NASHVILLE – Special Agents from the Tennessee Bureau of Investigation have obtained indictments for a Murfreesboro woman accused of misusing her position as a personal banker. At the request of former 16th District Attorney General Bill Whitesell, TBI Special Agents began investigating Conni Vongphakdy on June 20th. During the course of the investigation, Agents developed … Continue reading Former Bank Employee Nabbed in TBI Theft Case, Accused of Stealing Customer’s Money
Jamestown Woman Arrested, Charged with Killing Boyfriend’s Father
KNOXVILLE – Special Agents from the Tennessee Bureau of Investigation have obtained indictments for a Jamestown woman accused of killing her boyfriend’s elderly father. At the request of 8th District Attorney General Jared Effler, TBI Special Agents began investigating the death of 88-year-old Clay York Sherrill on November 24th. Earlier that day, officers from the … Continue reading Jamestown Woman Arrested, Charged with Killing Boyfriend’s Father
Johnson City Man Nabbed in TBI/FBI Fraud Case
JOHNSON CITY – In a joint investigation with the Federal Bureau of Investigation, Special Agents from the Tennessee Bureau of Investigation have obtained indictments for a Johnson City man accused of fraudulently producing and selling identification cards. At the request of 1st District Attorney General Tony Clark, Agents joined the investigation into Gerardo Dario Sosa-Munoz … Continue reading Johnson City Man Nabbed in TBI/FBI Fraud Case
Former Greene County Probation Officer Charged with Official Misconduct, Official Oppression
JOHNSON CITY – An investigation by Special Agents with the Tennessee Bureau of Investigation has resulted in the indictment of a former Greene County probation officer accused of using his position to mistreat probationers assigned to him. On December 12th, 2013, at the request of then-3rd Judicial District Attorney General Berkeley Bell and the Greene … Continue reading Former Greene County Probation Officer Charged with Official Misconduct, Official Oppression
Former Utility Managers Charged in TBI Misconduct Case
JOHNSON CITY – Special Agents from the Tennessee Bureau of Investigation have obtained indictments for two former employees of the Chuckey and Cross Anchor utility districts following a lengthy misconduct and theft investigation. At the request of former 3rd District Attorney General Berkeley Bell and with the assistance of the Tennessee Office of the Comptroller, … Continue reading Former Utility Managers Charged in TBI Misconduct Case
TBI Casework Yields Charges for Former Caregiver Accused of Patient Abuse
JOHNSON CITY – Special Agents in the Tennessee Bureau of Investigation’s Medicaid Fraud Control Unit have obtained indictments for a Greenville man accused of abusing a dependent adult in his care. After receiving information from Tennessee Department of Human Services’ Adult Protective Services unit, Agents began investigating Dominique Godbout on March 24th. During the course … Continue reading TBI Casework Yields Charges for Former Caregiver Accused of Patient Abuse
TBI Forensic Labs Receive New Accreditations, Placing Them Among the World’s Best
NASHVILLE – After a lengthy assessment by the American Society of Crime Laboratory Directors’ Laboratory Accreditation Board (ASCLD/LAB), the Tennessee Bureau of Investigation has obtained new accreditations for its forensic facilities in Nashville, Memphis, and Knoxville. For the first time, TBI’s facilities are now internationally accredited in Breath Alcohol Calibration and as a testing facility, … Continue reading TBI Forensic Labs Receive New Accreditations, Placing Them Among the World’s Best
TBI Nabs 4 People in Large-Scale Walmart Theft & Money Laundering Case
NASHVILLE – Special Agents from the Tennessee Bureau of Investigation have obtained indictments for four people accused of participating in a large theft and money laundering operation. In May, at the request of 21st District Attorney General Kim Helper, TBI Special Agents began investigating the operation involving Walmart stores in Middle Tennessee, Southern Kentucky, and … Continue reading TBI Nabs 4 People in Large-Scale Walmart Theft & Money Laundering Case
One Person Arrested and Two Businesses Padlocked after TBI Investigation into Prostitution and Human Trafficking
NASHVILLE – Special Agents with the Tennessee Bureau of Investigation, working with law enforcement agencies from across the state, executed search warrants on four businesses Wednesday as part of an investigation into organized prostitution and human trafficking in Tennessee. The investigation resulted in one person being arrested and two businesses being padlocked. TBI agents received … Continue reading One Person Arrested and Two Businesses Padlocked after TBI Investigation into Prostitution and Human Trafficking
Jailer Jailed Following TBI/Sheriff’s Office Misconduct Case
CHATTANOOGA – In a joint investigation, Agents from the Tennessee Bureau of Investigation and the Hamilton County Sheriff’s Office have obtained an indictment for a jail employee accused of misconduct. At the request of 11th District Attorney General Neil Pinkston, TBI Special Agents joined the case into Steven Ward on October 2nd. During the course … Continue reading Jailer Jailed Following TBI/Sheriff’s Office Misconduct Case
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