This site can be found by going to tncot.cc/mappinginvestigations. Journalists may also find the site useful for tracking trends and getting aggregated information for the cities, counties, and regions they cover. Go to Home | Tennessee Comptroller of the Treasury, Comptroller of the Treasury Jason E. Mumpower, Please click here to be directed to the online reporting form. If you suspect fraud, waste, or abuse of public money in Tennessee, call the Comptroller's toll-free hotline at 800.232.5454, or file a report online at: tncot.cc/fraud. A fraudsters best friend is lack of oversight. (TN Comptroller's Office) An investigation by the Tennessee Comptroller's Office has resulted in the indictment of Lesley Chumley, a former bookkeeper in the Claiborne County Circuit Court Clerk's Office. The Tennessee Comptrollers Division of Investigations is marking a significant milestone. Im glad to say their expertise is being used in a new way. The Tennessee Comptroller's Division of Investigations is marking a significant milestone. All 1,300 Mason residents received a letter from Mumpower earlier this month. KNOXVILLE, Tenn. (WATE) - A former Claiborne County Chief Deputy has been indicted for theft after an investigation by the Tennessee Comptroller's Office found over $25,000 was stolen from. For Information on Filing a Complaint Against a Tennessee Health Care Facilityhttps://www.tn.gov/content/tn/health/health-professionals/hcf-main/filing-a-complaint.html#1, For Information on Filing Complaints Against Health Care Professionalshttps://www.tn.gov/content/tn/health/health-program-areas/health-professional-boards/report-a-concern.html. The town could be governed by the county or be taken over by the state. There is no place for fraud in Tennessee, especially when it involves the theft of taxpayer money, said Comptroller Justin P. Wilson. In the event of nonsubstantive notifications, such as requests for assistance or information, the reporting party may be referred to the appropriate agency or department for assistance. To view Mapping Tennessee Comptroller Investigations click here. The Tennessee Comptrollers Division of Investigations is marking a significant milestone. Since January 2016, the division has uncovered $25.8 million of fraud, waste, and abuse in. Investigators determined that Chumley misappropriated at least $618,404 from the clerk's office between May 2015 and February 2022. Our investigators have relentless determination to uncover criminal activity and make recommendations that improve government operations. Since 2016, Comptroller investigators have identified nearly $22 million in fraud, waste, and abuse in Tennessee governments and other entities that receive public funds. Since October 1983, the Comptroller of the Treasury has provided a toll-free hotline for reporting fraud, waste and abuse of government funds and property. Click here to read the full report released by the State Comptroller on Nov. 3. Michele Scott was indicted on one count of theft over $10,000, one count of theft over $2,500, and one count of official misconduct. This site can be found by going to tncot.cc/mappinginvestigations. Since 2016, Comptroller investigators have identified nearly $22 million in fraud, waste, and abuse in Tennessee governments and other entities that receive public funds. The former mayor lost her re-election campaign in November 2018. The former mayor misappropriated at least $8,774.43 from the town for her personal gain. Investigations Fraud, Waste, and Abuse Fraud, Waste, and Abuse For Citizens For CPA's For Public Officials Please click here to be directed to the online reporting form Human resources manager Michele Scott improperly received $40,622.68 in wages and benefits from the town. She allegedly stole more than $500,000 from the medical practice by inflating her paychecks and giving herself unapproved bonuses. Our Mission: To Make Government Work Better. Our Mission: To Make Government Work Better. There is no place for fraud in Tennessee, especially when it involves the theft of taxpayer money, said Comptroller Justin P. Wilson. The comptroller noted in the investigation results that the mayor directed city employees to cut overgrown grass on private properties. The Comptrollers Office is pleased to provide a new web-based tool that allows the public to more closely examine fraud investigations across the State of Tennessee. Comptroller investigators have investigated fraudulent activity in a variety of state and local government entities, and they have recently begun investigating the theft of private funds under certain circumstances. An investigation by the Tennessee Comptroller's Office has resulted in the indictment of April Judkins, the former director of Main Street, Lawrenceburg Inc. (MSL), a non-profit organization that worked toward economic restoration and revitalization of historic downtown Lawrenceburg. You might ask, How could this happen? Very often, it happens because the thief was trusted, and no one was looking over his or her shoulder. Their work should serve as a warning to anyone thinking of stealing from a Tennessee government.. The Tennessee Comptroller's Division of Investigations is marking a significant milestone. Since January 2016, the division has uncovered $25.8 million of fraud, waste, and abuse in Tennessee. The town has also allowed various