Skip to main content

Multi-Victim Cases

Multi-Victim Cases

Case Name Familiar Names & Terms Overview
U.S. vs. Alton Minton

Fraud

The defendant defrauded investors of "YachtOne, Inc"
U.S. vs. Bart Posey, et al. Fraud The defendants devised an insurance fraud scam in which they advertised and marketed various "healthcare plans" that were bogus.
U.S. vs. Brian Whitfield, et al.

Fraud

The defendants, under the business name Sommet, defrauded clients and others by failing to distribute funds appropriately.

U.S. vs. Richard Olive Fraud The defendant, under National Foundation of America (NFOA), devised a scheme to defraud annuitants and others, and to obtain money or property by means of materially false representations.
U.S. vs. Ricky Lee Coleman Fraud & ID Theft The defendant, former owner and manager of International Executive Services, LCC, Advancement Solutions LLC, and RLC Enterprises LLC, was charged for defrauding individuals seeking employment, training, and job placement by means of materially false representations.
U.S. vs. Sheila Kennedy, et al. Fraud The defendants, under Ask, LLC , defrauded investors.
U.S. vs. Timothy Thomas, et al. Fraud Timothy Thomas and Kennan Thomas were indicted October 26, 2014 on charges related to the operation of United Benefits of America, LLC, a telemarketing company that sold health benefits on behalf of various companies.
Conti Ransomware Cybercrime The defendants conspired to develop, administer, and deploy malicious software on hundreds of victims’ computer systems.

 

________________________________________________________________________________

If you have any questions, please contact:

John Hernandez
Victim Witness Coordinator
United States Attorney’s Office
Middle District of Tennessee
719 Church St.
Suite 3300
Nashville, TN 37203
Office: (615) 401-6669
Email: john.hernandez@usdoj.gov

Updated September 7, 2023