News and Press Releases
2012: Jan | Feb | Mar | April | May | Jun | Jul | Aug | Sep | Oct | Nov | Dec
Archives: 2011
December 2012
December 21, 2012
Memphis Woman Sentenced On Tax Fraud Charges
December 19, 2012
Fifteen Former Fedex Employees Indicted For Theft Of Mail And Obstruction Of Correspondence
December 18, 2012
Department Of Justice Enters Into Agreement To Reform The Juvenile Court Of Memphis And Shelby County, Tennessee
December 11, 2012
U.S. Attorney’S Office Collects $7.6 Million In Civil And Criminal Actions In Fy 2012
December 10, 2012
Kimberly King Harvey Earns Three-Year Sentence For Aggravated Identity Theft & Related Crimes
December 6, 2012
Fraudster’s Conviction Results In Revocation Of Citizenship Rights
December 5, 2012
Notorious Sex Trafficker Terrence “T-Rex” Yarbrough Faces Life In Prison Following 11-Count Conviction
December 4, 2012
Former Dunavant Employee Jennifer Lynn Mccage Sentenced To 27 Months In Prison For Embezzlement
November 2012
November 30, 2012
Seven Indicted For Drug Charges In Lauderdale County
Cheryl Steward Sentenced To 240 Months For Her Role In Murder Of Henderson Police Captain Dennis Cagle
November 27, 2012
Partnership Between Federal, State Prosecutors Yields Five Indictments On Drug Charges
November 19, 2012
Former Third Street Flea Market Owner Sentenced To 12 Months House Arrest For Facilitating Sale Of Counterfeit Items
November 16, 2012
Germantown Resident Sentenced On Tax Evasion Charges
November 15, 2012
Jury Finds Memphis Man Guilty Of Interstate Transportation Of A Minor For Sexual Activity
Memphis Man's Repeat Robberies Net 180 Months In Prison
Mississippi Resident Pleads Guilty To Medicare Fraud Scheme Involving Power Mobility Devices
November 14, 2012
Memphis Real Estate Attorney Sentenced To 41 Months For Defrauding Clients
Memphis Pair Earns Long Sentences For Separate Tax Fraud Schemes
November 13, 2012
Former Fedex Pilot Sentenced To 33 Months, Must Pay Nearly $500,000 In Restitution For Tax Evasion
November 9, 2012
Eads Woman Sentenced To 51 Months For $1,500,000 Bank Fraud
November 5, 2012
Justice Department Personnel To Observe Election In Shelby County And Across Nation
November 2, 2012
Derek Lucas Gets Life In Prison For Drug Conspiracy And Firearms Possession For His Role In Armed Home Invasion Group
November 1, 2012
Federal Drug Trafficking Indictment Names 17 Suspects In West Tennesseel
Rickey Groves Convicted In Armed Robbery Spree
October 2012
October 31, 2012
Federal Money Laundering Indictment Names Trio Of Men And Two Car Dealerships
Former Memphis Police Officer Micheal Sinnock Sentenced To 48 Months In Drug Case
October 30, 2012
Cedrick Wilson Indicted On Four Counts In Teacher Testing Scandal
October 29, 2012
Former Sales Manager At Freeman Moore Mazda Sentenced To 175 Months For Fraud, Identity Theft
October 26, 2012
Trio Of Child Pornographers Sentenced To 360 Months And 120 Months In Prison
October 25, 2012
Former Cosmetology Schools CEO Pleads Guilty in Federal Court
October 23, 2012
Jury Convicts Albert "Shorty" Chalmers On three Drug And Gun Counts
October 18, 2012
Southwest Community College Head Coach/A.D. Pleads Guilty To Theft Of Social Security Benefits
October 16, 2012
United States Attorney Names District Election Officer To Handle Complaints Of Election Fraud And Abuse
October 11, 2012
Memphis Woman Earns 168 Months In Prison For Child Sex Trafficking Conspiracy
October 4, 2012
Ricky Lee Stewart Sentenced To Life Plus 10 Years For Murder Of Deputy Dennis Cagle
