Sumner County Man Indicted on Multiple Charges, Including Theft, Impersonation

SUMNER COUNTY – An investigation by Special Agents with the Tennessee Bureau of Investigation has resulted in the indictment and arrest of a Sumner County man, on charges of theft, forgery, and criminal impersonation. At the request of 18th District Attorney General Ray Whitley, in May, TBI Agents began investigating David Pell, on allegations of … Continue reading Sumner County Man Indicted on Multiple Charges, Including Theft, Impersonation

Sumner County Man Indicted on More than Two Dozen Counts of Sexual Exploitation of a Minor

SUMNER COUNTY – An investigation by Special Agents with the Tennessee Bureau of Investigation has resulted in the indictment and arrest of a Castalian Springs man, charged with multiple counts of sexual exploitation of a minor. In January, TBI Special Agents with the Internet Crimes Against Children (ICAC) Task Force conducted an undercover online investigation, … Continue reading Sumner County Man Indicted on More than Two Dozen Counts of Sexual Exploitation of a Minor

Gallatin Police Officer Arrested, Accused of Assaulting Juvenile

GALLATIN – Special Agents from the Tennessee Bureau of Investigation have arrested and charged a Gallatin man accused of assaulting a juvenile during a domestic dispute in early April. On April 27th, at the request of 18th District Attorney General Ray Whitley, TBI Agents began investigating the allegation involving Vincent Marquez (DOB 10-5-60). During the … Continue reading Gallatin Police Officer Arrested, Accused of Assaulting Juvenile

Sumner County Man Charged with Sexual Exploitation of a Minor

SUMNER COUNTY – An investigation by Special Agents with the Technical Services Unit of the Tennessee Bureau of Investigation has resulted in the indictment and arrest of a White House man on multiple counts of sexual exploitation of a minor. TBI Agents received information via a cyber tip from the National Center for Missing and … Continue reading Sumner County Man Charged with Sexual Exploitation of a Minor

Sumner County Man Indicted on Multiple Counts of Sexual Exploitation of a Minor

SUMNER COUNTY – An investigation by Special Agents with the Tennessee Bureau of Investigation’s Technical Services Unit has led to the indictment of a Goodlettsville man on charges of sexual exploitation of a minor. In March, TBI Agents received information via a cyber tip from the National Center for Missing and Exploited Children that an … Continue reading Sumner County Man Indicted on Multiple Counts of Sexual Exploitation of a Minor

Wilson County Man Charged with Theft from Charity

SUMNER COUNTY – An investigation by Special Agents with the Tennessee Bureau of Investigation has resulted in the indictment and arrest of a Wilson County man on a theft charge. At the request of 18th District Attorney General Ray Whitley, in October 2018, TBI Special Agents began investigating an allegation of theft of approximately $60,000 … Continue reading Wilson County Man Charged with Theft from Charity

Westmoreland Police Officer Faces Assault Charge

SUMNER COUNTY – An investigation by Special Agents with the Tennessee Bureau of Investigation has resulted in the arrest of a Westmoreland Police Officer on an assault charge. At the request of 18th District Attorney General Ray Whitley, on August 9th, TBI Agents began investigating an allegation of excessive use of force against Westmoreland Police … Continue reading Westmoreland Police Officer Faces Assault Charge

Michael Cummins Arrested, Charged in Sumner County Slayings

SUMNER COUNTY – An investigation the TBI and the Sumner County Sheriff’s Office, with the assistance of the Westmoreland Police Department, the Gallatin Police Department, the Portland Police Department, and the Tennessee Highway Patrol has resulted in the arrest of a man charged in connection to the murder of seven people and critical injuries to … Continue reading Michael Cummins Arrested, Charged in Sumner County Slayings

TBI Investigating Seven Related Homicides, Officer-Involved Shooting in Sumner County

UPDATE: Monday, April 29th, 12:15P Central: The Tennessee Bureau of Investigation has confirmed the identities of the seven victims killed in crimes discovered in Sumner County over the weekend. The six individuals found deceased at a home at 1177 Charles Brown Road have been identified as: David Carl Cummins (DOB: 10/31/1967), the father of Michael … Continue reading TBI Investigating Seven Related Homicides, Officer-Involved Shooting in Sumner County

Kentucky Nurse Charged with TennCare Fraud, Forgery

SUMNER COUNTY – An investigation by Special Agents with the Medicaid Fraud Control Unit of the Tennessee Bureau of Investigation has resulted in the indictment and arrest of a Russellville, Kentucky, nurse on charges of fraud and forgery. After receiving a referral from the TennCare Office of Program Integrity (OPI) in May 2018, TBI Agents … Continue reading Kentucky Nurse Charged with TennCare Fraud, Forgery