News Reports
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Last August 2011, William M. Windsor gave an impassioned presentation to the Fulton County Georgia Board of Commissioners.
The presentation made quite an impact on the audience seated behind me, but there was no response at all from the seven Fulton County Commissioners that I addressed.
I have now notified each of the Fulton County Commissioners that I am charging them with criminal violations….
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Uncle Sam has always taken a dim view of tax cheats, but the government went after a crooked IRS agent with gusto.
An Internal Revenue Service agent, Albert Bront, was sentenced on May 25, 2011 to three years in prison for filing false tax returns.
Bront, 51, formerly of Santa Clarita, California, also was ordered to pay more than $12,000 in restitution to the government. for himself and unwitting relatives whose tax refunds he then stole, federal prosecutors said.
Continue reading IRS Agent gets Three Years in Prison for filing False Tax Returns
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The County of Orange lost its battle in the U.S. Supreme Court Monday to overturn a record-setting $4.9 million judgment awarded to a Seal Beach woman, after two county social workers lied to a juvenile court commissioner in order to take away the woman’s two daughters.
It took Deanna Fogarty-Hardwick 6 ½ years to regain custody of her children.
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A former Superior Wisconsin city finance employee accused of stealing more than $1,000 in city funds will spend a year on probation and 10 days in jail.
Ruth Ann Olson, 58, pleaded no contest on April 18, 2011 in Douglas County Circuit Court to one felony count of misconduct in office and one count of misdemeanor theft.
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Janet Jaensch, a federal employee, pleaded guilty in U.S. District Court in Alexandria, Va., to one count of failure to file a 2008 federal income tax return.
Janet Jaensch’s guilty please was announced by the Internal Revenue Service (IRS) on April 14, 2011.
Continue reading Federal Employee Pleads Guilty to Failure to File Federal Income Tax Return
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A former employee of the U.S. Embassy in Baghdad, Iraq, was sentenced on April 8, 2011 in U.S. District Court in Alexandria, Va., to 42 months in prison for stealing nearly $250,000 intended for the payment of shipping and customs services for the embassy, announced Assistant Attorney General Lanny A. Breuer of the Criminal Division and U.S. Attorney Neil H. MacBride for the Eastern District of Virginia.
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Douglas Hampton, the former administrative assistant to U.S. Senator John Ensign was charged on March 24, 2011 by a federal grand jury in the District of Columbia with violating criminal conflict of interest laws, announced Assistant Attorney General Lanny A. Breuer of the Criminal Division; U.S. Attorney Ronald C. Machen of the District of Columbia; and James W. McJunkin, Assistant Director in Charge of the FBI’s Washington Field Office.
The indictment charges Hampton, 48, formerly of Las Vegas, with seven counts of violating the criminal conflict of interest laws.
The facts in the report speak for themselves, but the principles it describes could apply to funds throughout the United States and overseas. That’s attorney Philip Khinda, talking about the 75-page report he delivered last week to the California Public Employees’ Retirement System on dealings involving former senior executives and board members with so-called placement agents, and how the latter got tens of millions of dollars in questionable fees for their services.
Continue reading CalPERS Scandal detailed in Report after 17-Month Investigation
I have been attempting to get the U.S. Attorney to review the evidence that I have compiled against Judge Evans and Judge Duffey.
Judge Orinda D. Evans and Judge William S. Duffey are the first of Atlanta’s federal judges who need to be indicted for various criminal acts and impeached by Congress.
| In the surveillance footage taken hours before his arrest, U.S. Customs and Border Protection Officer Michael Gilliland can be seen nonchalantly waving a car through his lane at the Otay Mesa Port of Entry in San Diego. He was knowingly allowing illegal aliens across the border, and he would do this several more times throughout the evening. His actions that night would earn him nearly the equivalent of his annual salary—and eventually a five-year prison term. |