pedophile tracking catholic clergy in Montana

A third lawsuit alleging abuse by Catholic clergy in Montana was filed Wednesday morning in Great Falls — this time from 10 plaintiffs alleging sexual assault by priests from within the Roman Catholic Diocese of Great Falls-Billings.

The only named plaintiff in the case, Timothy Becker, alleged that the Rev. Ted Szudera, who until last month was in active ministry in Stanford, abused him in 1978 and 1979 while Szudera was a priest in Livingston. Becker said in an interview Wednesday that he attended St. Mary’s Catholic School and the St. Mary parish in Livingston growing up, and that the alleged abuse occurred both in the church and in the school.

The Great Falls-Billings Diocese denied the allegations against Szudera, saying that an earlier accusation against Szudera brought to the church by Becker in 2006 was deemed unfounded after the diocese hired a private investigator to look into the allegation.

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The Rev. Jay Peterson, vicar general for the Great Falls-Billings Diocese, said the other allegations set forth in the lawsuit were never brought to the church’s attention.

In a press conference Wednesday announcing the suit’s filing, attorney Tim Kosnoff of the Seattle-based law firm of Kosnoff Fasy said Becker and nine other plaintiffs told them about “appalling instances of sexual abuse going on for years” at the hands of priests and nuns in various places across Montana.

“The abuse is of the most hideous nature I’ve ever seen,” Kosnoff said, later adding a call to the Attorney General’s Office to investigate all claims of clerical abuse coming out of Montana.

Attorney General Steve Bullock responded with a statement that read in part:

“My top priority is keeping kids safe. Allegations of sexual abuse are always distressing, especially when the alleged perpetrator is in a position of trust.”

Bullock’s statement further reads that as of 4:30 Wednesday afternoon, his office asked for a copy of the complaint but didn’t get one.

“However, if it alleges that crimes have been committed, we encourage the victims to immediately contact their local law enforcement agency so those allegations can be investigated.”

The lawsuit is the third filed against the Catholic Church in Montana since last year and the first against the diocese that covers the central and eastern parts of the state. Montana plaintiffs were among a large group who received a $166 million settlement last year in a suit against the Oregon Province of the Society of Jesus. Some 160 plaintiffs also filed a sex abuse suit against the Diocese of Helena last year.

Kosnoff, whose firm represented a portion of the plaintiffs in both of those cases, said more Montana victims began coming forward after the other two suits began garnering publicity. In the firm’s experience in bringing suits against branches of the Catholic Church in the Rocky Mountain and Pacific regions, the attorneys said the number of claims coming out of Montana was alarming, saying that there have been more claims coming out of Montana than in the state of Washington.

“We’re really just seeing the tip of the iceberg here,” said Dan Fasy, a partner in the Seattle firm.

Kosnoff said he was especially troubled at the nature of the abuse described by plaintiffs in the most recent case, saying that “nothing is left to the imagination.” He said he was especially troubled that Szudera, one of the alleged abusers, was at one point a part of the Great Falls-Billings Diocese’s independent review board that takes up claims of abuse brought before the local church leadership. Kosnoff also accused the diocese of brushing away Becker’s allegations of abuse in 2006, when Becker brought the issue before the review board.

“They took no action against Father Szudera,” Kosnoff said. “It was a white-wash.”

Peterson, the vicar general of the diocese, was on the review board that heard Becker’s 2006 complaint. He said the board made a unanimous decision not to take any further action after a private investigator determined Becker’s allegations were unfounded. Peterson said that Szudera was not a member of the review board at the time.

“We followed our policy,” Peterson said. “We got the best input and advice we could.”

Peterson said that Bryan Lockerby, a captain at the Great Falls Police Department who also works as a private investigator, was the one who investigated Becker’s allegation and found that it was unfounded.

“It was very thorough and independent,” Peterson said of the investigation.

Lockerby said he could not confirm whether he did any work for the diocese, citing a confidentiality agreement he has with his clients, but he did confirm that he is called upon by various people to work as a private investigator.

Peterson said that Szudera is no longer active in ministry and that he took a leave of absence that was effective as of Jan. 1. Peterson said the leave of absence had nothing to do with the allegation against him and was not a disciplinary measure.

“Father Ted had been requesting a sabbatical for quite some time — a well-deserved sabbatical,” Peterson said.

