Maury County Woman Charged with Theft, Exploitation of an Adult

NASHVILLE – An investigation by Special Agents with the Medicaid Fraud Control Unit of the Tennessee Bureau of Investigation has resulted in the arrest of a Columbia woman on charges of exploitation of an adult and theft. At the request of Adult Protective Services and the Mt. Pleasant Police Department, Agents began investigating a complaint … Continue reading Maury County Woman Charged with Theft, Exploitation of an Adult

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Savannah Woman Indicted on Theft Charge

JACKSON – An investigation by Special Agents with the Tennessee Bureau of Investigation has resulted in the arrest of a Savannah woman, who is charged with stealing from her former employer. At the request of 24th District Attorney General Matt Stowe, in December 2017, TBI Agents began investigating an allegation of theft from Bob’s Discount … Continue reading Savannah Woman Indicted on Theft Charge

Smithville Mayor and Son Arrested, Charged with Theft

COOKEVILLE – A joint investigation by Special Agents with the Tennessee Bureau of Investigation and investigators with the Tennessee Comptroller of the Treasury has resulted in the indictment and arrest of the Smithville mayor and his son. On March 7th, at the request of 13th District Attorney General Bryant Dunaway, Agents and investigators began investigating … Continue reading Smithville Mayor and Son Arrested, Charged with Theft

Two Former Madison County Employees Charged with Theft, Official Misconduct

JACKSON – An investigation by Special Agents with the Tennessee Bureau of Investigation and investigators with the Tennessee Comptroller of the Treasury has resulted in the indictment and arrest of two former Madison County employees, who are each charged with theft and official misconduct. At the request of 26th District Attorney General Jody Pickens, in … Continue reading Two Former Madison County Employees Charged with Theft, Official Misconduct

Former Dickson County Clerk Charged with Theft

NASHVILLE – An investigation by Special Agents with the Tennessee Bureau of Investigation has led to the indictment of a White Bluff woman on a theft charge. At the request of 23rd District Attorney General Ray Crouch, on March 19th, TBI Special Agents began investigating a report of theft from the Dickson County Circuit Court … Continue reading Former Dickson County Clerk Charged with Theft

Wayne County Nurse Charged with Abuse/ Neglect of Adult Patient

NASHVILLE – An investigation by Special Agents with the Medicaid Fraud Control Unit of the Tennessee Bureau of Investigation has resulted in the arrest of a Colllinwood nurse for taking medications from her client and forging documents. At the request of the Tennessee Department of Intellectual and Developmental Disabilities and with the assistance of the … Continue reading Wayne County Nurse Charged with Abuse/ Neglect of Adult Patient

Man Indicted in Connection with 2017 Murder in Somerville, TN

MEMPHIS – A joint investigation by Special Agents with the Tennessee Bureau of Investigation, Fayette County Sheriff’s Office, Somerville Police Department, and the Shelby County Sheriff’s Office has resulted in the indictment of Lucius Nathaniel Mason, Sr. on multiple charges related to a 2017 homicide. On December 24, 2017, at the request of the 25th … Continue reading Man Indicted in Connection with 2017 Murder in Somerville, TN

Former Rogersville Water Department Superintendent Indicted on Theft Charges

JOHNSON CITY – A joint investigation by Special Agents with the Tennessee Bureau of Investigation, Rogersville Police Department and the Tennessee Office of the Comptroller has led to the indictment of the former Rogersville Water Department superintendent. In July 2017, at the request of 3rd District Attorney General Dan Armstrong, TBI Special Agents began investigating … Continue reading Former Rogersville Water Department Superintendent Indicted on Theft Charges

Former Lincoln County Volunteer Firefighter Indicted on Theft Charge

NASHVILLE – An investigation by Special Agents with the Tennessee Bureau of Investigation has resulted in the arrest of a Lincoln County man on a theft charge. At the request of 17th District Attorney General Robert Carter, on March 6th, TBI Agents began investigating an allegation of theft of money from the Mulberry Volunteer Fire … Continue reading Former Lincoln County Volunteer Firefighter Indicted on Theft Charge

TBI Theft Case Yields Arrest of Springfield Man

NASHVILLE – Special Agents from the Tennessee Bureau of Investigation have obtained an indictment for a Springfield man in connection to the theft of more than a quarter of a million dollars from his former employer. At the request of 23rd District Attorney General Ray Crouch, TBI Agents began investigating David Kent Vaughn (DOB 4-27-68) … Continue reading TBI Theft Case Yields Arrest of Springfield Man