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

Mother and Her Boyfriend Charged with Aggravated Abuse, Neglect of Vulnerable Daughter

DECATURVILLE – An investigation by Special Agents with the Tennessee Bureau of Investigation’s Medicaid Fraud Control Division and Criminal Investigation Division has resulted in the arrest of a Decaturville mother and her boyfriend on charges of abuse and neglect of the woman’s adult daughter who relied on them for care. At the request of 24th … Continue reading Mother and Her Boyfriend Charged with Aggravated Abuse, Neglect of Vulnerable Daughter

Caregiver Charged with Exploiting Elderly Client

MEMPHIS – An investigation by Special Agents with the Medicaid Fraud Control Division of the Tennessee Bureau of Investigation has resulted in the arrest of a Memphis woman, who is charged with exploiting and defrauding an elderly client. In September, after receiving a referral from Adult Protect Services of the Tennessee Department of Human Services, … Continue reading Caregiver Charged with Exploiting Elderly Client

Caregivers Charged in Death of Vulnerable Adult

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 three caregivers in the death of a 59-year-old patient. On September 4, 2019, after receiving information from the Division of Intellectual and Developmental Disabilities, Agents began investigating an … Continue reading Caregivers Charged in Death of Vulnerable Adult

Joint Investigation Results in Indictment of Sevierville Doctor and Two Patients

Updated 11/12/20 at 5:30 p.m. (ET) – A fourth person has been indicted in connection with this case. Patricia Sue Campbell (DOB 11/2/53) is charged with one count of Fabricating Evidence. Today, she was arrested and booked into the Sevier County Jail. Updated at 12:10 p.m. (ET) to include a photo of Christy Stiles. SEVIER … Continue reading Joint Investigation Results in Indictment of Sevierville Doctor and Two Patients