Peterson denied the allegations set forth in the lawsuit and said that the diocese would fight it in court.

Peterson said Szudera was appointed to the review board after the 2006 hearing and added that he didn’t remember there being any kind of hesitation from the board because of the previous allegation.

“He was exonerated,” Peterson said.

Attempts to reach Szudera at his most recent listed number were not returned Wednesday.

Peterson also put out a news release Wednesday that accused the attorneys behind the lawsuit of making “sweeping allegations” and attempting to “try these claims in a court of public opinion in hopes of generating new potential claimants.”

“Diocese of Great Falls-Billings has not been served with any complaint, and when it is, these claims and any valid defenses afforded the diocese will be properly handled in the courts,” the statement reads in part. “In the meantime, it seems inappropriate for any involved attorney to comment on the litigation.”

The release states that the diocese has had a policy for reporting abuse from clergy members in place since the early 1990s and that information on how to report abuse is posted in churches and published in the diocese newspaper, The Harvest.

With the exception of Becker’s 2006 complaint, the other allegations in the lawsuit were never brought to the diocese’s attention, Peterson wrote in the release.

“Rather than bring these claims to the attention of the diocese through its publicized reporting procedure so the diocese could respond and assist any victims, it appears the claimants have instead chosen to file a lawsuit while their attorneys engage in inflammatory rhetoric,” the release reads.

Becker, who now lives in Salt Lake City, said that he was not satisfied with the diocese’s reaction when he brought his abuse allegation to its review board in 2006.

“It was like a cold room of people just staring at you,” Becker said of the hearing, adding that it was like “I was speaking to the wall.”

Becker said he met with three people initially in May 2006: Peterson, the diocese’s attorney Maxon Davis and diocese business manager Joseph Luncki. In August of that year, another member of the review board whom Becker didn’t name visited him in Salt Lake City. Becker said that in the end, the board agreed to pay for his therapy sessions.

“He said ‘I hope you get well,’ and that was it,” Becker said.

Peterson confirmed that the diocese did agree to pay for Becker’s counseling.

“We did offer some counseling out of a pastoral concern,” he said.

Becker said that he is still a “strict Catholic,” but finds himself having trouble trusting any priest he meets now.

“Priests are just like everybody else — human beings — and they have to be accountable for what they do wrong,” Becker said. “I’m hoping to make it clear that anybody who is abused needs to come forward and make it known that they can’t do these things to any of God’s children.”

Leander James, an attorney out of Coeur d’Alene who is also representing the plaintiffs, said Wednesday that the diocese’s reporting process is biased and doesn’t seem to be offering real solutions to the problem of clerical abuse.

“This is not a process that should be internal,” said James, who is also Catholic. “Doesn’t that smack of aiding and abetting a cover up? … It’s the fox guarding the hen house.”

The nine other plaintiffs, seven men and two women, are identified only by initials and allege abuse by priests in the St. Xavier mission on the Crow Indian Reservation, the St. Xavier Church in Hardin, St. Michael’s Church in Absarokee, the St. Paul’s Mission in Hays, the now-shuttered St. Thomas Orphanage in Great Falls and an un-named church in Wolf Point. All the plaintiffs allege the abuse occurred when they were children.

The 22-page complaint also names, fully or partially, other priests besides Szudera as alleged abusers: Edmund Robinson of the St. Paul Mission in Hays, James Reynolds of the Wolf Point church, a “Father Heretick” of Absarokee and a “Father O’Reilly” at the St. Xavier Mission.

The diocese is the only defendant named in the case, although the filing also leaves open 10 spaces each for additional corporate entities or individuals.

The suit asks for monetary damages for pain and suffering as well as punitive damages “in an amount sufficient to serve as a warning and example to others.” The amounts of those damages will be determined later by a jury if the case makes it to court.

Kosnoff said that most cases similar to this one end with a settlement before reaching court.

The complaint also calls for a number of “equitable relief” measures, including:

» that the Diocese post the names of all known abusers on its website;

» that all clergy and staff within the diocese annually sign a document stating that they have never abused a minor at any time nor do they have knowledge of anyone else who has abused a minor;

» that the diocese bishop, Michael Warfel, issue a letter of apology to all the plaintiffs; and

» that a “statement of gratitude” to the alleged victims be published on the diocese website and as full page ads in the Billings Gazette and Great Falls Tribune.

