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Four people were taken into custody Thursday in connection with an elaborate fraud scheme at a Knoxville investment firm. Additional charges were also filed against two others who had already been indicted in the case.More >> Four people were taken into custody Thursday in connection with an elaborate fraud scheme at a Knoxville investment firm. Additional charges were also filed against two others who had already been indicted in the case.More >> Official charges have been filed against the former police officer who opened fire at a Bean Station pharmacy, killing the owner and another man, and injuring two women.More >> Official charges have been filed against the former police officer who opened fire at a Bean Station pharmacy, killing the owner and another man, and injuring two women.More >> The Tennessee Appeals Court has ruled against a man who claimed state law regulating the carrying of firearms was unconstitutional.More >> The Tennessee Appeals Court has ruled against a man who claimed state law regulating the carrying of firearms was unconstitutional.More >> Tennessee environmental officials have given Piedmont Natural Gas permission to resume drilling on a Nashville pipeline project.More >> Tennessee environmental officials have given Piedmont Natural Gas permission to resume drilling on a Nashville pipeline project.More >> The local offices of several federal agencies will be closed Friday as a result of the government sequester.More >> The local offices of several federal agencies will be closed Friday as a result of the government sequester.More >> Three middle schoolers are facing felony vandalism charges for causing damage to several classrooms in a Rockwood elementary school.More >> Three middle schoolers are facing felony vandalism charges for causing damage to several classrooms in a Rockwood elementary school.More >> Roger Welchel, 54, died Thursday night after crashing his vehicle in South Knoxville.More >> Roger Welchel, 54, died Thursday night after crashing his vehicle in South Knoxville.More >> City officials were out in force in parts of Knoxville Friday morning performing code enforcements. The city issues notices to property owners for violations that may have a negative effect on the neighborhood.More >> City officials were out in force in parts of Knoxville Friday morning performing codes enforcements. The city issues notices to property owners for violations that may have a negative effect on the neighborhood.More >> Knox County's main library is closed for repairs until Tuesday.More >> Knox County's main library is closed for repairs until Tuesday.More >> The Tennessee Highway Patrol is stepping up seat belt and DUI enforcement over the Memorial Day holiday weekend.More >> The Tennessee Highway Patrol is stepping up seat belt and DUI enforcement over the Memorial Day holiday weekend.More >>
KNOXVILLE (WATE) - A LaFollette man and former postal worker plead guilty to embezzlement for fradulently issuing money orders.
Sean Thomas Dennis, 29, pleaded guilty on Jan. 18 in U.S.
District Court in Knoxville, to an
indictment charging him with fraudulently issuing U.S. Postal Money Orders.
Dennis, a former U.S. Postal Service employee, admitted to
issuing money orders without having first receiving or paying the full amount
required for their issuance.
Between Oct. 2010 and Jan. 2011, Dennis
embezzled $32,096.21 from the U.S. Postal Service by fraudulently issuing 43
money orders.
He told federal investigators that committed these acts to obtain
money to finance his drug addiction.
Sentencing has been set for Apr. 8.
