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Showing posts with label 1. Show all posts
Showing posts with label 1. Show all posts

Wednesday, March 13, 2013

Hotline for Political Corruption--Your Help Is Needed!!!


News and Press Releases
DOJ Seal
OFFICE OF THE UNITED STATES ATTORNEY
NORTHERN DISTRICT OF WEST VIRGINIA
William J. Ihlenfeld, II
UNITED STATES ATTORNEY

1125 Chapline Street, Federal Building, Suite 3000 ● Wheeling, WV 26003
(304) 234-0100 ● Contact: Chris Zumpetta-Parr, Public Affairs Specialist
FOR IMMEDIATE RELEASE
April 19, 2012
United States Attorney Redoubles Efforts to
Combat Public Corruption
WHEELING, WEST VIRGINIA - United States Attorney William J. Ihlenfeld, II, announced today that he will be taking a new, more aggressive approach to the investigation of public corruption in West Virginia and he is encouraging citizens to join the fight. 
Officials from the State Police, the F.B.I., and the I.R.S. stood with Ihlenfeld as he announced a major push by his office to identify, investigate, and prosecute matters of public corruption occurring throughout the state. Because these cases are often started by concerned citizens with anonymous tips a new hotline and email address have been created for the public to submit leads to the U.S. Attorney’s Office by telephone or via the internet. Tips can now be submitted by calling toll-free to 1-855-WVA-FEDS (855-982-3337) or by sending an email to wvafeds@usdoj.gov.
Ihlenfeld recently completed a significant restructuring of the criminal division in his office in order to form a public corruption unit to handle the cases that will now be the top criminal priority in the district.
“Corruption by our elected and appointed officials undermines the public trust and causes our citizens to lose faith in their government. A breach of trust by a local, state or federal official has no place in public service, and so we are redoubling our efforts to bring to justice those who engage in this type of activity,” said Ihlenfeld.

Captain James Merrill and Captain Donnie Howell of the West Virginia State Police, Senior Supervisory Agent John Hambrick of the Federal Bureau of Investigation, and Special Agent Andrew T. Hromoko, Jr. of the Internal Revenue Service-Criminal Investigations joined Ihlenfeld as he laid out other steps that have been taken to implement his plan.

Assistant United States Attorney John C. Parr, who has been selected by Ihlenfeld to lead the new unit, also participated in the announcement.

U.S. Attorney to Focus on Public Corruption

Ihlenfeld and Parr recently met with the State Police, the F.B.I. and the I.R.S., as well as Secretary of State Natalie Tennant, Theresa Kirk, Director of the West Virginia Ethics Commission, and agents with the West Virginia Commission on Special Investigations to arrange partnerships and to discuss the sharing of information and resources.

It is anticipated that the new public corruption unit will spend the majority of its time on cases involving government officials who use their office for personal gain. It is a violation of federal law for any federal, state, or local government official to ask for or receive anything of value in exchange for, or because of, any official act. Under federal law, any person who offers or pays a bribe is also guilty. In addition to bribes and kickbacks, other types of corruption that are commonly seen include extortion, embezzlement, racketeering, money laundering, as well as wire, mail, bank, and tax fraud.

Misuse of federal grant monies and public education funds are also expected to keep the new unit busy.
According to Ihlenfeld, sophisticated tools and methods will be used to investigate these cases, including electronic surveillance, confidential sources, and undercover agents.

“Fortunately most of our officials are honest and hard working and have the public’s best interests in mind. But there’s a long history of corruption in our state, and there are always a handful of people who are in it to help themselves or their friends and families, and we are prepared to hold them accountable,” said Ihlenfeld.

Ihlenfeld says that the hotline will play a critical role in this new program.

“We have many great partners in this initiative but the most valuable partner will be the public. Every tip we receive will be reviewed and given the attention that it deserves. Because of the secretive nature of bribes and kickbacks they are often difficult to detect without the help of concerned citizens, and that’s why we have created the new hotline and email address,” said Ihlenfeld.

Attorney's Do Overbill


September 12, 2011
Two lawyers charged in overbilling scheme
Advertiser

CHARLESTON, W.Va. -- Two state attorneys face federal wire fraud charges for allegedly overbilling for defense work in criminal matters.
Jeremy Vickers, 36, of Point Pleasant and Christopher Bledsoe, 33, of Pineville, were each charged with one count of wire fraud while handling cases for the state Public Defender Service, according to a news release from U.S. Attorney Booth Goodwin.
Both lawyers have agreed to plead guilty to the charges, according to the release.
Vickers billed more than 24 hours for one day's work on 173 occasions, the release states. He submitted the false bills to the Public Defender Service through an unnamed third-party vendor, which was also ultimately reimbursed by the service, the release states.
In a similar but unrelated charge, Bledsoe forged a circuit court judge's signature on payment vouchers and other court documents so he could submit falsely inflated invoices to a different, unnamed third party, the release states.
Last year, Mingo County lawyer Bill Duty was sentenced to six months in federal prison after admitting to netting more than $120,000 in false invoices he sent to yet another third-party.
"Lawyers take an oath to uphold the law," U.S. Attorney Booth Goodwin said. "That's why I knew that other members of this profession will agree with me that it is alarming to have three lawyers prosecuted in this district over the last year for breaking the law in the course of performing their duties."
The charges against Bledsoe and Vickers arose out of a West Virginia Commission on Special Investigations probe into fraudulent billings submitted by attorneys for services in appointed criminal cases.

Overbilling? or Double Billing


April 2, 2010
Martinsburg ex-lawyer pleads guilty to fraud in overbilling
Advertiser

MARTINSBURG, W.Va. -- A former Martinsburg attorney accused of overbilling the West Virginia Public Defender Service has pleaded guilty to fraud charges.
Heidi Janelle Silver Myers pleaded guilty Thursday in federal court to aiding and abetting mail and wire fraud.
The charges stemmed from an investigation by the West Virginia Commission on Special Investigations. Myers was accused of overbilling for cases in which she was in a court-appointed attorney.
Myers faces up to 20 years in prison on each charge. A sentencing date hasn't been set.
The state Supreme Court annulled Myers' law license in 2008 after she was convicted of criminal contempt for ignoring a federal grand jury subpoena.

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A local archivist who specializes in all things Pocahontas County