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
Lebanon Woman Indicted, Charged with Stealing from her Former Employer
LEBANON – An investigation by Special Agents with the Tennessee Bureau of Investigation and the Comptroller’s Office has resulted in the indictment of a Lebanon woman on charges of theft, forgery, and criminal simulation. At the request of 15th District Attorney General Tommy Thompson, and alongside investigators with the office of the Tennessee Comptroller of … Continue reading Lebanon Woman Indicted, Charged with Stealing from her Former Employer
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
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