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

Marion County Man Charged with 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 Charged with Money Laundering, Promoting Prostitution

Collierville Man Indicted on Theft, Money Laundering Charges

MEMPHIS – An investigation by Special Agents with the Tennessee Bureau of Investigation has resulted in the indictment and arrest of a Shelby County man charged with money laundering and theft. At the request of 30th District Attorney General Amy Weirich, TBI Special Agents began investigating Preston Earl Byrd on April 30, 2010. At that … Continue reading Collierville Man Indicted on Theft, Money Laundering Charges

Former Bank Employee Nabbed in TBI Theft Case, Accused of Stealing Customer’s Money

NASHVILLE – Special Agents from the Tennessee Bureau of Investigation have obtained indictments for a Murfreesboro woman accused of misusing her position as a personal banker. At the request of former 16th District Attorney General Bill Whitesell, TBI Special Agents began investigating Conni Vongphakdy on June 20th. During the course of the investigation, Agents developed … Continue reading Former Bank Employee Nabbed in TBI Theft Case, Accused of Stealing Customer’s Money

TBI Nabs 4 People in Large-Scale Walmart Theft & Money Laundering Case

NASHVILLE – Special Agents from the Tennessee Bureau of Investigation have obtained indictments for four people accused of participating in a large theft and money laundering operation. In May, at the request of 21st District Attorney General Kim Helper, TBI Special Agents began investigating the operation involving Walmart stores in Middle Tennessee, Southern Kentucky, and … Continue reading TBI Nabs 4 People in Large-Scale Walmart Theft & Money Laundering Case