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.
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]
Local politicians who were arrested include: [4]
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.
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.
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.
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.