TBI Case Leads to Charge for McMinn County Man in Death of His Nephew

KNOXVILLE – The Tennessee Bureau of Investigation has obtained an indictment for a McMinn County man accused of shooting and killing his nephew. At the request of 10th Judicial District Attorney Steven Bebb, TBI Special Agents began investigating Marvin Derick Hayes on March 9, 2014, the same day deputies found his nephew, 22-year-old Brandon Lee … Continue reading TBI Case Leads to Charge for McMinn County Man in Death of His Nephew

Lebanon Man Arrested, Charged in TBI Forgery Case

NASHVILLE – The Tennessee Bureau of Investigation has obtained indictments and the arrest of a man accused of forging his grandmother’s signature as part of a multi-million dollar investment scam. At the request of 15th District Attorney General Tommy Thompson, the TBI began investigating 43-year-old Brad Joseph Moss on November 13, 2013. Special Agents developed … Continue reading Lebanon Man Arrested, Charged in TBI Forgery Case

TBI Top 10 Fugitive Nabbed in Weekend Multi-Agency Effort

NASHVILLE-A multi-agency effort has led to the capture of a man listed on the TBI’s “10 Most Wanted” List. In recent weeks, the Maury County Sheriff’s Department developed information indicating Deterines Cortae Cathey, 24, of Columbia, Tenn., was in Murfreesboro, in the vicinity of Middle Tennessee State University. On Sunday evening, Maury County deputies, along … Continue reading TBI Top 10 Fugitive Nabbed in Weekend Multi-Agency Effort

Fake Diploma Leads to Charges for Blount County Man in TBI Case

KNOXVILLE-The Tennessee Bureau of Investigation has obtained indictments for a Blount County man, accused of forging a college diploma and billing TennCare for services he was not qualified to perform. TBI Special Agents began investigating 41-year-old Arlan Lee North on December 26, 2013. From May 2010 to September 2011, North worked as an adult case … Continue reading Fake Diploma Leads to Charges for Blount County Man in TBI Case

Father & Son Indicted, Facing Charges, in TBI Murder Investigation

KNOXVILLE-The Tennessee Bureau of Investigation has secured indictments for a Union County father and son in connection to the murder of their neighbor. At the request of District Attorney General Lori Phillips-Jones, TBI Special Agents began investigating the death of 45-year-old Michael Woodby on September 16, 2013, the same day Union County deputies found his … Continue reading Father & Son Indicted, Facing Charges, in TBI Murder Investigation

Arizona Man Arrested, Charged in TBI Horse Sale Theft Case

NASHVILLE-The Tennessee Bureau of Investigation has obtained an indictment for an Arizona man, accused of taking money in a horse sale, never delivering, and then keeping the money for himself. At the request of District Attorney General Kim Helper, TBI Special Agents began investigating 46-year-old Raymond Siggins on August 20, 2013. During the course of … Continue reading Arizona Man Arrested, Charged in TBI Horse Sale Theft Case

TBI Announces New Charges, Second Subject in Ongoing Holly Bobo Case

DECATURVILLE, TENN.-The Tennessee Bureau of Investigation has obtained new indictments and a second arrest in connection to the disappearance and murder of Holly Bobo. In recent weeks, TBI Special Agents developed enough evidence and information to prompt the District Attorney General to solicit a special grand jury. This afternoon, at 1:00 PM, the special Decatur County Grand … Continue reading TBI Announces New Charges, Second Subject in Ongoing Holly Bobo Case

Lawrence County Man Arrested, Charged in TBI Fuel Theft Case

NASHVILLE-The Tennessee Bureau of Investigation has arrested a Lawrenceburg man in connection to a theft case involving thousands of gallons of fuel. At the request of District Attorney General Mike Bottoms, the TBI began investigating Gregory Brant Svetkovich on January 24, 2014. Special Agents determined Svetkovich, a former employee of Doss Brothers Inc., kept a … Continue reading Lawrence County Man Arrested, Charged in TBI Fuel Theft Case

TBI Names State Winner in 2014 Missing Children’s Poster Contest

NASHVILLE-Today, the Tennessee Bureau of Investigation announced 11-year-old Taneiya Culp as the winner of the state’s 2013 Missing Children’s Poster Contest. Taneiya’s entry has already been submitted to the United States Department of Justice (DOJ) poster contest representing of the State of Tennessee. Taneiya is a 5th grader at Boyd-Buchanan School in Chattanooga. The judges … Continue reading TBI Names State Winner in 2014 Missing Children’s Poster Contest

Former Bookkeeper Charged in TBI Nonprofit Theft Case

NASHVILLE-The Tennessee Bureau of Investigation has arrested a Woodlawn woman following a lengthy theft investigation. At the request of District Attorney General John Carney, the TBI began investigating Lisa Forest on January 1, 2012. Forest, 48, was the bookkeeper for Griffey & Associates, as well as the Clarksville Charitable Educational Foundation. The foundation hired Griffey … Continue reading Former Bookkeeper Charged in TBI Nonprofit Theft Case