Sept. 21, 2018 – A woman who pocketed $162,000 the state gave her to provide summer meals for underprivileged children has been sentenced to 24 years in prison, Shelby County Dist. Atty. Gen. Amy Weirich said Friday.
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July 23, 2018 – A 50-year-old woman has been convicted of stealing more than $162,000 in government funds intended to provide summer meals for children in economically disadvantaged areas, Shelby County Dist. Atty. Gen. Amy Weirich said Monday.
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Aug. 4, 2017 – A Memphis businessman was indicted Thursday on felony theft of property charges after a client said she invested $240,000 with him for two suites at major college football events, but got nothing in return, said Shelby County Dist. Atty. Gen. Amy Weirich.
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Monday, 25 April 2016 15:08

Loan Manager Convicted of Theft

MEMPHIS – April 25, 2016 - The manager of a local loan business has been convicted of stealing thousands of dollars by making false entries in the books to create false loans and pocket customer payments, Shelby County Dist. Atty. Gen. Amy Weirich said Monday.
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MEMPHIS – April 6, 2016 - A 60-year-old man who operated a transportation service for patients receiving mental health services through TennCare has pled guilty to fraudulently billing the state of Tennessee more than $200,000, Shelby County Dist. Atty. Gen. Amy Weirich said Wednesday.
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MEMPHIS – May 29, 2015 - A 58-year-old man has been convicted of collecting nearly $5,800 in mileage reimbursements from the Memphis Veterans Affairs Medical Center for trips he never made, Shelby County Dist. Atty. Gen. Amy Weirich said Friday.
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Tuesday, 18 November 2014 13:11

Elderly Man Pleads Guilty to Theft of Services

MEMPHIS – Nov. 18, 2014 - A 71-year-old man who talked his way into living in an $800,000 home in Cordova and then arranged for more than $200,000 in improvements that he never paid for has pleaded guilty to eight felony theft charges, Shelby County Dist. Atty. Gen. Amy Weirich said Tuesday.
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MEMPHIS – June 19, 2014 - A roofing contractor pleaded guilty to three counts of home contractor fraud, said Shelby County Dist. Atty. Gen. Amy Weirich.
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Former Bolivar City Council member Brenda Woods was sentenced Tuesday to two years of community corrections for her convictions in March of procuring illegal voters in the city’s 2009 municipal elections, Shelby County Dist. Atty. Gen. Amy Weirich said.
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Tuesday, 29 April 2014 10:03

Sisters Indicted in Money-Order Scam

MEMPHIS – April 24, 2014 - Two Memphis sisters have been indicted on forgery and other charges after investigators found them in possession of stolen credit cards, state ID’s and more than $835,000 in bogus money orders, said Shelby County Dist. Atty. Gen. Amy Weirich.
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