Oak Ridge Today

FBI agents will continue working if part of government shuts down

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FBI Knoxville

FBI Knoxville on Dowell Springs Road is pictured above in August 2015. (Photo by John Huotari/Oak Ridge Today)

 

Agents of the Federal Bureau of Investigation will continue working if there a partial government shutdown because of a lapse in funding starting at midnight, but they will work without pay.

There is a disagreement involving Congress, President Donald Trump, Republicans, and Democrats over whether to include $5 billion in funding for a wall on the border with Mexico in spending legislation for a number of federal departments. So far, the parties haven’t agreed on a bill that could pass the U.S. House of Representatives and U.S. Senate and be signed by Trump.

If an agreement isn’t reached, funding will expire for nine federal departments and a number of agencies. The departments include the U.S. Department of Justice, which includes the FBI. The FBI field office in Knoxville covers Anderson, Campbell, Knox, Loudon, Morgan, Roane, Scott, and Union counties, among others. [Read more…]

Controlled burns scheduled in North Boundary Greenway Area

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Controlled burns are scheduled soon on part of the U.S. Department of Energy’s Oak Ridge Reservation.

DOE’s Oak Ridge Office said it will start controlled burns of woodland areas of the Oak Ridge Reservation that are within the Tennessee Wildlife Resources Agency’s Black Oak Ridge Conservation Easement East Tract and Parcel ED-6 along North Boundary Road and Wisconsin Avenue in west Oak Ridge.

“Firebreak installation activities supporting these burns will begin in the near future, with ignitions taking place as soon thereafter as weather conditions permit and continuing through December 2018,” a press release said. [Read more…]

Low-flying helicopters part of emergency exercise Wednesday

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There will be an emergency exercise on Wednesday, and it will include low-flying helicopters, a press release said.

The emergency exercise is being conducted by emergency responders from the U.S. Department of Energy and Oak Ridge National Laboratory, along with state and local emergency management personnel.

“The public may observe emergency responders simulating response activities in the area surrounding the Oak Ridge Reservation,” a press release said. “Additionally, low-flying National Guard helicopters will be performing training in the area. The helicopters will be flying in the Melton Hill Lake area near ORNL. These activities are part of the exercise.” [Read more…]

Oak Ridge man sentenced to 14 years for child pornography

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James Edward Hiatt

James Edward Hiatt

 

Note: This story was last updated at 10:38 p.m.

An Oak Ridge man was sentenced to 14 years in federal prison on Wednesday for distributing and possessing child pornography, authorities said.

James Edward Hiatt, 33, was sentenced by Chief U.S. District Judge Thomas A. Varlan in U.S. District Court in Knoxville.

He had been indicted by a federal grand jury on charges of distributing and possessing child pornography on February 17, 2016.

A sentencing memorandum filed September 11, 2017, said seized computer equipment found that Hiatt had about 2,900 digital images of child pornography and 1,400 digital videos. The child pornography included prepubescent minors engaged in sexually explicit activity, including “disturbing depictions of sadistic conduct, bondage, and bestiality involving very young children,” the sentencing memorandum said.

Hiatt consented to be interviewed during a search and admitted to knowingly downloading child pornography, the sentencing memorandum said. [Read more…]

Anderson County residents among 44 indicted in meth distribution conspiracy

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A group of Anderson County residents was part of an alleged methamphetamine distribution ring that involved 44 people and a conspiracy to distribute 50 grams or more of methamphetamine in East Tennessee and elsewhere, federal officials said Monday.

A 30-count indictment was returned against the 44 people by a federal grand jury in Greeneville in East Tennessee on January 9. Among those indicted were nine residents of Clinton, Oliver Springs, Powell, and Rocky Top, according to a press release from the U.S. Department of Justice’s Eastern District of Tennessee on Monday. There were also four Knoxville residents indicted and a dozen in Bristol and Kingsport in upper East Tennessee, among other defendants in Tennessee, Georgia, and Virginia.

