Showing posts with label malfeasance in office. Show all posts
Showing posts with label malfeasance in office. Show all posts

Tuesday, May 20, 2014

Officer Logan McDonald Arrested for Malfeasance in Office


A Shreveport police officer placed on administrative leave last month has been arrested on an outstanding warrant by Shreveport Police detectives Tuesday afternoon.

Logan McDonald 30, was booked into the Caddo Correctional Center on an outstanding warrant charging him with a single count of Malfeasance in office.

The rules and regulations of the Shreveport Fire and Police Municipal Civil Service Board mandate that, “When an employee is charged with a felony he shall, and if a misdemeanor he may, be immediately relieved of duty and placed on "departmental leave" for up to one week at full pay and with continuing seniority.”

Bond in the matter has been set at $1,000.00

Saturday, April 05, 2014

Chief Mikel White and Officer Gregory Armstead Arrested on Several Felony Charges

A Louisiana police chief and an officer are now on the other side of the law.

Louisiana State Police arrested Lecompte police chief Mikel White and officer Gregory Armstead on several felony charges Friday.

According to state police, a man says the pair came to his home in March -- and threatened to hurt him if he didn't pay back a personal loan.

He says White threatened to arrest him for theft, and on his orders, Armstead took him into custody.

The man was later released without being charged.

According to state police, the whole thing was caught on camera.

Both the chief and the officer are charged with malfeasance in office and false imprisonment.

Additionally, the chief is charged with extortion.

Both are held on a $500,000 bond each.

Wednesday, February 05, 2014

Officer Clint Reed Arrested for Malfeasance in Office

On February 3, 2014, investigators with the Louisiana State Police Bureau of Investigations arrested a Lake Providence police officer for one count of malfeasance in office. The arrest is the result of a joint investigation conducted by the Louisiana State Police Bureau of Investigations, the East Carroll Sheriff's Office and the Lake Providence Police Department.

An Arkansas resident advised investigators that he was traveling through Lake Providence and was stopped by a Lake Providence police officer for speeding. The Arkansas resident advised investigators that the Lake Providence police officer requested $50 from the driver in lieu of issuing a citation.

Investigators arrested Clint Reed, 51-years-old of Lake Providence, for one count of malfeasance in office. Reed confessed to investigators during questioning that he requested and took $50 dollars instead of issuing the citation.

Reed faces up to a $5,000 fine and 5 years in prison if convicted.

The Louisiana State Police on-line reporting system is available to the public through a secure reporting form that is submitted to investigators. Citizens can access the form by visiting www.lsp.org and clicking the suspicious activity link.

Monday, January 13, 2014

Sgt. Michael Hames Charged with Destroying Evidence

A police officer with the city of Lyman has been arrested and charged with altering and destroying evidence.

The State Law Enforcement Division arrested Michael Gerald Hames, 44, of Lyman, and charged him with misconduct in office and obstructing justice.

According to warrants obtained from SLED, Hames, a Sgt. with the Police Department, "knowingly, willfully and dishonestly committed misconduct in office in the form of malfeasance and nonfeasance by altering and then destroying evidence related to an active criminal investigation thereby failing to properly and faithfully discharge the duties of his office." Between August 12 and August 16, 2013, the warrants further state that Hames knowingly and willfully altered and destroyed evidence related to an active investigation with the attempt to impede, obstruct, interfere with, or influence the proper administration of the criminal justice function.

Officials with the town of Lyman said that Hames has been placed on administrative leave pending the outcome of the investigation by SLED. He is currently being held on $20,000 at the Spartanburg County Detention Center.  

Thursday, August 29, 2013

Officer Calvin Aaron Jr Arrested for Sexting with Juvenile



Investigators from the Louisiana State Police Bureau of Investigations/Alexandria Field Office arrested Zwolle Police Officer Calvin L. Aaron Jr., 33, of Zwolle, LA, Wednesday.

Aaron Jr. is accused of pornography involving juveniles, indecent behavior with juveniles, obstruction of justice, and malfeasance in office.

In July 2013, Louisiana State Police received information and a request from the Sabine Parish Sheriff's Office in reference to investigating alleged inappropriate conduct and behavior that was/is sexual in nature, between a Zwolle Police Officer and a juvenile.

