Lebanon Woman Indicted, Charged with Stealing from her Former Employer

LEBANON – An investigation by Special Agents with the Tennessee Bureau of Investigation and the Comptroller’s Office has resulted in the indictment of a Lebanon woman on charges of theft, forgery, and criminal simulation. At the request of 15th District Attorney General Tommy Thompson, and alongside investigators with the office of the Tennessee Comptroller of … Continue reading Lebanon Woman Indicted, Charged with Stealing from her Former Employer

Hancock County Deputy Indicted on Theft Charges

HANCOCK COUNTY – An investigation by Special Agents with the Tennessee Bureau of Investigation has resulted in the indictment of a Hancock County deputy on theft charges. In October 2019, at the request of 3rd District Attorney General Dan Armstrong, TBI Special Agents began investigating allegations of theft involving Dusty Douglas Lamb (09/08/83). During the … Continue reading Hancock County Deputy Indicted on Theft Charges

Three Indicted, Charged in Theft from 4-H Clay Target Program

MADISONVILLE – Special Agents from the Tennessee Bureau of Investigation have obtained indictments for three people accused of stealing funds from a youth clay target program. In December 2015, at the request of 10th District Attorney General Stephen Crump, TBI Agents began investigating the theft of approximately $30,000, over several years, from the Monroe County … Continue reading Three Indicted, Charged in Theft from 4-H Clay Target Program

Former Finance Firm Employee Arrested, Charged in TBI Theft Case

LAFAYETTE – Special Agents from the Tennessee Bureau of Investigation have obtained an indictment for a former employee of a Macon County finance firm accused of abusing her position to steal customer loan payments. At the request of 15th District Attorney General Tommy Thompson, TBI Agents began investigating Serena Swindle (DOB: 4-1-78) in March of … Continue reading Former Finance Firm Employee Arrested, Charged in TBI Theft Case

Wilson County Man Charged with Theft from Charity

SUMNER COUNTY – An investigation by Special Agents with the Tennessee Bureau of Investigation has resulted in the indictment and arrest of a Wilson County man on a theft charge. At the request of 18th District Attorney General Ray Whitley, in October 2018, TBI Special Agents began investigating an allegation of theft of approximately $60,000 … Continue reading Wilson County Man Charged with Theft from Charity

Former Cannon County Sheriff’s Department Employee Charged with Theft

CANNON COUNTY – An investigation by Special Agents with the Tennessee Bureau of Investigation has resulted in the arrest of a former employee at the Cannon County Sheriff’s Department. At the request of 16th District Attorney General Jennings Jones, on June 11th, TBI Agents began investigating a report of theft from the evidence room at … Continue reading Former Cannon County Sheriff’s Department Employee Charged with Theft

Former Probation Officer Charged in TBI Theft, Misconduct Case

DECHERD – Special Agents from the Tennessee Bureau of Investigation have obtained indictments for a former misdemeanor probation officer who stands accused of mishandling funds in his control. In November 2018, at the request of 12th District Attorney General J. Michael Taylor, TBI Agents began investigating Robin Smith, an employee of Southeast Tennessee Human Resource … Continue reading Former Probation Officer Charged in TBI Theft, Misconduct Case

Former Plant Manager Arrested, Charged with Theft in TBI Case

WAYNESBORO – Special Agents from the Tennessee Bureau of Investigation have obtained an indictment for a former plant manager accused of stealing from his employer. At the request of 22nd District Attorney General Brent Cooper, TBI Special Agents began investigating Thomas Philipp (DOB: 1/20/1964) in June 2018. During the course of the investigation, Agents developed … Continue reading Former Plant Manager Arrested, Charged with Theft in TBI Case

Clay County Man Charged with Theft from Bank

CELINA – An investigation by Special Agents with the Tennessee Bureau of Investigation has resulted in the arrest of a Celina man who is charged with stealing from his place of employment. At the request of 13th District Attorney General Bryant Dunaway, TBI Agents joined investigators with the District Attorney’s office in investigating a theft … Continue reading Clay County Man Charged with Theft from Bank

Eagleville Woman Indicted on Theft Charge

WILLIAMSON COUNTY – An investigation by Special Agents with the Tennessee Bureau of Investigation has resulted in the arrest of an Eagleville woman charged with stealing from her former employer. At the request of 21st District Attorney General Kim Helper, TBI Agents began investigating Deborah Moates, who had been a bookkeeper for a software business … Continue reading Eagleville Woman Indicted on Theft Charge