SHELBY COUNTY – An investigation by special agents with the Tennessee Bureau of Investigation’s Medicaid Fraud Control Division has resulted in the arrest of an employee of a group home accused of abusing a vulnerable adult in her care. In November, after receiving a referral from Adult Protective Services, TBI agents began investigating allegations against Queen … Continue reading Memphis Caregiver Arrested, Charged with Abuse of Vulnerable Adult
Davidson County Caregiver Arrested, Charged with Theft, Identity Theft, and Financial Exploitation of an Elderly or Vulnerable Person
DAVIDSON COUNTY – A former Nashville caregiver has been arrested following an investigation by special agents with the TBI Medicaid Fraud Control Division. In May, following a referral from the Tennessee Department of Human Services Adult Protective Services, agents began investigating allegations of financial exploitation of a vulnerable adult. During the course of the investigation, agents … Continue reading Davidson County Caregiver Arrested, Charged with Theft, Identity Theft, and Financial Exploitation of an Elderly or Vulnerable Person
Former Nurse Charged with Impersonating Licensed Professional and Fraudulently Obtaining a Controlled Substance
WILLIAMSON COUNTY – An investigation by special agents with the Tennessee Bureau of Investigation's Medicaid Fraud Control Division has resulted in the indictment and arrest of a former nurse charged with impersonating a licensed professional and fraudulently obtaining a controlled substance. On November 15, 2024, special agents, acting on a tip from the Tennessee Department of … Continue reading Former Nurse Charged with Impersonating Licensed Professional and Fraudulently Obtaining a Controlled Substance
Franklin County Man Charged With TennCare Fraud, Theft
FRANKLIN COUNTY – An investigation by special agents with the Tennessee Bureau of Investigation Medicaid Fraud Control Division has resulted in the arrest of a Winchester man, charged with theft and TennCare fraud. In July 2022, at the referral of the Tennessee Office of Program Integrity (OPI), TBI agents began investigating a report of fraudulent … Continue reading Franklin County Man Charged With TennCare Fraud, Theft
Shelbyville Woman Charged with Theft from Vulnerable Person
BEDFORD COUNTY – An investigation by special agents with the Tennessee Bureau of Investigation Medicaid Fraud Control Division has resulted in the arrest of a Shelbyville woman, charged with financially exploiting a vulnerable person. At the request of Adult Protective Services, in July 2021, agents began an investigation into an allegation of theft from … Continue reading Shelbyville Woman Charged with Theft from Vulnerable Person
Memphis Woman Indicted, Arrested for TennCare Fraud
MEMPHIS – An investigation by Special Agents with the Tennessee Bureau of Investigation has resulted in the arrest of Tara Brown for TennCare Fraud. At the request of the Bureau of TennCare, Office of Program Integrity, TBI Agents began an investigation into the TennCare billing activities of Tara Brown, DOB 8/10/1988, of Memphis, TN. The … Continue reading Memphis Woman Indicted, Arrested for TennCare Fraud
Decatur County Couple Indicted on Insurance Fraud Charges
JACKSON – An investigation by Special Agents with the Tennessee Bureau of Investigation’s Medicaid Fraud Control Unit has resulted in the indictment of a Parsons couple on charges of insurance fraud. In March 2013, Special Agents with the TBI’s Medicaid Fraud Control Unit begin investigating the Family Clinic on Tennessee Avenue in Parsons on a … Continue reading Decatur County Couple Indicted on Insurance Fraud Charges
Jackson Woman Pleads Guilty in TBI TennCare Theft Case
MEMPHIS – The Tennessee Bureau of Investigation has obtained an indictment, arrest and a guilty plea in the case of a Jackson woman accused of stealing money intended for TennCare recipients. With the assistance of the Tennessee Department of Intellectual and Developmental Disabilities, TBI Special Agents began investigating Tammy Marie Swann on January 8, 2014. … Continue reading Jackson Woman Pleads Guilty in TBI TennCare Theft Case
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