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
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
Unicoi County Attorney Indicted on Theft Charges
UNICOI COUNTY – An investigation by Special Agents with the Tennessee Bureau of Investigation has resulted in the arrest of a Unicoi County attorney, charged with stealing money from his clients. In May, at the request of Assistant District Attorney General Justin Walling with the Tennessee District Attorneys General Conference, TBI Special Agents began investigating … Continue reading Unicoi County Attorney Indicted on Theft Charges
Former Youth Football Treasurer Indicted on Theft Charge
CHATTANOOGA – An investigation by Special Agents with the Tennessee Bureau of Investigation has resulted in the arrest of a Marion County woman, charged with stealing from a youth football organization. At the request of 12th District Attorney General Michael Taylor, on October 5, 2017, TBI Agents began investigating an allegation of embezzlement from a … Continue reading Former Youth Football Treasurer Indicted on Theft Charge
Subject in Shelby County Officer-Involved Shooting Arrested on Multiple Charges
MEMPHIS – An investigation by Special Agents with the Tennessee Bureau of Investigation has resulted in the arrest of a man who was the subject in an officer-involved shooting in January in Bartlett. At the request of 30th District Attorney General Amy Weirich, on January 23rd, TBI Special Agents began investigating the circumstances that led … Continue reading Subject in Shelby County Officer-Involved Shooting Arrested on Multiple Charges
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