Celina Pharmacy Owner Sentenced for Opioid Distribution/Health Care Fraud
NASHVILLE – Thomas K. Weir, 65, of Celina, Tennessee, the majority owner of Oakley Pharmacy, doing business as Dale Hollow […]
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Federal Enforcement
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Gordonsville Physician Indicted on Health Care Fraud and Controlled Substance Charges
NASHVILLE – Angela Moss, 55, of Gordonsville, Tennessee, has been charged in a federal indictment with seven counts of health
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Clarksville Physician Charged with Health Care Fraud Related to Controlled Substance Prescribing Scheme
NASHVILLE – Ramon Aquino, 77, of Clarksville, Tennessee, has been charged by Information with one count of health care fraud
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Club Miami Owner Pleads Guilty to Selling Methamphetamine and Cocaine Inside Nashville Nightclub
NASHVILLE – Rimon Salim, 38, owner and operator of Club Miami, an after-hours nightclub in Nashville, pleaded guilty today to
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Ukrainian National Pleads Guilty to Wire Fraud Conspiracy in Connection with Conti Ransomware
NASHVILLE — Following his extradition from Ireland, Oleksii Oleksiyovych Lytvynenko, 44, a Ukrainian national, pleaded guilty on Wednesday to conspiracy