The investigation revealed that Aaron Jr. and a female juvenile (16 yrs) were using cell phones to transmit sexually explicit and/or lewd images of each other to one another.

The investigation also revealed that Aaron Jr. had engaged in indecent behavior with the juvenile and attempted to destroy evidence of their activities after knowing that an investigation into the matter had begun.

Wednesday, Aaron Jr. was arrested and booked into the Sabine Parish Detention Center on the above listed charges.

Wednesday, April 04, 2012

Officer Ryan Robinson Arrested for theft

A Shreveport police officer was arrested for misdemeanor theft and malfeasance in office Friday for allegedly stealing property during the execution of a search warrant. Ryan Robinson, 28, is accused of stealing a ceremonial American flag during a search warrant executed by the joint Caddo-Shreveport Narcotics Task Force at a Vivian, Louisiana home back in August of 2010. Caddo Parish Sheriff, Steve Prator said the flag was not an object of the search, nor was it listed as seized property on the warrant. It was recently recovered by the Shreveport Police Department and turned over to sheriff's investigators. Robinson has been placed on administrative leave by Shreveport Police Chief, Willie Shaw.

Tuesday, January 12, 2010

Deputy Charles Ray Mistric Charged with Malfeasance in Office

An employee with the St Landry Parish Sheriff's Department was arrested Monday after allegations that he mishandled an inmate.

TV 10 spoke with Sheriff Bobby Guidroz about the arrest, and what new safeguards will be put in place so this never happens again.

The Sheriff says that the man arrested was a corrections officer working in the St Landry Parish Jail. He was arrested after allegedly touching a female inmate inappropriately.

Sixty one year old Charles Ray Mistric, was arrested Monday and charged with malfeasance in office. Sheriff Guidroz says Mistric resigned from his deputy position before he was arrested.

A female inmate alleges that Mistric inappropriately touched her as he escorted her to use the phone. An investigation led to the correction officers arrest. The sheriff says safeguards will now be put in place to stop this from happening in the future.

"We have a new policy in place that if a female wants to make a call, she'll be escorted by a female, vice-versa. We've taken some steps to improve, that I thought were already in place, but were not" says Guidroz.

Mistric had only been an employee with the sheriff's department for about ten months. The alleged incident took place over the past weekend.

Friday, January 08, 2010

Former Officer Donald Bailey Pleads Not Guilty to Accepting Cash From Inmate

A former Baton Rouge police corporal accused of soliciting and accepting cash from a Parish Prison inmate told a state District Court judge Friday that he is innocent.

Donald Bailey, 49, pleaded not guilty in state District Judge Chip Moore’s court to one count each of bribery, corrupt influencing and malfeasance in office.

Bailey, a 14-year veteran of the police force who coordinated the Targeted Violent Offender Program, declined comment after the hearing.

Bailey’s attorney, Mike Walsh, said he would be in a better position to comment after he meets with Assistant Attorney General David Caldwell to review evidence in the case.

The state Attorney General’s Office is prosecuting Bailey because District Attorney Hillar Moore III is a key witness in the case, Caldwell has said.

Bailey approached Moore last year for help getting a Parish Prison inmate released, Caldwell has said. Moore immediately contacted the appropriate authorities.

State Police have said detectives arranged for the inmate to make a recorded telephone call to Bailey from Parish Prison. The inmate told Bailey he needed help getting out of jail.

Caldwell has said Bailey agreed on Sept. 15 to aid the inmate. Bailey allegedly told the inmate he would have the charges dismissed and the parole hold lifted in exchange for $12,000.

Bailey then contacted the District Attorney’s Office and the Office of Probation and Parole to request the dismissal of the charges and the lifting of the parole hold, State Police have said.

Both agencies, working with detectives, allowed the charges to be dropped and the parole hold lifted, State Police have said.

State Police detectives arranged for the inmate to meet with Bailey. During a meeting on Sept. 28, Bailey accepted $1,400 for his assistance, State Police have said.

State Police arrested Bailey that day at Police Department headquarters. The police officer resigned from the force Oct. 7 in lieu of termination.

Thursday, January 07, 2010

Former Officer Lt. Mike Brown Charged with Malfeasance in Office

An Assumption Parish grand jury indicted a second former law enforcement officer in connection with the unsupervised auto parts shopping trip by two then-Assumption Parish jail trusties in October 2008, a prosecutor said Wednesday.

