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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