Fraud Control Division News Today

An investigation by special agents with the Tennessee Bureau of Investigation Medicaid Fraud Control Division into money missing from accounts of home care patients has resulted in the indictment and arrest of a Columbia woman. In June 2023, after receiving referrals from Adult Protective Services, TBI agents initiated an investigation into an allegation that a 38-year-old caregiver for several home care patients in Maury County was using the victims’ debit cards to make fraudulent, p...

RUTHERFORD COUNTY – An investigation by special agents with the Tennessee Bureau of Investigation Medicaid Fraud Control Division has resulted in the arrest of a McMinnville woman, charged with theft and financial exploitation of a vulnerable adult. As the result of a referral from Adult Protective Services, TBI agents, working with the Murfreesboro Police Department, began investigating an allegation of theft from a home care patient by a paid caregiver in Murfreesboro. Durin...

A Lebanon nurse is being charged with unlawfully prescribing controlled substances.

The Tennessee Bureau of Investigation reported a Wilson County grand jury indicted 49-year-old Alton Birmingham, a Licensed Practical Nurse, on Friday.

LEBANON, TN – Just 15-minutes north of Rutherford County, special agents assigned to the Tennessee Bureau of Investigation’s Medicaid Fraud Control Division, with the assistant of the U.S. Department of Health and Human Services Office of Inspector General, have obtained indictments charging a Lebanon nurse accused of unlawfully prescribing controlled substances. As part of an ongoing investigation, agents became aware of allegations involving Alton Birmingham, a Li...

(RUTHERFORD COUNTY) Special agents from the Tennessee Bureau of Investigation’s Medicaid Fraud Control Division have obtained an indictment for a nurse in connection to a drug theft case. Last July, after receiving information from the Tennessee Department of Human Services, TBI agents began investigating allegations involving 49-year-old Laural Beth Galyon, a licensed practical nurse (LPN) at a facility in Murfreesboro. During the investigation, agents determined the La Vergne woman s...

  RUTHERFORD COUNTY, TN – A Murfreesboro woman arrested late last week faces charges of Financial Exploitation and Theft following an investigation by special agents assigned to the Tennessee Bureau of Investigation’s Medicaid Fraud Control Division. The TBI reported that in early May, agents began investigating allegations surrounding 61-year-old Teresa Ann Smith, a paid caregiver, after receiving information from the Tennessee Department of Human Services....

Edwin Hendrix has been arrested after an investigation by special agents of the Tennessee Bureau of Investigation’s Medicaid Fraud Control Division revealed false time sheets were submitted.

Albright was arrested Monday morning and booked into the Knox County Jail on a $75,000 bond.

The Canada Revenue Agency violated its own policy while granting a secretive tax deal to a major corporation exposing itself to potential reputational damage, according to documents filed in court.