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Tag: carlos ortiz

Ex-FBI Gets 2 Years in Prison for Threatening Head of Dallas FBI

By Allan Lengel
ticklethewire.com

It’s off to prison for ex-FBI agent Carlos Ortiz Jr. who threatened to harm his estranged wife — an FBI analyst — and the head of the Dallas FBI.

Chief U.S. District Judge Sidney A. Fitzwater in Dallas on Friday sentenced Carlos, 49, to two years in prison after he pleaded guilty in December to a charge of retaliating against a federal official, the U.S. Attorney’s Office said. He had been locked up since his arrest in August.

Robert Casey Jr. , head of the Dallas FBI, suspended Ortiz without pay in May after Ortiz’s wife accused him of domestic violence. They have a elementary school aged son.

Authorities alleged that in August Ortiz spoke to a friend by phone, who is a licensed firearms dealer, and said he was looking for a .50 caliber rifle, which are used by military snipers.

He also made threats against Casey and his wife and accused them of having an affair, something FBI officials denied. A friend notified the FBI. Casey fired Ortiz on Aug. 25.

According to the U.S. Attorney’s Office, during a phone conversation with a friend, Ortiz said of the Casey, head of the Dallas FBI: “I’m definitely gonna [expletive] on his grave, I might just put a .308 down his [expletive] (unintelligible).”

During the call, Ortiz expressed anger at losing his job with the FBI, saying “and what do I have for 26 years, one more year away from retirement? [expletive]. And an OPR.”

In August, on the day of his arrest, the U.S. Attorney’s Office said agents executed a federal search warrant at Ortiz’s home and car and found a “signed sworn statement” by Ortiz that said about his boss:

“Mr. Casey has broken me as a man and human being, with his constant threats and follow through terminating me leaving with no way to sustain my son. Mr. Casey never listed (sic) to me and has left me no options.”

“Finally that if Mr. Casey was not allowed to have so much power unchecked this would have never happened.”

Authorities said the statement was in an envelope with the notation: “DAD TAKE TO THE PRESS.”

Fed Agents Misbehavin in 2010

ATF Agent Steven Campbell/u.s. marshals service photo

By Allan Lengel
For AOL News

WASHINGTON — Thousands of federal law enforcement agents work their tails off to put crooks behind bars. But on occasion, some of the very same folks who carry a gun and a badge and slap the cuffs on the bad guys end up stepping over the line. Way over the line.

AOL News thought it was worth looking back at some of the more notable of these incidents from 2010:

Loose Cash: Steven Campbell, an agent with the Bureau of Alcohol, Tobacco, Firearms and Explosives, could have at least waited until no one was looking. But no. In October, Campbell caught the attention of some agents during a drug raid at a suburban Cleveland home. Why? Agents say they saw him stuffing his pants full of cash. When confronted, he allegedly told agents to get a search warrant. While they sat him down and cuffed him, bundles of cash started falling out of his pants, according to court records.

Temper, Temper: Dallas FBI agent Carlos Ortiz let his temper get the best of him. He pleaded guilty Dec. 15 to charges that he plotted to kill his estranged wife, an FBI analyst and his boss. Earlier in the year, Ortiz was placed on leave after his wife accused him of domestic violence. Then in August he was fired after investigators learned that he had called a friend about buying a sniper-type rifle and talked about killing his wife and his boss, Robert Casey Jr. The friend, a former law enforcement type, called the FBI.

To read more click here.

FBI Agent Who Threatened to Kill Wife and Head of Dallas FBI Pleads Guilty

By Allan Lengel
ticklethewire.com

A former FBI Dallas FBI agent pleaded guilty Wednesday in a case in which he was charged with plotting to kill his estranged wife and his boss, the head of the Dallas FBI, Robert Casey Jr., the Dallas Morning News reported.

Carlos Ortiz Jr., 49, pleaded to retaliating against a federal official. Ortiz’s estranged wife is an analyst with the FBI.

Casey suspended Ortiz without pay in May after Ortiz’s wife accused him of domestic violence, the newspaper reported. They have a 6-year-old son.

