Former Fentress County Finance Department Employee Indicted on Theft Charge

FENTRESS COUNTY – 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 a former Fentress County employee on theft charges. In December 2018, at the request of 8th District Attorney General Jared Effler, TBI Special Agents began investigating allegations … Continue reading Former Fentress County Finance Department Employee Indicted on Theft Charge

Hawkins County Man Indicted, Accused of Operating an Investment Scheme

JOHNSON CITY – A joint investigation by Special Agents with the Tennessee Bureau of Investigation and the Rogersville Police Department has resulted in the indictment of a Hawkins County man on charges related to an investment scheme. In January 2017, at the request of 3rd District Attorney General Dan Armstrong, TBI Special Agents joined detectives … Continue reading Hawkins County Man Indicted, Accused of Operating an Investment Scheme

Two Knoxville Men Indicted, Arrested on Theft Charges

KNOXVILLE – An investigation by Special Agents with the Tennessee Bureau of Investigation has led to the indictment of two Knoxville men on theft charges. In September 2017, at the request of 6th District Attorney General Charme Allen, TBI Special Agents began investigating an allegation of theft of money from the Beta Sigma Chi Fraternity … Continue reading Two Knoxville Men Indicted, Arrested on Theft Charges

Bristol Attorney Indicted on Additional Charges

JOHNSON CITY – Ongoing case work by Special Agents with the Tennessee Bureau of Investigation has resulted in additional indictments for a Bristol attorney accused of stealing thousands of dollars from estates in which he served as executor. At the request of 2nd District Attorney General Barry Staubus, TBI Special Agents began investigating Don W. … Continue reading Bristol Attorney Indicted on Additional Charges

Three Indicted in East Tennessee Healthcare Fraud Scheme

KNOXVILLE – Special Agents with the Tennessee Bureau of Investigation have obtained indictments for three people in connection with a case involving healthcare fraud at a former medical practice in Knoxville. In August 2009, TBI Special Agents with the Medicaid Fraud Control Unit received information pertaining to healthcare fraud and the illegal distribution of narcotics … Continue reading Three Indicted in East Tennessee Healthcare Fraud Scheme

Warren County Woman Indicted for Theft from McMinnville Business

COOKEVILLE – An investigation by Special Agents with the Tennessee Bureau of Investigation and detectives with the McMinnville Police Department has resulted in the indictment of a McMinnville woman, charged with stealing from her former employer. At the request of 31st District Attorney General Lisa Zavogiannis, on December 19, 2014, TBI Special Agents joined McMinnville … Continue reading Warren County Woman Indicted for Theft from McMinnville Business

Kentucky Woman Charged with Theft from Obion County Bank

JACKSON – An investigation by Special Agents with the Tennessee Bureau of Investigation has resulted in the arrest of a Hickman, Kentucky, woman charged with theft from an Obion County bank. On July 27th, at the request of 27th District Attorney General Thomas Thomas, TBI Special Agents, along with investigators with the FDIC Office of … Continue reading Kentucky Woman Charged with Theft from Obion County Bank

Former Clerk at Women’s Prison Charged with Stealing from State

NASHVILLE – The Tennessee Bureau of Investigation has obtained an indictment for a former account clerk at the Tennessee Prison for Women who is accused of manipulating inmates’ accounts to siphon off more than $200,000 over a three-year time span. At the request of 20th District Attorney General Victor S. Johnson, III, TBI Special Agents … Continue reading Former Clerk at Women’s Prison Charged with Stealing from State