An investigation by the Tennessee Comptroller’s Office, working with assistance from the Tennessee Department of Treasury and Finance and Administration, has revealed a scheme by Amy Anglea, of Waverly, to defraud the State of Tennessee of at least $354,482.10.
An investigation by the Tennessee Comptroller’s Office, working in conjunction with the Johnson County Sheriff’s Office, has resulted in the indictment of Dmitriy Groesbeck, a former employee of the Doe Mountain Recreation Authority in Johnson County.
An investigation by the Tennessee Comptroller’s Office has resulted in the indictments of two women after they received at least $22,620 in improper compensation for time they did not work. Both women formerly worked for the Overton County School System’s afterschool program.
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.
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.
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.
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.
The Tennessee Comptroller’s Office is once again reporting poor audit results in the Lake County government’s annual audit report.
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.
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).
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.
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.
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.
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.
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.