Claiborne County Sheriff, Two Employees Indicted Following Joint Investigation

KNOXVILLE – A joint investigation by Special Agents with the Tennessee Bureau of Investigation, the Federal Bureau of Investigation, the Tennessee Department of Revenue, the Tennessee Comptroller of the Treasury, and the Internal Revenue Service has resulted in the indictment and arrest of Claiborne County Sheriff David Ray and two of his employees. In August … Continue reading Claiborne County Sheriff, Two Employees Indicted Following Joint Investigation

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Madison Couple Indicted in TBI Forgery Investigation

GALLATIN – Special Agents from the Tennessee Bureau of Investigation have obtained indictments for a Madison couple accused of forging medical documents. On March 12th, at the request of 18th District Attorney General Ray Whitley, TBI Agents began investigating Camille Arendt (DOB 11-15-87) and Tyris Brown (DOB 7-7-66). During the course of the investigation, Agents … Continue reading Madison Couple Indicted in TBI Forgery Investigation

Wayne County Nurse Charged with Abuse/ Neglect of Adult Patient

NASHVILLE – An investigation by Special Agents with the Medicaid Fraud Control Unit of the Tennessee Bureau of Investigation has resulted in the arrest of a Colllinwood nurse for taking medications from her client and forging documents. At the request of the Tennessee Department of Intellectual and Developmental Disabilities and with the assistance of the … Continue reading Wayne County Nurse Charged with Abuse/ Neglect of Adult Patient

Overton County Physical Therapist Faces Forgery Charges

NASHVILLE – An investigation by Special Agents with the Medicaid Fraud Control Unit of the Tennessee Bureau of Investigation has resulted in the arrest of a Livingston physical therapist on forgery charges. At the request of 13th District Attorney General Bryant Dunaway, on October 6, 2017, TBI Agents began investigating Dustin Rich on allegations of … Continue reading Overton County Physical Therapist Faces Forgery Charges

TBI Seeking Public’s Help in Locating Individual Wanted on Felony Forgery, Lien Charges

KNOXVILLE – The Tennessee Bureau of Investigation is seeking the public’s assistance in locating an individual wanted on numerous felony charges related to filing false liens and forgery. Mark Anthony McConnell (DOB 7/25/56), of Knoxville, is wanted by the Tennessee Bureau of Investigation and the Federal Bureau of Investigation on charges of unlawfully filing liens … Continue reading TBI Seeking Public’s Help in Locating Individual Wanted on Felony Forgery, Lien Charges

Former Deputy Indicted on Forgery Charges

JOHNSON CITY – An investigation by Special Agents with the Tennessee Bureau of Investigation has led to the indictment of a former Johnson County deputy on forgery charges. In April 2016, at the request of 1st District Attorney General Tony Clark, TBI Special Agents began investigating allegations of forgery against Adam Scott Guinn (DOB 8-18-81). … Continue reading Former Deputy Indicted on Forgery Charges

Madison Man Charged with Theft, Forgery, Impersonating a Licensed Professional

NASHVILLE – An investigation by Special Agents with the Tennessee Bureau of Investigation has resulted in the arrest of a Madison man, who was arrested today on charges of theft, forgery, and impersonating an attorney. At the request of 18th District Attorney General Ray Whitley, on March 20th, TBI Special Agents began investigating Wayne Willemsen … Continue reading Madison Man Charged with Theft, Forgery, Impersonating a Licensed Professional

Jefferson County Man Indicted on Forgery Charge

KNOXVILLE– An investigation by Special Agents with the Tennessee Bureau of Investigation has resulted in the indictment of a Jefferson County man on a forgery charge. On May 24th, at the request of 4th District Attorney General James Dunn, TBI Special Agents began investigating allegations that Timothy Mack Lindsey (DOB 2/3/73) forged a signature on … Continue reading Jefferson County Man Indicted on Forgery Charge

Two Arrested in Connection with Fraudulent Insurance Policy Scheme

JOHNSON CITY – An investigation by Special Agents with the Tennessee Bureau of Investigation and the Greeneville Police Department has resulted in the arrest of two women on theft and insurance fraud charges. At the request of 3rd District Attorney General Dan Armstrong, TBI Special Agents joined the Greeneville Police Department in investigating allegations of … Continue reading Two Arrested in Connection with Fraudulent Insurance Policy Scheme

Former Nashville Caregiver Charged with Forgery, Identity Theft

NASHVILLE – Special Agents with the Medicaid Fraud Control Unit of the Tennessee Bureau of Investigation have obtained indictments for a former caregiver who is charged with identity theft, abuse or neglect of an impaired adult, and forging a check of one of her clients. After receiving information from Adult Protective Services about a complaint … Continue reading Former Nashville Caregiver Charged with Forgery, Identity Theft