Get Our Newsletter



Links

Columnists



Site Search


Entire (RSS)
Comments (RSS)

Archive Calendar

December 2011
S M T W T F S
« Nov   Jan »
 123
45678910
11121314151617
18192021222324
25262728293031

Guides

How to Become a Bounty Hunter



Archive for December 21st, 2011

Fed Agents Misbehavin in 2011

By Allan Lengel
ticklethewire.com

Every day, thousands of federal law enforcement agents wake up, grab their gun and badge and a cup of java, orange juice or tea and go out into the world to protect the public and enforce the laws.

Unfortunately, every year, a few step over the line — way over the line — and break the law.

As 2011 draws to an end,  ticklethewire.com takes its annual look at some of the more interesting cases of Feds Misbehavin.

Unmitigated Disaster: FBI agent Adrian Johnson, a six-year veteran of bureau, had a little too much booze last Feb. 7. While driving in Prince George’s County, just outside D.C., he drove his 2002 Mitsubishi Montero into oncoming traffic and crashed into 18-year-old Lawrence Garner Jr.’s Hyundai Sonata. Garner died and a passenger in the car was critically injured but survived.

Johnson lost his job and in August a county grand jury indicted him on charges including motor vehicle manslaughter, homicide by motor vehicle, driving under the influence and reckless driving.  Johnson had just moved to the D.C. area to protect the  U.S. attorney general. The end of a life, the end of a career.

 

Lying for a Lover: Love or lust can do some people in. Just ask FBI agent Adrian Busby.

On Nov. 1, a fed jury in Manhattan federal court convicted the 37-year-old of lying to protect a married female confidential source he was having an affair with. It all began in 2008 when Busby, who was investigating mortgage fraud, started using a female real estate loan officer as a confidential source. He also began having an affair with her.

On Feb. 5, 2008, the source was arrested and subsequently prosecuted by the Queens County District Attorney’s Office for identity theft and related charges. Authorities charged that Busby “actively assisted with her criminal defense, met with her attorneys on multiple occasions, and during trial “provided her defense attorney with confidential, law enforcement reports…related to her case….in violation of FBI regulations.” Fed authorities said he then lied to them about the things he did to help the woman.

 

Say What? This one is just so wildly crazy for so many reasons.  Anthony  V. Mangione, 50, who headed up South Florida’s Immigration and Customs Enforcement, was indicted in September on child porn charges. Ironic? Let us count the ways. First off, ICE has been very active in busting purveyors of child porn. Secondly, how could a guy in the know like Mangione get caught knowing what he knows about how law enforcement operates?

 

Not the Crime of the Century: DEA Agent Brian Snedeker  was charged in Virginia in October with hunting ducks in a “baited area” and exceeding the daily limit of ducks, according to Field & Stream magazine, which wrote: “OK, someone’s gotta ask the question: what illegal substance was this DEA agent under the influence when he decided to shoot many ducks, and in a baited area to boot?” Apparently, among the Field & Stream crowd,  Snedeker is one bad dude.

Just Plain Crooked: ATF agent Brandon McFadden admitted he stole drugs and money from crime scenes with several Tulsa police officers. He was arrested in April 2010 and was sentenced this December to 21 months in prison. He would have gotten a lot more had he not cooperated with authorities. Nice way to end a career.

Career Up in Smoke: Clifford Dean Posey, an ATF agent form Virginia gets an A for enterprise and big D for plain Dumb. The 43-year-old was sentenced in September in Richmond, Va., to three years and one month in prison for stealing guns and cigarettes from ATF and selling them.

 

The Cost of a Big Fat Lie: It’s one thing to have an affair with a fellow law enforcement agent. It’s another to lie about it. Keith Phillips, a former special agent with the Environmental Protection Agency criminal division in the Dallas division, learned that the hard way. In October, he pleaded guilty to lying in a civil case about having an affair with an FBI agent he was working with.

Phillips, 61, of Kent, Tex., and a female FBI agent investigated a criminal case from September 1996 to Dec. 14, 1999 that resulted in the indictment of Hubert Vidrine Jr. and several others. The criminal charges against Vidrine were ultimately dismissed, and Vidrine turned around and filed a lawsuit against the federal government for malicious prosecution, authorities said.

That’s when trouble stepped into the picture. Authorities said that during a deposition taken in Vidrine’s civil suit, agent Phillips allegedly falsely testified that he did not have an affair with the FBI special agent, when, in fact, he did.

 

Very Fishy: There are certain times when things just look too fishy. This is one of those times. FBI Agent Jerry Nau of Peoria, Ill., lied to investigators  about $43,643 in cash that went missing from a drug bust. He  also forged signatures of fellow agents on evidence sheets to hide the fact the money was AWOL.

In November, he was taken into custody and sentenced to five months in prison. Nau told investigators he panicked when he was unable to find the money before the trial and hoped it would “turn up” on its own, the Chicago Tribune reported. Assistant U.S. Attorney James Warden said at the time, according to the Chicago Tribune: “Would you walk away and say, ‘I hope it comes back some day?’No, you would start screaming at your colleagues and say … ‘Let’s go find (the money).

“What happened is he stole the money,” Warden said.

