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
Nurse Practitioner Charged Following TBI Medicaid Fraud Investigation
LAWRENCEBURG – Working alongside investigators from the office of 22nd District Attorney General Brent Cooper, TBI Agents assigned to its Medicaid Fraud Control Division have obtained indictments for a nurse practitioner accused of fraudulently issuing prescriptions for scheduled drugs. The investigation into Patsy Burks (DOB 9-5-53) began in July of 2020, when allegations surfaced surrounding … Continue reading Nurse Practitioner Charged Following TBI Medicaid Fraud Investigation
Joint Investigation Results in Indictment of Sevierville Doctor and Two Patients
Updated 11/12/20 at 5:30 p.m. (ET) - A fourth person has been indicted in connection with this case. Patricia Sue Campbell (DOB 11/2/53) is charged with one count of Fabricating Evidence. Today, she was arrested and booked into the Sevier County Jail. Updated at 12:10 p.m. (ET) to include a photo of Christy Stiles. SEVIER … Continue reading Joint Investigation Results in Indictment of Sevierville Doctor and Two Patients
Knoxville Woman Indicted on Identity Theft and TennCare Fraud Charges
CLAIBORNE COUNTY – An investigation by Special Agents with the Tennessee Bureau of Investigation’s Medicaid Fraud Control Division and the Tazewell Police Department has resulted in the indictment of a Knoxville woman on fraud and identity theft charges. In March 2018, after receiving information from Adult Protective Services regarding possible TennCare fraud, TBI Agents began … Continue reading Knoxville Woman Indicted on Identity Theft and TennCare Fraud Charges
Former Medical Staffing Business Owner Indicted on Multiple Charges
WILLIAMSON COUNTY – A multi-year investigation by Special Agents with the Medicaid Fraud Control Division of the Tennessee Bureau of Investigation has resulted in the indictment and arrest of a Pulaski woman on multiple counts, including TennCare fraud, forgery, and identity theft. TBI Special Agents received information indicating that Cathy Taylor, the then-owner of Five … Continue reading Former Medical Staffing Business Owner Indicted on Multiple Charges
Kentucky Nurse Charged with TennCare Fraud, Forgery
SUMNER COUNTY – An investigation by Special Agents with the Medicaid Fraud Control Unit of the Tennessee Bureau of Investigation has resulted in the indictment and arrest of a Russellville, Kentucky, nurse on charges of fraud and forgery. After receiving a referral from the TennCare Office of Program Integrity (OPI) in May 2018, TBI Agents … Continue reading Kentucky Nurse Charged with TennCare Fraud, Forgery
TBINewsroom.com 