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