Topic: Tennessee Bureau of Investigation
Nashville, TN – The Tennessee Bureau of Investigation has obtained indictments for a Charlotte, Tennessee woman accused of stealing money from the paychecks of her subcontractors.
At the request of 19th District Attorney General John Carney, TBI Special Agents began investigating Sally Dawson on April 10th, 2014.
The 66-year-old owns Dawson & Dawson Heating and Cooling, LLC in Clarksville.
Tennessee Comptroller’s Office reports Humphreys County Teacher took Thousands from School and Youth League
Nashville, TN – A New Johnsonville elementary school teacher took a total of $11,527.41 from Lakeview Elementary School and a youth basketball league, an investigation conducted by the Comptroller’s Office in cooperation with the Tennessee Bureau of Investigation has concluded.
The investigation revealed the art teacher used a school Wal-Mart credit card for personal use. The teacher purchased a variety of items including alcoholic beverages, clothing, food, cosmetics, iPad, DVDs, and an Xbox membership. «Read the rest of this article»
Employers use Practices to Avoid Paying Workers’ Compensation and Unemployment Insurance Tax Premiums
Nashville, TN – The Workers’ Compensation Division of the Tennessee Department of Labor and Workforce Development has put into place new procedures to identify employers who engage in payroll fraud such as intentionally misclassifying workers as independent contractors, failing to report all wages paid, misrepresenting the kind of work performed, or paying workers “under the table.”
These practices are typically used to avoid paying workers’ compensation and unemployment insurance tax premiums. «Read the rest of this article»
Nashville, TN – The Tennessee Bureau of Investigation has arrested and charged a Cannon County woman in connection to the murder of her mother.
In cooperation with the Millersville Police Department, and with the assistance of the Cannon County Sheriff’s Department, TBI Special Agents began investigating the death of Valerie Jean McFadden on June 23rd, the same day a passerby discovered the body of the 61-year-old Readyville woman along a rural road in Millersville.
Nashville, TN – The Tennessee Bureau of Investigation (TBI) has obtained indictments for two Georgia men, accused of statutory rape in an ongoing TBI human trafficking investigation.
On August 1st, 2012, and at the request of 15th District Attorney General Tommy Thompson, TBI Special Agents began investigating a sex trafficking case involving a minor female victim.
Tennessee Bureau of Investigation charge Political Candidate Kristopher Gore in Worthless Check Case
Nashville, TN – The Tennessee Bureau of Investigation has obtained indictments in the case of a Warren County political hopeful accused of passing a bad check to pay for his campaign signs.
At the request of 31st District Attorney General Lisa Zavogiannis, TBI Special Agents began investigating Kristopher Lynn Gore on May 8th.
Nashville, TN – The Tennessee Bureau of Investigation (TBI) has obtained an indictment for a man accused of abusing an impaired man in his care.
On April 16th, with the assistance of the Department of Intellectual and Developmental Disabilities, TBI Agents began investigating Willie Miles, Jr., after receiving a referral from Adult Protective Services. Two days earlier, a man with severe developmental disabilities was admitted to Southern Hills Medical Center for breathing difficulties.
Nashville, TN – The Tennessee Bureau of Investigation has obtained an indictment for a Dickson County man accused of filing a false report.
At the request of 23rd District Attorney General Dan Alsobrooks, TBI Special Agents began investigating Zachery Craig Huff on September 4th, 2013.
During the course of the investigation, Agents developed information that Huff told authorities about a traffic stop and search, allegedly conducted by a Drug Task Force Agent in late January or early February of 2013.
Tennessee Bureau of Investigation adds Joshua Comer of Campbell County to TBI Top Ten Most Wanted List
Nashville, TN – The Tennessee Bureau of Investigation has a new addition to the state’s Top Ten Most Wanted list, Joshua Adam Comer of LaFollette, TN.
Joshua Comer is wanted by the Campbell County Sheriff’s Department and the Tennessee Bureau of Investigation for the murder of his girlfriend’s 3 year old daughter on June 10th, 2014.
A Campbell County Special Grand Jury indicted Comer for First Degree Murder.
Crossville, TN – The Tennessee Bureau of Investigation (TBI) has arrested and charged a Crossville woman in connection to the murder of her estranged boyfriend.
At the request of 13th District Attorney General Randy York, TBI Special Agents began investigating the death of 31-year-old Louis Michael Tammaro shortly after it occurred around 4:45am Friday morning.
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