Teresa Suzanne Dillingham Indicted For Misappropriating Over $17,000

Dillingham provided probation services to misdemeanor offenders in Carroll and Weakley counties. Between July 2023 and August 2024, she accepted payments from probationers but failed to remit them to the appropriate court clerks.

Dillingham concealed the misappropriation by falsely updating probationers’ records to indicate they had completed their supervision, even though their court payments had not been received by the courts. As a result, some probationers were burdened with unnecessary hardships, including duplicate court costs and fee payments and unwarranted violations.

In addition to the misappropriated funds, investigators identified $940 in questionable payments that were not remitted to the courts but could not be definitively traced to Dillingham’s personal use.

Dillingham resigned from SSI on August 6, 2024.

Based upon this investigation, in May 2025, the Carroll County Grand Jury indicted Teresa Suzanne Dillingham on one count of theft over $10,000, one count of official misconduct, and one count of forgery over $10,000.

“It’s vital that courts and their probation service providers maintain strong controls over how funds are collected and remitted,” said Comptroller Mumpower. “When payments are accepted without issuing receipts, and deposits are delayed, the opportunity for fraud increases.”

To view the investigative report, go to tncot.cc/doireports. To view a map depicting Comptroller investigations, go to tncot.cc/mappinginvestigations

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 X/Twitter @TNCOT and Instagram @tncot

Media contact: John Dunn, Director of Communications, 615.401.7755 or john.dunn@cot.tn.gov

Related Links:

• Investigative Report and Associated Exhibit
• PDF of Press Release