TBI Case Yields TennCare Fraud Charge for Childhood Speech Therapist

KNOXVILLE – A Russellville woman who works as a speech pathologist has been indicted on a TennCare Fraud charge following an investigation by the Tennessee Bureau of Investigation’s Medicaid Fraud Control Unit. TBI Agents began investigating Charla Jean Lewis Douglas on February 19, 2013. During the course of the investigation, Agents developed information that Douglas, … Continue reading TBI Case Yields TennCare Fraud Charge for Childhood Speech Therapist

Speech Pathologist Pleads Guilty in TBI TennCare Fraud Case

KNOXVILLE – This week, in a deal to avoid an extensive indictment, a Kingsport speech pathologist pleaded guilty in an ongoing investigation by Agents in the Tennessee Bureau of Investigation’s Medicaid Fraud Control Unit. Agents began investigating Lisa H. Phillips on July 1, 2013, after receiving information from her employer at the time, Curlee Communication … Continue reading Speech Pathologist Pleads Guilty in TBI TennCare Fraud Case

Former Caretaker Facing Theft, Abuse Charges Following TBI Medicaid Fraud Case

NASHVILLE – Special Agents in the Tennessee Bureau of Investigation’s Medicaid Fraud Control Unit have obtained indictments for a woman accused of mistreating a Davidson County TennCare recipient in her care. After receiving information from the Department of Human Services’ Adult Protective Services unit, TBI Special Agents began investigating Brandie Lynn Carver on January 22nd. … Continue reading Former Caretaker Facing Theft, Abuse Charges Following TBI Medicaid Fraud Case

Hawkins County Dentist, Daughter Nabbed in TBI TennCare Fraud Case

JOHNSON CITY – Special Agents in the Tennessee Bureau of Investigation’s Medicaid Fraud Control Unit have obtained indictments for a Rogersville dentist and his daughter accused of committing TennCare fraud. After receiving information from the Rogersville Police Department, TBI Agents began investigating Ronald James on February 5th. During the course of the investigation, Agents developed … Continue reading Hawkins County Dentist, Daughter Nabbed in TBI TennCare Fraud Case