MEMPHIS - Following the U.S. Department of Justice’s national healthcare fraud takedown announcement this week, the Tennessee Bureau of Investigation’s Medicaid Fraud Control Division (MFCD) is announcing state charges in three unrelated Tennessee cases involving TennCare fraud, theft, and the financial exploitation of a vulnerable adult. Each case originated from separate referrals and resulted in … Continue reading TBI Charges Three Individuals Following DOJ Healthcare Fraud Takedown
Former Correctional Officer Indicted, Charged with Official Misconduct
McMinn– An investigation by special agents with the Tennessee Bureau of Investigation has resulted in the indictment of a former correctional officer who worked at the McMinn County Jail. On December 16th, 2024, at the request of 10th Judicial District Attorney General Stephen Hatchett, agents began investigating information received regarding contraband being introduced into the McMinn … Continue reading Former Correctional Officer Indicted, Charged with Official Misconduct
Former Sheriff’s Deputy Indicted, Charged with Rape, Attempted Rape, Official Misconduct, and Tampering with Evidence
HAYWOOD COUNTY – An investigation by special agents with the Tennessee Bureau of Investigation has resulted in the indictment of a former Haywood County Sheriff’s Office deputy. In August 2025, at the request of 28th Judicial District Attorney General Frederick Agee, TBI agents began investigating an allegation of misconduct involving Marvin Lee Norfolk, Sr. (DOB: 1/17/1963), who … Continue reading Former Sheriff’s Deputy Indicted, Charged with Rape, Attempted Rape, Official Misconduct, and Tampering with Evidence
Cumberland County Man Wanted in Crossville Arson Investigation
CUMBERLAND COUNTY– An investigation by special agent fire investigators with the Tennessee Bureau of Investigation has resulted in the indictment of a Cumberland County man in connection to a fire that occurred in February. On March 1st, agents began an investigation after receiving an anonymous tip about a fire that occurred in the 100 block of … Continue reading Cumberland County Man Wanted in Crossville Arson Investigation
Cumberland County Man Indicted, Charged in Crossville Arson Investigation
CUMBERLAND COUNTY – An investigation by special agent fire investigators with the Tennessee Bureau of Investigation has resulted in the indictment of a Cumberland County man in connection to a fire that occurred in January. On January 22, agents joined the Cumberland County Sheriff’s Office in investigating a fire that occurred at a residence in the … Continue reading Cumberland County Man Indicted, Charged in Crossville Arson Investigation
Cumberland County Man Arrested, Charged in Arson Investigation
CUMBERLAND COUNTY – An investigation by special agent fire investigators with the Tennessee Bureau of Investigation and the Cumberland County Sheriff’s Office has resulted in the arrest of a Cumberland County man in connection to a fire that occurred in August. On August 28, 2025, agents began investigating a fire that occurred in the 800 block … Continue reading Cumberland County Man Arrested, Charged in Arson Investigation
Five People Charged Following Human Trafficking Investigation in Middle Tennessee
HENDERSONVILLE - An operation by special agents with TBI’s Human Trafficking Unit, the Tennessee Human Trafficking Task Force, the Sumner County Sheriff’s Office, the Hendersonville Police Department, the 18th Judicial District Attorney’s Office, the Department of Homeland Security, and the Internal Revenue Service resulted in five arrests. On June 11th and 12th, investigators conducted an operation aimed … Continue reading Five People Charged Following Human Trafficking Investigation in Middle Tennessee
NOW HIRING! TBI CJIS Support Specialist – Auditor
The Tennessee Bureau of Investigation seeks interested and qualified candidates for the following open positions. TBI CJIS Support Specialist 1 - Auditor CJIS Division – Data Quality Unit Vacancies 1 TBI Headquarters – Nashville Job Duties: Responsible for scheduling and performing audits and training to ensure compliance with state and national CJIS Security Policy. Prepares … Continue reading NOW HIRING! TBI CJIS Support Specialist – Auditor
Scott County Man Indicted, Charged with Reckless Homicide
SCOTT COUNTY - An investigation by special agents with the Tennessee Bureau of Investigation into a fatal shooting that occurred in April has resulted in an indictment. On April 19th, at the request of 8th Judicial District Attorney General Jared Effler, TBI agents joined the Scott County Sheriff’s Office in investigating the circumstances leading to the … Continue reading Scott County Man Indicted, Charged with Reckless Homicide
Trooper Arrested, Charged with Aggravated Assault
GRUNDY COUNTY – An investigation by special agents with the Tennessee Bureau of Investigation has resulted in the arrest of a Tennessee Highway Patrol trooper. On June 2nd, at the request of 12th Judicial District Attorney General Courtney Lynch, TBI agents began investigating the off-duty actions of Trooper Timothy Johnson (DOB 9/20/1968). During … Continue reading Trooper Arrested, Charged with Aggravated Assault
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