JOHNSON CITY – Special Agents from the Tennessee Bureau of Investigation have arrested and charged a Greeneville woman accused of fraudulently obtaining a check and depositing it into her bank account. At the request of 3rd District Attorney General Dan Armstrong, TBI Special Agents began investigating Debbie Morrison on July 8, 2015. During the course … Continue reading East Tennessee Woman Nabbed in Ongoing TBI Theft Case
Former Coffee County Caregiver Charged with Theft, Exploitation of Vulnerable Adult
NASHVILLE – An investigation by Special Agents with the Medicaid Fraud Control Unit of the Tennessee Bureau of Investigation has resulted in a former Tullahoma caregiver being charged with stealing from individuals she was paid to care for. In November 2014, TBI Special Agents and investigators with Adult Protective Services began investigating Robin West Qualls. … Continue reading Former Coffee County Caregiver Charged with Theft, Exploitation of Vulnerable Adult
Attorney Indicted, Charged in TBI Theft Case
KNOXVILLE – Special Agents from the Tennessee Bureau of Investigation obtained indictments today for an attorney accused of taking money from a trust account intended for his clients for his personal use. At the request of 8th District Attorney General Jared Effler, TBI Agents began investigating Conrad Mark Troutman on January 25th. During the course … Continue reading Attorney Indicted, Charged in TBI Theft Case
Campbell County Attorney Charged with Stealing from Clients’ Accounts
KNOXVILLE – An investigation by Special Agents with the Tennessee Bureau of Investigation has resulted in the arrest of a Campbell County attorney after being indicted on multiple counts of theft. At the request of 8th District Attorney General Jared Effler, on December 28, 2015, TBI Special Agents began investigating complaints of theft against Campbell … Continue reading Campbell County Attorney Charged with Stealing from Clients’ Accounts
TBI Case: Attorney Charged, Accused of Forging Client Signatures, Stealing Settlement Funds
MEMPHIS – Ongoing casework by Special Agents from the Tennessee Bureau of Investigation has resulted in charges for a Memphis attorney, accused of forging signatures and stealing settlement money intended for at least two clients. At the request of 30th District Attorney General Amy Weirich, TBI Special Agents began investigating George Skouteris on May 4, … Continue reading TBI Case: Attorney Charged, Accused of Forging Client Signatures, Stealing Settlement Funds
Former Bookkeeper Nabbed in TBI Multi-Million Dollar Theft Case
NASHVILLE – Special Agents from the Tennessee Bureau of Investigation have obtained indictments for a Lincoln County woman accused of misusing her position as a bookkeeper for her own financial gain. At the request of 17th District Attorney General Robert Carter, TBI Special Agents began investigating Valorie Diane Bradley on January 25th. During the course … Continue reading Former Bookkeeper Nabbed in TBI Multi-Million Dollar Theft Case
Cumberland County Caretaker Charged with Theft
COOKEVILLE - An investigation by Special Agents with the Tennessee Bureau of Investigation has resulted in a Crossville woman being charged with stealing from someone for whom she served as power of attorney. At the request of 13th District Attorney General Bryant Dunaway, on January 4th, Special Agents with the TBI joined investigators with the … Continue reading Cumberland County Caretaker Charged with Theft
Former Ministry Prophetess Indicted, Charged in TBI Theft Case
MEMPHIS – Special Agents from the Tennessee Bureau of Investigation have obtained an indictment for a former Memphis woman accused of stealing money intended to fund a summer feeding program for low-income children. On December 4, 2014, at the request of 30th District Attorney General Amy Weirich, TBI Special Agents began investigating an alleged theft … Continue reading Former Ministry Prophetess Indicted, Charged in TBI Theft Case
DeKalb County Man Charged with Stealing from Clients
COOKEVILLE – An investigation by Special Agents with the Tennessee Bureau of Investigation has resulted in the indictment of a DeKalb County log home salesman, charged with stealing from clients who ordered from him. At the request of 13th District Attorney General Bryant Dunaway, TBI Special Agents, working alongside detectives with the DeKalb County Sheriff’s … Continue reading DeKalb County Man Charged with Stealing from Clients
Sumner County Woman Nabbed in TBI Theft Case
CHATTANOOGA – Special Agents from the Tennessee Bureau of Investigation have obtained an indictment for a Goodlettsville woman in connection to a scheme to defraud a Bradley County construction company. At the request of 10th District Attorney General Stephen Crump, TBI Special Agents began investigating Tamara Lynn Martin. During the course of the investigation, Agents … Continue reading Sumner County Woman Nabbed in TBI Theft Case
TBINewsroom.com 