audits

Former county mayor, employees indicted on theft charges

News release from state comptroller’s office

The Tennessee Comptroller’s Office, working in conjunction with the investigator from the 24th Judicial District, has released an investigation related to several former Decatur County employees and former County Mayor Michael Smith.

Continue reading

TN endangered species list hasn’t been updated in 16 years

A state comptroller’s audit says that the Tennessee Wildlife Resources Agency has not updated Tennessee’s endangered species list in 16 years – an apparent violation of both state law and an agreement with the U.S. Fish and Wildlife Service.

A state law calls for the endandered species list to be updated every two years. The agreement with the federal agency calls for TWRA to submit additions and deletions to the list once a year.

In response to the audit finding, TWRA officials said the head of the agency’s biodiversity division was unaware of the reporting requirements until 2013 and is in the process of doing a full update.

Note: The audit is HERE; the current Tennessee endangered species list is HERE.

Dept. of Safety returning $112K in misspent fed forfeiture funds

The Tennessee Department of Safety and Homeland Security had $112,614 in inappropriate spending on food and catering that it received from federal forfeiture funds, according to a U.S. Department of Justice audit. Department officials say they will  reimburse the federal government for the questioned expenditures.

Continue reading

With $700K spent, new Reelfoot Lake State Park building may be torn down rather than finished

State officials are tentatively planning to demolish an interpretative visitors center that has been under construction at Reelfoot Lake State Park rather than complete it, reports the Commercial Appeal. That comes 18 months after a ceremonial groundbreaking, expenditure of up to $700,000 in taxpayer dollars and an audit indicating possible bidding improprieties in awarding a construction contract.

Continue reading

Prosecutor waits for comptroller audit of alleged ETSU racquet allegations

An East Tennessee State University internal audit has found that Yaser Zaatini, who resigned as tennis coach in March,  was involved in $106,000 worth of misdeeds and may have committed the crimes of theft, forgery and misconduct. But Washington County District Attorney is waiting for an audit by the state comptroller’s office before presenting the matter to a grand jury, reports the Johnson City Press.

 In his letter to ETSU President Brian Noland, obtained through a Tennessee Open Records request filed after his resignation was announced, Zaatini wrote “In conjunction with my resignation, I waive all annual leave accruals and have executed the enclosed promissory note promising to pay the university $31,293.13 consistent therewith. 

“In connection with this resignation I make no admission of malfeasance.”

…ETSU Board of Trustees member David Golden, head of the body’s Audit Committee, said the hall of fame coach was engaged in a “fairly sophisticated” scheme to falsify student-athletes’ signatures on meal expenditure forms and print phony receipts for restringing tennis racquets to be reimbursed for the costs. 

Tracing suspect transactions as far back as 2010, the university’s audit team estimated $85,674.61 in questionable expenses related to meal expenses, racquet stringing, registration fees and other expenditures. Auditors also tallied $20,747.63 in unreported annual leave they called into question. 

Even with the ETSU internal audit, Clark said if there were any charges, the state comptroller’s office would be the prosecuting agency, so he wanted to wait for that report before proceeding to the grand jury.

…“We want to make sure we have everything there might be before we move forward,” he said.

Nonprofit Mississippi River group dissolves after audit questions arise

A nonprofit group established protect and promote the Mississippi River in the stretch along Tennessee’s border has ceased operations after state auditors alleged improper bidding procedures in the design and construction of a $2 million visitors center, reports the Commercial Appeal.

The board of directors of the Mississippi River Corridor-Tennessee voted to dissolve because the Tennessee Department of Transportation terminated a contract with the group and quit paying invoices, said Diana Threadgill, president and executive director. “We just ran out of money,” she said.

Continue reading

Durham disputes campaign finance violations, criticizes state law

In a formal response to a Registry of Election Finance audit that found 690 potential violations of state campaign finance laws by former Rep. Jeremy Durham, the ex-legislator’s lawyer, Peter Strianse, and unnamed advisors offer explanations for some matters, generally deny any wrongdoing and criticize the laws involved.

WSMV has text of the document HERE. The Tennessean has a more lengthy narrative report on the 235-page response. An excerpt:

Continue reading

Comptroller: TN county governments haven’t been fouling up finances as much lately

News release from Office of the State Comptroller

Tennessee Comptroller Justin P. Wilson is pleased to announce that all 95 Tennessee county audits for the fiscal year ended June 30, 2016 have been released, and the results are very encouraging.

“We continue to see a decline in the number of audit findings across the state of Tennessee,” said Justin P. Wilson. “This is a sign of improved financial management and accountability over taxpayer money.”

The Comptroller’s Office completes the annual audits of 89 of Tennessee’s 95. The other six counties (Davidson, Hamilton, Knox, McMinn, Shelby and Washington) are audited by private Certified Public Accountants.

Continue reading

Comptroller catches government thieves in Claiborne, Fayette, Jefferson, Sumner counties

The ever-vigilant state comptroller’s office reports finding thievery afoot at Powell Valley Elementary School in Claiborne County, the city recorder’s office in the Sumner County city of Gallatin, a parks office and a school system Fayette County and at the New Market Volunteer Fire Department in Jefferson County in recent auditing of local government entities.

There are also “several questions” about activities at the town of Oakland in Fayette County generally along with the indictment of an official who worked both for the town and as athletic director of Fayette County schools.

Continue reading

Comptroller finds more missing money in DHS nutrition programs

News release from state comptroller’s office

Comptroller Justin P. Wilson has released investigations detailing serious issues within two organizations working under the Tennessee Department of Human Services’ Child and Adult Care Food Program and Summer Food Service Program respectively.

The Comptroller’s Office worked in conjunction with the U.S. Department of Agriculture, Office of Inspector General in its investigation of All About Giving, Inc. All About Giving, a nonprofit organization formerly located in Nashville and Knoxville, assisted daycare homes by submitting meal reimbursement requests to DHS for meals provided to children.

Investigators questioned several large cash withdrawals and expenditures made by All About Giving. Questionable expenditures included money spent on Xbox, Google Live, Big Fish Games, Shoe Carnival, Perfume Paradise, and in-state and out-of-state hotel charges. Investigators analyzed $230,569.33 of expenditures and found documentation to support only $19.60 for postage stamp purchases.

Continue reading

ABOUT THIS BLOG

Former Knoxville News Sentinel capitol bureau chief Tom Humphrey writes about Tennessee politics, government, and legislative news.

Subscribe by Email

Enter your email address to subscribe to this blog and receive notifications of new posts by email.