Oak Ridge Today

Second suspect in bank extortion, carjacking plots also pleads not guilty

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Michael Benanti

Michael Benanti

KNOXVILLE—A second suspect has also pleaded not guilty to three alleged bank extortion and carjacking plots that involved bank employees and their family members, including at Y-12 Federal Credit Union in Oak Ridge.

One of the suspects, Brian Witham, pleaded not guilty during an arraignment in U.S. District Court in Knoxville on Tuesday.

The second suspect, Michael Benanti, pleaded not guilty during a Friday afternoon arraignment.

Each man is facing a minimum mandatory sentence of 142 years in prison, if they are convicted on all 15 federal charges that they face. The charges include bank extortion, attempted bank extortion, carjacking, and brandishing a firearm while committing a crime. [Read more…]

Suspect in bank extortion, carjacking plots could face mandatory minimum of 142 years in prison

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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. (Photo by John Huotari/Oak Ridge Today)

 

Note: This story was last updated at 4:10 p.m.

KNOXVILLE—One of the two suspects in three alleged bank extortion and carjacking plots that involved bank employees and their family members, including at Y-12 Federal Credit Union in Oak Ridge, is facing a minimum mandatory sentence of 142 years in prison, if he is convicted on all 15 charges that he faces, a federal prosecutor said Tuesday.

Brian Witham pleaded not guilty to the 15 charges—which include bank extortion, attempted bank extortion, carjacking, and brandishing a firearm while committing a crime—during a 20-minute arraignment and initial appearance in U.S. District Court in Knoxville on Tuesday afternoon.

Brian Witham

Brian Witham (Photo courtesy WATE-TV in Knoxville)

A trial has been set for March 29.

Witham’s alleged co-conspirator, Michael Benanti, has an initial appearance and arraignment scheduled for 1:30 p.m. Friday.

The two were indicted by a federal grand jury on December 15 for plots that involved kidnapping family members and robbing or attempting to rob three banks and credit unions in Oak Ridge, Knoxville, and Elizabethton, Tennessee. Benanti, 43, is from Lake Harmony, Pennsylvania, and Witham, 45, is from Waterville, Maine. [Read more…]

April trial scheduled for man facing federal gun charge after September shooting, crash

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Larry Dewayne Williams

Larry Dewayne Williams

An April trial has been scheduled for a man facing a federal gun charge after a shooting and crash in north Oak Ridge in September.

Larry Dewayne Williams was indicted by a federal grand jury in October on one count of being a convicted felon who possessed a gun and ammunition. Authorities said police found a pistol and ammunition manufactured outside Tennessee in his house and car.

The trial had initially been scheduled to start Tuesday, January 12, in U.S. District Court in Knoxville. But after reviewing the case, U.S. District Court Judge Pamela Reeves agreed late last year that Williams needed additional time to prepare his case, and government prosecutors didn’t object, according to court records. The new trial date is April 5.

The plea agreement deadline is March 29.

Williams allegedly fled from Oak Ridge police in a silver Infiniti after a September 21 shooting on Wakefield Road. After he allegedly ran from the car following a three-vehicle crash at North Illinois Avenue and West Outer Drive, Oak Ridge Police Department Officer James Elkins found an AR-15 type firearm on the passenger floorboard of Williams’ Infiniti and a semi-automatic pistol lying inside, authorities said. [Read more…]

Two men indicted in robbery, kidnappings at Y-12 Credit Union, SmartBank

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Michael Benanti

Michael Benanti (Photo courtesy WATE-TV in Knoxville)

Brian Witham

Brian Witham (Photo courtesy WATE-TV in Knoxville)


Note: This story was last updated at 10:37 p.m.

Two men were indicted Tuesday for plots that involved kidnapping family members and robbing or attempting to rob three banks and credit unions in Oak Ridge, Knoxville, and Elizabethton, Tennessee.

The two men are Michael Benanti and Brian Witham. One is from Pennsylvania, and the other is from Maine.

