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Tag: lying

Michael Flynn Scheduled to Plead Guilty to Lying to FBI

Former National Security Adviser Michael T. Flynn

By Allan Lengel
ticklethewire.com

Lt. Gen. Michael Flynn, President Donald Trump’s former national security adviser, has reached a plea deal over lying to the FBI about his back channel conversations with the Russian Ambassador Sergey Kislyak, ABC News reports.

He’s set to enter a plea in U.S. District Court on Friday at 10:30 a.m.

A brief statement released by Mueller’s team Friday morning does not say what information Flynn has provided the government as part of this deal, but sources familiar with the agreement told ABC News Friday he has made a decision to assist investigators.

The Washington Post reports:

The charge relates to false statements Flynn made to the FBI on January 24, four days after President Trump was inaugurated, about his meeting with Kislyak during the transition.

Flynn is accused of making false statements to the FBI about asking the ambassador in late December to “refrain from escalating the situation in response to sanctions that the United States had imposed against Russia that same day.” Flynn also told authorities he did not recall the ambassador saying the Russians would moderate their response to Obama administration sanctions after the conversation.

Separately, authorities say Flynn lied about asking the ambassador to delay a vote on United Nations Security Council resolutions.

 

Border Patrol Agent Headed to Trial for Allegedly Lying to Federal Authorities

border patrolBy Steve Neavling
ticklethewire.com

The Border Patrol agent accused of lying to federal agents about a drug conspiracy case is headed to trial in early January.

Eduardo Bazan Jr. pleaded not guilty Thursday in federal court, the Monitor reports. 

Bazan, 48, of Edinburg, was arrested on Nov. 3 and has been on administrative leave since.

Authorities allege he lied to Homeland Security investigators during an Oct. 31 interview.

“Bazan admitted he had lied to agents Oct. 31, 2016, and that Bazan had in fact received information from an individual that led to a seizure of 66 kilograms of cocaine; seized on Feb. 18, 2007,” the criminal complaint reads.

According to the complaint, Bazan admitted he lied to federal agents about th presence of suspects at the scene of the seizure.

“Bazan stated he had run from the scene to make other agents believe the vehicle had been occupied. Bazan further admitted that he had received a payment of approximately $8,000 for assisting the (Drug Trafficking Organization) with the staged seizure,” the court document states.

Former Boston Cop Admits to Lying to FBI During Drug Investigation

By Steve Neavling
ticklethewire.com

A veteran Boston police officer who lied to the FBI is resigning as part of a plea agreement that would prevent him from going to jail, the Boston Herald reports.

David Michael Fitzgerald, 49, admitted making false statements to the FBI on April 27 while agents investigated a street-level drug dealer. They discovered that Fitzgerald made cash loans to the drug dealer.

“Fitzgerald falsely stated to the FBI special agents were investigating that (1) the purposed of his earlier meeting that day with the Associate was simply social in nature and (2) he had never loaned money to the Associate,” court documents state. Fitzgerald has known the drug dealer and bookmaker since 2006, the filings state.

Fitzgerald’s attorney said his client is a good man who made a bad mistake.

“He was a very well respected police officer,” the attorney, Kenneth Anderson, said. “He’s a great guy who had a lapse of judgment and made a mistake.”

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Former House Speaker Dennis Hastert Indicted for Lying to FBI and Evading Taxes

Former House Speaker Dennis Hastert

By CNN

Federal officials have indicted former House Speaker Dennis Hastert for lying to the FBI and evading taxes as he sought to pay off the subject to “cover up past misconduct.”

The indictment was unsealed in the District Court of Northern Illinois on Thursday. The Justice Department alleges that Hastert made large withdrawals after he agreed to pay an unnamed subject $3.5 million.

The indictment does not explain precisely what the “past misconduct” is, but instead details at length various withdrawals and financial transactions he made with the unidentified subject. The payments occurred over a period of years beginning in 2010 and ending in 2014.

To read more click here.

 

Justice Department Investigates BP for Allegedly Lying to Congress

Shoshanna Utchenik
ticklethewire.com

The U.S. government has estimated that about 4.1 million barrels of oil spilled into the Gulf of Mexico by BP in 2010 were never cleaned up.

Now the Justice Department is investigating whether BP execs lied to Congress about the total amount of oil leaked, reported the Wall Street Journal on Monday.

The accidental explosion of the Deepwater Horizon drilling rig killed 11 workers and ruptured the Macondo well. It took months to successfully cap the well as engineers scrambled desperately to contain the powerful force of spewing oil.

To read more click here.

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.

It’s Game Time for Barry Bonds; Fed Trial in San Francisco Begins

By Allan Lengel
ticklethewire.com

It’s game time for the baseball legend Barry Bonds.

Jury selection begins Monday in federal court in San Francisco for the home run slugger who is charged with perjury and obstruction of justice for allegedly lying when he said he didn’t take steroids.

Bonds, 46, is not likely to face prison time even if convicted, according to the web site California Watch. The site reported that two defendants convicted of lying about steroids were sentenced to home confinement by Bond’s current judge, Susan Illston.

Ex-Baseball Commissioner Fay Vincent says an acquittal would greatly enhance Bond’s chances of making it into the Hall of Fame, according to California Watch.  A conviction would set him back in his bid at least 30 years, Vincent said.

Director of “Die Hard” Gets 1 Year for Lying to FBI

die-hard-posterBy Allan Lengel
ticklethewire.com

The director of “Die Hard” is off to live hard.

A federal judge in Los Angeles  sentenced John McTiernan Monday to one year in jail and a $100,000 fine for lying to FBI agents over a wiretapping case in which he hired rogue detective Anthony Pellicano to wiretap film producer Charles Roven after they worked on the 2002 movie “Rollerball”, the news service AFP reported.

His other films include “The Hunt for Red October” and “The Thomas Crown Affair.”

Pellicano, the detective to the star, who illegally wiretapped the rich and famous, is serving a 15-year-sentence.

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