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Woman sentenced to 10 years, $50,000 restitution on meth charges

Posted at 11:25 am July 29, 2018
By John Huotari Leave a Comment

Kimberly Hughes Welch

Kimberly Hughes Welch

 

CLINTON—A Knoxville woman received a 10-year sentence and was ordered to pay $50,000 in restitution after pleading guilty Friday to a methamphetamine manufacturing charge following a raid at an apartment in Oak Ridge two years ago.

The meth lab raid occurred at an apartment on Tusculum Drive in central Oak Ridge on March 30, 2016. Agents found an active meth lab and items used to make meth, according to a property forfeiture affidavit filed by Russell Barker, who was director of the Seventh Judicial District Crime Task Force in Anderson County. The raid followed an undercover or covert narcotics investigation into the distribution of methamphetamine.

Kimberly Hughes Welch, 51, pleaded guilty to four charges related to the raid in Anderson County Criminal Court in Clinton on Friday. Three are felonies, and one is a misdemeanor. [Read more…]

Filed Under: Anderson County, Anderson County, Courts, Front Page News, Oak Ridge, Police and Fire, Top Stories Tagged With: Anderson County Criminal Court, Anderson County General Sessions Court, Anderson County grand jury, initiation of methamphetamine manufacturing, Kimberly Hughes Welch, meth lab, meth lab raid, methamphetamine, methamphetamine manufacturing, possession with methamphetamine with the intent to sell, promotion of methamphetamine manufacture, Raynell Hopson, Russell Barker, Seventh Judicial District Crime Task Force

DA: Thousands of pills seized during investigation of international drug sales

Posted at 5:21 pm July 23, 2018
By John Huotari Leave a Comment

Pictured above from left to right are Shelley Dawn Hicks Robbins, 44, of Anderson County; Moshin Agha, 30, of India; and Gene McKinley Miller, 43, of Anderson County. (Photo by Anderson County Sheriff's Department)

Pictured above from left to right are Shelley Dawn Hicks Robbins, 44, of Anderson County; Moshin Agha, 30, of India; and Gene McKinley Miller, 43, of Anderson County. (Photo by Anderson County Sheriff’s Department)

 

Thousands of pills were seized from a home in Anderson County during an investigation of prescription pills being shipped into the United States for distribution, possibly from Internet sales from international sources, authorities said Monday.

Three people have been indicted and arrested in the case. One was detained overseas this month, in the international airport in Dubai, United Arab Emirates, said Dave Clark, Seventh Judicial District attorney general.

The apprehension of Moshin Agha, 30, of India, was reported first by Oak Ridge Today on Monday. In a press release Monday afternoon, Clark said Agha, who had been entered into a national police database, was located at the international airport in Dubai sometime in the late evening of Friday, July 13, or early the next morning.

Agha’s co-defendants, Shelley Dawn Hicks Robbins, 44, and Gene McKinley Miller, 43, both of Anderson County, have already pleaded guilty in the case. [Read more…]

Filed Under: Anderson County, Anderson County, Courts, Front Page News, Police, Police and Fire, Slider, Top Stories Tagged With: Anderson County grand jury, Anderson County Sheriff's Department, conspiracy to possess drugs for sale, Dave Clark, Don Elledge, drug possession with the intent to sell, drug sales, Gene McKinley Miller, international drug sales, money laundering, Moshin Agha, prescription pills, Seventh Judicial District, Seventh Judicial District Crime Task Force, Shelley Dawn Hicks Robbins, Simon Byrne

Defendant apprehended overseas after drug, money laundering indictment

Posted at 1:01 pm July 23, 2018
By John Huotari 1 Comment

Moshin Agha

Moshin Agha

 

A defendant was apprehended overseas in Dubai after being indicted on drug and money laundering charges in Anderson County, according to court records.

Moshin Agha, 30, was picked up by authorities in Dubai, United Arab Emirates, and then brought to the United States, according to a motion to increase bond and set bond conditions that was filed in Anderson County Criminal Court in Clinton on July 18. After being brought to the United States, Agha was turned over to state authorities in New York.

Agha, who has an address listed in India, waived extradition and is now in the Anderson County Detention Facility in Clinton, according to court and jail records. It’s not clear when he was apprehended in Dubai and brought to New York.

