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Tennessee

This tag is associated with 195 posts

PRESS RELEASE: Seeking Information in Kidnapping, Bank Robbery, and Extortion in Knoxville, Tennessee

FBI Knoxville April 28, 2015 Supervisory Special Agent Marshall Stone (865) 544-0751 Seeking Information in Kidnapping, Bank Robbery, and Extortion The Federal Bureau of Investigation (FBI), the Knox County Sheriff’s Office (KCSO), and the Oak Ridge Police Department (ORPD) responded to the Y-12 Credit Union at 501 Lafayette Drive, in Oak Ridge Tennessee today on … Continue reading

PRESS RELEASE: FBI Boston Division’s Statement on the Arrest of a Tennessee Teen Accused of Making Bomb Threats to Three Massachusetts High Schools

FBI Boston April 17, 2015 Public Affairs Specialist Kristen Setera (617) 223-6110 FBI Boston Division’s Statement on the Arrest of a Tennessee Teen Accused of Making Bomb Threats to Three Massachusetts High Schools A joint investigation by the FBI Boston Division and detectives from the Metropolitan Police Department in Nashville, Tennessee led to the overnight … Continue reading

PRESS RELEASE: Four Former Blackwater Employees of Tennessee, Texas, and New Hampshire Sentenced for Fatal 2007 Shootings in Iraq

U.S. Attorney’s Office April 13, 2015 District of Columbia (202) 252-6933 Four Former Blackwater Employees Sentenced to Decades in Prison for Fatal 2007 Shootings in Iraq Judge Cites Seriousness of Crimes, Number of Victims WASHINGTON—One former security guard for Blackwater USA was sentenced today to a term of life in prison, and three others were … Continue reading

PRESS RELEASE: Knoxville, Tennessee Man, Marcus Washington, Indicted on Two Counts of Sex Trafficking by Force, Fraud, and Coercion and Related Narcotics Charges

U.S. Department of Justice April 07, 2015 Office of Public Affairs (202) 514-2007/TDD (202) 514-1888 Knoxville, Tennessee Man Indicted on Two Counts of Sex Trafficking by Force, Fraud, and Coercion and Related Narcotics Charges WASHINGTON—On Apr. 7, 2015, a federal grand jury in Knoxville, Tennessee, indicted Marcus Washington, 37, of Farragut, Tenn., charging him with … Continue reading

PRESS RELEASE: California Man recently relocated to Tennessee Indicted for Attempted Armed Robbery of Humboldt BancorpSouth and Assaulting a Bank Employee

U.S. Attorney’s Office March 23, 2015 Western District of Tennessee (901) 544-4231 California Man Indicted for Attempted Armed Robbery of Humboldt BancorpSouth and Assaulting a Bank Employee JACKSON, TN—A former California resident has been charged in a federal indictment that accuses him of attempted armed robbery of BancorpSouth in Humboldt, TN, and use of a … Continue reading

PRESS RELEASE: Johnson City, Tennessee Resident Charles Randall Whitson Sentenced to Serve 87 Months in Federal Prison for Role in Drug Conspiracy

U.S. Attorney’s Office March 16, 2015 Eastern District of Tennessee (865) 545-4167 Johnson City Resident Charles Randall Whitson Sentenced to Serve 87 Months in Federal Prison for Role in Drug Conspiracy GREENEVILLE, TN—Charles Randall Whitson, 54, of Johnson City, Tenn., was sentenced on Mar. 16, 2015, by the Honorable J. Ronnie Greer, U.S. District Court … Continue reading

PRESS RELEASE: Knoxville, Tennessee Woman and Others Indicted for Operating Pill Mills in Knox and Adjacent Counties

U.S. Attorney’s Office March 11, 2015 Eastern District of Tennessee (865) 545-4167 Knoxville Woman and Others Indicted for Operating Pill Mills in Knox and Adjacent Counties KNOXVILLE, TN—A federal grand jury in Knoxville has returned indictments charging multiple individuals for their roles in the proliferation of several “pill mills” in Knox and adjacent counties over … Continue reading

PRESS RELEASE: Ray Mubarak, Dianna Mubarak, and Blythe Bond Sanders, III of Tennessee Arrested and Arraigned in Bank Fraud Scheme

