Former Nonprofit Treasurer & Bank Employee Indicted Following TBI Theft Investigation

NASHVILLE – Special Agents from the Tennessee Bureau of Investigation have obtained indictments for a Lafayette man accused of diverting funds from several nonprofits for which he served as treasurer to his personal bank account. At the request of 15th District Attorney General Tommy Thompson, TBI Special Agents began investigating Christopher Phillips on April 21, … Continue reading Former Nonprofit Treasurer & Bank Employee Indicted Following TBI Theft Investigation

Clarksville Woman Facing Charge in TBI Charity Theft Case

NASHVILLE – 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 … Continue reading Clarksville Woman Facing Charge in TBI Charity Theft Case