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Tag: embezzelment

FBI Investigating Disappearance of $500,000+ from National Border Patrol Council Funds

By Steve Neavling

ticklethewire.com

The FBI is trying to determine what happened to more than $500,000 that is missing from the union that represents about 20,000 Border Patrol agents.

Brandon Judd, president of the National Border Patrol Council, told ProPublica that the FBI’s investigation is targeting an apparent embezzlement scheme involving the bank accounts of the union’s El Paso branch, where money went missing in recent years.

“We know the FBI is looking at it,” Judd said.

In November, Judd notified agents in El Paso that money was missing. In a recording of that meeting, Judd said that the union hired forensic auditors, who found “$352,389.31 that was misappropriated. They also found that there was another $150,035.65 that was not properly paid to the IRS in tax money. Somebody pocketed it, just up and walked away.”

Judd told agents, “We expect there will be indictments.”

The FBI did not comment on the investigation.

FBI Paralegal Specialist Sentenced to 2 Years in Prison for Embezzlement

By Steve Neavling
Ticklethewire.com

Lynn Morris, a former paralegal specialist for the FBI in San Diego, was sentenced Monday to two years in prison for embezzling government funds.

The 56-year-old misused hundreds of thousands of dollars’ worth of government funds from the FBI’s San Diego Asset Forfeiture Unit. 

Morris used about $250,000 in government funds for personal use from July 2014 to November 2016, the Department of Justice said.

“Lynn Morris abused her position for personal gain and betrayed the trust of her FBI colleagues,” the Justice Department’s Criminal Division and Special Agent in Charge James Cheng said in a news release.

In addition to taking more than $250,000 from two separate  Asset Forfeiture Unit accounts, she stole more than $26,000 from FBI evidence rooms, according to the Justice Department.

Morris was the coordinator for the Asset Forfeiture Unit accounts.