Vigilante Justice: Border Patrol Agents Dario Castillo, 23, and Ramon Zuniga, 29, must have figured it wasn’t worth bothering the justice system. So the two  took matters into their own hands by allegedly forcing four Mexican nationals, who were illegals and were suspected of marijuana smuggling, to eat marijuana and strip off their clothing and shoes. They then set the belongings on fire and forced them to flee into 40-degree desert in southern Arizona.

The incident happened in 2008, but the two were indicted in August in Tucson by a federal grand jury.

12 Amish Charged with Hate Crimes for Amish Beard-Cuttings

By Danny Fenster
ticklethewire.com

Religion can unite folks. It can also divide them. It can also make them do some crazy things. Just ask the Amish.

A federal grand jury in Cleveland on Wednesday issued a seven-count indictment charging 10 men and 2 women who are part of an Amish breakaway group with federal crimes stemming from five assaults occurring in Ohio’s Amish country between September through November of this year, according to a Justice Department statement.

In each of the incidences defendants forcibly cut the hair from the beards and heads of victims in a different religious sect with which they had had a dispute. Hair is highly symbolic in Amish religion.

“For nearly 500 years, people have come to this land so that they could pray however and to whomever they wished,” said U.S. Attorney for the Northern District of Ohio Steven M. Dettelbach in a statement. “Violent attempts to attack this most basic freedom have no place in our country.”

Charged with conspiracy to violate the Mathew Shepard-James Byrd Hate Crimes Prevention Act–which prohibits the willful attempt to cause bodily harm to an individual based on their religion–was Samuel Mullet Sr., Johnny S. Mullet, Daniel S. Mullet, Levi F. Miller, Eli M. Miller, Emanuel Shrock, Lester Miller, Raymond Miller, Freeman Burkholder, Anna Miller and Linda Shrock. Some of the above we also charged in relation to hiding or obfuscating evidence from federal investigators.

The hate crime charges carry a maximum life sentence.

 

Major DEA Sting Nets $7.8M, Guns, Drugs

By Danny Fenster
ticklethewire.com

Tuesday in Arizona was a big one for the DEA’s Phoenix Field Office, where authorities seized 44 firearms, 650 pounds of marijuana and a $7.8 million in cash in a 15-month sting dubbed “Operation Crank Call.” The trafficking network is believed to be related to the infamous Sinaloa Cartel of Mexico.

According to a statement from the DEA, the bust broke apart an extensive trafficking network, with more than 200 arrests made. The DEA worked closely with the police department in Tempe, Ariz.

To read more click here.

Sharp Increases in Drug-Cash Seizures in Caribbean

By Danny Fenster
ticklethewire.com

Tides of troubled water are lapping Caribbean shores it seems.

Federal agencies have seen a sharp increase in drug-money seizures in Puerto Rico and the US Virgin Islands over the past year, the AP reports, “an apparent sign that more drug proceeds are flowing through the US island territory and the Caribbean as a whole.”

A division of ICE known as Homeland Security Investigations reported a 68 percent increase in cash seizures in Puerto Rico–nearly $2.4 million in total–for the 12 months ending Sept. 30.

The DEA saw seizures more than double as well, to $18 million. The numbers pale in comparison to what is seized along the US-Mexico border. Still, the Justice Department considers  Puerto Rico and the US Virgin Islands “major bulk cash movement center,” says AP.

Resident Commissioner Pedro Pierluisi, Puerto Rico’s congressional representative, asked the House of Representatives for more aid recently, saying, according to AP:  “We are in a crisis in the Caribbean.” The island set a new homicide record this year as drug-related violence spiked. More than 1,100 have been killed.

Pedro Janer, the acting special agent in charge of the DEA’s Caribbean division, says the trends are the result of stricter enforcement along the US-Mexico border, AP reported. “Every time we put a major squeeze at the border they have to go someplace else,” Janer said. “Well, the second preferred route is the Caribbean. They are always going back and forth.”

To read more click here.

60 Minutes Report On the Very Crooked Lobbyist Jack Abramoff

http://youtu.be/ejkF447DkJw

Mass. Man Convicted on Terrorism Charges in Boston

By Danny Fenster
ticklethewire.com

A Massachusetts man is facing life in prison after being convicted on Tuesday in Boston federal court on terrorism charges.

After  10 hours of deliberation, the federal jury convicted Tarek Mehanna of conspiracy to provide material support to al-Qaeda, to commit murder in a foreign country and to charges of providing false statements to the government, according to a statement by the FBI.

Jurors heard testimony that the 29-year-old and others discussed committing  violent jihad against American interests and to die on the battlefield. Mehanna and two others went to the Middle East in February of 2004 for military-type training. He continued to support terrorist groups upon returning by translating for and posting to jihadi websites, according to the FBI.

He was interviewed by federal authorities in December 2006 about a trip to Yemen he made in 2004, in which he provided false information.

The conspiracy to kill in a foreign country conviction could bring a life sentence, and other carious charges could amount to 26 years additionally. All carry up to three years of supervised release and a $250,000 fine.

From his travel to Yemen to receive training to kill American soldiers to his material support for terrorism at home, Mr. Mehanna’s efforts to use and support violence followed no pre-defined path and knew no bounds,” said Richard DesLauriers, the Special Agent In Charge of the Boston FBI in a statement.

OTHER STORIES OF INTEREST: