COOKEVILLE – 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 of a former chief of an Overton County volunteer fire department. At the request of then-13th District Attorney General Randall York, on May 8, 2014, the TBI began … Continue reading Former Overton County Volunteer Fire Chief Indicted on Theft Charge
Former Company Leader, Wife, Charged Following TBI Theft Case
COOKEVILLE – Special Agents from the Tennessee Bureau of Investigation have obtained indictments for a Cookeville couple accused of theft in connection to a business the husband helped lead. On August 14, 2014, at the request of 13th District Attorney General Randall York, TBI Special Agents began investigating allegations of theft and equipment from Tennessee … Continue reading Former Company Leader, Wife, Charged Following TBI Theft Case
Former Police Detective Nabbed in TBI Theft, Misconduct Investigation
JOHNSON CITY – Special Agents from the Tennessee Bureau of Investigation have obtained indictments for a former police department investigator accused of theft and misconduct while on duty. On February 2nd, after receiving information from the Morristown Police Department, 3rd District Attorney General Dan Armstrong requested TBI Special Agents investigate Michael Nelson Hurt. During the … Continue reading Former Police Detective Nabbed in TBI Theft, Misconduct Investigation
Former Benton County Animal Control Officer Indicted on Theft, Misconduct Charges
JACKSON – A joint investigation by Special Agents with the Tennessee Bureau of Investigation and investigators with the State Comptroller’s Office has resulted in a former Benton County animal control officer being indicted on charges of theft and misconduct. At the request of 24th District Attorney General Matt Stowe, TBI Special Agents, working alongside investigators … Continue reading Former Benton County Animal Control Officer Indicted on Theft, Misconduct Charges
Former DHS Employee, Accomplice Facing Additional Charges in Ongoing TBI Fraud Case
NASHVILLE – Special Agents from the Tennessee Bureau of Investigation have obtained additional indictments for a former employee of the Tennessee Department of Human Services and her accomplice in an ongoing fraud case involving the state’s Supplemental Nutrition Assistance Program (SNAP), formerly known as food stamps. At the request of DHS and 15th District Attorney … Continue reading Former DHS Employee, Accomplice Facing Additional Charges in Ongoing TBI Fraud Case
Two Kingsport Women Charged with Stealing from Cash Company
JOHNSON CITY – An investigation by Special Agents with the Tennessee Bureau of Investigation has resulted in the indictment of two Kingsport women who are charged with theft from the same business. At the request of 2nd District Attorney General Barry Staubus, TBI Special Agents began investigating Mary Colleen Stockman and Mildred Ann Slagle on … Continue reading Two Kingsport Women Charged with Stealing from Cash Company
Lawrenceburg Police Lieutenant Charged in TBI Theft Investigation
NASHVILLE – Special Agents from the Tennessee Bureau of Investigation have obtained an indictment for a Lawrenceburg Police Department lieutenant accused of borrowing a firearm from his subordinate and then pawning it without his knowledge. At the request of 22nd District Attorney General Brent Cooper, TBI Special Agents began investigating Dwight Alan Rager on April … Continue reading Lawrenceburg Police Lieutenant Charged in TBI Theft Investigation
Maury County Woman Nabbed, Accused of Stealing from Her Grandmother in TBI Theft Case
NASHVILLE – Special Agents from the Tennessee Bureau of Investigation have obtained an indictment for a Santa Fe woman accused of stealing more than a quarter of a million dollars from her grandmother. At the request of 22nd District Attorney General Brent Cooper, TBI Special Agents began investigating Charlotte Watts on February 3rd. During the … Continue reading Maury County Woman Nabbed, Accused of Stealing from Her Grandmother in TBI Theft Case
Collierville Man Indicted on Theft, Money Laundering Charges
MEMPHIS – An investigation by Special Agents with the Tennessee Bureau of Investigation has resulted in the indictment and arrest of a Shelby County man charged with money laundering and theft. At the request of 30th District Attorney General Amy Weirich, TBI Special Agents began investigating Preston Earl Byrd on April 30, 2010. At that … Continue reading Collierville Man Indicted on Theft, Money Laundering Charges
Former Sheriff’s Deputy Nabbed in TBI Theft, Misconduct Case
KNOXVILLE – Special Agents from the Tennessee Bureau of Investigation have obtained indictments for a former Scott County Sheriff’s Department deputy accused of misconduct. At the request of 8th District Attorney General Jared Effler, TBI Special Agents began investigating Cody Scott Yancey on October 16, 2014. During the course of the investigation, Agents developed information … Continue reading Former Sheriff’s Deputy Nabbed in TBI Theft, Misconduct Case
TBINewsroom.com 