ATHENS, Tenn. — A 53-year-old woman has been charged with reckless homicide nearly three months after a fatal motorcycle crash claimed the life of Phillip Oswalt. On June 18, Athens …
Tennessee Bureau of Investigation
-
-
HAMILTON COUNTY, Tenn. — The Tennessee Bureau of Investigation (TBI) has announced the arrest of 14 individuals connected to a human trafficking ring uncovered through coordinated undercover operations in Hamilton …
-
MEMPHIS, Tenn. (WMC) — A Memphis caregiver has been indicted and arrested following a Tennessee Bureau of Investigation (TBI) probe into suspected Medicaid fraud and financial exploitation. According to the …
-
Fake Financial Services ScamsFinancial
MTSU Professor Don Hong Indicted on Multiple Theft and Misconduct Charges
RUTHERFORD COUNTY, Tenn. — A professor at Middle Tennessee State University (MTSU) has been arrested following an extensive investigation into allegations of financial crimes involving state funds. On May 9, …
-
DICKSON COUNTY, Tenn. — A now-former Dickson County detective has been arrested after a Tennessee Bureau of Investigation (TBI) probe revealed he allowed his underage child to drive a vehicle …
-
MEMPHIS, Tenn. (WMC) — A Texas couple has been arrested for allegedly defrauding Tennessee’s Medicaid program, TennCare, according to the Tennessee Bureau of Investigation (TBI). In April, Richard and Tammy …
-
BRISTOL, TN – A cold case homicide from over two decades ago has led to the indictment and arrest of an Alabama man, following a breakthrough in the long-unsolved disappearance …
-
MEMPHIS, Tenn. (WMC) – A recent investigation by special agents from the Medicaid Fraud Control Division of the Tennessee Bureau of Investigation (TBI) led to the arrest of a Memphis …
-
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 …