Clarksville, TN Online: News, Opinion, Arts & Entertainment.


Topic: Montgomery County Grand Jury

Tennessee Bureau of Investigation charges Three People for Juvenile Human Trafficking in Montgomery County

 

Tennessee Bureau of InvestigationNashville, TN – Special Agents from the Tennessee Bureau of Investigation have obtained indictments for three individuals in connection to an ongoing juvenile human trafficking investigation.

After receiving information from the Tennessee Department of Children’s Services, TBI Agents opened a case on July 8th, 2015, marking the first case initiated under a change in state law giving TBI original jurisdiction to investigate allegations of human trafficking in Tennessee.

Amy Ferrell, Christopher Hill, and Kasity Hill were charged today with Juvenile Human Trafficking by the TBI.

Amy Ferrell, Christopher Hill, and Kasity Hill were charged today with Juvenile Human Trafficking by the TBI.

«Read the rest of this article»

Sections: News | No Comments
 

Montgomery County Grand Jury Indicts Darcell Dominique Wright for Murder

 

Clarksville Police Department - CPDClarksville, TN – The February term of the Montgomery County Grand Jury returned indictments on Darcell Dominique Wright in connection with the November 17th, 2015, murder of Dalenzo Russell that occurred at 380 Treeland Drive.

Wright was charged with Felony Murder, Especially Aggravated Robbery, Aggravated Assault, Possession of a Weapon during the Commission of a Dangerous Felony, and Felon in Possession of a Firearm.

Darcell Dominique Wright «Read the rest of this article»

Sections: News | No Comments
 

Tennessee Bureau of Investigation arrests Former Nonprofit Director Nicole Hulbig for Theft

 

Tennessee Bureau of InvestigationNashville, TN – Special Agents from the Tennessee Bureau of Investigation have obtained an indictment for a former nonprofit director accused of stealing thousands of dollars intended to support her organization.

At the request of 19th District Attorney General John Carney, TBI Special Agents began investigating Nicole Hulbig on December 12th, 2014. During the course of the investigation, Agents developed information that Hulbig, who operated a service dog rescue nonprofit called RRR Service Dogs, collected more than $92,000 in fundraising efforts from January 2013 through April 2014.

Nicole Hulbig arrested today for Theft. «Read the rest of this article»

Sections: News | No Comments
 


Former Clarksville Attorney Carrie Gasaway indicted by TBI on Theft Charges

 

Tennessee Bureau of InvestigationNashville, TN – An investigation by Special Agents with the Tennessee Bureau of Investigation has resulted in the indictment of a former Clarksville attorney who is charged with three counts of theft.

At the request of 19th District Attorney General John Carney, TBI Special Agents began investigating Carrie Gasaway on August 6th. Gasaway operated a law firm in Clarksville until July 2015.

During the course of the investigation, Agents developed information that Gasaway had commingled funds between her attorney trust account and operating account from January 2014 through February 2015.

Carrie Gasaway «Read the rest of this article»

Sections: News | No Comments
 

Tennessee Bureau of Investigation arrests Clarksville Man in Child Pornography Investigation

 

Tennessee Bureau of InvestigationNashville, TN – Special Agents from the Tennessee Bureau of Investigation have obtained indictments for a Clarksville man in a child pornography case.

As part of an investigation to identify subjects in Tennessee sharing child pornography on peer-to-peer networks, TBI Agents began investigating Cecil Roy Kendall on August 17th, 2014.

As the investigation progressed, Agents developed information the Clarksville man possessed and transmitted child pornography on his home computer.

Cecil Roy Kendall «Read the rest of this article»

Sections: News | No Comments
 

Tennessee Bureau of Investigation arrests Thertrice Thomas from Clarksville for abusing vulnerable adult

 

Tennessee Bureau of InvestigationNashville, TN – Special Agents with the Tennessee Bureau of Investigation’s Medicaid Fraud Control Unit arrested a former caregiver from Clarksville who is charged with abusing a vulnerable adult in her care.

After receiving information about a complaint of abuse, TBI Special Agents began investigating Thertrice Thomas on June 3rd, 2014. At that time, the victim resided in a supported living residence and Thomas was a caregiver for the victim.

Thertrice Thomas «Read the rest of this article»

Sections: News | No Comments
 

TBI arrests Four People after investigation into Murder of Clarksville Woman

 

Fifth Individual Added to TBI’s Most Wanted List

Tennessee Bureau of InvestigationNashville, TN – Special Agents with the Tennessee Bureau of Investigation, with the assistance of the Robertson County Sheriff’s Office and the Clarksville Police Department, have arrested four Clarksville residents in connection with the murder of a woman whose body was found in a field in Robertson County last month.

At the request of 19th Judicial District Attorney General John Carney, TBI Special Agents, in a joint investigation with the Robertson County Sheriff’s Office, responded to a scene off Highway 76 in Robertson County, where burned human remains were found on February 1st.

(L to R) Kevin Forman, Carol Williams, Lee Poe, and Sandra Murphy arrested for murder of a Clarksville woman.

(L to R) Kevin Forman, Carol Williams, Lee Poe, and Sandra Murphy arrested for murder of a Clarksville woman.

«Read the rest of this article»

Sections: News | No Comments
 


Clarksville Woman facing Theft Charge in Tennessee Bureau of Investigation Charity Theft Case

 

Tennessee Bureau of InvestigationNashville, TN – The Tennessee Bureau of Investigation has obtained an indictment for a Montgomery County woman accused of stealing from a charity fund she managed.

At the request of 19th District Attorney General John Carney, TBI Special Agents began investigating Christie Overstreet Hill on June 20th.

During the course of the investigation, Agents, along with the Clarksville Police Department, developed information that in July 2011, as manager of the Wounded Warriors Project Fund (which is not affiliated with the National Wounded Warrior Project), Hill transferred $20,150 from the group’s bank account to a personal account she opened in her name.

Christie Hill «Read the rest of this article»

Sections: News | No Comments
 

Tennessee Bureau of Investigation arrests Clarksville Business Owner Sally Dawson for Theft

 

Dawson Accused of Stealing Money from her Employees

Tennessee Bureau of InvestigationNashville, TN – The Tennessee Bureau of Investigation has obtained indictments for a Charlotte, Tennessee woman accused of stealing money from the paychecks of her subcontractors.

At the request of 19th District Attorney General John Carney, TBI Special Agents began investigating Sally Dawson on April 10th, 2014.

The 66-year-old owns Dawson & Dawson Heating and Cooling, LLC in Clarksville.

Sally Dawson «Read the rest of this article»

Sections: News | No Comments
 

Former Gateway Credit Union CEO Christina Pace of Clarksville facing charges in TBI Fraud Case

 

Tennessee Bureau of InvestigationNashville, TN – The Tennessee Bureau of Investigation has obtained indictments for a Clarksville woman accused of defrauding the financial institution she led.

At the request of 19th District Attorney General John Carney, TBI Special Agents began investigating Christina Pace on May 29th, 2013.

During the course of the investigation, Agents developed information that Pace, as Chief Executive Officer of Gateway Credit Union, altered monthly balance sheets delivered to its Board of Directors.

Christina Pace «Read the rest of this article»

Sections: News | No Comments
 


Page 1 of 212

Personal Controls

Archives