U.S. Attorney’s Office March 09, 2015 Eastern District of Tennessee (865) 545-4167 Ray Mubarak, Dianna Mubarak, and Blythe Bond Sanders, III Arrested and Arraigned in Bank Fraud Scheme KNOXVILLE, TN—Ray M. Mubarak, 54, of Knoxville, Tenn., Dianna Mubarak, 52, of Knoxville, Tenn., and Blythe Bond Sanders, III, 35, of Norris, Tenn., were arrested in Knoxville … Continue reading

PRESS RELEASE: Tennessee Area Woman, Michelle Nicole Lane Sentenced for Crack Cocaine Conspiracy

U.S. Attorney’s Office February 25, 2015 Eastern District of Tennessee (865) 545-4167 Area Woman Sentenced for Crack Cocaine Conspiracy GREENEVILLE, TN—Michelle Nicole Lane, 33, of Blountville, Tenn., was sentenced on Feb. 23, 2015, by the Honorable J. Ronnie Greer, U.S. District Court Judge, to serve 132 months in federal prison. Lane pleaded guilty in October … Continue reading

Tax-funded Council of State Governments that owns also Tax-funded Southern Legislative Conference, Koch Brothers Lobbyist and other Corporations sit on Committees with elected officials adopting Policies Positions

This is the  height of lobbying kept quiet and tax-payers money is being used to pay for it.  How many times when we hear about the Southern Legislative Conference has it been mentioned that big corporations donors like  the Koch brother’s lobbyist sat on the conference committee discussing and adopting policy positions? Koch Companies Public Sector, LLC is … Continue reading

PRESS RELEASE: Bloods Gang Member Sentenced to 10 Years in Prison for Racketeering Conspiracy in Tennessee

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Thursday, August 21, 2014 Bloods Gang Member Sentenced to 10 Years in Prison for Racketeering Conspiracy in Tennessee A Tennessee Bloods gang member was sentenced today to serve 10 years in prison, to be followed by three years of supervised release for his role in … Continue reading

PRESS RELEASE: Former Klansman Timothy Flanagan Sentenced for Tennessee Cross Burning

U.S. Department of Justice February 13, 2015 Office of Public Affairs (202) 514-2007/TDD (202) 514-1888 Former Klansman Sentenced for Cross Burning WASHINGTON—Timothy Flanagan, 33, was sentenced to nine months and ordered to pay a $5,000 fine in federal court in Nashville, Tennessee, for his role in the April 30, 2012, cross burning in front of … Continue reading

Information shows the Southern States Energy Board in which all Southern Governors sits, adopted information produced by ALEC as their legislation model addressing Congress

When I started researching the Southern States Energy Board they reminded me of the American Legislative Exchange Council (ALEC); and after having written already three blogs on the SSEB, and still following up with continued research I have information that the Southern State Energy Board is using information produced from ALEC and using that as … Continue reading

PRESS RELEASE: Tennessee Resident, Laron Matlock Sentenced to 15 Years in Prison for Sex Trafficking Of A Minor

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Thursday, February 12, 2015 Tennessee Resident Sentenced to 15 Years in Prison for Sex Trafficking Of A Minor A Memphis, Tennessee, man was sentenced today to 15 years in prison for the sex trafficking of a 16-year-old girl, announced Assistant Attorney General Leslie R. Caldwell … Continue reading

PRESS RELEASE: Tennessee CEO of Hanover Corporation Sentenced to Serve 14 Years in Prison for $18 Million Ponzi Scheme

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Friday, August 15, 2014 The following joint statement was released Friday by FBI Special Agent in Charge William P. Woods, U.S. Attorney for the Eastern District of Missouri Richard G. Callahan and Acting Assistant Attorney General for the Civil Rights Division Molly Moran The former … Continue reading

PRESS RELEASE: New York Man, Keith I. Glenn, Gets More Than Nine Years for Role in Robbing Drug Dealers West Virginia, Virginia, Pennsylvania and Tennessee

U.S. Attorney’s Office February 11, 2015 Southern District of West Virginia (304) 345-2200 New York Man Gets More Than Nine Years for Role in Robbing Drug Dealers CHARLESTON, WV—United States Attorney Booth Goodwin announced today that Keith I. Glenn, 31, of New York, was sentenced to more than nine years in federal prison for being … Continue reading

PRESS RELEASE: Ronald Randolph Radford of Tennessee, Sentenced to 15 Years in Prison for Distributing Child Pornography

