TBI Archives - Oak Ridge Today

Two Maryville men accused of pretending to be licensed contractors

Posted at 11:00 am July 11, 2018
By Oak Ridge Today Staff Leave a Comment

Jonathan Presley

Two Maryville men have been indicted after being accused of pretending to be licensed contractors in Anderson County, authorities said.

Before the indictments announced Tuesday, the Tennessee Bureau of Investigation had investigated a complaint of contractor fraud involving EPM Handyman Services. The business is owned by Jonathan Presley, 37, and Warren Presley, 45, both of Maryville. The investigation, which started in August 2017, was requested by Seventh Judicial District Attorney General Dave Clark.

“During the course of the investigation, agents learned the men were paid to build a garage at a location in Anderson County in April 2017 but never completed the job,” the TBI said in a press release Tuesday. “The investigation further revealed that the men were not licensed contractors authorized to conduct this type of business.” [Read more…]

Exclusive: Cromwell, co-defendants sentenced to 20-50 years for fraudulent liens

Posted at 2:38 pm June 30, 2018
By John Huotari Leave a Comment

Oak Ridge resident Lee Harold Cromwell, 68, was sentenced to 25 years in prison on 28 counts of forgery and filling fraudulent liens during a hearing in criminal court in Nashville on Wednesday, June 27, 2018. (Photo by John Huotari/Oak Ridge Today)

Oak Ridge resident Lee Harold Cromwell, 68, was sentenced on 28 counts of forgery and filling fraudulent liens during a criminal court hearing in Nashville on Wednesday, June 27, 2018. (Photo by John Huotari/Oak Ridge Today)

NASHVILLE—Five East Tennessee men who have been identified as “sovereign citizens,” including one from Oak Ridge and another from Clinton, were sentenced to 20-50 years in prison on Wednesday after filing fraudulent liens worth hundreds of millions of dollars against public officials, law enforcement officers, and others.

The five defendants—who included Austin Gary Cooper, 69, of Clinton, and Lee Harold Cromwell, 68, of Oak Ridge—had earlier been convicted of more than 200 counts of forgery and filing unlawful liens. That was at the end of a six-day trial in Davidson County Criminal Court in Nashville in late April.

Their sentencing hearing was Wednesday. It lasted more than three hours.

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Jail death probed by TBI

Posted at 12:40 pm April 10, 2018
By Oak Ridge Today Staff Leave a Comment

Information from WYSH Radio

The Tennessee Bureau of Investigation is investigating the death of an inmate at the Anderson County Detention Facility that occurred in March.

Preliminary investigations have not turned up anything suspicious, according to the TBI, but their investigation is ongoing.

Patricia Jones, 53, of Oliver Springs was booked into the jail on March 17 on charges of forgery and theft filed by the Oliver Springs Police Department. Jones was found dead inside her cell the following day, March 18, by a jailer who checked on her after noticing that she had stopped snoring, and found her unresponsive. [Read more…]

Former probation officer indicted in TBI rape investigation

Posted at 3:51 pm April 9, 2018
By Oak Ridge Today Staff Leave a Comment

Bryant Thomas

An investigation by special agents with the Tennessee Bureau of Investigation has led to the indictment of a former probation officer on a rape charge, authorities said Monday.

TBI special agents began investigating allegations of sexual misconduct against Bryant L. Thomas, 30, in February 2017 at the request of Seventh District Attorney General Dave Clark in Anderson County, a press release said.

At that time, Thomas was employed as a probation parole officer with the Tennessee Department of Correction, the press release said. [Read more…]

TBI identifies man who died in officer-involved shooting in Clinton on Wednesday

Posted at 1:15 pm November 9, 2017
By John Huotari 2 Comments

Roger Raymond York Jr.

The Tennessee Bureau of Investigation has identified the man who died in an officer-involved shooting in Clinton on Wednesday as Roger Raymond York Jr.

York, 32, is listed as having a Clinton address in Anderson County jail records.

He died after he fired a weapon at Clinton Police Department officers on East Drive in Clinton on Wednesday night, according to the Tennessee Bureau of Investigation. One of the officers fired back, hitting York, who died, according to preliminary information from the TBI.

The three Clinton Police Department officers were not injured, the TBI said. The three officers were at the home in the 1000 block of East Drive after receiving information that a man with outstanding warrants was at the residence, the TBI said. [Read more…]

Preliminary information: Man dies after firing at officers & officer returns fire

Posted at 2:29 am November 9, 2017
By John Huotari Leave a Comment

The Tennessee Bureau of Investigation responded to a shooting involving an officer on East Drive in Clinton, the TBI said late Wednesday night, Nov. 8, 2017.

A man fired a weapon at officers on East Drive in Clinton on Wednesday night, and one of the officers fired back, hitting the man, who died, according to preliminary information from the Tennessee Bureau of Investigation.

The three Clinton Police Department officers were not injured, the TBI said. The three officers were at the home in the 1000 block of East Drive after receiving information that a male subject with outstanding warrants was at the residence, the TBI said.

