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

Fentress County Man Indicted in TBI Forged Check Investigation

BYRDSTOWN – Special Agents from the Tennessee Bureau of Investigation have obtained indictments for a Pall Mall man in connection to an investigation surrounding the forgery of checks. On October 31, 2018, at the request of 13th District Attorney General Bryant Dunaway, TBI Agents began investigating a series of forged checks that resulted in the … Continue reading Fentress County Man Indicted in TBI Forged Check Investigation

Kentucky Nurse Charged with TennCare Fraud, Forgery

SUMNER COUNTY – An investigation by Special Agents with the Medicaid Fraud Control Unit of the Tennessee Bureau of Investigation has resulted in the indictment and arrest of a Russellville, Kentucky, nurse on charges of fraud and forgery. After receiving a referral from the TennCare Office of Program Integrity (OPI) in May 2018, TBI Agents … Continue reading Kentucky Nurse Charged with TennCare Fraud, Forgery

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

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

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