Four Memphis Women Charged in TennCare Fraud Investigation, According to TBI

Four Memphis women charged in TennCare fraud investigation, according to TBI

Four Memphis women have been charged for TennCare fraud after an investigation involving multiple agencies, including the Medicaid Fraud Control Division (MFCD) of the Tennessee Bureau of Investigation.

Four Memphis Caregivers Indicted In TennCare Fraud Scheme

A Shelby County grand jury indicted four Memphis caregivers on TennCare fraud and theft charges after a TBI probe into falsified time records.

TennCare Fraud Investigation Leads to Arrests of Four Memphis Caregivers

SHELBY COUNTY – Four Memphis women face charges of TennCare fraud following an investigation by special agents with the Medicaid Fraud Control Division of the Tennessee Bureau of Investigation. In June 2024, TBI’s MFCD agents received a fraud referral from the TennCare Office of Program Integrity alleging that four paid caregivers had submitted fraudulent time records. During the course of the investigation, agents developed information indicat…