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background check your first date

The end of love — that way madness lies. Just ask a private investigator.

As it happens, my husband Hal is a PI, and so am I. A born diplomat, Hal often finds himself in the role of informal counselor to scorned and lovelorn clients. At all hours, plaintive marimba notes proclaim a litany of despairing texts detailing woman’s inhumanity to man (and vice versa): You won’t believe what (s)he’s done now! Indeed, it defies credulity what seemingly rational people (often from tony ZIP codes) will do when romance jumps the track.

http://liarcatchers.com/background_checks.html

If Hal and I have learned anything from digging through the detritus of failed relationships, it’s that there’s all manner of unspeakable misery behind the beveled-glass doors, and a multitude of sad little secrets spouses keep from each other — from covert drug deals to affairs too hapless for reality TV.

It’s little wonder that some folks decline to join the fray. Marriage rates in America keep dropping, and the prospect of dating — especially online — in a two-degrees-of-separation town can seem almost … undignified. Not to mention utterly discouraging, and sometimes, downright dangerous.

That’s why Alice Sullivan, a 32-year-old writer and editor, has a message for online dating services: I’m just not that into you. She’s planning to let her account lapse when it expires … right around Valentine’s Day. “At this point, it’s totally just entertainment for me,” she says. “Because I don’t think anything is going to come of it, except for really awkward stories.” Not awkward, as in long pauses over lattes. Awkward, as in guys texting her penis pictures. As in her date urinating in his pants during dinner.

As in convicted sex offender.

She met him through an online dating service and went out with him twice. “He was handsome,” she says. But something didn’t feel quite right to her, something she couldn’t define.

And then, after their second date, he confessed: “He’d been busted in a raid,” Sullivan says, “because he had sent naked pictures of himself to [a] supposed 14-year-old.” Who, fortunately, turned out to be a police officer.

“Pretty much like To Catch a Predator,” she adds.

New York writer Maria Coder wants to arm thrice-burned daters like Sullivan with information that can make new love feel a little less blind. A former crime reporter, Coder started thinking about ways the research techniques she was using every day could help people protect themselves from scammers and predators.

And then one day, she found herself applying those techniques in her own life. It troubled her that her boyfriend minimized Facebook whenever she walked by. Applying some simple sleuthing, she discovered that he was meeting and sexting dozens of women on Facebook, and even arranging liaisons with some of them. “I was totally devastated,” she says.

Energized by that experience, Coder launched a series of workshops that coached prospective daters how to analyze Facebook and online dating profiles with a critical eye, search for criminal and employment records, and interpret conversations and body language. And she wrote a book outlining those simple investigative tools, called InvestiDate: How To Investigate Your Date, which comes out this month.

“You want to pay attention to the little things,” she suggests. “Think of yourself as a detective or a doctor putting together all the important facts and symptoms so you can draw an accurate conclusion.”

Coder advises people beginning a relationship to pay attention to gut feelings and heebie-jeebies — that intangible sense that something isn’t right — and follow them where they lead. If she never picks up the phone in the evenings, find out where she has lived (zabasearch.com) and check those county courthouses for a marriage certificate. If he claims to be a lawyer but won’t cough up a company name, check trade databases (martindale.com). And Coder details scores of tools that search criminal and sex offender records, address and reverse cell phone listings, and property records.

Coder says several common scams are currently making their way around the online dating world. In one, scammers pose as lonely soldiers and initiate a long-con romance, gradually transitioning from sweet nothings to escalating crises that supposedly require large funds transfers. One widow wired a half-million dollars — her entire life savings — to a phantom major-general.

One technique Coder uses to weed out potential con artists is to create two accounts on dating sites — your actual profile and a very different “control” profile. She’s looking for people who respond to both accounts but change facts about themselves, like age or profession. “Whenever someone lies about anything, I disregard them,” she says. And she counsels her students to scour online profiles for contradictions and warning signs. Do photos jibe with a person’s professed hobbies? Does a person claim a fat bank account and huge estate? Red flags.

Most important of all, Coder says, daters should keep careful records of all correspondence with suitors, let friends know when and where they’re going on a date, and make sure a close friend has password access to their computers.

