Oak Ridge Today

Indictments, arrests for fraudulent liens show why legislation needed, state says

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The Tennessee Bureau of Investigation announced on Thursday, Feb. 16, 2017, that a year-long investigation with the Federal Bureau of Investigation resulted in a 320-count indictment, and 10 people were arrested, including seven Anderson County residents, on charges of unlawfully filing liens and making false entries into records. (Photo courtesy TBI)

The Tennessee Bureau of Investigation announced on Thursday, Feb. 16, 2017, that a year-long investigation with the Federal Bureau of Investigation resulted in a 320-count indictment, and 10 people were arrested, including seven Anderson County residents, on charges of unlawfully filing liens and making false entries into records. (Photo courtesy TBI)

 

A recent 320-count indictment and the arrests of 10 people after a joint investigation by the Tennessee Bureau of Investigation and the Knoxville Division of the Federal Bureau of Investigation highlight an ongoing problem with fraudulent liens, state officials said Friday. Seven of those arrested live in Anderson County.

“People are filing fraudulent liens with the Division of Business Services, which can ruin the lives of public officials,” according to the office of Tennessee Secretary of State Tre Hargett. “Luckily, Senate Bill 726/House Bill 535, currently before the General Assembly, would allow officials to permanently remove fraudulent liens from the filing record.”

The arrests on Wednesday send a clear message, the Secretary of Office said. (See our story on the indictments and arrests here.)

“Public officials as well as state and local government employees shouldn’t be harassed with fraudulent liens just for doing their jobs,” Hargett said. “We believe this will provide an expedited and uncomplicated remedy to this targeted abuse. Additionally, since legal costs associated with this process can be recovered under this legislation, fraudulent filers should think twice before they file.” [Read more…]

Seven ‘sovereign citizens’ who filed fraudulent liens arrested in Anderson County

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The Tennessee Bureau of Investigation announced on Thursday, Feb. 16, 2017, that a year-long investigation with the Federal Bureau of Investigation resulted in a 320-count indictment, and 10 people were arrested, including seven Anderson County residents, on charges of unlawfully filing liens and making false entries into records. (Photo courtesy TBI)

The Tennessee Bureau of Investigation announced in Nashville on Thursday, Feb. 16, 2017, that a year-long investigation with the Federal Bureau of Investigation resulted in a 320-count indictment and 10 people were arrested, including seven Anderson County residents, on charges of unlawfully filing liens and making false entries into records. (Photo courtesy TBI)

 

Note: This story was last updated at 12:15 p.m. Feb. 17.

Seven “sovereign citizens” from Anderson County, including Lee Harold Cromwell, have been indicted and arrested on charges related to filing fraudulent liens against local officials, law enforcement officers, and public employees, authorities said Thursday.

The sovereign citizens were arrested Wednesday by teams that included agents from the Federal Bureau of Investigation and Tennessee Bureau of Investigation, according to a press release from Seventh Judicial District Attorney General Dave Clark in Anderson County.

The TBI said a year-long investigation with the Federal Bureau of Investigation resulted in a 320-count indictment, and 10 people were arrested on charges of unlawfully filing liens and making false entries into records. Multiple other state, county, and local law enforcement agencies also participated in the arrests.

Dave Clark

Dave Clark

TBI special agents began their investigation at the request of Clark in May 2016. That was about the time that Anderson County Circuit and Criminal Court Judge Don Elledge learned that Cromwell had filed a lien against the judge, causing Elledge to recuse himself from a vehicular homicide and aggravated assault case filed against Cromwell. The judge vowed to do everything he could legally, morally, and ethically—both criminally and civilly—to prosecute Cromwell to the full extent of the law.

Elledge said he discussed the liens filed against him by Cromwell with the Tennessee Bureau of Investigation, the Federal Bureau of Investigation, a federal task force, the Seventh District Attorney General’s Office (the Anderson County DA), and local legislators. [Read more…]

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

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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…]

Cromwell files $137 million in liens against law enforcement, IRS, Social Security

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Lee-Cromwell-Preliminary-Hearing-Jan-15-2016

Lee H. Cromwell, the Oak Ridge man convicted of vehicular homicide and aggravated assault on Wednesday, Feb. 15, 2017, has filed $137 million in liens against local law enforcement officials and agencies, as well as against the Internal Revenue Service and a Social Security service center, according to state records. Cromwell, who was convicted after a fatal parking lot crash at the Midtown Community Center after fireworks in Oak Ridge on July 4, 2015, is pictured above during a preliminary hearing in Anderson County General Sessions Court on Friday, Jan. 15, 2016. (Photo by John Huotari/Oak Ridge Today)

 

Note: This story was last updated at 12:15 p.m. Feb. 17.

Lee Harold Cromwell, the Oak Ridge man convicted of vehicular homicide and aggravated assault on Wednesday, has filed $137 million in liens against local law enforcement officials and agencies, as well as against the Internal Revenue Service and a Social Security service center, according to state records.

