Businessman, wife and two others indicted in massive health insurance scheme

Individuals were involved with Smart Data Solutions in Springfield allegedly defrauded 17K victims of $28M More

Former Hawkins County judge indicted in Nashville on 41 counts of theft

James F. Taylor allegedly filed false client billings for cases in which he didn’t perform legal services More

Nashville man indicted for felony tax evasion in Sumner County

John C. Tune faces 32 felony counts for allegedly failing to report $132K in sales tax More

FBI agent indicted in wire fraud scheme

Brentwood agent allegedly defrauded mortgage company of $1.25M More
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