UPDATE (June 26, 2025): Ongoing efforts in this case have resulted in the arrest of a second person charged in connection to this fraud scheme. Today, with the assistance of the Arkansas State Police and the Tontitown (AR) Police Department, TBI agents arrested Larry Wilburn (DOB 2/25/1953). In May, the Davidson County Grand Jury indicted … Continue reading Two Men Arrested, Charged in Sophisticated Fraud Scheme
Manchester Couple Indicted, Arrested on Theft Charges
COFFEE COUNTY - An investigation by TBI special agents into theft from a Manchester construction company has resulted in the indictment and arrest of a Coffee County husband and wife. At the request of 14th District Attorney General Craig Northcott, on September 14, 2022, TBI special agents began investigating allegations of employee theft and fraud … Continue reading Manchester Couple Indicted, Arrested on Theft Charges
Bolivar Police Officer Indicted, Charged with Official Misconduct, Theft
An investigation by Special Agents with the Tennessee Bureau of Investigation has resulted in the indictment of a Bolivar police officer on official misconduct and theft charges. At the request of the 25th Judicial District Attorney General Mark Davidson, TBI Special Agents began investigating the circumstances surrounding the theft of evidence from the Bolivar Police … Continue reading Bolivar Police Officer Indicted, Charged with Official Misconduct, Theft
Investigation Into TennCare Fraud Results in Arrests in Memphis
MEMPHIS - Two Memphis women face charges of TennCare fraud and theft of property following an investigation by special agents with the Medicaid Fraud Control Division of the Tennessee Bureau of Investigation. In October 2023, MFCD special agents received a fraud referral from Blue Cross Blue Shield’s Special Investigation Unit, alleging that a consumer direct … Continue reading Investigation Into TennCare Fraud Results in Arrests in Memphis
Oregon Man Charged with Cryptocurrency Theft Following Multi-Agency Investigation
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
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