Campaign Finance Scheme Results In 21-Month Federal Prison Sentence For Former Sen. Brian Kelsey

Following An Official Sentence Recommendation From Federal Prosecutors Earlier This Month, Former Senator Brian Kelsey (R-Germantown) Has Officially Been Sentenced To 21 Months In Federal Prison For Campaign Finance Fraud Charges.

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TN Attorney General Defends Transgender Clinic Investigation, Reveals Video That Prompted It

Tennessee Attorney General Skrmetti Has Defended His Investigation Of Vanderbilt University Medical Center’s Clinic For Transgender Health, Saying It’s A Fraud Investigation Meant To Protect Taxpayer Dollars. He Maintains That His Investigation Is Not About Politics.

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Vanderbilt Under Scrutiny By AG’s Office For Medical Billing Fraud, Accused AG’s Office Of Targeting Transgender Patients

Vanderbilt Medical Center Is Being Investigated By Attorney General Jonathan Skrmetti’s Office For What They Are Calling “Potential Medical Billing Fraud”.

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Tennessee Attorney General Joins 32 AGs In Urging U.S. Supreme Court To Uphold Whistleblower Law

Tennessee’s Attorney General Jonathan Skrmetti Has Joined With 32 Other State Attorneys General In Urging The U.S. Supreme Court To Overturn A Pair Of Lower Court Rulings That Could Have Broad Implications For Whistleblowers, And The Government’s Ability To Go After Public Fraud.

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U.S. Treasury Sanctions Cartel-Run Timeshare Fraud Network Targeting Americans

The U.S. Treasury Department’s Office Of Foreign Assets Control Sanctioned Eight Mexican Companies And Three Members Of The Violent Mexican Cartel, Cartel De Jaslisco Nueva Generacion (CJNG), For Targeting Americans And Others In A Timeshare Fraud Scam In And Near Puerto Vallarta, Jalisco, Mexico.

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Watchdogs Say Federal Unemployment Fraud Likely Topped $191 Billion

Slightly More Than $1 Out Of Every $5 Distributed In Unemployment Insurance Payments During The Pandemic Could Have Been Improper, Mostly Fraud.

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