Authorities alleged that in August Ortiz spoke to a friend by phone, who is a licensed firearms dealer and said he was looking for a .50 caliber rifle, which are used by military snipers, the Dallas Morning News reported.

He also made threats against Casey and his wife and accused them of having an affair, something FBI officials denied, the Morning News reported.

The friend notified the FBI, the newspaper reported. Casey fired Ortiz on Aug. 25.

To read more click here.

OTHER STORIES OF INTEREST

Ex-Head of Dallas FBI Wanted to Fire Agent Now Accused of Threatening to Kill Wife and Current Head of Office

dallas-map1By Allan Lengel
ticklethewire.com

The ex-FBI agent accused of threatening to kill his estranged wife and the head of the Dallas FBI should have been dismissed 18 years ago after he was involved in a seven-hour standoff with the SWAT team, the former head of the office told the Dallas Morning News.

Oliver “Buck” Revell, the former special agent in charge of the Dallas office, told the paper that he recommended firing agent Carlos Ortiz, but his superiors in Washington rejected it, pointing out that psychiatrists had deemed him fit for duty.

Ortiz had barricaded himself in his home over “job stress and personal issues,” the Dallas Morning News reported.

“They came back and said it was stress induced, and as soon as it was dealt with, he would be just fine,” Revell told the paper. “My recommendation to headquarters was unequivocal that this man was not qualified to be an agent or carry a weapon and I want him out of my office. They said, ‘Well that would be a discriminatory action.’ ”

A magistrate judge ruled that Ortiz was a danger to society and ordered him held in jail pending his trial on federal charges of threatening to kill his estranged wife, who is an FBI analyst, and the head of the Dallas FBI.

To read more click here.

FBI Agents Behaving Badly in Texas

texasBy Allan Lengel
For AOL News

FBI agents deal with trouble. That’s what they do for a living.

But lately, down in Texas, for some inexplicable reason, FBI agents have found themselves on the wrong side of the law. In fact, in the past nine months, four agents — who are all now ex-agents — from Dallas to Waco have been grabbing headlines for alleged indiscretions.

One was busted on charges of hiring illegal immigrants to work at her suburban Dallas deli. Another illegally sold guns, then lied to investigators. One agent killed a neighbor’s Chihuahua with a pellet rifle. And one is accused of making death threats against folks at the FBI.

“It’s obviously critically important those in law enforcement follow the law and when they don’t, it significantly hurts public trust,” James Alan Fox, a professor of criminology at Northeastern University in Boston, told AOL News.

The FBI did not return a call for comment.

The latest embarrassment for the FBI in the Lone Star State involves Carlos Ortiz, 48, a Dallas agent. He was fired last Wednesday — the same day he was arrested on charges of threatening to kill his wife and the head of the Dallas FBI, Robert Casey Jr.

The following day, U.S. Magistrate Judge Irma Ramirez ruled Ortiz was a danger to the community and should remain behind bars pending trial.

“It’s a very sad day for law enforcement,” she commented in court.

The Dallas Morning News reported that Ortiz last week received a dismissal letter that chronicled allegations of spousal abuse and mentioned a 1992 incident in which SWAT officers were called in to deal with Ortiz, who had barricaded himself in his home over job stress and personal issues.

His father and girlfriend told the paper that Ortiz is not a violent person. They blamed the matter on the estranged wife.

Meanwhile, court records indicate Dallas FBI Agent Ann Cox has signed a guilty plea agreement to charges that she hired six illegal immigrants in 1997 to 2008 to work at the Schlotzsky’s deli she owned in Rockwall, Texas.

Cox, who is no longer with the bureau, is expected to enter the plea Friday. She sold the deli at the end of 2008, according to a manager at the restaurant.

So far, El Paso FBI agent John Shipley, 40, has taken the hardest hit among the troubled Texas agents. Last week, he was sentenced to two years in prison for illegally selling more than $118,000 worth of guns without a license and lying to agents from the Bureau of Alcohol, Tobacco, Firearms and Explosives about the sales while he was still with the FBI.

A federal jury convicted him in April after less than three hours of deliberation.