Cromwell has been indicted by a grand jury in Davidson County in Nashville on Class A and Class E felonies. Officials announced those indictments after Cromwell was convicted at the end of his vehicular homicide trial in Anderson County Criminal Court in Clinton on Wednesday.

On Thursday, the Tennessee Bureau of Investigation elaborated, saying that Cromwell was one of 11 people indicted in a 320-count indictment after a one-year investigation into fraudulent liens in East Tennessee that was conducted with help from the Federal Bureau of Investigation. So far, 10 of the 11 people have been arrested on charges of unlawfully filing liens and making false entries into records, the TBI said. Multiple other state, county, and local law enforcement agencies participated in the arrests on Wednesday.

Seven of those arrested, or more than half of them, are from Anderson County. They claim to be “sovereign citizens,” or people who do not typically “believe that they have to abide by the rules everyone else follows because they have declared their personal independence from government,” said Dave Clark, Anderson County district attorney general.

TBI special agents began their investigation at the request of Clark in May 2016. They were helped by the FBI Joint Terrorism Task Force. [Read more…]

Jury finds Cromwell guilty of vehicular homicide, aggravated assault

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Lee Harold Cromwell, 68, of Oak Ridge, has been charged with homicide and eight counts of aggravated assault in a fatal parking lot crash at the Midtown Community Center in Oak Ridge after fireworks on July 4, 2015. Cromwell has been on trial in Anderson County Criminal Court in Clinton, starting Monday, Feb. 13, 2017, and continuing through Wednesday, Feb. 15. (Photo by John Huotari/Oak Ridge Today)

Lee Harold Cromwell, 67, of Oak Ridge, was convicted in Anderson County Criminal Court on Wednesday, Feb. 15, 2017, of vehicular homicide and eight counts of aggravated assault in a fatal parking lot crash at the Midtown Community Center in Oak Ridge after fireworks on July 4, 2015. (Photo by John Huotari/Oak Ridge Today)

 

Note: This story was last updated at 2:30 a.m.

CLINTON—An Anderson County jury on Wednesday found Lee Harold Cromwell, 67, of Oak Ridge, guilty of one count of vehicular homicide and eight counts of aggravated assault for killing one person and injuring eight others during a parking lot crash at Midtown Community Center after fireworks in Oak Ridge on July 4, 2015.

The 12-person jury—six men and six women—unanimously returned the guilty verdicts just before 3 p.m. Wednesday. The case had been sent to the jury about four hours earlier, just before 11 a.m.

The jury verdicts came at the end of a three-day trial that started Monday morning in Anderson County Criminal Court in Clinton. Senior Judge Paul Summers heard the case because Judge Don Elledge had recused himself due to liens filed against him by Cromwell.

A sentencing hearing has been set for Cromwell for 9 a.m. April 11. [Read more…]

Fatal July 4 crash: Victim, mechanic again dispute stuck-throttle claim

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Lee-Cromwell-Trial-Paul-Summers-James-Scott-Ben-Higgins-Feb-13-2017-Web

Defense attorney James Scott, right, talks to potential jurors in Anderson County Criminal Court in Clinton on Monday, Feb. 13, 2017, during the homicide trial for Lee Cromwell, 67, who is accused of killing a Knoxville man and injuring others as he backed through the crowded parking lot at the Midtown Community Center after fireworks in Oak Ridge on July 4, 2015. Also pictured is Senior Judge Paul Summers, top left, who was appointed to hear the case after Don Elledge recused himself, and Oak Ridge Police Department Officer Ben Higgins, center front. (Photo by John Huotari/Oak Ridge Today)

 

Note: This story was last updated at 6 p.m.

CLINTON—On the witness stand on Tuesday, a mechanic and victim again disputed a claim that a stuck throttle might have been the cause of a parking lot crash that killed a Knoxville man and injured other people, including children, after fireworks in Oak Ridge on July 4, 2015.

The two witnesses—victim Michael Eldridge and mechanic David Carey of Secret City Chrysler Dodge Jeep Ram—were among 15 witnesses who testified from Monday afternoon to Tuesday afternoon in the homicide trial of Lee Harold Cromwell, 67, in Anderson County Circuit and Criminal Court in Clinton.

The witnesses included victims, police officers, and the wife of the man who died as well as the couple’s two young children.

Presentation of the evidence concluded Tuesday afternoon, and closing arguments were given Wednesday morning. The case went to the 12-person jury late Wednesday morning.

