NASHVILLE – Special Agents from the Tennessee Bureau of Investigation’s Medicaid Fraud Control Unit have obtained indictments for a Nashville woman accused of using the medical license number of a woman with a similar name and providing care she wasn’t qualified to perform. TBI Special Agents began investigating Janet Lonore Kelly, also known as Janet … Continue reading Nashville Woman Arrested in TBI Case, Accused of Impersonating Medical Professional
Former THP Trooper Charged Following TBI Misconduct & Theft Case
COOKEVILLE – An investigation by Agents from the Tennessee Bureau of Investigation has resulted in misconduct and theft charges for a former Trooper for the Tennessee Highway Patrol. At the request of 14th District Attorney General Craig Northcott, and after THP notified TBI and General Northcott of the suspected misconduct, TBI Special Agents began investigating … Continue reading Former THP Trooper Charged Following TBI Misconduct & Theft Case
Fayetteville Man Charged with Especially Aggravated Burglary
NASHVILLE – An investigation by Special Agents with the Tennessee Bureau of Investigation and investigators with the Shelbyville Police Department, Fayetteville Police Department and Lincoln County Sheriff’s Office has resulted in a Fayetteville man being arrested and charged with especially aggravated burglary. At the request of 17th District Attorney General Rob Carter, TBI Special Agents, … Continue reading Fayetteville Man Charged with Especially Aggravated Burglary
McMinnville Couple Indicted on Charges of Theft over $250,000
COOKEVILLE – An investigation by Special Agents with the Tennessee Bureau of Investigation has resulted in the indictment and arrest of a McMinnville couple on theft charges. At the request of 31st District Attorney General Lisa Zavogiannis, on August 7th, TBI Special Agents began investigating a report of theft of funds from Tennessee Easel LLC … Continue reading McMinnville Couple Indicted on Charges of Theft over $250,000
Now Hiring! Administrative Assistant, Criminal History Examiner, Etc.!
The Tennessee Bureau of Investigation seeks interested and qualified candidates for the following open positions. ADMINISTRATIVE ASSISTANT 1 INFORMATION SYSTEMS DIVISION TENNESSEE INSTANT CHECK SYSTEM (TICS) UNIT, TBI HEADQUARTERS JOB DUTIES Responsible for answering calls from Federal Firearm Licensee (FFL) Dealers. Prepares and formats letters for denied transactions, and enters appeals data into a computer … Continue reading Now Hiring! Administrative Assistant, Criminal History Examiner, Etc.!
Former Farmhand Indicted, Arrested in TBI Cattle Theft Case
COOKEVILLE – Special Agents from the Tennessee Bureau of Investigation have obtained an indictment for a Livingston man accused of stealing cattle from an Overton County farm on which he worked. On September 16th, at the request of 13th District Attorney General Bryant Dunaway, TBI Special Agents, working alongside investigators from the Tennessee Department of … Continue reading Former Farmhand Indicted, Arrested in TBI Cattle Theft Case
Three Arrested in Bedford County for Especially Aggravated Burglary
NASHVILLE – An investigation by Special Agents with the Tennessee Bureau of Investigation and the Shelbyville Police Department has resulted in three individuals being arrested on charges of especially aggravated burglary for their actions on the night a Bedford County woman was shot to death. At the request of 17th District Attorney General Rob Carter, … Continue reading Three Arrested in Bedford County for Especially Aggravated Burglary
Chattanooga Woman Charged as Part of Human Trafficking Investigation
CHATTANOOGA – A joint investigation by Special Agents with the Tennessee Bureau of Investigation’s Human Trafficking Unit and deputies with the Madison County, Alabama, Sheriff’s Office has resulted in the arrest of a Chattanooga woman on a charge of promoting prostitution. As the result of an ongoing two-year Human Trafficking investigation, TBI Special Agents, with … Continue reading Chattanooga Woman Charged as Part of Human Trafficking Investigation
Former Gibson County Sheriff Among 12 Indicted on Various Charges Including Theft, Official Misconduct
JACKSON – A joint investigation by Special Agents with the Tennessee Bureau of Investigation and investigators with the Tennessee Comptroller of the Treasury has resulted in the indictment and arrest of the former Gibson County Sheriff and several of his former employees on charges including theft and official misconduct. At the request of 28th District … Continue reading Former Gibson County Sheriff Among 12 Indicted on Various Charges Including Theft, Official Misconduct
TBI Case Yields TennCare Fraud Charge for Childhood Speech Therapist
KNOXVILLE – A Russellville woman who works as a speech pathologist has been indicted on a TennCare Fraud charge following an investigation by the Tennessee Bureau of Investigation’s Medicaid Fraud Control Unit. TBI Agents began investigating Charla Jean Lewis Douglas on February 19, 2013. During the course of the investigation, Agents developed information that Douglas, … Continue reading TBI Case Yields TennCare Fraud Charge for Childhood Speech Therapist
TBINewsroom.com 