Two More Plead Guilty In Teacher Certification Cheating Scam
October 3, 2012
Pharmacist Convicted Of Illegally Dispensing Prescription Drugs
October 1, 2012
Former Memphis Police Officer Earns 12 Months Home Confinement For Computer Crime
September 2012
September 28, 2012
Two Men Convicted Of Conspiracy To Possess More Than 1000 Kilograms Of Marijuanawith The Intent To Distribute
North Carolina Man Sentenced To 124 Months For Cocaine Trafficking
September 17, 2012
Memphis Police Officer Charged With Sex-Trafficking
September 12, 2012
Memphis Man Pleads Guilty To Sex Trafficking
Cheryl Steward Pleads Guilty To Charges Related To Murder Of Captain Dennis Cagle
September 7, 2012
Test Taker Pleads Guilty In Teacher Certification Cheating Scam
September 5, 2012
Memphians Sentenced For Theft Of Government Funds
August 2012
August 30, 2012
Memphis Man Indicted For Child Sex/Human Traffickings
August 27, 2012
Tennessee Man Sentenced To 168 Months For Child Sex Trafficking Conspiracy
August 23, 2012
New Players Indicted In Teacher Certification Cheating Scam
August 22, 2012
Court Approves Comprehensive Assignment Plan In Longstanding Tennessee Desegregation Case
Jackson Man Sentenced To 240 Months For Drug Trafficking Charges
August 21, 2012
Former Dunavant Employee Admits To Fraud
August 20, 2012
Federal Inmate Found Guilty Of Conspiring To Distribute Marijuana Within The Federal Correctional Institution In Memphis
Benton County Man Sentenced To 135 Months In Federal Prison
August 17, 2012
"Red-Hat" Hotel Robber Sentenced To 42 Years
August 16, 2012
Disbarred Attorney Pleads Guilty To Defrauding Clients
August 7, 2012
Woman Pleads Guilty To Embezzling 1.8 Million From Employer And Tax Evasion
July 2012
July 31, 2012
United States Attorney Announces Procedures To Handle Election Fraud And Voting Rights Abuses
July 30, 2012
Memphis Resident Sentenced On Tax Charges
Former Memphis Police Officer Pleads Guilty To Narcotics And Civil Rights Violations
July 25, 2012
Memphis Man Sentenced To 40 Years In Federal Prison
July 18, 2012
Craigslist Scammer Sentenced To 42-Months For Wire Fraud
July 17, 2012
Armed Home Invasion Group Member Is Convicted In Federal Court Of Drug Conspiracy And Firearms Charges
July 13, 2012
Memphis Pimp Sentenced To 27 Years For Child Sex Trafficking
July 11, 2012
IRS Employee Sentenced On Tax Charges
July 10, 2012
Seven Memphians Plead Guilty To Theft Of Government Funds
Ringleader Of Teacher Test-Taking Scheme Indicted
July 6, 2012
Defendant Vincent Jones, A/K/A "Pistol Pete," Pleadsguilty To Child Sex Trafficking Conspiracy
Former Jackson Police Officer Sentenced To Six Months In Prison For Civil Rights Violations
June 2012
June 29, 2012
Former Pinnacle Airlines Employee Sentenced For $1.1 Million Dollar Fraud Scheme
June 28, 2012
North Carolina Man Convicted Of Possessing More Than 500 Grams Of Cocaine
June 21, 2012
Collierville Man Pleads Guilty To Conspiracy
June 15, 2012
Carjacker Sentenced To 20 Years In Federal Prison
Former Owner Of The Property Known As The Third Street Flea Market Pleads Guilty
June 13, 2012
Mecos Oliver Sentenced To 292 Months In Prison For Heroin Distribution
Former Memphis Police Officer Pleads Guilty To Federal Drug Violations
June 12, 2012
Department Of Justice Welcomes Local Discussion Of Its Investigative Findings On The Juvenile Court Of Memphis And Shelby County
June 8, 2012
Co-Conspirator In Theft From Shelby County Chancery Court Clerk’s Office Gets 46 Months In Prison
Germantown Resident Pleads Guilty To Tax Evasion
