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Tag: Fraud

School Administrator Who Defrauded Chicago Public Schools Accused of Similar Crimes in Detroit

Detroit-Public-Schools-DPS--jpgBy Steve Neavling
ticklethewire.com

DETROIT –– A former Detroit Public Schools official who pleaded guilty last month to defrauding schools in Chicago is accused of illegally steering a $40 million book deal to DPS, according to court records obtained by the Detroit Free Press. 

The records show that Barbara Byrd-Bennett, who was the accountability officer for DPS from May 2009 to June 2011, had a conflict of interest and lied about her relationship with the book publisher, Houghton Mifflin Harcourt.

While she worked later at Chicago Public Schools, Byrd-Bennett helped steer $23 million in no-bid contracts in return for $2.3 million in kickbacks and bribes.

She pleaded guilty last month in the Chicago Public Schools case.

A search warrant for her AOL account uncovered the new allegations.

The FBI believes there is “probable cause” that Byrd-Bennett committed theft, fraud and conspiracy while working for DPS.

DPS officials said they are cooperating.

“Detroit Public Schools takes seriously any allegations of misconduct against its employees and/or vendors,” DPS spokeswoman Michelle Zdrodowski wrote in an e-mail. “As with any matter where there are allegations of misconduct, DPS investigates internally and works cooperatively with the law enforcement agency handling such matters.

FBI Agent Admits He Tipped Off Media About Raid on Chaka Fattah Jr.’s Home

fbi badgeBy Steve Neavling
ticklethewire.com

An FBI agent admitted from the witness stand Wednesday that he leaked information on the raid on Chaka Fattah Jr.’s home in Philadelphia, Philly.com reports. 

Fattah, the son of U.S. Rep. Chaka Fattah Sr., said he’s considering seeking a mistrial in a federal case involving bank- and wire-fraud charges.

FBI Special Agent Richard Haag acknowledged during testimony that he contacted a Philadelphia Inquirer reporter to ask questions about the case.

The agent said he tipped off the reporter about the raid at Fattahs home in exchange for information on contracts obtained by for-profit companies from school districts.

“I knew that someone had leaked it,” Fattah said. “But I didn’t know who.”

Fattah, who has been indicted on 23 counts of bank and wire fraud, said he lost $1 million in contracts because of the media.

My business has been ruined,” Fattah said. “My life is ruined.”

FBI Gives Bad Advice on How to Avoid Fraud with New Microchip Credit Cards

credit_cardsBy Steve Neavling
ticklethewire.com

When it comes to new technology to crack down on fraud, law enforcement sometimes offers the wrong advice.

That happened recently when the FBI told consumers last week to use their PINs with their new microchip-installed credit cards because “these cards are still targeted by fraud.”

Trouble is, most of the new chip cards don’t have PINs, McClatchy reports. 

The new chip is designed to better detect credit card fraud.

For example, a hacker would have a hard time replicating a counterfeit card.

Bentley-Driving Preacher Convicted of Using Day Care Grants to Fuel Lavish Lifestyle

courtroomBy Steve Neavling
ticklethewire.com

A federal jury on Wednesday convicted a Bentley-driving preacher on 13 counts of wire fraud, mail fraud and lying to the FBI, the Chicago Tribune reports.

Herman Jackson, who once warned a federal judge about the “wrath of God,” was taken into immediate custody because of his previous behavior while out on bond.

The jury also convicted his wife, Janetta Faria, of all five fraud counts against her.

As the leader of the Ark of Safety Apostolic Faith Temple, Jackson, 39, submitted false documents to obtain state Child Care Assistance Program subsidy payments for three Chicago-area child care centers.

Jackson used the money to subsidize his lavish lifestyle.

DEA Agent Sentenced to 2 Years for Using Fraudulently Issued Government Credit Cards

By Steve Neavling
ticklethewire.com

A DEA agent was sentenced to two years in prison Monday after using fraudulently issued government credit cards to steal more than $113,000 from JPMorgan Chase & Co.

Keenya Meshell Banks, 41, of Maryland, was earlier convicted of wire fraud.

Banks was a program manager for the DEA and was responsible for approving and issuing government credit cards to DEA employees, the North Dallas Gazette reports.

