POLK COUNTY – An investigation by special agents with the Cybercrime and Digital Evidence Unit of the Tennessee Bureau of Investigation into the theft of cryptocurrency resulted in the arrest Tuesday of an Oregon man. The investigation reached across the country, and included agencies from multiple states and jurisdictions: State of Oregon Department of Justice, … Continue reading Oregon Man Charged with Cryptocurrency Theft Following Multi-Agency Investigation
Maury County Caregiver Charged with Financial Exploitation, Theft
MAURY COUNTY – An investigation by special agents with the Tennessee Bureau of Investigation Medicaid Fraud Control Division into money missing from accounts of home care patients has resulted in the indictment and arrest of a Columbia woman. In June 2023, after receiving referrals from Adult Protective Services, TBI agents initiated an investigation into an … Continue reading Maury County Caregiver Charged with Financial Exploitation, Theft
Lewis County Patrol Deputy Charged with Theft, Money Laundering
LEWIS COUNTY – An investigation by special agents with the Tennessee Bureau of Investigation has resulted in the indictment and arrest of a Lewis County deputy on charges of theft and money laundering. On September 13th, at the request of 32nd Judicial District Attorney General Hans Schwendimann, TBI special agents began investigating a complaint of … Continue reading Lewis County Patrol Deputy Charged with Theft, Money Laundering
McMinnville Woman Charged with Stealing from Vulnerable Adult
Note: Edited to reflect correct date of birth. RUTHERFORD COUNTY – An investigation by special agents with the Tennessee Bureau of Investigation Medicaid Fraud Control Division has resulted in the arrest of a McMinnville woman, charged with theft and financial exploitation of a vulnerable adult. As the result of a referral from Adult Protective Services, … Continue reading McMinnville Woman Charged with Stealing from Vulnerable Adult
Gallatin Man Indicted, Arrested on Theft Charge
SUMNER COUNTY – An investigation by special agents with the Tennessee Bureau of Investigation into an allegation of theft has resulted in the indictment of a Gallatin man. At the request of the 18th Judicial District Attorney General Ray Whitley, in July 2021, Agents began investigating an allegation of theft by Mayolo Ochoa. Agents learned … Continue reading Gallatin Man Indicted, Arrested on Theft Charge
Castalian Springs Man Charged with Theft Under the Home Improvement Act
TROUSDALE COUNTY – An investigation by special agents with the Tennessee Bureau of Investigation into an allegation of theft has resulted in the indictment of a Castalian Sprngs man, under the Home Improvement Act. In September 2022, at the request of 15th Judicial District Attorney General Jason Lawson, TBI agents began investigating Stephen Cope on … Continue reading Castalian Springs Man Charged with Theft Under the Home Improvement Act
Six Indicted Following Investigation into Insurance-Related Theft
SUMNER COUNTY – An investigation by special agents with the Tennessee Bureau of Investigation into theft allegations stemming from insurance-related activity in Sumner County has resulted in the indictment and arrest of six people. On March 11, 2020, at the request of 18th Judicial District Attorney General Ray Whitley, TBI agents, assisted by the Tennessee … Continue reading Six Indicted Following Investigation into Insurance-Related Theft
Ongoing Investigation into Theft from Sumner County Food Bank Results in Additional Arrests
SUMNER COUNTY – An ongoing investigation by special agents with the Tennessee Bureau of Investigation, the Sumner County Sheriff’s Office, and the Gallatin Police Department into allegations of theft from the Sumner County Food Bank has resulted in additional arrests. In May 2022, at the request of 18th Judicial District Attorney General Ray Whitley, TBI … Continue reading Ongoing Investigation into Theft from Sumner County Food Bank Results in Additional Arrests
Sparta Man Charged in Jackson County Motel Fire
JACKSON COUNTY – An investigation by special agent fire investigators with the Tennessee Bureau of Investigation into a motel fire last year in Bloomington Springs has resulted in the arrest of a Sparta man. On May 13, 2022, TBI fire investigators joined the Jackson County Sheriff’s Department and Jackson County Central Volunteer Fire Department in … Continue reading Sparta Man Charged in Jackson County Motel Fire
Franklin County Man Charged With TennCare Fraud, Theft
FRANKLIN COUNTY – An investigation by special agents with the Tennessee Bureau of Investigation Medicaid Fraud Control Division has resulted in the arrest of a Winchester man, charged with theft and TennCare fraud. In July 2022, at the referral of the Tennessee Office of Program Integrity (OPI), TBI agents began investigating a report of fraudulent … Continue reading Franklin County Man Charged With TennCare Fraud, Theft
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