2013

• 4 Feb 2013 - FORMER TVA VICE PRESIDENT INDICTED FOR UNLAWFUL FINANCIAL INVESTMENTS IN IRAN

• 24 Jan 2013 - FORMER CONSULTANT FOR CLARKSVILLE DEPARTMENT OF ELECTRICITY FOUND GUILTY OF HONEST SERVICES MAIL AND WIRE FRAUD

2012

• 11 Dec 2012 - Former Robertson County Commissioner Edward Shannon Polen pleads guilty to operating ponzi schemes totaling $16 million


• 7 Nov 2012 - Federal jury convicts former Shaw Group safety manager of major fraud against the United States. Injuries hidden at TVA nuclear sites to obtain over $2.5 million in safety bonuses


• 4 May 2012 - Apex Medical Group Will Pay $4.36 Million to Resolve Federal & State Health Care Fraud Investigation.


• 17 Feb 2012 - The United States Attorney’s Office of the Middle District of Tennessee issued a press release Tuesday, Feb. 14 about multiple cases the office is prosecuting. Two of the investigations have been led by the Tennessee Valley Authority Office of the Inspector General (TVA OIG).


• 16 Feb 2012 - Former TVA contractor supervisor John Delk was sentenced in the United States District Court, Eastern District of Tennessee, Chattanooga today to two years’ probation and 100 hours of community service.

2011

• 3 Nov 2011 - Hixson man sentenced for falsifying work records at nuclear power plant.
• 8 June 2011 - Hixson man pleads guilty to falsifying work records at nuclear power plant.
• 24 Mar 2011 - Chattanooga Man Indicted For False Statement on Nuclear Power Plant Electrical Safety Systems.

2010

• 26 Aug 2010 - A Gadsden man pleaded guilty to mail fraud in connection with more than $100,000 in fake invoices
• 23 July 2010 - Felony Judgment Entered Against Former TVA Project Manager For Violation of Federal Conflict of Interest Statute
• 8 Jun 2010 - Gadsden man pleads guilty in procurement fraud from TVA
• 19 Jan 2010 - Former TVA Project Manager Pleads Guilty To Violating Federal Conflict of Interest Statute

2009

• 19 Jun 2009 - TVA Office of the Inspector General announces the upcoming release of its report assessing TVA’s root cause analysis of the Dec. 22, 2008 coal fly ash spill at the Kingston Fossil Plant
• 25 Jun 2009 - Two Dyersburg, Tennessee, Business Men Sentenced to Imprisonment for Fraud and Money Laundering Charges
• 11 Feb 2009 - Dyersburg, Tennessee, Man Pleads Guilty to Fraud and Money Laundering Charges

2008

• 14 Oct 2008 - Former Comptroller Pleads Guilty to Wire Fraud
• 3 Apr 2008 - Archer Daniels Midland Pleads Guilty to Clean Water Act Misdemeanors
• 19 Mar 2008 - TVA OIG Gives Out a Cash Reward for the First Time in its 22-Year History
• 6 Mar 2008 - Former TVA-BFN Manager Sentenced Following Guilty Plea to Making False Statement in Connection With Financial Disclosure Form
• 18 Dec 2008 - Multi-Million Dollar Settlement—Largest in History of TVA OIG

2007

• 28 Nov 2007 - Multi-Million Dollar Settlement—Largest in History of TVA OIG
• 14 Aug 2007 - Two Tennessee Men Charged With Fraud Related to $5.5 million Worth of Loans to Operate business in Hickman, Kentucky
• 3 Aug 2007 - Former TVA-BFN Manager Pleads Guilty to Making False Statement in Connection With Financial Disclosure Form
• 25 Jun 2007 - TVA OIG Semiannual Report to Congress Available Online
• 25 Jun 2007 - Former Comptroller Indicted for Wire Fraud