KNOXVILLE –A joint investigation by several law enforcement agencies has resulted in indictments for a Union County woman accused of misusing her position as owner and operator of a medical clinic to commit a variety of crimes, including identity theft. TBI Agents in its Drug Investigation Division began investigating Kristi Lynn Walker, who owned and … Continue reading Medical Clinic Owner Busted in Joint Prescription Drug Fraud Case
Former Bookkeeper Nabbed in TBI Multi-Million Dollar Theft Case
NASHVILLE – Special Agents from the Tennessee Bureau of Investigation have obtained indictments for a Lincoln County woman accused of misusing her position as a bookkeeper for her own financial gain. At the request of 17th District Attorney General Robert Carter, TBI Special Agents began investigating Valorie Diane Bradley on January 25th. During the course … Continue reading Former Bookkeeper Nabbed in TBI Multi-Million Dollar Theft Case
Former Veterans Home Receptionist Charged in Joint Theft Case
NASHVILLE – A Murfreesboro woman faces theft and forgery charges following a joint effort by Special Agents from the Tennessee Bureau of Investigation and the Tennessee Comptroller of the Treasury. On November 16, 2015, at the request of 16th District Attorney General Jennings Jones, TBI Agents began investigating information from state auditors informed about an … Continue reading Former Veterans Home Receptionist Charged in Joint Theft Case
Rhea County Man Indicted, Charged in TBI Forged Will Investigation
CHATTANOOGA – Special Agents from the Tennessee Bureau of Investigation have obtained indictments for a Rhea County man accused of benefitting from a forged will following the death of his uncle. At the request of 12th District Attorney General Michael Taylor, TBI Special Agents began investigating the circumstances surrounding the Estate of Jeffery P. Morgan. … Continue reading Rhea County Man Indicted, Charged in TBI Forged Will Investigation
Macon County Woman Indicted on Charges of Forgery, False Insurance Claims
NASHVILLE – An investigation by Special Agents with the Tennessee Bureau of Investigation has resulted in the arrest of a Lafayette woman who is charged with multiple counts of forgery and filing false insurance claims. At the request of 20th District Attorney General Glenn Funk, TBI Special Agents began investigating Amy Crawford on December 9, … Continue reading Macon County Woman Indicted on Charges of Forgery, False Insurance Claims
Bradley County Woman Arrested, Charged in TBI Forgery Case
CHATTANOOGA – Special Agents from the Tennessee Bureau of Investigation have obtained an indictment for a Bradley County woman in connection to a forgery investigation. At the request of 10th District Attorney General Stephen Crump, TBI Special Agents began investigating Carrie Beth Sullivan on July 22nd. During the course of the investigation, Agents developed information … Continue reading Bradley County Woman Arrested, Charged in TBI Forgery Case
Chicago Man Indicted in TBI Case, Accused of Forgery in Attempt to Obtain Real Estate License
NASHVILLE – Special Agents from the Tennessee Bureau of Investigation have obtained indictments in two counties for a former Tennessee resident accused of committing forgery in an attempt to obtain his real estate license. At the request of 15th District Attorney General Tommy Thompson and 20th District Attorney General Glenn Funk, TBI Special Agents began … Continue reading Chicago Man Indicted in TBI Case, Accused of Forgery in Attempt to Obtain Real Estate License
Schools Maintenance Supervisor Nabbed in TBI Forgery, Misconduct Case
CHATTANOOGA – Special Agents from the Tennessee Bureau of Investigation have obtained indictments for a school district maintenance supervisor accused of forgery and misconduct. At the request of 12th District Attorney General J. Michael Taylor, TBI Agents began investigating Ricky Meeks on May 8, 2014. During the course of the investigation, Agents developed information that … Continue reading Schools Maintenance Supervisor Nabbed in TBI Forgery, Misconduct Case
Nashville Man Charged with Forgery, Criminal Simulation in Wilson County
NASHVILLE – Special Agents with the Tennessee Bureau of Investigation have obtained indictments charging a Nashville man with forging fingerprint documents in Wilson County. At the request of 15th District Attorney General Tommy Thompson, Special Agents began investigating Erin George Pennington on February 27, 2014. During the course of the investigation, Agents learned that on … Continue reading Nashville Man Charged with Forgery, Criminal Simulation in Wilson County
Sumner County Furniture Store Owner Charged with Forging Credit Applications
NASHVILLE – Special Agents with the Tennessee Bureau of Investigation have obtained indictments for a Sumner County man charged with falsifying documents and applying for credit in the names of some of his former customers. At the request of 18th District Attorney General Ray Whitley, TBI Special Agents and officers with the Portland Police Department … Continue reading Sumner County Furniture Store Owner Charged with Forging Credit Applications
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