NASHVILLE – An investigation by Special Agents with the Tennessee Bureau of Investigation’s Medicaid Fraud Control Unit has resulted in the arrest of a Hermitage caregiver who is charged with murder. On October 29, 2015, Medicaid Fraud Control Unit Special Agents joined investigators with the Metropolitan Nashville Police Department and the Department of Intellectual and … Continue reading Davidson County Caregiver Indicted on Murder Charge
Nashville Man Charged with Solicitation to Commit Murder
NASHVILLE – An investigation by Special Agents with the Tennessee Bureau of Investigation has resulted in the arrest of a Davidson County man, who is charged with trying to get someone to kill his wife. At the request of 20th District Attorney General Glenn Funk, TBI Special Agents began investigating Gary Alan Montgomery on May … Continue reading Nashville Man Charged with Solicitation to Commit Murder
Davidson County Man Arrested, Charged in Undercover TBI Case
NASHVILLE – Special Agents from the Tennessee Bureau of Investigation, working alongside the Metro Nashville Police Department, have arrested and charged a Hermitage man accused of using online advertisements to solicit underage minors for sex. On December 15th, while working in an undercover capacity, a TBI Agent responded to an online advertisement posted by James … Continue reading Davidson County Man Arrested, Charged in Undercover TBI Case
Nashville Woman Arrested in TBI Case, Accused of Impersonating Medical Professional
NASHVILLE – Special Agents from the Tennessee Bureau of Investigation’s Medicaid Fraud Control Unit have obtained indictments for a Nashville woman accused of using the medical license number of a woman with a similar name and providing care she wasn’t qualified to perform. TBI Special Agents began investigating Janet Lonore Kelly, also known as Janet … Continue reading Nashville Woman Arrested in TBI Case, Accused of Impersonating Medical Professional
Macon County Woman Indicted on Charges of Forgery, False Insurance Claims
NASHVILLE – An investigation by Special Agents with the Tennessee Bureau of Investigation has resulted in the arrest of a Lafayette woman who is charged with multiple counts of forgery and filing false insurance claims. At the request of 20th District Attorney General Glenn Funk, TBI Special Agents began investigating Amy Crawford on December 9, … Continue reading Macon County Woman Indicted on Charges of Forgery, False Insurance Claims
Court Officer Fired, Charged in TBI Misconduct Investigation
NASHVILLE – Special Agents from the Tennessee Bureau of Investigation have obtained an indictment for a former Davidson County court officer accused of misconduct. At the request of 20th District Attorney General Glenn Funk, TBI Special Agents began investigating Altavease McCluskey on April 8th. During the course of the investigation, Agents developed information that McCluskey, … Continue reading Court Officer Fired, Charged in TBI Misconduct Investigation
TBI Top Ten Fugitive Captured in Nashville
NASHVILLE – A Nashville man who was added to the Tennessee Bureau of Investigation’s Top Ten Most Wanted fugitive list in April is now in custody. Barry Eugene Moore, 28, was located in a garage on Augusta Way in Nashville by officers with the Metropolitan Nashville Police Department and the Violent Crimes Task Force, and … Continue reading TBI Top Ten Fugitive Captured in Nashville
Three Middle Tennessee Men Charged with Official Misconduct
NASHVILLE – Special Agents with the Tennessee Bureau of Investigation have obtained indictments against three Middle Tennessee men charged with official misconduct and inmate labor violation. At the request of 20th District Attorney General Glenn Funk, on May 5th, TBI Special Agents began investigating a complaint of misuse of inmate labor at the Corrections Corporation … Continue reading Three Middle Tennessee Men Charged with Official Misconduct
Former DHS Worker Nabbed in Misconduct Case, Accused of Trading Sex for Food Assistance Funds
NASHVILLE – Special Agents from the Tennessee Bureau of Investigation have obtained indictments for a Nashville man accused of misusing his position as an Eligibility Counselor for the Department of Human Services. After receiving information from the Tennessee Department of Human Services, and at the request of DHS and the 20th District Attorney General Glenn … Continue reading Former DHS Worker Nabbed in Misconduct Case, Accused of Trading Sex for Food Assistance Funds
Sumner Man Nabbed in TBI Sting, Accused of Trying to Lure Underage Girl for Sex
NASHVILLE – Special Agents from the Tennessee Bureau of Investigation have arrested a Hendersonville man accused of trying to use social media to find an underage female for the purpose of sex. On August 18th, while working in an undercover capacity, TBI Agents responded to an online ad posted by Randall Todd Soulliere indicating he … Continue reading Sumner Man Nabbed in TBI Sting, Accused of Trying to Lure Underage Girl for Sex
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