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.
Nashville, TN – The Tennessee Bureau of Investigation has obtained an indictment for a former account clerk at the Tennessee Prison for Women who is accused of manipulating inmates’ accounts to siphon off more than $200,000 over a three-year time span.
At the request of 20th District Attorney General Victor S. Johnson, III, TBI Special Agents along with investigators with the Comptroller’s Office and the Tennessee Department of Correction Office of Investigation and Compliance began investigating Mary M. Williams on June 18th, 2014. «Read the rest of this article»
Clarksville Police Department issues Felony Theft Warrants for Gary Brian Gunnels and Kaitlin Patterson
Clarksville, TN – Clarksville Police Detective Nicholas Newman has Felony Theft Warrants on file for Kaitlin Patterson and Gary Brian Gunnels, who goes by Brian Gunnels.
They are responsible for stealing a new Husqvarna riding mower from a Clarksville business between August 15th and 24th of this year.
Nashville, TN – The Tennessee Bureau of Investigation has obtained indictments for a former Humphreys County teacher accused of using a school-issued credit card for her personal benefit.
At the request of 23rd District Attorney General Dan Alsobrooks, TBI Special Agents began investigating Heather Wardlaw on November 26th, 2013.
Nashville, TN – The Tennessee Bureau of Investigation (TBI) has a new fugitive on TBI’s Top Ten Most Wanted list, Nathan Lennon McCollum of Sevierville, TN.
Nathan McCollum is wanted by the Tennessee Department of Corrections (TDOC) and the Tennessee Bureau of Investigation (TBI) for a Violation of Probation for Attempted Aggravated Kidnapping, Possession of a Weapon by a Convicted Felon, Violation of an Order of Protection, several counts of theft and traffic charges.
Tennessee Bureau of Investigation arrests Brad Moss of Wilson County for running an Investment Scheme
Nashville, TN – The Tennessee Bureau of Investigation has again arrested a Lebanon man accused of running a scheme to steal money from investors.
At the request of 15th District Attorney General Tommy Thompson, TBI Special Agents began investigating Brad Moss on November 13th, 2013.
During the course of the investigation, Agents developed information, that since 2010, Moss operated an investment scheme in which he sought investors for a planned carwash.
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.
Clarksville, TN – Detectives with the Clarksville Police Department are currently conducting an investigation in reference to a theft of an Air Conditioning from the Union Street area.
The suspect is a white male approximately 5’8-5’9 about 160lbs with dark hair. He also has a distinctive cross tattoo on his right inner forearm.
Tennessee Bureau of Investigation charge Political Candidate Kristopher Gore in Worthless Check Case
Nashville, TN – The Tennessee Bureau of Investigation has obtained indictments in the case of a Warren County political hopeful accused of passing a bad check to pay for his campaign signs.
At the request of 31st District Attorney General Lisa Zavogiannis, TBI Special Agents began investigating Kristopher Lynn Gore on May 8th.
Clarksville, TN – The Clarksville Police Department conducted impaired driving saturation patrols May 2nd and May 3rd, 2014 partially funded by the Governor’s Highway Safety Office.
During this time, there were 140 vehicles stopped and 107 individuals charged.
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