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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