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TBI has press conference today on fraudulent liens, arrests in East Tennessee

Posted at 1:18 pm February 16, 2017
By John Huotari Leave a Comment

The Tennessee Bureau of Investigation will have a press conference this afternoon (Thursday, February 16) to discuss an investigation into fraudulent liens and arrests made in East Tennessee.

It’s not clear how many arrests were made or where, and who was arrested. But WYSH Radio in Clinton reported that local, state, and federal law enforcement officers assisted the TBI in arresting a suspect in South Clinton on Wednesday.

Oak Ridge Today received a report that the TBI and Federal Bureau of Investigation were both at the Anderson County Courthouse in Clinton on Wednesday during the trial for Lee Harold Cromwell. Cromwell is a 67-year-old Oak Ridge man convicted Wednesday in Anderson County Criminal Court of vehicular homicide and aggravated assault for a fatal parking lot crash at the Midtown Community Center after fireworks in Oak Ridge on July 4, 2015. It has been alleged, including in court hearings, that Cromwell is a sovereign citizen, or someone who might not recognize certain government authorities, although neither he nor his defense attorney have acknowledged in court hearings that he is.

Officials haven’t confirmed whether the investigation into fraudulent liens by the TBI includes the $137 million in liens filed by Cromwell against local law enforcement, the Internal Revenue Service, or Social Security, but they did announce after his convictions on Wednesday that Cromwell had been indicted in Davidson County, where the TBI is based. Cromwell’s bail was revoked, and he was immediately taken into custody. [Read more…]

Filed Under: Anderson County, Anderson County, Clinton, Federal, Front Page News, Government, Knox County, Oak Ridge, Oliver Springs, Police and Fire, Roane County, State, Tennessee, U.S. Tagged With: Anderson County Courthouse, Anderson County Sheriff's Department, Clinton Police Department, Code Red, Federal Bureau of Investigation, fraudulent liens, Jason Locke, Lee Cromwell, Lee Harold Cromwell, liens, Mark Gwyn, Rick Scarbrough, South Clinton Elementary School, TBI, Tennessee Bureau of Investigation, Tennessee Highway Patrol, WYSH Radio

Oak Ridge man arrested, bond set at $100,000 in Knox trafficking case

Posted at 2:43 pm May 23, 2016
By John Huotari Leave a Comment

Zubin Percy Parakh

Zubin Percy Parakh

Note: This story was updated at 5:03 p.m.

An Oak Ridge man was arrested and booked into Knox County jail on a trafficking charge on Saturday, one day after Tennessee and Knoxville officials announced that 32 men and women had been arrested in an operation to combat human trafficking.

Bond for Zubin Percy Parakh, 32, of Golfcrest Lane in Oak Ridge, has been set at $100,000 on the trafficking charge. A preliminary hearing has been set for May 31, according to the Tennessee Bureau of Investigation and the Knox County Sheriff’s Office website.

The arrests and citations on prostitution and human trafficking-related charges were made as part of Operation Someone Like Me last week in Knoxville.

The Tennessee Bureau of Investigation said two of the men, including a children’s minister, Jason Kennedy, 46, of Knoxville, responded to ads for what they thought were girls under the age of 18. Kennedy was a children’s minister at Grace Baptist Church on Oak Ridge Highway in Karns, but he has since been fired. [Read more…]

Filed Under: Front Page News, Knox County, Knoxville, Police and Fire, Tennessee Tagged With: Class A felony, human trafficking, Jason Kennedy, Knox County Detention Facility, Knox County Sheriff’s Office, Knoxville Police Department, Mark Gwyn, Tennessee Bureau of Investigation, trafficking, WBIR, WVLT, Zubin Percy Parakh

TBI report shows overall drop in crime, but murder reports up in Tenn.

Posted at 11:42 am April 27, 2015
By Oak Ridge Today Staff 3 Comments

NASHVILLE—The Tennessee Bureau of Investigation released its 2014 Crime in Tennessee report on Monday, and it showed an overall decline in crime, but reported murders increased and arrests for driving under the influence were up slightly.

The annual study compiles data reported from each law enforcement agency in the state, providing an updated and comprehensive picture of the successes and challenges facing communities across Tennessee, a press release said.

Among the report’s findings: [Read more…]

Filed Under: Front Page News, Police and Fire, Tennessee, Top Stories Tagged With: crime, Crime in Tennessee, domestic violence, driving under the influence, DUI, Group A, Group B, law enforcement, Mark Gwyn, murders, TBI, Tennessee, Tennessee Bureau of Investigation, weapon law violations

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Classifieds

Availability of the draft environmental assessment for off-site depleted uranium manufacturing (DOE/EA-2252)

The U.S. Department of Energy (DOE) National Nuclear Security Administration (NNSA) announces the … [Read More...]

Public Notice: NNSA announces no significant impact of Y-12 Development Organization operations at Horizon Center

AVAILABILITY OF THE FINAL ENVIRONMENTAL ASSESSMENT FOR THE OFFSITE HOUSING OF THE Y-12 DEVELOPMENT … [Read More...]

ADFAC seeks contractors for five homes

Aid to Distressed Families of Appalachian Counties (ADFAC) is a non-profit community based agency, … [Read More...]

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