COOKEVILLE – An investigation by Special Agents with the Tennessee Bureau of Investigation has resulted in the arrest of a former Meigs County interim Finance Director on theft charges. At the request of 9th District Attorney General Russell Johnson, TBI Special Agents began investigating Connie Allen on November 24, 2014. TBI Agents worked in conjunction … Continue reading Former Meigs County Official Indicted on Theft Charge
Former Nonprofit Treasurer & Bank Employee Indicted Following TBI Theft Investigation
NASHVILLE – Special Agents from the Tennessee Bureau of Investigation have obtained indictments for a Lafayette man accused of diverting funds from several nonprofits for which he served as treasurer to his personal bank account. At the request of 15th District Attorney General Tommy Thompson, TBI Special Agents began investigating Christopher Phillips on April 21, … Continue reading Former Nonprofit Treasurer & Bank Employee Indicted Following TBI Theft Investigation
TBI Theft Case Yields Charge for Former Solid Waste Director
JOHNSON CITY – Special Agents from the Tennessee Bureau of Investigation have obtained an indictment for a Morristown man accused of misappropriating funds from the solid waste authority he directed. At the request of former 3rd District Attorney General Berkeley Bell, TBI Special Agents began investigating Ronald L. Brady, Jr. on June 16, 2014. The … Continue reading TBI Theft Case Yields Charge for Former Solid Waste Director
TBI Case Yields Charges in Firearms Theft from Deputy’s Cruiser
KNOXVILLE – Special Agents from the Tennessee Bureau of Investigation have obtained indictments in connection to the theft of several firearms from a Cocke County Sheriff’s Department patrol vehicle On January 15th, and at the request of 4th District Attorney General James Dunn, TBI Agents began investigating the theft. During the course of the investigation, … Continue reading TBI Case Yields Charges in Firearms Theft from Deputy’s Cruiser
Dyersburg Police Officer Arrested on Theft Charge
JACKSON – An investigation by Special Agents with the Tennessee Bureau of Investigation has resulted in the arrest of a Dyersburg Police Officer charged with stealing from an Obion County couple. At the request of 27th District Attorney General Thomas Thomas, TBI Special Agents, with the assistance of officers with the Obion County Sheriff’s Office, … Continue reading Dyersburg Police Officer Arrested on Theft Charge
Lauderdale County Woman Indicted on Theft Charges
JACKSON – Special Agents with the Tennessee Bureau of Investigation have obtained indictments charging a Halls, Tennessee, woman with theft. At the request of 29th District Attorney General Phillip Bivens, TBI Special Agents, working with investigators with the Office of the Comptroller of the Treasury, began investigating Susan Scearce on January 26, 2012. At that … Continue reading Lauderdale County Woman Indicted on Theft Charges
Former Caretaker Facing Theft, Abuse Charges Following TBI Medicaid Fraud Case
NASHVILLE – Special Agents in the Tennessee Bureau of Investigation’s Medicaid Fraud Control Unit have obtained indictments for a woman accused of mistreating a Davidson County TennCare recipient in her care. After receiving information from the Department of Human Services’ Adult Protective Services unit, TBI Special Agents began investigating Brandie Lynn Carver on January 22nd. … Continue reading Former Caretaker Facing Theft, Abuse Charges Following TBI Medicaid Fraud Case
Joint Investigative Effort Leads to Arrest of Loudon County Woman
COOKEVILLE – A joint investigative effort by the Tennessee Bureau of Investigation and the Tennessee Comptroller of the Treasury has led to the arrest of a former Loudon County Jail administrator charged with stealing from an inmate account. At the request of 9th District Attorney General Russell Johnson, Special Agents with the TBI began investigating … Continue reading Joint Investigative Effort Leads to Arrest of Loudon County Woman
Estate Executor Facing Theft Charge in TBI Probe
JOHNSON CITY – Special Agents from the Tennessee Bureau of Investigation have obtained an indictment for a Meigs County man accused of stealing more than a quarter of a million dollars from an estate he administered. At the request of 2nd District Attorney General Barry Staubus, TBI Special Agents began investigating Kenneth Leroy Bishop on … Continue reading Estate Executor Facing Theft Charge in TBI Probe
Former Bank Employee Nabbed in TBI Theft Case, Accused of Stealing Customer’s Money
NASHVILLE – Special Agents from the Tennessee Bureau of Investigation have obtained indictments for a Murfreesboro woman accused of misusing her position as a personal banker. At the request of former 16th District Attorney General Bill Whitesell, TBI Special Agents began investigating Conni Vongphakdy on June 20th. During the course of the investigation, Agents developed … Continue reading Former Bank Employee Nabbed in TBI Theft Case, Accused of Stealing Customer’s Money
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