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Tax evasion / Social Security / Internal Revenue Service / Law / Fraud / Tennessee / Ethics / Taxation in the United States / Bridgestone / Bridgestone Arena


Jerry E. Martin United States Attorney MIDDLE DISTRICT OF TENNESSEE ________________________________________________________________________ FOR IMMEDIATE RELEASE FRIDAY, MARCH 2, 2012
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Document Date: 2012-03-07 07:56:00

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File Size: 42,94 KB

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City

NASHVILLE / Franklin / /

Company

SOMMET GROUP LLC / /

Country

United States / /

Currency

USD / /

Event

Judicial Event / /

Facility

Nashville arena / /

IndustryTerm

health insurance plan / health insurance claims / payroll-processing / unpaid health insurance claims / search warrant / health insurance / health-insurance plan / law enforcement partners / /

Organization

Department of Labor / Employee Benefits Security Administration / U.S. Attorney’s Office / Internal Revenue Service / Memphis Division / Atlanta Regional Office / IRS Criminal Investigation-Nashville Field Office / FBIMemphis Division / Federal Bureau of Investigation / Department of Justice / Medicare / United States Government / /

Person

Marsha Whitfield / Christopher A. Henry / D. Edwin Todd / Jerry E. Martin / Isabel Colon / Kathryn Ward / Aaron T. Ford / Brian Whitfield / TY HOWARD / L. Brian Whitfield / /

/

Position

Attorney / Regional Director / Assistant U.S. Attorney / Tax Division Trial Attorney / Special Agent / /

ProvinceOrState

Tennessee / /

URL

WWW.JUSTICE.GOV/USAO / /

SocialTag