NASHVILLE – Special Agents from the Tennessee Bureau of Investigation have obtained indictments in two counties for a former Tennessee resident accused of committing forgery in an attempt to obtain his real estate license. At the request of 15th District Attorney General Tommy Thompson and 20th District Attorney General Glenn Funk, TBI Special Agents began … Continue reading Chicago Man Indicted in TBI Case, Accused of Forgery in Attempt to Obtain Real Estate License
TBI Names 2 Nashville Men to ‘Top 10 Most Wanted’ List
NASHVILLE – The Tennessee Bureau of Investigation has two new additions to the state’s ‘Top 10 Most Wanted’ list, Darryl Antoine Starks and Terrance Christopher Kimbrough, both of Nashville. Starks and Kimbrough are wanted by the Metro Nashville Police Department and Tennessee Bureau of Investigation on multiple charges stemming from multiple incidents, including First Degree … Continue reading TBI Names 2 Nashville Men to ‘Top 10 Most Wanted’ List
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
Former Caretaker Facing Theft, Abuse Charges Following TBI Medicaid Fraud Case
NASHVILLE – Special Agents in the Tennessee Bureau of Investigation’s Medicaid Fraud Control Unit have obtained indictments for a woman accused of mistreating a Davidson County TennCare recipient in her care. After receiving information from the Department of Human Services’ Adult Protective Services unit, TBI Special Agents began investigating Brandie Lynn Carver on January 22nd. … Continue reading Former Caretaker Facing Theft, Abuse Charges Following TBI Medicaid Fraud Case
Caretaker Indicted, Accused of Abusing Special Needs Patient in TBI Case
NASHVILLE – The Tennessee Bureau of Investigation has obtained an indictment for a man accused of abusing an impaired man in his care. On April 16th, with the assistance of the Department of Intellectual and Developmental Disabilities, TBI Agents began investigating Willie Miles, Jr., after receiving a referral from Adult Protective Services. Two days earlier, … Continue reading Caretaker Indicted, Accused of Abusing Special Needs Patient in TBI Case
Caretaker Charged, Arrested in TBI Patient Abuse Case
NASHVILLE – The Tennessee Bureau of Investigation has obtained an indictment and arrest in the case of an Antioch woman accused of abusing an impaired adult in her care. Working alongside the Tennessee Department of Intellectual and Developmental Disabilities, TBI Special Agents began investigating Tito Talabi on April 21st. During the course of the investigation, … Continue reading Caretaker Charged, Arrested in TBI Patient Abuse Case
Davidson County man is new to TBI’s Most Wanted list
NASHVILLE-The Tennessee Bureau of Investigation has a new addition to the state’s Top Ten Most Wanted list, Dequan Hasani Bertrand of Antioch, TN. Dequan Hasani Bertrand is wanted by the Brentwood Police Department and the Tennessee Bureau of Investigation. Currently, Brentwood Police have charged Bertrand with one felony count of Especially Aggravated Kidnapping, one felony … Continue reading Davidson County man is new to TBI’s Most Wanted list
TBI arrests Davidson County man for fraud and identity theft
NASHVILLE- The Tennessee Bureau of Investigation in a joint effort with the Metropolitan Nashville Police Department arrested a Davidson County man for fraud and identity theft. Frederick Afful-Turkson, 39, of Antioch was arrested in Davidson County last Friday on one felony count of Fraud and one felony count of Identity Theft. Investigators have been working … Continue reading TBI arrests Davidson County man for fraud and identity theft
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