Anderson County Sheriff’s Department, Clinton Police Department, Oak Ridge Police Department, Oliver Springs Police Department, and Seventh Judicial District Crime Task Force in Anderson County were among the agencies that helped with the investigation, the press release said.

Here are the people that were indicted in the alleged methamphetamine distribution conspiracy: [Read more…]

Anderson County woman could face federal charges in alleged mail theft

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Tina May Carroll

Tina May Carroll

 

After mail thefts had been reported in the area, an Anderson County deputy found about 150 pieces of U.S. mail from more than 40 different addresses in a pickup that he searched on Beets Valley Road on Wednesday, an incident report said.

The 32-year-old woman who was arrested in the case could now face federal charges, according to the incident report, which was from the Anderson County Sheriff’s Department.

Deputy Adam Warren responded to a report of a suspicious vehicle, a red 1989 Chevrolet Silverado pickup partially parked in the road on Beets Valley Road, at about 8 a.m. Wednesday. Beets Valley Road is west of Lake City Highway (US 25W) between Clinton and Rocky Top (the former Lake City).

As he approached the truck, Warren said he noticed several pieces of mail in the grass close to the driver’s side door. He saw a female, later identified as Tina May Carroll, asleep behind the wheel of the truck with the keys in the ignition, according to the incident report. [Read more…]

Nuclear engineer receives two years in prison for violating Atomic Energy Act

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U.S. Department of Justice

U.S. Department of Justice

KNOXVILLE—On Thursday, Szuhsiung Ho, also known as Allen Ho, 66, a naturalized U.S. citizen, was sentenced by Chief U.S. District Judge Thomas A. Varlan to serve 24 months in prison and one year of supervised release. Upon his release, he will be supervised by U.S. Probation for one year. He was also ordered to pay a fine of $20,000.

Ho pleaded guilty in January 2017 to conspiracy to unlawfully engage or participate in the production or development of special nuclear material outside the United States, without the required authorization from the U.S. Department of Energy, in violation of the Atomic Energy Act, a press release said.

An April 2016 indictment charged Ho; China General Nuclear Power Company (CGNPC), the largest nuclear power company in China; and Energy Technology International (ETI), a Delaware corporation, with these offenses. At the time of his indictment, Ho was a nuclear engineer, employed as a consultant by CGNPC, and he was also the owner of ETI. CGNPC specialized in the development and manufacture of nuclear reactors and was controlled by China’s State-Owned Assets Supervision and Administration Commission, the press release said. [Read more…]

Benanti gets four life sentences, plus 155 years, in bank extortion, robbery spree

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Oak Ridge Police Department at Y-12 Federal Credit Union

The Oak Ridge Police Department responded to a kidnapping and attempted robbery at the Y-12 Federal Credit Union on Lafayette Drive in Oak Ridge on Tuesday morning, April 28, 2015. (File photo by John Huotari/Oak Ridge Today)

 

Michael Benanti

Michael Benanti

A Pennsylvania man was sentenced Tuesday to four consecutive life sentences in federal prison, plus an additional 155 years, for his convictions involving a violent bank extortion and robbery spree in four states and several cities, including Oak Ridge and Knoxville, authorities said.

Michael Anthony Benanti, 45, of Lake Harmony, Pennsylvania, was sentenced by Chief U.S. District Court Judge Thomas A. Varlan in Knoxville on Tuesday.

Benanti had been convicted by a jury after a trial in U.S. District Court in February 2017. The jury found him guilty of one count of conspiracy to commit robbery and armed bank extortion, two counts of attempted armed bank extortion, one count of armed bank extortion, three counts of carjacking, three counts of kidnapping, three counts of being a previously convicted felon in possession of a firearm, and 10 counts of using, carrying, and brandishing a firearm during and in relation to a crime of violence.

