By Allan Lengel ticklethewire.com A former FBI special agent and his wife have been charged in Richmond, Va. federal court in a $1.3 million investment fraud scheme, the Justice Department announced Wednesday. Ex-agent John Robert Graves, 52, and Sara Turberville Graves, 44, both of Fredericksburg, Va., are charged with multiple counts. Authorities said…
By Allan Lengel ticklethewire.com Who the heck is William G. Hillar? Well, if you read his online bio you’d see that he had some darn impressive credentials in the military, had a Ph.d and he’s been raking in cash teaching, conducting workshops and giving speeches, and that he received training in counter-terrorism and psychological warfare…
By Allan Lengel ticklethewire.com The decades-long legal case against accused Nazi John Demjanjuk won’t go away. The Cleveland Jewish News is reporting that his defense attorneys on Tuesday filed a motion accusing the Justice Department of withholding evidence and fraud. At the key of accusations is a 1985 FBI memo questioning the authenticity of a…
By Allan Lengel ticklethewire.com Swindler Bernie Madoff, the king of Ponzi scams, told the New York Times that his family new nothing about his crimes, and that banks and hedge funds were “complicit” in his fraud and knew he was up to no good. From prison on North Carolina, Madoff said banks and hedge funds…
By Allan Lengel ticklethewire.com WASHINGTON – A former office manager for the late Sen. Edward Kennedy could be off to prison. A federal jury in Washington on Tuesday convicted Ngozi T. Pole, 40,of Waldorf, Md., of stealing more than $75,000 by paying himself unauthorized bonuses, the Justice Department said. Specifically, he was convicted of five…
By Allan Lengel ticklethewire.com Who the heck is William G. Hillar? Well, if you read his online bio you’d see that he had some darn impressive credentials in the military, had a Ph.d and he’s been raking in cash teaching, conducting workshops and giving speech. Problem is, federal authorities say, he’s a fraud. On Tuesday,…
By Allan Lengel ticklethewire.com A federal jury in Nashville on Thursday convicted an FBI agent on 15 counts of wire fraud and three counts of bankruptcy fraud, the U.S. Attorney’s Office announced. Agent Darin Lee McAllister, 44, of Brentwood, Tenn., who is married to a Christian gospel singer, was indicted in May on the multiple…
By Allan Lengel ticklethewire.com A former IRS revenue officer pleaded guilty Wednesday in Greenbelt, Md., to taking payoffs from a tax preparer to access inside information about clients, the U.S. Attorney’s Office announced. Mark E. Hunt, 45, of Baltimore admitted unlawfully accessing 12 taxpayer accounts at the IRS, authorities said. According to Hunt’s guilty plea,…
