CLAIBORNE COUNTY - An investigation by special agents with the Tennessee Bureau of Investigation and the Claiborne County Sheriff’s Office has resulted in the indictment of a New Tazewell woman on theft charges related to a 2017 missing person case. In May 2017, at the request of 8th Judicial District Attorney General Jared Effler, TBI agents … Continue reading Search for Missing Man Leads to Theft Charge for Wife
Former Union County Clerk’s Office Employee Facing Additional Charges as a Result of TBI Investigation
UNION COUNTY – A Maynardville woman is facing additional charges in connection to her time employed by the Union County Clerk’s Office. In November 2024, at the request of 8th Judicial District Attorney General Jared Effler, special agents with the Tennessee Bureau of Investigation began investigating allegations of theft involving Whitney Goins (DOB: 9/3/86). During … Continue reading Former Union County Clerk’s Office Employee Facing Additional Charges as a Result of TBI Investigation
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
Johnson County School Department Employee Indicted on Theft Charge
JOHNSON CITY – A joint investigation by Special Agents with the Tennessee Bureau of Investigation and the Tennessee Comptroller of the Treasury has led to the indictment of the Johnson County Board of Education Transportation Supervisor. In May 2018, at the request of 1st District Attorney General Ken Baldwin, TBI Special Agents began investigating allegations … Continue reading Johnson County School Department Employee Indicted on Theft Charge
Monroe County Fugitive Captured After 10 Years on the Run
CHATTANOOGA – An investigation by Special Agents with the Tennessee Bureau of Investigation, the Sweetwater Police Department, and the coordinated intelligence efforts of multiple other agencies has resulted in the arrest of a fugitive who has eluded capture for the last decade. In September 2007, at the request of former 10th District Attorney General Steve Bebb, … Continue reading Monroe County Fugitive Captured After 10 Years on the Run
Former Treasurer Indicted in Church Theft Case
KNOXVILLE – An investigation by Special Agents with the Tennessee Bureau of Investigation has led to the indictment of a LaFollette woman accused of stealing money from the church where served as treasurer. In January 2015, at the request of 8th District Attorney General Jared Effler, TBI Special Agents began investigating the theft of money … Continue reading Former Treasurer Indicted in Church Theft Case
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