An investigation by the Tennessee Comptroller’s Office, working in conjunction with the Tennessee Highway Patrol and the Tennessee Department of Revenue, has resulted in findings related to the Overton County Clerk.
The investigation reveals that the official, working in her capacity as clerk, allegedly altered vehicle titles to improperly generate new registrations and titles. She then used these titles to obtain personal bank loans. Key findings from the investigation include:
During an interview with Highway Patrol and Revenue investigators, the clerk reportedly admitted to altering titles to obtain loans, and she stated she never took possession of the vehicles in question.
The clerk also allegedly manipulated and/or avoided paying sales tax by declaring vehicles as gifts, thereby falsifying county and state records. In one instance, the clerk allegedly sold a vehicle to a mechanic to whom she owed money and allowed it to be registered as a gift to the buyer.
Investigators also discovered that the clerk had allegedly misappropriated county-owned assets when she removed office furniture, equipment, and some flooring from the clerk’s office space. The clerk did not obtain approval from the Overton County executive. The office furniture and other equipment was loaded into a trailer and taken to private property.
The results of this investigation have been communicated with the Office of the District Attorney General of the 13th Judicial District.
“Public officials must conduct government business with a high level of integrity,” said Comptroller Jason Mumpower. “Falsifying transactions and creating erroneous tax exemptions violate state guidelines and statutes. Citizens expect their elected officials to demonstrate both personal and professional ethical conduct.”
To view the investigative report, click here.
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. Follow us on twitter @TNCOT and Instagram @tncot.
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