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Alabama, Tennessee
Alabama man accused in ‘sophisticated’ fraud scheme targeting State of Tennessee
Wilbert Cannaday is charged with theft and money laundering. He was indicted by a Grand Jury in Davidson County, Tenn. in June.
Alabama man jailed in Tennessee, accused of multi-million dollar fraud scheme
An Alabama man has been arrested and accused of participating in a multi-million dollar fraud scheme.The Tennessee Bureau of Investigation (TBI) says 64-year-ol
Alabama man charged by Tennessee officials in $26 million fraud scheme
Wilbert Cannaday, 64, was recently charged with participating in a fraud scheme that cost the victim organization more than $26 million, according to a release from the Tennessee Bureau of Investigation (TBI).
Alabama man arrested in multi-million-dollar fraud scheme
An Alabama man has been arrested and charged for participating in what the Tennessee Bureau of Investigation (TBI) called a multi-million-dollar "sophisticated fraud scheme."
2h
Tennessee woman accused of stealing more than $250K from 82-year-old woman
Agents learned that an 82-year-old woman who had been under Duncan’s care died in March — during the TBI’s investigation, it ...
FOX13 Memphis
1d
TBI director: Venezuelan gang operating in Tennessee may become violent
Rausch claims the gang is involved in human trafficking here in Tennessee and, based on its operations in other states, will ...
17h
Putnam County sheriff says there is 'no indication' of Venezuelan gang in area
A Middle Tennessee sheriff took to social media Monday to assure his community that there is "no indication" of Venezuelan ...
17h
on MSN
Law enforcement agencies across Tennessee respond to TBI’s report of Venezuelan gang activity
Several law enforcement agencies and lawmakers have released statements following the TBI’s recent comments regarding the ...
3d
on MSN
Venezuelan gang's human trafficking operations surge in Tennessee's four major cities
Tennessee Bureau of Investigation Director David Rausch joined "Fox & Friends" to discuss Tren de Aragua gang activity in the ...
4d
on MSN
Ex-Tennessee deputy accused of 'shooting and killing' 7 dogs during animal welfare check
Connor Brackin was employed at the McNairy County Sheriff’s Office for less than a month when he shot 7 dogs during an animal ...
1h
on MSN
Sumner County woman accused of financially exploiting elderly man
NASHVILLE, Tenn. (WSMV) - The Tennessee Bureau of Investigation has charged a Sumner County woman with theft and the ...
wdef.com
1d
Officials disagree on presence of Venezuelan gang
State and local officials disagree over the presence of a Venezuelan gang accused of significant criminal activity.
3d
Sheriff: No KCSO investigation involving Venezuelan gang reemerging in Tennessee
While state leaders are sharing concerns about a “violent” Venezuelan gang reemerging and operating in major Tennessee cities ...
4d
Tennessee seeing surge in Tren de Aragua gang activity
Tennessee Bureau of Investigation Director David Rausch on the major cities in his state seeing an increase of activity from ...
10h
on MSN
Wanted suspect shot by officers in Napier, TBI launches investigation
The Tennessee Bureau of Investigation has launched an investigation into a shooting involving officers that left a suspect ...
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Related topics
TBI
Wilbert Cannaday
Venezuelan
Tren de Aragua
Connor Brackin
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