In an attempt to help alleviate the financial hardships that the COVID-19 pandemic brought to many businesses, the federal government established multiple programs that provided financial assistance, including the Small Business Administration’s (SBA) Paycheck Protection Program (PPP) and Economic Injury Disaster Loan (EIDL) program. Unfortunately, while these programs did help prevent hundreds of thousands of companies from going out of business, they also created multiple opportunities for fraudulent claims. The U.S. Department of Justice is aggressively investigating and prosecuting these cases, as two Tennessee residents recently discovered.

U.S. Attorney’s Office Eastern District of Tennessee Announcements

In August, the DOJ’s Eastern District of Tennessee announced two separate cases of fraud connected to pandemic relief programs.

In one case, a Knoxville, TN woman pled guilty to one count of executing a wire fraud scheme. According to the announcement by the DOJ, the woman had applied for 10 loans, totaling $547,286 through the PPP and EIDL programs. These applications were submitted under companies that either did not exist or did not qualify for the loans. The woman submitted false records regarding the revenue the companies generated, the amount of employees she had, and the amount of payroll expenses the company had. She is scheduled to be sentenced in January 2022 and faces a sentence of up to 20 years in prison, supervised release of up to three years, and a fine of up to $250,000. The woman has agreed to pay restitution of $471,621.

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According to the Tennessee Bureau of Investigation (TBI), approximately 80 percent of crimes in Tennessee are in some way connected to drugs. Tennessee has some of the harshest penalties for drug crimes in the country. Even a charge like simple possession can result in jail time if you are convicted. Anyone who has been charged with a drug offense should contact a Knoxville defense attorney for help in defending against the charges.

Serious Drug Issues

The TBI also estimates that at any given time, there are 800 or more methamphetamine labs in operation in the state. Although the use of methamphetamine has decreased, the use of heroin has spiked again. Even more alarming is that the heroin being sold in Tennessee is often laced with fentanyl, a dangerous and powerful synthetic opioid that is supposed to only be prescribed to patients dealing with severe pain. Pure fentanyl is so powerful and so dangerous that it can kill a person if even just a small amount is absorbed through the skin.

Prescription drug use is also a criminal issue in the state. Tennessee ranks third in the U.S. for prescription drug abuse. In recent studies, more than 70 percent of participants admitted to using prescription drugs for non-medical reasons that they obtained from a family member or friend. People who become addicted to these drugs often find themselves facing some kind of criminal charges for drug-related crimes, often convicted and sentenced to jail.

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The statistics of domestic violence are alarming. It is estimated that one in four women and one in seven men will experience domestic violence. In Tennessee, almost half of all crimes are domestic violence related. Tennessee also ranks in the top 10 states in the U.S. for women killed by men.

In an effort to help combat these numbers, Tennessee lawmakers have passed a new bill that will require all licensed beauty professionals in the state to undergo one hour of anti-domestic violence training.

HB 120/SB 216

Similar beauty professional domestic violence training laws have been enacted in a handful of states already. The relationship between a beauty professional and a client is often an intimate one, with clients having the comfort level of sharing personal information with the professional. In many domestic violence situations, the abuser has isolated the victim from their friends and family, yet still allows the victim to visit their hair salon, nail salon, barber, etc. That professional may be one of the only outside contacts the victim has.

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January 1 and July 1 are traditionally the dates that new laws go into effect in Tennessee and this year is no different. Tennessee lawmakers have been busy passing a wide array of new bills, many of them aimed at the criminal justice system. The following are some of the changes that everyone should be aware of, especially since they could affect what type of criminal charge and penalties an individual may be facing.

Constitutional Carry Law

One of the major changes is in Tennessee’s Constitutional Carry law. The new law means that residents who are 21 years of age or older will no longer have to apply for a permit or take safety courses in order to carry a handgun. The penalty for stealing a gun is harsher, however, since the crime will now be charged as a Class E felony. More details about this law can be found in a prior post our firm published, “Tennessee Passes New Permitless Gun Law.”

