Memphis
Supervisory Special Agent Joel E. Siskovic(901) 747-4300
Results: 217 Items
05.31.2017
Former Owner of Nashville Motor Cars Pleads Guilty to Conspiracy to Commit Bank and Wire Fraud
05.30.2017
Gangster Disciple Pleads Guilty to RICO Conspiracy
Gangster Disciple Sentenced to 110 Months in Federal Prison for Illegally Possessing a Weapon and Counterfeit Money
05.25.2017
Antioch Man Sentenced in Insurance Fraud Scheme
05.19.2017
Former Law Firm Office Manager Charged Defrauding Law Firm of More Than $400,000
05.18.2017
Tad Cummins Indicted by Federal Grand Jury
Final Group of Physicians and Owner of Medical Practice Plead Guilty in Medical Kickback Scheme
05.04.2017
Former Rutherford County Sheriff Sentenced on Federal Corruption Charges
05.03.2017
Real Estate Investor Pleads Guilty in Mortgage Fraud Scheme
Tennessee Family Convicted of Decade-Long Gold and Silver Ponzi Scheme
04.26.2017
Former Nashville General Sessions Judge Indicted on Federal Obstruction Charges
04.25.2017
Columbia, Tennessee Man Ordered Detained by U.S. Magistrate in Sacramento, California
04.24.2017
Former Tennessee Commerce Bank Executive Pleads Guilty to Deceiving Federal Regulators
04.14.2017
Arlington, Tennessee Man Pleads Guilty to Unauthorized Access of Former Employer’s Network
03.31.2017
Provider of Behavioral Therapy for Children with Autism Spectrum Disorder Agrees to Settle False Claims Act Allegations
03.29.2017
Former Department of Children’s Services Employees Sentenced for Unlawfully Accessing Confidential Information
Dominican Man Sentenced to 61 Months in Prison for Wire Fraud and Identity Theft
03.28.2017
Nashville General Sessions Judge Charged with Attempting to Obstruct Justice Through Bribery and Witness Tampering
Twenty-Nine Indicted on Federal Drug Trafficking Charges; 14 Are “Young Mob” Gang Members
Romanian Man Pleads Guilty to Participating in International Fraud Scheme Involving Online Marketplace Websites
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