Demjanjuk Attorney’s Accuse Justice Dept of Fraud for Withholding Key FBI Document

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…

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Tenn. FBI Agent Convicted of Fraud

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…

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IRS Revenue Officer Took Payoffs for Inside Info

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,…

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