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Tag: US District Judge

Judge Drops Wrongful Termination Lawsuit Against Former FBI Agent

Steve Neavling
ticklethewire.com 

A former FBI agent who filed a $2.2 million federal lawsuit against the FBI claiming retaliation and racial discrimination lost her case, WFMJ-NBC reports.

U.S. District Judge Benita Pearson dismissed the case, saying the former agent, Sheila Lawson, never made herself available for depositions.

Lawson, who worked for the FBI between 2002 and 2006, has been largely inaccessible during the case, the WFMJ reported.

Lawson was acting as her own attorney.

OTHER STORIES OF INTEREST

Former FBI Informant Sentenced to 4 Years in Prison for Same Crime He Was Helping Investigate

Steve Neavling
ticklethewire.com

A former college professor who was working as an FBI informant investigating mortgage fraud was sentenced to four years and four months in prison Thursdsay for hatching his own mortgage fraud scheme, The Plain Dealer reports.

Paul Tomko asked for leniency but got none from U.S. District Judge Christopher Boyko.

Tomko pleaded guilty in March to five charges, including conspiracy to commit mail and wire fraud.

While Tomko pocketed about $100,000 by filing liens for work not performed, he also was working as an FBI agent from 2006-09, helping agents target fraudulent appraisers.

“How ironic,” the judge said. “While you’re helping the FBI you’re gutting the public.”

Ex-DEA Employee Gets Probation for Embezzling Drug Enforcement Funds

Steve Neavling
ticklethewire.com 

Embezzling $1,800 from the DEA will cost a former employee one year of probation and 50 hours of community service, the Tribune-Review reports.

U.S. District Judge Donetta Ambrose delivered the sentenced Monday to Holly Cook, 43, of Monongahela, Pa.

Cook pleaded guilty in May to taking $1,800 from a locked cash box of drug enforcement funds, the Tribune-Review reported.

“I will never forgive myself for allowing a momentary lapse in judgment to define the rest of my life,” she said in court.

 

Ex-FBI Director Freeh Investigating Attorney Tied to BP’s Multibillion-Dollar Settlement

Louis Freeh

Steve Neavling
ticklethewire.com

Former FBI Director Louis Freeh was appointed by federal judges to investigate a court-supervised administrator of BP’s multibillion-dollar settlement, the Associated Press reports.

Freeh, a private consultant, was named a “special master” by U.S. District Judge Carl Barbier.

Freeh is to investigate whether an attorney on the staff of claims administrator, Patrick Juneau, received inappropriate payments.

The AP reported that Juneau is accused of receiving a portion of the settlement proceeds before he started working on the deal.