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
Sumner County Furniture Store Owner Charged with Forging Credit Applications
NASHVILLE – Special Agents with the Tennessee Bureau of Investigation have obtained 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 and officers with the Portland Police Department … Continue reading Sumner County Furniture Store Owner Charged with Forging Credit Applications
Salon Manager Nabbed in TBI Credit Card Fraud Case
NASHVILLE – The Tennessee Bureau of Investigation has obtained indictments for a hair salon manager accused of fraudulently using a customer’s credit card information. At the request of 19th District Attorney General John Carney, TBI Special Agents began investigating Lori Amber Carter on July 29th. During the course of the investigation, TBI Agents, along with … Continue reading Salon Manager Nabbed in TBI Credit Card Fraud Case
TBI arrests former state employee for identity theft trafficking
NASHVILLE- The Tennessee Bureau of Investigation overnight arrested a former state employee for identity theft trafficking after sending personal information of approximately 6,300 Nashville Metro School teachers and state employees to his personal email account. Steven Hunter, 24, of Hermitage, was arrested last night and booked into the Davidson County Jail on a $10,000 bond. … Continue reading TBI arrests former state employee for identity theft trafficking
TBI arrests Davidson County man for fraud and identity theft
NASHVILLE- The Tennessee Bureau of Investigation in a joint effort with the Metropolitan Nashville Police Department arrested a Davidson County man for fraud and identity theft. Frederick Afful-Turkson, 39, of Antioch was arrested in Davidson County last Friday on one felony count of Fraud and one felony count of Identity Theft. Investigators have been working … Continue reading TBI arrests Davidson County man for fraud and identity theft
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