Spencer Bristol Act

Another law that increases the penalties for conviction involves evading arrest by foot. If the evading of arrest causes a law enforcement officer to suffer serious bodily injury, the charge is now a Class C felony. Conviction means three to 15 years in prison. If the officer dies from their injuries, the charge is a Class A felony, and conviction means 15 to 60 years in prison. The new law was named after Master Patrol Officer Spencer Bristol of the Hendersonville Police Department, who was struck and killed by a vehicle while chasing a suspect on foot.

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Gun violence has reached epidemic proportions around the country. Tragically, Knoxville has not been spared. So far this year, 22 victims have been shot to death. According to information released by the Knoxville Police Department, five of the victims were teenagers and, just as alarming, three of those accused of committing the murders are also teens.

Knoxville Community Involvement

Now that summer is here, the concern is that the violence will escalate since teens are out of school and have more time on their hands. This has led Knoxville officials to look for different ways to help minimize the violence and keep teens off the streets and out of trouble.

The city has partnered with 13 different community groups to employ teens from 12 to 21 years of age who have been identified as high risk for either perpetrating a violent crime or being a victim of one. High-risk youth are referred to as “opportunity youth.” Knoxville officials have awarded grants of between $3,000 to $20,000 to organizations that have developed programs that will introduce mentors to teens, teach them job skills, and provide activities that will keep them occupied.

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On April 20th of this year, two teenage brothers were found dead in their Roane County, TN home. According to law enforcement, the teens, aged 19- and 17-years old, had a variety of drugs on them and it was determined both died from a lethal dose of fentanyl in pill form. Last week, police arrested a Rockwood, Tennessee couple, charging them with two counts of second-degree murder in the brothers’ death. The couple has also been charged with reckless endangerment, possession of marijuana with intent to sell, possession of drug paraphernalia, money laundering, and possession of a weapon during the commission of a felony.

Death By Distribution

Tennessee, just like at least 20 other states in the country, has enacted a death by distribution/drug-induced homicide law. Under Tennessee’s death by distribution law, an individual can be charged with second-degree murder if they sell or give someone fentanyl or carfentanil either alone or in combination with any controlled substance (per the Tennessee Drug Control Act of 1989) and that person dies because of those drugs.

When a person is charged with death by distribution, the prosecutor does not have to prove the individual acted with malice; they only need to prove that they supplied someone with the drugs that killed them.

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The “official” start of summer is just weeks away and Knox County residents are busy making their summer plans. Included in many people’s plans are boating and personal watercraft activities. However, there is often alcohol consumption involved in those activities, and that consumption can result in the day ending in a boating under the influence (BUI) charge. A new BUI law was recently signed into law by the governor that now aligns penalties for BUI with the penalties for driving under the influence (DUI) in Tennessee.

State Offense

In Tennessee, just as in most states, the laws for drinking and operating a boat are similar to drinking and driving a vehicle. Any boat operator who has a blood alcohol concentration of 0.08 percent or more is considered over the legal limit and can be charged with BUI.

If you are charged with a BUI in Tennessee, it will typically be charged as a Class A misdemeanor. The penalties for conviction are:

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The deadline for filing 2020 income tax returns has just passed after the IRS extended this year’s date from April 15th to May 17th. While no one likes to pay taxes, federal law mandates who is and who is not required to pay federal income tax. Failure to report income and pay the taxes owed to the IRS can end up landing a person in prison on federal charges for tax fraud or tax avoidance. This is what happened recently to one Memphis, TN businessman.

Failure to Report

According to details released by the Department of Justice U.S. Attorney’s Office, Western District of Tennessee, the 38-year-old man in this case failed to report most of the income he derived from a tax service company on his 2012 federal income tax return. Last month, a federal judge sentenced the man to eight months in federal prison, followed by seven months of home detention. He will also be required to serve one year of supervised release once his 15 months of in-custody time is completed. The man is also required to pay the IRS $124,000 in restitution.

