SULLIVAN COUNTY - An investigation by special agents with TBI’s Medicaid Fraud Control Division and Drug Investigation Division has resulted in the indictment of a former intensive care nurse. In July 2025, at the request of 2nd Judicial District Attorney General Barry Staubus, TBI agents began investigating allegations involving Joseph Juszak (DOB: 11/12/93). During the investigation, … Continue reading Former Intensive Care Nurse Indicted, Charged with Prescription Drug Fraud
Pulaski Caregiver Charged with Drug Fraud, Neglect of Elderly Patient
PULASKI – A joint investigation by the Pulaski Police Department and special agents with the Medicaid Fraud Control Division of the Tennessee Bureau of Investigation has resulted in the arrest of a Pulaski caregiver, who faces multiple charges, including prescription drug fraud and neglect of a vulnerable adult. In November 2021, TBI agents joined investigators … Continue reading Pulaski Caregiver Charged with Drug Fraud, Neglect of Elderly Patient
Medical Clinic Owner Busted in Joint Prescription Drug Fraud Case
KNOXVILLE –A joint investigation by several law enforcement agencies has resulted in indictments for a Union County woman accused of misusing her position as owner and operator of a medical clinic to commit a variety of crimes, including identity theft. TBI Agents in its Drug Investigation Division began investigating Kristi Lynn Walker, who owned and … Continue reading Medical Clinic Owner Busted in Joint Prescription Drug Fraud Case
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