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
Former DHS Worker Charged in Extensive TBI SNAP Fraud Case
NASHVILLE – The Tennessee Bureau of Investigation has obtained indictments for a Smith County woman and an accomplice accused of participating in a far-reaching SNAP (previously known as food stamps) fraud case. At the request of the Tennessee Department of Human Services and 15th District Attorney General Tommy Thompson, TBI Special Agents began investigating Tracey … Continue reading Former DHS Worker Charged in Extensive TBI SNAP Fraud Case
Wilson County Man Nabbed in TBI Child Pornography Case
NASHVILLE – The Tennessee Bureau of Investigation has arrested a Wilson County man accused of possessing thousands of images of child pornography. At the request of 15th District Attorney General Tommy Thompson, TBI Special Agents began investigating John Watkins on March 14, 2013. During the course of the investigation, Agents developed information that the Lebanon … Continue reading Wilson County Man Nabbed in TBI Child Pornography Case
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