COOKEVILLE – An investigation by Agents from the Tennessee Bureau of Investigation has resulted in misconduct and theft charges for a former Trooper for the Tennessee Highway Patrol. At the request of 14th District Attorney General Craig Northcott, and after THP notified TBI and General Northcott of the suspected misconduct, TBI Special Agents began investigating … Continue reading Former THP Trooper Charged Following TBI Misconduct & Theft Case
McMinnville Couple Indicted on Charges of Theft over $250,000
COOKEVILLE – An investigation by Special Agents with the Tennessee Bureau of Investigation has resulted in the indictment and arrest of a McMinnville couple on theft charges. At the request of 31st District Attorney General Lisa Zavogiannis, on August 7th, TBI Special Agents began investigating a report of theft of funds from Tennessee Easel LLC … Continue reading McMinnville Couple Indicted on Charges of Theft over $250,000
Former Farmhand Indicted, Arrested in TBI Cattle Theft Case
COOKEVILLE – Special Agents from the Tennessee Bureau of Investigation have obtained an indictment for a Livingston man accused of stealing cattle from an Overton County farm on which he worked. On September 16th, at the request of 13th District Attorney General Bryant Dunaway, TBI Special Agents, working alongside investigators from the Tennessee Department of … Continue reading Former Farmhand Indicted, Arrested in TBI Cattle Theft Case
Former Clarksville Attorney Indicted on Theft Charges
NASHVILLE – An investigation by Special Agents with the Tennessee Bureau of Investigation has resulted in the indictment of a former Clarksville attorney who is charged with three counts of theft. At the request of 19th District Attorney General John Carney, TBI Special Agents began investigating Carrie Gasaway on August 6th. Gasaway operated a law … Continue reading Former Clarksville Attorney Indicted on Theft Charges
Former County Planning Office Employee Nabbed in TBI Misconduct & Theft Case
KNOXVILLE – An investigation by Agents from the Tennessee Bureau of Investigation has resulted in the indictment of a Sevierville woman accused of misusing her position in the Sevier County Planning Office for her personal benefit. At the request of 4th District Attorney General James Dunn, TBI Special Agents began investigating Brooke Denee Keyes on … Continue reading Former County Planning Office Employee Nabbed in TBI Misconduct & Theft Case
TBI Case Yields Theft, Laundering Charges in Mistaken Deposit Investigation
NASHVILLE – Special Agents from the Tennessee Bureau of Investigation have obtained indictments for two Wilson County men in connection to a theft and money laundering investigation. At the request of 15th District Attorney General Tommy Thompson, TBI Agents began investigating the whereabouts of approximately $60,000, mistakenly deposited by a local bank into the account … Continue reading TBI Case Yields Theft, Laundering Charges in Mistaken Deposit Investigation
Jefferson County Couple Charged with Theft
KNOXVILLE – An investigation by Special Agents with the Tennessee Bureau of Investigation has resulted in the indictment of a Jefferson City attorney and his wife, who are each charged with theft. At the request of 4th District Attorney General James Dunn, TBI Special Agents began investigating Carl Robert Ogle on April 10, 2014. The … Continue reading Jefferson County Couple Charged with Theft
Fayetteville Police Officer Arrested on Theft Charge
NASHVILLE – Special Agents with the Tennessee Bureau of Investigation have arrested a Fayetteville police officer accused of theft. At the request of 17th District Attorney General Robert Carter, Special Agents began investigating 43-year-old Richard Steelman on August 11th. During the course of the investigation, Agents discovered that Steelman, who is an officer with the … Continue reading Fayetteville Police Officer Arrested on Theft Charge
TBI Case Yields Theft Charge for Woman Accused of Stealing More Than $340K from Ailing Friend
NASHVILLE – Special Agents from the Tennessee Bureau of Investigation have obtained an indictment for a Lebanon woman accused of misusing her position as a friend’s Power of Attorney for financial benefit. At the request of 15th District Attorney General Tommy Thompson, TBI Special Agents began investigating Debra Lynne Lamberson on March 30th. During the … Continue reading TBI Case Yields Theft Charge for Woman Accused of Stealing More Than $340K from Ailing Friend
Former Crockett County Schools Technology Director Indicted
JACKSON – Special Agents with the Tennessee Bureau of Investigation have obtained indictments for the former Crockett County School System Technology Director, charging the Halls man with theft, tampering with evidence and official misconduct. At the request of 28th District Attorney General Garry Brown, TBI Special Agents, working in conjunction with investigators with the Tennessee … Continue reading Former Crockett County Schools Technology Director Indicted
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