TennCare Fraud Investigation Leads to Arrest of Carroll County Caregiver

CARROLL COUNTY – A Carroll County caregiver faces charges of TennCare fraud and identity theft following an investigation by special agents with the Medicaid Fraud Control Division (MCFD) of the Tennessee Bureau of Investigation. In March 2025, TBI’s MFCD special agents received a fraud referral from the TennCare Office of Program Integrity, alleging that a paid … Continue reading TennCare Fraud Investigation Leads to Arrest of Carroll County Caregiver

Woman Indicted in East Tennessee Healthcare Fraud Scheme

KNOXVILLE – Special Agents with the Tennessee Bureau of Investigation have obtained indictments for a woman in connection with a case involving healthcare fraud at a former medical practice in Knoxville. In August 2009, TBI Special Agents with the Medicaid Fraud Control Unit received information pertaining to healthcare fraud and the illegal distribution of narcotics … Continue reading Woman Indicted in East Tennessee Healthcare Fraud Scheme