Browsing Tag
tennessee
15 posts
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…
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…
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…
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…
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…
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.…
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…
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…
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…
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…