Knoxville Woman Indicted on Identity Theft and TennCare Fraud Charges

CLAIBORNE COUNTY – An investigation by Special Agents with the Tennessee Bureau of Investigation’s Medicaid Fraud Control Division and the Tazewell Police Department has resulted in the indictment of a Knoxville woman on fraud and identity theft charges. In March 2018, after receiving information from Adult Protective Services regarding possible TennCare fraud, TBI Agents began … Continue reading Knoxville Woman Indicted on Identity Theft and TennCare Fraud Charges

Two Indicted in TBI Identity Theft Investigation

JEFFERSON COUNTY – An investigation by Special Agents with the Tennessee Bureau of Investigation has resulted in the arrest of two people on a variety of charges, including criminal simulation, identity theft, and forgery. In December 2018, at the request of 4th District Attorney General James Dunn, TBI Agents began investigating allegations involving James Bundy … Continue reading Two Indicted in TBI Identity Theft Investigation

Multi-Agency Investigation Results in Charges Against Former Senior Home Care Operator

NASHVILLE – A joint investigation by Special Agents with the Medicaid Fraud Control Unit at the Tennessee Bureau of Investigation and multiple local and state agencies has resulted in a multiple-count indictment against a former operator of a Putnam County group home. On April 10th, and at the request of 13th District Attorney General Bryant … Continue reading Multi-Agency Investigation Results in Charges Against Former Senior Home Care Operator

Madison Couple Indicted in TBI Forgery Investigation

GALLATIN – Special Agents from the Tennessee Bureau of Investigation have obtained indictments for a Madison couple accused of forging medical documents. On March 12th, at the request of 18th District Attorney General Ray Whitley, TBI Agents began investigating Camille Arendt (DOB 11-15-87) and Tyris Brown (DOB 7-7-66). During the course of the investigation, Agents … Continue reading Madison Couple Indicted in TBI Forgery Investigation

Former Nashville Caregiver Charged with Forgery, Identity Theft

NASHVILLE – Special Agents with the Medicaid Fraud Control Unit of the Tennessee Bureau of Investigation have obtained indictments for a former caregiver who is charged with identity theft, abuse or neglect of an impaired adult, and forging a check of one of her clients. After receiving information from Adult Protective Services about a complaint … Continue reading Former Nashville Caregiver Charged with Forgery, Identity Theft

Former Caregiver Charged with Identity Theft

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 Davidson County woman on a charge of identity theft.                                                           On November 30, 2015, TBI Special Agents began investigating Cassandra Chrisman. At that time, Chrisman worked as a caregiver for … Continue reading Former Caregiver Charged with Identity Theft

Clinic Owner Arrested on Drug, Identity Theft Charges

NASHVILLE – A joint investigation with Special Agents from the Tennessee Bureau of Investigation and investigators with the McEwen Police Department has resulted in the arrest of the owner/operator of a clinic in McEwen on charges related to drug diversion and prescription fraud.                                                                   At the request of 23rd District Attorney General Ray Crouch, on March … Continue reading Clinic Owner Arrested on Drug, Identity Theft Charges

Nashville Woman Arrested in TBI Case, Accused of Impersonating Medical Professional

NASHVILLE – Special Agents from the Tennessee Bureau of Investigation’s Medicaid Fraud Control Unit have obtained indictments for a Nashville woman accused of using the medical license number of a woman with a similar name and providing care she wasn’t qualified to perform. TBI Special Agents began investigating Janet Lonore Kelly, also known as Janet … Continue reading Nashville Woman Arrested in TBI Case, Accused of Impersonating Medical Professional

TBI Case Yields Additional Charges for Furniture Store Owner

NASHVILLE – As the result of ongoing casework, Special Agents with the Tennessee Bureau of Investigation have obtained additional 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 … Continue reading TBI Case Yields Additional Charges for Furniture Store Owner

Knoxville Woman Arrested on Identity Theft Charges

KNOXVILLE – Special Agents with the Medicaid Fraud Control Unit of the Tennessee Bureau of Investigation have arrested a Knoxville woman who faces charges of identity theft and acquiring controlled substances by fraud. In March 2015, TBI Special Agents began investigating Sherri Alvinia DeVault Smith, after receiving a complaint from Covenant Health Corporate Security that … Continue reading Knoxville Woman Arrested on Identity Theft Charges