U.S. Attorney’s Office February 10, 2015 Eastern District of Tennessee (865) 545-4167 Ronald Randolph Radford Sentenced to 15 Years in Prison for Distributing Child Pornography GREENEVILLE, TN—Ronald Randolph Radford, 68, of Johnson City, Tennessee was sentenced on February 9, 2015, to fifteen years in prison followed by a ten-year term of supervised release with special … Continue reading

PRESS RELEASE: Tennessee Man Sentenced to Two Consecutive Life Sentences for the Robbery and Murder of Postal Workers

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Tuesday, August 12, 2014 Tennessee Man Sentenced to Two Consecutive Life Sentences for the Robbery and Murder of Postal Workers Chastain Montgomery, Sr., 50, of Lavergne, Tennessee, was sentenced to two consecutive life sentences and ordered to pay $70,400 in restitution for federal crimes committed … Continue reading

PRESS RELEASE: Kevin Scott Thibault of Tennessee Pleads Guilty to Forgery of Signature of a U.S. District Court Judge

U.S. Attorney’s Office August 07, 2014 Eastern District of Tennessee (865) 545-4167 Kevin Scott Thibault Pleads Guilty to Forgery of Signature of a U.S. District Court Judge KNOXVILLE, TN—On Aug. 6, Kevin Scott Thibault, 49, Maryville, Tenn., pleaded guilty to a grand jury indictment charging him with two counts of forgery of the signatures of … Continue reading

PRESS RELEASE: Tennessee Loan Officer Paulynn Wright Pleads Guilty to Conspiracy to Commit Wire Fraud

U.S. Attorney’s Office July 30, 2014 Eastern District of Tennessee (865) 545-4167 Loan Officer Pleads Guilty to Conspiracy to Commit Wire Fraud KNOXVILLE, TN—On July 29, 2014, Paulynn Wright, 42, of Knoxville, Tenn., pleaded guilty in U.S. District Court for the Eastern District of Tennessee at Knoxville, to conspiracy to commit wire fraud. Sentencing has … Continue reading

PRESS RELEASE: Christopher Johnson Sentenced to Prison in $2.3 Million Government Contract Fraud Scheme Ordered to Pay More Than $400,000 in Restitution (Maryland, Delaware, Georgia, Nevada, North Carolina and Tennessee)

U.S. Attorney’s Office July 21, 2014 District of Maryland (410) 209-4800 Conspirator Sentenced to Prison in $2.3 Million Government Contract Fraud Scheme Ordered to Pay More Than $400,000 in Restitution GREENBELT, MD—U.S. District Judge Paul W. Grimm sentenced Christopher Johnson, age 36, of Clinton, Maryland today to 18 months in prison followed by three years … Continue reading

PRESS RELEASE: From South Carolina and Tennessee, Three Members of the Indigenous American Nationals Sentenced to 10 Years in Prison

U.S. Attorney’s Office July 15, 2014 District of South Carolina (803) 929-3000 Three Members of the Indigenous American Nationals Sentenced to 10 Years in Prison COLUMBIA, SC—United States Attorney Bill Nettles stated today that Jerry Elmo Hartsoe, age 57, of West Columbia, James Chappel Dew, age 59 of North Myrtle Beach, and Mark Shannon Manuel, … Continue reading

PRESS RELEASE: Jasper Man, BRANDON JOSEPH PEAKE arrested in Tennessee Sentenced to 11 Years in Prison for Walker County Bank Robbery and Bomb Threats

U.S. Attorney’s Office July 16, 2014 Northern District of Alabama (205) 244-2001 Jasper Man Sentenced to 11 Years in Prison for Walker County Bank Robbery and Bomb Threats BIRMINGHAM—A federal judge today sentenced a Jasper man to more than 11 years in prison for robbing a Walker County bank, calling in bomb threats on a … Continue reading

PRESS RELEASE: Robert Wayne Locklear of Tennessee Pleads Guilty to Federal Crack Cocaine Conspiracy and Health Care Fraud Conspiracy

U.S. Attorney’s Office June 03, 2014 Eastern District of Tennessee (865) 545-4167 Robert Wayne Locklear Pleads Guilty to Federal Crack Cocaine Conspiracy and Health Care Fraud Conspiracy GREENEVILLE, TN—On June 2, 2014, Robert Wayne Locklear, 45, of Greeneville, Tennessee, pleaded guilty to one count of a conspiracy to distribute a quantity of cocaine base (“crack”) … Continue reading

