Topic: Tennessee Bureau of Investigation
Nashville, TN – The Tennessee Bureau of Investigation (TBI) has a new fugitive on TBI’s Top Ten Most Wanted list, Nathan Lennon McCollum of Sevierville, TN.
Nathan McCollum is wanted by the Tennessee Department of Corrections (TDOC) and the Tennessee Bureau of Investigation (TBI) for a Violation of Probation for Attempted Aggravated Kidnapping, Possession of a Weapon by a Convicted Felon, Violation of an Order of Protection, several counts of theft and traffic charges.
Nashville, TN – The Tennessee Bureau of Investigation has a new addition to the state’s Top Ten Most Wanted list, Svante Ebinare Hinton of Knoxville, TN.
Svante Hinton is wanted by the Knox County Sheriff’s Office and the Tennessee Bureau of Investigation. Hinton was charged with Attempted 2nd Degree Murder from an incident that occurred in Knox County in 2012.
Tennessee Bureau of Investigation arrests Brad Moss of Wilson County for running an Investment Scheme
Nashville, TN – The Tennessee Bureau of Investigation has again arrested a Lebanon man accused of running a scheme to steal money from investors.
At the request of 15th District Attorney General Tommy Thompson, TBI Special Agents began investigating Brad Moss on November 13th, 2013.
During the course of the investigation, Agents developed information, that since 2010, Moss operated an investment scheme in which he sought investors for a planned carwash.
Dawson Accused of Stealing Money from her Employees
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.
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