Nashville defense contractor and corporate officers indicted
Following last year's raid, a 21-count indictment accuses Sabre owner, local leaders of conspiracy
Feb 8, 2011 1:51 PM
Guilty plea entered in Brentwood Ponzi scheme
Former assistant to financial advisor avoids trial, admits role in Ponzi scheme
Jan 20, 2011 1:27 PM
IRS probing Nissan's offshore activities
Judge grants tax agency's petition to enforce summons for contested documents
Jan 4, 2011 3:03 PM
Cassman to change plea
Former fugitive financial advisor/politician set to admit guilt before federal judge
Dec 15, 2010 12:17 PM
Central Parking employee charged with fraud
U.S. Attorney's office says treasury analyst diverted money for five years
Nov 18, 2010 12:04 PM
Bass hire expands investigations, enforcement practice
Former U.S. Attorney's Office criminal chief joins Nashville firm's staff
Nov 3, 2010 8:30 AM
Captured
Franklin fugitive who went on the run with wife and 10 children caught in Guatemala
Oct 6, 2010 10:11 AM
Franklin man sentenced in Ponzi scheme
William Walter Spencer gets the maximum
Aug 24, 2010 12:52 PM
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