Feds say former senior officer of collapsed J.C. Reed group bilked elderly investors out of millions
$18 million meant 'to fund the Kingdom of God' has vanished
Current U.S. Attorney, who represented former defendant Womack, may be called as witness
Co-conspirators face lengthy jail terms after defrauding Medicare and TennCare of more than $1 million
Fed authorities seek forfeiture of Italian sports car, saying it was purchased with funds from American Express scam
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
Investment adviser from Franklin admits to $4.9 million fraud that included claims of TARP involvement
Former coordinator of statewide TBR On-Line Degree Program facing lengthy prison term
Son of former Council member was substitute Metro Teacher and employee of Murfreesboro Public Schools
According to U.S. Attorney, fallen investment advisor will serve 'serious time'
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