A writ of criminal capias that had been issued November 2, 2016, ordered Agha to be detained and brought to Anderson County. It was executed with Agha’s arrest by Simon Byrne, acting director of the Seventh Judicial District Crime Task Force in Anderson County, on Wednesday, July 18. [Read more…]

Filed Under: Anderson County, Anderson County, Courts, Front Page News, Police and Fire Tagged With: Anderson County, Anderson County Criminal Court, Anderson County Detention Facility, Anderson County grand jury, Ann Coria, conspiring to sell drugs, controlled substances, Dave Clark, Donald R. Elledge, drug and money laundering charges, Dubai, extradition, Gene McKinley Miller, Mart Cizek, money laundering, Moshin Agha, overseas apprehension, possession of controlled substances for resale, Ryan M. Spitzer, Seventh Judicial District, Seventh Judicial District Crime Task Force, Shelley Dawn Hicks Robbins, Simon Byrne, U.S. Department of Homeland Security

Three charged with financial exploitation, theft of more than $60,000

Posted at 12:30 am July 23, 2018
By John Huotari Leave a Comment

Johnnie Shane Munsey

Johnnie Shane Munsey

An Andersonville man and two Andersonville women have been charged with financial exploitation of an elderly or vulnerable person and theft of more than $60,000, according to Anderson County court records.

The three are Johnnie Shane Munsey, 46; Phyllis Joan Spradling, 71; and Tammie Jo Munsey, 42. They were indicted by the Anderson County Grand Jury in Clinton on July 10. The two exploitation and theft charges are both Class B felonies.

The three defendants, who all live at the same address in Andersonville, are accused of financially exploiting an elderly or vulnerable adult between December 30, 2015, through November 1, 2017, the court records said.

And they are accused of obtaining property, including but not limited to U.S. currency valued at more than $60,000, from the victim, Jimmy Spradling, without his consent, the indictments said. [Read more…]

Filed Under: Anderson County, Anderson County, Clinton, Courts, Front Page News, Police and Fire Tagged With: 000, Anderson County Criminal Court, Anderson County grand jury, Clinton Police Department, exploitation, financial exploitation of an elderly or vulnerable person, Johnnie Shane Munsey, Leslie Miller, Phyllis Joan Spradling, Tammie Jo Munsey, theft, theft of more than $60

Anderson County inmate charged with escape

Posted at 9:45 pm July 18, 2018
By John Huotari 1 Comment

Damian Vincent Reynolds

Damian Vincent Reynolds

 

A Wartburg man who allegedly walked out of the Anderson County jail after standing in line with other inmates who were being released from the booking area has been arrested and charged with escape.

Damian V. Reynolds, 39, was brought to the Anderson County Detention Facility in Clinton from Morgan County at about 6:33 p.m. Wednesday, July 11. He was standing in the booking area in his civilian clothes, and several other inmates were being booked out, according to an affidavit filed in Anderson County General Session Court, Division I, in Clinton.

Reynolds stood in line with those other inmates who were being released and proceeded to walk out the jail door without being released, the affidavit said. [Read more…]

Filed Under: Anderson County, Front Page News, Police and Fire Tagged With: Anderson County Detention Facility, Anderson County General Session Court, Anderson County jail, Avery Johnson, Damian V. Reynolds, escape, Gary Beaty, motor vehicle theft, Oak Ridge Police Department, WSYH Radio

TBI investigating inmate death at county jail

Posted at 9:00 pm July 18, 2018
By Oak Ridge Today Staff Leave a Comment

April Michelle Beach

April Michelle Beach

 

Information from WYSH Radio

The Tennessee Bureau of Investigation is investigating the circumstances surrounding the death of an inmate at the Anderson County Detention Facility in Clinton on July 4.

April Michelle Beach, 36, of Rocky Top was picked up July 2 by an Anderson County Sheriff’s Department deputy for a probation violation and a violation of her pre-trial release and booked into the jail.

On the morning of July 4, according to a source close to the investigation, she became ill and was transported by paramedics to the emergency room, where she was pronounced dead. [Read more…]

Filed Under: Anderson County, Front Page News, Police and Fire, Tennessee Tagged With: Anderson County Detention Facility, Anderson County Sheriff's Department, April Michelle Beach, death of an inmate, inmate death, Tennessee Bureau of Investigation

Investigation: Clinton man accused of threatening three judges

Posted at 5:52 pm July 18, 2018
By John Huotari Leave a Comment

Ronald Jennings Taylor

Ronald Jennings Taylor

 

 

Ronald Taylor Don Elledge Don Layton Nicki Cantrell Slider Cropped

CLINTON—A Clinton man accused of threatening to harm three Anderson County judges has a trial scheduled this week in Anderson County Criminal Court.

Details about the alleged threat aren’t available in an indictment filed by the Anderson County Grand Jury in October.

The 53-year-old man has had a dispute with Anderson County officials about searches of people at the security checkpoint near the elevators on the third floor of the Anderson County Courthouse in Clinton. He has told deputies that they do not have the right to search him, objected to the metal detectors there, claimed that civil rights are being violated, and asserted the right to defend himself with deadly force against an unlawful act by a police officer, according to court records.

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Note: Most news stories on Oak Ridge Today are free, brought to you by Oak Ridge Today with help from our advertisers, sponsors, and subscribers. Some are considered premium content. This story is premium content. Premium content can include coverage of court cases and in-depth, investigative, and exclusive stories.

