Local

[Print]  [Email]        

3 plead guilty to lax background checks of key federal workers

By: Scott McCabe
Examiner Staff Writer
March 3, 2009

A federal contractor has been sent to prison for two years and two of his colleagues are awaiting sentencing after they pleaded guilty to cutting corners on security-sensitive background checks for the federal government.


George Abraham will spend the next 27 months behind bars in a federal prison after he admitted to lying to government officials about the background checks he was supposed to be conducting on several federal employees and contractors. He’ll spend then three years under supervised release.


Special Agent Suzanne Weeks and Paul Higgins, another contractor, entered their own guilty pleas just a couple of hours after Abraham’s sentencing Friday.


The three worked independently, but their cases were remarkably similar. They were paid to dig into the backgrounds of dozens of employees and contractors.

Those employees and contractors had access to classified information, served in positions that affected national security and were often given high security clearance, court papers state.


As part of their jobs, Abraham, Weeks and Higgins were supposed to interview potential employees’ references and check records. Instead, the trio ignored interviews and documents for years, but told authorities that everything had checked out.


They were caught after other federal workers made routine follow-up calls to the original references. When the references said they had never been interviewed, the U.S. Office of Personnel Management’s inspector general was called in. The inspector general, in turn, brought in the U.S. Attorney’s Office.


“We take these cases very seriously because of the national security implications,” prosecutor Ellen Chubin Epstein said.


Personnel Management spokesman Mike Orenstein told The Examiner that his agency was “pleased” with the outcomes of the three investigations.


“We believe these decisions will serve as a strong deterrent to those who are entrusted with serving the public good from participating in these or similar activities,” Orenstein said.


Most of the employees who were given the incomplete background checks remain on the job, a source said.
Weeks is scheduled to be sentenced June 1; Higgins will be sentenced June 22.



To view this site, you need to have Flash Player 8.0 or later installed. Click here to get the latest Flash player.


Most Popular Headlines



 


 



 

Reader Comments

All comments on this page are subject to our Terms of Use and do not necessarily reflect the views of the Examiner or its staff. Comment box is limited to 250 words.

Joe Plumber

Mar 3, 2009

Most of these "investigations" add little value to determining someone's suitability for employment and trustworthiness. Many of the "investigators" lack any real training in judging an interviewee's veracity, so it's hardly different than if the interviewee had filled out a questionnaire and submitted it (which they often already do). The "investigators" love flashing their vendor-provided badges, usually with an OPM seal or shield on it, and words such as "Special Agent" or "Federal Investigator." They like for the interviewees to think they are Federal agents, when in fact they are not. Some will even become hostile if they finally have to admit that they aren't Federal agents, aren't law enforcement officers, and are simply contractors hired to go ask questions. The whole process is largely a waste of time and money, with little tangible value.

 

Bob Coleman

Mar 3, 2009

Joe, you are or have been misinformed. These background investigations are performed as a matter of law. The investigators are acting under the authority of Title 5, whether contractors or not. Why blame the investigators? So what if they aren't law enforcement? It isn't like the law enforcement types are any more successful at their jobs than the non law enforcement types. And they don't like flashing their badges. Usually they are flashing them to some misinformed and overinflated jerk like you who presumes the process is of little value. I agree that the process is ripe for improvement. The Security Agent and The Suitability Agent need to more quicker, but Congress is the one that needs to say what it wants out of these investigations. Let one investigation not happen and one murderer or drug dealer get through, you willing to take responsibility for that?

 

Dakota

Mar 3, 2009

Joe, you obviously haven't had any experience with the backgroun investigations program. I've been in government for 20 years and Investigations was the only place where I received real, on the job training and subsequent performance evaluation that made any kind of difference in how I carried out my duties. I agree that many investigators take a little too much glee in flashing their badges and talking like a special agent, but that does not diminish the important, and under recognized, work that they do.

 

bill at dod

Mar 3, 2009

I require credentials before answering questions from anyone purporting to be acting for the government and in return always provide them with positive identification in return. It's good policy and just plane polite. In other words, I shouldn't have to ask for credentials, they should be "flashed" as a normal part of the process.

 

JackP

Mar 4, 2009

You flashers need to make sure that badges are the only thing you want to see.

