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  • Former Hardin County Road Superintendent Indicted on Two Counts
    Friday, July 29, 2022 | 11:00am

    An investigation by the Tennessee Comptroller’s Office has resulted in the indictment of Steven Cromwell, the former Hardin County Road Superintendent.

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  • Mountain City Employees Indicted
    Thursday, July 21, 2022 | 12:00pm

    An investigation by the Tennessee Comptroller’s Office has resulted in the indictment of Donna Nelson, a former bookkeeper, and Sheila Shaw, the current recorder for the Town of Mountain City in Johnson County. The investigation began after town officials identified questionable transactions.

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  • Investigation Cites Numerous Issues Within the Town of Lynnville
    Wednesday, July 20, 2022 | 09:00am

    An investigation by the Tennessee Comptroller’s Office reveals several serious issues with how financial operations were conducted within the Town of Lynnville in Giles County. As of 2020, Lynnville had a population of approximately 290 persons. The investigation began after town officials reported concerns about the town’s finances after several employees’ resignations.

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  • Celina Wastewater Employees Operated Private Business with City Resources
    Friday, July 15, 2022 | 09:00am

    An investigation by the Tennessee Comptroller’s Office has revealed improper conduct by three employees of the Celina Wastewater Treatment Plant in Clay County. The investigation began after a former City Mayor identified and reported questionable invoices found at the treatment plant.

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  • Former Tipton County Sheriff’s Deputy Indicted on Three Counts
    Thursday, July 14, 2022 | 10:00am

    An investigation by the Tennessee Comptroller’s Office has resulted in the indictment of Daniel Jacobs, a former deputy for the Tipton County Sheriff’s Office (TCSO), along with his acquaintance, Jacob Gardner.

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  • Former Leapwood Volunteer Firefighter Withdrew $12,087 from VFD Account
    Thursday, June 30, 2022 | 02:00pm

    An investigation by the Tennessee Comptroller’s Office has found that a former Leapwood Volunteer Fire Department firefighter made unauthorized ATM cash withdrawals from the department’s bank account totaling $12,087.49.

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  • Former Claiborne Co. Circuit Court Clerk Bookkeeper Stole Nearly $620,000
    Monday, June 27, 2022 | 09:00am

    An investigation by the Tennessee Comptroller’s Office has resulted in the indictment of Lesley Chumley, a former bookkeeper in the Claiborne County Circuit Court Clerk’s Office.

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  • Former Brighton High School Booster Club Officer Charged with Theft
    Friday, June 24, 2022 | 10:30am

    An investigation by the Tennessee Comptroller’s Office has resulted in Amy Spurlin, the former secretary of the Brighton Blitz Booster Club, being charged with one count of theft over $1,000.

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  • Former West Knox Utility District Comptroller Indicted
    Wednesday, June 15, 2022 | 02:00pm

    An investigation by the Tennessee Comptroller’s Office has resulted in the indictment of Kim Green, the former comptroller of the West Knox Utility District (WKUD), which provides water and wastewater services to more than 27,000 customers.

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  • Former Austin Peay Track and Cross Country Coach Misappropriated $30,600
    Thursday, June 02, 2022 | 02:15pm

    The Tennessee Comptroller’s Office has released an investigation involving Douglas Molnar, who served as Austin Peay State University’s (APSU) Head Track and Field and Cross Country coach from September 2004 until June 2019.

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  • $27,000 Missing from Livingston Police Department Evidence Room
    Thursday, June 02, 2022 | 10:00am

    An investigation by the Tennessee Comptroller’s Office, working in conjunction with the Tennessee Bureau of Investigation, has found numerous issues within the Livingston Police Department.

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  • Comptroller’s Office Congratulates 12 Counties with Clean Audits
    Wednesday, May 25, 2022 | 09:00am

    Tennessee Comptroller of the Treasury Jason Mumpower is pleased to announce a significant accomplishment by 12 Tennessee counties. These counties, which are audited by the Comptroller’s Division of Local Government Audit, have each received a clean audit report for the fiscal year ending June 30, 2021.

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  • Comptroller’s Office Evaluates Helping Heroes Grants Supporting Veterans’ Education
    Wednesday, May 25, 2022 | 09:00am

    The Tennessee Comptroller’s Office of Research and Education Accountability (OREA) has completed an evaluation of a program providing awards of financial aid to armed services veterans to attend institutions of higher education in Tennessee. This report represents the Comptroller’s third review of Helping Heroes Grants and focuses on the last four years of the program’s operation from 2017 to 2021.

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  • Capital Spending for School Districts is a Local Affair
    Wednesday, May 18, 2022 | 09:00am

    The Tennessee Comptroller’s Office has released a report detailing the amount and types of capital spending for local school districts and an overview of the methods districts and local governments use to pay for capital and debt spending.

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  • Food Program Participants Receive Money without Feeding Children
    Wednesday, May 04, 2022 | 01:00pm

    The Tennessee Comptroller’s Office has once again found issues with sponsors participating in the state’s two federally-funded food programs – the Child and Adult Care Food Program and the Summer Food Service Program for Children, which are administered by the Tennessee Department of Human Services (DHS). These programs most commonly provide snacks and meals to children.

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Comptroller of the Treasury
Jason E. Mumpower

State Capitol
Nashville, TN 37243-9034
615.741.2775
To Report Fraud, Waste & Abuse: Submit a report online here or call the toll-free hotline at 1.800.232.5454
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