Filed Under: Anderson County, Anderson County, Courts, Courts, For Members, Front Page News, Police and Fire, Premium Content, Slider Tagged With: Anderson County Courthouse, Anderson County Criminal Court, Anderson County General Sessions Court, Anderson County grand jury, Anderson County Sheriff's Department, Charles Relford, Darrell Leach, disorderly conduct, Don Layton, Don R. Ash, Donald R. Elledge, Fourth Amendment, grand jury indictments, indictment, J. Michael Clement, Jeremiah Tuggle, John Hannon, John McCulley, Kory Blevins, metal detectors, motion to dismiss, Nichole Cantrell, resisting stop frisk halt arrest or search, retaliation for past action, Ronald Jennings Taylor, searches, security checkpoint, Sixth Judicial District, Steve Bourff, Steve Garrett, Tennessee Bureau of Investigation, threat, three judges, trial, William F. Evans

Two Maryville men accused of pretending to be licensed contractors

Posted at 11:00 am July 11, 2018
By Oak Ridge Today Staff Leave a Comment

Jonathan Presley

Jonathan Presley

 

Two Maryville men have been indicted after being accused of pretending to be licensed contractors in Anderson County, authorities said.

Before the indictments announced Tuesday, the Tennessee Bureau of Investigation had investigated a complaint of contractor fraud involving EPM Handyman Services. The business is owned by Jonathan Presley, 37, and Warren Presley, 45, both of Maryville. The investigation, which started in August 2017, was requested by Seventh Judicial District Attorney General Dave Clark.

“During the course of the investigation, agents learned the men were paid to build a garage at a location in Anderson County in April 2017 but never completed the job,” the TBI said in a press release Tuesday. “The investigation further revealed that the men were not licensed contractors authorized to conduct this type of business.” [Read more…]

Filed Under: Anderson County, Front Page News, Police and Fire, Tennessee Tagged With: Anderson County, Anderson County Detention Facility, contractor fraud, Dave Clark, EPM Handyman Services, impersonation of a licensed professional, Jonathan Presley, pretending to be licensed contractors, Seventh Judicial District Attorney General, TBI, Tennessee Bureau of Investigation, Warren Presley

Alcohol involved in nearly half of all deadly crashes on July 4

Posted at 11:24 am July 4, 2018
By Oak Ridge Today Staff Leave a Comment

July 4 Traffic Safety

Alcohol leads to nearly half of all deadly crashes on July 4, according to information provided by the Anderson County Sheriff’s Department.

“Every year, Americans head out on our nation’s highways to celebrate the Fourth of July at picnics, parties, parades, and more,” the Sheriff’s Department said in a press release. “Regrettably, for many, the celebrating includes drinking alcohol, which often leads to drunk driving on one of the most heavily traveled holidays of the year.”

To crack down on drunk driving around Independence Day, the Anderson County Sheriff’s Department will be out in full force, aggressively targeting those who put lives in danger, the press release said. [Read more…]

Filed Under: Anderson County, Front Page News, Police and Fire, Top Stories Tagged With: alcohol, Anderson County Sheriff's Department, deadly crashes, drunk driving, Fourth of July, Independence Day, Tennessee Department of Transportation, Tennessee Highway Safety Office

Exclusive: Cromwell, co-defendants sentenced to 20-50 years for fraudulent liens

Posted at 2:38 pm June 30, 2018
By John Huotari Leave a Comment

Oak Ridge resident Lee Harold Cromwell, 68, was sentenced to 25 years in prison on 28 counts of forgery and filling fraudulent liens during a hearing in Nashville criminal court on Wednesday, June 27, 2018. (Photo by John Huotari/Oak Ridge Today)

Oak Ridge resident Lee Harold Cromwell, 68, was sentenced to 25 years in prison on 28 counts of forgery and filling fraudulent liens during a criminal court hearing in Nashville on Wednesday, June 27, 2018. (Photo by John Huotari/Oak Ridge Today)

 

Oak Ridge resident Lee Harold Cromwell, 68, was sentenced to 25 years in prison on 28 counts of forgery and filling fraudulent liens during a hearing in criminal court in Nashville on Wednesday, June 27, 2018. (Photo by John Huotari/Oak Ridge Today)

Oak Ridge resident Lee Harold Cromwell, 68, was sentenced on 28 counts of forgery and filling fraudulent liens during a criminal court hearing in Nashville on Wednesday, June 27, 2018. (Photo by John Huotari/Oak Ridge Today)

 

NASHVILLE—Five East Tennessee men who have been identified as “sovereign citizens,” including one from Oak Ridge and another from Clinton, were sentenced to 20-50 years in prison on Wednesday after filing fraudulent liens worth hundreds of millions of dollars against public officials, law enforcement officers, and others.

