NashvillePost.com http://blogs.law.harvard.edu/tech/rss Sitemason Content Management System http://www.sitemason.com/ tom.wood@nashvillepost.com (E. Thomas Wood) Office of the U.S. Attorney, Middle Tennessee Williamson County Investment management Securities and Exchange Commission Franklin, Tenn. Tune, Entrekin & White PC J.C. Reed Mortgage Co. Inc. J.C. Reed & Co. Inc. John K. Webb Edward M. Yarbrough Peter J. Strianse Barron A. Mathis Ponzi Schemes Regulatory compliance: Financial markets Criminal prosecutions: White-collar offenses Bankruptcy The Law Feds say former senior officer of collapsed J.C. Reed group bilked elderly investors out of millions http://www.nashvillepost.com/news/2009/11/6/criminal_charges_lodged_against_financial_adviser http://www.nashvillepost.com/news/2009/11/6/criminal_charges_lodged_against_financial_adviser Fri, 06 Nov 2009 12:55:00 CST NashvillePost.com tom.wood@nashvillepost.com (E. Thomas Wood) Carol L. McCoy Samuel K. Crocker Litigation Bankruptcy Hanover Corp. LLC Ty E. Howard Edward M. Yarbrough Robert Haley Terry L. Kretz Criminal prosecutions: White-collar offenses The Law $18 million meant 'to fund the Kingdom of God' has vanished http://www.nashvillepost.com/news/2009/11/5/feds_charge_hanover_principals_with_ponzi_fraud http://www.nashvillepost.com/news/2009/11/5/feds_charge_hanover_principals_with_ponzi_fraud Thu, 05 Nov 2009 15:55:00 CST NashvillePost.com tom.wood@nashvillepost.com (E. Thomas Wood) Nashville Tom James Co. Southwestern/Great American Inc. Jerome Sidney Barrett Marcia Virginia Trimble (1966-1975) Spencer Hays John J. Hollins Sr. Steve R. Dozier Jeffrey Glenn Womack Edward M. Yarbrough James McNamara Criminal prosecutions: Violent offenses The Law Current U.S. Attorney, who represented former defendant Womack, may be called as witness http://www.nashvillepost.com/news/2009/7/13/jury_selection_underway_in_marcia_trimble_murder_trial http://www.nashvillepost.com/news/2009/7/13/jury_selection_underway_in_marcia_trimble_murder_trial Mon, 13 Jul 2009 15:35:00 CST NashvillePost.com walker.duncan@nashvillepost.com (Walker Duncan) Glenesha Bowling Moye Medicare/Medicaid fraud Office of the U.S. Attorney, Middle Tennessee Davidson County EBC Healthcare Matthew J. Everitt Edward M. Yarbrough Tabitha Jones Criminal prosecutions: White-collar offenses The law Healthcare Co-conspirators face lengthy jail terms after defrauding Medicare and TennCare of more than $1 million http://www.nashvillepost.com/news/2009/6/9/pair_plead_guilty_to_medicare_fraud http://www.nashvillepost.com/news/2009/6/9/pair_plead_guilty_to_medicare_fraud Tue, 09 Jun 2009 14:13:00 CST NashvillePost.com tom.wood@nashvillepost.com (E. Thomas Wood) Nashville M. Tangredi Restaurants Inc. Michael D. Tangredi Michael G. Tangredi Edward M. Yarbrough David Andrew Fox Nashville restaurants Bankruptcy Criminal prosecutions: White-collar offenses Litigation The Law Fed authorities seek forfeiture of Italian sports car, saying it was purchased with funds from American Express scam http://www.nashvillepost.com/news/2009/5/20/tangredi_maserati_seized_as_illgotten_gain http://www.nashvillepost.com/news/2009/5/20/tangredi_maserati_seized_as_illgotten_gain Wed, 20 May 2009 15:12:00 CST NashvillePost.com tom.wood@nashvillepost.com (E. Thomas Wood) Monroe J. Carell Jr. (1931-2008) Ortale, Kelley, Herbert & Crawford LLP Douglas A. Brace Edward M. Yarbrough False Claims Act Missouri