RUTHERFORD COUNTY – A Rutherford County woman faces charges of financial exploitation, theft, and criminal simulation following an investigation by special agents with the Tennessee Bureau of Investigation Medicaid Fraud Control Division. Following a referral from Adult Protective Services in August 2024, agents began investigating allegations of theft and financial exploitation of an elderly adult … Continue reading Lascassas Woman Charged with Stealing from Vulnerable Adult
Attorney Indicted, Charged with Forging Chancellor’s Signature
RHEA COUNTY – A Chickamauga, Georgia, man has been charged with forgery, following an investigation by special agents with the Tennessee Bureau of Investigation. At the request of 12th Judicial District Attorney General Courtney Lynch, on September 9th, TBI special agents began investigating allegations that the signature of a 12th judicial district chancellor had been forged. … Continue reading Attorney Indicted, Charged with Forging Chancellor’s Signature
Sumner County Man Indicted on Multiple Charges, Including Theft, Impersonation
SUMNER COUNTY – An investigation by Special Agents with the Tennessee Bureau of Investigation has resulted in the indictment and arrest of a Sumner County man, on charges of theft, forgery, and criminal impersonation. At the request of 18th District Attorney General Ray Whitley, in May, TBI Agents began investigating David Pell, on allegations of … Continue reading Sumner County Man Indicted on Multiple Charges, Including Theft, Impersonation
Claiborne County Nurse Indicted on Prescription Fraud Charges
CLAIBORNE COUNTY – An investigation by Special Agents with the Tennessee Bureau of Investigation has led to the indictment of a Claiborne County nurse on forgery and prescription fraud charges. In June, after being contacted by the Tennessee Department of Health Division of Health Related Boards, TBI Special Agents with the Drug Investigation Division began … Continue reading Claiborne County Nurse Indicted on Prescription Fraud Charges
Two Indicted in TBI Identity Theft Investigation
JEFFERSON COUNTY – An investigation by Special Agents with the Tennessee Bureau of Investigation has resulted in the arrest of two people on a variety of charges, including criminal simulation, identity theft, and forgery. In December 2018, at the request of 4th District Attorney General James Dunn, TBI Agents began investigating allegations involving James Bundy … Continue reading Two Indicted in TBI Identity Theft Investigation
Nashville Man Charged with Fabricating Evidence, Criminal Simulation
NASHVILLE – Special Agents with the Tennessee Bureau of Investigation have obtained indictments charging a Nashville man with fabricating evidence and criminal simulation. At the request of 20th District Attorney General Glenn Funk, Special Agents began investigating Stephen Hill on December 17, 2014. During the course of the investigation, Agents learned that on February 14, … Continue reading Nashville Man Charged with Fabricating Evidence, Criminal Simulation
Nashville Man Charged with Forgery, Criminal Simulation in Wilson County
NASHVILLE – Special Agents with the Tennessee Bureau of Investigation have obtained indictments charging a Nashville man with forging fingerprint documents in Wilson County. At the request of 15th District Attorney General Tommy Thompson, Special Agents began investigating Erin George Pennington on February 27, 2014. During the course of the investigation, Agents learned that on … Continue reading Nashville Man Charged with Forgery, Criminal Simulation in Wilson County
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