PRESS RELEASE: Pigeon Forge, Tennessee Resident, Kelly Louise Fitzmaurice, Sentenced to Serve 151 Months in Prison for Child Pornography Offenses

U.S. Attorney’s Office June 02, 2014 Eastern District of Tennessee (865) 545-4167 Pigeon Forge Resident Sentenced to Serve 151 Months in Prison for Child Pornography Offenses KNOXVILLE, TN—Kelly Louise Fitzmaurice, 34, of Pigeon Forge, Tennessee, was sentenced by the Honorable Thomas A. Varlan, Chief U.S. District Judge, to serve 151 months in prison for child … Continue reading

PRESS RELEASE: Joe Usher III of Knoxville, Tennessee PleadsGuilty to Federal Tax Offenses

U.S. Attorney’s Office June 02, 2014 Eastern District of Tennessee (865) 545-4167 Joe Usher Pleads Guilty to Federal Tax Offenses Former Owner of Knoxville Employee Leasing Company Faces Potential Prison Term and Obligation to Pay Restitution KNOXVILLE, TN—Zebbie Joe Usher, III, 46, of Knoxville, Tennessee, pleaded guilty on June 2, 2014, in U.S. District Court … Continue reading

PRESS RELEASE: Knoxville, Tennessee Hotel Owner Jayesh Dahyabhai Patel Indicted for Bank Fraud

U.S. Attorney’s Office May 29, 2014 Eastern District of Tennessee (865) 545-4167 Knoxville Hotel Owner Indicted for Bank Fraud GREENEVILLE, TN—A federal grand jury in Greeneville returned an indictment on May 13, 2014, against Jayesh Dahyabhai Patel, 48, of Knoxville, Tennessee, charging him with five counts of bank fraud. Patel appeared in court on May … Continue reading

PRESS RELEASE: Georgia Man, R.C. Patel Arraigned in Tennessee on Fraud and Money Laundering Charges

U.S. Attorney’s Office May 28, 2014 Middle District of Tennessee (615) 736-5151 Georgia Man Arraigned on Fraud and Money Laundering Charges R.C. Patel a/k/a Rajesh C. Patel, 55, of Duluth, Georgia, was arraigned today in U.S. District Court in Nashville on investment fraud and related money laundering charges, announced David Rivera, United States Attorney for … Continue reading

PRESS RELEASE: Two Tennessee Individuals Plead Guilty to Conspiring to Launder Bribes Received in Afghanistan

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Wednesday, May 28, 2014 Two Individuals Plead Guilty to Conspiring to Launder Bribes Received in Afghanistan Two individuals have pleaded guilty for their roles in a scheme to launder approximately $250,000 in bribes received from Afghan contractors in Afghanistan. Assistant Attorney General Leslie R. Caldwell … Continue reading

PRESS RELEASE: Bloods Gang Member Pleads Guilty to Racketeering Conspiracy in Nashville, Tennessee

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Friday, May 23, 2014 Bloods Gang Member Pleads Guilty to Racketeering Conspiracy in Tennessee Kenneth Gaddie, aka K.G., 24, of Nashville, Tennessee, pleaded guilty to one count of racketeering conspiracy in federal court in Nashville, announced Acting Assistant Attorney General David A. O’Neil of the … Continue reading

PRESS RELEASE: Tennessee Man, Timothy Flanagan Indicted for Cross Burning

U.S. Department of Justice May 22, 2014 Office of Public Affairs (202) 514-2007/TDD (202) 514-1888 Tennessee Man Indicted for Cross Burning WASHINGTON—Today, a federal grand jury in Nashville, Tennessee, returned a three-count indictment against Timothy Flanagan, 33, formerly of Giles County, Tennessee, currently residing in Hudson, Florida, charging him with federal offenses for his role … Continue reading

PRESS RELEASE: Louisiana-Pacific Corp. headquarters in Tennessee Abandons Its Proposed Acquisition of Ainsworth Lumber Co. Ltd.

