NASHVILLE – An investigation by Special Agents with the Tennessee Bureau of Investigation has resulted in the arrest of a former Sumner County attorney who is charged with stealing from his clients. At the request of 18th Judicial District Attorney General Ray Whitley, on December 6, 2016, TBI Special Agents began investigating former attorney Andy … Continue reading Former Sumner County Attorney Indicted on 17 Counts of Theft
Former Trustee’s Office Clerk Nabbed in TBI/Comptroller Theft Case
NASHVILLE – Special Agents from the Tennessee Bureau of Investigation, in partnership with the Tennessee Comptroller of the Treasury, have obtained indictments for a former clerk in the Wilson County Trustee’s Office who is accused of stealing funds from tax payments. At the request of 15th District Attorney General Tommy Thompson, TBI Agents began investigating … Continue reading Former Trustee’s Office Clerk Nabbed in TBI/Comptroller Theft Case
Bedford Sheriff’s Deputy Indicted for Theft & Official Misconduct
NASHVILLE – Special Agents from the Tennessee Bureau of Investigation have obtained indictments for a deputy for the Bedford County Sheriff’s Office, who is accused of theft and misusing his authority for financial gain. At the request of 17th District Attorney General Robert Carter, TBI Agents began investigating Garcia Romero Jordan on March 14th. During … Continue reading Bedford Sheriff’s Deputy Indicted for Theft & Official Misconduct
Former Police Officer Arrested, Charged in TBI Theft & Misconduct Case
NASHVILLE – Special Agents from the Tennessee Bureau of Investigation have obtained an indictment for a former police officer who is now facing charges of Theft and Official Misconduct. At the request of 22nd District Attorney General Brent Cooper, TBI Agents began investigating Robert Jason Gann on January 23rd. During the course of the investigation, … Continue reading Former Police Officer Arrested, Charged in TBI Theft & Misconduct Case
Grundy County Man Indicted on Charges of Theft, Insurance Fraud
CHATTANOOGA – An investigation by Special Agents with the Tennessee Bureau of Investigation has led to the indictment of a Tracy City man on insurance fraud charges. In August 2015, at the request of 12th District Attorney General Michael Taylor, TBI Special Agents began investigating allegations of fraud involving Troy E. Shrum, an insurance agent … Continue reading Grundy County Man Indicted on Charges of Theft, Insurance Fraud
Former EMS Supervisor Nabbed in TBI Theft, Misconduct, & Forgery Case
COOKEVILLE – Special Agents from the Tennessee Bureau of Investigation, working alongside authorities from the Tennessee Comptroller of the Treasury, have obtained indictments for a now former EMS supervisor accused of misusing his position to steal narcotics. On August 17, 2016, at the request of 13th District Attorney General Bryant Dunaway, TBI Agents began investigating … Continue reading Former EMS Supervisor Nabbed in TBI Theft, Misconduct, & Forgery Case
Former National Guard Sergeant/ Deputy Indicted on Theft, Official Misconduct Charges
NASHVILLE – An investigation by Special Agents with the Tennessee Bureau of Investigation and the Army National Guard Joint Force Headquarters has resulted in the arrest of a Linden man on charges of theft and official misconduct. At the initial request of 21st District Attorney General Kim Helper, in August 2015, TBI Special Agents began … Continue reading Former National Guard Sergeant/ Deputy Indicted on Theft, Official Misconduct Charges
Former Church Treasurer Nabbed in TBI Theft Case
NASHVILLE – Special Agents from the Tennessee Bureau of Investigation have obtained an indictment for a Clarksville woman accused of stealing approximately half a million dollars from the church for which she worked. At the request of 19th District Attorney General John Carney, TBI Special Agents began investigating Connie Parker (DOB 2-15-46) on August 18, … Continue reading Former Church Treasurer Nabbed in TBI Theft Case
South Pittsburg Woman Arrested on Theft Charge
CHATTANOOGA – An investigation by Special Agents with the Tennessee Bureau of Investigation has resulted in the indictment and arrest of a South Pittsburgh woman charged with stealing from her employer. At the request of 12th District Attorney General Michael Taylor, in April 2016, TBI Special Agents began investigating an allegation that a former employee … Continue reading South Pittsburg Woman Arrested on Theft Charge
Former Deputy Arrested on Theft Charge
NASHVILLE – An investigation by Special Agents with the Tennessee Bureau of Investigation has resulted in the indictment and arrest of a former Macon County deputy who is charged with stealing tobacco. At the request of 15th District Attorney General Tommy Thompson, on January 23rd, TBI Special Agents began investigating a theft complaint against then-Macon … Continue reading Former Deputy Arrested on Theft Charge
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