SHELBY COUNTY – A Memphis caregiver has been indicted and arrested, following an investigation by special agents with the TBI Medicaid Fraud Control Division. In July 2024, following a referral from Adult Protective Services, agents began investigating allegations of financial exploitation of vulnerable adults who were residing at a Shelby County care facility. During the course … Continue reading Shelby County Caregiver Indicted, Charged with Stealing from Vulnerable Adults
Assisted Living Facility Owner Indicted, Facing Numerous Felony Charges
JOHNSON COUNTY - An investigation by special agents with the Tennessee Bureau of Investigation Medicaid Fraud Control Division and the Johnson County Sheriff’s Office has resulted in the arrest of the owner of an assisted living facility. In June 2024, after receiving a referral from Adult Protective Services, TBI special agents began investigating allegations involving … Continue reading Assisted Living Facility Owner Indicted, Facing Numerous Felony Charges
Madison County Man Faces Charges of Financial Exploitation of Vulnerable Adults
MADISON COUNTY – A Jackson businessman has been indicted and arrested, following a joint investigation by special agents with the TBI Medicaid Fraud Control Division, the U.S. Marshals Service, and investigators with the Jackson Police Department. In July 2024, following a referral from Adult Protect Services, authorities began investigating allegations of financial exploitation of vulnerable … Continue reading Madison County Man Faces Charges of Financial Exploitation of Vulnerable Adults
Marion County Woman Faces Charges of Financial Exploitation, Forgery
MARION COUNTY – A Jasper woman has been indicted and arrested, following a joint investigation by special agents with the TBI Medicaid Fraud Control Division and detectives with the South Pittsburg Police Department. In July 2024, following a referral from Adult Protect Services, agents and detectives began investigating reports of irregularities in financial records of … Continue reading Marion County Woman Faces Charges of Financial Exploitation, Forgery
Portland Woman Indicted, Accused of Theft and Financial Exploitation of Elderly Man
SUMNER COUNTY - An investigation by special agents with the Tennessee Bureau of Investigation and the Tennessee Comptroller’s Office has resulted in the indictment of a Portland woman on numerous charges, including theft and financial exploitation of a vulnerable adult. In May 2023, at the request of 18th Judicial District Attorney General Ray Whitley, … Continue reading Portland Woman Indicted, Accused of Theft and Financial Exploitation of Elderly Man
LaFollette Couple Indicted, Charged with Neglecting and Financially Exploiting Vulnerable Adult
CAMPBELL COUNTY – A LaFollette couple has been indicted following an investigation by special agents with the Tennessee Bureau of Investigation into the abuse and financial exploitation of an elderly man. In December, at the request of 8th Judicial District Attorney General Jared Effler, TBI agents began investigating allegations against Robert Heatherly (DOB: 3/19/82) and … Continue reading LaFollette Couple Indicted, Charged with Neglecting and Financially Exploiting Vulnerable Adult
Maury County Caregiver Charged with Financial Exploitation, Theft
MAURY COUNTY – An investigation by special agents with the Tennessee Bureau of Investigation Medicaid Fraud Control Division into money missing from accounts of home care patients has resulted in the indictment and arrest of a Columbia woman. In June 2023, after receiving referrals from Adult Protective Services, TBI agents initiated an investigation into an … Continue reading Maury County Caregiver Charged with Financial Exploitation, Theft
McMinnville Woman Charged with Stealing from Vulnerable Adult
Note: Edited to reflect correct date of birth. RUTHERFORD COUNTY – An investigation by special agents with the Tennessee Bureau of Investigation Medicaid Fraud Control Division has resulted in the arrest of a McMinnville woman, charged with theft and financial exploitation of a vulnerable adult. As the result of a referral from Adult Protective Services, … Continue reading McMinnville Woman Charged with Stealing from Vulnerable Adult
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