The grand jury returned a true bill Wednesday against former Assumption Parish Sheriff’s Lt. Mike Brown on one felony count of malfeasance in office in connection with the Oct. 2, 2008, ride, the prosecutor said.

Lafourche Parish District Attorney Camille A. “Cam” Morvant II said the grand jury issued a warrant for Brown’s arrest.

Assumption Parish Sheriff Mike Waguespack said his office was informed Wednesday the paperwork would be ready this morning and then he would seek to arrest Brown.

The sheriff declined further comment Wednesday. Brown is Waguespack’s former assistant jail warden. The sheriff fired Brown June 30 after conducting an internal affairs investigation into the trusty incident. The trusties, who worked in the jail motor pool, reportedly were on an errand to buy auto parts when they were arrested in Lafourche Parish.

The investigation found Brown and Thibodaux Police Cpl. Rodney Rhodes conspired with others to set up an arrest of the trusties in Thibodaux in Lafourche Parish, thereby embarrassing Waguespack.

The report said Brown saw the trusties leave the Assumption jail in Napoleonville and did not alert the sheriff but called Rhodes to make the arrest at an auto parts store miles away in Lafourche.

The sheriff’s report said Brown was known to have it in for the trusties and that Brown was not truthful with internal affairs investigators. Waguespack had previously terminated Rhodes as Assumption Parish jail warden.

On Oct. 9, a separate grand jury impaneled by Morvant in Lafourche Parish indicted Rhodes on one count of felony malfeasance in office.

Rhodes is accused of filing a police report with a false statement of material fact about the trusties’ arrest. Some three weeks before the indictment, Rhodes was dismissed for not following police procedures unrelated to the trusties.

Rhodes has pleaded not guilty to the charge, is out on bond and goes before Lafourche Parish Judge Jerome Barbera III Feb. 4, Morvant said.

The trusties, who were state Department of Corrections inmates being held at the Assumption jail, were never charged in the incident and returned to state custody.

Brown’s attorney, Marvin Gros, could not be reached for comment Wednesday.

Thursday, December 10, 2009

Three Officers Indicted for Malfeasance in Office

Two former and one current Eunice police officers have been indicted for malfeasance in office in connection with charges of police brutality.

A St. Landry Parish Grand Jury this week indicted former Eunice Police Officer Micah Arceneaux on four counts of malfeasance in office.

Arceneaux had resigned from the Eunice force earlier this year after being placed on administrative leave pending the results of a State Police investigation into the police brutality charges.

Also indicted were current officer Jeremy Ivory and former officer and now St. Landry Parish Sheriff’s Deputy Billy McCauley Jr., who were each charged with one count of malfeasance in office.

Jimmy Darbonne with the Sheriff’s office said McCauley has been placed on unpaid leave.

Eunice Police Chief Gary Fontenot declined to comment on the status of officer Ivory.
Warrants have been issued for the arrest of all three men.

The indictments do not mean the men are guilty. The true bills returned by the grand jury late Tuesday instead mean the jurors found there is sufficient evidence to bring the cases to trial where the question of guilt or innocence will be decided.

If found guilty, the men face up to five years imprisonment on each charge.

Tuesday, December 01, 2009

Correctional Officer Everette Brown Arrested for Hitting Inmate with Belt

A Concordia Parish Correctional Facility officer was arrested and charged with aggravated battery and malfeasance in office following a weekend incident in which he allegedly struck an inmate on the buttocks with his belt.

In a news release Monday, Concordia Parish Sheriff Randy Maxwell said Officer Everette Brown, 44, of Vidalia was arrested and immediately terminated following an investigation of the alleged incident, which happened Saturday.

The inmate, who was in lockdown for disciplinary reasons, reportedly called Brown a derogatory name, to which Brown allegedly responded by opening the cell door, taking off his belt and striking the inmate, the release said.

The release said the inmate was later checked by CPCF medical personnel and found to have only minor bruises.

“It’s not the extent of the injury as much as it’s the fact that an officer responded like this,” Maxwell said. “It just won’t be tolerated. There absolutely will not be any mistreatment of inmates.”

Such a response is against both prison policy and common sense, Maxwell said.

Brown was employed at CPCF for approximately six months, but Maxwell said it would not have mattered if the officer had been employed for six hours or six years, because his alleged response was intolerable.”

