Author Topic: Examples of "The Swamp"  (Read 845 times)

Yamcha

  • Getbig V
  • *****
  • Posts: 13292
  • Fundie
Examples of "The Swamp"
« on: February 22, 2017, 08:40:29 AM »
02/22/17

A.T.F. Filled Secret Bank Account With Millions From Shadowy Cigarette Sales

https://www.nytimes.com/2017/02/22/us/alcohol-tobacco-firearms-cigarettes-millions-secret-bank-account.html?_r=0

WASHINGTON — Working from an office suite behind a Burger King in southern Virginia, operatives used a web of shadowy cigarette sales to funnel tens of millions of dollars into a secret bank account. They weren’t known smugglers, but rather agents from the Bureau of Alcohol, Tobacco, Firearms and Explosives.

The operation, not authorized under Justice Department rules, gave agents an off-the-books way to finance undercover investigations and pay informants without the usual cumbersome paperwork and close oversight, according to court records and people close to the operation.

The secret account is at the heart of a federal racketeering lawsuit brought by a collective of tobacco farmers who say they were swindled out of $24 million. A pair of A.T.F. informants received at least $1 million each from that sum, records show.

The scheme relied on phony shipments of snack food disguised as tobacco. The agents were experts: Their job was to catch cigarette smugglers, so they knew exactly how it was done.
a

Yamcha

  • Getbig V
  • *****
  • Posts: 13292
  • Fundie
Re: Examples of "The Swamp"
« Reply #1 on: February 22, 2017, 08:46:02 AM »
Feds paid $1 billion in Social Security benefits to individuals without a SSN
By Elizabeth Harrington
Published February 22, 2017
Washington Free Beacon

The Social Security Administration paid $1 billion in benefits to individuals who did not have a Social Security Number (SSN), according to a new audit.

The agency’s inspector general found errors in the government’s documentation for representative payees, otherwise known as individuals who receive retirement or disability payments on behalf of another person who is incapable of managing the benefits themselves.

The audit released Friday found thousands of cases where there was no SSN on file.

Over the last decade, the agency paid $1 billion to 22,426 representative payees who "did not have an SSN, and SSA had not followed its policy to retain the paper application."

“Furthermore, unless it takes corrective action, we estimate SSA will pay about $182.5 million in benefits, annually, to representative payees who do not have an SSN or paper application supporting their selection,” the inspector general said.

The inspector general also found the agency paid $853.1 million in benefits since 2004 to individuals who had been terminated as representative payees by the agency.

http://www.foxnews.com/politics/2017/02/22/feds-paid-1-billion-in-social-security-benefits-to-individuals-without-ssn.amp.html
a

Las Vegas

  • Getbig V
  • *****
  • Posts: 7423
  • ! Repent or Perish !
Re: Examples of "The Swamp"
« Reply #2 on: February 22, 2017, 10:02:56 AM »
02/22/17

A.T.F. Filled Secret Bank Account With Millions From Shadowy Cigarette Sales

https://www.nytimes.com/2017/02/22/us/alcohol-tobacco-firearms-cigarettes-millions-secret-bank-account.html?_r=0

WASHINGTON — Working from an office suite behind a Burger King in southern Virginia, operatives used a web of shadowy cigarette sales to funnel tens of millions of dollars into a secret bank account. They weren’t known smugglers, but rather agents from the Bureau of Alcohol, Tobacco, Firearms and Explosives.

The operation, not authorized under Justice Department rules, gave agents an off-the-books way to finance undercover investigations and pay informants without the usual cumbersome paperwork and close oversight, according to court records and people close to the operation.

The secret account is at the heart of a federal racketeering lawsuit brought by a collective of tobacco farmers who say they were swindled out of $24 million. A pair of A.T.F. informants received at least $1 million each from that sum, records show.

The scheme relied on phony shipments of snack food disguised as tobacco. The agents were experts: Their job was to catch cigarette smugglers, so they knew exactly how it was done.

Just unbelievably terrible.

Yamcha

  • Getbig V
  • *****
  • Posts: 13292
  • Fundie
Re: Examples of "The Swamp"
« Reply #3 on: February 22, 2017, 04:40:16 PM »


Will Congress do anything about it though?

20 million dollars on fucking firewood.  :-X >:(
a