UNION COUNTY - An investigation by special agents with the Tennessee Bureau of Investigation has resulted in the indictment of a Maynardville woman. In August, at the request of 8th Judicial District Attorney General Jared Effler, TBI agents began investigating allegations of misconduct involving an employee with the Union County Clerk’s Office. During the investigation, … Continue reading Former Union County Clerk’s Office Employee Indicted, Charged with Fraudulant Use of a Credit Card
Nurse Aide Arrested, Charged with Theft, Financial Exploitation
RUTHERFORD COUNTY – A joint investigation by special agents with the Medicaid Fraud Control Division of the Tennessee Bureau of Investigation, and detectives with the Murfreesboro Police Department, has resulted in the arrest of a Nashville woman on multiple charges, including theft and financial exploitation of an elderly person. In August 2020, TBI agents received … Continue reading Nurse Aide Arrested, Charged with Theft, Financial Exploitation
Joint Investigation Results in Indictment of Former Fentress County Deputy
FENTRESS COUNTY – A joint investigation by special agents with the Tennessee Bureau of Investigation and the office of the Tennessee Comptroller of the Treasury has led to the indictment of a former Fentress County deputy on theft charges. In March 2020, at the request of 8th District Attorney General Jared Effler, TBI agents began … Continue reading Joint Investigation Results in Indictment of Former Fentress County Deputy
Home Care Worker Charged with Exploiting Client
NASHVILLE – An investigation by Special Agents with the Medicaid Fraud Control Unit of the Tennessee Bureau of Investigation has resulted in the arrest of a Clarksville woman, who is charged with exploiting and defrauding one of her clients. After receiving a referral from Adult Protective Services in May 2016, TBI Agents began investigating … Continue reading Home Care Worker Charged with Exploiting Client
Caregiver Nabbed, Accused of Misusing Patient’s Debit Card in TBI Case
NASHVILLE – Special Agents in the Tennessee Bureau of Investigation’s Medicaid Fraud Control Unit have obtained an indictment for a Dickson woman accused of misusing the finances of a woman in her care. After receiving information from the Department of Human Services Adult Protective Services, TBI Agents began an investigation into Kimberly Niemisto on December … Continue reading Caregiver Nabbed, Accused of Misusing Patient’s Debit Card in TBI Case
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