Banks admitted submitting fake credit card applications using fictitious DEA employees and then using those cards for her person benefit.

In all, Banks said she obtained at least 32 fraudulent credit cards.

Former DEA Agent Indicted For Fraud in a Case In Which He Posed as an FBI Agent

By Allan Lengel
ticklethewire.com

A former DEA agent has been charged with fraud in a scheme in which he allegedly posed as an active FBI agent and helped a person who posed as a former federal prosecutor defraud a man who enlisted their help to recover money in a fraud scheme.

David Garcia Herrera, 70, of Torrance,Calif. was arrested last week at Los Angeles International Airport by the FBI last week.

Herrera is one of two defendants. The second defendant, —Jerome Arthur Whittington, 65, of La Quinta, Calif. who who allegedly posed as a successful attorney and told at least one victim that he was a former federal prosecutor.

A press release issued last week stated:

In the indictment filed last week, Whittington and Herrera allegedly joined forces to defraud two victims, one of whom lost money in fraudulent investments, and another who was trying to obtain immigration benefits for his wife.

In the first scheme, Whittington posed as an attorney and Herrera pretended to be an FBI special agent as they falsely promised the victim they could help him recover losses in fraudulent schemes related to two companies, Pacific Property Assets and Medical Capital Corporation. Whittington and Herrera told the victim that they were able to seize assets from the two fraudulent companies, but the victim needed to provide money that would be used to “post bonds” that were required prior to seizing the assets. After Whittington claimed that he had obtained a $4 million judgment, Whittington told the victim that representatives from the companies and other victims were very angry and that he should leave the country to avoid confrontations and harassment.

Read more »

FBI Agent Who Took Down Madoff Becomes Goldman Sachs’ New Cop

By Steve Neavling
ticklethewire.com

An FBI agent who has been integral in dozens of insider-trading convictions and oversaw the Bernie Madoff trial is now working for Goldman Sachs Group, Bloomberg reports. 

Patrick Carroll, 50, who spent nearly 25 years with the bureau, has become the vice president of Goldman Sach’s compliance, surveillance and strategy group.

Carroll played a central role in securities-fraud cases.

“It’s really about how Goldman is reacting to the tidal wave of litigation that now seems to be part of the ongoing government toolkit for regulating banks,” said Roy Smith, a professor of finance at New York University’s Stern School of Business and a former Goldman Sachs partner. “It can help to have some people who know how government prosecutors and investigators think, some guy who has the mindset of an alligator.”

A spokesman for Goldman Sachs declined to discuss Carroll’s role with the company.

pdf doc

profer 1

profer 2

profer 3

profer 4

Gerrymandering opinion

bucci doc.

lawsuit

lawsuit

DLS lawsuit

Smalley Suspension Notice 2014

Smalley Dumping Backproperty owner (dragged)

property tax

Fergusonpdf

terrorist

williams lawsuit

Blinken letter

charlie doc.

lawrence letter

HarperCollins letter

 

FBI Special Agent Fired Amid Allegations of Stealing Cash While on Drug Task Force

By Steve Neavling
ticklethewire.com

A special agent for the FBI has been fired and is under investigation for allegedly stealing thousands of dollars while working on a drug task force in Riverside, Calif., ABC7 reports. 

Scott Bowman, who joined the bureau in 2005, was escorted out of FBI headquarters in early February and fired. He had transferred to D.C. after being on the task force.

He is now the subject of a criminal investigation. Bowman most recently was a supervisory special agent at Washington D.C. headquarters after working out of the Los Angeles field office.

Now questions have been raised about Bowman’s handling of criminal cases, and about 75 current and former defendants in drug cases have received a letter from the government about Bowman’s termination.

The Justice Department’s Public Integrity Section and the Office of the Inspector General is investigating.

“The alleged misconduct was brought to our attention late last year,” said David Bowdich, Assistant Director In Charge of the Los Angeles Field Office. “As soon as we learned of that, we gathered some initial facts and we immediately turned this over to the Inspector General’s Office under D.O.J.”

The letter adds: approximately $15,582 in funds under Bowman’s control and possession that were seized during state search warrants executed on June 14, 2014 and June 25, 2014 in United States V. Miller, ED CR 14-89-JGB, are missing and Bowman has not provided any plausible explanation for the missing funds.”