Author: Keli McAlister

CAMDEN – A joint investigation by special agents with the Drug Investigation Division of the Tennessee Bureau of Investigation, 24th Judicial District Drug Task Force, and Huntingdon Police Department has resulted in the arrest of two individuals on multiple drug and weapons charges. As part of the ongoing investigation into drug activity in Benton County, … Continue reading Ongoing Drug Investigation Leads to Arrests in Benton County

TIPTONVILLE – An investigation by special agents with the Tennessee Bureau of Investigation has resulted in the indictments and arrests of two individuals in connection with the January 2021 murder of Birdie Mae Terry in Tiptonville. On January 10, 2021, at the request of 29th Judicial District Attorney General Danny Goodman, agents began investigating the … Continue reading Two Indicted in 2021 Murder of Tiptonville Woman

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 caregiver accused of submitting overlapping timesheets for services to TennCare recipients. In January, at the request of the Division of TennCare’s Office of Program Integrity Unit, … Continue reading Memphis Woman Indicted, Charged Following TennCare Billing Investigation

MEMPHIS – A former care worker accused of submitting false timesheets has been arrested following an investigation by special agents with the Tennessee Bureau of Investigation’s Medicaid Fraud Control Division. In August, after receiving information from a TennCare contracted managed care organization, TBI agents began an investigation into fraudulent time sheets submitted for in-home care … Continue reading TennCare Fraud Investigation Leads to Arrest of Memphis Woman

MEMPHIS – A woman from West Memphis, Arkansas, has been indicted following an investigation into the abuse of a vulnerable adult by special agents with the Tennessee Bureau of Investigation’s Medicaid Fraud Control Division. On June 3rd, TBI began its investigation into Catherine Daniels after receiving information of alleged abuse.  During the investigation, agents determined, … Continue reading Arkansas Woman Indicted in Vulnerable Adult Abuse Case

MEMPHIS – A former caregiver accused of falsely charging TennCare for services she did not provide has been arrested following an investigation by special agents with the Tennessee Bureau of Investigation’s Medicaid Fraud Control Division. In June, after receiving information from the Division of TennCare’s Office of Program Integrity, TBI agents began an investigation into … Continue reading TennCare Fraud Investigation Leads to Arrest of Memphis Woman

JACKSON – Multiple law enforcement agencies joined together to saturate the streets of Jackson on Thursday as part of an operation focusing on illegal drug and gang activity in the city.  Seventeen individuals were taken into custody on charges that included first degree murder, indecent exposure, drug possession, and violation of probation.  Additionally, three guns, … Continue reading Multi-Agency Operation Results in 17 Arrests

CAMDEN – An ongoing joint investigation by special agents with the Drug Investigation Division of the Tennessee Bureau of Investigation and the 24th Judicial Drug Task Force has resulted in the indictment and arrest of a Camden man, the seizure of fentanyl and other drugs, and the arrest of a Camden woman. Since December 2021, … Continue reading Fentanyl Investigation Leads to Indictment, Search Warrant, Arrests in Benton County

HOLLADAY – An investigation by special agent fire investigators with the Tennessee Bureau of Investigation has resulted in the arrest of a California man in connection with a house fire in Benton County. On October 11th, TBI agents joined the Benton County Sheriff’s Office in investigating a fire that occurred at a home in the … Continue reading California Man Charged with Arson in Holladay

HUNTINGDON – An ongoing joint investigation by special agents with the Drug Investigation Division of the Tennessee Bureau of Investigation, Huntingdon Police Department, and McKenzie Police Department has resulted in the arrest of three individuals from Huntingdon on multiple drug charges. Since January, agents and officers have worked proactively to target drug activity in Huntingdon … Continue reading More Arrests in Ongoing Drug Investigation in Carroll County