Healthy skepticism aside, Coder insists she hasn’t given up on romance. “I’m definitely still capable of being impressed by someone,” she laughs. She just believes in clear-eyed watchfulness, for herself and for her clients.

“Better safe than dead,” she says.

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fraud investigation Arthur Pearson Grand Rapids Pastor

“A Grand Rapids pastor was in court today for a hearing to determine if there is enough evidence to send him to trial. Arthur Pearson is pastor of Pilgrim Rest Missionary Baptist Church on the southeast side of Grand Rapids.

http://liarcatchers.com/fraud_investigation.html

Pearson is facing allegations that he stole between $50,000 and $100,000 by using church bank accounts and credit cards for things like personal license plate renewals, gym memberships, and clothing. The allegations go back three years, when he first became pastor.

The chairman of the church Board of Trustees at the time of the allegations, Stephon Blackwell, testified about the moments when church leaders first became suspicious of Pearson. He said that in 2010 Pearson told the board that he gave himself a $5,000 raise.

“He told me that he got it handled,” said Blackwell.

Blackwell said he and the head deacon, Nathan Mayfield, had communication problems with Pearson and in 2011 demanded Pearson’s financial records, including church credit card and bank statements.

“He basically said as the pastor he has the authority,” said Mayfield. “And there are some things he’ll bring to the board and some things he won’t.”

Eventually Blackwell said they planned to tell the entire congregation about the situation. He said Pearson took Blackwell and the deacon aside and pleaded with them.

“He asked if we could just forget about that, forget about the 5,000,” said Blackwell. “We said we couldn’t just forget about that.”

Blackwell testified that he began to proceed with an audit against Pearson’s will. But he said when he went to the bank to get access to the records, the head of the Board of Trustees was not allowed. He said Pearson later told him he was being relieved of his duties.

Church members still pressed forward with an audit. They hired Plante Moran who found a series of purchases that they suggested seemed unusual for a church leader. Blackwell said a group of church leaders also took records to the Grand Rapids Police.

Pearson’s attorney argued that the pastor’s contract is vague regarding what he can and cannot spend church money on.

“Where in the contract does it say that the board has to vote on the salary annually of the pastor?” Asked Allen Wolf.

“It doesn’t say that,” said Blackwell.

A civil hearing last month decided that Pearson could return to the church, but could not be allowed in financial operations.

The preliminary hearing was postponed last month when Assistant Prosecutor Robin Esslinger was scheduled to be in court on another matter.

The hearing will continue on February 13th.”

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employee investigations Hebert Nursing Home

SMITHFIELD – Workers at the Hebert Nursing Home have told health authorities and police that they witnessed, and reported in vain many times, what they consider a disturbing pattern of long-term abuse, with sexual overtones, of a mentally impaired resident.

http://liarcatchers.com/employee_investigations.html

The Valley Breeze & Observer has obtained reports from government health agencies and Smithfield police indicating that the resident – an 89-year-old woman – for months was subjected to digital penetration of her private parts, and other indignities, by her two daughters.

According to a summary report provided the newspaper, the U.S. Centers for Medicare and Medicaid Services, in cooperation with the State Department of Health, concluded that the nursing home was aware of the concerns but still “neglected to conduct any investigations and allowed the daughters to visit their mother twice daily without ever assessing or monitoring these visits in order to determine the validity of these allegations reported by staff.”

The federal agency last month put the nursing home on notice that as of Feb. 1 it would lose its status as a Medicare and Medicaid provider, but last week withdrew the threat when the 133-bed facility on Log Road reported taking corrective measures. It was also fining the home $5,500 a day.

The Valley Breeze & Observer reported on Jan. 26 that state and federal agencies were investigating alleged violations at the home, the nature of which were withheld at the time, but which were said to have put patients in “immediate jeopardy.”

Now The Breeze & Observer has learned that a long-time psychiatric nurse and two certified nursing assistants gave statements to the police Nov. 30 and Dec. 1 in which they said they saw, and reported to superiors, vaginal and anal penetrations on multiple occasions, and at times saw the daughters with their heads underneath the woman’s blankets near her genital area.

They said the daughters always explained that they were checking on their mother’s incontinency, but the nurse, Jeannine Peterson, of Smithfield, told police that when she observed one of the daughters putting her hand inside the mother’s briefs, “I believe she was doing it for her own sexual gratification …”

According to the report, briefs used at Hebert’s show a blue line if they are wet and there is no need to check a patient manually.

