Wilson County Man Jailed in Ongoing Joint Heroin Investigation

NASHVILLE – A joint operation by Special Agents with the Tennessee Bureau of Investigation’s Drug Investigation Division, and the Tennessee Highway Patrol SWAT Team, with the support of Mt. Juliet Police Department narcotics investigators, has resulted in the arrest of an Old Hickory man on a drug-related charge involving heroin. During the course of the … Continue reading Wilson County Man Jailed in Ongoing Joint Heroin Investigation

THP Trooper Arrested in TBI Aggravated Assault Investigation

  NASHVILLE – Special Agents from the Tennessee Bureau of Investigation have arrested and charged a Tennessee Highway Patrol trooper, who is accused of pointing a gun at his wife during a domestic dispute earlier this week. At the request of 15th District Attorney General Tom Thompson, TBI Agents began investigating Shane Roberts (DOB 1-21-73) … Continue reading THP Trooper Arrested in TBI Aggravated Assault Investigation

Former Police Sergeant Arrested on Theft, Misconduct Charges

NASHVILLE – An investigation by Special Agents with the Tennessee Bureau of Investigation has resulted in the indictment and arrest of a former sergeant with the Mt. Juliet Police Department on charges of theft and official misconduct. In April, at the request of 15th District Attorney General Tommy Thompson, TBI Special Agents began investigating a … Continue reading Former Police Sergeant Arrested on Theft, Misconduct Charges

TBI Case Yields Theft, Laundering Charges in Mistaken Deposit Investigation

NASHVILLE – Special Agents from the Tennessee Bureau of Investigation have obtained indictments for two Wilson County men in connection to a theft and money laundering investigation. At the request of 15th District Attorney General Tommy Thompson, TBI Agents began investigating the whereabouts of approximately $60,000, mistakenly deposited by a local bank into the account … Continue reading TBI Case Yields Theft, Laundering Charges in Mistaken Deposit Investigation

TBI Case Yields Theft Charge for Woman Accused of Stealing More Than $340K from Ailing Friend

NASHVILLE – Special Agents from the Tennessee Bureau of Investigation have obtained an indictment for a Lebanon woman accused of misusing her position as a friend’s Power of Attorney for financial benefit. At the request of 15th District Attorney General Tommy Thompson, TBI Special Agents began investigating Debra Lynne Lamberson on March 30th. During the … Continue reading TBI Case Yields Theft Charge for Woman Accused of Stealing More Than $340K from Ailing Friend

Chicago Man Indicted in TBI Case, Accused of Forgery in Attempt to Obtain Real Estate License

NASHVILLE – Special Agents from the Tennessee Bureau of Investigation have obtained indictments in two counties for a former Tennessee resident accused of committing forgery in an attempt to obtain his real estate license. At the request of 15th District Attorney General Tommy Thompson and 20th District Attorney General Glenn Funk, TBI Special Agents began … Continue reading Chicago Man Indicted in TBI Case, Accused of Forgery in Attempt to Obtain Real Estate License

Former DHS Employee, Accomplice Facing Additional Charges in Ongoing TBI Fraud Case

NASHVILLE – Special Agents from the Tennessee Bureau of Investigation have obtained additional indictments for a former employee of the Tennessee Department of Human Services and her accomplice in an ongoing fraud case involving the state’s Supplemental Nutrition Assistance Program (SNAP), formerly known as food stamps. At the request of DHS and 15th District Attorney … Continue reading Former DHS Employee, Accomplice Facing Additional Charges in Ongoing TBI Fraud Case

Ongoing TBI Probe into Investment Scheme Yields Additional Charge for Murfreesboro Man

NASHVILLE – As the result of continued investigative efforts, Special Agents for the Tennessee Bureau of Investigation have obtained an additional indictment for a Wilson County man already facing charges in connection to a multi-million dollar investment scheme. At the request of 15th District Attorney General Tommy Thompson, TBI Special Agents began investigating Brad Moss … Continue reading Ongoing TBI Probe into Investment Scheme Yields Additional Charge for Murfreesboro Man

Nashville Man Charged with Forgery, Criminal Simulation in Wilson County

NASHVILLE – Special Agents with the Tennessee Bureau of Investigation have obtained indictments charging a Nashville man with forging fingerprint documents in Wilson County. At the request of 15th District Attorney General Tommy Thompson, Special Agents began investigating Erin George Pennington on February 27, 2014. During the course of the investigation, Agents learned that on … Continue reading Nashville Man Charged with Forgery, Criminal Simulation in Wilson County

Lebanon Man Charged in Sex Trafficking Case

NASHVILLE – Special Agents with the Tennessee Bureau of Investigation have obtained an indictment for a Wilson County man charged in connection with an ongoing sex trafficking investigation. At the request of 15th District Attorney General Tommy Thompson, TBI Special Agents began investigating Travis Lamar Stargill on August 1, 2012. During the course of the … Continue reading Lebanon Man Charged in Sex Trafficking Case