A former nurse is facing charges in Williamson County following an investigation by the Tennessee Bureau of Investigation’s Medicaid Fraud Control Division. The TBI said special agents, acting on a tip from the Tennessee Department of Health, started investigating Elizabeth Rainwater on Nov....
Largest Justice Department Health Care Fraud Takedown in History More than Doubles Prior Record of $6 Billion The Justice Department today announced the results of its 2025 National Health Care Fraud Takedown, which resulted in criminal charges against 324 defendants, including 96 doctors,...
Eight Others Were Previously Convicted for Participating in the Same Conspiracy Fadel Alshalabi, 57, of Waxhaw, North Carolina, Samuel Harris, 30, of American Fork, Utah, and Benjamin Toh, M.D., 71, of Chicago, Illinois, have each been sentenced after two separate trials for their roles in a...
A Tennessee man was sentenced yesterday to eight years and five months in prison for selling methamphetamine, unlawfully possessing a firearm, possessing a firearm in furtherance of a drug-trafficking crime, and engaging in the business of dealing firearms without a license. According to court...
A Tennessee man was sentenced today to over seven years in prison for his role in a conspiracy to traffic fentanyl and methamphetamine in the Memphis area. According to court documents, Courtney Davis, 28, of Memphis, also known as Geo and Geo Grape, conspired with co-defendant Brian Lackland,...
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