Category: West Tennessee

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

CAMDEN – An investigation by special agent fire investigators with the Tennessee Bureau of Investigation has resulted in the arrest of a Carroll County man on arson and other charges. On October 3rd, TBI agents joined the Benton County Sheriff’s Office in investigating a fire that occurred at a home in the 600 block of … Continue reading Carroll County Man Charged with Arson in Benton County Fire

HUNTINGDON – A joint investigation by special agents with the Drug Investigation Division of the Tennessee Bureau of Investigation, Huntingdon Police Department, and Carroll County Sheriff’s Office has resulted in the arrest of two individuals on various drug counts. This morning, while serving an arrest warrant at a home in the 200 block of Maple … Continue reading Joint Drug Investigation Leads to Arrests in Huntingdon