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
Former Sheriff’s Captain Nabbed by TBI, Accused of Stealing Guns from Department
COOKEVILLE – The Tennessee Bureau of Investigation has obtained indictments for a former Grundy County Sheriff’s Department captain accused of stealing handguns from the department’s evidence room. At the request of 12th District Attorney General J. Michael Taylor, TBI Special Agents began investigating Deke Matthew Stone on August 1, 2013. During the course of the … Continue reading Former Sheriff’s Captain Nabbed by TBI, Accused of Stealing Guns from Department
False Jail Report Leads to Charge for Cookeville Woman in TBI Case
COOKEVILLE – The Tennessee Bureau of Investigation has obtained an indictment for a Putnam County woman accused of filing a false report of rape after a stay in the Putnam County Jail. At the request of 13th District Attorney General Randal York, TBI Special Agents began investigating the allegations of 19-year-old Lacee Nicole Smith on … Continue reading False Jail Report Leads to Charge for Cookeville Woman in TBI Case
Scott County Woman Nabbed in TBI Theft Case
KNOXVILLE – The Tennessee Bureau of Investigation has obtained an indictment for an Oneida woman accused of stealing money from her employer. At the request of 8th District Attorney General Lori Philips-Jones, TBI Special Agents began investigating Misty Lynn Blevins on April 23, 2014. During the course of the investigation, Agents developed information that Blevins, … Continue reading Scott County Woman Nabbed in TBI Theft Case
Memphis Man Arrested in TBI Case for Impersonating Bail Bondsman
MEMPHIS – The Tennessee Bureau of Investigation has arrested and charged a Memphis man accused of portraying a bail bond agent and keeping the cash collected for himself. At the request of 30th District Attorney General Amy Weirich, TBI Special Agents began investigating Isiah Hanks Conway on February 21, 2014. During the course of the … Continue reading Memphis Man Arrested in TBI Case for Impersonating Bail Bondsman
Christmas Charity Leader Charged in TBI Theft Case
NASHVILLE – The Tennessee Bureau of Investigation has obtained an indictment for a Trousdale County woman accused of stealing from the charity effort she led. At the request of 15th District Attorney General Tommy Thompson, TBI Special Agents began investigating Jennifer Claridy on May 1st. During the course of the investigation, Agents developed information the … Continue reading Christmas Charity Leader Charged in TBI Theft Case
Springfield Couple Nabbed in TBI Theft Case
NASHVILLE – The Tennessee Bureau of Investigation has obtained indictments for a Springfield couple accused of knowingly buying stolen goods. At the request of 19th District Attorney General John Carney, TBI Special Agents began investigating Kevin and Avonda Dickerson on April 9, 2014. During the course of the investigation, Agents developed information that on three … Continue reading Springfield Couple Nabbed in TBI Theft Case
Police Chief Indicted, Facing Charges in TBI Misconduct & Theft Case
COOKEVILLE – The Tennessee Bureau of Investigation has obtained indictments for a police chief accused of misconduct. At the request of 12th District Attorney General J. Michael Taylor, TBI Special Agents began investigating Jason Erik Redden on August 21, 2013. During the course of the investigation, Agents developed information that Redden, while working as Chief … Continue reading Police Chief Indicted, Facing Charges in TBI Misconduct & Theft Case
Jackson Woman Pleads Guilty in TBI TennCare Theft Case
MEMPHIS – The Tennessee Bureau of Investigation has obtained an indictment, arrest and a guilty plea in the case of a Jackson woman accused of stealing money intended for TennCare recipients. With the assistance of the Tennessee Department of Intellectual and Developmental Disabilities, TBI Special Agents began investigating Tammy Marie Swann on January 8, 2014. … Continue reading Jackson Woman Pleads Guilty in TBI TennCare Theft Case
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