Two East Tennessee Men Indicted, Accused of Pretending to be Licensed Contractors

KNOXVILLE – An investigation by Special Agents with the Tennessee Bureau of Investigation has resulted in the indictment of two East Tennessee men accused of pretending to be licensed contractors. In August 2017, at the request of 7th District Attorney General Dave Clark, TBI Special Agents began investigating a complaint of contractor fraud involving EPM … Continue reading Two East Tennessee Men Indicted, Accused of Pretending to be Licensed Contractors

Joint Investigation Leads to Charges in Sullivan County Drug Conspiracy Case

JOHNSON CITY – An investigation by Special Agents with the Tennessee Bureau of Investigation and the 2nd Judicial Drug Task Force has led to the indictment of three Kingsport residents accused in a multi-jurisdictional conspiracy to obtain and distribute prescription medications. In June 2015, at the request of 2nd District Attorney General Barry Staubus, TBI … Continue reading Joint Investigation Leads to Charges in Sullivan County Drug Conspiracy Case

Former Patient, Surgical Assistant Nabbed in TBI Prescription Drug Case

CHATTANOOGA – Special Agents from the Tennessee Bureau of Investigation have obtained indictments for a former patient and a former employee of a Cookeville medical office, accused of fraudulently obtaining prescription medications. On October 6, 2014, TBI Special Agents began investigating an incident involving Timothy Preston Porter, a patient at Family Foot Center in Cookeville. … Continue reading Former Patient, Surgical Assistant Nabbed in TBI Prescription Drug Case

Former DHS Employee, Accomplice Facing Additional Charges in Ongoing TBI Fraud Case

NASHVILLE – Special Agents from the Tennessee Bureau of Investigation have obtained additional indictments for a former employee of the Tennessee Department of Human Services and her accomplice in an ongoing fraud case involving the state’s Supplemental Nutrition Assistance Program (SNAP), formerly known as food stamps. At the request of DHS and 15th District Attorney … Continue reading Former DHS Employee, Accomplice Facing Additional Charges in Ongoing TBI Fraud Case

Johnson City Man Nabbed in TBI/FBI Fraud Case

JOHNSON CITY – In a joint investigation with the Federal Bureau of Investigation, Special Agents from the Tennessee Bureau of Investigation have obtained indictments for a Johnson City man accused of fraudulently producing and selling identification cards. At the request of 1st District Attorney General Tony Clark, Agents joined the investigation into Gerardo Dario Sosa-Munoz … Continue reading Johnson City Man Nabbed in TBI/FBI Fraud Case