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Wednesday, May 14, 2014 Louisiana-Pacific Corp. Abandons Its Proposed Acquisition of Ainsworth Lumber Co. Ltd. Louisiana-Pacific Corp. (LP) abandoned its plan to acquire Ainsworth Lumber Co. Ltd., its close competitor in the sale of a type of manufactured wood-based panel called oriented strand board (OSB), … Continue reading

PRESS RELEASE: Tennessee Salvage Company, A&E Salvage Inc. Owner and Operator Pleads Guilty to Conspiring to Violate the Clean Air Act

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Wednesday, May 14, 2014 Tennessee Salvage Company Owner and Operator Pleads Guilty to Conspiring to Violate the Clean Air Act The owner and operator of a Tennessee salvage and demolition company, A&E Salvage Inc., pleaded guilty today in federal court in Greeneville, Tennessee, for conspiring … Continue reading

Nikki Haley tried to cut all Funding for Program training Law Enforcement not to use unnecessary Force against Someone with Mental Illness

The very program Governor Nikki Haley tried to end funding to, law enforcement in other states wished they had. For a majority of Americans, know one wants to hear of another story where law enforcement killed someone when the need of force wasn’t necessary; so imagine my surprise to discover that Governor Nikki Haley actually tried to end funding for such an intervention training program Continue reading

PRESS RELEASE: Williams Seevers Pleads Guilty in Tennessee to Attempted Murder and Aggravated Sexual Abuse by Force

U.S. Attorney’s Office April 21, 2014 Eastern District of Tennessee (865) 545-4167 Williams Seevers Pleads Guilty to Attempted Murder and Aggravated Sexual Abuse by Force KNOXVILLE, TN—William E. Seevers, 48, appeared in U.S. District Court on April 21, 2014, and pleaded guilty to one count of attempted murder and one count of aggravated sexual abuse … Continue reading

PRESS RELEASE: Lucas Jordon Conerly of Tennessee Sentenced to 10 Years in Prison for Using Internet to Entice a Child for Illegal Sexual Purposes

U.S. Attorney’s Office April 17, 2014 Eastern District of Tennessee (865) 545-4167 Lucas Jordon Conerly Sentenced to 10 Years in Prison for Using Internet to Entice a Child for Illegal Sexual Purposes GREENEVILLE, TN—On April 17, 2014, Lucas Jordan Conerly, 31, of Blountville, Tennessee, was sentenced by the Honorable J. Ronnie Greer, U.S. District Judge, … Continue reading

PRESS RELEASE: Tennessee Substance Abuse Treatment Facility Agrees to Resolve False Claims Act Allegations for $9.25 Million

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Wednesday, April 16, 2014 Tennessee Substance Abuse Treatment Facility Agrees to Resolve False Claims Act Allegations for $9.25 Million The Department of Justice announced today that CRC Health Corp. (CRC) has agreed to pay $9.25 million to the federal government and the State of Tennessee … Continue reading

PRESS RELEASE: Tennessee Sex Offender, John Richard Fortenberry Sentenced to 27 Years for Enticing a Minor for Sex via the Internet

U.S. Attorney’s Office April 11, 2014 Western District of Missouri (816) 426-3122 Tennessee Sex Offender Sentenced to 27 Years for Enticing a Minor for Sex via the Internet KANSAS CITY, MO—Tammy Dickinson, United States Attorney for the Western District of Missouri, announced today that a Tennessee man who is a registered sex offender has been … Continue reading

PRESS RELEASE: Fairview, Tennessee Man, Kevin S. Kolb Pleads Guilty to Production of Child Pornography

U.S. Attorney’s Office April 04, 2014 Middle District of Tennessee (615) 736-5151 Fairview Man Pleads Guilty to Production of Child Pornography Kevin S. Kolb, 47, of Fairview, Tennessee, pleaded guilty today in U.S. District Court in Nashville to five counts of production of child pornography, announced David Rivera, United States Attorney for the Middle District … Continue reading

PRESS RELEASE: American Family Care Inc. located in Alabama, Tennessee and Georgia to Pay $1.2 Million to Settle Allegations of Inflated Medicare Claims

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Tuesday, March 18, 2014 American Family Care Inc. to Pay $1.2 Million to Settle Allegations of Inflated Medicare Claims American Family Care Inc. has agreed to pay the government $1.2 million to resolve allegations under the False Claims Act that it knowingly submitted claims to … Continue reading

PRESS RELEASE: Ronnie Jackson of TennesseeFaces Up to Life in Prison After Leading Robbery Spree Through Shelby County

U.S. Attorney’s Office March 17, 2014 Western District of Tennessee (901) 544-4231 Ronnie Jackson Faces Up to Life in Prison After Leading Robbery Spree Through Shelby County MEMPHIS, TN—Ronnie Jackson, Jr., 29, of Memphis, Tennessee, faces up to life in prison following his conviction on March 13, 2014, by a federal jury on 12 counts … Continue reading

