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Caregiver Arrested, Charged in TBI Medicaid Fraud Case

RUTHERFORD COUNTY – A Murfreesboro woman faces charges of Financial Exploitation and Theft following an investigation by special agents assigned to the Tennessee Bureau of Investigation’s Medicaid Fraud Control Division. In early May, agents began investigating allegations surrounding Teresa Ann Smith (DOB 4/14/1962), a paid caregiver, after receiving information from the Tennessee Department of Human Services. During the investigation, agents learned Smith, instructed an elderly, vulnerable man in her care to withdraw money from his bank account for her benefit, and additionally used the victim’s debit card for unauthorized purchases.

Read more on tbinewsroom.com

Action Details

  • Date:September 11, 2023
  • Agency:Tennessee Attorney General
  • Enforcement Types:
    • State Enforcement Agencies