MEMPHIS – A Memphis nurse practitioner faces charges of TennCare fraud and theft of property following an investigation by special agents with the Medicaid Fraud Control Division (MCFD) of the Tennessee Bureau of Investigation. In April 2022, TBI’s MFCD special agents received a fraud referral from the U.S. Attorney’s Office, alleging fraudulent TennCare billing by Valarie … Continue reading TennCare Fraud Investigation Leads to Arrest of Memphis Nurse Practitioner
Nurse Practitioner Charged with Fraudulently Obtaining Prescription Drugs
ANDERSON COUNTY – An investigation by Special Agents with the Tennessee Bureau of Investigation has led to the indictment of a Clinton woman on charges that she fraudulently obtained prescription drugs. In February 2017, after receiving information from the Knoxville Police Department, TBI Special Agents with the Drug Investigation Division began investigating allegations that Tonia … Continue reading Nurse Practitioner Charged with Fraudulently Obtaining Prescription Drugs
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