Federal Enforcement

NASHVILLE  – Thomas K. Weir, 65, of Celina, Tennessee, the majority owner of Oakley Pharmacy, doing business as Dale Hollow […]

NASHVILLE  – Angela Moss, 55, of Gordonsville, Tennessee, has been charged in a federal indictment with seven counts of health

NASHVILLE  – Ramon Aquino, 77, of Clarksville, Tennessee, has been charged by Information with one count of health care fraud

NASHVILLE  – Rimon Salim, 38, owner and operator of Club Miami, an after-hours nightclub in Nashville, pleaded guilty today to

NASHVILLE — Following his extradition from Ireland, Oleksii Oleksiyovych Lytvynenko, 44, a Ukrainian national, pleaded guilty on Wednesday to conspiracy

NASHVILLE – A criminal complaint was unsealed today charging Traivon Bohannon, 27, of Smyrna; Tynerick Turner, 27, of Nashville; and

A Georgia woman was sentenced today to 20 months in prison and three years of supervised release for cyberstalking, transmitting

NASHVILLE – Five defendants – including suspected associates of Tren De Aragua (“TdA”) or “Anti-Tren,” a splinter faction of TdA

NASHVILLE – Helen Boerman, 48 of Brentwood, Tennessee, pleaded guilty earlier this week to her role in defrauding Medicare out

NASHVILLE – United States Attorney Braden H. Boucek for the Middle District of Tennessee, joined by the Acting Deputy Assistant