Peterson told police that she is a board-certified psychiatric nurse with 35 years’ experience, and that she “has never seen or heard of any behavior coming close” to the way the two sisters “have been allowed to treat their mother at Hebert’s.”

She said she started working at the nursing home last June and had been fruitlessly reporting on the alleged mistreatments ever since.

According to the investigation summary, the sisters were also seen taking food away from their mother even though she was losing weight, and the staff also observed bruises that looked like pinch marks or twists, which did not recur after the home barred the sisters from the facility Dec. 1, a day after police became involved.

The nursing home’s administrator, Alan J. Barroso, said it would be inappropriate for him to comment immediately on the situation because of the investigation. He said it’s uncertain how the sisters’ visitation requests will be handled going forward but that they are still barred from the facility.

Staffers say the sisters, on many previous visits, paid obsessive attention to their mother’s genitals, checking them, according to Peterson, “probably three to four times an hour” and pushing on the woman’s bladder to make her urinate.

She said many times at the nursing station she would hear the mother “protesting loudly ‘stop that, I don’t like that,’ and ‘you’re hurting me,’ but by the time I could get to the room it was all over.”

According to Peterson, the mother is in a double room in the home’s Alzheimer’s unit, and the events staffers say they witnessed took place sometimes with the curtain around her bed closed and sometimes not.

The police report said Peterson “believes the proper steps were not taken by the nursing home to protect the victim,” who, according to the health agency report, has lived at Hebert’s since 2007 and suffers from “severe cognitive impairment.”

Peterson, who told the newspaper that she is still employed at Hebert’s but will not return to work there, said she was so upset by the incidents and the alleged lack of response that she hired a licensed private detective, Michael Clemente, to work with her.

In a written statement she e-mailed Clemente Jan. 4, she said that nursing assistants “would come to me and be almost in tears because of what they had seen the daughters doing to the mom.”

In her statement to Clemente she wrote that in discussions with other staffers shortly after she began working at Hebert’s “I was told that unusual weird and sexualized events have been going (on) with her daughters for a long time well before I started working here. Later I discovered that some of the aides would not provide care for this patient because they did not want to be enablers to the abuse of both of the daughters.”

According to the health investigators’ report, a supervising night nurse acknowledged being aware of allegations over a period that may have dated back as far as July of 2010, and that concern came from “virtually all” staff members who cared for the resident, including four nursing assistants and three nurses.

A nursing assistant told police of an incident where one of the daughters rubbed Victoria’s Secret lotion over her mother’s body while speaking to her in a tone that “was not one you would expect from someone rubbing lotion on their mother. It sounded like the way someone would say those things to a lover or a partner.”

The night supervisor said she reported that incident, and every allegation brought to her by staff, to the director of nursing services, who, she said, responded that meetings were being held with the daughters and that the situation was being addressed.

She said she was told that the home could not prohibit the sisters “from interfering with or providing care to their mother.”

According to the police account, the two daughters “reportedly have power of attorney over the victim.”

The investigatory report notes that although the night nursing supervisor said she and other staff “were very frustrated by the lack of action by the director of nursing services and administrator, she revealed that she neglected to report any of the allegations to the Department of Health.”

State law requires anyone who witnesses a potential first-degree sexual assault to report it immediately to either state or local police. Failure to report is a misdemeanor that can carry penalties of up to a year’s imprisonment or a $500 fine, or both.

The Smithfield police report, in describing the nature of the Hebert complaint, classified it under “domestic sexual assault – first degree.”

Capt. Michael Rheaume said that because the potential charge was a felony his department turned the allegations over to the state attorney general’s office, which, he said, later told him that it would not proceed with a prosecution.

Rheaume said he could not understand that because he felt the sexual abuse charge seemed appropriate “and that’s why we brought it to their attention.”

Amy Kempe, a spokesperson for Attorney General Peter F. Kilmartin, said several state prosecutors reviewed the case and determined that not enough evidence existed to prove that the alleged actions rose to a criminal level.

She said that if local police discover new evidence and bring it forward, her office would consider it.

She said prosecutors felt that with available information, “the state couldn’t prove sexual assault.”

