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Operation Tennessee Waltz was a sting operation set up by federal and state law enforcement agents, including the Federal Bureau of Investigation (FBI) and Tennessee Bureau of Investigation (TBI). The operation led to the arrest of seven Tennessee state lawmakers and two men identified as " bagmen " in the indictment on the morning of May 26 ...
These statutes are also applicable to corrupt federal officials. [6] In addition, federal officials are subject to the federal bribery, graft, and conflict-of-interest crimes contained in Title 18, Chapter 11 of the United States Code , 18 U.S.C. §§ 201–227, which do not apply to state and local officials.
NASHVILLE, Tenn. (WKRN) — A certified public accountant in Franklin has been charged with wire fraud, money laundering, and tax fraud, according to an unsealed federal indictment. According to ...
The first trial of Hu's case ended in a mistrial due to a hung jury on June 16, 2021. The trial generated controversy due to the FBI's conduct, which included knowingly building a case based on false evidence, obtaining Hu's university documents without warrant, spying on Hu and his family, and attempting to coerce Hu to spy on China for the ...
U.S. Attorney for the Middle District of Tennessee Henry C. Leventis give a statement to the press about U.S. Army soldier Sgt. Korbein Schultz, from Fort Campbell, who was indicted on charges of ...
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The suit has been assigned Tennessee case number 3:23cv-00233. [36] She alleges that the TAEA , which AG Skrmetti has held is still in effect throughout Tennessee except in Shelby County, [ 37 ] prevents her from being able to perform her play, Twelve Nights with Viola and Olivia , in Nashville at TPAC .
The U.S. Justice Department on Thursday announced charges against a Tennessee man accused of helping North Koreans land IT jobs with American and British companies to fund Pyongyang's weapons ...