Jill Black Turner, a 60-year-old woman from Lascassas, Tennessee, has been indicted on serious charges following an investigation by the Tennessee Bureau of Investigation (TBI) Medicaid Fraud Control Division. The …
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TBI
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Rhea County, Tenn. – Thirteen individuals were arrested this week in Rhea County on various drug-related charges after an extensive investigation into drug trafficking and overdose deaths. The Rhea County …
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Soddy Daisy, Tenn. – An elderly man from Soddy-Daisy was swindled into parting with thousands of dollars worth of gold bars by a pair of scammers. The suspects, Raymond Guan …
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Online Dating & Sextortion Scams
Three Men Arrested in Johnson City for Alleged Sex Trafficking of Minors
JOHNSON CITY, Tenn. (WJHL) — Three men were arrested in Johnson City following a two-day undercover operation aimed at combating illicit sex trafficking involving minors. The operation, conducted by various …
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Fake Financial Services ScamsFinancial
Alabama Man Arrested for Involvement in Multi-Million-Dollar Fraud Scheme
An Alabama man, Wilbert Cannaday, 64, has been arrested and charged for his involvement in a complex fraud scheme that resulted in losses exceeding $26 million. The Tennessee Bureau of …