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Nuclear engineer receives two years in prison for violating Atomic Energy Act

Posted at 10:23 am September 3, 2017
By Oak Ridge Today Staff Leave a Comment

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…]

Filed Under: Federal, Front Page News, Government, Police and Fire, U.S., U.S. Department of Energy Tagged With: Allen Ho, Atomic Energy Act, Bart Slabbekorn, Casey T. Arrowood, CGNPC, Charles E. Atchley Jr., China, China General Nuclear Power Company, Dana J. Boente, DOE, Eastern District of Tennessee, Energy Technology International, ETI, FBI, Federal Bureau of Investigation, Jeffrey M. Smith, Nancy Stallard Harr, National Nuclear Security Administration, National Security Division, Renae McDermott, special nuclear material, State-Owned Assets Supervision and Administration Commission, Szuhsiung Ho, Tennessee Valley Authority—Office of the Inspector General, Thomas A. Varlan, U.S. Department of Energy, U.S. Immigration and Customs Enforcement Homeland Security Investigations

Benanti gets four life sentences, plus 155 years, in bank extortion, robbery spree

Posted at 8:27 pm July 18, 2017
By John Huotari Leave a Comment

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…]

Filed Under: Front Page News, Knox County, Knoxville, Oak Ridge, Police and Fire, Top Stories, U.S. Tagged With: bank extortion, Brian Scott Witham, carjacking, David P. Lewen Jr., FBI, Federal Bureau of Investigation, Kelly A. Norris, kidnapping, Michael Anthony Benanti, Nancy Harr, Oak Ridge Police Department, Renae McDermott, robbery, robbery spree, SmartBank, Steven H. Cook, Thomas A. Varlan, U.S. District Court, Y-12 Federal Credit Union

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Classifieds

Public Notice: NNSA announces no significant impact of Y-12 Development Organization operations at Horizon Center

AVAILABILITY OF THE FINAL ENVIRONMENTAL ASSESSMENT FOR THE OFFSITE HOUSING OF THE Y-12 DEVELOPMENT … [Read More...]

ADFAC seeks contractors for five homes

Aid to Distressed Families of Appalachian Counties (ADFAC) is a non-profit community based agency, … [Read More...]

Public notice: Draft environmental assessment for Y-12 Development Organization at Horizon Center

AVAILABILITY OF THE DRAFT ENVIRONMENTAL ASSESSMENT FOR THE OFFSITE HOUSING OF THE Y-12 DEVELOPMENT … [Read More...]

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