The IRS can charge a person (or business) with tax fraud if they “willfully and intentionally” falsify tax return information in order to avoid or limit the amount they are required to pay in income taxes. Some of the reasons the IRS may cite as proof of tax fraud include:

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There are currently 36 states in this country that have passed laws that regulate cannabis for medical use. Tennessee is not included in that list of states, and a bill that would have decriminalized medical marijuana was narrowly defeated – 9 to 8 – by a Tennessee House committee last week. If passed, the law would have allowed people with certain medical conditions, upon approval by their doctor, to possess a limited amount of marijuana products without being charged for drug possession. The lawmakers who sponsored the bill say they are not giving up, despite statements by Gov. Bill Lee that he is opposed to any cannabis legalization, including for medical use.

Tennessee Marijuana Laws

According to polls conducted in the state, more than 80 percent of Tennessee voters support the right for patients and their doctors to be able to decide if medical marijuana is an appropriate treatment. Despite that overwhelming support, marijuana use remains illegal for both medical use and recreational use in the state.

Possession of any amount of marijuana is charged as a misdemeanor in the state. A conviction can mean up to 12 months in jail and up to a $2,500 fine. In 2016, both Memphis and Nashville passed local ordinances that gave law enforcement the discretion to charge a person with a civil infraction instead of a misdemeanor if they had a small amount of marijuana on them. The then-governor and state legislators quickly passed a law that repealed those ordinances.

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A Tennessee DUI conviction can lead to harsh consequences. Even a first offense conviction results in mandatory jail time. Under Tennessee law, anyone who is operating a vehicle and has a blood alcohol concentration (BAC) of 0.08 percent or higher can be found guilty of driving under the influence. Not only can a conviction result in the loss of driving privileges, but it can also have a significant impact on all areas of a person’s life, both personally and professionally. Anyone who has been arrested for DUI should contact a Knoxville criminal defense attorney immediately.

DUI First Offense

Under current law, a driver convicted of a first-offense DUI faces between 48 hours and 11 and 29 days months of mandatory jail time. Their license will be revoked for one year and they will be required by the court to participate in an alcohol and drug treatment program. They will also be required to pay a fine of between $350 and $1,500. When their license is finally reinstated, they will be required to have an Ignition Interlock Device installed at their own expense.

DUI Second Offense

A second-offense DUI conviction results in a minimum of 45 days to 11 months and 29 days in jail and fines of between $600 and $3,500. A loss of license will last for two years. A person must also attend an alcohol and drug treatment program and have an Ignition Interlock Device installed. The court may also order the seizure or forfeiture of their vehicle.

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The governor of Tennessee has just signed a new law that will allow adults to carry handguns without the need for training or a background check. They will not be required to obtain a permit for either open carry or concealed carry. There are currently 30 states that allow permitless open carry and 20 states that allow permitless concealed carry. At least a half dozen other states are considering similar legislation. The new law goes into effect July 1, 2021.

New Law

Under the new law, any adult 21 years of age or older will be allowed to carry either an open or concealed handgun without a permit. The law will also allow military members who are between the ages of 18 to 20 the same right. The current law requires Tennessee citizens to obtain a permit in order to carry a handgun. In order to get that permit, the applicant must go through required training, background checks, and fingerprinting. None of that will be necessary under the new law. The new law only applies to handguns. Permits will still be required for long guns.

While the new law does make it easier for adults to carry handguns, it also increases the penalties for certain gun crimes. For example, the theft of a firearm, which is currently charged as a misdemeanor, will now be charged as a felony. That means the penalty for conviction goes from a potential maximum 30-day sentence to a mandatory six-month jail sentence with no possibility of early release.

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There are many different ways that non-consensual sexual acts can be charged under Tennessee law. Some of the most common crimes are rape and sexual battery. Cases involving aggravating factors, such as brandishing a weapon to rape or committing assault against a child, carry much more severe punishments. Even if a child or a teenager claims to consent to a sexual act, it may still be considered illegal in the state of Tennessee. This is generally classified as statutory rape. If an unmarried female who is under the age of 18 is pregnant, and the presumed father of the child is more than four years older than her, an attending physician is expected to tell the authorities about the situation with the patient’s (or her parents’) consent. In some cases, however, a person may be charged with sexual assault based on false allegations. 

Understanding How Sex Crimes Are Defined in Tennessee

Rape is defined as sexual penetration of a victim using force or coercion (such as threatening violence or kidnapping) or without the victim’s consent when the defendant is aware of the lack of consent. It can also be charged when the defendant knows the victim is physically or mentally incapacitated. 

