Tennessee

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Ukrainian Gets 4 Years for Conti Ransomware Fraud
Education Dept. Unveils Playbook to Boost Student Success
Memphis Bank Heist Getaway Driver Gets 15 Years
Monogram Health Settles False Claims Suit for $2.4M
Tennessee Eatery Fined $62K for Illegal Child Labor
Three Memphis Gang Members Guilty in RICO Case
11 Charged in Nationwide Marriage Fraud Bust
DOJ, Tennessee AG Team Up to Ensure Asphalt Competition
Illinois Mine Leaders Charged in Fire, Fraud Conspiracy
Memphis Tax Preparer Admits to Filing False Returns
Nuclear Innovation Campus Contenders Revealed
VA Salutes Revolutionary War Vets for America’s 250th
Tennessee Woman Charged for False Tax Returns
Bosnia War Crimes Suspect Loses U.S. Citizenship
Trade Fraud Task Force Recovers $1B+ in Under a Year
United Cartels Leaders Charged in HSTF Drug, Terror Bust
Two Men Get 21 Years for Carjacking, Robbery
Memphis Man Gets 7+ Years for RICO Conspiracy
VA Community Care Adds $36B to Local Economies FY25
Labor Dept. Recoups $1.7M For 1,666 Workers’ Overtime
Ukrainian Admits Guilt in Conti Ransomware Fraud
Over Half of U.S. States Join Federal Tax Credit Plan
Education Dept. Reveals Talent Challenge Semifinalists
Fraud Unit Secures Six Convictions in $1.1B Case
Matrix, HealthFair Settle False Claims for $56.5M
Nurse Practitioner Guilty of Illegal Drug Distribution
DOT Reveals Finalists in $1M ARPA-I Ideas Contest
Ex-Waste Facility Managers Admit Illicit Sewer Dump
Georgia Woman Sentenced for Adoption Scam and Threats
Fraud Division’s $1B Nationwide Crackdown Continues
Energy Dept Grants $94M to Boost Small Reactor Rollout
Georgian National Gets 15 Years for NYC Hate Crime Plot
Gang Members Get 50-Year Terms for Killing Member
Fraud Division Unveils $1B Nationwide Crackdown
U.S. Nationals Sentenced for Aiding North Korea Fraud
Labor Dept. Reveals Secretary’s Senior Leadership Team
Labor Dept. Recoups $30K for FMLA Violation
Tennessee Man Pleads Guilty To Arson And Attempting To Provide Material Support To Foreign Terrorist Organization
Arms Dealer Admits Guilt in Ukraine Ammo Export Plot
Energy Dept. Partners to Power AI, Ensure Affordable Energy
Mississippi Man Gets 9 Years for Armed Carjacking
Tennessee Tax Preparer Guilty in $80M Relief Fraud
Labor Dept. Picks Participants for Disability Jobs Push
Ex-Coal Exec Convicted in Global Bribery, Laundering Plot
Justice Department Closes 60-Year-Old Tennessee Desegregation Case
DOJ Probes Lincoln Memorial U for Jewish Bias
Jury Convicts Last Two in Bold Racketeering Murder
DOT Removes 2,000 Unfit Truckers, Makes Arrests
Chavez-DeRemer Stresses Safety, Workforce on Tour
Tennessee Man Guilty in Three Bank Heists, Shootout

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