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

East Tennessee Nurse Practitioner Facing Prescription Fraud Charges

JOHNSON CITY – An investigation by Special Agents with the Tennessee Bureau of Investigation has led to the indictment of a nurse practitioner on prescription fraud charges. On August 10th, after being contacted by the Tennessee Department of Health Division of Health Related Boards, TBI Special Agents with the Drug Investigation Division began investigating allegations … Continue reading East Tennessee Nurse Practitioner Facing Prescription Fraud Charges

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

Fayetteville Woman Nabbed in TBI ‘Doctor-Shopping’ Case

NASHVILLE – The Tennessee Bureau of Investigation has obtained indictments for a Lincoln County woman accused of fraudulently obtaining prescription drugs. At the request of 17th District Attorney General Robert Carter, TBI Special Agents began investigating Lauren Faith Moon on May 6, 2013. During the course of the investigation, Agents developed information that between January … Continue reading Fayetteville Woman Nabbed in TBI ‘Doctor-Shopping’ Case

TBI Case Leads to Charges for Former EMT Accused of Stealing Narcotics

KNOXVILLE – The Tennessee Bureau of Investigation has obtained indictments for a former Grainger County EMT accused of stealing a prescription pain reliever from an ambulance. At the request of 4th District Attorney General James B. Dunn, TBI Special Agents began investigating Joshua Paul Valentine on September 27, 2013. Earlier that month, Valentine, an EMT … Continue reading TBI Case Leads to Charges for Former EMT Accused of Stealing Narcotics