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FBI agent submitted $41,000 in fraudulent expenses

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  • mikeymedic
    replied
    Could have just asked for a pay raise.

    Leave a comment:


  • jcioccke
    replied
    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.

    Leave a comment:


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

    Leave a comment:


  • RoadKingTrooper
    replied
    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?

    Leave a comment:


  • Taylor13
    replied
    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.

    Leave a comment:


  • TheKansan
    replied
    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.

    Leave a comment:


  • DAL
    replied
    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.

    Leave a comment:


  • deputy x 2
    replied
    P I S Sed away his career for 41K????? Faces up to five years at Club Fed?? So much for integrity.

    Leave a comment:


  • RoadKingTrooper
    replied
    What????????? He just jumped the gun on the "stimulus package.

    Leave a comment:


  • TheKansan
    started a topic FBI agent submitted $41,000 in fraudulent expenses

    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.

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