NASHVILLE – Special Agents from the Tennessee Bureau of Investigation’s Medicaid Fraud Control Unit have obtained indictments for a Nashville woman accused of using the medical license number of a woman with a similar name and providing care she wasn’t qualified to perform. TBI Special Agents began investigating Janet Lonore Kelly, also known as Janet … Continue reading Nashville Woman Arrested in TBI Case, Accused of Impersonating Medical Professional
Former THP Trooper Charged Following TBI Misconduct & Theft Case
COOKEVILLE – An investigation by Agents from the Tennessee Bureau of Investigation has resulted in misconduct and theft charges for a former Trooper for the Tennessee Highway Patrol. At the request of 14th District Attorney General Craig Northcott, and after THP notified TBI and General Northcott of the suspected misconduct, TBI Special Agents began investigating … Continue reading Former THP Trooper Charged Following TBI Misconduct & Theft Case
Now Hiring! Administrative Assistant, Criminal History Examiner, Etc.!
The Tennessee Bureau of Investigation seeks interested and qualified candidates for the following open positions. ADMINISTRATIVE ASSISTANT 1 INFORMATION SYSTEMS DIVISION TENNESSEE INSTANT CHECK SYSTEM (TICS) UNIT, TBI HEADQUARTERS JOB DUTIES Responsible for answering calls from Federal Firearm Licensee (FFL) Dealers. Prepares and formats letters for denied transactions, and enters appeals data into a computer … Continue reading Now Hiring! Administrative Assistant, Criminal History Examiner, Etc.!
Former Farmhand Indicted, Arrested in TBI Cattle Theft Case
COOKEVILLE – Special Agents from the Tennessee Bureau of Investigation have obtained an indictment for a Livingston man accused of stealing cattle from an Overton County farm on which he worked. On September 16th, at the request of 13th District Attorney General Bryant Dunaway, TBI Special Agents, working alongside investigators from the Tennessee Department of … Continue reading Former Farmhand Indicted, Arrested in TBI Cattle Theft Case
TBI Case Yields TennCare Fraud Charge for Childhood Speech Therapist
KNOXVILLE – A Russellville woman who works as a speech pathologist has been indicted on a TennCare Fraud charge following an investigation by the Tennessee Bureau of Investigation’s Medicaid Fraud Control Unit. TBI Agents began investigating Charla Jean Lewis Douglas on February 19, 2013. During the course of the investigation, Agents developed information that Douglas, … Continue reading TBI Case Yields TennCare Fraud Charge for Childhood Speech Therapist
Former Jail Workers Nabbed in Joint TBI, Scott County Misconduct Case
KNOXVILLE – Three former staff members of correctional facilities in East Tennessee have been indicted following a joint investigation by the Tennessee Bureau of Investigation and the Scott County Sheriff’s Department. On October 24th, at the request of 8th District Attorney General Jared Effler, TBI Special Agents joined the investigation into allegations involving three staff … Continue reading Former Jail Workers Nabbed in Joint TBI, Scott County Misconduct Case
TBI Arrests, Charges Murfreesboro Police Sergeant in Child Pornography Investigation
NASHVILLE – Special Agents from the Tennessee Bureau of Investigation have arrested and charged a Sergeant of the Murfreesboro Police Department in an ongoing child pornography investigation. During the course of a recent investigation, TBI Agents developed information which led to Kevin Wayne Dunn as an individual who had distributed images consistent with child pornography. … Continue reading TBI Arrests, Charges Murfreesboro Police Sergeant in Child Pornography Investigation
TBI Case Yields Additional Charges for Furniture Store Owner
NASHVILLE – As the result of ongoing casework, Special Agents with the Tennessee Bureau of Investigation have obtained additional indictments for a Sumner County man charged with falsifying documents and applying for credit in the names of some of his former customers. At the request of 18th District Attorney General Ray Whitley, TBI Special Agents … Continue reading TBI Case Yields Additional Charges for Furniture Store Owner
Inmate Nabbed in TBI Case, Accused of Sending Letters Threatening Violence
NASHVILLE – Special Agents from the Tennessee Bureau of Investigation have obtained indictments for an inmate in the custody of the Tennessee Department of Correction accused of mailing several letters threatening violence in Marshall County. On November 26, 2013, at the request of 17th District Attorney General Robert Carter, TBI Special Agents began investigating the … Continue reading Inmate Nabbed in TBI Case, Accused of Sending Letters Threatening Violence
TBI Arrests, Charges Van Buren County Man in Weekend Homicide
CHATTANOOGA – Special Agents from the Tennessee Bureau of Investigation have arrested and charged a Spencer man in connection to the death of a 21-year-old over the weekend. At the request of 31st District Attorney General Lisa Zavogiannis, TBI Special Agents joined the investigation into the death of Robert Alley on Saturday, November 7th, shortly … Continue reading TBI Arrests, Charges Van Buren County Man in Weekend Homicide
