2007 PRESS RELEASES
2007 |
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January
THIRTEEN ALLEGED MEMBERS OF MS-13 GANG INDICTED ON RACKETEERING CONSPIRACY CHARGES
BINYAMIN SCHWARTZ PLEADS GUILTY TO AGGRAVATED IDENTITY THEFT AND FRAUD
February
TWO BUSINESSMEN PLEAD GUILTY IN SCHEME TO DEFRAUD IRS
ATLANTA MAN SENTENCED TO 22 YEARS IN FEDERAL PRISON FOR DISTRIBUTING METHAMPHETAMINE
THREE MEN SENTENCED FOR ARMED ROBBERY OF AMSOUTH BANK IN MURFREESBORO
PROJECT SAFE CHILDHOOD COALITION ANNOUNCED FOR THE MIDDLE DISTRICT OF TENNESSEE
FORMER SUMNER COUNTY SHERIFF J.D. VANDERCOOK PLEADS GUILTY TO WIRE FRAUD CHARGE
March
FORMER STATE EMPLOYEE SENTENCED TO FIVE YEARS FOR ACCEPTING BRIBES
FORMER TENNESSEE STATE UNIVERSITY SECURITY OFFICER SENTENCED IN TAX FRAUD CASE
RIVER TRANSPORT CORPORATION PRESIDENT PLEADS GUILTY TO INCOME TAX EVASION
COLUMBIA MAN SENTENCED ON CHILD PORNOGRAPHY CHARGES
MAN PLEADS GUILTY TO SELLING PIRATED MUSIC AND MOVIES
ATTORNEY PLEADS GUILTY TO BANKRUPTCY CONCEALMENT-RELATED CHARGES
April
TAX RETURN PREPARER AND TWO OTHERS INDICTED IN FEDERAL INCOME TAX SCHEME
NASHVILLE MAN SENTENCED FOR TAX FRAUD SCHEME
CHARLES MADISON WARREN, III ORDERED TO PAY $533,951 FOR HEALTH CARE FRAUD
MIDDLE TENNESSEE MAN INDICTED ON TAX EVASION CHARGES
May
FORMER PROFESSOR AT TENNESSEE STATE UNIVERSITY PLEADS GUILTY TO FELONY FALSE STATEMENT CHARGE
PROJECT SAFE NEIGHBORHOODS CONTINUES TO MAKE A DIFFERENCE IN OUR COMMUNITY
OVERTON COUNTY SHERIFF'S OFFICERS SENTENCED FOR VIOLATING INMATE'S CIVIL RIGHTS
FORMER SUMNER COUNTY SHERIFF J.D. VANDERCOOK SENTENCED TO 18 MONTHS IMPRISONMENT FOR WIRE FRAUD
FORMER CLARKSVILLE MAN PLEADS GUILTY TO INTERNET DRUG FRAUD SCHEME
June
DAVID B. TODD, III CONVICTED OF BANK FRAUD, WIRE FRAUD & MONEY LAUNDERING
FEDERAL AUTHORITIES ANNOUNCE THE GUILTY PLEA OF NASHVILLE MAN CHARGED WITH FEDERAL GUN CHARGES
RIVER TRANSPORT CORPORATION PRESIDENT SENTENCED ON TAX CHARGES
July
ATTORNEY SENTENCED FOLLOWING PLEA OF GUILTY TO
BANKRUPTCY CONCEALMENT-RELATED CHARGES
BINYAMIN SCHWARTZ SENTENCED TO SIXTY MONTHS OF IMPRISONMENT FOR AGGRAVATED IDENTITY THEFT AND FRAUD
GOODLETTSVILLE MAN CONVICTED OF FRAUD IN SALE OF HELICOPTER
MURFREESBORO WOMAN PLEADS GUILTY TO MAIL FRAUD
AND MONEY LAUNDERING CHARGES
JUSTICE DEPARTMENT ANNOUNCES NEW ACTING DEPUTY ATTORNEY GENERAL
