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
Marion County Woman Faces Charges of Financial Exploitation, Forgery
MARION COUNTY – A Jasper woman has been indicted and arrested, following a joint investigation by special agents with the TBI Medicaid Fraud Control Division and detectives with the South Pittsburg Police Department. In July 2024, following a referral from Adult Protect Services, agents and detectives began investigating reports of irregularities in financial records of … Continue reading Marion County Woman Faces Charges of Financial Exploitation, Forgery
Lascassas Woman Charged with Stealing from Vulnerable Adult
RUTHERFORD COUNTY – A Rutherford County woman faces charges of financial exploitation, theft, and criminal simulation following an investigation by special agents with the Tennessee Bureau of Investigation Medicaid Fraud Control Division. Following a referral from Adult Protective Services in August 2024, agents began investigating allegations of theft and financial exploitation of an elderly adult … Continue reading Lascassas Woman Charged with Stealing from Vulnerable Adult
Nashville Woman Indicted, Charged In TBI Medicaid Patient Abuse Case
MAURY COUNTY - Special agents assigned to the Tennessee Bureau of Investigation's Medicaid Fraud Control Division have obtained an indictment for a Nashville woman accused of assaulting a vulnerable adult in her care. On January 12th, after receiving a referral from Adult Protective Services, TBI agents opened an investigation into an incident, a week prior, … Continue reading Nashville Woman Indicted, Charged In TBI Medicaid Patient Abuse Case
Two Indicted, Charged in TBI Medicaid Fraud Theft Case
MANCHESTER – Special agents assigned to the Tennessee Bureau of Investigation’s Medicaid Fraud Control Division have obtained indictments charging two individuals in connection to a theft scheme involving Medicaid funds. Agents began investigating the allegations in June 2023, after receiving information from the Tennessee Department of Human Services Adult Protective Services. During the investigation, agents … Continue reading Two Indicted, Charged in TBI Medicaid Fraud Theft Case
Memphis Woman Charged with Abuse of Vulnerable Adult
SHELBY COUNTY – A now-former Memphis caregiver has been charged with abuse of a vulnerable adult, following an investigation by special agents with the Tennessee Bureau of Investigation Medicaid Fraud Control Division. In September 2023, special agents received allegations of abuse of a vulnerable adult from Adult Protective Services. Along with APS and the Department … Continue reading Memphis Woman Charged with Abuse of Vulnerable Adult
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