“If you cannot handle someone calling you names, then you just don’t belong in this business, and you certainly cannot work for the Concordia Parish Sheriff’s Office and Correctional Facility,” Maxwell said. “It’s just plain wrong, and you don’t need to work here.”

“That’s why we’ve never had the reputation of this sort of thing, because we will not stand for it.”

Two investigators are assigned to the incident, and the release said the investigation is ongoing.

Monday, September 28, 2009

Cpl Donald Bailey Arrested for Taking Money for Favors


A veteran Baton Rouge police officer arrested Monday evening by Louisiana State Police for allegedly accepting cash from an inmate to get the jailed man's charges dismissed and his parole hold lifted bonded out of jail early Tuesday morning.

East Baton Rouge Parish jail officials said Cpl. Donald Bailey, 49, was released on a $10,000 bond around 2 a.m.

Bailey was charged with malfeasance in office and corrupt influencing. Investigators said they found out Bailey extorted money from the inmate and set up an operation to catch him in the act.

Troopers recorded a telephone call between Bailey and the inmate. During the call, the inmate told Bailey he needed help getting out of the East Baton Rouge Parish Prison on a cocaine possession charge and a parole hold. According to state police, Bailey told the inmate he would help him in exchange for $12,000.

The officer allegedly then contacted the district attorney's office and the parole office to make the requests. The agencies allowed the requests to happen and once the inmate was out of jail, a meeting was arranged between the inmate and Bailey. Investigators reported Bailey accepted $1,400 in cash. He was then arrested and booked into the parish prison.

Bailey is a 14-year veteran of the department and was the coordinator of the Targeted Violent Offender Program. Bailey was placed on administrative leave "pending a legally mandated pre-termination hearing," the department said in a statement late Monday evening.

"To say I'm disappointed would be a major understatement," Police Chief Jeff LeDuff said. "It hurts me personally and it hurts all of us professionally, anytime an officer violates the public trust."

LeDuff said he asked Louisiana State Police to conduct an independent investigation after first hearing of allegations against the corporal earlier this month.

"Allegations of corruption are taken very seriously and need to be investigated immediately," LeDuff said. "Many times we conduct those inquiries in-house. But in this case, Bailey was assigned to the Criminal Investigations Bureau, and we wanted to be certain we could maintain the integrity of the investigation, so we requested the assistance of Louisiana State Police."

Sunday, May 10, 2009

Former Deputy Jemal Barker Arrested for Raping Inmate


East Baton Rouge sheriff's detectives have arrested a former deputy for allegedly raping a parish prison inmate.

Sheriff's officials say Jemal Barker, 40, of Denham Springs will be charged with aggravated rape and malfeasance in office by sexual misconduct.

Barker allegedly forcibly raped an inmate on Sunday using his stun gun as a weapon.

A fellow deputy notified the administration of the alleged abuse.

An investigation was conducted, and the deputy was fired prior to his arrest.

Officials say Barker had been employed with sheriff's office since October 2007.

He was assigned as a shift corporal in security at the parish prison.

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Wednesday, April 29, 2009

Two More Detention Workers Charged with Having Sex with Teens

Two more Terrebonne Parish Juvenile Detention Center workers are charged with having sex with teenage inmates and more charges were filed against a lieutenant already accused of the crime.

Deputies also charged a corrections officer with threatening an inmate so she would not cooperate with detectives.

The arrests Tuesday come as more former inmates approach deputies with allegations that they had sex with workers at the Ashland detention center in exchange for privileges such as snacks and free phone calls, said Maj. Malcolm Wolfe of the Sheriff’s Office.

All of the sexual encounters allegedly happened over the past year, he said.

“We’re receiving more information from victims and victims’ parents and by word of mouth,” he said. “These girls are not in any shape or form connected, and their statements are consistent about how it took place.”

As more girls come forward, more arrests are likely, Wolfe said.

All of the corrections officers are employees of Terrebonne Parish government, which operates the juvenile detention center.

Deputies charged Angelo Vickers, 47, 390 Monarch Drive, Houma, Tuesday with an additional count of molestation of a juvenile and malfeasance in office.

Vickers was charged Thursday with two counts each of molestation and malfeasance after two former inmates of the detention center, both teen girls, informed deputies of their alleged contact with him.

