NASHVILLE – An investigation by Special Agents with the Drug Investigation Division with Tennessee Bureau of Investigation, the DEA, the Metropolitan Nashville Police Department and multiple Middle Tennessee law enforcement agencies has resulted in the arrest of eleven individuals and the seizure of hundreds of plants and more than $100,000 in cash. The two-year investigation … Continue reading Joint Investigation into Sophisticated Marijuana Operation Results in Eleven Arrests, Seizure of Drugs, Cash, Weapons
Now Hiring! Position Available for Human Resources Technician
HR TECHNICIAN 1, HUMAN RESOURCES UNIT, TBI HEADQUARTERS JOB DUTIES Responsible for keying, correcting, and approving leave and attendance in Edison, including special overtime projects. Prepares supplementals for additional or retro-active wages and C7s for leave adjustments. Processes and keys all special leave requests, including but not limited to FMLA, Military Leave, and Sick Leave … Continue reading Now Hiring! Position Available for Human Resources Technician
Franklin Attorney Indicted on Forgery Charge
NASHVILLE – An investigation by Special Agents with the Tennessee Bureau of Investigation has resulted in the indictment of a Williamson County attorney on a forgery charge. At the request of 20th District Attorney General Glenn Funk, TBI Special Agents began investigating attorney John Jay Clark on July 29, 2015, on a forgery complaint. During … Continue reading Franklin Attorney Indicted on Forgery Charge
TBI Top Ten Most Wanted Fugitive Arrested in Chattanooga
NASHVILLE – A man from Knoxville who was added to the Tennessee Bureau of Investigation’s Top Ten Most Wanted list on May 19th was arrested Tuesday afternoon in Chattanooga. Marquez Travell Billingsley, 18, was taken into custody by Agents with the TBI, U.S. Marshals and officers with the Chattanooga Police Department. The apprehension was made … Continue reading TBI Top Ten Most Wanted Fugitive Arrested in Chattanooga
Clinic Owner Arrested on Drug, Identity Theft Charges
NASHVILLE – A joint investigation with Special Agents from the Tennessee Bureau of Investigation and investigators with the McEwen Police Department has resulted in the arrest of the owner/operator of a clinic in McEwen on charges related to drug diversion and prescription fraud. At the request of 23rd District Attorney General Ray Crouch, on March … Continue reading Clinic Owner Arrested on Drug, Identity Theft Charges
Former Caretaker Charged with Assault of Autistic Patient
KNOXVILLE – An investigation by Special Agents with the Medicaid Fraud Control Unit of the Tennessee Bureau of Investigation, along with other state and county agencies, has resulted in the arrest of a former caretaker charged with assaulting an autistic patient. On November 24, 2015, TBI Special Agents were notified by a detective with the … Continue reading Former Caretaker Charged with Assault of Autistic Patient
Joint Investigation Yields Homicide Charge in Dickson Woman’s Death
NASHVILLE – In a joint investigation, Special Agents from the Tennessee Bureau of Investigation and investigators from the Dickson Police Department have charged a White Bluff man in connection to the death of his former neighbor. At the request of the Dickson Police Department and 23rd District Attorney General Ray Crouch, TBI Agents joined the … Continue reading Joint Investigation Yields Homicide Charge in Dickson Woman’s Death
Knox County Man Added to TBI’s Top Ten Most Wanted List
NASHVILLE – The Tennessee Bureau of Investigation has a new addition to the state’s Top Ten Most Wanted list, Marquez Travell Billingsley. Billingsley is wanted by the Knoxville Police Department and the Tennessee Bureau of Investigation for aggravated assault, carjacking, aggravated robbery and possession of a stolen weapon. Billingsley is also a person of interest … Continue reading Knox County Man Added to TBI’s Top Ten Most Wanted List
Former Bookkeeper Nabbed in TBI Multi-Million Dollar Theft Case
NASHVILLE – Special Agents from the Tennessee Bureau of Investigation have obtained indictments for a Lincoln County woman accused of misusing her position as a bookkeeper for her own financial gain. At the request of 17th District Attorney General Robert Carter, TBI Special Agents began investigating Valorie Diane Bradley on January 25th. During the course … Continue reading Former Bookkeeper Nabbed in TBI Multi-Million Dollar Theft Case
Davidson County Caregiver Indicted on Murder Charge
NASHVILLE – An investigation by Special Agents with the Tennessee Bureau of Investigation’s Medicaid Fraud Control Unit has resulted in the arrest of a Hermitage caregiver who is charged with murder. On October 29, 2015, Medicaid Fraud Control Unit Special Agents joined investigators with the Metropolitan Nashville Police Department and the Department of Intellectual and … Continue reading Davidson County Caregiver Indicted on Murder Charge
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