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  • Comptroller’s Office Investigates Hiwassee College Operations
    Thursday, October 15, 2020 | 03:00pm

    The Tennessee Comptroller’s Office has completed an investigation into allegations surrounding the operations and closing of Hiwassee College in Madisonville, Tennessee. The investigation began after the District Attorney General of the 10th Judicial District requested assistance from the Comptroller’s Office.

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  • Former Inglewood Elementary School PTO President Indicted for Theft
    Thursday, October 08, 2020 | 08:30am

    An investigation by the Tennessee Comptroller’s Office has resulted in the indictment of Angelica Hope Cooks, the former president of the PTO of Inglewood Elementary School. The investigation was initiated after school officials voiced concerns to Metropolitan Nashville Public Schools internal auditors regarding unpaid PTO invoices.

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  • Former PTSO Treasurer Stole from Nashville Middle School Group
    Thursday, October 08, 2020 | 08:30am

    An investigation by the Tennessee Comptroller’s Office has resulted in the indictment of Adlenita Leshay Shute, the former treasurer of the Isaiah T. Creswell PTSO in Nashville. The investigation began after PTSO officials discovered and reported that funds had been misappropriated from the PTSO bank account.

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  • Mayor of Henning Indicted for Theft and Official Misconduct
    Wednesday, October 07, 2020 | 03:30pm

    Baris Douglas, the mayor of Henning in Lauderdale County, has been indicted for theft and official misconduct after an investigation by the Tennessee Comptroller’s Office.

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  • Kathy Stickel Named Director of State Audit
    Thursday, October 01, 2020 | 09:00am

    Tennessee Comptroller Justin P. Wilson has named Kathy Stickel the new Director of the Tennessee Comptroller of the Treasury’s division of State Audit.

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  • Reports of Elder Financial Exploitation are Increasing in Tennessee
    Wednesday, September 30, 2020 | 09:00am

    The Tennessee Comptroller’s Office has completed a review of elder financial exploitation in Tennessee. Elder financial exploitation is the wrongful or unauthorized use of the assets, funds, or property of elderly individuals. Those who exploit the elderly may include family members, businesses, acquaintances, and strangers. Over the last several years, the Tennessee General Assembly has strengthened state laws to protect the state’s elderly population from financial exploitation, as well as abuse and neglect.

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  • Former Wilson County Chief Judicial Commissioner Paid for Time He Did Not Work
    Friday, September 25, 2020 | 10:30am

    An investigation by the Tennessee Comptroller’s Office has revealed that Wilson County’s former Chief Judicial Commissioner, received thousands of dollars in pay for time that he did not work.

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  • Parent Indicted for Theft after Stealing from PTA
    Thursday, September 17, 2020 | 02:00pm

    The Tennessee Comptroller’s Office has completed an investigation resulting in the indictment of Christy Floyd-Faria, a former officer within Apollo Middle School’s parent-led PTA.

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  • Memphis-Area Nonprofits Wrongfully Obtained More Than $37,000
    Tuesday, September 15, 2020 | 10:00am

    The Tennessee Comptroller’s Office has released two investigations revealing fraudulent actions by two Memphis-area nonprofit organizations.

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  • Assistant District Attorney Wrongfully Obtained Salary and Travel Payments
    Tuesday, September 08, 2020 | 10:00am

    An investigation by the Tennessee Comptroller’s Office has resulted in the indictment of Thomas Tansil Jr., an assistant district attorney general in 24th Judicial District (Henry, Carroll, Benton, Decatur and Hardin counties).

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  • Former Knoxville Police Officer Indicted for Theft, Forgery, and Official Misconduct
    Thursday, August 27, 2020 | 09:00am

    An investigation by the Tennessee Comptroller’s Office, working in conjunction with the Tennessee Bureau of Investigation, has resulted in the indictment of Joshua Robert Smith, a former police officer in the Knoxville Police Department (KPD).

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  • Former Shelby County Schools Band Director Stole Student Fee Money
    Monday, August 17, 2020 | 02:00pm

    For the second time in two years, the Tennessee Comptroller’s Office has released a theft investigation involving Jimmie Wilson. Wilson, who was previously indicted for his actions at Fayette-Ware High School, is now facing indictment in Shelby County.

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  • Former Humphreys County Volunteer Fire Chief Stole Money
    Thursday, August 06, 2020 | 09:30am

    Humphreys County District 6 Fire Chief Jeffrey Staggs has been indicted after an investigation by the Tennessee Comptroller’s Office found he misappropriated $20,015.58. The investigation began after officials with Humphreys County reported questionable transactions to the District Attorney.

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  • Former Grainger High School Bookkeeper Indicted for Theft
    Tuesday, August 04, 2020 | 10:00am

    An investigation by the Tennessee Comptroller’s Office has resulted in the indictment of Valerie Combs, the former bookkeeper at Grainger High School (GHS) in Rutledge, Tennessee. Investigators determined she stole at least $35,397 from the school.

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  • Tennessee Promise Program Gives More Tennesseans College Opportunities
    Tuesday, July 21, 2020 | 09:00am

    The Tennessee Comptroller’s Office has completed an extensive evaluation of the Tennessee Promise Scholarship Program, which was created by the General Assembly in 2014 to give more high school graduates an opportunity to earn an associate degree or technical diploma.

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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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