June 6, 2012
Memphis Man Sentenced To 262 Months For Firearms Crimes And Drug Distribution
June 5, 2012
Seven Indicted For Social Security Fraud
May 2012
May 24, 2012
Business Owner Pleads Guilty To Tax Evasion
May 21, 2012
Former Jackson Police Officer Sentenced To 22 Months For Civil Rights And Firearms Violations
May 17, 2012
Former Carty & Company Executive Sentenced To 30 Months Imprisonment For Securities Fraud
May 16, 2012
Memphis Resident Sentenced To 14 Years In Federal Prison For Tax And Identity Theft Scheme
May 7, 2012
Former Snack Food Company Executive Sentenced In Fraud Case
Child Pornography Trader Sentenced To 151 Months In Prison
Eads Woman Pleads Guilty To $1,500,000 Bank Fraud
Unregistered Sex Offender Receives 37 Month Sentence
May 3, 2012
Former Bartlett Doctor Pleads Guilty To Unlawfully Distributing Perscription Drugs
Boliver Man Sentenced In Federal Court For Drug Trafficking
May 2, 2012
14 Suspects Indicted In West Tennessee On Federal Drug Trafficking Violations
April 2012
April 26, 2012
Department Of Justice Releases Investigative Findings On The Juvenile Court Of Memphis And Shelby County
April 23, 2012
Jackson Woman Sentenced To 66 Months In Federal Prison
April 19, 2012
Memphis Man Sentenced To 15 Months For Intimidating A Federal Employee
Former Executive Director Of The Ripley Housing Authority Sentenced In Embezzlement And Tax Evasion Scheme
April 13, 2012
Georgia Man Sentenced To 57 Months For Bank Fraud And Identity Theft
April 6, 2012
Memphis Man Found Guilty Of Child Sex Trafficking And Firearms Charges
April 2, 2012
11 Suspects Indicted In West Tennessee On Federal Drug Trafficking Violations
March 2012
March 29, 2012
Memphis Man Charged With Theft Of Government-Owned Homes From Hud
March 27, 2012
Former Pinnacle Airlines Employee Pleads Guilty In $1.1 Million Dollar Fraud Scheme
March 26, 2012
Investigations By The Federal Bureau Of Investigation And U.S. Marshals Result In 13 Defendants Charged In Federal Indictments
March 23, 2012
Jury Convicts Two Members Of Violent Drug Trafficking Organization On Racketeering, Murder And Other Charges
March 14, 2012
Two Henderson County Men Convicted In Unrelated Child Exploitation Trials
March 6, 2012
Return Preparer Sentenced To Federal Prison
March 1, 2012
"Ripley, Tennessee Police Officer" Indicted On Federal Civil Rights And Obstruction Charges Involving Alleged Use Of Force
Former Dobbs Ford Controller Sentenced To 33 Months For Mail Fraud Scheme
February 2012
February 27, 2012
Former Dyer County Sheriff Sentenced To 24 Months Imprisonment
February 16, 2012
Former Memphis Police Officer Is Sentenced To Federal Prison For Conspiracy And Bribery
February 6, 2012
Memphis Residents Plead Guilty In Separate Tax Investigations
January 2012
January 30, 2012
Memphis Man Sentenced For Interstate Transportation For Purpose Of Prostitution In Connection With Sex Trafficking Scheme
January 27, 2012
Memphis Police Officer Charged With Attempting To Possess 10 Kilograms Of Cocaine
January 26, 2012
Memphis Woman Sentenced To Five Years In Federal Prison For Identity Theft
Memphis Residents Indicted In Tax Fraud And Identity Theft Scheme
January 17, 2012
Former Executive Director Of The Ripley Housing Authority Pleads Guilty To Embezzling $216,000, Money Laundering And Tax Evasion
January 12, 2012
Memphis Man Found Guilty Of Intimidating A Federal Employee
January 11, 2012
Memphis Police Officer Charged With Computer Fraud And Lying To Federal Agents
January 10, 2012