Rhode Island’s general laws define one form of first-degree sexual abuse as sexual penetration when the victim is not a spouse and is mentally incapacitated, and another when “medical treatment or examination” is undertaken for sexual gratification.

Penetration is defined as intrusion, “however slight,” by any part of a person’s body or by any object into the genital or anal openings of another person’s body …”

The penalty for conviction ranges from 10 years to life in prison.

Capt. Rheaume said he is referring the case to the town solicitor to see if lesser, misdemeanor charges can be filed locally.

Rheaume said of the Hebert’s case, “I’ve never seen anything like it.”

Peterson, the psychiatric nurse, said that after making many fruitless reports in-house and watching the daughters allegedly grow “bolder and more brazen,” she called the office of the Alliance for Better Long-Term Care, an oversight agency that acts as an ombudsman for the state on such issues. The Alliance sent clinical social worker Lori Levine to a meeting at the nursing home for a review of the case on Nov. 30.

Levine told The Valley Breeze & Observer that she anticipated a discussion largely focused on a family that was interfering with a patient’s health care, but instead heard details that she found “very disturbing.”

She said she told the home’s administrators they needed to make an immediate report to the police and that she, herself, contacted the police and the State Department of Health.

The complaints should have been reported “long before” they actually were, she said.

According to Peterson, even after a meeting with superiors the day before Thanksgiving at which she and others again detailed all she had witnessed, “The family was still allowed to be alone in the home with their mother.”

The 59-year-old Peterson, who has also worked at Roger Williams Hospital and for a private physician, said the staff was always told of the daughters, “Leave them alone because they have rights.”

She said the situation put her under heavy stress and made her worry about possible consequences of giving statements, “but I just can’t get it out of my mind, what I saw.”

The Medicare investigation summary also cited a second case where care at Hebert’s was deemed substandard, this one involving a complaint by a resident’s family that she had not had foot care since she was admitted on Feb. 18 of last year and “had a strong odor like she had not been bathed in days.”

It also noted that, concerned over the condition of her feet, the family took her to a podiatrist who said, “The resident appeared not to have her feet cared for in some time,” despite a chronic bunion that required podiatry visits every three or four months.

The podiatrist described her feet as “severely neglected,” with “nails so long that they have begun pinching on the surrounding skin of the neighboring toes.”

In still another incident, the investigation cited a family’s complaint that a female resident fell three times and sustained injuries during her four-month stay at Hebert’s because standard safety items such as gripper socks, her call light, and bed and chair alarms were not in place.

The report noted that the director of nursing services revealed she was aware of the problems with safety devices, “but was unable to produce evidence the facility had implemented … staff compliance with these interventions to prevent accidents.”

The report said the patient’s family moved her to another facility “because of concerns for her safety.”

In listing corrective actions for the health agencies, the nursing home’s administrator, Barroso, wrote that his filing “does not constitute an admission that the deficiencies alleged did in fact exist or the facts cited occurred.”

He said the director of nursing is “no longer employed by this facility,” but told the newspaper he was not at liberty to say whether she quit or was fired. Among other items on the corrections list, including the barring of the two daughters:

* A notation that the administrator “has been counseled … regarding his responsibility to investigate all complaints and allegations to protect the residents during the conduct of investigations and to ensure timely follow-up reporting.”

* Re-educating the staff on the definitions of abuse, neglect and mistreatment, and on time-frames for reporting and implementing new procedures on who reports to whom.

* Counseling specific employees for failure to report in a timely manner.

* Assessing all residents’ needs for podiatry services.

* Imposing suspensions on certain employees.

* Conducting audits to ensure that measures to prevent falls are appropriate and in place according to each patient’s care plan.

The nursing home had been operated since 1947 by the Hebert Family before it was sold in July of 2010 to American Senior Living Communities, which also owns the Mount St. Francis Nursing Home in Woonsocket and others out of state.

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identity theft Belinda Brooks of Tampa

TAMPA, FL—United States Attorney Robert E O’Neill announces the indictment and arrest of Belinda Brooks (46, Tampa) for tax fraud related activities. Brooks has been charged in a 17-count indictment. The charges include one count of filing a false tax return, six counts of theft of government property in the form of tax refunds, six counts of aggravated identity theft, three counts of making false claims in the form of fraudulent tax returns, and three counts of identity theft.

http://liarcatchers.com/identity_theft_investigation.html

The maximum federal prison sentence for each of the counts is as follows: 10 years for theft of government property, two years consecutive to any other sentence for aggravated identity theft, five years for making a false claim, and 15 years for identity theft.

