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Tag: Fraud


Spring Hill Lab Owner Found Guilty of Kickback Scheme Involving Genetic Testing On Elderly Patients
State News

Spring Hill Lab Owner Found Guilty of Kickback Scheme Involving Genetic Testing On Elderly Patients

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9 Members Of Multi-State Money Laundering Organization Indicted In Nashville
State News

9 Members Of Multi-State Money Laundering Organization Indicted In Nashville

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West Tennessee Tax Preparers Indicted For Schemes To Defraud Government Of Over $65 Million In Pandemic Relief
State News

West Tennessee Tax Preparers Indicted For Schemes To Defraud Government Of Over $65 Million In Pandemic Relief

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Tennessee Illegal Aliens Arrested For Child Sex Crimes, Computer Offenses On Halloween Day
State News

Tennessee Illegal Aliens Arrested For Child Sex Crimes, Computer Offenses On Halloween Day

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Nashville Pain Clinic Owner Convicted For $35 Million Healthcare Fraud
State News

Nashville Pain Clinic Owner Convicted For $35 Million Healthcare Fraud

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Tennessee AG Exposes Federal Release Of Illegal Immigrants Convicted Of Dangerous Crimes
State News

Tennessee AG Exposes Federal Release Of Illegal Immigrants Convicted Of Dangerous Crimes

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Conservative Influencers Claim They Are Victims of Russian Propaganda Scheme
State News

Conservative Influencers Claim They Are Victims of Russian Propaganda Scheme

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DOJ Alleges Russia Promoted Propaganda Through Conspiracy With A Tennessee Company
State News

DOJ Alleges Russia Promoted Propaganda Through Conspiracy With A Tennessee Company

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Former Fentress County Rescue Squad Captain Indicted For Forgery, $22K Of Theft
State News

Former Fentress County Rescue Squad Captain Indicted For Forgery, $22K Of Theft

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