The three financial institutions they targeted were Y-12 Federal Credit Union on Lafayette Drive in Oak Ridge, SmartBank on Advantage Place in Knoxville, and Northeast Community Credit Union on Jason Witten Way in Elizabethton.

The indictment of Benanti and Witham by a federal grand jury for the armed bank extortions was filed on Tuesday in U.S. District Court in Knoxville. You can read the 15-count indictment, which also includes charges of carjacking and possession of a firearm by a convicted felon, here. [Read more…]

U.S. Attorney Killian resigning from ET post to join national law firm

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Bill Killian

William C. “Bill” Killian

Note: This story was updated at 10:47 a.m. Nov. 20.

KNOXVILLE—William C. Killian, the U.S. attorney for the Eastern District of Tennessee, has submitted his resignation to President Barack Obama effective December 5. He is joining a national law firm.

Killian was sworn into office October 4, 2010, after he was nominated by Obama and unanimously confirmed by the United States Senate. He served on the following subcommittees of the Attorney General’s Advisory Committee: Terrorism and National Security, Civil Rights, and Healthcare Fraud Working Group, a press release said.

Federal cases that originate in Oak Ridge are heard in the Eastern District of Tennessee, which has offices in Knoxville and uses courtrooms there. Among the cases heard there in the past few years, for example, are the case of three anti-nuclear weapons activities who broke into the Y-12 National Security Complex in 2012, the trademark lawsuit against Lake City when it changed its name to Rocky Top, and a methamphetamine manufacturing conspiracy in Anderson County. [Read more…]

Bank robbery alert, traffic stop lead to arrest of suspect

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Home Federal Bank Robbery Stop Oct. 20, 2015

A suspect in a bank robbery in Powell on October 20, 2015, was arrested just a few hours later in the eastbound lanes of North Charles G. Seivers Boulevard at Interstate 75. The suspect was stopped by the Clinton Police Department with help from the Anderson County Sheriff’s Department. (Photo by Lisa Kincaid)

 

An alert sent to local law enforcement combined with a traffic stop in Clinton led to the arrest of a suspect in a Powell bank robbery in October, federal officials said.

Christopher Michael Miller, 36, is accused of a bank robbery at Home Federal Bank at 105 East Emory Road in Powell on Tuesday afternoon, October 20.

He was arrested just a few hours later on North Charles G. Seivers Boulevard at Interstate 75 in Clinton.

A criminal complaint filed in U.S. District Court in Knoxville alleged Miller entered the Home Federal Bank at about 1:38 p.m. that Tuesday, approached a teller, and passed a handwritten note that read: “I Have 2 Guns! I need all the 50’s, 100’s out of your drawer! No FAKE Blue Bills. NOW!”

The teller complied with the demand for money and provided an undisclosed amount of cash to Miller, the complaint said. [Read more…]

Oak Ridge conducts city-wide disaster training today

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The City of Oak Ridge will be conducting a city-wide exercise of the Emergency Management System and Emergency Operations Center today. The full-participation exercise will begin at 11:15 this morning (Thursday, November 5) at Oak Ridge Fire Department headquarters located in the Municipal Building at 200 South Tulane Avenue in Oak Ridge.

The drill was planned and is administered by 10 instructors from across the United States and former Federal Emergency Management Agency emergency managers and trainers. The lead instructor is Phil McLaughlin, owner of the McLaughlin Training Group, a press release said. Chief McLaughlin is the retired deputy commissioner of the Philadelphia Fire Department.

All city departments are represented in today’s drill, along with representatives from Tennessee Emergency Management Agency, Anderson County Health Department, American Red Cross, Civil Air Patrol, Oak Ridge Schools, Methodist Medical Center, the U.S. Department of Energy, and the city manager’s office. [Read more…]

Clinton man sentenced to 12 years for child pornography

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A 20-year-old Clinton man was sentenced to 12 years in prison on Tuesday after he was convicted of receiving and possessing child pornography, federal officials said.

