NASHVILLE – The Tennessee Bureau of Investigation has arrested and charged a Cannon County High School teacher accused of illegally purchasing and distributing prescription drugs. In recent weeks, TBI Special Agents, along with investigators from the Cannon County Sheriff’s Office, began investigating Shannon Gannon. During the course of the investigation, Agents developed information revealing Gannon … Continue reading Cannon County Teacher Arrested, Charged in TBI Drug Case
Now Hiring! TBI Job Opening: Statistical Analyst 3
The Tennessee Bureau of Investigation is currently seeking interested and qualified candidates for the following open position at our Nashville Headquarters: STATISTICAL ANALYST 3 MEDICAID FRAUD CONTROL UNIT JOB DUTIES Responsible for providing Medicaid Fraud Control Unit (MFCU) Special Agents with Statistically Valid Random Samples (SVRS) in accordance with acceptable industry standards and proper scientific … Continue reading Now Hiring! TBI Job Opening: Statistical Analyst 3
Wilson County Man Nabbed in TBI Child Pornography Case
NASHVILLE – The Tennessee Bureau of Investigation has arrested a Wilson County man accused of possessing thousands of images of child pornography. At the request of 15th District Attorney General Tommy Thompson, TBI Special Agents began investigating John Watkins on March 14, 2013. During the course of the investigation, Agents developed information that the Lebanon … Continue reading Wilson County Man Nabbed in TBI Child Pornography Case
Caretaker Charged, Arrested in TBI Patient Abuse Case
NASHVILLE – The Tennessee Bureau of Investigation has obtained an indictment and arrest in the case of an Antioch woman accused of abusing an impaired adult in her care. Working alongside the Tennessee Department of Intellectual and Developmental Disabilities, TBI Special Agents began investigating Tito Talabi on April 21st. During the course of the investigation, … Continue reading Caretaker Charged, Arrested in TBI Patient Abuse Case
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
