Former
Police Officer Receives 10-Year Sentence on Fraud Charge and Co-Defendant Receives
Five-Year Sentence on Money Laundering Charge
Richard Wilson, 32, of Lebanon, Tennessee,
a former police officer with the Metropolitan Nashville Police Department; and
Michael Dwayne Wray, 32, of Murfreesboro, Tennessee, were sentenced yesterday
by United States District Court Judge Kevin H. Sharp, announced Jerry E.
Martin, U.S. Attorney for the Middle District of Tennessee. Wilson was
sentenced to 120 months in prison for federal program fraud, and Wray was
sentenced to 60 months for money laundering.
Wilson and Wray were indicted on June
15, 2011and both pleaded guilty in January 2012.
According to the indictment, between
April 5, 2011 and June 15, 2011, Wilson received cash payments totaling $24,500
for his assistance to individuals he believed to be drug traffickers. Wilson’s
assistance included transporting what he believed to be cocaine and drug money
to locations in and around Nashville. On three occasions, Wilson was on duty,
in uniform, and in an official police vehicle while assisting individuals whom
he believed to be drug traffickers. Wray assisted Wilson in transporting purported
cocaine and drug money on two occasions.
Wray’s plea agreement detailed a June 7,
2011, FBI-controlled undercover operation, during which Wilson, while in
uniform and on duty, met with Wray and an undercover FBI agent at a local truck
stop to obtain a bag containing five kilograms of purported cocaine. Wilson and
Wray believed the undercover agent to be a drug trafficker and after obtaining
the five kilograms of purported cocaine, Wilson and Wray proceeded to a local
restaurant where they met with another undercover FBI agent whom they also
believed to be a drug trafficker. During the meeting, that undercover agent
gave Wilson and Wray a locked bag containing $15,000 in cash in exchange for
the bag containing five kilograms of purported cocaine.
After receiving the bag containing
$15,000 in cash, Wilson proceeded to a hotel in Nashville, Tennessee and
delivered the $15,000 to undercover agents and was paid $5,000 in cash for
transporting the purported cocaine and money in his patrol car. Wray was not with
Wilson during the meeting at the hotel, but he was paid part of the $5,000 for
his assistance to Wilson.
This case was investigated by agents of
the Federal Bureau of Investigation and the Metropolitan Nashville Police
Department. The United States was represented by Assistant U.S. Attorneys
Scarlett Singleton and Jimmie Lynn Ramsaur.
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