JOHNSON CITY – Special Agents from the Tennessee Bureau of Investigation have obtained indictments for two former employees of the Chuckey and Cross Anchor utility districts following a lengthy misconduct and theft investigation. At the request of former 3rd District Attorney General Berkeley Bell and with the assistance of the Tennessee Office of the Comptroller, … Continue reading Former Utility Managers Charged in TBI Misconduct Case
TBI Nabs 4 People in Large-Scale Walmart Theft & Money Laundering Case
NASHVILLE – Special Agents from the Tennessee Bureau of Investigation have obtained indictments for four people accused of participating in a large theft and money laundering operation. In May, at the request of 21st District Attorney General Kim Helper, TBI Special Agents began investigating the operation involving Walmart stores in Middle Tennessee, Southern Kentucky, and … Continue reading TBI Nabs 4 People in Large-Scale Walmart Theft & Money Laundering Case
Cannon County Attorney to be Disbarred After Admitting Guilt in Theft Case
NASHVILLE – An investigation by agents with the Tennessee Bureau of Investigation has resulted in a Cannon County attorney pleading guilty to theft and agreeing to disbarment for at least five years. At the request of then-16th District Attorney General Bill Whitesell, TBI Special Agents began investigating Dale Peterson on July 16th. Peterson had been … Continue reading Cannon County Attorney to be Disbarred After Admitting Guilt in Theft Case
Brighton, TN Mayor Indicted on Charges of Official Misconduct and Theft
MEMPHIS – An investigation by agents with the Tennessee Bureau of Investigation has resulted in the indictment of the Brighton, TN mayor who is accused of using city resources for work on his son’s home. At the request of 25th District Attorney General Mike Dunavant and following an audit by investigators with the Tennessee Comptroller … Continue reading Brighton, TN Mayor Indicted on Charges of Official Misconduct and Theft
Hendersonville Roofer Pleads Guilty to Theft
NASHVILLE – The Tennessee Bureau of Investigation has obtained an indictment for a Hendersonville roofer charged with multiple counts of theft. At the request of the 18th District Attorney General Ray Whitley, TBI Special Agents and officers with the Hendersonville Police Department began investigating Nickey Lowe Evans on May 1, 2013. Evans owns the Inspector … Continue reading Hendersonville Roofer Pleads Guilty to Theft
Alabama Man Nabbed in TBI Investment Theft Case
NASHVILLE – The Tennessee Bureau of Investigation has obtained an indictment for an Alabama man accused of selling a Wayne County couple investments he wasn’t licensed to offer. At the request of 22nd District Attorney General Mike Bottoms, TBI Special Agents began investigating Roy Allen Tucker on November 18, 2013. During the course of the … Continue reading Alabama Man Nabbed in TBI Investment Theft Case
Former Jefferson County Purchasing Agent Charged with Theft
JOHNSON CITY – The Tennessean Bureau of Investigation has obtained indictments for a Jefferson County woman charged with Theft and Official Misconduct. At the request of 4th District Attorney James Dunn and Jefferson County Sheriff Bud McCoig, on March 20th, TBI Special Agents, with the assistance of the State Comptroller’s office, began investigating Teresa Marie … Continue reading Former Jefferson County Purchasing Agent Charged with Theft
Former Teacher Accused of Misusing School Funds in TBI Theft Case
NASHVILLE – The Tennessee Bureau of Investigation has obtained indictments for a former Humphreys County teacher accused of using a school-issued credit card for her personal benefit. At the request of 23rd District Attorney General Dan Alsobrooks, TBI Special Agents began investigating Heather Wardlaw on November 26, 2013. During the course of the investigation, and … Continue reading Former Teacher Accused of Misusing School Funds in TBI Theft Case
For the 2nd Time, TBI Nabs Wilson County Man Accused of Running Investment Scheme
NASHVILLE – The Tennessee Bureau of Investigation has again arrested a Lebanon man accused of running a scheme to steal money from investors. At the request of 15th District Attorney General Tommy Thompson, TBI Special Agents began investigating Brad Moss on November 13, 2013. During the course of the investigation, Agents developed information, that since … Continue reading For the 2nd Time, TBI Nabs Wilson County Man Accused of Running Investment Scheme
Business Owner Charged with Theft in TBI Case, Accused of Stealing Money from Employees
NASHVILLE – The Tennessee Bureau of Investigation has obtained indictments for a Charlotte, Tenn. woman accused of stealing money from the paychecks of her subcontractors. At the request of 19th District Attorney General John Carney, TBI Special Agents began investigating Sally Dawson on April 10, 2014. The 66-year-old owns Dawson & Dawson Heating and Cooling, … Continue reading Business Owner Charged with Theft in TBI Case, Accused of Stealing Money from Employees
TBINewsroom.com 