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
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
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