hired consultants to have too much control over the towns operations and finances.. Friday, January 10, 2020 | 03:07pm. Many investigations have resulted in significant changes that have improved accountability and oversight in government entities. In particular, town officials have failed to properly oversee payroll, credit card transactions, cell phones, vehicle maintenance, travel, and inventory. Interactive Map Tracks Comptroller Fraud Investigations in Tennessee. Comptroller Jason Mumpower said in the report that interviews with former and current employees revealed the mayor directed city personnel to perform work on private property., The report states by giving direction to city employees to perform work on private property during normal work hours, to use city-owned equipment, without approval from the board of aldermen, the mayor violated the citys Municipal Code 4-205.. Providing false information regarding custody of a child or income of a spouse. Thanks to this new authority, we will undoubtedly uncover even more fraud and corruption in Tennessee. In addition, all state agencies, as well as those agencies receiving community grant funds, are required to call attention to the hotline by displaying in a prominent place signs with the following language: If you observe an agency director or employee engaging in any activity which you consider to be illegal, improper or wasteful, please call the State Comptroller's Toll-Free Hotline: Calls and online submissions to the hotline should concern allegations of fraud, waste, and abuse. The new Mapping Tennessee Comptroller Investigations webpage allows any Tennessean to quickly view data and information about fraud cases in their area. To view Mapping Tennessee Comptroller Investigations click here. It has threatened our health, employment and way of life. If you suspect fraud, waste, or abuse of public money in Tennessee, call the Comptrollers toll-free hotline at 800.232.5454, or file a report online at: tncot.cc/fraud. The Comptrollers Office continues to have enhanced supervision over the Town of Masons fiscal condition. We are thankful to enjoy a strong working relationship with the TBI and Tennessees district attorneys general. Call the TDH Compliance Office at 615-741-1733; or if you prefer, call the Comptroller's Hotline at 1-800-232-5454. An investigation by the Tennessee Comptroller's Office has resulted in the indictment of Daniel Jacobs, a former deputy for the Tipton County Sheriff's Office (TCSO), along with his acquaintance, Jacob Gardner. 1:15 City of Jackson officials confirmed they are under investigation by the Tennessee Comptroller for spending practices and contracts signed by the city's former mayor At least one employee. Fraud An intentional deception that violates a law or the public trust for personal benefit or the benefit of others. The additional counties are linked to external sites. The Tennessee Comptroller's Division of Investigations has uncovered $25.8 million in fraud, waste, and abuse in Tennessee since 2016. Media contact: John Dunn, Director of Communications, 615.401.7755 or john.dunn@cot.tn.gov. The new Mapping Tennessee Comptroller Investigations webpage allows any Tennessean to quickly view data and information about fraud cases in their area. ), Contact Consumer Affairs at 1-800-342-8385. Scott claimed to work for both entities simultaneously for 264 hours resulting in $10,242.36 in improper wages and benefits from MSCSS. The Tennessee Comptrollers Office takes its responsibility to investigate and uncover fraud, waste, and abuse seriously. The division has published 218 reports since January 2016. If calling to report TennCare Recipient Fraud & Abuse (1-800-433-3982), please feel free to participate in a customer satisfaction survey by clicking on the following link:Customer Satisfaction Survey, to help us serve you better. Waste Behavior involving the extravagant, careless, or needless use of government funds, property, and/or personnel. In the past few months, some of the best qualities of our state and local government leaders have been exhibited. This office is filled every two years by a joint vote of the Tennessee General Assembly. The Tennessee Comptrollers Office is announcing this milestone in conjunction with the Association of Certified Fraud Examiners International Fraud Awareness Week which runs from November 15-21, 2020. Legislative brief Infographic School districts that lie entirely or partially within 100 miles of the New Madrid Fault Line are required to conduct at least two earthquake drills each school year, under both state law and State Board of Education rule. Many investigations are completed with the cooperation of the states 31 district attorneys general, and often in conjunction with TBI and other law enforcement agencies. Follow us on twitter: @TNCOT, 233 N Hicks St Clinton, TN 37716 (865) 457-2515. March 2015: the Comptroller uncovered $1.8 million in questionable payments. According to the Nov. 3 report, the Comptrollers office received reports that Ardmore Mayor Mike Magnusson used city equipment and employees on private property. Last month, Tennessee Comptroller of the Treasury Jason Mumpower said the state gave the town of Mason two options when it comes to rescinding their charter. The Tennessee Comptrollers Office has released a lengthy investigation covering