Lebanon Woman Indicted, Charged with Stealing from her Former Employer

LEBANON – An investigation by Special Agents with the Tennessee Bureau of Investigation and the Comptroller’s Office has resulted in the indictment of a Lebanon woman on charges of theft, forgery, and criminal simulation. At the request of 15th District Attorney General Tommy Thompson, and alongside investigators with the office of the Tennessee Comptroller of … Continue reading Lebanon Woman Indicted, Charged with Stealing from her Former Employer

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

Alabama Couple Indicted on Theft Charges in Two Middle Tennessee Counties

NASHVILLE – Agents from the Tennessee Bureau of Investigation have obtained indictments for two Huntsville, Alabama residents charged with several counts of Theft and Criminal Simulation in two middle Tennessee Counties. At the request of 18th District Attorney General Ray Whitley and 15th District Attorney General Tommy Thompson, TBI special agents began investigating Douglas Scott … Continue reading Alabama Couple Indicted on Theft Charges in Two Middle Tennessee Counties