indictment Archives - Oak Ridge Today

Investigation: Clinton man accused of threatening three judges

Posted at 5:52 pm July 18, 2018
By John Huotari Leave a Comment

CLINTON—A Clinton man accused of threatening to harm three Anderson County judges has a trial scheduled this week in Anderson County Criminal Court.

Details about the alleged threat aren’t available in an indictment filed by the Anderson County Grand Jury in October.

The 53-year-old man has had a dispute with Anderson County officials about searches of people at the security checkpoint near the elevators on the third floor of the Anderson County Courthouse in Clinton. He has told deputies that they do not have the right to search him, objected to the metal detectors there, claimed that civil rights are being violated, and asserted the right to defend himself with deadly force against an unlawful act by a police officer, according to court records.

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Anderson County man indicted on carjacking, assault charges

Posted at 9:11 pm May 13, 2018
By John Huotari Leave a Comment

Justin Wade Welch

An Anderson County man who allegedly took two cars by force and tried to take another in Clinton in March 2017 has been indicted on carjacking and assault charges by the Anderson County Grand Jury.

Justin Wade Welch, 31, was charged in an eight-count indictment filed April 3. At the time of the indictment, he had been jailed at the Anderson County Detention Facility in Clinton since March 30, 2017, the date of the alleged incident.

The charges against Welch include three counts of carjacking and one count each of attempted carjacking, aggravated assault with a deadly weapon (a vehicle), evading arrest, driving on a suspended or revoked license, and resisting a stop, search, or arrest involving a weapon (a vehicle).

Charges against Welch had been waived to the Grand Jury in Anderson County General Sessions Court in Clinton on September 6.

He pleaded not guilty to the eight indicted charges in Anderson County Criminal Court in Clinton on April 30. [Read more…]

Man indicted on robbery, kidnapping, assault charges in Hibachi Burger robbery

Posted at 12:58 pm May 6, 2018
By John Huotari Leave a Comment

Dominique Leshawn Gordon

An Oak Ridge man has been indicted on aggravated robbery, aggravated kidnapping, and aggravated assault charges after an alleged robbery at Hibachi Burger in Grove Center in January 2017.

A 19-count indictment was filed against Dominique Leshawn Gordon, 22, by the Anderson County Grand Jury on April 3.

Gordon pleaded not guilty during an arraignment in Anderson County Criminal Court in Clinton on April 30.

His indictment includes one count of aggravated robbery; one count of especially aggravated kidnapping with a weapon when a child, who was then two years old, was involved; eight counts of aggravated kidnapping while committing a felony, confining the victims and interfering with their liberty; and nine counts of aggravated assault while using a gun. [Read more…]

Man charged with homicide in crash that killed 3-year-old boy

Posted at 10:22 am March 22, 2018
By John Huotari 4 Comments

Jason Robert Braden II

An Anderson County man has been charged in an 11-count indictment that includes vehicular homicide by intoxication after a crash that killed a three-year-old boy and injured at least three other people in Oak Ridge last year.

Jason Robert Braden III, 3, died in the two-vehicle crash, which was considered a mass casualty event. It was reported at about 5:20 p.m. Friday, January 13, 2017, at the intersection of Emory Valley Road and Lafayette Drive.

Charged in the 11-count indictment is Jason Robert Braden II, 24, of Bush Road in Marlow. The charges against Braden include vehicular homicide by intoxication, vehicular homicide by recklessness, four counts of reckless aggravated assault, reckless endangerment when a deadly weapon (a motor vehicle) is involved, driving under the influence, driving without a license, speeding, and violation of the child restraint law.

The Anderson County Grand Jury in Clinton indicted Braden on February 27. He was arrested March 4. His bond has been set at $125,000, and he was released from the Anderson County Detention Facility on Monday, March 19. He has an arraignment set for Monday morning, March 26, in Anderson County Criminal Court in Clinton. [Read more…]

Woman indicted on assault, endangerment charges in drug overdose

Posted at 10:31 pm September 10, 2017
By John Huotari Leave a Comment

Heather Marie Rau

An Oak Ridge woman has been indicted on charges of aggravated assault and reckless endangerment in a drug overdose reported in February.