The indictment also notifies Brooks that the United States intends to forfeit any assets, including money, which are alleged to be traceable to proceeds of the offenses.

The indictment alleges that in addition to filing her own false tax return, Brooks stole the names and Social Security numbers of other individuals in order to file fraudulent tax returns in their names and obtain tax refunds for the tax years 2008 and 2009.

An indictment is merely a formal charge that a defendant has committed a violation of the federal criminal laws, and every defendant is presumed innocent unless, and until, proven guilty.

This case was investigated by the Internal Revenue Service. It is being prosecuted by Assistant United States Attorney Mandy Riedel.

This case is part of Operation Rainmaker, a coordinated effort among the United States Attorney’s Office for the Middle District of Florida and various federal and local law enforcement agencies, including the United States Secret Service, IRS, United States Postal Inspection Service, the Federal Bureau of Investigation, the Tampa Police Department, and the Hillsborough County Sheriff’s Department to combat the filing of false tax returns in the Tampa Bay region

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pedophile tracking caught in his own web

Police worked on Wednesday to execute a warrant for a man they say fondled a boy at his home.

http://liarcatchers.com/pedophile_tracking.html

Police said that the man, who was not identified because he has not been charged, was a member of the Big Brothers Big Sisters program, 10TV’s Kevin Landers reported.

According to the warrant that was issued on Monday, the alleged crime was discovered after a company installed surveillance cameras and recording equipment at the man’s home.

The man had problems trying to get the equipment to work, and police said that he requested technical support from the company, Landers reported.

According to police, the surveillance company remotely accessed the system to fix it and observed images of the resident allegedly fondling a young boy in bed.

Police said that the man told the company that he was involved in the Big Brothers program and often had 14- and 15-year-old boys stay overnight on the weekends.

Big Brothers Big Sisters told 10TV that they had immediately terminated the man’s association with the agency and would work with law enforcement.

Big Brothers Big Sisters declined to say how long the man had worked with the organization, Landers reported.

According to police, the boy seen in the images was not part of the Big Brothers program.

Based on state records, the man previously worked as a gynecologist in Ohio and West Virginia and holds an active license in Ohio, Landers reported.

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Fraud investigation in Naples ( Collier County )

Collier County Supervisor of Elections has turned over potential evidence of voter fraud to law enforcement. It’s an update to an NBC2 investigation that found non-citizens voting in Florida Elections.

http://liarcatchers.com/fraud_investigation.html

While the Naples voter admitted to us she is not a U.S. Citizen, election records show she voted six times in the past eleven years.

Less than a week after our story aired, the elections supervisor sent a letter to the sheriff’s office asking them “to investigate and prosecute.”

The NBC2 investigators found the voter after examining jury excusal forms where a person said they couldn’t serve because they were not U.S. Citizens. We took those names and found nearly a hundred of those people in the database of Florida registered voters.

It’s a crime to lie on voter registration applications.

“This is under oath, that document, they are attesting that it is true and by falsifying, it’s a third degree felony,” said Tim Durham, Collier County’s deputy chief election supervisor.

Our investigation revealed county supervisors of elections have no way to verify citizenship and are not required to ask for proof.

Our method got the attention of Florida’s secretary of state. Its office sent us a letter saying, “…we will be exploring how many of the state’s clerks of court and supervisors of elections could work together to verify that persons excused from jury duty, because they are non-citizens, are not illegally registered to vote.”

The Collier county election’s office expects to turn over more names to law enforcement. Voter fraud carries a $5,000 fine and up to five years in prison.

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executive protection what is a good body guard made of?

What are bodyguards made of?
Bodyguards were compared to soldiers, the last group were supposed to be the control group. Both groups were tested for personality and cognitive style. Participants were a total of 87 males, ranging in age between 22 and 41 years of age.

http://liarcatchers.com/executive_protection.html

Bodyguards scored low on neuroticism, the body guard is extremely field independent, even more so than the bomb-disposal experts. Moreover, body guards score low on impulsiveness. Comparable to anti-terror and bomb-disposal experts, bodyguards also score high on novelty seeking and prosocial behavior.

