Metro-Nashville Fire Department Captain Arrested for Arson

NASHVILLE – An investigation by Special Agents with the Tennessee Bureau of Investigation and Tennessee Fire Investigation Service has resulted in the indictment, arrest of Jeffrey Neely, a Captain with the Metro-Nashville Fire Department, on Arson and Insurance Fraud charges. On September 7, 2016, TBI began an investigation into the September 5, 2016 fire that occurred … Continue reading Metro-Nashville Fire Department Captain Arrested for Arson

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Former Insurance Agent Indicted on Fraud Charge in Grundy County

  CHATTANOOGA – An investigation by Special Agents with the Tennessee Bureau of Investigation has resulted in the indictment and arrest of a former insurance agent from Hixson. At the request of 12th District Attorney General Mike Taylor, in April 2015, TBI Special Agents began investigating a complaint of insurance fraud against then-insurance agent Steven … Continue reading Former Insurance Agent Indicted on Fraud Charge in Grundy County

Two Arrested in Connection with Fraudulent Insurance Policy Scheme

JOHNSON CITY – An investigation by Special Agents with the Tennessee Bureau of Investigation and the Greeneville Police Department has resulted in the arrest of two women on theft and insurance fraud charges. At the request of 3rd District Attorney General Dan Armstrong, TBI Special Agents joined the Greeneville Police Department in investigating allegations of … Continue reading Two Arrested in Connection with Fraudulent Insurance Policy Scheme

Grundy County Man Indicted on Charges of Theft, Insurance Fraud

CHATTANOOGA – An investigation by Special Agents with the Tennessee Bureau of Investigation has led to the indictment of a Tracy City man on insurance fraud charges. In August 2015, at the request of 12th District Attorney General Michael Taylor, TBI Special Agents began investigating allegations of fraud involving Troy E. Shrum, an insurance agent … Continue reading Grundy County Man Indicted on Charges of Theft, Insurance Fraud

TBI Case Yields Charges for Owner Accused in Restaurant Fire

  NASHVILLE – Special Agents from the Tennessee Bureau of Investigation have obtained indictments for a Hohenwald man accused of setting fire to his restaurant in an effort to commit insurance fraud. Shortly after the fire at Nick and Bubba’s Beer, Butts and Clucks on July 24th, TBI Agents joined the investigation at the scene … Continue reading TBI Case Yields Charges for Owner Accused in Restaurant Fire

Weakley County Man Charged with Arson and Insurance Fraud

JACKSON– A joint investigation by Special Agents with the Tennessee Bureau of Investigation, Tennessee Fire Investigative Services and the Weakley County Sheriff’s Department has resulted in the arrest of a Sharon man on charges of arson and insurance fraud. On September 25th, TBI Special Agents joined investigators with TFIS to investigate the circumstances surrounding a … Continue reading Weakley County Man Charged with Arson and Insurance Fraud

Decatur County Couple Indicted on Insurance Fraud Charges

JACKSON – An investigation by Special Agents with the Tennessee Bureau of Investigation’s Medicaid Fraud Control Unit has resulted in the indictment of a Parsons couple on charges of insurance fraud. In March 2013, Special Agents with the TBI’s Medicaid Fraud Control Unit begin investigating the Family Clinic on Tennessee Avenue in Parsons on a … Continue reading Decatur County Couple Indicted on Insurance Fraud Charges