Operation Tennessee Waltz

Last updated

Operation Tennessee Waltz was a sting operation set up by federal and state law enforcement agents, including the Federal Bureau of Investigation (FBI) and Tennessee Bureau of Investigation (TBI). The operation led to the arrest of seven Tennessee state lawmakers and two men identified as "bagmen" in the indictment on the morning of May 26, 2005, on bribery charges. The FBI and TBI followed these arrests with an additional arrest of two county commissioners, one from Hamilton County, and the other a member of the prominent Hooks family of Memphis. Investigators also arrested a former county administrator.

Contents

Execution

The FBI set up E-Cycle, a bogus company based in Atlanta and claiming to recycle electronics by sending the electronics to third world countries. [1]

The FBI sting operation ran from 2003 to 2007 in which eleven state and local officials were arrested for in relation to an FBI sting operation, using a fake company claiming to recycle electronics called E-Cycle Management. The company was used to offer bribes for favorable legislation. [2] [3] [4]

  1. John Ford (D) State Senator from Memphis in the 29th District, took an $800,000 bribe, and was sentenced to 66 months in prison. [5] [6] [7] [8]
  2. Roscoe Dixon (D) State Senator from Memphis in the 33rd District, was found guilty of taking a $9,500 bribe, and was sentenced to 63 months in jail. [9] [10]
  3. J. Chris Newton (R) State Representative from Bradley County which is in the 22nd District, was found guilty of taking a $1,500 bribe and conspiracy. He was sentenced to one year and one day in jail, two years probation and community service. [11] [12]
  4. Kathryn I. Bowers (D) State Senator, replaced Roscoe Dixon in the 33rd District when he left office on charges of bribery. Bowers was also found guilty of taking a $5,750 bribe, and was sentenced to 16 months in jail. [13] [14]
  5. Ward Crutchfield (D) State Senator from District 10, pled guilty to bribery, and was sentenced to six months of home confinement, two years probation, and fined. [15] [16]

Local politicians who were arrested include: [4]

  1. William Cotton, Hamilton County Commissioner, extortion, sentenced to 3 years. [17] [18]
  2. Charles Love, Hamilton County School Board member, the bagman, extortion, 12 months. [18] [19]
  3. Michael Hooks, Sr., Shelby County Commissioner, pled guilty to taking $24K in bribes and was sentenced to 26 months in prison. [20]
  4. Michael Hooks, Jr., Memphis School Board member, conspired to take $3K for bogus consulting work. He resigned and was sentenced to 30 days in prison. [21] [22]
  5. Calvin Williams (R), Shelby County Administrator, convicted of extortion and bribery, sentenced to 33 months. [23] [24]

See also

Related Research Articles

<span class="mw-page-title-main">John Ford (Tennessee politician)</span> American politician

John Newton Ford, is a former Democratic member of the Tennessee State Senate and a member of Tennessee's most prominent African-American political family. He is the older brother of former U.S. Representative Harold Ford, Sr. and the uncle of former Tennessee U.S. Representative and 2006 United States Senate candidate Harold Ford, Jr.

Operation Boptrot, also referred to as Boptrot, was an investigation by the United States Federal Bureau of Investigation (FBI) into corruption among the Kentucky General Assembly, the Commonwealth's legislature. The operation was highly successful, with the investigation culminating in several indictments in 1992, leading to the conviction of more than a dozen legislators between 1992 and 1995. The investigation also led to reform legislation being passed in 1993.

Kathryn Inez Bowers was an American Democratic politician and member of the Tennessee General Assembly who left office after being implicated in the Tennessee Waltz corruption scandal.

William Ward Crutchfield was an American politician and a Democratic member of the Tennessee Senate for the 10th district, which encompassed Marion County and part of Hamilton County. He was a member of the Tennessee House of Representatives from 1957 to 1959 and 1961 to 1963. He served as a state senator from 1963 to 1967 as well as in all General Assemblies from 1987 to 2007.

William Frank Boyland Jr. is an American convicted felon and former politician from the state of New York. A Democrat, Boyland represented District 55 (Brooklyn) in the New York State Assembly and was first elected in a 2003 special election. He forfeited his Assembly seat on March 6, 2014 due to his conviction on federal felony charges related to extortion, bribery, and official corruption, and he was sentenced to 14 years in prison.

The Alaska political corruption probe refers to a 2003 to 2010 widespread investigation by the Public Integrity Section of the U.S. Department of Justice, the Federal Bureau of Investigation, and the Internal Revenue Service into political corruption of nine then-current or former Alaskan state lawmakers, as well as Republican US Representative Don Young and then-US Senator, Republican Ted Stevens. Sometimes referred to as "The Corrupt Bastards Club" or the "Operation Polar Pen", the investigation focused on the oil industry, fisheries and for-profit prison industries.

<span class="mw-page-title-main">Dianne Wilkerson</span> American politician

Dianne Wilkerson is a former Democratic member of the Massachusetts Senate, representing the 2nd Suffolk District from 1993 to 2008.

Martha Shoffner is the former state treasurer of Arkansas. A Democrat, she was first elected in 2006, taking office in January 2007. She was re-elected in 2010.

Peter J. Cammarano III is an American disbarred attorney, former Democratic politician and a convicted felon. He was the 37th mayor of Hoboken, New Jersey, serving from July 1 until July 31, 2009. Cammarano was arrested by the FBI on corruption charges on July 23, 2009, as part of an international criminal investigation known as Operation Bid Rig; he resigned from office eight days later. He pleaded guilty to extortion in April 2010 and was later sentenced to 24 months in federal prison.

Operation Bid Rig was a long-term investigation into political corruption in New Jersey conducted by the Federal Bureau of Investigation, the Internal Revenue Service, and the United States Attorney for the District of New Jersey from 2002 to 2014.