The additional charge was added Tuesday after a 15-year-old girl who was a former inmate told deputies she had sex with Vickers in exchange for privileges, deputies said.

Vickers is being held at the Terrebonne Parish jail in lieu of a $400,000 bond.

Deputies also arrested Floyd Wesley Howard, 40, 1317 Division Ave., Houma, on charges of carnal knowledge of a juvenile and three counts of indecent behavior with a juvenile. Howard is a sergeant at the center, deputies said.

Darwin Jamal Brown, 23, 159 Elmira Court, Thibodaux, a corrections officer at the center, was charged with malfeasance in office, molestation of a juvenile and three counts of indecent behavior with a juvenile.

Brown and Howard were arrested after deputies interviewed three 16-year-old inmates who said they had sex with them while incarcerated at the center, deputies said. Both workers are being held at the Terrebonne Parish jail in lieu of $200,000 bond.

Deputies also arrested Tiffany Denin Blakemore, 36, 3600 Friendswood Drive, Houma, a corrections officer at the center, for allegedly threatening one of the teenage inmates not to cooperate with detectives in the investigation.

Blakemore was charged with obstruction of justice and remains at the Terrebonne Parish jail on $50,000 bond.
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More Information:
Officer accused of having sex with girls at detention center

Sunday, April 26, 2009

Corrections Officer Angelo Vickers Arrested for Molestation Teen

A corrections officer at Terrebonne’s Juvenile Detention center is accused of having sex with two teen inmates and offering the teenage girls favors in exchange, deputies said.

The officer denies the allegations.

Angelo Knighton Vickers, 47, 390 Monarch Drive, Houma, was arrested Thursday and charged with two counts each of molestation of a juvenile and sexual malfeasance in prison.

The investigation is ongoing, said Maj. Malcolm Wolfe of the Sheriff’s Office.

It’s unclear whether there are more victims.

The investigation began after a former inmate of the center contacted officials and claimed she had sex with a corrections officer while incarcerated, according to deputies. Another girl made similar allegations during the investigation.

In exchange for sex, Vickers offered the girls favors, such as free phone calls and snacks, deputies said. The inmates were 15 and 16 at the time.

The incidents happened within the past year, Wolfe said.

Vickers was questioned at the Sheriff’s Office before his arrest and denied the accusations, deputies said.

Vickers, who was fired after the allegations surfaced, worked as a corrections officer for Terrebonne Parish government, Wolfe said.

He has worked at the Juvenile Detention Center for six and a half years, said Jason Hutchinson, the center’s director. At the time of his arrest, Vickers was working as a watch commander, supervising a security team of about nine.

“We’ve all been devastated by this,” Hutchinson said. “We’re terribly disappointed. It’s a sad situation for everyone.”

Vickers is being held at the Terrebonne Courthouse Annex Jail on $200,000 bond.
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http://www.dailycomet.com/article/20090426/HURBLOG/904269979/1223?Title=Terrebonne-Juvenile-Detention-Center-worker-jailed-on-molestation-charges

Saturday, March 21, 2009

Officer Darrius Clipps Charged with Home Invasions


A rookie New Orleans police officer has found himself on the other side of the law. That's after a number of home invasions, thought to have been committed by a police impersonator.

Officer Darrius Clipps is charged with aggravated burglary and sexual assault. New Orleans Police Superintendent Warren Riley says Clipps was on the force about a year. Clipps is accused of bursting into homes, demanding drugs and money, and asking the homeowners to take off their clothes.

After a composite sketch came forward of the suspect, several officers recognized Clipps. One witness even remembered Clipps' badge number. He resigned after his arrest.

Clipps has been booked with malfeasance in office, sexual battery, false imprisonment with a weapon, simple and aggravated kidnapping, aggravated burglary, and unauthorized entry of an inhabited dwelling.

Sunday, February 22, 2009

Mayor and Police Chief Miles Jenkins Arrested for Corruption

The mayor and police chief of a federally funded Louisiana speed trap town were arrested Wednesday on felony corruption charges. A Tensas Parish Grand Jury indicted Waterproof Mayor Bobby Higginbotham for felony theft, malfeasance in office, payroll fraud and using public funds for personal use. Waterproof Police Chief Miles Jenkins faces three felony counts for receiving bonuses for meeting traffic ticket quotas and altering traffic citations. The activities of both officials were fueled by federal taxpayer dollars.

