Waltz Informant Speaks Out: What Kind of Man?
The complicated background of the FBI's primary operative in the 'Tennessee Waltz' undercover investigation
Dec 15, 2005 1:11 AM
'Tennessee Waltz' FBI Informant: I Paid Off Ulysses Jones
In the first installment of a three-part series based on the only interviews granted to date by a key FBI informant, NashvillePost.com reveals new details on the ongoing 'Tennessee Waltz' investigation, including a claim that State Rep. Ulysses Jones (D-Memphis) took a bribe in exchange for legislative favors. Jones denies the claim, calling informant Tim Willis a liar.
Dec 14, 2005 6:32 AM
Late report on Ganier's web searching leads to trial delay
Feds find Internet searches for 'Sundquist,' 'Fischer,' 'Jackie'
Aug 2, 2005 10:59 AM
Cracker Barrel indicted in Texas political fund-raising investigation
Lebanon company says $25,000 was legal
Sep 22, 2004 6:45 AM
Civitas shares slump on officer's alleged fraud
5:55 p.m. updated with info on director's stock sale
Aug 16, 2004 2:08 PM
Nashville native jailed in Atlanta for alleged swindle
A Nashville native and alleged "recidivist violator" of SEC rules was jailed late last month in Atlanta on 44 charges including mail theft and bank fraud.
Jul 8, 2003 12:00 AM
Couple at heart of '90s first huge Medicare fraud settlement killed in plane crash in route to Nashville
The couple at the center of the federal government's first high-profile 1990s conviction for Medicare fraud were killed in the crash of a small plane headed to Nashville. According to multiple media
Jun 20, 2003 12:00 AM
- ALEX B FRUIN INHERITANCE TRUST; CANDACE F STEFANSIC INHERITANCE TRUST; CANDANCE F STEFANSIC INHERITANCE TRUST; FRUIN, ALEX B TRUSTEE; FRUIN ALEX B INHERITANCE TRUST; STEFANSIC, CANDACE F TRUSTEE; STEFANSIC CANDACE F INHERITANCE TRUST; STEFANSIC CANDANCE F INHERITANCE TRUST
- ROSS, BRIDGETT D
- COOKE, ETHEN LANYARD TRUSTEE; COOKE, ETHEN LEWIS ESTATE
- JACOBS, JESSICA ALEXANDRA; JACOBS, ERIKA BESS