Nashville Diversified Health Management Inc. d/b/a CareAll Management LLC James W. Carell Regulatory compliance: Healthcare Medicare/Medicaid reimbursement Litigation The Law Major donor to local causes, from a family renowned in Nashville business lore, is at center of $18M suit over alleged scheme to overbill Medicare for nearly 20 years http://www.nashvillepost.com/news/2009/5/19/feds_claim_fraud_by_healthcare_ceo http://www.nashvillepost.com/news/2009/5/19/feds_claim_fraud_by_healthcare_ceo Tue, 19 May 2009 08:30:00 CST NashvillePost.com Franklin, Tenn. Berkshire Hathaway Inc. Williamson County John K. Webb Federal Bureau of Investigation United States Postal Service Tennessee Department of Commerce and Insurance Securities and Exchange Commission Troubled Assets Relief Program Kohlberg Kravis Roberts & Co. Commerce Union Bank ProTrust Management Inc. Waller Lansden Dortch & Davis LLP Tone N. Grant C. Mark Pickrell Gordon B. Grigg Edward M. Yarbrough Criminal prosecutions: White-collar offenses The Law Investment adviser from Franklin admits to $4.9 million fraud that included claims of TARP involvement http://www.nashvillepost.com/news/2009/4/22/grigg_could_face_eight_years_for_ponzi_scheme http://www.nashvillepost.com/news/2009/4/22/grigg_could_face_eight_years_for_ponzi_scheme Wed, 22 Apr 2009 11:23:00 CST NashvillePost.com ken.whitehouse@nashvillepost.com (Ken Whitehouse) U.S. Department of Justice Federal Bureau of Investigation Office of the U.S. Attorney, Middle Tennessee Sumner County Hendersonville Murfreesboro Rutherford County Fred Holder Peter A. Frandsen Ty E. Howard Banking Lending Criminal prosecutions: White-collar offenses Middle Tennessee State University Nashville First Tennessee Bank Countrywide Home Loans The Bank of Nashville Edward M. Yarbrough Pamela Gail Holder The Law Former coordinator of statewide TBR On-Line Degree Program facing lengthy prison term http://www.nashvillepost.com/news/2009/4/14/mtsu_professor_guilty_of_wirefraud http://www.nashvillepost.com/news/2009/4/14/mtsu_professor_guilty_of_wirefraud Tue, 14 Apr 2009 15:27:00 CST NashvillePost.com ken.whitehouse@nashvillepost.com (Ken Whitehouse) Louis Jay Levine Morris Levine (1917-2001) Federal Bureau of Investigation Office of the U.S. Attorney, Middle Tennessee Metro Nashville Police Department Rutherford County Davidson County Murfreesboro Public education Crime Belle Meade Nashville Edward M. Yarbrough Ronal W. Serpas The Law Son of former Council member was substitute Metro Teacher and employee of Murfreesboro Public Schools http://www.nashvillepost.com/news/2009/4/7/belle_meade_man_arrested_on_child_pornography http://www.nashvillepost.com/news/2009/4/7/belle_meade_man_arrested_on_child_pornography Tue, 07 Apr 2009 14:18:00 CST NashvillePost.com Office of the U.S. Attorney, Middle Tennessee PCMG Lending Park Capital Management Group Governmental investigations Investment management Criminal prosecutions: White-collar offenses Aleta A. Trauger John K. Webb Harold Donnelly Donna L. Jones Michael J. Park Edward M. Yarbrough The Law According to U.S. Attorney, fallen investment advisor will serve 'serious time' http://www.nashvillepost.com/news/2009/2/27/park_pleads_guilty http://www.nashvillepost.com/news/2009/2/27/park_pleads_guilty Fri, 27 Feb 2009 15:08:00 CST NashvillePost.com http://www.nashvillepost.com/news Search NashvillePost.com http://www.nashvillepost.com/news search_string 15