The offense of sexual battery is sexual contact (intentionally touching another person’s intimate parts, even with clothing on, for sexual gratification or arousal) using force, coercion, or without the victim’s consent, or in situations where the defendant knows the victim is physically or mentally incapacitated. A person may also be charged with sexual battery if an act of sexual contact was accomplished by fraud.

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You may have heard the term “forgery” before and associated it with a white collar crime. Forgery is defined as the act of creating or altering a form of writing, therefore making it false and fraudulent. According to Tennessee law, it is illegal to forge a writing with the purpose of committing fraud against someone else. Whether an individual forged something intentionally or accidentally, this type of charge can carry significant penalties if a person is convicted, including jail time. An experienced criminal defense attorney can help those facing these serious charges build a strong defense to avoid a conviction.  

Understanding Actions that Can Lead to Forgery Charges

The state of Tennessee defines forging as creating, altering, completing, executing, or authenticating something in writing to make it look like it was:

• Created or executed by a person who did not authorize such an action.

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Being charged with a criminal offense can result in serious consequences. A person can face costly fines, loss of driving privileges or professional licenses, and a lifetime behind bars, depending on the severity of the crime. There are certain crimes that warrant charges at both the state and federal levels. Federal agencies often have more resources available to investigate alleged crimes, and they take their time gathering important evidence to support their claims. That is why it is imperative that anyone facing federal charges for racketeering or conspiracy seek professional legal assistance as soon as possible. 

What Is Racketeering?

Racketeering may be committed at the state or federal level. Racketeering can refer to the act of acquiring a business, organization, or company through illegal activity; operating a business with illegally obtained income; or using a business operation to commit illegal acts. Federal crimes of racketeering may include the following offenses:

• Fraud

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Motor vehicle theft is a serious crime in Tennessee, and it can involve more than just stealing a car. ATVs, motorcycles, and snowmobiles all fall under the category of motorized vehicles. A conviction for this type of charge can carry serious punishments, such as jail time, fines, and probation. In addition, it will appear on a person’s criminal record, which can directly impact his or her ability to secure employment or housing. 

In some cases, an individual may face these types of charges after unknowingly purchasing a stolen vehicle. For example, a car may be bought through a third party who is trying to deceive the buyer. The prosecution has the burden of proving intent, or that a person knowingly purchased a stolen vehicle. Regardless of the details, all Tennessee drivers should understand the laws and what constitutes vehicle theft in case they ever find themselves unintentionally involved in a crime. 

Different Types of Auto Theft 

Auto theft charges can vary depending on the circumstances. “Joyriding” refers to taking someone else’s vehicle for a ride without permission but not intending to keep or sell it. This act can result in Class A misdemeanor charges. Carjacking, however, is a more serious offense, since it involves using force against a person to take a vehicle. This can be charged as a Class B felony.    

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Any criminal offense can carry significant punishments if someone is convicted. However, federal crimes tend to be prosecuted more severely, often resulting in longer jail sentences. Common crimes charged at the federal level may include drug trafficking, fraud, counterfeiting, racketeering, and conspiracy. Although counterfeiting crimes have decreased by over 37 percent since 2015, they can still carry stiff consequences. Counterfeit goods or services come from a legitimate source, but they are actually unauthorized reproductions. If you or someone you know is facing federal criminal charges for counterfeiting, it is important to understand your rights while building a strong defense. 

Anti-Counterfeiting Laws

Federal lawmakers passed the first anti-counterfeiting laws in 1790 to protect unsuspecting consumers as well as the government. Since that time, Congress has introduced new legislation as counterfeiting tools and techniques have become more advanced and sophisticated. Although the crime of counterfeiting typically involves creating and producing fraudulent goods or documents, it may also mean using, possessing, or altering legitimate items. 

