News and Press Releases
2012: Jan | Feb | Mar | April | May | Jun | Jul | Aug | Sep | Oct | Nov | Dec
Archives: 2011
December 19, 2012
Federal Grand Jury Finds Ranking Street Gang Member Guilty of Armed Home Invasions
December 11, 2012
Former Robertson County Commissioner Edward Shannon Polen Pleads Guilty to Operating Ponzi Schemes Totaling $16 Million
November 2012
November 28, 2012
Nashville Man Sentenced to 23 years in prison
November 21, 2012
Hungarian Woman Pleads Guilty in Tennessee for Role in International Fruad Scheme Involving Online Marketplace Websites
November 20, 2012
Brentwood Man Sentenced to 45 Months in Prison for Making False Statements to a Bank and Aggravated Identity Theft
November 16, 2012
Federal Jury Returns Guilty Verdicts In Drug Conspiracy
November 16, 2012
Second Defendant Pleads Guilty In Driver's License Bribery Scheme
November 15, 2012
Hungarian Man Pleads Guilty To Role In International Fraud Scheme Involving Online Marketplace Websites
November 14, 2012
Celina Pharmacist Pleads Guilty In Federal Court
November 6, 2012
Former State Driver's License Examiner Pleads Guilty To Federal Bribery Charges
October 2012
October 18, 2012
United States Attorney Announces Procedures to Handle Election Fraud and Voting Rights Abuses
October 16, 2012
Federal Jury Convicts Vice Lord Leader of All Charges
October 15, 2012
Tennessee Department of Transportation Contractor Forfeits Assets Exceeding $500,000
October 3, 2012
Local Financial Advisor Sentenced to Ten Years in Prison for Ponzi Scheme
September 2012
September 26, 2012
Bail Bondsman Pleads Guilty to Tax Fraud
September 21, 2012
Murfreesboro Resident Charged with Money Laundering
September 13, 2012
Bloods Gang Members Sentenced to Life in Prison for Roles in Three Murders, Racketeering Conspiracy and Firearms Offenses
September 20, 2012
Arizona Man Convicted for Role in Drug Conspiracy
August 2012
August 30, 2012
Microtel Inns & Suites to Pay Civil Penalty and Take Corrective Actions to Settle Allegations of ADA Violations
August 15, 2012
Former IRS Employee Sentenced to Two Years in Prison for Identity Theft and Filing False Tax Returns
August 13, 2012
Nashville-Based James W. Carell, CareAll, Inc., and Related Entities Agree to Pay U.S. $9.375 Million to Resolve False Caims Act Lawsuit
August 6, 2012
Gibson Guitar Corp. Agrees to Resolve Investigation into Lacey Act Violations
July 2012
July 30, 2012
United States Attorney Announces Procedures to Handle Election Fraud and Voting Rights Abuses
July 18, 2012
Justice Department Files Lawsuit Requiring Rutherford County, Tenn., to Allow Mosque to Open in City of Murfreesboro
July 18, 2012
Former CPA Pleads Guilty to Tax Charges
July 16, 2012
Vice Lord Gang Members Sentenced for Murders and Violent Crime in Middle Tennessee
July 16, 2012
Smithville Man Sentenced to Three Years in Prison for the Internet Sale of Phony Military Documents
June 2012
June 29, 2012
Maury Regional Hospital to Pay $3.59 Million to Settle False Claims Act Allegations
June 21, 2012
Texas Man Indicted For Threatening to Bomb Islamic Center In Mufreeesboro, Tennessee
Lengthy Sentences Imposed Against Two Clarksville Men Convicted of Interstate Cocaine Conspiracy
June 12, 2012
Information for Potential Victims of Identity Theft from Clarksville-Montgomery County School System
May 2012
May 22, 2012
Former Metro Nashville Police Officer and Co-Defendant Sentenced in Federal Court
May 14, 2012
Brentwood Man Convicted of Making False Statements to a Bank and Aggravated Identity Theft
May 4, 2012
Verdicts Returned in Somali Sex Trafficking Case
April 2012
April 30, 2012
Former Wilson County Sheriff's Detective Sentenced on Obstruction of Justice Charges
April 19, 2012
State of Tennessee Driver's License Supervisor Arrested for Accepting Bribes
April 13, 2012
AmMed Direct, LLC, to Pay $18 Million to Settle False Claims Act Allegations
March 2012
March 23, 2012
Two Bloods Gang Members in Tennessee Convicted for Roles in Three Murders, Racketeering Conspiracy and Firearms Offenses
March 15, 2012
Former Humphreys County, Tennessee, Sheriff's Deputies Indicted for Federal Civil Rights Offenses
March 14, 2012
Smithville Man Pleads Guilty to Selling Phony Military Documents
March 8, 2012
Two Cumberland County Men Convicted in Drug Conspiracy
March 2, 2012
Former Executives at Sommet Group, LLC Charged with Conspiracy, Fraud and Tax Charges
March 2, 2012
Nolensville Police Officer Indicted on Charges of Extortion and Mail Fraud
February 2012
February 24, 2012
Two Clarksville Men Convicted Of Interstate Cocaine Conspiracy
February 17, 2012
Nashville Man Convicted of Counterfeiting Crimes
February 14, 2012
Federal Prosecutors Target White Collar Criminals in Middle Tennessee
February 3, 2012
Centerville Businessman Sentenced to 46 Months in Prison for Bank Bribery
February 2, 2012
Two Men Plead Guilty to Conspiring to Distribute Cocaine
February 2, 2012
Iowa Man Sentenced to 600 Months in Prison on Child Pornography Offenses
January 2012
January 10, 2012
Former Executive Pleads Guilty to Wire Fraud in Yact-Investment Scam