The five defendants—who included Austin Gary Cooper, 69, of Clinton, and Lee Harold Cromwell, 68, of Oak Ridge—had earlier been convicted of more than 200 counts of forgery and filing unlawful liens. That was at the end of a six-day trial in Davidson County Criminal Court in Nashville in late April.

Their sentencing hearing was Wednesday. It lasted more than three hours.

The rest of this premium content is available if you are a member: a subscriber, advertiser, or recent contributor to Oak Ridge Today.

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Please let us know if you advertise on Oak Ridge Today, have recently contributed, or subscribe through PayPal or check payments, but you have not yet been added to our website as a member. You can send an email to [email protected] to be added. Thank you!

Note: Most news stories on Oak Ridge Today are free, brought to you by Oak Ridge Today with help from our advertisers, sponsors, and subscribers. Some are considered premium content. This story is premium content. Premium content can include in-depth, investigative, and exclusive stories.

Filed Under: Anderson County, Courts, Courts, Davidson County, For Members, Front Page News, Nashville, Oak Ridge, Police and Fire, Premium Content, Slider, Tennessee Tagged With: 20th Judicial District, A. A. Birch Criminal Justice Building, Anderson County Criminal Court, Austin Gary Cooper, Cheryl Blackburn, Christopher Alan Hauser, Dave Clark, Davidson County Criminal Court, Don Elledge, Elaine Cuthbertson, Federal Bureau of Investigation Joint Terrorism Task Force, filing fraudulent liens, forgery, forgery of more than $250000, fraudulent liens, Heather Brackett, James Michael Usinger, James Robinson, Jared Mollenkof, Lee Harold Cromwell, Lesli Oliver Wright, Mark Irwin, Midtown Community Center, Nashville public defender's office, Pamela Auble, paper terrorism, Roger Moore, Ronald James Lyons, Sarah King, sentencing hearing, Seventh Judicial District Attorney General, sovereign citizen, sovereign citizen ideology, sovereign citizens, TBI, Tennessee Bureau of Investigation, Tony Thompson, unlawful liens, vehicular homicide, Wendy Hamil

BBQ Lunch for Lucas for Sheriff campaign on Saturday

Posted at 4:08 pm June 29, 2018
By Oak Ridge Today Staff Leave a Comment

Mark Lucas for Sheriff BBQ Lunch Invitation June 30 2018

Paul and Wanda White will host a BBQ Lunch in support of the Mark Lucas For Sheriff campaign on Saturday, a press release said.

The lunch is scheduled from 11 a.m. to 1 p.m. Saturday, June 30, at the Underwood-McRae Pavilion on the Anderson County Fairgrounds on North Charles G. Seivers Boulevard in Clinton, the press release said.

“Please join us for good food and meet Mark Lucas for him to share his vision when elected sheriff of Anderson County,” the press release said.

Filed Under: 2018 Election, Anderson County, Police and Fire Tagged With: BBQ Lunch, Mark Lucas, Mark Lucas For Sheriff campaign, Paul and Wanda White

Carjacking suspect arrested after hospital release

Posted at 10:05 pm June 28, 2018
By John Huotari Leave a Comment

Bradley Allen Thomas

Bradley Allen Thomas

 

Note: This story was updated at 10:30 p.m.

The suspect in the carjacking of a van occupied by a woman in a wheelchair on Saturday, followed by a police chase and crash, was arrested after he was released from a hospital on Thursday, authorities said.

Bradley Allan Thomas, 30, of Knoxville, was arrested by Anderson County Sheriff’s Department deputies when he was released from the University of Tennessee Medical Center in Knoxville, Chief Deputy Mark Lucas said. Thomas, who was seriously injured, had been taken to UT Medical Center after the Saturday afternoon crash at Clinton Highway and Powell Drive in Knox County.

Thomas is the suspect charged in the carjacking in the parking lot of the Red Lobster restaurant on South Illinois Avenue in Oak Ridge on Saturday afternoon, Lucas said.

“Oak Ridge Police officers served their warrants related to the carjacking, and Thomas was also served with warrants on the pursuit by deputies,” Lucas said after Thursday’s arrest. [Read more…]

Filed Under: Anderson County, Front Page News, Knox County, Oak Ridge, Police and Fire, Tennessee, Top Stories Tagged With: aggravated robbery, Anderson County Detention Facility, Anderson County Sheriff's Department, arrest, Bradley Allan Thomas, carjacking, chase, crash, driving on a suspended license, especially aggravated kidnapping, evading arrest, failure to maintain lane, improper passing, Jonathan Acker, Mark Lucas, Mary Rose Jackson, Oak Ridge Police Department, obedience to traffic control signal, reckless driving, reckless endangerment, Red Lobster, Tennessee Highway Patrol, University of Tennessee Medical Center

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