A few of the most common types of products that can come in counterfeit form include:

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Being charged with any type of crime should not be taken lightly. Depending on the severity of the offense, the penalties can range from costly fines to significant jail time. Sex crimes, especially those committed against children, often carry harsher punishments if convicted. In Tennessee, these offenses can include child abuse, sexual assault, and child pornography. For anyone facing charges for this type of offense, it is important to seek skilled legal representation. Besides demonstrating that the alleged offenses did not occur, it may be possible to defend against these charges by demonstrating a lack of intent, meaning the person who was allegedly in possession of child pornography did not know the materials involved a minor. An experienced criminal defense attorney can carefully review the circumstances of the case and make sure a defendant’s rights are protected throughout the proceedings.  

What Is Child Pornography?

Pornography is defined as the explicit description or display of sexual subject matter for the purpose of sexual arousal. Child pornography includes any pornographic material in which children are exploited for sexual stimulation. It may involve the direct sexual assault of a child, or images or sexual acts may be simulated. Child pornography may be viewed through different mediums, including books, magazines, photographs, drawings, paintings, animation, audio recordings, and videos. It may be created for profit or for other reasons.  

Child pornography is the depiction of offensive sexual activity involving a minor such as:

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This past year has been turbulent, to say the least. With an international pandemic, racial turmoil and protests, and the 2020 presidential election all occurring in the last 12 months, many are looking forward to the start of the new year. This includes legislators who have been filing 2021 bills over the past few months. The subjects that these bills cover include a wide range, but many are in response to this past year’s events. 2020’s record of looting and destroyed property in cities across the country has one Tennessee lawmaker looking for loosened restrictions when it comes to self-defense and citizens’ responses to property crimes.

House Bill 11

The current Tennessee law regarding self-defense is clear: Deadly force for the purpose of self-defense is only legal if you fear for your life or someone else’s. For those who are victims of property crimes, in other words, someone is stealing or damaging their belongings, using deadly force against the perpetrator is considered a felony. While widening these restrictions may not have been on legislators’ minds in the previous sessions, the infamous looting and significant property damage that occurred throughout 2020 has one lawmaker looking for a change.

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If you are a parent, you know that it is far from uncommon for teens to push the limits. Their desire for independence can lead them to defy your rules, any regulations set by their high school, and even legal limits that apply to all Americans. Testing the limits is not always a bad thing, but when drugs and alcohol are involved, things can quickly take a turn for the worse. For those who are at the legal drinking age, the blood alcohol concentration (BAC) limit is 0.08 percent. For those under 21, Tennessee law enforcement has no tolerance for a BAC over zero. Unfortunately, many teens will get behind the wheel after drinking or doing drugs, assuming that they are OK to drive, but then they end up facing driving under the influence (DUI) charges. Such penalties often lead to losing your driver’s license, but what about other drug or alcohol violations that were not committed while driving?

Drug Free Youth Act Offenses

For those between the ages of 13 and 17, the Tennessee Drug Free Youth Act allows a court to limit your driving privileges if the minor faces any form of drug charges—even those not committed while driving. This includes any criminal offenses, violations, status offenses, or infractions that involve the possession, sale, use, or consumption of any controlled substance. The severity of the penalties correlates with the number of offenses that the minor has on his or her record.

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While it may seem like an excuse, there is something to say about being in the wrong place at the wrong time. The words “murder” and “homicide” raise immediate red flags, often bringing gun violence to mind in this day and age. However, what if you caused a car accident and the other driver’s injuries were fatal? Or perhaps a weapon malfunction while hunting led to your friend’s death? These are two examples of unintentionally causing the death of another person, also known as involuntary manslaughter. The state of Tennessee recognizes that not all deaths, or crimes, are one in the same, and the law reflects this by dividing involuntary manslaughter charges into three separate criminal categories.

Reckless and Criminally Negligent Homicide

Although these two are technically separate charges, the legal descriptions are fairly similar. The state loosely defines criminal negligence and reckless homicide in order to leave room for a number of criminal behaviors to fall within these categories. Reckless homicide occurs when a person is aware of the risks of serious injury or death that their actions pose to the other person, but he or she continues to act and the other person dies as a result. A common example of this is the accidental discharging of a firearm. A more rare occurrence is playing a dangerous game like Russian roulette, where both parties are aware of the potential risks, and one of the individuals dies in the process. 

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