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

Madison Man Charged with Theft, Forgery, Impersonating a Licensed Professional

NASHVILLE – An investigation by Special Agents with the Tennessee Bureau of Investigation has resulted in the arrest of a Madison man, who was arrested today on charges of theft, forgery, and impersonating an attorney. At the request of 18th District Attorney General Ray Whitley, on March 20th, TBI Special Agents began investigating Wayne Willemsen … Continue reading Madison Man Charged with Theft, Forgery, Impersonating a Licensed Professional