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TBI Charge Two Men with Theft from Assisted Living Center, Facility Residents

 

Tennessee Bureau of Investigation (TBI)

Tennessee Bureau of InvestigationNashville, TN – A joint investigation by Special Agents with the Tennessee Bureau of Investigation (TBI) and investigators with the Davidson County District Attorney General’s Office, with assistance from investigators from the Tennessee Comptroller of the Treasury, has resulted in the arrest of two Nashville men on theft charges stemming from their management of an assisted living center.

At the request of 20th District Attorney General Glenn Funk, in October 2017, TBI Special Agents joined investigators with the DA’s office in investigating allegations of misspending at the Autumn Hills Assisted Living Center.

(L to R) Michael Hampton and Samuel Latham have been arrested for stealing from ssisted Living Center Residents.

(L to R) Michael Hampton and Samuel Latham have been arrested for stealing from ssisted Living Center Residents.

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TBI charges Nashville Man with Falsely Reporting a Bomb Threat

 

Tennessee Bureau of InvestigationNashville TN – An investigation by Special Agents with the Tennessee Bureau of Investigation has resulted in the arrest of a Nashville man on charges of making a report of a bomb threat, knowing the report to be false.

At the request of 20th District Attorney General Glenn Funk, on September 16th, TBI Special Agents began investigating a threat that was made on September 12th, 2016 to blow up the Tennessee Bureau of Investigation building. 

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Former Bank Manager nabbed in TBI Theft and Forgery Case

 

Tennessee Bureau of InvestigationNashville, TN – Special Agents from the Tennessee Bureau of Investigation (TBI) have obtained indictments for a former bank manager accused of misusing her position for financial benefit.

At the request of 20th District Attorney General Glenn Funk, TBI Agents began investigating Ashley Rubbert Comer (DOB 7-23-86) on May 20th, 2015. During the course of the investigation, Agents developed information that Comer, while working as the interim manager of NGH Credit Union, opened loans in the names of family and friends without their consent and accessed the funds for her personal use.

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TBI indict Nashville Area Pastor, Associate in Tennessee Grant Money Theft Case

 

Tennessee Bureau of InvestigationNashville, TN – Special Agents from the Tennessee Bureau of Investigation have obtained indictments for a Nashville area pastor and his associate, accused of securing state grant money for an addiction treatment program that did not exist.

At the request of 20th District Attorney Glenn Funk, and with the assistance of the Tennessee Comptroller of the Treasury, TBI Agents began investigating Clinton Lewis and Andre Trice on June 15th, 2015.

(L to R) Clinton Lewis and Andre Trice indicted for theft.

(L to R) Clinton Lewis and Andre Trice indicted for theft.

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TBI charges Nashville Man with Solicitation to Commit Murder

 

Tennessee Bureau of InvestigationNashville, TN – An investigation by Special Agents with the Tennessee Bureau of Investigation has resulted in the arrest of a Davidson County man, who is charged with trying to get someone to kill his wife.

At the request of 20th District Attorney General Glenn Funk, TBI Special Agents began investigating Gary Alan Montgomery on May 2nd, after receiving information that Montgomery was looking for someone to kill his wife.

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Tennessee Bureau of Investigation indicts Macon County Woman on charges of Forgery, False Insurance Claims

 

Tennessee Bureau of InvestigationNashville, TN – An investigation by Special Agents with the Tennessee Bureau of Investigation (TBI) has resulted in the arrest of a Lafayette woman who is charged with multiple counts of forgery and filing false insurance claims.

At the request of 20th District Attorney General Glenn Funk, TBI Special Agents began investigating Amy Crawford on December 9th, 2014. Crawford worked as a medical assistant for Pinnacle Surgical Partners in Hermitage from December 2013 through June 2014.

Amy Crawford «Read the rest of this article»

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TBI Misconduct Investigation gets Davidson County court officer fired, charged

 

Tennessee Bureau of InvestigationNashville, TN – Special Agents from the Tennessee Bureau of Investigation have obtained an indictment for a former Davidson County court officer accused of misconduct.

At the request of 20th District Attorney General Glenn Funk, TBI Special Agents began investigating Altavease McCluskey on April 8th. During the course of the investigation, Agents developed information that McCluskey, who worked as an electronic monitoring officer for the Davidson County court system, entered into a sexual relationship with a defendant she was supervising.

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