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 »
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 »
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, 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 »
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 »
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 »
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 »
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 »
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 »
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 »