Tuesday, December 23, 2008

Sheriff Jimmie Williamson Charged with Fraud

Telfair County Sheriff Jimmie W. Williamson has been charged with “honest services fraud” in connection with allegations he embezzled county money and accepted bribes, according to federal court documents.

Williamson, 48, is accused of embezzling fine and bond money paid by people arrested in Telfair County and using the money for his personal use instead of turning the money over to the county court system, according to a news release issued by the U.S. Attorney’s Office’s Southern District of Georgia.

He also is accused of accepting bribes from people arrested in Telfair County in exchange for reducing or dismissing pending charges and for granting special privileges for people housed in the county jail, according to the release.

Williamson also is accused of using sheriff’s office money to buy items for his personal use, including an all-terrain vehicle, according to a document filed Monday in federal court. That document was filed by the U.S. Attorney’s Office to bring charges against an individual in lieu of an indictment or arrest, said Edmund A. Booth Jr., U.S. Attorney for the Southern District of Georgia.

On Dec. 2, 2005, Williamson mailed a letter from the Telfair County Sheriff’s Office to Lendmark Financial Services with a check drawn from the sheriff’s office’s inmate account fund to make a monthly payment on a loan for the all-terrain vehicle, according to the court records.

Ashley McLaughlin, Williamson’s attorney, said the sheriff has cooperated with investigators.

“He’s been straight with them since day one,” he said.

McLaughlin said the sheriff is guilty of “ignorance, not malice.”

He explained that the sheriff’s office didn’t utilize a “lock box” until the past couple of years. When a fine was paid to the sheriff’s office, the money was clipped to the back of the citation.

“There were times when anybody could have access to (the money),” McLaughlin said.

McLaughlin said the sheriff denies accepting any bribes.

With no money in the budget for an all-terrain vehicle, Williamson purchased one with his own funds with the thought that the county would pay him back when funds became available, McLaughlin said.

“He thought that was OK,” McLaughlin said.

The four-wheeler always was used for sheriff’s office purposes, commonly when deputies searched for marijuana fields, he said.

Booth said Williamson has not been arrested and doesn’t anticipate the sheriff will be arrested. Instead, Booth said Williamson will be summoned to appear in court in January for an initial appearance and arraignment.

The GBI launched an investigation into allegations of fraud and financial impropriety against Williamson in May following a request from the Oconee Circuit District Attorney’s Office. A search warrant was served at Williamson’s home in November.

At the time of the search warrant, GBI agents said they couldn’t estimate how much money was involved or what time span during which the alleged thefts occurred.

The federal court documents filed Monday indicate the alleged embezzlement, bribery and improper purchases began in January 2004.

If convicted, Williamson faces a maximum 20 years in prison, a $250,000 fine and three years on supervised release, according to court records.

Williamson, a two-term sheriff, did not run for re-election this year because of the county’s two-term limit.

Johnny O. Smith, the incoming sheriff, said he plans to bring credibility back to the sheriff’s office once he takes office in January.

“We’re going to work hard to make the people proud of us,” he said.

Information from The Telegraph’s archives was included in this report.

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