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
Former Memphis Caregiver Charged with Abuse of Vulnerable Adult
SHELBY COUNTY – An investigation by special agents with the Tennessee Bureau of Investigation Medicaid Fraud Control Division into a report of abuse of a vulnerable adult has resulted in an arrest. In August 2023, Special Agents received an allegation from Adult Protective Services that a vulnerable adult being cared for in a Memphis residence … Continue reading Former Memphis Caregiver Charged with Abuse of Vulnerable Adult
Shelbyville Woman Arrested, Charged in TBI Medicaid Fraud Investigation
BEDFORD COUNTY – A Shelbyville woman faces felony charges following a financial exploitation investigation by special agents assigned to the Tennessee Bureau of Investigation’s Medicaid Fraud Control Division. On March 20, 2023, after receiving information from the Tennessee Department of Human Services Adult Protective Services, TBI agents began investigating Mary Ann Pruitt (DOB 4-20-1942). During … Continue reading Shelbyville Woman Arrested, Charged in TBI Medicaid Fraud Investigation
Maury County Caregiver Charged with Financial Exploitation, Theft
MAURY COUNTY – An investigation by special agents with the Tennessee Bureau of Investigation Medicaid Fraud Control Division into money missing from accounts of home care patients has resulted in the indictment and arrest of a Columbia woman. In June 2023, after receiving referrals from Adult Protective Services, TBI agents initiated an investigation into an … Continue reading Maury County Caregiver Charged with Financial Exploitation, Theft
Former Nurse Aide Indicted in Death of Clarksville Patient Arrested in Georgia
MONTGOMERY COUNTY – A Montgomery County woman who was indicted in 2023 as the result of an investigation by special agents with the Tennessee Bureau of Investigation Medicaid Fraud Control Division was arrested this week in Kennesaw, Georgia. After a referral from Adult Protective Services, TBI agents began investigating an allegation that in March 2022, … Continue reading Former Nurse Aide Indicted in Death of Clarksville Patient Arrested in Georgia
McMinnville Woman Charged with Stealing from Vulnerable Adult
Note: Edited to reflect correct date of birth. RUTHERFORD COUNTY – An investigation by special agents with the Tennessee Bureau of Investigation Medicaid Fraud Control Division has resulted in the arrest of a McMinnville woman, charged with theft and financial exploitation of a vulnerable adult. As the result of a referral from Adult Protective Services, … Continue reading McMinnville Woman Charged with Stealing from Vulnerable Adult
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