ALBERT GANIER, III PLEADS GUILTY TO ACCESSING COMPUTER WITHOUT AUTHORIZATION
CINCINNATI MAN SENTENCED TO TEN MONTHS IN PRISON
FOR MUSIC PIRACY
August
PAUL M. O’BRIEN TO BE SWORN IN AS UNITED STATES ATTORNEY FOR THE MIDDLE DISTRICT OF TENNESSEE
CLARKSVILLE MAN SENTENCED FOR DISTRIBUTION OF CHILD PORNOGRAPHY
TEXAS RESIDENT PLEADS GUILTY TO TAX CONSPIRACY
CHILD PORNOGRAPHY DEFENDANT SENTENCED TO 8 YEARS
GUILTY PLEAS ENTERED IN TWO FEDERAL TAX CASES
SMYRNA MAN PLEADS GUILTY TO MANUFACTURING AND PASSING COUNTERFEIT MONEY
FORMER WHITE COUNTY TENNESSEE CORRECTIONS OFFICER
SENTENCED FOR CIVIL RIGHTS VIOLATIONS
September
FEDERAL AUTHORITIES ANNOUNCE TWENTY-FIVE YEAR SENTENCE
FOR ARMED ROBBERY DEFENDANT
FORMER CLARKSVILLE MAN SENTENCED FOR INTERNET DRUG FRAUD SCHEME
MURFREESBORO WOMAN SENTENCED ON MAIL FRAUD
AND MONEY LAUNDERING CHARGES
NASHVILLE MAN CHARGED IN A WIDESPREAD
HUMAN GROWTH HORMONE DISTRIBUTION CASE
GOVERNMENT INITIATIVE IS MAKING
MT. JULIET PARKING LOTS HANDICAP ACCESSIBLE
METRO NASHVILLE POLICE OFFICER CONVICTED ON COCAINE AND ROBBERY CHARGES
October
NIGERIAN MAN SENTENCED ON GUN EXPORT CHARGES
ED YARBROUGH SWORN IN AS UNITED STATES ATTORNEY FOR THE MIDDLE DISTRICT OF TENNESSEE
DAVID U. HALTINNER PLEADS GUILTY FOR SELLING APPROXIMATELY 637,000 STOLEN CREDIT CARD NUMBERS
UNITED STATES OBTAINS FINAL SENTENCE IN MASSIVE “CRIPS” ARMED BANK ROBBERY INVESTIGATION
FORMER TENNESSEE CHRISTIAN MEDICAL CENTER EMPLOYEE
PLEADS GUILTY TO TAX CHARGES
THE METROPOLITAN GOVERNMENT OF NASHVILLE AND DAVIDSON COUNTY, TENN. AGREE TO EXTENSIVE SEWER SYSTEM UPGRADES
November
METRO NASHVILLE POLICE OFFICER SENTENCED ON MISPRISION CHARGE FOR ROLE IN DRUG ROBBERY
GANG MEMBER SENTENCED TO PRISON FOR HIS INVOLVEMENT IN HOME INVASION
ADULT BOOKSTORE OWNER AND FORMER IRS AGENT PLEAD GUILTY TO TAX CHARGES
THREE SUMNER COUNTY MEN INDICTED FOR MORTGAGE FRAUD SCHEME
CROSSVILLE MAN SENTENCED TO TWO YEARS IN PRISON
FOR FILING FALSE TAX RETURNS
MS-13 MEMBER SENTENCED TO MORE THAN 19 YEARS IN PRISON FOR INVOLVEMENT IN A RACKETEERING CONSPIRACY
NASHVILLE MAN SENTENCED TO TEN YEARS IN FEDERAL PRISON FOR ILLEGAL FIREARM POSSESSION
December
MS-13 MEMBER SENTENCED TO 20 YEARS IN PRISON FOR INVOLVEMENT IN A RACKETEERING CONSPIRACY
MS-13 MEMBER SENTENCED TO 20 YEARS IN PRISON FOR INVOLVEMENT IN A RACKETEERING CONSPIRACY