PRESS RELEASE: Army Soldier, Kevin Bilal Abdullah of Tennessee Sentenced for Facilitating Thefts of Fuel in Afghanistan

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Thursday, March 13, 2014 Army Soldier Sentenced for Facilitating Thefts of Fuel in Afghanistan A U.S. Army soldier was sentenced to serve 12 months and one day in prison for his role in stealing fuel at Forward Operating Base (FOB) Fenty near Jalalabad, Afghanistan. Acting … Continue reading

PRESS RELEASE: Tyler James Schaeffer of Tennessee Sentenced for Firearms Violations

U.S. Attorney’s Office March 03, 2014 Eastern District of Tennessee (865) 545-4167 Tyler James Schaeffer Sentenced for Firearms Violations KNOXVILLE—On March 3, 2014, Tyler James Schaeffer, 22, of Seymour, Tennessee, was sentenced to serve a total of 100 years in prison by the Honorable Thomas Varlan, U.S. District Judge. In May 2013, a jury convicted … Continue reading

PRESS RELEASE: Justice Department Resolves Lawsuit Alleging Disability-Based Discrimination at Nine Multifamily Housing Complexes in Mississippi, Louisiana and Tennessee

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Monday, February 24, 2014 Justice Department Resolves Lawsuit Alleging Disability-Based Discrimination at Nine Multifamily Housing Complexes in Mississippi, Louisiana and Tennessee The Justice Department announced today that a federal district court judge in Jackson, Miss., approved a settlement of the department’s lawsuit against the original … Continue reading

PRESS RELEASE: Justice Department Files Lawsuit to Stop Tennessee Man, Gilberto Cortes from Preparing Tax Returns

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Thursday, February 20, 2014 Justice Department Files Lawsuit to Stop Tennessee Man from Preparing Tax Returns The Department of Justice filed a civil lawsuit today in the federal court in Nashville, Tenn., to stop Gilberto Cortes and his business, Mundo Hispano Services, from preparing federal … Continue reading

PRESS RELEASE: Nashville Gang Member, Tennessee Sentenced to Life in Prison for Drug Trafficking and Firearms Offenses Near Elementary School Four Life Sentences Imposed by the Court

U.S. Attorney’s Office February 14, 2014 Middle District of Tennessee (615) 736-5151 Nashville Gang Member Sentenced to Life in Prison for Drug Trafficking and Firearms Offenses Near Elementary School Four Life Sentences Imposed by the Court Christopher Ray Moody, 30, of Nashville, Tennessee, was sentenced today in U.S. District Court to life in prison, announced … Continue reading

PRESS RELEASE: Former Tennessee Police Officer, Christopher Eugene Reynolds Sentenced for Assaulting an Arrestee

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Wednesday, February 5, 2014 Former Tennessee Police Officer Sentenced for Assaulting an Arrestee Christopher Eugene Reynolds, 39, a former police officer of the Selmer, Tenn., Police Department (SPD), was sentenced today by U.S. District Judge J. Daniel Breen to serve one year and one day … Continue reading

PRESS RELEASE: Three Tennessee Men Plead Guilty in $18 Million Ponzi Scheme

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Friday, January 31, 2014 Three Tennessee Men Plead Guilty in $18 Million Ponzi Scheme Top officers and a salesman for an investment company based in Nashville, Tenn., have pleaded guilty for their roles in an $18 million Ponzi scheme. Acting Assistant Attorney General Mythili Raman … Continue reading

PRESS RELEASE: Three Men from Tennessee Charged with Sex Trafficking by Force, Fraud and Coercion in the New Orleans Area

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Wednesday, January 15, 2014 Three Men from Tennessee Charged with Sex Trafficking by Force, Fraud and Coercion in the New Orleans Area Granville Robinson, 25, aka Bear and HB, Duane Phillips, 28, aka P-nut, and Anthony Ellis, 25, aka Anthony Deshun Lloyd, Animal and AD, … Continue reading

PRESS RELEASE: Former Tennessee Mayor James Michael Killian and Associate Sentenced for Running Illegal Gambling Business

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Thursday, January 9, 2014 Former Tennessee Mayor and Associate Sentenced for Running Illegal Gambling Business A former mayor of South Pittsburg, Tenn., and an associate were sentenced today in Chattanooga, Tenn., for managing an illegal gambling business, announced Acting Assistant Attorney General Mythili Raman of … Continue reading

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