MEMPHIS – A Memphis nurse practitioner faces charges of TennCare fraud and theft of property following an investigation by special agents with the Medicaid Fraud Control Division (MCFD) of the Tennessee Bureau of Investigation. In April 2022, TBI’s MFCD special agents received a fraud referral from the U.S. Attorney’s Office, alleging fraudulent TennCare billing by Valarie … Continue reading TennCare Fraud Investigation Leads to Arrest of Memphis Nurse Practitioner
TennCare Fraud Investigation Leads to Arrest of Carroll County Caregiver
CARROLL COUNTY – A Carroll County caregiver faces charges of TennCare fraud and identity theft following an investigation by special agents with the Medicaid Fraud Control Division (MCFD) of the Tennessee Bureau of Investigation. In March 2025, TBI’s MFCD special agents received a fraud referral from the TennCare Office of Program Integrity, alleging that a paid … Continue reading TennCare Fraud Investigation Leads to Arrest of Carroll County Caregiver
TennCare Fraud Investigation Leads to Arrests of Three Former Memphis Caregivers
SHELBY COUNTY – Three 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 June 2024, TBI’s MFCD special agents received a fraud referral from the TennCare Office of Program Integrity, alleging that three paid … Continue reading TennCare Fraud Investigation Leads to Arrests of Three Former Memphis Caregivers
TennCare Fraud Investigation Leads to Arrest of Former Shelby County Home Care Operator
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
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