When your looking for a good bodyguard he or she should be a prosocial (prosocial behavior is defined as actions that benefit other people or society as a whole) sensation seeker with low neuroticism, no impulsivity and a cognitive style of field independence.

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background check did not prevent los altos city emplyee from stealing

Los Altos’ information technology manager, who had nothing questionable in his background check when hired, allegedly stole $30,000 from the city through fraudulent transactions

http://liarcatchers.com/background_checks.html

A former City of Los Altos employee, suspected of stealing more than $30,000 from the city through fraudulent transactions, surrendered Monday to police after law enforcement obtained a $50,000 arrest warrant for the employee, police said.

Michael Nicolas Trautman, 41, served as the city’s information technology manager and was hired by the city in November 2007 after a “complete” background check that “found no questionable personal or professional activities,” according to a statement issued by the city today.

Trautman resigned in December 2011. Assistant City Manager Jane Logan said that, in his stated reasons for his resignation, Trautman “did not link it to anything involved in the investigation.”

In early December, the Police Department was alerted to a suspicious transaction involving the use of a city purchasing card. According to police, the transaction was discovered during a routine review of conference expenses incurred by Trautman.

According to Logan, Trautman had been attending a conference discussing the use of technology in police cars, which was within the scope of his duties.

Logan said that the city’s annual audits failed to detect any impropriety, prompting the city to have since retained an independent certified professional accounting firm to review its purchasing procedures to see if internal controls can be strengthened.

“We really didn’t know what was going on until police got more into the discovery of it,” Logan said.

Police said that an audit of Trautman’s city-related financial records uncovered “numerous discrepancies,” including the purchase of electronics equipment, and that Trautman allegedly submitted forged supporting documents totaling more than $30,000.

The warrant for Trautman’s arrest was issued after the Santa Clara County District Attorney’s Office issued a criminal complaint of grand theft against Trautman.

He surrendered on Monday and posted bond, police said. According to the city, it retains an insurance policy that covers employee theft.

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identity theft averted filing taxes early

I’ve set up the tax table.

Every year, my husband and I pull out a folding table to begin organizing our tax documents for the tax preparer. This time, we’re determined we won’t be among the millions of procrastinators who file on the last day.

http://liarcatchers.com/identity_theft_investigation.html
There’s another reason to finish early: identify theft, in which someone gets your Social Security number and forges a tax return to get a refund.

The IRS has a new section on its website, irs.gov, with information on how to prevent this.

Identity thieves often submit fake returns early -which is why you might want to file early, before thieves have a chance.

Tax-refund identity theft is growing. In 2010, the Internal Revenue Service was able to remove almost 49,000 bad returns seeking fraudulent refunds of $247 million. Last year, it removed from processing almost 262,000 returns that sought almost $1.5 billion in fraudulent refunds connected to identity theft.

The IRS recently announced a crackdown. Working with the Justice Department, it targeted 105 people in 23 states suspected of stealing thousands of identities and refunds.

IRS auditors and investigators also visited 150 check-cashing facilities to investigate whether the operations were knowingly or unknowingly making it easy for criminals to commit refund fraud. The IRS said it is auditing more than 250 additional check-cashing operations.

“As fast as we are moving to update the system, there are people looking for flaws in the system,’’ spokeswoman Julianne Fisher Breitbeil said.

The IRS has designed new filters it says will improve its ability to spot false returns.

The agency is expanding a pilot program it began two years ago by marking the accounts of deceased taxpayers to prevent misuse of their names. Late last year, as part of another initiative, the IRS gave 250,000 taxpayers whose identity-theft cases have been resolved an Identity Protection Personal Identification Number, or IP PIN, to use when filing tax returns.

If you become or suspect that you are the victim of identity theft, contact the IRS Identity Protection Specialized Unit, toll-free at 800-908-4490. You will be asked to complete an identity-theft affidavit, which is IRS Form 14039.

Most importantly, remember that the IRS will not initiate contact with you by e-mail to request any personal or financial information. If you get such a message, ignore it and delete it.

However, don’t dismiss any IRS notice you get in the mail that indicates that more than one tax return was filed for you.

And don’t disregard an IRS notice that indicates you received wages from an employer you do not recognize.

There could be someone out there stealing your good name

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