nearly seven years of malfeasance within the Town of Mason in Tipton County. Any additional details or information that will aid our investigation. The site provides both a snapshot of information and the ability to view . When, Where, and How the incident occurred Comptroller investigators have also questioned an additional $11,818.67 of questionable credit card transactions and reimbursements facilitated by the former mayor, and another $45,691.81 of questionable and unsupported credit cards transactions and reimbursements by town employees. Marshall approved her own timesheets and processed payroll for all town employees until she left her employment with the town in July 2022. You expect that someone will safeguard the money you share with state and local governments. The Tennessee Comptroller of the Treasury is an appointed executive position in the Tennessee state government. We have already addressed, or are in the process of addressing the issues raised in the report which includes, but is not limited to, enhanced staff . If you suspect fraud, waste, or abuse of public money in Tennessee, call the Comptrollers toll-free hotline at 800.232.5454, or file a report online at: tncot.cc/fraud. ** The TDOH Program should not be used for reporting routine personnel issues such as employee grievances or complaints relating to civil rights, harassment, and equal employment. Contact Internal Affairs Hotline at (615) 532-8359 or (800) . Many investigations are completed with the cooperation of the states 31 district attorneys general, and often in conjunction with TBI and other law enforcement agencies. In 2007, The General Assembly passed the Local Government Instances of Fraud Reporting Act (Section 8-4-501, Tennessee Code Annotated). The division has published 218 reports since January 2016. Monday, January 13, 2020 | 08:40am The Tennessee Comptroller's Office takes its responsibility to investigate and uncover fraud, waste, and abuse seriously. Follow us on twitter: @TNCOT, Media contact: John Dunn, Director of Communications, 615.401.7755 or john.dunn@cot.tn.gov, Go to Home | Tennessee Comptroller of the Treasury, Amount covers reports released since January 2016, Comptroller of the Treasury Jason E. Mumpower, To Report Fraud, Waste & Abuse: Submit a report online here or call the toll-free hotline at 1.800.232.5454. The investigative report has resulted in the indictments of former town finance officer Reva Marshall, and the towns human resources manager Michele Scott. ARDMORE, Tenn. (WAFF) - On Thursday, the comptroller for the State of Tennessee released findings of a recent malfeasance investigation against the mayor of Ardmore. Doctor shopping for controlled substances. The name or names of the individuals involved Go to Home | Tennessee Comptroller of the Treasury, Comptroller of the Treasury Jason E. Mumpower, To Report Fraud, Waste & Abuse: Submit a report online here or call the toll-free hotline at 1.800.232.5454. Omitting, falsifying, or hiding income or assets. These reports have resulted in the indictments of 131 people on 819 separate counts. Earthquake drills are optional for other Tennessee districts. E-mail: Tenncare.Fraud@tn.gov. . Investigators found that Marshall submitted timesheets reflecting approximately 2,908 hours of actual time worked; however, she received compensation for 7,000 hours of work. Comptroller of the Treasury Jason E. Mumpower State Capitol Nashville, TN 37243-9034 615.741.2775 To Report Fraud, Waste & Abuse: Submit a report online here or call the toll-free hotline at 1.800.232.5454 For example, in January 2018 she traveled to Monrovia, Liberia on a 10-day trip; the town paid for her airfare, hotel stay, visa and passport applications, and immunizations. The site provides both a snapshot of information and the ability to view full investigative reports. Since 2016, Comptroller investigators have identified nearly $22 million in fraud, waste, and abuse in Tennessee governments and other entities that receive public funds. The Governor signed the act on May 22, 2007, and it is now in effect as law. Paragraph 7 of the Contract to Audit accounts includes the following provisions for reporting fraud: Any reasonable suspicion of fraud, (regardless of materiality) or other unlawful acts including, but not limited to theft, forgery, credit/debit card fraud, or any other act of unlawful taking, waste, or abuse of, or official misconduct, as defined in Tennessee Code Annotated, 39-16- 402, involving public money, property, or services shall, upon discovery, be promptly reported in writing by the auditor to the Comptroller of the Treasury, State of Tennessee, who shall under all circumstances have the authority, at the discretion of the Comptroller, to directly investigate such matters. The former chief operating officer of Cumberland Pediatric Associates in Lebanon was indicted on a variety of charges, including theft and forgery. (TN State Comptroller's Office) An investigation by the Tennessee Comptroller's Office has resulted in the indictment of Kim Green, the former comptroller of the West Knox Utility District (WKUD), which provides water and wastewater services to more than 27,000 customers. TDOC Comptroller's Audit Report. Get the weekly opinion newsletter for insightful and thought provoking columns.
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