NASHVILLE – Special Agents from the Tennessee Bureau of Investigation have obtained indictments for a former bank manager accused of misusing her position for financial benefit. At the request of 20th District Attorney General Glenn Funk, TBI Agents began investigating Ashley Rubbert Comer (DOB 7-23-86) on May 20, 2015. During the course of the investigation, … Continue reading Former Bank Manager Nabbed in TBI Theft & Forgery Case
Shelby County Man Charged in Tipton County Double Homicide
JACKSON – An investigation by Special Agents with the Tennessee Bureau of Investigation and detectives with the Tipton County Sheriff’s Office has resulted in the arrest of a second individual in connection with a double homicide in July. At the request of 25th District Attorney General Mike Dunavant, TBI Special Agents joined the Tipton County … Continue reading Shelby County Man Charged in Tipton County Double Homicide
Moore County Pharmacist Indicted on Theft Charge
NASHVILLE – An investigation by Special Agents with the Medicaid Fraud Control Unit of the Tennessee Bureau of Investigation has resulted in the indictment and arrest of a Moore County pharmacist on a charge of theft. TBI Special Agents and Agents with the U.S. Department of Health and Human Services Office of the Inspector General, … Continue reading Moore County Pharmacist Indicted on Theft Charge
TBI Case: Attorney Accused of Stealing from Client Trust Fund
CHATTANOOGA – Special Agents from the Tennessee Bureau of Investigation have obtained indictments for a McMinn County attorney accused of taking money from a client trust fund. At the request of former 10th District Attorney General Steve Bebb, TBI Agents began investigating Larry D. Cantrell on May 13, 2014. During the course of the investigation, … Continue reading TBI Case: Attorney Accused of Stealing from Client Trust Fund
Former Wayne County Chief Deputy Indicted on Multiple Counts of Forgery and Theft
JACKSON – An investigation by Special Agents with the Tennessee Bureau of Investigation and investigators with the State Comptroller of the Treasury has resulted in the indictment of a former Chief Deputy of the Wayne County Sheriff’s Office. At the request of 22nd District Attorney General Brent Cooper, in January 2015, TBI Special Agents and … Continue reading Former Wayne County Chief Deputy Indicted on Multiple Counts of Forgery and Theft
Montgomery County Man Faces Charges of Theft, Conspiracy to Commit Theft
NASHVILLE – An investigation by Special Agents with the Tennessee Bureau of Investigation has resulted in the arrest of a Clarksville man on theft-related charges. At the request of 19th District Attorney General John Carney, on January 12, 2012, TBI Special Agents began investigating a theft complaint against Griffey and Associates. The business was employed … Continue reading Montgomery County Man Faces Charges of Theft, Conspiracy to Commit Theft
3 Men Facing Charges in Joint TBI, Madison County Homicide Case
JACKSON – Special Agents from the Tennessee Bureau of Investigation, working alongside investigators from the Madison County Sheriff’s Office, have obtained indictments for three men in connection to the death of a Jackson man last year. At the request of 26th District Attorney General Jerry Woodall, TBI Agents joined the investigation into the death of … Continue reading 3 Men Facing Charges in Joint TBI, Madison County Homicide Case
TBI Case Leads to Theft Charges Against Bristol Attorney
JOHNSON CITY – As the result of ongoing casework, Special Agents with the Tennessee Bureau of Investigation have obtained additional indictments for a Bristol attorney charged in connection with stealing from an estate in which he was serving as executor. At the request of 2nd District Attorney General Barry Staubus, TBI Special Agents began investigating … Continue reading TBI Case Leads to Theft Charges Against Bristol Attorney
Former Secretary Nabbed in TBI Church Theft Case
COOKEVILLE – Special Agents from the Tennessee Bureau of Investigation have obtained an indictment for a Sparta woman, accused of embezzling money from the church for which she worked. At the request of 13th District Attorney General Bryant Dunaway, TBI Special Agents began investigating Angela Carole Wyatt on March 10th. During the course of the … Continue reading Former Secretary Nabbed in TBI Church Theft Case
Pastor, Associate Indicted in TBI State Grant Money Theft Case
NASHVILLE – Special Agents from the Tennessee Bureau of Investigation have obtained indictments for a Nashville area pastor and his associate, accused of securing state grant money for an addiction treatment program that did not exist. At the request of 20th District Attorney Glenn Funk, and with the assistance of the Tennessee Comptroller of the … Continue reading Pastor, Associate Indicted in TBI State Grant Money Theft Case
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