Arson and Mail Fraud Charges Rock Tennessee Community
Steven Mellides, 51, of Massapequa, New York, and John Fisher, 34, of Mt. Juliet, Tennessee, have been indicted by a federal grand jury on May 15, 2013, for their alleged roles in the intentional burning of a newly constructed single family house in Mt. Juliet, Tenn.
The indictment, which was unsealed yesterday after both defendants were arrested, charges each defendant with four counts relating to their participation in the crime, including conspiring to commit and committing mail fraud and arson.
"This case illustrates the U.S. Attorney’s Office commitment to prosecuting both violent crime and white collar crime," said Acting United States Attorney David Rivera. "We will continue working diligently with our local and state partners to bring to justice those who seek to enrich themselves by putting innocent people in harm’s way."
"These arrests indicate the collaborative effort by federal, state and local authorities," said Jeff Fulton, Special Agent in Charge, ATF, Nashville Field Division. "Arson is a crime of violence that places innocent people’s lives and property in harm’s way."
According to the indictment, Mellides owned a residence in Mt. Juliet, Tennessee, and had multiple conversations with Fisher and at least one other individual regarding intentionally burning the house. Those conversations culminated with Fisher intentionally setting fire to the house on December 12, 2009. After the house was destroyed by fire, Mellides told State Farm Insurance that he did not know how the fire started and did not ask anyone to set the fire, and caused multiple checks to be mailed from State Farm to pay for the damage to the house.
If convicted, the defendants each face up to twenty years in prison and a $250,000 fine, as well as forfeiture of property derived from or used in violation the offenses charged.
The case was investigated by agents with the Bureau of Alcohol, Tobacco, Firearms and Explosives, the Bomb and Arson Section of the Tennessee Department of Commerce and Insurance, and the Mt. Juliet Police Department. The United States is represented by Assistant U.S. Attorney Scarlett M. Singleton.
Steven Mellides and John Fisher have been accused of a serious crime. An indictment is merely an accusation and is not evidence of guilt. Defendants are presumed innocent unless and until proven guilty in a court of law.
Related Federal Cases
- George Herman Ruth, Mail Fraud, Tennessee 2024 · New York
- Jerrod Nichols Smith, Mail Fraud, TN 2024 · Louisiana
- Nathan Lucas, Health Care Fraud, Tennessee 2024 · Alabama
- Twenty Illegal Aliens Indicted on Federal Document Fraud Charges, Tennessee 2017 · New York
- Alere Inc., Medicare Fraud, Tennessee 2019 · Illinois
Key Facts
- State: Tennessee
- Category: Violent Crime|White Collor Crime|Fraud & Financial Crimes
- Source: DOJ Press Release ↗
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