Christopher B. Epps is a Federal inmate and a former commissioner of the Mississippi Department of Corrections (MDOC) and career employee in the state criminal justice system though he started his career as a teacher. Appointed as Commissioner in 2002 and serving until 2014, he served under three governors and was the agency's longest-serving commissioner in its history. Epps came up within the department as a 32-year career employee.

Roscoe Dixon was an American politician in the state of Tennessee. Dixon lived in Memphis, Tennessee and was involved with the public relations business. He served in the Tennessee House of Representatives from 1978 to 1994 and in the Tennessee Senate from 1994 to 2005. He was arrested and charged in Operation Tennessee Waltz in 2005. Dixon was sentenced to 5 years and 3 months in prison on corruption charges. He died at the age of 71 on April 15, 2021, in a hospital, in Memphis, Tennessee.

<span class="mw-page-title-main">Operation Lost Trust</span> FBI investigation into the South Carolina General Assembly

Operation Lost Trust was the name of an FBI investigation into the South Carolina General Assembly from 1989 to 1999. By the end of the investigation, seventeen members of the South Carolina General Assembly were arrested for bribery, extortion, or drug use. Operation Lost Trust is often considered the greatest political scandal in the history of the state of South Carolina. It directly influenced the passing of South Carolina's Ethics Reform Act of 1991, and led to the restructuring of the state government in 1993. In its wake, the once-dominant South Carolina Democratic Party was weakened as a political party, and the Republican Party emerged as a viable political entity in the state.

<span class="mw-page-title-main">J. Chris Newton</span> American politician

J. Chris Newton is an American politician who served as a member of the Tennessee House of Representatives. A Republican, he represented the 22nd district, which includes Meigs, Polk, and parts of Bradley counties. He resigned in 2005 after being charged in Operation Tennessee Waltz.

References

  1. "Tennessee Waltz: The Dance is Over". Washington, D.C.: Federal Bureau of Investigation. May 2, 2008. Retrieved October 15, 2022.
  2. Branston, John (May 27, 2005). "U.S. Indicts 4 Tennessee Lawmakers in Corruption Case". The New York Times . Archived from the original on August 31, 2022. Retrieved October 15, 2022.
  3. Perrusquia, Marc (May 25, 2018). "Operation Tennessee Waltz: The defendants then and now". The Commercial Appeal . Retrieved October 16, 2022.
  4. 1 2 Branston, John (April 17, 2008). "The Last Waltz". Memphis Flyer. Archived from the original on May 6, 2021. Retrieved October 16, 2022.
  5. Thompson, April (August 20, 2012). "John Ford Released From Federal Prison". wreg.com. Retrieved October 16, 2022.
  6. "Corruption Trial for Former Tennessee State Senator John Ford Set to Begin Monday". Fox News. April 8, 2007. Archived from the original on May 15, 2021. Retrieved October 16, 2022.
  7. "Former Tenn. state Sen. Ford found guilty of bribery". timesnews.net. April 27, 2007. Retrieved October 16, 2022.
  8. "John Ford sentenced to 5 1/2 years in prison". actionnews5.com. August 28, 2007. Retrieved October 16, 2022.
  9. Branston, John (June 9, 2006). "Roscoe Dixon Guilty on All Counts!". Memphis Flyer . Retrieved October 16, 2022.
  10. Fretland, Katie (March 8, 2018). "Tennessee Waltz: Ex-senator Roscoe Dixon barred from right to vote, appeals case denied". The Commercial Appeal . Retrieved October 16, 2022.
  11. "TN Waltz defendant Chris Newton out of jail and living in halfway house". actionnews5.com. January 26, 2007. Retrieved October 16, 2022.
  12. "Newton sentenced in Tennessee Waltz case". actionnews5.com. February 22, 2006. Retrieved October 16, 2022.
  13. Baird, Woody (July 16, 2007). "Tenn. Lawmaker Pleads Guilty to Bribery". The Washington Post . Retrieved October 16, 2022.
  14. "Former TN Senator Kathryn Bowers has died". actionnews5.com. May 14, 2015. Retrieved October 16, 2022.
  15. "Ward Crutchfield Gets Probation, 6 Months Home Confinement". chattanoogan.com. January 17, 2008. Retrieved October 16, 2022.
  16. Sher, Andy (April 3, 2016). "Ward Crutchfield, Chattanooga politician and power broker, has died". Chattanooga Times Free Press . Retrieved October 16, 2022.
  17. Withers, Rachel (January 14, 2009). "William Cotton Talks About Prison Sentence". local3news.com. Retrieved October 16, 2022.
  18. 1 2 "County Commissioner William Cotton Arrested For Extortion In Operation Tennessee Waltz". chattanoogan.com. September 30, 2005. Retrieved October 16, 2022.
  19. "Charles Love Out Of Federal Prison". chattanoogan.com. July 28, 2008. Retrieved October 16, 2022.
  20. "Michael Hooks, Sr., says he's "glad it's over with"". actionnews5.com. December 6, 2006. Retrieved October 16, 2022.
  21. "Michael Hooks Jr. indicted in Tennessee Waltz". actionnews5.com. June 20, 2006. Retrieved October 16, 2022.
  22. "Michael Hooks, Jr. sentenced in federal court". actionnews5.com. April 9, 2008. Retrieved October 16, 2022.
  23. "UPDATE: Prosecution rests in Calvin Williams trial". actionnews5.com. January 10, 2007. Retrieved October 16, 2022.
  24. "How the Tennessee Waltz Played Out". The Commercial Appeal. January 11, 2008. Retrieved October 16, 2022.