Search / 18 results found

from
to
  • Updated

Federal agents Tuesday morning raided the Cool Springs Boulevard offices of the Sommet Group, based on a warrant which alleges the company's managing partner, L. Brian Whitfield, and others engaged in wire fraud, money laundering, theft or embezzlement from employee benefit plans, theft or embezzlement in connection with health care and false statements relating to health care matters, according to information provided by the U.S. Attorney's office.