FRANKLIN COUNTY – An investigation by special agents with the Tennessee Bureau of Investigation Medicaid Fraud Control Division has resulted in the arrest of a Winchester man, charged with theft and TennCare fraud. In July 2022, at the referral of the Tennessee Office of Program Integrity (OPI), TBI agents began investigating a report of fraudulent … Continue reading Franklin County Man Charged With TennCare Fraud, Theft
Alcoa Man Charged, Accused of Theft and Financial Exploitation in Home Improvement Scheme
LOUDON COUNTY – An investigation by special agents with the Tennessee Bureau of Investigation has resulted in the arrest of an Alcoa man on theft and financial exploitation charges. In February, at the request of 9th Judicial District Attorney Russell Johnson, TBI agents began investigating allegations of theft against Michael Darren Johnson (DOB: 4/1/74). During … Continue reading Alcoa Man Charged, Accused of Theft and Financial Exploitation in Home Improvement Scheme
Bradley County Woman Arrested Following TennCare Fraud Investigation
BRADLEY COUNTY – A Bradley County woman accused of falsely charging TennCare for services she did not provide has been indicted following an investigation by special agents with the Tennessee Bureau of Investigation’s Medicaid Fraud Control Division. In August 2021, after receiving information from the Division of TennCare’s Office of Program Integrity, TBI agents began … Continue reading Bradley County Woman Arrested Following TennCare Fraud Investigation
Hendersonville Man Charged with Stealing from Church
SUMNER COUNTY – An investigation by special agents with the Tennessee Bureau of Investigation has resulted in a Hendersonville man being indicted and charged with stealing from the church where he worked. On June 22nd, at the request of 18th Judicial District Attorney General Ray Whitley, TBI special agents began investigating a report of theft … Continue reading Hendersonville Man Charged with Stealing from Church
Estate Executor Indicted, Charged in TBI Theft Case
WILSON COUNTY – A Gordonsville woman has been indicted following a TBI investigation into the theft of more than a quarter of a million dollars from an estate she oversaw. In June 2019, TBI special agents opened an investigation into the theft, at the request of the office of the 15th District Attorney General. Agents … Continue reading Estate Executor Indicted, Charged in TBI Theft Case
Former Sullivan County Deputy Indicted, Accused of Theft
SULLIVAN COUNTY – An investigation by special agents with the Tennessee Bureau of Investigation has resulted in the indictment of a former Sullivan County deputy. In March, at the request of 2nd Judicial District Attorney General Barry Staubus and the Sullivan County Sheriff’s Office, TBI agents began investigating allegations of theft against Cody Cookenour (DOB: … Continue reading Former Sullivan County Deputy Indicted, Accused of Theft
Pulaski Caregiver Charged with Drug Fraud, Neglect of Elderly Patient
PULASKI – A joint investigation by the Pulaski Police Department and special agents with the Medicaid Fraud Control Division of the Tennessee Bureau of Investigation has resulted in the arrest of a Pulaski caregiver, who faces multiple charges, including prescription drug fraud and neglect of a vulnerable adult. In November 2021, TBI agents joined investigators … Continue reading Pulaski Caregiver Charged with Drug Fraud, Neglect of Elderly Patient
Former Sewanee Officer Charged with Burglary, Official Misconduct
FRANKLIN COUNTY – A investigation by special agents with the Tennessee Bureau of Investigation has resulted in the arrest of a former Sewanee police officer, on burglary and other charges. At the request of 12th District Attorney General J. Michael Taylor, in January, TBI agents began investigating a report of a theft that occurred from … Continue reading Former Sewanee Officer Charged with Burglary, Official Misconduct
Nurse Aide Arrested, Charged with Theft, Financial Exploitation
RUTHERFORD COUNTY – A joint investigation by special agents with the Medicaid Fraud Control Division of the Tennessee Bureau of Investigation, and detectives with the Murfreesboro Police Department, has resulted in the arrest of a Nashville woman on multiple charges, including theft and financial exploitation of an elderly person. In August 2020, TBI agents received … Continue reading Nurse Aide Arrested, Charged with Theft, Financial Exploitation
Joint Investigation Results in Indictment of Former Fentress County Deputy
FENTRESS COUNTY – A joint investigation by special agents with the Tennessee Bureau of Investigation and the office of the Tennessee Comptroller of the Treasury has led to the indictment of a former Fentress County deputy on theft charges. In March 2020, at the request of 8th District Attorney General Jared Effler, TBI agents began … Continue reading Joint Investigation Results in Indictment of Former Fentress County Deputy
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