RUTHERFORD COUNTY – An investigation by special agents with the Tennessee Bureau of Investigation, along with detectives with the Smyrna Police Department, has resulted in the indictment of a now-former Smyrna Police Officer. In December 2024, at the request of 16th Judicial District Attorney General Jennings Jones, TBI agents began investigating an allegation of forged … Continue reading Former Smyrna Police Officer Charged with Forgery, Identity Theft
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
Attorney Indicted, Charged with Forging Chancellor’s Signature
RHEA COUNTY – A Chickamauga, Georgia, man has been charged with forgery, following an investigation by special agents with the Tennessee Bureau of Investigation. At the request of 12th Judicial District Attorney General Courtney Lynch, on September 9th, TBI special agents began investigating allegations that the signature of a 12th judicial district chancellor had been forged. … Continue reading Attorney Indicted, Charged with Forging Chancellor’s Signature
TennCare Fraud Investigation Leads to Indictment of Campbell County Woman
An investigation by special agents with the Medicaid Fraud Control Division of the Tennessee Bureau of Investigation has resulted in the arrest of a Campbell County woman. In January, TBI agents received information from United Healthcare Community Plan, a TennCare Managed Care Organization, alleging an employer was submitting claims for services not provided by TennCare … Continue reading TennCare Fraud Investigation Leads to Indictment of Campbell County Woman
East Tennessee Attorney Indicted on Forgery and Bribery Charges
HAWKINS COUNTY – An investigation by special agents with the Tennessee Bureau of Investigation has resulted in the indictment of a Hawkins County attorney. On May 12th, at the request of 3rd Judicial District Attorney General Dan Armstrong, TBI agents began investigating allegations of forgery and bribery involving Daniel Boyd (DOB: 5/13/76), an attorney and Juvenile … Continue reading East Tennessee Attorney Indicted on Forgery and Bribery Charges
Former Murfreesboro Man Charged with ID Theft, Impersonating Licensed Professional
RUTHERFORD COUNTY – An investigation by special agents with the Tennessee Bureau of Investigation has resulted in the indictment and arrest of a former Murfreesboro man, charged with impersonating a licensed professional when providing COVID testing. At the request of 16th Judicial District Attorney General Jennings Jones, in November 2021, special agents began investigating an … Continue reading Former Murfreesboro Man Charged with ID Theft, Impersonating Licensed Professional
Former Addiction Clinic Manager Charged with TennCare Fraud, Drug Fraud, ID Theft
WILLIAMSON COUNTY – A joint investigation by special agents with the Medicaid Fraud Control Division of the Tennessee Bureau of Investigation and other law enforcement agencies has resulted in the arrest of a former addiction recovery clinic owner. In September 2019, TBI agents joined investigators with the 21st Judicial District Drug Task Force, Health and … Continue reading Former Addiction Clinic Manager Charged with TennCare Fraud, Drug Fraud, ID Theft
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
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
Former Police Chief Indicted, Charged with Perjury
ANDERSON COUNTY – An investigation by Special Agents with the Tennessee Bureau of Investigation has resulted in the indictment of a former police chief on forgery and perjury charges. In September 2019, at the request of 7th District Attorney General Dave Clark, TBI Special Agents began investigating allegations against Samuel Ogburn (DOB 07/13/77). The investigation revealed … Continue reading Former Police Chief Indicted, Charged with Perjury
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