NASHVILLE, Tenn., June 24 -- The Tennessee Bureau of Investigation issued the following news release:
MEMPHIS - Following the U.S. Department of Justice's national healthcare fraud takedown announcement this week, the Tennessee Bureau of Investigation's Medicaid Fraud Control Division (MFCD) is announcing state charges in three unrelated Tennessee cases involving TennCare fraud, theft, and the financial exploitation of a vulnerable adult. Each case originated from separate referrals and resulted in charges brought by local grand juries or through arrest warrants.
Shelby County Woman Indicted for TennCare Fraud and Impersonating a Licensed Professional
In September 2025, TBI's MFCD received a referral from the Tennessee Health Facilities ...