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  • Former David Crockett HS Football and Wrestling Booster Club President Indicted
    Friday, January 24, 2025 | 09:30am

    An investigation by the Tennessee Comptroller’s Office, working in conjunction with the Washington County Sheriff’s Department, has resulted in the indictment of Leigh-Anna Clark, the former president of the David Crockett High School (DCHS) Football and Wrestling Booster Clubs.

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  • Former Sevier County Utility District President Indicted Following Major Kickback Scheme
    Friday, January 17, 2025 | 10:00am

    An investigation by the Tennessee Comptroller’s Office, working in conjunction with the Tennessee Bureau of Investigation, has resulted in the indictment of Matthew Ballard, the former district president of the Sevier County Utility District (SCUD) which supplies natural gas to more than 14,000 customers.

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  • Mumpower Re-Elected to Third Term as Comptroller of the Treasury
    Wednesday, January 15, 2025 | 10:30am

    The members of the Tennessee Senate and House of Representatives have re-elected Jason E. Mumpower as Tennessee’s Comptroller of the Treasury. The vote was taken during Wednesday’s Joint Convention of the 114th General Assembly.

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  • Investigators Find Questionable Spending in City of Sweetwater
    Friday, December 20, 2024 | 09:00am

    An investigation by the Tennessee Comptroller’s Office has found that City of Sweetwater officials made questionable credit card purchases totaling at least $132,680.03 from December 2014 through June 2023.

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  • Audit Problems Linger in Lake County
    Monday, December 09, 2024 | 09:00am

    The Tennessee Comptroller’s Office is once again reporting poor audit results in the Lake County government’s annual audit report.

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  • Former Columbia Power & Water Technician Indicted for Theft of Gas
    Friday, December 06, 2024 | 09:00am

    An investigation by the Tennessee Comptroller’s Office has resulted in the indictment of Christian Nash, a former broadband technician for Columbia Power and Water Systems in Maury County.

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  • Former Employee Indicted for Theft from Kingsport’s Bays Mountain Park
    Monday, December 02, 2024 | 11:00am

    An investigation by the Tennessee Comptroller’s Office has resulted in the indictment of Mark Kilgore, the former Program Coordinator for the City of Kingsport’s Bays Mountain Park & Planetarium (BMPP).

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  • Three Indicted in Knox County for Theft from Emergency Rental Assistance Program
    Monday, December 02, 2024 | 10:15am

    An investigation by the Tennessee Comptroller’s Office has resulted in the indictment of three people after investigators determined they misappropriated funds from the Knox County Emergency Rental Assistance Program. The program allows county residents who were negatively affected by the pandemic to receive rental and utility payment assistance.

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  • Portland Woman Indicted after Investigation Reveals Theft from Vulnerable Adults
    Tuesday, November 19, 2024 | 10:30am

    An investigation by the Tennessee Comptroller’s Office, working in conjunction with the Tennessee Bureau of Investigation and at the request of the District Attorney General of the 18th Judicial District, has resulted in the indictment of Eileen Santangelo of Portland, TN.

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  • Monterey Police Chief Indicted on Seven Counts
    Thursday, November 07, 2024 | 12:00pm

    An investigation by the Tennessee Comptroller’s Office has resulted in the indictment of Bill Randolph, the police chief for the Town of Monterey in Putnam County.

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  • Former Tennessee Department of Revenue Employee Indicted after Double-Dipping Scheme
    Thursday, November 07, 2024 | 09:00am

    An investigation by the Tennessee Comptroller’s Office has resulted in the indictment of Jeffery Wadding, a former collections officer with the Tennessee Department of Revenue’s (TDOR) regional office in Jackson. The investigation began after TDOR officials reported suspected malfeasance to the Comptroller’s Office.

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  • Former Jackson Police Aviation Chief Pilot Indicted for Theft
    Tuesday, November 05, 2024 | 11:30am

    An investigation by the Tennessee Comptroller’s Office has resulted in the indictment of Terry Hopper, the former Chief Pilot of the Jackson Police Aviation Unit. The investigation began after Jackson Police Department officials reported questionable payroll transactions.

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  • Former Oak Ridge High School Softball Booster Club Treasurer Indicted
    Tuesday, November 05, 2024 | 09:30am

    An investigation by the Tennessee Comptroller’s Office has resulted in the indictment of Mindy Orlandino, the former treasurer of the Oak Ridge High School Softball Boosters. The parent-led booster club supported the school’s softball program until it was banned by the school from continuing its operations in August 2023.

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  • Oliver Springs Wastewater Operator Indicted for Theft
    Wednesday, October 30, 2024 | 10:00am

    An investigation by the Tennessee Comptroller’s Office, working in conjunction with the Tennessee Bureau of Investigation, has resulted in the indictment of Travis Thrasher, the Chief Wastewater Operator for the Town of Oliver Springs, which is located in Anderson, Morgan, and Roane Counties.

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  • Tennessee’s Retail Accountability Program Produces Sales Tax Compliance
    Wednesday, October 30, 2024 | 09:00am

    The Tennessee Comptroller’s Office has completed an evaluation of Tennessee’s Retail Accountability Program (RAP) which is designed to ensure businesses remit the proper amount of sales tax revenues to the state.

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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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