Former South Marshall Co. Volunteer Fire Dept. Treasurer Indicted For Theft
The Former Treasurer Of The South Marshall Volunteer Fire Department In Marshall County Stole $48,310.83 From The Department And Now Faces A 95-Count Indictment.
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Sheriff’s Office Warns Of Mail Thefts In Hamilton County
The Hamilton County Sheriff’s Office Is Advising Citizens That We Are Experiencing Several Mail Thefts Throughout The County. Unfortunately, Mail Thefts Are Not Unusual And Usually Increase During The Holidays. Despite The Holidays Being Over, We Still Continue To See Random Mail Thefts Especially In Large Subdivisions.
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Smyrna Business Owner Arrested For Tax Evasion, Theft, And Money Laundering
The Special Investigations Section Of The Tennessee Department Of Revenue Conducted The Investigation That Led To The Indictment And Arrest Of Scharneitha Britton, Owner Of Kinfolks BBQ In Smyrna. Revenue Special Agents Arrested Britton, Age 66. Bond Was Set At $25,000.
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Former Shelby County Criminal Court Clerk Staffer Stole Cash From Evidence
An Investigation By The Tennessee Comptroller’s Office, Working In Conjunction With The Tennessee Bureau Of Investigation, Has Resulted In The Indictment Of Former Shelby County Criminal Court Clerk Staffer Steven Sharp.
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Sentencing Hearing Delayed To Allow Former Rep. Robin Smith to Testify in Casada Trial
A Federal Judge Agreed To Grant A Temporary Delay For The Sentencing Hearing Of Former State Representative Robin Smith Until January 30, 2023. The Delay Was Approved So She Can Testify Against Former House Speaker Glen Casada.
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“Most Wanted” For TennCare Fraud Finally Arrested
One Of The “Most Wanted” For TennCare Fraud Is No Longer On That List But Has Been Located And Booked On The Charge.
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Former Austin Peay Track And Cross Country Coach Misappropriated $30,600
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. Investigators Determined That Molnar Misappropriated APSU Funds Totaling At Least $30,600.45.
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Polk County Tennessee Resident Pleads Guilty To Theft And Tax Evasion
The Special Investigations Section Of The Tennessee Department Of Revenue Conducted The Investigation That Led To The Guilty Plea On April 22, 2022, Of Richard Seburn Tyler, Jr., To Theft, And Tax Evasion.
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Former West Creek Middle School Basketball Coach Indicted For Theft
An Investigation By The Tennessee Comptroller’s Office Has Resulted In The Indictment Of Julius Colemon, A Former Boys’ Basketball Coach At West Creek Middle School In Clarksville. The Investigation Began After The Comptroller’s Office Received Allegations From School Officials.
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Former Anderson County Schools Employee Stole More Than $23,000
An Investigation By The Tennessee Comptroller’s Office, Working In Conjunction With The Anderson County Sheriff’s Office, Has Resulted In The Indictment Of Heather Heatherly, A Former Office Assistant In Anderson County School’s Office Of Student Services. Heatherly Stole At Least $23,311.
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