MEMPHIS – A Memphis nurse practitioner faces charges of TennCare fraud and theft of property following an investigation by special agents with the Medicaid Fraud Control Division (MCFD) of the Tennessee Bureau of Investigation. In April 2022, TBI’s MFCD special agents received a fraud referral from the U.S. Attorney’s Office, alleging fraudulent TennCare billing by Valarie … Continue reading TennCare Fraud Investigation Leads to Arrest of Memphis Nurse Practitioner
TennCare Fraud Investigation Leads to Arrest of Carroll County Caregiver
CARROLL COUNTY – A Carroll County caregiver faces charges of TennCare fraud and identity theft following an investigation by special agents with the Medicaid Fraud Control Division (MCFD) of the Tennessee Bureau of Investigation. In March 2025, TBI’s MFCD special agents received a fraud referral from the TennCare Office of Program Integrity, alleging that a paid … Continue reading TennCare Fraud Investigation Leads to Arrest of Carroll County Caregiver
TennCare Fraud Investigation Leads to Arrests of Three Former Memphis Caregivers
SHELBY COUNTY – Three Memphis women face charges of TennCare fraud and theft of property following an investigation by special agents with the Medicaid Fraud Control Division of the Tennessee Bureau of Investigation. In June 2024, TBI’s MFCD special agents received a fraud referral from the TennCare Office of Program Integrity, alleging that three paid … Continue reading TennCare Fraud Investigation Leads to Arrests of Three Former Memphis Caregivers
Former Jackson Caregiver Faces Charges of Theft and Financial Exploitation of Vulnerable Adult
MADISON COUNTY – An investigation by special agents with the Tennessee Bureau of Investigation’s Medicaid Fraud Control Division has resulted in the arrest of a former caregiver accused of financially exploiting and theft from a vulnerable adult in her care. In November 2025, after receiving a referral from Adult Protective Services, TBI agents began investigating allegations … Continue reading Former Jackson Caregiver Faces Charges of Theft and Financial Exploitation of Vulnerable Adult
Former Memphis Caregiver Arrested, Charged with Abuse of Vulnerable Adult
SHELBY COUNTY – An investigation by special agents with the Tennessee Bureau of Investigation’s Medicaid Fraud Control Division has resulted in the arrest of a former residential healthcare employee accused of abusing a vulnerable adult in his care. In July 2025, after receiving a referral from Adult Protective Services, TBI agents began investigating allegations against Larry … Continue reading Former Memphis Caregiver Arrested, Charged with Abuse of Vulnerable Adult
Memphis Caregiver Arrested, Charged with Abuse of Vulnerable Adult
SHELBY COUNTY – An investigation by special agents with the Tennessee Bureau of Investigation’s Medicaid Fraud Control Division has resulted in the arrest of an employee of a group home accused of abusing a vulnerable adult in her care. In November, after receiving a referral from Adult Protective Services, TBI agents began investigating allegations against Queen … Continue reading Memphis Caregiver Arrested, Charged with Abuse of Vulnerable Adult
Memphis Woman Charged with Abuse of Vulnerable Adult
SHELBY COUNTY – An investigation by special agents with the Tennessee Bureau of Investigation's Medicaid Fraud Control Division has resulted in the arrest of a Memphis woman accused of abusing a vulnerable adult in her care. On September 3rd, after receiving a referral from Adult Protective Services, TBI agents began investigating allegations against Shanda Michele Jackson … Continue reading Memphis Woman Charged with Abuse of Vulnerable Adult
Shelby County Caregiver Indicted, Charged with Stealing from Vulnerable Adults
SHELBY COUNTY – A Memphis caregiver has been indicted and arrested, following an investigation by special agents with the TBI Medicaid Fraud Control Division. In July 2024, following a referral from Adult Protective Services, agents began investigating allegations of financial exploitation of vulnerable adults who were residing at a Shelby County care facility. During the course … Continue reading Shelby County Caregiver Indicted, Charged with Stealing from Vulnerable Adults
NOW HIRING! Medicaid Fraud Control Division Special Agent Criminal Investigator
The Tennessee Bureau of Investigation seeks interested and qualified candidates for the following open positions: TBI SPECIAL AGENT CRIMINAL INVESTIGATOR 1 Medicaid Fraud Control Division 1 Vacancy: Knox County Job Duties: This special agent will conduct Medicaid fraud investigations targeting providers defrauding the State of Tennessee Medicaid program. They will also conduct abuse investigations of … Continue reading NOW HIRING! Medicaid Fraud Control Division Special Agent Criminal Investigator
Investigation Into TennCare Fraud Leads to Arrest of Memphis Woman
MEMPHIS – An investigation by special agents with the Medicaid Fraud Control Division of the Tennessee Bureau of Investigation has resulted in the arrest of a Memphis woman. In January 2024, TBI received information from a TennCare Managed Care Organization alleging an employee was fraudulently submitting timesheets. During the course of the investigation, agents developed … Continue reading Investigation Into TennCare Fraud Leads to Arrest of Memphis Woman
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