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Topic: Tennessee Department of Commerce and Insurance
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Montgomery County Sheriff’s Office arrests James Coffee for Fraud
James Coffee, 48, was arrested and charged with theft for taking $9,000 to build a storage building in April 2020 and never starting on it. The victim also filed a complaint with the Tennessee Commerce and Insurance Division of Consumer Affairs. The complaint met the requirements for contractor fraud. «Read the rest of this article» Sections: News | No Comments
Tennessee Governor Bill Lee announces Law Enforcement Reform Partnership RecommendationsTennessee Governor Bill Lee pledges to fund 90 additional Cadet Scholarships
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Tennessee Governor Bill Lee Announces Law Enforcement Reform PartnershipJoint effort to address use of force, duty to intervene policies across agencies
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Tennessee Department of Commerce Joins National COVID-19 Enforcement Task Force
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Tennessee Department of Commerce and Insurance Shares Consumer Safety, Scam Tips About Contractors, Home Construction Projects
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Tennessee State Fire Marshal’s Office Urges Building Fire Safety During Coronavirus Pandemic
As many employees work remotely during the Coronavirus (COVID-19) pandemic, once fully occupied buildings across Tennessee are near vacant or dramatically underused. «Read the rest of this article» Sections: News | No Comments
Tennessee Department of Commerce & Insurance warns of COVID-19/Economic Impact Payment Scams
Ahead of the arrival of those payments, the Tennessee Department of Commerce & Insurance (TDCI) Securities Division joins the IRS – Criminal Investigation and the United States Attorney’s Office in the Middle District of Tennessee to warn Tennessee taxpayers to be alert about possible scams relating to these payments as well as other malicious attempts to defraud people relating to the Coronavirus (COVID-19) pandemic.
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Tennessee COVID-19 Guidance Regarding Premium Finance Agreements Issued
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TDCI warns of possible COVID-19 Related Investment Schemes
![]() TDCI’s Securities Division Outlines What to Expect and Offers Guidance on How to Protect Yourself against COVID-19-Related Investment Schemes. «Read the rest of this article» Sections: News | No Comments
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