FAYETTE COUNTY – An investigation by special agents with the Tennessee Bureau of Investigation Medicaid Fraud Control Division has resulted in the indictment and arrest of a Rossville woman. In May 2025, at the request of the Fayette County Sheriff’s Office, the Tennessee Bureau of Investigation began looking into allegations of fraudulent TennCare billing by a … Continue reading TennCare Fraud Investigation Leads to Indictment of Rossville Woman
TennCare Fraud Investigation Leads to Arrest of Shelby County Caregiver
SHELBY COUNTY – A Shelby County caregiver faces charges of TennCare fraud and theft of services following an investigation by special agents with the Medicaid Fraud Control Division (MFCD) of the Tennessee Bureau of Investigation. In September 2025, TBI’s MFCD special agents received a fraud referral from the TennCare Office of Program Integrity, alleging that a … Continue reading TennCare Fraud Investigation Leads to Arrest of Shelby County Caregiver
Jackson Caregiver Arrested, Charged with Abuse 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 caregiver accused of abusing a vulnerable adult in her care. On March 9th, after receiving a referral from the Department of Disability and Aging, TBI agents began investigating allegations against Cumekia … Continue reading Jackson Caregiver Arrested, Charged with Abuse of Vulnerable Adult
TennCare Fraud Investigation Leads to Arrest of Memphis Nurse Practitioner
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 (MFCD) 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
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