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
Former Wayne County Chief Deputy Indicted on Multiple Counts of Forgery and Theft
JACKSON – An investigation by Special Agents with the Tennessee Bureau of Investigation and investigators with the State Comptroller of the Treasury has resulted in the indictment of a former Chief Deputy of the Wayne County Sheriff’s Office. At the request of 22nd District Attorney General Brent Cooper, in January 2015, TBI Special Agents and … Continue reading Former Wayne County Chief Deputy Indicted on Multiple Counts of Forgery and Theft
Former Humphreys County Clinic Owner Indicted on Additional Charges
NASHVILLE – A joint investigation with Special Agents from the Tennessee Bureau of Investigation and investigators with the McEwen Police Department has resulted in 64 additional charges against of the former owner/operator of a clinic in McEwen, who was arrested in May on charges related to drug diversion and prescription fraud. At the request of … Continue reading Former Humphreys County Clinic Owner Indicted on Additional Charges
Franklin Attorney Indicted on Forgery Charge
NASHVILLE – An investigation by Special Agents with the Tennessee Bureau of Investigation has resulted in the indictment of a Williamson County attorney on a forgery charge. At the request of 20th District Attorney General Glenn Funk, TBI Special Agents began investigating attorney John Jay Clark on July 29, 2015, on a forgery complaint. During … Continue reading Franklin Attorney Indicted on Forgery Charge
TBI Case: Attorney Charged, Accused of Forging Client Signatures, Stealing Settlement Funds
MEMPHIS – Ongoing casework by Special Agents from the Tennessee Bureau of Investigation has resulted in charges for a Memphis attorney, accused of forging signatures and stealing settlement money intended for at least two clients. At the request of 30th District Attorney General Amy Weirich, TBI Special Agents began investigating George Skouteris on May 4, … Continue reading TBI Case: Attorney Charged, Accused of Forging Client Signatures, Stealing Settlement Funds
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