Dakota Destry Weaver, 20, of Clinton, was sentenced to serve 144 months, or 12 years, by Chief U.S. District Judge Thomas A. Varlan, a press release said.

A forensic examination of Weaver’s computer revealed that he had collected 1,106 still images and 78 videos of child pornography, according to the press release from the U.S. Department of Justice and U.S. Attorney William C. Killian of the Eastern District of Tennessee.

Weaver pleaded guilty in June 2015 to federal charges stemming from an undercover investigation into trading child pornography on the Internet, the press release said. [Read more…]

Wanted after Oak Ridge shooting, Williams now faces federal gun charge

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Larry Dewayne Williams

Larry Dewayne Williams

The Oak Ridge man wanted after a shooting and crash in north Oak Ridge in September now faces a federal firearms charge after police found a pistol and ammunition manufactured outside Tennessee in his house and car, authorities said.

Larry Dewayne Williams, 28, was indicted by a federal grand jury this month on one count of being a convicted felon who possessed a gun and ammunition, according to an indictment filed in U.S. District Court in Knoxville on October 6.

Williams, who was arrested near a South Knoxville club early Sunday, allegedly fled from Oak Ridge police in a silver Infiniti after the September 21 shooting on Wakefield Road. After he allegedly ran from the car following a three-vehicle crash at North Illinois Avenue and West Outer Drive, Oak Ridge Police Department Officer James Elkins found an AR-15 type firearm on the passenger floorboard of Williams’ Infiniti and a semi-automatic pistol lying inside.

During the hunt for Williams, an Anderson County Sheriff’s Department K-9 tracked Williams to a nearby home at 612 West Outer Drive, a house that Williams shares with Chelsea Lively, 22. Inside that house, police found hand gun cases and gun magazines in plain view, according to an affidavit that accompanies a criminal complaint filed in U.S. District Court on October 2.

They also found about two ounces of suspected heroin and roughly 7.72 ounces of suspected marijuana. [Read more…]

Suspect in Powell bank robbery arrested in Clinton

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A 36-year-old man was arrested in Clinton on Tuesday, just hours after a bank robbery was reported at Home Federal Bank at 105 East Emory Road in Powell at about 1:40 p.m. Tuesday.

Christopher Michael Miller was arrested later Tuesday.

The Federal Bureau of Investigation is investigating the bank robbery but hasn’t yet specified the charges against Miller.

Authorities in Anderson County received an alert after the Tuesday afternoon robbery. The suspect reportedly turned onto Heiskell Road, which runs from Knox County into Anderson County, and officers and deputies began looking for the suspect vehicle. The Clinton Police Department made the traffic stop, and the Anderson County Sheriff’s Department assisted. [Read more…]

FBI investigating bank robbery at Home Federal Bank in Powell

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The Federal Bureau of Investigation is investigating a bank robbery reported at Home Federal Bank on East Emory Road in Powell on Tuesday afternoon.

Authorities in Anderson County received an alert after the robbery, which was reported at about 1:40 p.m. Tuesday. The suspect reportedly turned onto Heiskell Road, which runs into Anderson County.

More information will be added as it becomes available.

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FBI describes vehicle spotted near SmartBank kidnapping, extortion

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Early 2000s Ford Taurus

An early 2000s Ford Taurus is pictured above. (Image provided by FBI)

 

Authorities have released a description of the vehicle associated with the person of interest sought in the July kidnapping and extortion at SmartBank in Knoxville, an incident that is believed to be connected to a similar one at Y-12 Federal Credit Union in Oak Ridge in April.

The vehicle is described as an early 2000s, powder blue/grey, Ford Taurus, with damage on the front passenger side bumper, the Federal Bureau of Investigation said in a Wednesday morning press release.

The person of interest was observed in the front passenger seat of this vehicle on July 1 in the vicinity of Swathmore Court and Dunwoody Drive in Knoxville.

The vehicle pictured in the photo above is of a similar make, model, and color of the vehicle that was observed, the FBI said. [Read more…]