The drug that allegedly caused the overdose of Wesley “Bud” Arnold on West Outer Drive on February 16 had been said to be heroin, according to affidavits filed earlier this year in Anderson County General Sessions Court in Oak Ridge.

Arnold was unconscious on a hallway floor, had a very weak pulse, and could not breathe on his own when an emergency medical crew responded to the overdose at about 3 p.m. February 16. Emergency personnel were able to revive Arnold by giving him a dose of Narcan, which is used to help people who overdose on opioid-based narcotics.

But indictments filed against Heather Marie Rau, 29, on August 1, said the illegal narcotic was not heroin but actually acrylfentanyl, a fentanyl analogue that is more powerful and dangerous than heroin.

Rau had advised Arnold not to “shoot it,” or inject it, because she knew that what she had given him could possibly kill him, according to the affidavits filed in February. Rau and another man, Willie Williams, had ingested the same drug on February 12, and Rau overdosed while Williams died, said the affidavits, filed by Oak Ridge Police Department Detective John Criswell. [Read more…]

Mayors, sheriffs also had fraudulent liens filed against them, indictment says

Posted at 5:20 pm February 17, 2017
By John Huotari Leave a Comment

More public officials, including at least two county mayors and two sheriffs, have been the victims of the allegedly fraudulent liens that led to the indictment announced by the Tennessee Bureau of Investigation in Nashville on Thursday, after arrests in East Tennessee on Wednesday.

Information about the liens is contained in the 302-count indictment filed in Davidson County on January 20. That indictment came after a one-year investigation by state and federal authorities into fraudulent liens filed by East Tennessee residents. The TBI said 11 people were indicted, and 10 had been arrested as of Thursday afternoon. Seven of those arrested were from Anderson County.

Among the officials that have confirmed that they they were the victims of liens alleged to be fraudulent are Knox County Mayor Tim Burchett and Roane County Executive Ron Woody, and Anderson County Sheriff Paul White and Roane County Sheriff Jack Stockton.

Oak Ridge Today has already reported on some of the police officers and law enforcement officials and agencies in Oak Ridge and Anderson County that have been named in the $137 million worth of liens filed by Lee Harold Cromwell, who was one of the 10 people arrested Wednesday.

Other victims named in the 302-count indictment that haven’t previously been identified: Don A. Layton, Daryl R. Fansler, Jimmy Jones, Ronald Nathan Murch, and Steve R. Queener. [Read more…]

Two federal trials rescheduled: One for alleged bank extortion, second for federal gun charge

Posted at 10:56 am April 5, 2016
By John Huotari Leave a Comment

Oak Ridge Police Department at Y-12 Federal Credit Union

The Oak Ridge Police Department responded to an alleged kidnapping and attempted robbery at the Y-12 Federal Credit Union on Lafayette Drive in Oak Ridge on Tuesday morning, April 28, 2015. A trial for one of the defendants has been rescheduled to November 7, 2016. (Photo by John Huotari/Oak Ridge Today)

Two federal trials for crimes allegedly committed in Oak Ridge, including one that involved an alleged bank extortion attempt, have been rescheduled.

The first trial had been scheduled for Tuesday, March 29, in U.S. District Court in Knoxville. But it has been rescheduled for 9 a.m. Monday, November 7. That trial is for Michael Anthony Benanti, 43, of Lake Harmony, Pennsylvania.

Benanti and a co-defendant, Brian Scott Witham, 45, of Waterville, Maine, had been named in a 15-count indictment issued by a federal grand jury in December. They were accused of kidnapping family members and robbing or attempting to rob three banks and credit unions in Oak Ridge, Knoxville, and Elizabethton. The Y-12 Federal Credit Union in Oak Ridge was one of the three financial institutions that was targeted.

Witham pleaded guilty March 1. His sentencing is set for August 17. He reportedly faces a minimum 42-year prison term, but could receive a life term. [Read more…]

Four young adults indicted in alleged plot to rob a woman for rent money

Posted at 3:24 pm January 13, 2016
By Oak Ridge Today Staff Leave a Comment

Raymond R. Gray

Four young Oak Ridge adults have been indicted in an alleged plot to rob a woman for rent money.

