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Topic: Theft

January is Tops for Theft, Tennessee’s in the Top 10 for Theft Claims

 

State Farm®Murfreesboro, TN – The holidays are over and everyone is recovering from the barrage of gifts, food, family and friends. Now that you’re past that, it’s time to think about theft because State Farm® says January is the top month for theft claims.

There are a couple of reason for this. Everyone is getting their December credit card statements and reporting fraudulent charges or identity theft following the holiday shopping season, and many people travel for vacation to warmer climates during this month, leaving their home exposed to burglars. «Read the rest of this article»

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Tennessee Department of Safety and Homeland Security Identity Crimes Unit Warns Citizens of Identity Theft during Holidays

 

Identity Crimes Unit Offers Tips for Protection

Tennessee Department of Safety and Homeland SecurityNashville, TN – The Tennessee Department of Safety and Homeland Security’s Identity Crimes Unit urges all citizens to protect themselves against identity crimes, including theft and fraud, this holiday season.

“Millions of shoppers will take advantage of ‘Black Friday’ or ‘Cyber Monday’ holiday sales this year. We just want to encourage consumers to take extra precautions to prevent fraudulent use of their personal information,” Tennessee Highway Patrol Major Stacy Williams said. He oversees the department’s Identity Crimes Unit. «Read the rest of this article»

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Clarksville Police have identified Robbery Suspects

 

Clarksville Police Department - CPDClarksville, TN – Clarksville Police have been trying to identify two individuals that took over $500.00 worth of merchandise from a business on Wilma Rudolph Boulevard.

The two suspects have been identified as 23-year-old Michael Hodges and 23-year-old Lacey Sanders. They are both from Clarksville. Both were already wanted by the Montgomery County Sheriff’s Office for a burglary.

Wanted Lacey Sanders «Read the rest of this article»

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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»

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TBI charges Former Clerk at Women’s Prison Mary Williams with Stealing from State

 

Tennessee Bureau of InvestigationMary M. WilliamsNashville, 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»

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Clarksville Police Department issues Felony Theft Warrants for Gary Brian Gunnels and Kaitlin Patterson

 

Clarksville Police Department - CPDClarksville, 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.

Gary Brian Gunnels and Kaitlin Patterson are wanted by Clarksville Police for theft of a Husqvarna riding mower.

Gary Brian Gunnels and Kaitlin Patterson are wanted by Clarksville Police for theft of a Husqvarna riding mower.

«Read the rest of this article»

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Former Humphreys County Teacher accused of Misusing Schools funds in TBI Theft Case

 

Tennessee Bureau of InvestigationNashville, 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.

Heather Wardlaw «Read the rest of this article»

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Tennessee Bureau of Investigation adds Nathan McCollum of Sevierville to Top Ten Most Wanted list

 

Tennessee Bureau of InvestigationNashville, 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.

Nathan McCollum «Read the rest of this article»

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Tennessee Bureau of Investigation arrests Brad Moss of Wilson County for running an Investment Scheme

 

Tennessee Bureau of InvestigationNashville, 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.

Brad Moss «Read the rest of this article»

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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»

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