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Robbery reported at One Bank

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A bank robbery was reported at One Bank in Oak Ridge on Friday, Oct. 23, 2020, and the Oak Ridge Police Department and Federal Bureau of Investigation are searching for a suspect. (Photo courtesy City of Oak Ridge)

A bank robbery was reported in Oak Ridge on Friday, and the Oak Ridge Police Department and Federal Bureau of Investigation are searching for a suspect.

The robbery was reported by a silent alarm at One Bank on Oak Ridge Turnpike at about 8:35 a.m. Friday, and dispatchers then received a phone call reporting the robbery, a press release said.

Officers responded and determined a white male, in his 20s, wearing a black knit watch cap, red face mask, black or dark gray hoodie, and blue jeans presented a note to tellers advising it was a bank robbery and demanding money, the press release said.

[Read more…]

Regions Bank robbery still being investigated

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Regions Bank in Oak Ridge was robbed on Wednesday, June 19, 2019, and the Oak Ridge Police Department is searching for a suspect.

Law enforcement officers are still investigating the robbery of Regions Bank in June, the Federal Bureau of Investigation said Friday.

The robbery of the bank on Rutgers Avenue in central Oak Ridge was reported at about 1:34 p.m. Wednesday, June 19.

A white man handed a note to a teller stating it was a robbery, the Oak Ridge Police Department said in June. The man fled on foot toward Vermont Avenue, according to the ORPD.

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Regions Bank robbed; ORPD searching for suspect

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Regions Bank in Oak Ridge was robbed on Wednesday, June 19, 2019, and the Oak Ridge Police Department is searching for a suspect.

Regions Bank in Oak Ridge was robbed on Wednesday, and the Oak Ridge Police Department is searching for a suspect.

The bank on Rutgers Avenue was robbed at about 1:34 p.m. Wednesday, the ORPD said. A white man handed a note to a teller stating it was a robbery, police said. The man fled on foot toward Vermont Avenue, according to the ORPD.

The man is described as having a slim build, and he was last seen wearing glasses and a green flannel shirt, blue ball cap (white tag right side), blue jeans, and dark running shoes. There is no vehicle description.

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FBI, Clinton PD searching for suspected bank robber

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The Federal Bureau of Investigation and Clinton Police Department are looking for a man suspected of robbing the Ft. Sill Bank inside the Walmart in Clinton on Tuesday, May 21, 2019. (Photo courtesy FBI)

Note: This story was updated at 11:40 a.m. May 22.

The Federal Bureau of Investigation and Clinton Police Department are looking for a man suspected of robbing a bank in Clinton on Tuesday afternoon.

The FBI and CPD said a man robbed the local branch of the Fort Sill National Bank inside the Walmart in Clinton. The man entered the bank at 4:15 p.m. and demanded money, the FBI said.

“Reports say a suspect entered the bank, located inside the Walmart store, and passed a note demanding money,” the CPD said.

[Read more…]

Updated: No impact on local investigations, but FBI agents working without pay

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Note: This story was updated at 11:30 a.m. Jan. 24.

Local law enforcement officers haven’t noticed an impact on investigations or criminal proceedings from the partial shutdown of the federal government, but agents of the Federal Bureau of Investigation, which has helped investigate crimes in Oak Ridge, are working without pay.

The shutdown is in its 33rd day, and it is the longest ever. It began Saturday, December 22, and it affects about 25 percent of the U.S. government, including the departments of Homeland Security and Justice, among other federal agencies. The shutdown hinges on a dispute between President Donald Trump and Democrats in Congress over whether to spend $5.7 billion to build a wall on the border with Mexico.

On Wednesday, the Oak Ridge Police Department said it has not observed any impact from the partial government shutdown, and the ORPD continues to work with its federal partners. Besides the FBI, the ORPD also works with, for example, the Drug Enforcement Administration.

Seventh Judicial District Attorney General Dave Clark said he is not aware of any impact at this time, including on investigations or criminal proceedings. Clark said he just met with the Anderson County sheriff and the county’s police chiefs on Tuesday, and “there was no mention of anyone experiencing issues.” [Read more…]

Updated: Park Service will not provide visitor services during shutdown

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Note: This story was updated at 1:50 p.m.

The National Park Service will not provide visitor services during the partial government shutdown that started Friday night, and that could affect programs in Oak Ridge and other national parks in the area. But Manhattan Project Park locations at three sites, including Oak Ridge, will remain open to the public and continue to provide visitor services.

Oak Ridge is part of the Manhattan Project National Historical Park, which is part of the National Park Service. The park, which is about three years old, commemorates the Manhattan Project, a top-secret federal program to build the world’s first atomic weapons during World War II. Besides Oak Ridge, two other sites are part of the park: Hanford, Washington, and Los Alamos, New Mexico.

In Oak Ridge, the Manhattan Project National Historical Park is based at the Children’s Museum on West Outer Drive. The park includes programs such as historical films, celebrations, and programs, and informative hikes and bicycle rides with rangers.

The National Park Service did not respond to two inquiries this week, but a program scheduled for Saturday afternoon in Oak Ridge will presumably be canceled. That program was intended to discuss secrecy, security, and spies during the Manhattan Project. It was scheduled for this afternoon (Saturday, December 22) at the Turnpike Gatehouse in west Oak Ridge. [Read more…]

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…]

Movie screening, discussion to raise awareness of opioid epidemic

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Flyer_Chasing the Dragon_FINAL_Feb 20th_CMS

A movie screening and discussion on Tuesday will help raise awareness of the opioid epidemic in the community, a press release said.

The documentary “Chasing the Dragon” will be shown starting at 6 p.m. Tuesday, February 20, in the Clinton Middle School auditorium. The screening and discussion are scheduled until 8 p.m. Parents, teachers, schools administrators, students, and other interested community members are invited to attend, the press release said. Students in grades 7-12 may attend with an adult.

The press release said there were 256 drug-related death cases in Knox and Anderson counties in 2016, according to the Knox County Regional Forensic Center. And the number continues to increase, the press release said.

“In an effort to combat the growing epidemic of prescription drug and heroin abuse, ASAP of Anderson, in cooperation with Anderson County EMS and in coordination with community partners in Anderson County, are hosting a screening of ‘Chasing the Dragon: The Life of an Opiate Addict,’” the release said. “The FBI and DEA have released this documentary aimed at educating students, young adults, parents, and other community members about the dangers of dependence and addiction.” [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…]

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…]

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…]

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