The alleged armed robbery occurred on Highland Avenue at about midnight April 1, 2015, Oak Ridge Police Department Officer Ben Higgins said in warrants filed last year in Anderson County General Sessions Court.

The victim said three men who had their faces covered robbed her at gunpoint and fled in a black Chevy sedan, the warrants said. The victim followed them north on Highland Avenue.

ORPD Officer Ray Steakley located the car at the intersection of State Route 61 and State Route 62, and he pulled over the car on Midway Road in Oliver Springs.

Christopher D. Ramsey

One of the defendants, Whitney T. Stewart, 22, of Oak Ridge, was driving, Higgins said. The other three co-defendants—Raymond R. Gray, 21; Christopher D. Ramsey, 21; and Tevin M. Springs, 20; all of Oak Ridge—were in the car, Higgins said.

The four were arrested after the alleged robbery last year and charged with aggravated robbery and criminal conspiracy.

They were indicted by the Anderson County Grand Jury on Tuesday, January 5. [Read more…]

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

Posted at 11:31 am December 16, 2015
By John Huotari Leave a Comment

Michael Benanti (Photo courtesy WATE-TV in Knoxville)

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…]

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

Posted at 12:48 pm October 22, 2015
By John Huotari Leave a Comment

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…]

Former Wackenhut security officer indicted for theft of public funds

Posted at 6:09 pm December 18, 2014
By Oak Ridge Today Staff Leave a Comment

KNOXVILLE—A federal grand jury in Knoxville has indicted a former security officer at a federal site in Oak Ridge for allegedly stealing U.S. government property and money laundering, officials said Thursday.

Sarah Parker, 52, of Dandridge, Tennessee, was indicted Tuesday, U.S. Attorney William C. Killian said in a press release. Parker was employed as an officer for security contractor Wackenhut Services Inc. at the East Tennessee Technology Park, the former K-25 site in Oak Ridge.

She appeared in court on Thursday before U.S. Magistrate Judge C. Clifford Shirley Jr. and pleaded not guilty to the charges in the three-count indictment, Killian said. She was released pending trial, which has been set for February 17, 2015, in United States District Court in Knoxville. [Read more…]

Sheriff intervenes in standoff between mayor, HR director over computer hard drives

Posted at 9:29 pm November 6, 2014
By John Huotari 2 Comments

Cathy Best of Anderson County Human Resources Department

Human Resources Director Cathy Best is pictured above in the Anderson County Human Resources Department on Wednesday afternoon. With Best’s agreement, the passwords to the department’s computers had been changed, and a few Anderson County Sheriff’s Department deputies were stationed near the entrance to the HR office as Best and Anderson County Mayor Terry Frank sought to resolve a dispute over how to copy two computer hard drives in the office.

CLINTON—After the sheriff intervened, the Anderson County mayor and human resources director remained at a standoff Wednesday afternoon over how to copy the hard drives of two computers in the county’s Human Resources Department.

The hard drives could contain personnel records related to building inspector Lisa Crumpley, who was terminated on October 9 and has threatened to sue the county. Her personnel file has been reported missing.

Anderson County Mayor Terry Frank said she wants to preserve records related to Crumpley’s wrongful termination claim, as instructed by Knoxville law firm Kramer Rayson LLP, which represents Crumpley.

On Tuesday, the day after Human Resources Director Cathy Best announced her resignation, Frank proposed sending the hard drives used by Best and Human Resources Generalist Kerri Ashley, who has also resigned, to a Knoxville company to have copies made.

Terry Frank

But Best objected, Frank said, and the mayor had a technician from Computer Systems Plus come to the Anderson County Courthouse in Clinton on Wednesday morning to make copies on-site. The county consultant had started disassembling the computers when Sheriff Paul White showed up, and the technician quit working because he believed he could be arrested if he continued, the mayor said.

Best said she does not object to copying the hard drives, but she wants to ensure that the proper procedure is followed. She said her department’s hard drives could contain health information that is not public, conversations with attorneys during the past 10 years, and information that might relate to an investigation by the Anderson County Sheriff’s Department of Crumpley’s missing personnel file.

“I have a right and a duty to maintain the security of these files,” Best said. [Read more…]