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
Former Jackson Caregiver Faces Charges of Theft and Financial Exploitation 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 former caregiver accused of financially exploiting and theft from a vulnerable adult in her care. In November 2025, after receiving a referral from Adult Protective Services, TBI agents began investigating allegations … Continue reading Former Jackson Caregiver Faces Charges of Theft and Financial Exploitation of Vulnerable Adult
Former Memphis Caregiver Arrested, Charged with Abuse of Vulnerable Adult
SHELBY COUNTY – An investigation by special agents with the Tennessee Bureau of Investigation’s Medicaid Fraud Control Division has resulted in the arrest of a former residential healthcare employee accused of abusing a vulnerable adult in his care. In July 2025, after receiving a referral from Adult Protective Services, TBI agents began investigating allegations against Larry … Continue reading Former Memphis Caregiver Arrested, Charged with Abuse of Vulnerable Adult
Hamilton County Caretaker Indicted, Charged with Financial Exploitation of a Vulnerable Adult
HAMILTON COUNTY – A Chattanooga caregiver has been indicted and arrested, following an investigation by special agents with the TBI Medicaid Fraud Control Division. In January, following a referral from the Department of Disability and Aging, agents began investigating allegations of financial exploitation of a vulnerable adult. During the course of the investigation, agents developed information … Continue reading Hamilton County Caretaker Indicted, Charged with Financial Exploitation of a Vulnerable Adult
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