In 2007, Higginbotham received $37,500 from the US Department of Agriculture Rural Development's Community Facilities Program for the purchase of two police cars fully equipped with the latest speed detection equipment. Higginbotham ordered Miles to use these vehicles to prey on State Highway 65 travelers as the speed limit dropped without warning to 45 MPH within the town limits.

"They have the nicest police cars in Louisiana," one commenter on the National Motorists Association Speed Trap Exchange website observed. "However they are the most unprofessionally dressed cops I've ever seen."

Even before the arrival of the new cruisers, Waterproof earned 37 percent of its budget from speeding tickets, according to a 2007 report by the Louisiana Legislative Auditor. Higginbotham and Jenkins are out on bond awaiting trial. Louisiana State Police officials say the investigation into their activities is ongoing.

Other Information:
http://www.thenewspaper.com/news/25/2599.asp

Friday, February 20, 2009

Four Officers Prank Goes Wrong, One Officer Arrested

GRETNA, La.

A Gretna police officer is under arrest and three others have been fired over what the police chief said was "a practical joke that went way too far."

Chief Arthur Lawson said the incident stems from a prank at a bar in December.

The four officers allegedly took part in a prank to hide someone’s motorcycle. Investigators said that the motorcycle was reported stolen after it was hidden, and Officer Gustavo Rivera, as well as the other three officers, denied any knowledge of the event.

Surveillance footage from the bar proves otherwise, investigators said.

"I guess the practical joke got out of hand and turned into criminal activity," Lawson. "Not only was the officer knowledgeable, but he knew the individual on the motorcycle."

The investigation is being handled by Gretna police and the Westbank Major Crimes Task Force.

"As I said in a recent interview, ‘Yes, it's a sad day, but something that I’m proud of. No one else has to arrest our officers we arrest our own,’" Jefferson Parish Sheriff Newell Normand said.

The motorcycle has since been recovered.

"I think it sends a message that this type of criminal activity will not be tolerated," Lawson said.

The chief said that if the officers had just owned up to the prank, the proceedings never would have arrived at this point.

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Video: http://www.wdsu.com/video/18763047/index.html

More Information: http://www.wdsu.com/video/18763047/index.html

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I almost have to disagree on this one. It was just a PRANK that went too far. I don't think they need to lose their job because of this or be arrested. As long as it was between friends they need to apologize and move on.
I've done something similar to this with a friends car several years ago as a prank. We (other friends) laughed our ass off until an officer pulled up and our friend quickly went to tell the officer that his van just got stolen. I had to quickly rush to the scene and stop the proceedings before it became worse. The officer was pissed when I told him it was just a prank, but we quickly went on our way without a charge.
Damn...what's the world coming too when I'm on their side?...lol.

Saturday, January 31, 2009

Trial Date Set for Former Officer Scott Nugent Accused of Killing Man with Taser

A July trial date was set Friday in the case of a former Winnfield Police officer accused of killing a man with a taser stun-gun while the man was still in police custody.

Attorneys for both Scott Nugent, the former Winnfield officer, and the state met with Judge John R. Joyce on Friday and set a trial date of July 13.

A deadline of March 26 for all motions has been set.

Joyce was appointed by the Louisiana Supreme Court to hear the case as Judge Jacque D. Derr recused himself as he's been "associated" with defendant Officer Scott Nugent on "several occasions."

Nugent has been charged with manslaughter and malfeasance in office in connection with the death of Barron "Scooter" Pikes.

Nugent, whose firing from the Winnfield Police Department was upheld by the Civil Service Board, is accused of shocking Pikes nine times with a 50,000-volt Taser within 14 minutes. Those shocks were made while Pikes was handcuffed and in police custody in connection with a drug possession warrant in January 2008, officials said.

Winn Parish Coroner Dr. Randy Williams has said Pikes did not have PCP or cocaine in his system as officers alleged, and Pikes, whose cause of death was listed as cardiac arrest on the death certificate, may have already been dead before the last two Taser shocks.

Nugent's attorney Phillip Terrell has said he is confident Nugent will be found innocent once all the evidence is presented. If convicted of both charges, Nugent faces up to 45 years in prison.

