SUMNER COUNTY – An investigation by special agents with the Tennessee Bureau of Investigation into theft allegations stemming from insurance-related activity in Sumner County has resulted in the indictment and arrest of six people. On March 11, 2020, at the request of 18th Judicial District Attorney General Ray Whitley, TBI agents, assisted by the Tennessee … Continue reading Six Indicted Following Investigation into Insurance-Related Theft
Clarksville Caregiver Charged with Neglect of Client, Identity Theft
MONTGOMERY COUNTY – An investigation by TBI special agents into a complaint of a Clarksville woman withdrawing large amounts of money from her elderly client's account has resulted in the indictment and arrest of that caregiver. In November 2021, at the request of 19th Judicial District Attorney General Robert Nash, TBI special agents began investigating … Continue reading Clarksville Caregiver Charged with Neglect of Client, Identity Theft
Former Murfreesboro Man Charged with ID Theft, Impersonating Licensed Professional
RUTHERFORD COUNTY – An investigation by special agents with the Tennessee Bureau of Investigation has resulted in the indictment and arrest of a former Murfreesboro man, charged with impersonating a licensed professional when providing COVID testing. At the request of 16th Judicial District Attorney General Jennings Jones, in November 2021, special agents began investigating an … Continue reading Former Murfreesboro Man Charged with ID Theft, Impersonating Licensed Professional
Former Addiction Clinic Manager Charged with TennCare Fraud, Drug Fraud, ID Theft
WILLIAMSON COUNTY – A joint investigation by special agents with the Medicaid Fraud Control Division of the Tennessee Bureau of Investigation and other law enforcement agencies has resulted in the arrest of a former addiction recovery clinic owner. In September 2019, TBI agents joined investigators with the 21st Judicial District Drug Task Force, Health and … Continue reading Former Addiction Clinic Manager Charged with TennCare Fraud, Drug Fraud, ID Theft
Maryville Woman Indicted, Accused of Filing a False Report
JEFFERSON COUNTY – An investigation by special agents with the Tennessee Bureau of Investigation has resulted in the indictment of a Maryville woman accused of identity theft and falsely reporting a sexual assault incident. In April, at the request of 4th District Attorney General James Dunn, TBI agents began investigating allegations of sexual assault involving … Continue reading Maryville Woman Indicted, Accused of Filing a False Report
McMinn County Woman Indicted, Accused of Impersonating a Licensed Professional
KNOX COUNTY – An investigation by special agents with the Tennessee Bureau of Investigation’s Medicaid Fraud Control Division has resulted in the indictment of a McMinn County woman on identity theft and criminal impersonation charges. In May 2020, TBI agents began investigating allegations of identity theft involving Ellen Michelle Small (DOB 3/21/74) after she applied … Continue reading McMinn County Woman Indicted, Accused of Impersonating a Licensed Professional
Nurse Practitioner Charged Following TBI Medicaid Fraud Investigation
LAWRENCEBURG – Working alongside investigators from the office of 22nd District Attorney General Brent Cooper, TBI Agents assigned to its Medicaid Fraud Control Division have obtained indictments for a nurse practitioner accused of fraudulently issuing prescriptions for scheduled drugs. The investigation into Patsy Burks (DOB 9-5-53) began in July of 2020, when allegations surfaced surrounding … Continue reading Nurse Practitioner Charged Following TBI Medicaid Fraud Investigation
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
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