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  • FBI agent submitted $41,000 in fraudulent expenses

    http://www.philly.com/philly/wires/a...texpenses.html

    FBI agent submitted $41,000 in fraudulent expenses

    WASHINGTON - An FBI agent faces up to five years in prison for submitting more than $41,000 in fraudulent housing expenses while he was on temporary assignment at FBI headquarters.

    Forty-year-old Jeff B. Shim pleaded guilty Tuesday to one count of making false statements. According to court documents, Shim claimed to be renting a room in Beltsville, Md., from May 2008 to July 2009, when he was actually staying with his family in Olney. He submitted two fabricated rental agreements with the signatures of a fictitious landlord and received more than $41,000 in reimbursements.

    Shim, who was based at the FBI's Newark, N.J., office, resigned last week ahead of his guilty plea. He is scheduled to be sentenced Feb. 5 in U.S. District Court in Washington.
    What is Perseverance?
    -Perseverance is commitment, hard work, patience, endurance.
    -Perseverance is being able to bear difficulties calmly and without complaint.
    -PERSEVERANCE IS TRYING AGAIN AND AGAIN.


    BOP - BPA - ICE

  • #2
    What????????? He just jumped the gun on the "stimulus package.
    "a band is blowing Dixie double four time You feel alright when you hear the music ring"


    The real deal

    Outshined Pujulesfan Bearcat Chitowndet Sgt Slaughter jthorpe M-11 Lt Borelli L-1Sgt CHP Nikk Smurf Presence1 IcecoldblueyesKimble LADEP ateamer ChiCity R.A.B. Jenners IrishMetal GoldBadge willowdared Monkeybomb PhilipCal pullicords Chit2001 Garbageman Narco CruiserClass Fuzz 10-42Trooper Tex4720 irishlad2nv bajakirch OnThe gurmpyirishmanNYIlliniSgtScott31 CityCopDCcgh6366 FJDave

    Comment


    • #3
      P I S Sed away his career for 41K????? Faces up to five years at Club Fed?? So much for integrity.
      This profession is not for people looking for positive reinforcement from the public. Very often it can be a thankless job and you can't desire accolades, because those are not usually forthcoming. Just do your job to the best of your ability and live with the decisions you've made.

      Comment


      • #4
        Originally posted by deputy x 2 View Post
        P I S Sed away his career for 41K????? Faces up to five years at Club Fed?? So much for integrity.
        He probably owes taxes and penalties on that, too, since it was income the he undoubtedly did not report.
        Facts do not cease to exist because they are ignored. -- Aldous Huxley
        Two things are infinite: the universe and human stupidity. -- Albert Einstein

        Comment


        • #5
          Originally posted by deputy x 2 View Post
          P I S Sed away his career for 41K????? Faces up to five years at Club Fed?? So much for integrity.
          Truly sad isn't it? Even the FBI has to deal with a few bad apples that somehow get through the tough hiring process.
          What is Perseverance?
          -Perseverance is commitment, hard work, patience, endurance.
          -Perseverance is being able to bear difficulties calmly and without complaint.
          -PERSEVERANCE IS TRYING AGAIN AND AGAIN.


          BOP - BPA - ICE

          Comment


          • #6
            Originally posted by TheKansan View Post
            Truly sad isn't it? Even the FBI has to deal with a few bad apples that somehow get through the tough hiring process.


            I think sometimes the good apples turn bad apples. An oppourtunity presents its self, maybe something happened at home, which the circumstances were different when the person went through the hiring phase.

            Comment


            • #7
              Originally posted by TheKansan View Post
              Truly sad isn't it? Even the FBI has to deal with a few bad apples that somehow get through the tough hiring process.
              LOL Gee, where is Whitey Bolger?
              "a band is blowing Dixie double four time You feel alright when you hear the music ring"


              The real deal

              Outshined Pujulesfan Bearcat Chitowndet Sgt Slaughter jthorpe M-11 Lt Borelli L-1Sgt CHP Nikk Smurf Presence1 IcecoldblueyesKimble LADEP ateamer ChiCity R.A.B. Jenners IrishMetal GoldBadge willowdared Monkeybomb PhilipCal pullicords Chit2001 Garbageman Narco CruiserClass Fuzz 10-42Trooper Tex4720 irishlad2nv bajakirch OnThe gurmpyirishmanNYIlliniSgtScott31 CityCopDCcgh6366 FJDave

              Comment


              • #8
                Sheeh. I got yelled at for buying a phone. Not even a fancy cell phone, it was a desk phone.

                Comment


                • #9
                  What????????? He just jumped the gun on the "stimulus package.
                  That is Hilarious RKT

                  Did he even consider that he may get caught?

                  That's crazy! I will never understand how some people rationalize their decisions.
                  MDRDEP:

                  There are no stupid questions, but there sure are a lot of inquisitive idiots.

                  Comment


                  • #10
                    Could have just asked for a pay raise.

                    Comment


                    • #11
                      Yep, that's the LE cream of the crop, right there.

                      You all know the three most overrated things in life, right?

                      1 - Home cooking.

                      2 - Home sex.

                      3 - The FBI!
                      "You're never fully dressed without a smile."

                      Pain is inevitable, suffering is optional.

                      Three things I know for sure: (1) No bad deed goes unrewarded, (2) No good deed goes unpunished, and (3) It is entirely possible to push the most devoted, loyal and caring person beyond the point where they no longer give a 5h!t.

                      Comment


                      • #12
                        Originally posted by Kieth M. View Post
                        Yep, that's the LE cream of the crop, right there.

                        You all know the three most overrated things in life, right?

                        1 - Home cooking.

                        2 - Home sex.

                        3 - The FBI!
                        +1

                        I blew my chance and didn’t pass Phase II. Had I though, rookie Special Agents get $20k less than rookie beat cops in my area. Also. Retirement is forced a 57, and is 1.7% a year times years of service. Less years, lower base, but they get social security.

                        It’s been a fascinating endeavor applying to various agencies and jurisdictions. While some may be more prestigious than others, the fact is they all have their own little piece of the pie in terms of laws they oversee.

                        All are staffed by individuals with the same human imperfections.
                        _____________
                        "Corruptisima republica plurimae leges."

                        "The more corrupt the state, the more numerous the laws."
                        - Cornelius Tacitus

                        Comment


                        • #13
                          Everybody knows special agents are smarter than everyone else

                          Comment


                          • #14
                            Originally posted by SCV-Sop View Post
                            +1

                            I blew my chance and didn’t pass Phase II. Had I though, rookie Special Agents get $20k less than rookie beat cops in my area. Also. Retirement is forced a 57, and is 1.7% a year times years of service. Less years, lower base, but they get social security.
                            Is that still worth anything?

                            In regards to feds, I've always been fascinated with "G-Men", old crime movies about them vs. mob or famous criminals.

                            At my agency, I still get kicks from using the microfilm machine to print out old cases.

                            Comment


                            • #15
                              Originally posted by jannino View Post
                              Everybody knows special agents are smarter than everyone else
                              That's why they are so "special" -- as in special education and special needs.
                              Facts do not cease to exist because they are ignored. -- Aldous Huxley
                              Two things are infinite: the universe and human stupidity. -- Albert Einstein

                              Comment

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