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

Advertisements

Memphis Woman Indicted, Arrested for TennCare Fraud

MEMPHIS – An investigation by Special Agents with the Tennessee Bureau of Investigation has resulted in the arrest of Tara Brown for TennCare Fraud. At the request of the Bureau of TennCare, Office of Program Integrity, TBI Agents began an investigation into the TennCare billing activities of Tara Brown, DOB 8/10/1988, of Memphis, TN. The … Continue reading Memphis Woman Indicted, Arrested for TennCare Fraud

Nurse Indicted, Charged in TBI Medicaid Fraud Investigation

NASHVILLE – Special Agents in the Tennessee Bureau of Investigation’s Medicaid Fraud Control Unit have obtained an indictment for a nurse accused of falsifying records, resulting in fraudulent claims to TennCare. After receiving information from the Tennessee Department of Health, Agents began investigating Brenda Shields (DOB 4-4-70) on March 14th. During the course of the … Continue reading Nurse Indicted, Charged in TBI Medicaid Fraud Investigation

Former ER Employee Nabbed in TBI Medicaid Fraud Case

MEMPHIS – Special Agents in the Tennessee Bureau of Investigation’s Medicaid Fraud Control Unit have obtained indictments for a former hospital employee accused of using patient identities and forging physician signatures to commit TennCare fraud. After receiving information from TennCare’s Office of Inspector General, TBI Special Agents began investigating Fannie M. Randolph in November 2013. … Continue reading Former ER Employee Nabbed in TBI Medicaid Fraud Case

Former Tennessee Doctor Arrested in New York Following Joint Investigation

KNOXVILLE – Special Agents with the Tennessee Bureau of Investigation’s Medicaid Fraud Control Unit led a multi-agency investigation that has resulted in the arrest of a former Fentress County medical doctor. At the request of then-8th District Attorney General Paul Phillips and the Jamestown Police Department, TBI Special Agents, working in conjunction with the Jamestown … Continue reading Former Tennessee Doctor Arrested in New York Following Joint Investigation

Former Caregiver Arrested, Charged in TBI Medicaid Fraud Case

NASHVILLE – Special Agents in the Tennessee Bureau of Investigation’s Medicaid Fraud Control Unit have obtained indictments for a Lawrenceburg nurse accused of mistreating an impaired adult in her care. After receiving information from the Tennessee Department of Intellectual and Developmental Disabilities and Adult Protective Services, TBI Agents began investigating Tracy Lee Thomas on April … Continue reading Former Caregiver Arrested, Charged in TBI Medicaid Fraud Case

Former Caretaker Facing Theft, Abuse Charges Following TBI Medicaid Fraud Case

NASHVILLE – Special Agents in the Tennessee Bureau of Investigation’s Medicaid Fraud Control Unit have obtained indictments for a woman accused of mistreating a Davidson County TennCare recipient in her care. After receiving information from the Department of Human Services’ Adult Protective Services unit, TBI Special Agents began investigating Brandie Lynn Carver on January 22nd. … Continue reading Former Caretaker Facing Theft, Abuse Charges Following TBI Medicaid Fraud Case

Hawkins County Dentist, Daughter Nabbed in TBI TennCare Fraud Case

JOHNSON CITY – Special Agents in the Tennessee Bureau of Investigation’s Medicaid Fraud Control Unit have obtained indictments for a Rogersville dentist and his daughter accused of committing TennCare fraud. After receiving information from the Rogersville Police Department, TBI Agents began investigating Ronald James on February 5th. During the course of the investigation, Agents developed … Continue reading Hawkins County Dentist, Daughter Nabbed in TBI TennCare Fraud Case