Thursday morning on The Tennessee Star Report, host Leahy welcomed all-star panelist Clint Brewer in-studio to help unravel the specifics surround former Speaker Glen Casada and his aid Cade Cothren’s indictment.Read More
In a statement released early Tuesday, the Office of the U.S. Attorney for the Middle District of ‘Tennessee announced that former Speaker of the Tennessee House Glen Casada and his former chief of staff Cade Cothren were indicted by a federal grand jury on Monday and arrested early Tuesday morning by the FBI.
According to the statement they were charged with conspiracy to commit the following offenses: “theft from programs receiving federal funds; bribery and kickbacks concerning programs receiving federal funds; honest services wire fraud; and conspiracy to commit money laundering.”Read More
The Arizona US Attorney’s Office (USAO) recently revealed that 22 Arizonians have been indicted for drug-related charges following a multi-year investigation of a South Phoenix criminal street gang.
“According to the criminal complaints filed last week, in January 2020, the Arizona Department of Public Safety (“DPS”) began an investigation targeting a drug and firearms supplier in South Phoenix. In February 2021, in conjunction with the DPS investigation, the Federal Bureau of Investigation’s (“FBI”) Violent Street Gang Task Force began investigating the Lindo Park Crips (“LPC”), a criminal street gang operating in South Phoenix,” according to a press release from the USAO.Read More
Former Tallahassee Mayor and Florida gubernatorial candidate Andrew Gillum has been indicted on multiple charges connected to campaign contribution fraud before and during his 2018 run for governor of Florida. Gillum lost to Florida Governor Ron DeSantis.
The U.S. Attorney’s Office for the Northern District of Florida unsealed the 21-count indictment on Wednesday. One of Gillum’s closest advisers, Sharon Lettman-Hicks, also was charged in the 21-count indictment. Gillum, 42, and Lettman-Hicks, 53, were arrested on Wednesday and were scheduled to have their first appearance Wednesday afternoon at the U.S. Courthouse in Tallahassee.
The 26-page indictment indicates that the Gillum investigation was part of the comprehensive corruption probe that used undercover agents to get close to some of Tallahassee’s biggest movers and shakers. Former Tallahassee Mayor and City Commissioner Scott Maddox and his associate Paige Carter-Smith, along with Tallahassee businessman J.T. Burnette were recently sentenced to prison as a result of the probe.
The indictment alleges that between 2016 and 2019, defendants Gillum and Lettman-Hicks conspired to commit wire fraud, by unlawfully soliciting and obtaining funds from various entities and individuals through false and fraudulent promises and representations that the funds would be used for a legitimate purpose.Read More
The Arizona Attorney General’s Office announced that two more inmates from Pima County have been indicted for illegally voting from jail during the 2020 election. Michael Damian Herrera, 25, and Shadae Alexis Smith, 29, both of Tucson, were also indicted for false registration to vote. Both crimes are felonies.
Brnovich, who is running for the U.S. Senate, has made combating election fraud a high priority.Read More
A state grand jury has indicted a 46-year-old felon for illegally voting while in jail. Arizona Attorney General Mark Brnovich announced that Manuel Aguirre of Sahuarita was indicted on one count of false registration and one count of illegal voting, both felonies. He voted during the 2020 election from the Pima County Jail.
Aguirre falsely stated on his voter registration form that he had no felonies or that his rights had been restored. He has five felony convictions, including vehicular theft, criminal trespassing and weapons misconduct.Read More
A Georgia man is facing a fraud charge after law enforcement officials said he stole more than $99,000 from the state’s Medicaid program.
The Georgia attorney general’s office said Gainesville psychologist Dr. Guy Jordan filed claims for therapy sessions that never happened. Jordan was indicted on Medicaid fraud and false statements charges by a Hall County Grand Jury.
“We will not stop protecting taxpayer dollars, and we thank the Hall County Grand Jury for their work on this case,” Attorney General Chris Carr said in a statement. “We hope this indictment sends a clear message that tax dollars will not be abused.”Read More
A Sterling man was arrested last week on charges of conspiracy to commit visa fraud and for inducing aliens to come to the United States using fraudulently obtained H-1B visas, the Department of Justice said.
According to court documents, Ashish Sawhney, 48, allegedly used four corporations to orchestrate the improper submission of fraudulent applications for H-1B specialty-occupation work visas, according to the U.S. Attorney for the Eastern District of Virginia.Read More
A North Georgia construction company owner has been indicted on charges that his company hired illegal aliens and paid them below-market wages, according to a press release by U.S. Attorney Byung J. “BJay” Pak. Juan Antonio Perez, 46, of Rydal, Georgia, was indicted on charges that his construction company,…Read More
On Monday, March 18th, former Democratic state house Representative Rodney Moore was indicted by a Mecklenburg County Grand Jury on nine felony charges involving false campaign finance disclosure reports. Moore had turned himself in to the Charlotte-Mecklenburg Police Department sometime on Wednesday. According to a press release from the State…Read More
A grand jury indicted Metro Nashville Police Department Officer Andrew Delke on a charge of first-degree murder in the shooting of Daniel Hambrick. District Attorney Glenn Funk’s office announced the decision Friday, Nashville Public Radio (WPLN) said. The case will be tried in the Criminal Court of Davidson County, NewsChannel…Read More
An investigation by the Tennessee Comptroller has resulted in the indictment of Alyce Heifner, the former general manager of the Manchester-Coffee County Conference Center. Heifner stole at least $31,000 from the conference center over 15 months. Investigators determined Heifner used multiple schemes to steal money. She made personal purchases…Read More