Cromwell is accused of killing James Robinson, 37, of Knoxville; injuring others; and crashing into several vehicles as he backed his Dodge Ram pickup truck through the crowded parking lot at Midtown Community Center in Oak Ridge on July 4, 2015, after fireworks across the street at Alvin K. Bissell Park. He is facing a vehicular homicide charge and eight counts of aggravated assault. [Read more…]

Homicide trial starts for Cromwell, could last three days

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The trial for Lee Cromwell, 67, the defendant in a fatal parking lot crash in Oak Ridge on July 4, 2015, has been set for the week that starts Monday, February 13, 2017. (File photo by John Huotari/Oak Ridge Today)

 

CLINTON—The homicide trial for Lee Harold Cromwell, the defendant in a fatal parking lot crash after fireworks in Oak Ridge on July 4, 2015, started Monday in Anderson County Criminal Court in Clinton.

The trial started with jury selection. About 115 potential jurors received instructions from Senior Judge Paul Summers on Monday morning.

A jury of 12 people and three alternates will be selected from among the 115 potential jurors.

Summers, appointed to hear the case after Judge Don Elledge recused himself because of liens filed by Cromwell, said he expects the trial to last three days, although that is not guaranteed.

The plea deadline for Cromwell was February 3.

The witnesses that are expected to testify include current and former Oak Ridge Police Department officers, victims of the crash, and Julia Robinson, the wife of James Robinson, 37, the Knoxville man who died in the crash.

[Read more…]

Bill Bass of UT’s ‘Body Farm’ to give Feb. 21 lecture at Pellissippi State

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Bill Bass

Bill Bass

Bill Bass, a forensic anthropologist who founded the University of Tennessee Anthropological Research Facility, more popularly known as “The Body Farm,” will give a lecture at Pellissippi State Community College in Hardin Valley on February 21.

His program is titled “Forensic Law Enforcement Field Operations.” It is scheduled from 6 to 8 p.m. Tuesday, February 21, in the Goins Auditorium in the Goins Building at Pellissippi State Community College. His talk will address research and field work throughout his career and more recently at the UT Forest Resources AgResearch and Education Center, a press release said.

Bass is best known for his research on human osteology and human decomposition. He has assisted federal, local, and non-U.S. authorities in the identification of human remains, the press release said. He is the author of numerous best-selling books and will have some books for sale, which he will sign. [Read more…]

Agents find about three pounds of suspected crystal meth in major bust

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Leslie William Steelman

Leslie William Steelman

 

Agents found about three pounds of suspected crystal methamphetamine during a major bust in January, authorities said. Agents made an arrest, and they also found three guns, more than $20,000 in cash, and other suspected drugs, including cocaine and MDMA, a press release said.

The Seventh Judicial District Crime Task Force in Anderson County has been investigating the importation of crystal methamphetamine into the area since March 2015, the press release said.

Crime Task Force agents tried to locate and apprehend Leslie Steelman of 1094 Cove Lane in Oliver Springs on January 17, the press release said.

He was found at 913 Metler Lane, Lot 5, in Knoxville. With the help of other agencies, he was taken into custody, the press release said.

“Steelman was found hiding under clothing in a back bedroom of the house,” said the press release, which was from the Seventh Judicial District Crime Task Force. [Read more…]

Police investigate online activity, but find no credible threat

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Early on Monday, February 6, the Oak Ridge Police Department was notified about some Internet chat room activity that raised its level of concern, authorities said.

After investigating the alleged activity, officers determined there was no threat, a City of Oak Ridge press release said. The Police Department coordinated with Oak Ridge Schools to relay this information. No alert was issued, and the schools did not change their procedure in any way. [Read more…]

New Anderson County dispatchers graduate from training

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Anderson County’s newest dispatchers graduated from the Communications Deputy Training Academy on Friday, Jan. 27, 2017. (Photo by Anderson County Sheriff's Department)

Anderson County’s newest dispatchers graduated from the Communications Deputy Training Academy on Friday, Jan. 27, 2017. (Photo by Anderson County Sheriff’s Department)

 

Anderson County’s newest dispatchers graduated from the Communications Deputy Training Academy on Friday, January 27.

The new communications deputies are Tiffany Haines, Amy Purkey, and Brittany Streetman. They have spent the last 10 weeks in an intensive training program to prepare them to answer the call for help from citizens, dispatch the appropriate emergency responders, and render life saving medical care until those resources arrive, a press release said.

The training program included basic public safety telecommunicator training, CPR and emergency medical dispatcher training, specialized courses in criminal law, incident command (NIMS), best practices response for missing and exploited children, area familiarization including ride-a-longs with EMS (emergency medical services) and law enforcement personnel, and many other topics, the press release said. [Read more…]

Anderson County Sheriff’s Department asks for help finding runaway juvenile

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Brandan Justin Holeton

Brandan Justin Holeton

 

The Anderson County Sheriff’s Department is asking for the public’s help in locating a runway juvenile.

Brandan Justin Holeton, 14, ran away from his home in the Powell community on Tuesday evening, January 31, and he has not returned, the Sheriff’s Department said Friday.

Brandan Justin Holeton is described as: [Read more…]