SUMNER COUNTY – An investigation by special agents with the Tennessee Bureau of Investigation into theft allegations stemming from insurance-related activity in Sumner County has resulted in the indictment and arrest of six people. On March 11, 2020, at the request of 18th Judicial District Attorney General Ray Whitley, TBI agents, assisted by the Tennessee … Continue reading Six Indicted Following Investigation into Insurance-Related Theft
Two Job Openings Announced at TBI Headquarters
TBI Medicaid Fraud Auditor Medicaid Fraud Control Division TBI Headquarters Davidson County Job Duties: Requests TennCare claims billing information and summary reports at the request of Medicaid Fraud TBI Special Agents for the purpose of investigative support. Compiles and audits potential Medicaid fraud financial information to include bank statements, credit card statements, financial statements, tax … Continue reading Two Job Openings Announced at TBI Headquarters
Wayne County Fire Investigation Results in Indictments, Arrests
WAYNE COUNTY – Two men have been charged following an investigation by special agent fire investigators with the Tennessee Bureau of Investigation and Wayne County deputies, into a Waynesboro fire earlier this year. On August 17th, TBI special agent fire investigators joined the Wayne County Sheriff's Office in investigating a fire that occurred at 1260 … Continue reading Wayne County Fire Investigation Results in Indictments, Arrests
Manchester Man Charged with Multiple Counts of Sexual Exploitation of a Minor
COFFEE COUNTY – A Coffee County man has been arrested following an investigation by special agents with the Tennessee Bureau of Investigation Internet Crimes Against Children Unit, into allegations of sexual exploitation of a minor. On September 25th, TBI Agents, along with the Office of the 14th Judicial District Attorney General, began an investigation of … Continue reading Manchester Man Charged with Multiple Counts of Sexual Exploitation of a Minor
TBI Special Agents Investigating Officer-Involved Shooting in Nashville
(Update 4:45pm 10/10/23: During the continued investigation into this incident, additional information has developed. The italicized section below reflects this additional information). At the request of 20th Judicial District Attorney General Glenn Funk, TBI special agents are investigating the circumstances leading to a fatal officer-involved shooting that occurred Monday evening in Davidson County. Preliminary information … Continue reading TBI Special Agents Investigating Officer-Involved Shooting in Nashville
We’re Hiring! New Job Opportunities in Nashville and Knoxville
The Tennessee Bureau of Investigation is seeking interested and qualified candidates for the following open positions: CRIME INFORMATION COMMUNICATION SPECIALISTTennessee Information Enforcement System (TIES) Unit1 VacancyTBI HeadquartersDavidson County Job Duties:Responsible for monitoring the TIES computer system to ensure law enforcement agencies and databases are connected and working. Assists law enforcement agencies with National Crime Information … Continue reading We’re Hiring! New Job Opportunities in Nashville and Knoxville
Now Hiring! Three Job Openings Announced at TBI Headquarters
The Tennessee Bureau of Investigation is seeking interested and qualified candidates for the following open positions: Criminal History Examiner 1Criminal Records UnitTBI HeadquartersDavidson County Job Duties: Responsible for performing entry level criminal history examination work, to include verifying and updating criminal history information for dispositions, diversions, fingerprint submissions, and/or expungement orders. Performs background checks for … Continue reading Now Hiring! Three Job Openings Announced at TBI Headquarters
Nurse Indicted, Charged in TBI Drug Theft Case
RUTHERFORD COUNTY – Special agents from the Tennessee Bureau of Investigation’s Medicaid Fraud Control Division have obtained an indictment for a nurse in connection to a drug theft case. Last July, after receiving information from the Tennessee Department of Human Services, TBI agents began investigating allegations involving Laural Beth Galyon (DOB 1/8/1974), a licensed practical … Continue reading Nurse Indicted, Charged in TBI Drug Theft Case
Caregiver Arrested, Charged in TBI Medicaid Fraud Case
RUTHERFORD COUNTY – A Murfreesboro woman faces charges of Financial Exploitation and Theft following an investigation by special agents assigned to the Tennessee Bureau of Investigation’s Medicaid Fraud Control Division. In early May, agents began investigating allegations surrounding Teresa Ann Smith (DOB 4/14/1962), a paid caregiver, after receiving information from the Tennessee Department of Human … Continue reading Caregiver Arrested, Charged in TBI Medicaid Fraud Case
Two-Day Trafficking Operation in Chattanooga Area Leads to Arrests
Several women accepted services HAMILTON COUNTY – Five men face charges and seven women accepted services following a two-day operation to address human trafficking in the Chattanooga area. There was a total of 21 encounters with individuals during this operation. The operation on August 25th and 26th was a partnership between the TBI’s Human Trafficking … Continue reading Two-Day Trafficking Operation in Chattanooga Area Leads to Arrests
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