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Topic: Montgomery County Grand Jury

TBI indicts Former First Presbyterian Church treasurer Connie Parker for theft in Clarksville

 

Tennessee Bureau of InvestigationNashville, TN – Tennessee Bureau of Investigation Special Agents have obtained an indictment for a Clarksville woman accused of stealing approximately half a million dollars from the church for which she worked.

At the request of 19th District Attorney General John Carney, TBI Special Agents began investigating Connie Parker (DOB 2-15-46) on August 18th, 2016. During the course of the investigation, Agents developed information that, while serving as Treasurer for First Presbyterian Church in Clarksville from 2010 to 2016, Parker stole approximately $498,000.

Connie Parker «Read the rest of this article»

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Montgomery County Grand Jury indicts Daniel Otten

 

Montgomery County Sheriff's Office - MCSOClarksville, TN – The Montgomery County grand jury has indicted Daniel Otten, 33, for attempted murder, two counts of aggravated assault, and especially aggravated robbery.

The indictment stems from an incident that occurred on September 1st, 2015 in the 4500 block of Bartons Creek Road.

Montgomery County Sheriff’s Deputies responding to the scene found Jeffrey Wade Vogelsang in a detached garage laying on the ground with gunshot wounds to this stomach.

Daniel Otten «Read the rest of this article»

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Montgomery County Man faces charges of Theft, Conspiracy to commit Theft

 

Tennessee Bureau of InvestigationNashville, TN – An investigation by Special Agents with the Tennessee Bureau of Investigation has resulted in the arrest of a Clarksville man on theft-related charges.

At the request of 19th District Attorney General John Carney, on January 12th, 2012, TBI Special Agents began investigating a theft complaint against Griffey and Associates. The business was employed by Clarksville Charitable Educational Foundation, Inc., to manage rental property owned by the Foundation.

Gary Griffey «Read the rest of this article»

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Clarksville Police report Arrest made in connection with October 2014 Murder of Joshua Simpson

 

Clarksville Police Department - CPDClarksville, TN – On August 8th, 2016, the Clarksville Police Department, with assistance from Nashville Police Department Tactical Unit, made an arrest in connection with the October 2014 murder of Joshua Simpson.

The arrest was of Leonard Tyrone Talley of Nashville, TN. These charges were handed down by the August term of the Montgomery County Grand Jury.

Leonard Tyrone Talley of Nashville arrested in conenction to the murder of Joshua Simpson. «Read the rest of this article»

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Clarksville Police report Three Arrests in connection with the October 2014 Murder of Joshua Simpson

 

Clarksville Police Department - CPDClarksville, TN – Late last week the Clarksville Police Department, with assistance from the Sumner County Sheriff’s Office and the Grady County Georgia Sheriff’s Office, made three arrests in connection with the October 2014 murder of Joshua Simpson.

The arrests include; Erica Evans of Clarksville TN, RC Eason of Gallatin TN, and Jerome Simpson of Megs, GA.

Erica Evans, RC Eason, and Jerome Simpson arrested for October 2014 Murder of Joshua Simpson.

Erica Evans, RC Eason, and Jerome Simpson arrested for October 2014 Murder of Joshua Simpson.

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Former Employee Tony Hams Stole Thousands from Clarksville Gas and Water Department

 

Tennessee Comptroller of the TreasuryClarksville, TN – A special investigation by the Tennessee Comptroller’s Office, in conjunction with the Clarksville Police Department, has found that former materials management technician Tony Hams stole at least $47,518 from Clarksville Gas and Water.

Mr. Hams stole the money over a five-year period by making online personal purchases using a gas and water department purchasing card (P-card). Mr. Hams bought children’s clothing, Oakley sunglasses, health and beauty products, a bow and arrow kit, and many other items for his personal benefit.

Tony Hams «Read the rest of this article»

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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.

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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»

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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»

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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»

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