“Often, severe federal penalties, such as mandatory minimum sentences, are the most effective tool to protect the American public from a violent criminal like Benanti,” U.S. Attorney Nancy Harr said in a press release. “The consecutive sentences received by Benanti for firearms violations ensure he will never again be able to victimize families in East Tennessee or elsewhere. The U.S. Attorney’s office is, and remains committed to, prosecuting these crimes and seeking the highest penalties possible to help keep the American people safe.” [Read more…]

Ohio couple sentenced in fraud conspiracy involving Oak Ridge company

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Photo by U.S. District Court

Photo by U.S. District Court

An Ohio couple was sentenced Friday for their roles in a conspiracy involving an Oak Ridge company, its owners, and more than $350,000 in unauthorized purchases, authorities said.

Christy A. Greider, 40, and Jason A. Greider, 42, both of Huber Heights, Ohio, were sentenced for their roles in a conspiracy to commit mail and wire fraud by U.S. District Court Judge Pamela L. Reeves. Christy Greider will serve 33 months in federal prison, and Jason Greider will serve 27 months, United States Attorney Nancy Stallard Harr said in a press release.

The Greiders both pleaded guilty in February 2017 to one count of conspiracy to commit mail and wire fraud, the press release said. Christy Greider worked as the bookkeeper for M-3 Construction Inc., located in Oak Ridge. She also helped the company’s owners keep track of their personal finances, the press release said. [Read more…]

FBI investigates Kingston Pike bank robbery, describes suspect

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The FBI is investigating a bank robbery at the U.S. Bank at 8845 Kingston Pike in Knoxville at about 5 p.m. April 4, 2017. (Photo: FBI)

The FBI is investigating a bank robbery at the U.S. Bank at 8845 Kingston Pike in Knoxville at about 5 p.m. April 4, 2017. (Photo: FBI)

The Federal Bureau of Investigation is investigating a bank robbery reported at a U.S. Bank on Kingston Pike in Knoxville on Tuesday afternoon.

The robbery was reported at the U.S. Bank at 8845 Kingston Pike at about 5 p.m. Tuesday.

The FBI reported that a white man entered the bank and demanded money with a note.

“After obtaining an undisclosed amount of money from the bank, the robber fled in a white, four-door sedan,” the FBI said.

The robber is described as a white male with gray hair down to his collar, and he is estimated to be about 6’0” and weigh about 250 pounds. He could be between 45-55 years old, and he was wearing a gray hooded sweat shirt, dark-colored sweat pants, white sneakers, glasses, and a dark-colored knit cap, the FBI said. [Read more…]

Oak Ridge spent about $22,000 responding to Sevier County fires

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Oak Ridge Fire Department mitchell-rd Sevier County

People being removed from vehicles while Oak Ridge Fire Department crews helped respond to the Sevier County wildfire starting Monday, Nov. 29, 2016. (Photo by Oak Ridge Fire Chief Darryl Kerley)

 

Oak Ridge spent about $22,000 responding to the wildfires in Sevier County in November and December, but the city doesn’t want to seek reimbursement.

The Oak Ridge Fire Department sent fire crews to Pigeon Forge on November 28 and 29, and then to Gatlinburg from November 30 to December 4. The ORFD provided structural and wildfire suppression, and search and rescue services in Sevier County, Oak Ridge Fire Chief Darryl Kerley said in a February 6 memo to Oak Ridge City Manager Mark Watson.

Besides the emergency services that were provided, four employees of the Oak Ridge Fire Department provided incident management services in the Gatlinburg fire command center, serving as logistics and communications specialist on the state Incident Management Team, Kerley said.

He said it cost about $22,000 in staff, equipment, and fuel to respond to the mutual aid request for the historically large, deadly Sevier County fires, which were started by the Chimney Top 2 fire and fueled by high winds, dry conditions, and downed power lines. The money for the city’s firefighting aid came out of the Oak Ridge Fire Department salary, overtime, and fuel budget. [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…]