Oak Ridge Today

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…]

Former DOE employee sentenced to serve time in federal prison

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A Knoxville man was sentenced Tuesday for his convictions involving wire fraud, false claims, and making a false statement against his former employer, the U.S. Department of Energy, federal authorities said.

Henry M. Love II, 51, will serve seven months in federal prison followed by six months home detention, according to a press release from the office of United States Attorney Nancy Stallard Harr of the Eastern District of Tennessee in Knoxville. Love was also ordered to pay $40,111.95 in restitution to DOE.

After an August 2016 jury trial, Love was convicted of 11 counts of wire fraud, 11 counts of false claims, and one count of making a false statement, the press release said. [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…]

Maine man pleads guilty in armed bank extortions, including at Y-12 Credit Union

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Brian Witham

Brian Witham

Note: This story was last updated at 5:40 p.m.

A Maine man charged in several armed bank extortion plots, including at Y-12 Federal Credit Union in Oak Ridge, pleaded guilty in federal court on Tuesday, authorities said.

Brian Scott Witham, 45, of Waterville, Maine, pleaded guilty to the charges contained in a 15-count indictment from December 2015 involving armed bank extortions of the Y-12 Federal Credit Union in Oak Ridge, SmartBank in Knoxville, and Northeast Community Credit Union in Elizabethton, said Nancy Stallard Harr, acting U.S. attorney in the Eastern District of Tennessee. Witham is one of two people charged in the bank extortion scheme.

As part of his plea agreement, Witham agreed to plead guilty to similar charges from three other federal jurisdictions including the Western District of North Carolina, the Middle District of Pennsylvania, and the District of Connecticut, authorities said. Witham, U.S. attorneys, and a federal judge all agreed to transfer the similar charges to U.S. District Court in the Eastern District of Tennessee, a press release said. Those charges include being a felon in possession of a firearm in Haywood County, North Carolina; armed robbery of an Ingles in Arden, North Carolina; armed robbery of the Peoples Security Bank and Trust in Clarks Summit, Pennsylvania; and attempted armed bank extortion of the Achieve Financial Credit Union in New Britain, Connecticut, authorities said. [Read more…]

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…]