MEMPHIS – Special Agents from the Tennessee Bureau of Investigation have obtained an indictment for a former Memphis woman accused of stealing money intended to fund a summer feeding program for low-income children. On December 4, 2014, at the request of 30th District Attorney General Amy Weirich, TBI Special Agents began investigating an alleged theft … Continue reading Former Ministry Prophetess Indicted, Charged in TBI Theft Case
Caregiver Nabbed, Accused of Misusing Patient’s Debit Card in TBI Case
NASHVILLE – Special Agents in the Tennessee Bureau of Investigation’s Medicaid Fraud Control Unit have obtained an indictment for a Dickson woman accused of misusing the finances of a woman in her care. After receiving information from the Department of Human Services Adult Protective Services, TBI Agents began an investigation into Kimberly Niemisto on December … Continue reading Caregiver Nabbed, Accused of Misusing Patient’s Debit Card in TBI Case
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
Former DHS Worker Charged in Extensive TBI SNAP Fraud Case
NASHVILLE – The Tennessee Bureau of Investigation has obtained indictments for a Smith County woman and an accomplice accused of participating in a far-reaching SNAP (previously known as food stamps) fraud case. At the request of the Tennessee Department of Human Services and 15th District Attorney General Tommy Thompson, TBI Special Agents began investigating Tracey … Continue reading Former DHS Worker Charged in Extensive TBI SNAP Fraud Case
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