Natural Disaster Leads To Aramark Uniform Services Layoffs In Nashville, Tennessee

On March 17, 2020, Aramark Uniform Services filed a WARN with the Tennessee Department of Labor and Workforce Development. The letter explains that the company laid off workers on March 13, 2020.... Read more »

Former CEO Of Greater Eastern Credit Union Pleads Guilty To $2M Embezzlement

Greeneville, Tennessee – On June 20, 2018, Sherry Ann Allen, 49, of Johnson City, Tennessee, pleaded guilty to an information charging her with embezzling $1,195,596.00 from Greater Eastern Credit Union and tax... Read more »
Ad Widget

Former Commissioner Of The Tennessee Department Of Correction Sentenced For Mail Fraud Scheme

Jackson, Tennessee – Quenton Irwin White, the former U.S. Attorney for the Middle District of Tennessee as well as the former Commissioner of the Tennessee Department of Correction, has been sentenced to... Read more »

Greeneville City Schools Director Of Finance Gets 16-Month Prison Sentence For Money Laundering, Mail Fraud

Greeneville, Tennessee – On March 21, 2017, Gayle Sicard Shapiro Green, 65, of Greeneville Tennessee, was sentenced by the Honorable J. Ronnie Greer, U.S. District Court Judge, to serve 16 months in... Read more »

Owner Of Tennessee-Based Ronda’s Travel Corner Pleads Guilty To Wire Fraud

Jackson, Tennessee – A West Tennessee woman pleaded guilty to wire fraud. D. Michael Dunavant, United States Attorney for the Western District of Tennessee announced the guilty plea today. Read more »

Former Employee Of Wellco Enterprises Plead Guilty To $8.1M ‘Made In The USA’ Marketing Scheme

Greeneville, Tennessee – On February 15, 2018, the former President and Chief Executive Officer of Wellco Enterprises, Inc. (Wellco) and Tactical Holdings Operations, Inc. (Tactical Holdings), Vincent Lee Ferguson, 66, of Knoxville,... Read more »

Owner Of Southern Meat Market Facing Theft And Food Stamp Fraud

Memphis, Tennessee – On January 11, 2018, a federal grand jury charged one defendant with defrauding the federal Supplemental Nutrition Assistant Program (“SNAP”), formerly known as the food stamp program. United States... Read more »

Tennessee Women Gets 60 Months Prison Term For Attempt To Kidnap Sheriff and Judge

Memphis, Tennessee – Patricia Parsons, 50, of Brighton, Tennessee, was sentenced to sixty months in federal prison for aiding and abetting solicitation to commit kidnapping. U.S. Attorney D. Michael Dunavant for the... Read more »

Owner Of Connexx Staffing Services Found Guilty Of Employment Tax Fraud

Memphis, Tennessee – A Tennessee temporary staffing company officer was convicted today by a federal jury in Memphis of conspiring to defraud the United States, failing to pay over employment taxes, filing... Read more »

Founders Of Starship Snacks Charged With Wire And Securities Fraud

Acting U.S. Attorney William F. Sweeney Jr. announced Wednesday the founders of Starship Snacks, a snack business, was charged with wire fraud and securities fraud. Seventy-two-year-old Joel Margulies of Murfreesboro, Tennessee, 65-year-old... Read more »