TBI, TDOT, Tourist Development Partner on Human Trafficking Initiative

NASHVILLE – Today, the Tennessee Bureau of Investigation, Tennessee Department of Transportation and the Tennessee Department of Tourist Development have announced a new initiative designed to raise awareness about sex trafficking in Tennessee. Beginning this month, visitors to many of the state’s welcome centers and rest stops will see signs posted inside bathroom stalls designed … Continue reading TBI, TDOT, Tourist Development Partner on Human Trafficking Initiative

Memphis Man Arrested in TBI Case for Impersonating Bail Bondsman

MEMPHIS – The Tennessee Bureau of Investigation has arrested and charged a Memphis man accused of portraying a bail bond agent and keeping the cash collected for himself. At the request of 30th District Attorney General Amy Weirich, TBI Special Agents began investigating Isiah Hanks Conway on February 21, 2014. During the course of the … Continue reading Memphis Man Arrested in TBI Case for Impersonating Bail Bondsman

TBI ‘Top 10’ Fugitive Nabbed in Mississippi

NASHVILLE – A wanted fugitive recently added to The Tennessee Bureau of Investigation’s “Top 10 Most Wanted” has been captured in Mississippi following a multi-agency effort. At approximately 1:00 Eastern this morning, U.S. Marshals with the Gulf Coast Regional Fugitive Task Force arrested Cashman Jamar Perkins in Columbus, Mississippi. At the time of his arrest, … Continue reading TBI ‘Top 10’ Fugitive Nabbed in Mississippi

Christmas Charity Leader Charged in TBI Theft Case

NASHVILLE – The Tennessee Bureau of Investigation has obtained an indictment for a Trousdale County woman accused of stealing from the charity effort she led. At the request of 15th District Attorney General Tommy Thompson, TBI Special Agents began investigating Jennifer Claridy on May 1st. During the course of the investigation, Agents developed information the … Continue reading Christmas Charity Leader Charged in TBI Theft Case

Former Credit Union CEO Facing Charges in TBI Fraud Case

NASHVILLE – The Tennessee Bureau of Investigation has obtained indictments for a Clarksville woman accused of defrauding the financial institution she led. At the request of 19th District Attorney General John Carney, TBI Special Agents began investigating Christina Pace on May 29, 2013. During the course of the investigation, Agents developed information that Pace, as … Continue reading Former Credit Union CEO Facing Charges in TBI Fraud Case

TBI ‘Top 10 Most Wanted’ Fugitive Captured in Arkansas

NASHVILLE – A recent addition to the Tennessee Bureau of Investigation’s ’Top 10 Most Wanted’ list has been captured in Arkansas. On Wednesday night, U.S. Marshals from the Eastern Arkansas Fugitive Task Force arrested Samuel A. McCurry in Fordyce, Arkansas. Investigators believe McCurry, who lives in Gruetli Laager, TN, traveled to an acquaintance’s home in … Continue reading TBI ‘Top 10 Most Wanted’ Fugitive Captured in Arkansas

TBI Sexual Exploitation Case Leads to Charges for West Tennessee Man

MEMPHIS – The Tennessee Bureau of Investigation has obtained indictments for a McNairy county man accused of trying to solicit who he thought to be a teenage girl online. TBI Agents began investigating Joe Kevin Horner on October 10, 2013, after receiving information from a police detective in Fairfax, Virginia, who posed as a 14-year-old … Continue reading TBI Sexual Exploitation Case Leads to Charges for West Tennessee Man

Murfreesboro Police Officer Admits Theft, Resigns Following TBI Case

NASHVILLE – The Tennessee Bureau of Investigation has obtained a plea in the case of a police officer accused of stealing and selling equipment from his department. At the request of District Attorney General Bill Whitesell, TBI Special Agents began investigating Murfreesboro Police Officer Jason Lowder on January 28, 2014. During the investigation, Agents developed … Continue reading Murfreesboro Police Officer Admits Theft, Resigns Following TBI Case

Fayetteville Woman Nabbed in TBI ‘Doctor-Shopping’ Case

NASHVILLE – The Tennessee Bureau of Investigation has obtained indictments for a Lincoln County woman accused of fraudulently obtaining prescription drugs. At the request of 17th District Attorney General Robert Carter, TBI Special Agents began investigating Lauren Faith Moon on May 6, 2013. During the course of the investigation, Agents developed information that between January … Continue reading Fayetteville Woman Nabbed in TBI ‘Doctor-Shopping’ Case

Wilson County Man Charged with Rape in TBI Sex Trafficking Case

NASHVILLE – The Tennessee Bureau of Investigation has obtained an indictment for a Wilson County man accused in connection to an ongoing sex trafficking investigation. At the request of 15th District Attorney General Tommy Thompson, TBI Special Agents began investigating Travis Lamar Stargill on August 1, 2012. During the course of the investigation, Agents developed … Continue reading Wilson County Man Charged with Rape in TBI Sex Trafficking Case