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
Former Veterans Home Receptionist Charged in Joint Theft Case
NASHVILLE – A Murfreesboro woman faces theft and forgery charges following a joint effort by Special Agents from the Tennessee Bureau of Investigation and the Tennessee Comptroller of the Treasury. On November 16, 2015, at the request of 16th District Attorney General Jennings Jones, TBI Agents began investigating information from state auditors informed about an … Continue reading Former Veterans Home Receptionist Charged in Joint Theft Case
Former Police Officer Arrested, Charged in TBI Charity Theft Case
JACKSON – Special Agents from the Tennessee Bureau of Investigation have arrested and charged a former police officer from the Martin Police Department in connection with an ongoing theft investigation. On March 6th, at the request of 27th District Attorney General Tommy Thomas, TBI Special Agents began investigating an alleged theft of approximately $18,000 from … Continue reading Former Police Officer Arrested, Charged in TBI Charity Theft Case
Former Police Detective Facing Additional Charges in Ongoing TBI Misconduct Case
JOHNSON CITY – In an ongoing investigation, Special Agents from the Tennessee Bureau of Investigation have obtained additional indictments for a former narcotics detective accused of theft and misconduct while on duty. On February 2, 2015 after receiving information from the Morristown Police Department, 3rd District Attorney General Dan Armstrong requested TBI Special Agents investigate … Continue reading Former Police Detective Facing Additional Charges in Ongoing TBI Misconduct Case
Camden Woman Charged with Theft from Former Employer
JACKSON – An investigation by Special Agents with the Tennessee Bureau of Investigation has resulted in a Benton County woman being indicted on charges of stealing thousands of dollars from her former employer. At the request of 24th District Attorney General Matt Stowe, TBI Special Agents, with the assistance of investigators with the Camden Police … Continue reading Camden Woman Charged with Theft from Former Employer
TBI Murder Case Yields Charges for Lawrence County Woman
NASHVILLE – Special Agents from the Tennessee Bureau of Investigation have obtained indictments for a Loretto woman in connection to the death of a Lawrenceburg man last year. At the request of 22nd District Attorney General Brent Cooper, TBI Special Agents began investigating the death of Sam Passarella on May 19, 2015, shortly after authorities … Continue reading TBI Murder Case Yields Charges for Lawrence County Woman
Former County Planning Office Worker Charged in TBI Theft, Misconduct Case
JOHNSON CITY – Special Agents from the Tennessee Bureau of Investigation have obtained indictments for a former employee of the Jefferson County Planning and Zoning Office in connection to a theft and misconduct investigation. On August 7, 2015, at the request of 4th District Attorney General Jimmy Dunn, TBI Special Agents began investigating reports of … Continue reading Former County Planning Office Worker Charged in TBI Theft, Misconduct Case
Former Nonprofit Director Nabbed in TBI Theft Case
NASHVILLE – Special Agents from the Tennessee Bureau of Investigation have obtained an indictment for a former nonprofit director accused of stealing thousands of dollars intended to support her organization. At the request of 19th District Attorney General John Carney, TBI Special Agents began investigating Nicole Hulbig on December 12, 2014. During the course of … Continue reading Former Nonprofit Director Nabbed in TBI Theft Case
Pickett County Man Indicted for Stealing from Honor Guard Account
COOKEVILLE – An investigation by Special Agents with the Tennessee Bureau of Investigation has resulted in the indictment and arrest of a Byrdstown man charged with theft from a Disabled American Veterans fund. At the request of 13th District Attorney General Bryant Dunaway, on August 11, 2015, TBI Special Agents began investigating a report of … Continue reading Pickett County Man Indicted for Stealing from Honor Guard Account
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