SHELBY COUNTY – The former operator of a Shelby County home healthcare agency faces charges of TennCare fraud and theft of property following an investigation by special agents with the Medicaid Fraud Control Division of the Tennessee Bureau of Investigation. In June 2022, TBI’s MFCD special agents received a fraud referral from the TennCare Office of … Continue reading TennCare Fraud Investigation Leads to Arrest of Former Shelby County Home Care Operator
Investigation Into TennCare Fraud Leads to Arrest of Texas Couple
MEMPHIS - An investigation by special agents with the Medicaid Fraud Control Division of the Tennessee Bureau of Investigation has resulted in the arrest of a man and woman from Texas. In July 2024, TBI received information from a TennCare Managed Care Organization alleging a couple from Texas submitted fraudulent claims for the care of … Continue reading Investigation Into TennCare Fraud Leads to Arrest of Texas Couple
Investigation Into TennCare Fraud Leads to Arrest of Memphis Woman
MEMPHIS – An investigation by special agents with the Medicaid Fraud Control Division of the Tennessee Bureau of Investigation has resulted in the arrest of a Memphis woman. In January 2024, TBI received information from a TennCare Managed Care Organization alleging an employee was fraudulently submitting timesheets. During the course of the investigation, agents developed … Continue reading Investigation Into TennCare Fraud Leads to Arrest of Memphis Woman
TennCare Fraud Investigation Leads to Arrest of Memphis Doctor
MEMPHIS – A Memphis doctor faces charges of TennCare fraud and theft of property following an investigation by special agents with the Medicaid Fraud Control Division of the Tennessee Bureau of Investigation. In February 2023, TBI’s MFCD special agents received a fraud referral from the TennCare Office of Program Integrity, alleging the unbundling of medical … Continue reading TennCare Fraud Investigation Leads to Arrest of Memphis Doctor
TennCare Fraud Investigation Leads to Arrests of Two Memphis Woman
MEMPHIS - Two Memphis women face charges of TennCare fraud and theft of property following an investigation by special agents with the Medicaid Fraud Control Division of the Tennessee Bureau of Investigation. In August 2023, TBI’s MFCD special agents received a fraud referral from the TennCare Office of Program Integrity, alleging that a licensed professional … Continue reading TennCare Fraud Investigation Leads to Arrests of Two Memphis Woman
Investigation Into TennCare Fraud Results in Arrests in Memphis
MEMPHIS - Two Memphis women face charges of TennCare fraud and theft of property following an investigation by special agents with the Medicaid Fraud Control Division of the Tennessee Bureau of Investigation. In October 2023, MFCD special agents received a fraud referral from Blue Cross Blue Shield’s Special Investigation Unit, alleging that a consumer direct … Continue reading Investigation Into TennCare Fraud Results in Arrests in Memphis
TennCare Fraud Investigation Leads to Indictment of Newport Man
Updated to include the correct spelling of the subject’s last name. COCKE COUNTY – An investigation by special agents with the Tennessee Bureau of Investigation Medicaid Fraud Control Division has resulted in the indictment and arrest of a Newport man. In September 2023, TBI received information from the Department of Intellectual Development and Disabilities regarding … Continue reading TennCare Fraud Investigation Leads to Indictment of Newport Man
TennCare Fraud Investigation Leads to Indictment of Campbell County Woman
An investigation by special agents with the Medicaid Fraud Control Division of the Tennessee Bureau of Investigation has resulted in the arrest of a Campbell County woman. In January, TBI agents received information from United Healthcare Community Plan, a TennCare Managed Care Organization, alleging an employer was submitting claims for services not provided by TennCare … Continue reading TennCare Fraud Investigation Leads to Indictment of Campbell County Woman
Bradley County Woman Arrested Following TennCare Fraud Investigation
BRADLEY COUNTY – A Bradley County woman accused of falsely charging TennCare for services she did not provide has been indicted following an investigation by special agents with the Tennessee Bureau of Investigation’s Medicaid Fraud Control Division. In August 2021, after receiving information from the Division of TennCare’s Office of Program Integrity, TBI agents began … Continue reading Bradley County Woman Arrested Following TennCare Fraud Investigation
Former Addiction Clinic Manager Charged with TennCare Fraud, Drug Fraud, ID Theft
WILLIAMSON COUNTY – A joint investigation by special agents with the Medicaid Fraud Control Division of the Tennessee Bureau of Investigation and other law enforcement agencies has resulted in the arrest of a former addiction recovery clinic owner. In September 2019, TBI agents joined investigators with the 21st Judicial District Drug Task Force, Health and … Continue reading Former Addiction Clinic Manager Charged with TennCare Fraud, Drug Fraud, ID Theft
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