money laundering | Nashville City Paper

Michael Tangredi, son of ex-Nashville restaurateur, indicted on wire fraud, money laundering

Michael G. Tangredi is charged with allegedly using employee’s name to defraud American Express out of $1M More

By Pierce Greenberg

Florida, Tennessee, others wrestle with drug forfeiture laws

Tennessee Rep. Barrett Rich, former state trooper, sponsored bill to give people more rights in forfeitures More

By Associated Press

Nashville-area pastor indicted by feds in drug money laundering scheme

Michael Whitsey is the pastor of Abundant Life Christian Center, which has four locations in Columbia, Nashville, Tullahoma and Murfreesboro. More

By Pierce Greenberg

Former Metro police officer sentenced to 10 years in prison

Codefendant Michael Dwayne Wray is sentenced to 5 years; Adam Yates still faces sentencing hearing More

Trio indicted for allegedly stealing money from state Dept. of Human Services

Charges against three women include identity theft, money laundering and theft of property More

By Pierce Greenberg