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
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