“Upon arrival, officers confirmed the individual was at the home and attempted to take him into custody,” the TBI said. “The subject attempted to evade officers by climbing out a window. At some point during the encounter, the subject fired a weapon at officers, which resulted in one of the officers returning fire, striking the subject. He was pronounced dead at the scene. The officers were not injured.” [Read more…]

TBI investigating officer-involved shooting in Clinton

Posted at 1:29 am November 9, 2017
By John Huotari Leave a Comment

The Tennessee Bureau of Investigation responded to a shooting involving an officer on East Drive in Clinton, the TBI said late Wednesday night, Nov. 8, 2017.

The Tennessee Bureau of Investigation responded to a shooting involving an officer on East Drive in Clinton, the TBI said late Wednesday night.

The TBI said agents had responded to the shooting before midnight Wednesday.

TBI spokesperson Leslie Earhart said a statement would be posted later this morning on Twitter and tbinewsroom.com.

East Drive is near the intersection of State Route 61 (North Charles J. Seivers Boulevard) and J.D. Yarnell Industrial Parkway in Clinton. [Read more…]

TBI: Clinton man indicted, accused of threatening three judges

Posted at 5:17 pm October 6, 2017
By Oak Ridge Today Staff Leave a Comment

Ronald Taylor

A Clinton man indicted by a grand jury this week is accused of threatening three judges, authorities said.

The indictment was announced Friday by the Tennessee Bureau of Investigation. An investigation by TBI special agents led to the indictment, a press release said.

The investigation started in November 2016 at the request of Seventh District Attorney General Dave Clark, the TBI said.

“TBI special agents began investigating threats made against three Anderson County judges,” the press release said. “The investigation revealed that Ronald Jennings Taylor, 52, wrote letters and mailed them to numerous individuals. In the letters, Taylor threatened to harm the judges.” [Read more…]

TBI investigating officer-involved shooting in Roane County

Posted at 11:52 am September 18, 2017
By Oak Ridge Today Staff Leave a Comment

The Tennessee Bureau of Investigation is investigating a shooting that involved a Roane County officer on Saturday morning. Ninth District Attorney General Russell Johnson requested the help of TBI agents, a press release said.

Preliminary information indicates the incident occurred at about 10:30 a.m. Saturday, when deputies from the Roane County Sheriff’s Office responded to an incident at 352 Mays Valley Road, the TBI said.

“Deputies arriving at the scene were confronted with a male individual with a weapon, and that man, since identified as David Daugherty, 47, was shot during that confrontation,” the TBI said. Daugherty was taken to the University of Tennessee Medical Center for treatment, the TBI said. No deputies were injured during the incident.

Mays Valley Road is west of Oliver Springs and Blair Road, north of the western part of Oak Ridge, and south of Harriman Highway (State Route 61), which connects Oliver Springs and Harriman. [Read more…]

Andersonville man indicted on murder charge in death of girlfriend’s mother

Posted at 7:32 pm March 29, 2017
By John Huotari Leave a Comment

William James McMillan

An Andersonville man has been indicted on a second-degree murder charge in the death of his girlfriend’s mother at a home on Lone Mountain Road in Anderson County in 2015.

William James McMillan, 50, was indicted by the Anderson County Grand Jury on March 7. He will be arraigned in Anderson County Circuit and Criminal Court in Clinton on Friday.

McMillan is accused of fatally shooting Karen Zahrobsky, who was 66.

Authorities said McMillan, Zahrobsky, and Zahrobsky’s daughter, Christina Dixon, who was then 45, all lived at 460 Lone Mountain Road in Andersonville, where the shooting allegedly occurred at about 4:45 a.m. Wednesday, June 10, 2015.

Zahrobsky was dead when deputies arrived. [Read more…]

TBI seeks public’s help finding missing teen, offers reward

Posted at 3:13 pm March 19, 2017
By Oak Ridge Today Staff 2 Comments

The Tennessee Bureau of Investigation continues to seek the public’s help in finding a teenager missing from Middle Tennessee, and the agency is offering a $1,000 reward for information that leads to the capture of the teacher who is suspected of kidnapping her.

“Efforts to locate missing high school freshman Elizabeth Thomas remain active and ongoing as the concern about her relationship with former teacher Tad Cummins—and his intentions for her—only heighten the urgency surrounding this ongoing AMBER Alert in Tennessee and Alabama,” the TBI said Saturday.

Thomas, 15, disappeared on Monday, March 13, and she is believed to have been kidnapped by 50-year-old Tad Cummins, a former teacher at her school in Maury County, Tennessee, the TBI said. Cummins has been added to the state’s “Top 10 Most Wanted” list.

On Tuesday, the school district in Maury County terminated Cummins in the wake of an ongoing investigation into alleged inappropriate contact he had with Thomas at the school earlier this year, the TBI said.

Maury County is south of Nashville. [Read more…]

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)

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…]