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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. [6]
Craig Petties (born December 11, 1976) is an American convicted drug trafficker best known for the criminal empire he led in Memphis, Tennessee, from the mid-1990s to 2008, and for his connections to the Mexican drug cartel. [1] [2] The organization's prosecution was later described as the largest drug case in Memphis federal court history. [3]
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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 United States District Court for the Middle District of Tennessee (in case citations, M.D. Tenn.) is the federal trial court for most of Middle Tennessee.Based at the Estes Kefauver Federal Building and United States Courthouse in Nashville, it was created in 1839 when Congress added a third district to the state.