Community Middle Tennessee Investors to Pay $200,000 to Settle False Claims Act Allegations Regarding HUD ProgramBy Article submittedMarch 22, 2021 ASHVILLE, Tenn. – March 22, 2021 – Laziza Abdullaeva and Aziz Ashurov of Mt. Juliet, Tennessee, agreed to pay $200,000…
Cycle of Shame Ex-Florida Sen. Frank Artiles Facing Felony Campaign Finance ChargesBy Article submittedMarch 19, 2021 MIAMI-DADE COUNTY, Fla. – Frank Artiles walked out of Miami-Dade County jail late Thursday night after posting a $5,000 bond.…
Health & Wellness Owner of Medical Marketing Company Pleads Guilty to Healthcare Fraud ConspiracyBy Article submittedDecember 4, 2020 NASHVILLE, Tenn. (TN TRIBUNE) – December 3, 2020– A Mississippi man pleaded guilty yesterday in U.S. District Court in Nashville, to conspiracy…