The family of Pikes filed a wrongful death lawsuit last year against not only Nugent but also the city of Winnfield, the mayor, City Council, police chief and other officers on the force, in addition to Taser International Inc. -- the manufacturer of the stun gun device Nugent used.

Thursday, January 08, 2009

Former Sheriff Jim Williamson Pleads Guilty to Mail Fraud


DUBLIN

Former Telfair County Sheriff Jim Williamson pleaded guilty Wednesday to a federal charge of mail fraud and deprivation of honest services stemming from allegations that he embezzled fine money, accepted bribes and purchased personal items with county funds.

Williamson, 48, waived his right to indictment by a grand jury and the right to have his case tried by a jury. He instead signed a plea agreement. A sentencing date was not set, but he could face up to 20 years in prison and a $250,000 fine.

As part of the agreement, Williamson, who did not seek re-election last year under the county’s two-term limit, agreed to pay restitution of $10,000. However, Assistant U.S. Attorney Brian Tanner said receipt books from the sheriff’s office were never recovered, so investigators are not sure how much county money is actually missing.

“Mr. Williamson has made it very difficult for us to do that ... without having to track down every citation that was issued in the last eight years and tracking down every person who was issued a citation,” FBI agent Robert Jones said.

Jones testified Wednesday that a joint investigation by the FBI and GBI alleged that Williamson collected fines that were never paid to the county’s probate court and that he kept $5,000 seized in a traffic stop. The sheriff also mailed a letter and a check drawn from a county account to make a monthly payment on an all-terrain vehicle kept for his personal use, Jones said.

Williamson also was accused of accepting money to get a Telfair State Prison inmate transferred to the county jail so the inmate “could spend time with his girlfriend,” Jones said.

Williamson told U.S. District Judge Dudley Bowen that he denied accepting money from the inmate and pocketing the cash from the traffic stop but still wanted to plead guilty. He said he accepted the $10,000 restitution figure as a fair estimate.

“There’s probably one person who knows the extent of the malfeasance, and that’s you,” Bowen told Williamson.

Prosecutors allege that Williamson’s misconduct began in January 2004, about the time he began his second term. Jones’ testimony provided some details of the investigation:

Former sheriff’s deputy Glenn Giles told investigators that Williamson dropped charges from a traffic stop the deputy had made but kept the fine money with the intent of paying for a party celebrating his re-election. Giles said the party was never held.

Giles also said Williamson said he planned to buy shotguns and Tasers with the $5,000 seized in a separate traffic stop but that the items were never purchased. No charges were filed in the case. Williamson testified Wednesday that he believes the money was used to buy cars for the sheriff’s office.

Probate Judge Diane Walker and a probate court employee told investigators of four or five instances in which citations and paperwork were turned in by the sheriff but fines were not included. They also reported instances in which residents brought receipts to the probate court, showing they had paid the fines to the sheriff’s office but the money was not turned in.

A man charged with driving under the influence paid an $850 fine to the sheriff’s office. Williamson reduced the charge to driving too fast for conditions and returned some of the money but did not send the rest to the probate court.

Former deputy Johnny Smith, who is now sheriff, arrested a suspect on multiple counts of theft by taking involving automobiles. The man was released on a $15,000 cash bond. Later, while incarcerated in Telfair State Prison, the man asked Williamson to get him transferred to the county jail, saying it would be “worth something to him.” The bond money was never deposited in a sheriff’s office account, and eventually $6,500 was given back to the suspect. Williamson received $4,200, and $4,300 was sent to the court.

Williamson used county funds to buy a 2006 Polaris ATV for $6,100. He twice refinanced the loan for the four-wheeler, with the second loan on Aug. 20, 2008, also intended to buy another ATV. Investigators recovered the four-wheeler at Williamson’s home in Milan. “The interviews we conducted indicated that the four-wheeler was never used for official business, only personal business,” Jones said.

As terms of his bond, Bowen ordered Williamson to get rid of any firearms he still possessed and to not engage in law enforcement activities. The judge also restricted his travel to within the court’s Southern District of Georgia.

Though Williamson disputed some of the allegations, “he is cooperating fully,” his attorney, Ashley McLaughlin, said after the hearing.

Williamson was released on a $10,000 bond until a sentencing hearing is held.

“I’m just glad it’s over,” Williamson said outside the courtroom.