False Police Report Leads to Removal of Homeland Security Officer

A Customs and Border Protection Officer reported his car had been stolen. When police recovered the car and made an arrest, he tried to have the charges dropped. After admitting that the woman he initially claimed he did not know had been his mistress for some time, his future career as a federal employee was thrown into doubt. A federal court reviewed his removal appeal.

Choosing Social Ties Over Agency Law Enforcement Efficiency

A Homeland Security official was fired for being less than truthful over a machete attack involving his girlfriend’s son. A GPS tag sowed he had visited the house of a gang member on a number of occasions. He was fired for multiple reasons including unauthorized disclosure of government information and personal use of an immigration database. He filed an appeal of his removal that went to court.

Fraudulent Credit Card Charges Lead to Indictment

Misuse of government charge cards can lead to significant legal problems. Three people have pleaded guilty to participating in a scheme to fraudulently charge federal credit cards. The conspiracy charge carries a maximum penalty of five years in prison and/or a fine of $250,000 with additional severe penalties for theft of government money.