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Tag: Corruption

FBI Raids UAW Locations As Part of Ongoing Corruption Probe

UAW’s Detroit headquarters.

By Steve Neavling
ticklethewire.com

The FBI’s ongoing investigation of corruption within the auto industry led to raids four states targeting the United Auto Workers on Wednesday.

FBI and IRS agents raided the homes of UAW President Gary Jones and former  President Dennis Williams, the union’s northern Michigan conference center, and at least three other locations, The Detroit News reports.

The raids come as the union is renegotiating labor contracts for 158,00o auto workers.

The four-year federal investigation has already netted convictions of UAW officials and Fiat Chrysler executives accused of bribery and misusing funds.

FBI Agents Raid LA City Hall, LADWP Amid Corruption Probe

Los Angeles City Hall by Michael J Fromholtz.

By Steve Neavling
ticklethewire.com

FBI agents raided Los Angeles’ city hall and a public utility agency Monday amid a sweeping federal investigation into public corruption.

Agents served search warrants at city hall and the Department of Water and Power (LADWP) on Monday morning, The Los Angeles Times reports.

The search warrants were under a sealed affidavit, and federal authorities declined to comment on the nature of the investigation.

No one was arrested as of Monday night.

The raid comes amid a sweep FBI investigation into city hall that involved foreign investments in Los Aneles real estate. Two councilmen and other high-level officials have been named in that investigation.

“We were notified earlier this morning that federal search warrants were being executed today,” a spokesman for LA Mayor Eric Garcetti said in a statement. “The mayor’s expectation is that any city employee who is asked to cooperate will do so fully and immediately.”

Mistrial Declared in Trial of Ex-DEA Agent in New Orleans

By Allan Lengel
ticklethwire.com

Federal prosecutors have a decision to make whether to go after ex-DEA agent Chad Scott again.

A mistrial was declared Monday in the trial of the former agent after jurors failed to reach a verdict.

Scott is accused in a seven-year conspiracy of stealing property and money taken during investigations, reports WVUE.

According to  NOLA.com, Scott faced two counts of falsification of government records, related to a Ford pickup truck the prosecutors said was “a gift … from a dope dealer,” three counts of obstruction of justice — related to accusations Scott induced false testimony at a hearing and trial for an alleged drug supplier, Jorge Perralta — and two counts of perjury, related to Scott’s testimony in the Perralta case.

Trial Begins for DEA Agent Accused of Leading Corrupt Drug Task Force

By Steve Neavling
Ticklethewire.com

A federal corruption trial began Tuesday for a former DEA agent charged with 10 criminal counts, from perjury to falsifying government records, as part of a sprawling investigation of a New Orleans-based task force.

Chad Scott, who led the task force, “betrayed his duties and abused his power by lying, cheating and manipulating so he could get what he wanted,” Assistant U.S. Attorney Timothy Duree told the jury during opening arguments, NOLA.com reports.

The task force is accused of dealing drugs, shaking down suspects and pocketing cash during raids.

Duree told the jury that Scott even “got a dope dealer to buy him a truck.”

Two members of the task force have pleaded guilty and are expected to testify against the longtime former agent during the trial.

As a result of the investigation, some drug cases were dropped or overturned.

In all, Scott was charged with 10 criminal counts, including obstruction of justice and conspiracy.

Scott faces a second trial in October on four more charges, including conspiracy and stealing property.

Chicago Police Accused of Ripping Off Drug Dealers Are Stripped of Their Power

Chicago Police Department squad car.

By Steve Neavling
ticklethewire.com

A nearly yearlong investigation led by the FBI has revealed that several members of a Chicago police gang team ripped off drug dealers of their money and narcotics, law enforcement officials told the Chicago Tribune

A sergeant and at least three officers who are part of the cty’s Area Central gang team have been stripped over their powers as the federal probe continues.

No arrests have been made yet in the case, but authorities expect to bring charges against the police officials.

The investigation, which was triggered by an informant who told federal authorities that he had been robbed by the team, involved an undercover video sting to capture the police in action.

Other Stories of Interest

FBI Arrests Honolulu Current & Former Police Officer After Corruption Probe

By Steve Neavling
ticklethewire.com

An FBI investigation into corruption at the Honolulu Police Department resulted in the arrests of a current and former police officer Sunday.

Arrested were Officer Bobby Nguyen from the department’s Criminal Intelligence Unit and retired Officer Gordon Shiraishi, who was also with the intelligence unit, the Associated Press reports

The FBI has declined to discuss details of the investigation, but the probe was prompted by a federal investigation into retired Honolulu Police Chief Louis Kealoha and his wife, Deputy Prosecutor Katherine Kealoha.

That case has been under investigation for at least two years.

FBI Nets 10 Arrests in Ongoing Investigation of College Basketball Corruption

Basketball jump - dark silhouettesBy Steve Neavling
ticklethewire.com

The FBI led one of the largest investigations into corruption in college basketball, arresting four NCAA basketball coaches, a top Adidas executive and five others.

The arrests are part of a two-year investigation into bribery schemes in which star athletes are recruited and then pointed to particular schools, financial advisers, agents and shoe sponsors, the New York Post reports. 

And the probe is far from over.

“We have your playbook,” New York FBI Assistant Director in Charge William Sweeney said during a Manhattan news conference. “Our investigation is ongoing, and we are conducting additional interviews as we speak.”

The investigation involved undercover FBI agents who exposed what acting Manhattan U.S. attorney Joon Kim called the “dark underbelly of college basketball.”

“The picture of college basketball painted by the charges is not a pretty one,” said Kim, adding that the defendants were “circling blue-chip prospects like coyotes” and exploited them to enrich themselves.

FBI Has Been Investigating Muncie, Ind. Officials Since At Least April

Muncie, Indiana

Muncie, Indiana

By Steve Neavling
ticklethewire.com

The FBI has been investigating Muncie, Indiana, officials since at least April over allegations of misusing money and other misconduct.

The Star Press reports that agents have conducted interviews and subpoenaed hundreds of pages of documents. 

Among the issues is asbestos removal no-bid contracts that were awarded to companies owned by Muncie Building Commissioner Craig Nichols. Those companies received hundreds of thousands of dollars in contracts from the city.

Other allegations were raised by a fired city government employee, who also has come under suspicion.

The FBI has declined to discuss the investigation, so political observers have been speculating. Some believe between one and 30 people could be indicted.