Former Sumner County Attorney Indicted on 17 Counts of Theft

NASHVILLE – An investigation by Special Agents with the Tennessee Bureau of Investigation has resulted in the arrest of a former Sumner County attorney who is charged with stealing from his clients. At the request of 18th Judicial District Attorney General Ray Whitley, on December 6, 2016, TBI Special Agents began investigating former attorney Andy … Continue reading Former Sumner County Attorney Indicted on 17 Counts of Theft

Sumner County Man Charged with Filing a False Report

NASHVILLE – An investigation by Special Agents with the Tennessee Bureau of Investigation has resulted in the arrest of a Gallatin man who is charged with making a false report about an assault he said occurred while he was in jail. At the request of 18th Judicial District Attorney General Ray Whitley, on September 8, … Continue reading Sumner County Man Charged with Filing a False Report

Joint Investigation Results in Arrest of Sumner County Doctor

NASHVILLE – An investigation by Special Agents with the Tennessee Bureau of Investigation, the 18th Judicial District Drug Task Force and the Gallatin Police Department has resulted in the arrest of a Hendersonville doctor on prescription-related charges. In February, investigators with the 18th Judicial Drug Task Force began investigating complaints that Dr. Lawrence Joseph Valdez … Continue reading Joint Investigation Results in Arrest of Sumner County Doctor

Sumner County Man Arrested on Forgery Charges

NASHVILLE – Special Agents with the Tennessee Bureau of Investigation have arrested and charged a Hendersonville man with forgery, stemming from a 2008 incident.                                                                  At the request of 18th District Attorney General Ray Whitley, on August 4th, TBI Special Agents began investigating allegations that Ronald Kyle was running a Ponzi scheme. During the course of … Continue reading Sumner County Man Arrested on Forgery Charges

Firefighter Indicted, Charged in TBI Child Sex Assault Case

NASHVILLE – Special Agents from the Tennessee Bureau of Investigation have obtained indictments for a Portland firefighter accused of sexually assaulting a child. At the request of 18th District Attorney General Ray Whitley, TBI Agents began investigating David Wilber on March 3rd. During the course of the investigation, Agents developed information that on several occasions … Continue reading Firefighter Indicted, Charged in TBI Child Sex Assault Case

TBI Case Yields Additional Charges for Furniture Store Owner

NASHVILLE – As the result of ongoing casework, Special Agents with the Tennessee Bureau of Investigation have obtained additional indictments for a Sumner County man charged with falsifying documents and applying for credit in the names of some of his former customers. At the request of 18th District Attorney General Ray Whitley, TBI Special Agents … Continue reading TBI Case Yields Additional Charges for Furniture Store Owner

TBI Case Yields Charge in Jail Sex Assault Allegation Investigation

NASHVILLE – Special Agents from the Tennessee Bureau of Investigation have obtained an indictment for a Sumner County man in connection to the investigation of an alleged sexual assault in the county’s jail. At the request of 18th District Attorney General Ray Whitley, TBI Agents began investigating the allegation on August 24th. On the same … Continue reading TBI Case Yields Charge in Jail Sex Assault Allegation Investigation

Former Sheriff’s Major Indicted, Charged in TBI Misconduct Case

NASHVILLE – Special Agents from the Tennessee Bureau of Investigation have obtained indictments for a now former major of the Sumner County Sheriff’s Office in connection to an ongoing misconduct investigation. On August 28th, at the request of Sheriff Sonny Weatherford and 18th District Attorney General Ray Whitley, TBI Special Agents began investigating the discovery … Continue reading Former Sheriff’s Major Indicted, Charged in TBI Misconduct Case

Lebanon Man Charged with Theft from Stepfather’s Estate

NASHVILLE – An investigation by Special Agents with the Tennessee Bureau of Investigation has resulted in the indictment and arrest of a Lebanon man charged with theft from his stepfather’s estate. On June 12th, at the request of 18th Judicial District Attorney General Ray Whitley, TBI agents began investigating Roger Dale Garrison. Garrison served as … Continue reading Lebanon Man Charged with Theft from Stepfather’s Estate

Alabama Couple Indicted on Theft Charges in Two Middle Tennessee Counties

NASHVILLE – Agents from the Tennessee Bureau of Investigation have obtained indictments for two Huntsville, Alabama residents charged with several counts of Theft and Criminal Simulation in two middle Tennessee Counties. At the request of 18th District Attorney General Ray Whitley and 15th District Attorney General Tommy Thompson, TBI special agents began investigating Douglas Scott … Continue reading Alabama Couple Indicted on Theft Charges in Two Middle Tennessee Counties