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
Former EMS Supervisor Nabbed in TBI Theft, Misconduct, & Forgery Case
COOKEVILLE – Special Agents from the Tennessee Bureau of Investigation, working alongside authorities from the Tennessee Comptroller of the Treasury, have obtained indictments for a now former EMS supervisor accused of misusing his position to steal narcotics. On August 17, 2016, at the request of 13th District Attorney General Bryant Dunaway, TBI Agents began investigating … Continue reading Former EMS Supervisor Nabbed in TBI Theft, Misconduct, & Forgery Case
Joint TBI, FBI Operation Results in Arrests of Ten East Tennesseans on Forgery, Lien Charges
NASHVILLE – A year-long joint investigation by the Tennessee Bureau of Investigation and the Knoxville Division of the Federal Bureau of Investigation has resulted in a 320-count indictment, and the arrests of ten individuals on charges of unlawfully filing liens and making false entries into records. Multiple other state, county, and local law enforcement agencies … Continue reading Joint TBI, FBI Operation Results in Arrests of Ten East Tennesseans on Forgery, Lien Charges
Former Bank Manager Nabbed in TBI Theft & Forgery Case
NASHVILLE – Special Agents from the Tennessee Bureau of Investigation have obtained indictments for a former bank manager accused of misusing her position for financial benefit. At the request of 20th District Attorney General Glenn Funk, TBI Agents began investigating Ashley Rubbert Comer (DOB 7-23-86) on May 20, 2015. During the course of the investigation, … Continue reading Former Bank Manager Nabbed in TBI Theft & Forgery Case
Sumner County Man Arrested on Forgery Charges
NASHVILLE – Special Agents with the Tennessee Bureau of Investigation have arrested and charged a Hendersonville man with forgery, stemming from a 2008 incident. At the request of 18th District Attorney General Ray Whitley, on August 4th, TBI Special Agents began investigating allegations that Ronald Kyle was running a Ponzi scheme. During the course of … Continue reading Sumner County Man Arrested on Forgery Charges
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