Tennessee Public School Teacher, Principal Indicted as Investigators Claim They Stole Thousands with Falsified Time Sheets

Scotts Hill Elementary

A public school principal and teacher in Henderson County were criminally indicted by a grand jury after investigators claimed they falsified hours work to pay out nearly $8,000 in wages and benefits for hours that were never worked.

The Tennessee Comptroller’s Office announced on Thursday that their investigation into Scotts Hill Elementary School principal Brian Lane and teacher Tiffany Koelsch, who they claim conspired to pay Koelsch “$7,988.50 in wages and benefits that she did not earn,” led to criminal indictments.

Read the full story

Tennessee Comptroller to Audit Shelby County, Expresses ‘Lack of Confidence’ over ‘Willful Neglect’ by County Clerk

Halbert Mumpower

Tennessee Comptroller Jason Mumpower announced an audit of Shelby County due to the alleged “incompetence and willful neglect” of the county by Shelby County Clerk Wanda Halbert.

Mumpower announced his intention in a letter to Mayor Lee Harris and the Shelby County Commission, expressing “deep concern and lack of confidence” in Halbert’s office.

Read the full story

Former Tennessee Chiefs of Police Association Director Filed $64K in Questionable Expenses

A Tennessee Comptroller investigation into the former executive director of the Tennessee Association of Chiefs of Police found nearly $64,000 in questionable credit card transactions between January 2017 and December 2021.

Maggi Duncan was reportedly suspended from her post in early March 2022 and then resigned March 18, 2022. The organization is funded through federal and state grants, vendor fees, fees for testing and accreditation, donations, and membership dues that are paid by members’ respective governments.

Read the full story

Tennessee Investigation Found Madison County Commissioner Unlawfully Charged $115K in ‘Gratuities’ for Officiating Marriages

A Madison County commissioner was found to have collected more than $115,000 in fees from 1,970 marriages unlawfully, according to an investigation from the state of Tennessee’s Comptroller office.

The commissioner would charge a $60 fee for marriages even though commissioners “may not charge a fee or demand any other form of compensation.”

Read the full story

Tennessee Department of Education Ready for Online Student Assessment Tests, Despite Warnings in New Comptrollers’ Report

Tennessee Comptrollers Jason Mumpower this week released a report warning Tennessee Department of Education (TDOE) officials to take additional steps to make sure they can recover assessment tests that students take online. But TDOE officials told The Tennessee Star on Tuesday that they have already addressed the Comptrollers’ concerns.

Read the full story

Two Taxpayer-Funded Feeding Sites Not Feeding Children, Tennessee Officials Say

Open Door, Inc. and Alumni Music, Inc., both based in Shelby County, have been determined to not be using their federal Summer Food Service Program (SFSP) funds to provide meals to children, the Tennessee Comptroller’s Office asserted Wednesday.

A probe was conducted cooperatively by the Comptroller of the Treasury and the Tennessee Department of Human Services (DHS) during summer 2020 to ascertain what nourishment the two companies were providing to minors. 

Read the full story

Mother and Son Indicted for Theft of over $83,000 from Meigs County, Tennessee Church

Carolyn Mullins and her son William “Larry” Mullins are charged with theft of $83,710.82 from Peakland Baptist Church in Decatur, Tennessee, state Comptroller Jason Mumpower announced Tuesday. 

The church’s sanctuary area was consumed by fire on February 18th, 2019, according to the Comptroller’s Office. When insurance proceeds totaling $189,000 became available, members of the congregation—four altogether—decided to rebuild. Disbursement of the reconstruction funds was entrusted solely to Larry and Carolyn Mullins, then the treasurer and assistant treasurer of the church, respectively. They were the only authorized signers on the church’s bank accounts. 

Read the full story

Ex-Parent Teacher Organization Head in Gibson County, Tennessee Indicted for Stealing Association Funds

Spring Hill School

Kacey Criswell, formerly the Parent Teacher Organization (PTO) president and treasurer at Gibson County’s Spring Hill School, allegedly stole at least $17,586 from the organization from July 2015 and November 2019, the Tennessee Comptroller’s Office stated Tuesday.

After officials of the elementary school reported that the PTO was missing funds, a county grand jury was empaneled and investigatory findings were presented to District 28 Attorney General Frederick Hardy Agee on July 12th supporting an indictment for theft of property over $10,000. 

Read the full story