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Topic: Wilson County Jail

Tennessee Bureau of Investigation arrests Brad Moss of Wilson County for running an Investment Scheme

 

Tennessee Bureau of InvestigationNashville, 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.

Brad Moss «Read the rest of this article»

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Tennessee Bureau of Investigation nabs Two Georgia Men during Human Trafficking Investigation

 

Tennessee Bureau of InvestigationNashville, 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.

TBI nabs James Harris and James Green, Jr. «Read the rest of this article»

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Tennessee Bureau of Investigation arrests John Watkins of Wilson County in Child Pornography Case

 

Tennessee Bureau of InvestigationNashville, TN – The Tennessee Bureau of Investigation has obtained an indictment for a Wilson County man accused of possessing thousands of images of child pornography.

At the request of 15th District Attorney General Tommy Thompson, TBI Special Agents began investigating John Watkins on March 14th, 2013. During the course of the investigation, Agents developed information that the Lebanon man was in possession of more than 7,500 digital images and six videos that depicted minor children engaged in sexual activity.

John Watkins nabbed by TBI for Child Pornography.

John Watkins nabbed by TBI for Child Pornography.

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TBI arrest Lebanon Man in Forgery Case

 

Tennessee Bureau of InvestigationNashville, TN – The Tennessee Bureau of Investigation has obtained indictments and the arrest of a man accused of forging his grandmother’s signature as part of a multi-million dollar investment scam.

At the request of 15th District Attorney General Tommy Thompson, the TBI began investigating 43-year-old Brad Joseph Moss on November 13th, 2013.

Brad Moss arrested for Forgery. «Read the rest of this article»

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Tennessee Bureau of Investigation captures Top Ten Most Wanted Fugitive in Nashville

 

Tennessee Bureau of Investigation - TBINashville, TN – The Tennessee Bureau of Investigation Wednesday afternoon captured one of the state’s Top Ten Most Wanted fugitives in Nashville, TN.

Terrace Dewayne Shaw, 22, was captured at approximately 3:00pm at 2130 Burns Street in Nashville. Both Shaw and his co-defendant, Aderius Bingham, were taken into custody.

Shaw was wanted by Lebanon Police Department for especially aggravated robbery.

Terrace Shaw

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Tennessee Bureau of Investigation arrests Woman for Manufacturing and Selling Counterfeit Money in Wilson County

 

Tennessee Bureau of InvestigationNashville, TN – The Tennessee Bureau of Investigation arrested a Lebanon woman over the weekend for her part in manufacturing and selling counterfeit money in the Wilson County area after she was indicted by the Wilson County grand jury on June 11th, 2012.

Stacy Rene Peters, 35, of Bluebird Lane in Lebanon, Tennessee was indicted on four counts of criminal simulation $1,000 to $10,000 and one count of criminal simulation $10,000 to $60,000. «Read the rest of this article»

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Second TBI Top Ten Most Wanted Captured Today

 

Tennessee Bureau of InvestigationNashville, TN – The Tennessee Bureau of Investigation today took a second TBI Top Ten Most Wanted suspect off the fugitive list today after he was captured by law enforcement at an apartment in the Smyrna, Tennessee area. Earlier today, David Burrows, a Memphis man who had been on the state’s Most Wanted list for several weeks for murder was captured in Anchorage, Alaska.

Orlando Kajun Steverson

Orlando Kajun Steverson

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TBI Top Ten Most Wanted captured in Lebanon

 

Tennessee Bureau of InvestigationNashville, TN – The Tennessee Bureau of Investigation today has one less fugitive to apprehend on its Top Ten Most Wanted List after a tip led law enforcement to his location in Lebanon, Tennessee over the weekend.
 
Denzel Jamal Hastings, 20, of Lebanon, Tennessee, was taken into custody by the Lebanon Police Department after a tip led them to find Hastings at a residence on Watson Road Sunday afternoon.

Denzel Jamal Hastings

Denzel Jamal Hastings

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Lebanon woman arrested on theft charges

 

Tennessee Bureau of InvestigationNashville, TN – The Tennessee Bureau of Investigation has arrested a Lebanon, TN woman after she was indicted by the Wilson County Grand Jury on multiple counts of theft from a nursing home where she served as bookkeeper for approximately ten years.

Regina Jacobs, 46, 107 Gilbert Valley Drive, Lebanon, TN was indicted on three counts of theft over $60,000, two counts of theft over $10,000 and one count of theft over $1,000. Over a several year period, she stole approximately $425,000 from Quality Care Health Center.

Regina Jacob

Regina Jacob

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