DECATUR COUNTY – A nine‑month, joint operation targeting illicit drug sales across Decatur County has led to more than a dozen indictments and arrests. The undercover operation, dubbed "Operation River Walk", was led by special agents with the Drug Investigation Division of the Tennessee Bureau of Investigation, the Decatur County Sheriff’s Office, the Huntingdon Police Department, … Continue reading Decatur County Drug Roundup Leads to Indictments, Arrests
Now Accepting Applications! TBI Announces Fall Forensic Services Division Internships
The Tennessee Bureau of Investigation seeks interested and qualified candidates for the following open positions: Forensic Services Division Interns TBI Nashville Laboratory – Davidson County TBI Jackson Laboratory – Madison County Job Duties: Interns contribute to the TBI's mission of Truth, Bravery, and Integrity. Participates in hands-on scientific testing while assisting professional forensic scientists in … Continue reading Now Accepting Applications! TBI Announces Fall Forensic Services Division Internships
Former Memphis Caregiver Faces Charges of Identity Theft and Financial Exploitation of Vulnerable Adult
MEMPHIS – An investigation by special agents with the Tennessee Bureau of Investigation’s Medicaid Fraud Control Division in conjunction with the Memphis Police Department has resulted in the arrest of a former caregiver accused of financially exploiting a vulnerable adult in her care. In December 2025, after receiving a referral from Adult Protective Services, TBI agents … Continue reading Former Memphis Caregiver Faces Charges of Identity Theft and Financial Exploitation of Vulnerable Adult
Memphis Woman Arrested Following TennCare Fraud Investigation
MEMPHIS – An investigation by special agents with the Tennessee Bureau of Investigation Medicaid Fraud Control Division has resulted in the arrest of a Memphis woman. In July of 2025, TBI received information from the BlueCare Special Investigations Unit, alleging a caregiver had submitted fraudulent claims to TennCare. During the course of the investigation, agents developed … Continue reading Memphis Woman Arrested Following TennCare Fraud Investigation
TennCare Fraud Investigation Leads to Indictment of Rossville Woman
FAYETTE COUNTY – An investigation by special agents with the Tennessee Bureau of Investigation Medicaid Fraud Control Division has resulted in the indictment and arrest of a Rossville woman. In May 2025, at the request of the Fayette County Sheriff’s Office, the Tennessee Bureau of Investigation began looking into allegations of fraudulent TennCare billing by a … Continue reading TennCare Fraud Investigation Leads to Indictment of Rossville Woman
TennCare Fraud Investigation Leads to Arrest of Shelby County Caregiver
SHELBY COUNTY – A Shelby County caregiver faces charges of TennCare fraud and theft of services following an investigation by special agents with the Medicaid Fraud Control Division (MFCD) of the Tennessee Bureau of Investigation. In September 2025, TBI’s MFCD special agents received a fraud referral from the TennCare Office of Program Integrity, alleging that a … Continue reading TennCare Fraud Investigation Leads to Arrest of Shelby County Caregiver
Jackson Caregiver Arrested, Charged with Abuse of Vulnerable Adult
MADISON COUNTY – An investigation by special agents with the Tennessee Bureau of Investigation’s Medicaid Fraud Control Division has resulted in the arrest of a caregiver accused of abusing a vulnerable adult in her care. On March 9th, after receiving a referral from the Department of Disability and Aging, TBI agents began investigating allegations against Cumekia … Continue reading Jackson Caregiver Arrested, Charged with Abuse of Vulnerable Adult
TennCare Fraud Investigation Leads to Arrest of Memphis Nurse Practitioner
MEMPHIS – A Memphis nurse practitioner faces charges of TennCare fraud and theft of property following an investigation by special agents with the Medicaid Fraud Control Division (MFCD) of the Tennessee Bureau of Investigation. In April 2022, TBI’s MFCD special agents received a fraud referral from the U.S. Attorney’s Office, alleging fraudulent TennCare billing by Valarie … Continue reading TennCare Fraud Investigation Leads to Arrest of Memphis Nurse Practitioner
TennCare Fraud Investigation Leads to Arrest of Carroll County Caregiver
CARROLL COUNTY – A Carroll County caregiver faces charges of TennCare fraud and identity theft following an investigation by special agents with the Medicaid Fraud Control Division (MCFD) of the Tennessee Bureau of Investigation. In March 2025, TBI’s MFCD special agents received a fraud referral from the TennCare Office of Program Integrity, alleging that a paid … Continue reading TennCare Fraud Investigation Leads to Arrest of Carroll County Caregiver
Sardis Man Arrested, Charged in Joint Drug Investigation
HENDERSON COUNTY – A joint investigation by special agents assigned to the TBI’s Drug Investigation Division, Henderson County Sheriff’s Office, Decatur County Sheriff’s Office, Carroll County Sheriff’s Office, and Huntingdon Police Department has resulted in the arrest of a Sardis man. The agencies began investigating in August, and developed information that Jerry Eugene Hardin (DOB 1/9/1985) … Continue reading Sardis Man Arrested, Charged in Joint Drug Investigation
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