Topic: Montgomery County Grand Jury
Clarksville, 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.
Tennessee Bureau of Investigation charges Three People for Juvenile Human Trafficking in Montgomery County
Nashville, 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.
Clarksville, 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.
Nashville, 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.
Nashville, 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.
Nashville, 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.
Tennessee Bureau of Investigation arrests Thertrice Thomas from Clarksville for abusing vulnerable adult
Nashville, 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.
Fifth Individual Added to TBI’s Most Wanted List
Nashville, 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.
Nashville, 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.
Dawson Accused of Stealing Money from her Employees
Nashville, 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.
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