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

Posted at 2:16 pm February 17, 2017
By John Huotari Leave a Comment

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…]

Filed Under: Front Page News, Government, Police and Fire, State, Top Stories Tagged With: Administrative Office of the Courts, Brian Kelsey, Federal Bureau of Investigation, fraudulent liens, House Bill 535, Rachel Harmon, Senate Bill 726, TBI, Tennessee Bureau of Investigation, Tennessee Secretary of State, Tre Hargett, William Lamberth

State: Tennessee legislators introduce bill to stop racial profiling

Posted at 3:24 pm December 15, 2014
By Oak Ridge Today Staff Leave a Comment

Two Tennessee legislators have introduced a bill to help stop racial profiling by law enforcement agencies, a press release said.

The bill was introduced Thursday by Senate Judiciary Committee Chairman Brian Kelsey, a Germantown Republican, and State Representative John DeBerry, a Memphis Democrat.

In the press release, Kelsey said the bill was created as a result of the events that took place earlier this year in Ferguson, Missouri, where Michael Brown was shot and killed by police officer Darren Wilson during a pursuit of the unarmed teenager. The shooting sparked a national debate about law enforcement’s relationship with African Americans as it relates to the use of force and racial profiling, the release said. [Read more…]

Filed Under: Front Page News, Government, State Tagged With: Brian Kelsey, Darren Wilson, Ferguson, John DeBerry, law enforcement, legislation, Michael Brown, racial profiling, Racial Profiling Prevention Act, Tennessee General Assembly, use of force

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