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
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
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