FRANKLIN COUNTY – An investigation by special agents with the Tennessee Bureau of Investigation Medicaid Fraud Control Division has resulted in the arrest of a Winchester man, charged with theft and TennCare fraud. In July 2022, at the referral of the Tennessee Office of Program Integrity (OPI), TBI agents began investigating a report of fraudulent … Continue reading Franklin County Man Charged With TennCare Fraud, Theft
Shelbyville Caregiver Charged with Abuse, Neglect of Elderly Adults
BEDFORD COUNTY – An investigation by special agents with the Tennessee Bureau of Investigation Medicaid Fraud Control Division, along with other agencies, has resulted in the arrest of a Shelbyville man, charged with the abuse and neglect of elderly patients. In January, at the referral of Adult Protective Services, agents joined that agency and the … Continue reading Shelbyville Caregiver Charged with Abuse, Neglect of Elderly Adults
Columbia Woman Charged with Financial Exploitation of Vulnerable Individuals
MAURY COUNTY – An investigation by special agents with the Tennessee Bureau of Investigation Medicaid Fraud Control Division has resulted in the arrest of a Columbia woman, charged with financially exploiting two vulnerable adults. At the request of Adult Protective Services, in August 2021, agents began an investigation into an allegation of financial exploitation … Continue reading Columbia Woman Charged with Financial Exploitation of Vulnerable Individuals
Shelbyville Woman Charged with Theft from Vulnerable Person
BEDFORD COUNTY – An investigation by special agents with the Tennessee Bureau of Investigation Medicaid Fraud Control Division has resulted in the arrest of a Shelbyville woman, charged with financially exploiting a vulnerable person. At the request of Adult Protective Services, in July 2021, agents began an investigation into an allegation of theft from … Continue reading Shelbyville Woman Charged with Theft from Vulnerable Person
Former Addiction Clinic Manager Charged with TennCare Fraud, Drug Fraud, ID Theft
WILLIAMSON COUNTY – A joint investigation by special agents with the Medicaid Fraud Control Division of the Tennessee Bureau of Investigation and other law enforcement agencies has resulted in the arrest of a former addiction recovery clinic owner. In September 2019, TBI agents joined investigators with the 21st Judicial District Drug Task Force, Health and … Continue reading Former Addiction Clinic Manager Charged with TennCare Fraud, Drug Fraud, ID Theft
Pulaski Caregiver Charged with Drug Fraud, Neglect of Elderly Patient
PULASKI – A joint investigation by the Pulaski Police Department and special agents with the Medicaid Fraud Control Division of the Tennessee Bureau of Investigation has resulted in the arrest of a Pulaski caregiver, who faces multiple charges, including prescription drug fraud and neglect of a vulnerable adult. In November 2021, TBI agents joined investigators … Continue reading Pulaski Caregiver Charged with Drug Fraud, Neglect of Elderly Patient
Nurse Practitioner Charged Following TBI Medicaid Fraud Investigation
LAWRENCEBURG – Working alongside investigators from the office of 22nd District Attorney General Brent Cooper, TBI Agents assigned to its Medicaid Fraud Control Division have obtained indictments for a nurse practitioner accused of fraudulently issuing prescriptions for scheduled drugs. The investigation into Patsy Burks (DOB 9-5-53) began in July of 2020, when allegations surfaced surrounding … Continue reading Nurse Practitioner Charged Following TBI Medicaid Fraud Investigation
Former Medical Staffing Business Owner Indicted on Multiple Charges
WILLIAMSON COUNTY – A multi-year investigation by Special Agents with the Medicaid Fraud Control Division of the Tennessee Bureau of Investigation has resulted in the indictment and arrest of a Pulaski woman on multiple counts, including TennCare fraud, forgery, and identity theft. TBI Special Agents received information indicating that Cathy Taylor, the then-owner of Five … Continue reading Former Medical Staffing Business Owner Indicted on Multiple Charges
Caregiver Charged with Abuse of Vulnerable Adult
MAURY COUNTY – An investigation by Special Agents with the Tennessee Bureau of Investigation’s Medicaid Fraud Control Division has resulted in the arrest of a Mt. Pleasant caregiver who is charged with abuse of her patient. After receiving information from Adult Protective Services about a complaint of abuse of a vulnerable adult, Agents began investigating … Continue reading Caregiver Charged with Abuse of Vulnerable Adult
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