Nurse Practitioner Charged Following TBI Medicaid Fraud Investigation

LAWRENCEBURG – Working alongside investigators from the office of 22nd District Attorney General Brent Cooper, TBI Agents assigned to its Medicaid Fraud Control Division have obtained indictments for a nurse practitioner accused of fraudulently issuing prescriptions for scheduled drugs. The investigation into Patsy Burks (DOB 9-5-53) began in July of 2020, when allegations surfaced surrounding … Continue reading Nurse Practitioner Charged Following TBI Medicaid Fraud Investigation

Bolivar Woman Arrested, Charged with TennCare Fraud

BOLIVAR – An investigation by Special Agents with the Medicaid Fraud Control Division of the Tennessee Bureau of Investigation has resulted in the arrest of a Bolivar woman accused of TennCare Fraud. In February of 2019, after receiving information from the Division of TennCare’s Office of Program Integrity, TBI Agents began investigating Glenda Valentine (DOB: … Continue reading Bolivar Woman Arrested, Charged with TennCare Fraud

Morristown Woman Indicted, Accused of TennCare Fraud

HAMBLEN COUNTY – An investigation by Special Agents with the Tennessee Bureau of Investigation’s Medicaid Fraud Control Division has resulted in the indictment of a Morristown woman on fraud charges. In April, after receiving information from the Division of TennCare’s Office of Program Integrity Unit, TBI Agents began investigating Chelsea Lianne Snowden (DOB 8/21/85). At … Continue reading Morristown Woman Indicted, Accused of TennCare Fraud

Knoxville Woman Indicted on Identity Theft and TennCare Fraud Charges

CLAIBORNE COUNTY – An investigation by Special Agents with the Tennessee Bureau of Investigation’s Medicaid Fraud Control Division and the Tazewell Police Department has resulted in the indictment of a Knoxville woman on fraud and identity theft charges. In March 2018, after receiving information from Adult Protective Services regarding possible TennCare fraud, TBI Agents began … Continue reading Knoxville Woman Indicted on Identity Theft and TennCare Fraud Charges

Memphis Woman Indicted on Theft and TennCare Fraud Charges

MEMPHIS – An investigation by Special Agents with the Medicaid Fraud Control Division of the Tennessee Bureau of Investigation has resulted in the indictment and arrest of a Memphis woman on charges of fraud and theft. At the request of the Division of TennCare’s Office of Program Integrity Unit in December of 2016, TBI Agents … Continue reading Memphis Woman Indicted on Theft and TennCare Fraud Charges

Memphis Woman Indicted in TennCare Fraud Case

MEMPHIS – An investigation by Special Agents with the Medicaid Fraud Control Division of the Tennessee Bureau of Investigation has resulted in the indictment and arrest of a Memphis woman on charges of fraud and theft. At the request of the Division of TennCare’s Office of Program Integrity Unit in December of 2016, TBI Agents … Continue reading Memphis Woman Indicted in TennCare Fraud Case

Now Hiring: TBI Special Agent – Criminal Investigator

The Tennessee Bureau of Investigation seeks interested and qualified candidates for the following open positions: TBI Special Agent – Criminal InvestigatorStarting Salary Range: $3,777 – $4,344Minimum Qualifications: Graduation from an accredited college or university with a bachelor’s degree. There are no substitutions or exceptions to the minimum qualifications. CRIMINAL INVESTIGATION DIVISION: 21 Positions (Available County … Continue reading Now Hiring: TBI Special Agent – Criminal Investigator

Estate Planner Indicted, Charged in TBI Financial Exploitation Case

MURFREESBORO – Special agents from the TBI’s Medicaid Fraud Control Division have obtained indictments charging a Nashville man accused of financially exploiting an elderly client. TBI began its investigation into Michael David Verble (DOB 12-19-1955) in November, after receiving information from the Tennessee Department of Human Services Adult Protective Services. During the investigation, agents determined … Continue reading Estate Planner Indicted, Charged in TBI Financial Exploitation Case

McMinn County Woman Indicted, Accused of Impersonating a Licensed Professional

KNOX COUNTY – An investigation by special agents with the Tennessee Bureau of Investigation’s Medicaid Fraud Control Division has resulted in the indictment of a McMinn County woman on identity theft and criminal impersonation charges. In May 2020, TBI agents began investigating allegations of identity theft involving Ellen Michelle Small (DOB 3/21/74) after she applied … Continue reading McMinn County Woman Indicted, Accused of Impersonating a Licensed Professional

Nurse Aide Arrested, Charged with Theft, Financial Exploitation

RUTHERFORD COUNTY – A joint investigation by special agents with the Medicaid Fraud Control Division of the Tennessee Bureau of Investigation, and detectives with the Murfreesboro Police Department, has resulted in the arrest of a Nashville woman on multiple charges, including theft and financial exploitation of an elderly person. In August 2020, TBI agents received … Continue reading Nurse Aide Arrested, Charged with Theft, Financial Exploitation