ATF agents had arrested Shipley last year after tracing back to him a .50-caliber rifle that was used in a drug cartel shootout in Chihuahua, Mexico. Court records show that between 2005 and 2008, he posted at least 280 firearms for sale on just one site alone, GunBroker.com.

And speaking of Chihuahuas, FBI agent Lovett Leslie Ledger Jr., who was detailed to the Waco FBI, was dismissed from his job near the end of 2009 after he shot and killed a neighbor’s 3-pound Chihuahua dog with a pellet rifle in 2008. The dog, named Sassy, belonged to a girl down the street.

He pleaded no contest last summer to felony animal cruelty and was placed on two years’ probation and ordered to serve 300 hours of community service.

FBI Agents Behaving Badly in Texas

texasBy Allan Lengel
For AOL News

FBI agents deal with trouble. That’s what they do for a living.

But lately, down in Texas, for some inexplicable reason, FBI agents have found themselves on the wrong side of the law. In fact, in the past nine months, four agents — who are all now ex-agents — from Dallas to Waco have been grabbing headlines for their indiscretions.

One was busted for hiring illegal immigrants to work at her suburban Dallas deli. Another illegally sold guns, then lied to investigators. One agent killed a neighbor’s Chihuahua with a pellet rifle. And one is accused of making death threats against folks at the FBI.

“It’s obviously critically important those in law enforcement follow the law and when they don’t, it significantly hurts public trust,” James Alan Fox, a professor of criminology at Northeastern University in Boston, told AOL News.

To read more click here.

OTHER STORIES OF INTEREST

Judge Orders Dallas FBI Agent Detained Pending Trial on Charges of Threatening to Kill Estranged Wife and Head of Dallas FBI

dallas-map1By Allan Lengel
ticklethewire.com

A Dallas FBI agent accused of threatening to kill his estranged wife and the head of the Dallas FBI, Robert E. Casey Jr., will remain behind bars pending trial, the Dallas Morning News reported.

The ruling by U.S. Magistrate Judge Irma Ramirez in Dallas came Thursday after hearing disturbing evidence about Carlos Ortiz, 48, who has been fired by the FBI, the Dallas Morning News reported. The judge found Ortiz was a danger to the community. Ortiz’s wife is an FBI analyst.

“Its a very sad day for law enforcement,” U.S. Magistrate Judge Irma Ramirez said, according to the Dallas paper reported.

The paper reported that an FBI assessment concluded that Ortiz was “erratic and dangerous for years.”

The paper reported that the assessment or Ortiz was included in a dismissal letter Ortiz got on Wednesday from the FBI, the same day he was arrested.

“The letter chronicles allegations of spousal abuse and describes a 1992 encounter in which Dallas SWAT officers had to be called when Ortiz barricaded himself in his home over ‘job stress and personal issues’,” the paper reported.

The FBI declined comment, the paper reported. Ortiz had been on unpaid leave for months pending a probe into whether he assaulted his estranged wife., the paper reported.

Ortiz’s father and girlfriend said Ortiz is not a violent person and blamed the matter on the estranged wife, the paper reported.

FBI Agent Arrested on Charges of Threatening to Kill Wife and Head of Dallas FBI

FBI's Robert E. Casey Jr./fbi photo

FBI's Robert E. Casey Jr./fbi photo

By Allan Lengel
ticklethewire.com

Suffice to say, FBI agent Carlos Ortiz is in big trouble.

The 48-year-old Dallas agent was arrested Wednesday for allegedly threatening to kill his estranged wife — also an FBI employee  — and Robert E. Casey Jr., the head of the Dallas FBI, the Dallas Morning News reported.

The paper reported that Casey had placed Ortiz on leave pending an investigation into domestic violence and then fired him.

Ortiz, of Red Oak, Tex., a 21-year veteran  was being held at the Dallas County jail, the paper reported. He is scheduled to make a court appearance in federal court on Thursday on charges of threatening to assault or kill a federal law enforcement officer, the Dallas Morning News reported.

The paper reported that Ortiz allegedly told a friend of his plans to kill his wife and Casey. Ortiz filed for divorce and bankruptcy last year, the paper reported.

OTHER STORIES OF INTEREST