NASHVILLE – An investigation by Special Agents with the Tennessee Bureau of Investigation has resulted in the arrest of a Madison man, who was arrested today on charges of theft, forgery, and impersonating an attorney. At the request of 18th District Attorney General Ray Whitley, on March 20th, TBI Special Agents began investigating Wayne Willemsen … Continue reading Madison Man Charged with Theft, Forgery, Impersonating a Licensed Professional
Sumner County Officer Involved Shooting
Updated at 3:01pm CST: John Kimball, DOB 1/28/1988 of Trousdale County, the individual involved in the officer involved shooting, is in stable condition an area hospital. Updated at 9:15am CST: The suspect has been identified as John Kimball. The suspect is still recovering from his wounds at an area hospital. TBI Agents serve as fact-finders in these … Continue reading Sumner County Officer Involved Shooting
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
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