 

BW AN INVESTIGATOR

Mar 5, 2009

Seems as if Joe the Plumber likes to trash the process on many boards as I have seen his name before. Joe--Fact!!! The biggest percentage of us "Worthless, Untrained Investigators" have more than 20 years Law Enforcement Experience, whether locally, Federal or Military before we even begin do backgrounds. Sounds like just maybe you did not get your clearance for whatever reason and you must blame someone. So Joe, let's relax and go with the flow.

 

Cotract BI

Mar 6, 2009

If a Background Investigator falsifies a report of investigation, they should be provided a fair and impartial trial by a jury of their peers, then immediately shot; preferably, near the National Law Enforcement Memorial. I am a Military veteran and a retired Federal Agent/Criminal Investigator. I posses over twenty years of law enforcement, security and interviewing experience. I am currently a Contract BI for several companies and Federal Agencies (and have ben for six years). I am proud to be contractor BI and most of the contract Background Investigators are excellent Investigators and highly ethical people. Additionally, I have personally weeded out scumbags from the ranks. I do wonder if the contractors were with USIS, most ethical people quit USIS as they are sytemically and inherently ethically challenged. I am not proud to say that I also knew stunningly unethical people who worked as sworn Federal Agents in Federal Agencies.

 

Contract BI

Mar 6, 2009

The scumbags that I weeded out were employees and contractors undergoing the BI process.

 

Contract BI

Mar 6, 2009

The scumbags that I weeded out were employees and contractors undergoing the BI process, I.E., doing my job!

 

BW AN INVESTIGATOR

Mar 6, 2009

JackP Good one :)

 

billie background search

Mar 12, 2009

The FBI will also retain, upon request by employers, the fingerprints of employees who have undergone criminal background checks so the employers can be notified if employees have brushes with the law. "It's enabling the Always On Surveillance Society." Soon, the server at FBI headquarters will also compare palm prints and, eventually, iris images and face-shape data such as the shape of an earlobe.

 

Been there and done that

Mar 18, 2009

I've been on both the investigative AND adjudicative side of the coin and know that a background investigation, PROPERLY CONDUCTED, is invaluable to making an adjudication that is fair to both the employee and to the national security. An INTENTIONAL failure to conduct an investigation properly constitutes nothing less than treason against the US national security. Unfortunately, under the mis-guided and politically-motivated Intell Reform Act, that mandates time limits for investigations and adjudications, the falsification exposed by these pleas will become the NORM, not the exception (if they haven't already). These 3 people are NOT the only investigators that have engaged in "ghost-writing" and they won't be that last. A sad commentary on the nature of our current "national security."

 

BW an Investihgator

Mar 19, 2009

Been there and done that Sounds like you have some insight and sadly I agree with you. These cases seem to be fast tracked and the stresses will eventually take their toll on Field Investigators. It has become the norm to puh-and-push people to the breaking point and we all know things vital will no doubt, suffer as a result.

 

Special Investigator

Jul 12, 2009

As a former Federal Officer with 15 years on the job, I felt lucky to get the job as a Contract Background Investigator. Anyone who thinks the process is worthless is probably not employed in Law Enforcement. I am proud of the work I do, I spend alot of time doing a good job. People are people, lying isn't right and should be punished. But don't group all of us in a derogatory manner.

 

richard

Jul 19, 2009

Joe......you're and idiot.

 


Post a comment


Email:
(This will not be displayed or shared. Privacy Policy)

Display Name:

Comment:




Sports

Driver Carl Edwards zips his drivers suit in the garage after practice for Sunday's NASCAR Sprint  Cup Dickies 500 auto race at Texas Motor Speedway, on Saturday, Nov. 7, 2009, in Fort Worth, Texas.  (AP Photo/Ralph Lauer)

Edwards' thinking can't hide frustration; 9 Cup wins over 2 years includes 0 in '09

Carl Edwards has found a way to try to mask the frustration of his winless NASCAR Sprint Cup season. Full story

Politics

Demonstrators chant on Capitol Hill in Washington, Thursday, Nov. 5, 2009, during a Republican health Care reform rally. (AP Photo/Jose Luis Magana)

House Democrats clear impasse over abortion holding up vote on health care legislation

Capping months of months of struggle, House Democrats cleared an abortion-related impasse blocking a vote on sweeping health care legislation late Friday and officials expressed optimism they had finally lined up the support needed to pass President Barack Obama's top domestic priority. Full story

Entertainment

'Golden Girls' star McClanahan has bypass surgery

Rue McClanahan, who played sexy Southern belle Blanche Devereaux on "The Golden Girls," was recovering Thursday from heart bypass surgery at a New York City hospital. Full story