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Nigerian national sentenced for Tn COVID-19 scam - Claiborne Progress

Nigerian national sentenced for Tn COVID-19 scam - Claiborne Progress
claiborneprogress.net - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from claiborneprogress.net Daily Mail and Mail on Sunday newspapers.

United statesMatthew broadhurstDiannem coffieThomasa varlanValentineo odijeAyeesha shahJason brownUnited states district courtUnited states secret serviceUnited states department of laborOffice of inspectorHonorable thomasEastern districtPresident agentCharge jason brownSpecial agent

Men extradited from Italy sentenced to over 10 years in prison for running pill mills in East TN

Luca Sartini and Luigi Palma pleaded guilty to racketeering charges in an agreement with prosecutors.

Lenoir cityUnited statesThomasa varlanLuigi palmaSylvia hofstetterLuca sartiniJudge thomasTracy stoneEast tennesseeGallaher view road

67-year-old Knoxville man convicted of child pornography charges, faces life in prison

According to a release, Glenn Fred Glatz, 67, was convicted of enticing two teen girls to send him images and videos of themselves.

Glenn fred glatzThomasa varlanDepartment of justiceUs attorney officeJudge thomas

Gatlinburg woman sentenced to 27 months in prison for defrauding COVID-19 economic relief program

KNOXVILLE — A Gatlinburg woman was sentenced to 27 months in prison by U.S. District Judge Thomas A. Varlan on Thursday, June 28.

United statesWilliama roach jrThomasa varlanJoe carricoSarrah denton willhiteUs attorney officeSmall business administrationPaycheck protection programArmy nation ministriesDepartment of justiceBureau of investigationUs district courtDepartment of justice national centerFraud enforcement taskJudge thomasEastern district

DOJ: Gatlinburg woman sentenced to 27 months in prison for CARES Act-related fraud

Sarrah Denton Willhite, 35, from Gatlinburg, pled guilty to an indictment charged her with a count of wire fraud related to COVID-19 pandemic relief funds.

Sarrah denton willhiteThomasa varlanSrrah denton willhiteSmall business administrationArmy nation ministriesDenton willhiteAttorney generalHonorable thomasRescue army nation ministriesDisney world

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