NASHVILLE – A joint investigation by Special Agents with the Medicaid Fraud Control Unit at the Tennessee Bureau of Investigation and multiple local and state agencies has resulted in a multiple-count indictment against a former operator of a Putnam County group home. On April 10th, and at the request of 13th District Attorney General Bryant … Continue reading Multi-Agency Investigation Results in Charges Against Former Senior Home Care Operator
Maury County Woman Charged with Theft, Exploitation of an Adult
NASHVILLE – An investigation by Special Agents with the Medicaid Fraud Control Unit of the Tennessee Bureau of Investigation has resulted in the arrest of a Columbia woman on charges of exploitation of an adult and theft. At the request of Adult Protective Services and the Mt. Pleasant Police Department, Agents began investigating a complaint … Continue reading Maury County Woman Charged with Theft, Exploitation of an Adult
Wayne County Nurse Charged with Abuse/ Neglect of Adult Patient
NASHVILLE – An investigation by Special Agents with the Medicaid Fraud Control Unit of the Tennessee Bureau of Investigation has resulted in the arrest of a Colllinwood nurse for taking medications from her client and forging documents. At the request of the Tennessee Department of Intellectual and Developmental Disabilities and with the assistance of the … Continue reading Wayne County Nurse Charged with Abuse/ Neglect of Adult Patient
Memphis Man Indicted, Arrested For Abusing A Patient
MEMPHIS – An investigation by Special Agents with the Tennessee Bureau of Investigation’s Medicaid Fraud Control Unit has resulted in the indictment, arrest of a Memphis man for the abuse and mistreatment of a patient. In October 2017, TBI’s Medicaid Fraud Control Unit began an investigation into the actions of Dominique Cooper, DOB 3/20/1985. Allegations … Continue reading Memphis Man Indicted, Arrested For Abusing A Patient
Former Nashville Caregiver Charged with Forgery, Identity Theft
NASHVILLE – Special Agents with the Medicaid Fraud Control Unit of the Tennessee Bureau of Investigation have obtained indictments for a former caregiver who is charged with identity theft, abuse or neglect of an impaired adult, and forging a check of one of her clients. After receiving information from Adult Protective Services about a complaint … Continue reading Former Nashville Caregiver Charged with Forgery, Identity Theft
Former Shelby County Caretaker Charged with Abuse of Patient
MEMPHIS – Special Agents with the Tennessee Bureau of Investigation’s Medicaid Fraud Control Unit have obtained an indictment for a former community service counselor who is charged with the abuse of one of his patients. At the request of Adult Protective Services, TBI Special Agents began investigating Jeremiah Chatham in October 2016, on a complaint … Continue reading Former Shelby County Caretaker Charged with Abuse of Patient
Lawrenceburg Woman Charged with Using Client’s Debit Card
NASHVILLE – An investigation by Special Agents with the Medicaid Fraud Control Unit of the Tennessee Bureau of Investigation has resulted in the arrest of a Lawrence County home care worker on charges of using a client’s debit card. On June 14, 2016, TBI Special Agents joined Adult Protective Services and the Lawrenceburg Police Department … Continue reading Lawrenceburg Woman Charged with Using Client’s Debit Card
Moore County Pharmacist Indicted on Theft Charge
NASHVILLE – An investigation by Special Agents with the Medicaid Fraud Control Unit of the Tennessee Bureau of Investigation has resulted in the indictment and arrest of a Moore County pharmacist on a charge of theft. TBI Special Agents and Agents with the U.S. Department of Health and Human Services Office of the Inspector General, … Continue reading Moore County Pharmacist Indicted on Theft Charge
Former Coffee County Caregiver Charged with Theft, Exploitation of Vulnerable Adult
NASHVILLE – An investigation by Special Agents with the Medicaid Fraud Control Unit of the Tennessee Bureau of Investigation has resulted in a former Tullahoma caregiver being charged with stealing from individuals she was paid to care for. In November 2014, TBI Special Agents and investigators with Adult Protective Services began investigating Robin West Qualls. … Continue reading Former Coffee County Caregiver Charged with Theft, Exploitation of Vulnerable Adult
Davidson County Caregiver Indicted on Murder Charge
NASHVILLE – An investigation by Special Agents with the Tennessee Bureau of Investigation’s Medicaid Fraud Control Unit has resulted in the arrest of a Hermitage caregiver who is charged with murder. On October 29, 2015, Medicaid Fraud Control Unit Special Agents joined investigators with the Metropolitan Nashville Police Department and the Department of Intellectual and … Continue reading Davidson County Caregiver Indicted on Murder Charge
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