SUMNER COUNTY - An investigation by special agents with the Tennessee Bureau of Investigation and the Tennessee Comptroller’s Office has resulted in the indictment of a Portland woman on numerous charges, including theft and financial exploitation of a vulnerable adult. In May 2023, at the request of 18th Judicial District Attorney General Ray Whitley, … Continue reading Portland Woman Indicted, Accused of Theft and Financial Exploitation of Elderly Man
Two Men Arrested, Charged in Sophisticated Fraud Scheme
UPDATE (June 26, 2025): Ongoing efforts in this case have resulted in the arrest of a second person charged in connection to this fraud scheme. Today, with the assistance of the Arkansas State Police and the Tontitown (AR) Police Department, TBI agents arrested Larry Wilburn (DOB 2/25/1953). In May, the Davidson County Grand Jury indicted … Continue reading Two Men Arrested, Charged in Sophisticated Fraud Scheme
Lewis County Patrol Deputy Charged with Theft, Money Laundering
LEWIS COUNTY – An investigation by special agents with the Tennessee Bureau of Investigation has resulted in the indictment and arrest of a Lewis County deputy on charges of theft and money laundering. On September 13th, at the request of 32nd Judicial District Attorney General Hans Schwendimann, TBI special agents began investigating a complaint of … Continue reading Lewis County Patrol Deputy Charged with Theft, Money Laundering
Former Food Bank Director Indicted on Theft and Prostitution Charges
SUMNER COUNTY – An investigation by special agents with the Tennessee Bureau of Investigation, the Sumner County Sheriff’s Office, and the Gallatin Police Department has resulted in the indictment of a Bethpage man accused of stealing thousands from the food bank where he worked. In May 2022, at the request of 18th Judicial District … Continue reading Former Food Bank Director Indicted on Theft and Prostitution Charges
Ongoing Investigation Results in Additional Charges in 2018 Homicide Case
SULLIVAN COUNTY – An ongoing investigation by special agents with the Tennessee Bureau of Investigation has resulted in additional indictments in connection to a 2018 homicide in Bluff City. On August 10, 2018, at the request of 2nd District Attorney General Barry Staubus, TBI agents began investigating the death of Herman Rumley (DOB 12/3/46), shortly … Continue reading Ongoing Investigation Results in Additional Charges in 2018 Homicide Case
Two Arrested in Connection with Fraudulent Insurance Policy Scheme
JOHNSON CITY – An investigation by Special Agents with the Tennessee Bureau of Investigation and the Greeneville Police Department has resulted in the arrest of two women on theft and insurance fraud charges. At the request of 3rd District Attorney General Dan Armstrong, TBI Special Agents joined the Greeneville Police Department in investigating allegations of … Continue reading Two Arrested in Connection with Fraudulent Insurance Policy Scheme
Three Florida Men Charged in Tennessee Theft Scheme
NASHVILLE – An investigation by Special Agents with the Tennessee Bureau of Investigation and multiple law enforcement partners in Florida has resulted in the arrest of three men on theft-related charges. At the initial request of 22nd District Attorney General Brent Cooper, TBI Special Agents began investigating information that Gopalbhai Shivramdas Patel, Riptesh Hasmukhlal Patel … Continue reading Three Florida Men Charged in Tennessee Theft Scheme
Former Bookkeeper Nabbed in TBI Multi-Million Dollar Theft Case
NASHVILLE – Special Agents from the Tennessee Bureau of Investigation have obtained indictments for a Lincoln County woman accused of misusing her position as a bookkeeper for her own financial gain. At the request of 17th District Attorney General Robert Carter, TBI Special Agents began investigating Valorie Diane Bradley on January 25th. During the course … Continue reading Former Bookkeeper Nabbed in TBI Multi-Million Dollar Theft Case
TBI Case Yields Theft, Laundering Charges in Mistaken Deposit Investigation
NASHVILLE – Special Agents from the Tennessee Bureau of Investigation have obtained indictments for two Wilson County men in connection to a theft and money laundering investigation. At the request of 15th District Attorney General Tommy Thompson, TBI Agents began investigating the whereabouts of approximately $60,000, mistakenly deposited by a local bank into the account … Continue reading TBI Case Yields Theft, Laundering Charges in Mistaken Deposit Investigation
Marion County Man Arrested on Charges of Money Laundering, Promoting Prostitution
NASHVILLE – An investigation by Special Agents with the Tennessee Bureau of Investigation and other local and federal agencies has resulted in the arrest of a Marion County man today on charges of promoting prostitution and money laundering. At the request of then-16th District Attorney General Bill Whitesell, TBI Special Agents, working in conjunction with … Continue reading Marion County Man Arrested on Charges of Money Laundering, Promoting Prostitution
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