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1. Dickson medical practice agrees to pay $500,000
- Friday, February 20, 2015
NASHVILLE (AP) - Federal prosecutors say that a Dickson-based medical practice has agreed to pay $500,000 to settle allegations that it illegally bought lower-cost drugs from foreign sources in order to make a profit.
2. Authorities crack down on cardboard theft in California
- Friday, February 06, 2015
FONTANA, Calif. (AP) — Investigators wearing bulletproof vests sit in unmarked cars outside a Southern California recycling center, swapping license plate details over two-way radio before dawn.
A truck emerges and they follow, hoping to learn where drivers pick up what to many looks like trash but turns out to be treasure: cardboard.
3. Rivera nominated US attorney for Middle Tennessee
- Friday, June 20, 2014
NASHVILLE (AP) - President Barack Obama has nominated Acting U.S. Attorney David Rivera of the Middle District of Tennessee to fill the post permanently.
4. Guatemalan sentenced for illegal tax refund scheme
- Friday, May 16, 2014
NASHVILLE (AP) - Federal prosecutors say a Guatemalan national has been sentenced in Nashville to 37 months in prison for his role in a fraudulent tax refund conspiracy that stole almost $650,000.
U.S. Attorney David Rivera announced Monday that 37-year-old Juan Castro-Castro, who once lived in Shelbyville, Kentucky, received the prison sentence after pleading guilty to conspiring with others to bring fraudulently acquired tax refunds to Nashville.
5. Top Midstate residential real estate transactions for February 2014
- Friday, March 21, 2014
Top February 2014 residential real estate transactions for Davidson, Williamson, Rutherford, Wilson and Sumner counties, as compiled by Chandler Reports.
6. Owner of Nashville pediatric practice pleads guilty to fraud
- Friday, November 22, 2013
NASHVILLE (AP) - The former owner of a Nashville pediatric practice has pleaded guilty to health care fraud and was ordered to pay $1.6 million in restitution and damages.
Acting U.S. Attorney David Rivera said in a release Friday that Edward "Eddie" Hamilton, who owned Centennial Pediatrics PC, was also barred from participating in federal health care programs for 20 years.
7. Concrete supplier settles false claim case
- Friday, July 26, 2013
NASHVILLE (AP) - The U.S. Attorney's Office in Nashville says a concrete structures supplier has agreed to pay $664,000 to settle false claims charges.
Sherman-Dixie Concrete Industries, Inc., supplied concrete end walls and catch basins, typically used in highway construction. The company supplied the Tennessee Department of Transportation and acting U.S Attorney David Rivera said many of the construction projects were funded through the Federal Highway Administration.
8. Ex-Army inspector accused of stealing troops' IDs
- Friday, July 05, 2013
NASHVILLE (AP) - A former Fort Campbell inspector whose job was to investigate misconduct has been accused of stealing the identities of Army personnel, including a soldier killed in combat, in a scheme to obtain thousands of dollars in bank loans.
9. Rivera named Nashville's acting federal prosecutor
- Friday, April 05, 2013
NASHVILLE (AP) - Veteran federal prosecutor David Rivera has been named acting U.S. attorney for the Middle District of Tennessee.
10. Top residential real estate transactions for September 2012
- Friday, October 19, 2012
September 2012 residential real estate transactions for Davidson, Williamson, Rutherford, Wilson and Sumner counties, as compiled by Chandler Reports.