KNOXVILLE – Special Agents with the Medicaid Fraud Control Unit of the Tennessee Bureau of Investigation have arrested a Knoxville woman who faces charges of identity theft and acquiring controlled substances by fraud. In March 2015, TBI Special Agents began investigating Sherri Alvinia DeVault Smith, after receiving a complaint from Covenant Health Corporate Security that … Continue reading Knoxville Woman Arrested on Identity Theft Charges
Decatur County Couple Indicted on Insurance Fraud Charges
JACKSON – An investigation by Special Agents with the Tennessee Bureau of Investigation’s Medicaid Fraud Control Unit has resulted in the indictment of a Parsons couple on charges of insurance fraud. In March 2013, Special Agents with the TBI’s Medicaid Fraud Control Unit begin investigating the Family Clinic on Tennessee Avenue in Parsons on a … Continue reading Decatur County Couple Indicted on Insurance Fraud Charges
Hamblen County Woman Charged with Abuse, Neglect of Dependent Adults
JOHNSON CITY - An investigation by Special Agents with the Tennessee Bureau of Investigation’s Medicaid Fraud Control Unit has resulted in the owner of a group home being charged with abuse of two of the residents. At the request of the Tennessee Department of Human Services’ Adult Protective Services, TBI Special Agents began investigating Rebecca … Continue reading Hamblen County Woman Charged with Abuse, Neglect of Dependent Adults
Gallatin Man Charged with Stealing from Clients
NASHVILLE – An investigation by Special Agents with the Tennessee Bureau of Investigation’s Medicaid Fraud Control Unit has resulted in a Gallatin man being charged with more than a dozen counts of theft from clients. On June 14, 2012, TBI Special Agents joined investigators with the Gallatin Police Department in investigating 21st Century Living Services … Continue reading Gallatin Man Charged with Stealing from Clients
Former Montgomery County Caregiver Indicted on Abuse Charge
NASHVILLE – Special Agents with the Tennessee Bureau of Investigation’s Medicaid Fraud Control Unit arrested a former caregiver from Clarksville who is charged with abusing a vulnerable adult in her care. After receiving information about a complaint of abuse, TBI Special Agents began investigating Thertrice Thomas on June 3, 2014. At that time, the victim … Continue reading Former Montgomery County Caregiver Indicted on Abuse Charge
Nashville Man Charged with Abuse of an Impaired Adult
NASHVILLE – An investigation by Special Agents with the Tennessee Bureau of Investigation’s Medicaid Fraud Control Unit has resulted in the indictment of a Davidson County man charged with abusing an impaired adult. On August 13, 2014, at the request of the Tennessee Department of Intellectual and Developmental Disabilities, TBI Agents began investigating a report … Continue reading Nashville Man Charged with Abuse of an Impaired Adult
Two Lenoir City Women Charged with Tampering with Government Records
KNOXVILLE – An investigation by Special Agents with the Medicaid Fraud Control Unit of the Tennessee Bureau of Investigation has resulted in the arrest of two women charged with tampering with records at a Loudon County health care facility. On April 10, 2014, at the request of the Adult Protective Services unit of the Tennessee … Continue reading Two Lenoir City Women Charged with Tampering with Government Records
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