Ghost Employees

After reading Chapter 10 of our text concerning Payroll fake Schemes, I began to think about a new-fangled crap that took place in our local towns urban center council. Alonzo Lonnie Bates, 68, a spring Detroit city councilman and Detroit Public Schools board instalment is currently serving a 33-month sentence after cosmos convicted of theft and bank fraud charges related to placing ghost employees who did fine or no work for the city, on his City entrance hall payroll. He was convicted August 2008, I found a recent article titled Past Legal Troubles, published by The Detroit News, on March 25, 2008. The article describes the indictment and many charges that were filed against the former city councilman concerning the ghost employees payroll fraud.
some(prenominal) years ago, our local news team did an investigating concern on Bates. FOX 2 News Detroit, found Bates lounging about his house, running errands, shopping and cutting his lawn, all during the cartridge clip he was on the clock working for the Detroit City Parks Department. They watched, and videoed him for months doing this. exactly they looked further too. Seems his resume is filled with false statements concerning college education and transmission line titles. Bates signed city time cards for a Britni Barber, piece she was attending full time graduate school at New York University.



She was gainful $30.00 an hour for doing nothing. A total of $31,920 was paid to her. Turns out she was the daughter of Bates then girlfriend.

In walks the FBI. In an investigation that took almost three years, the FBI handed over its findings to a federal grand jury. The grand jury handed down a 13-count indictment charging Bates with the following:
A Verenda Arnold, 46, another girlfriend and chance of his son, was paid $42,843 to do nothing as well. In fact, during the time she showed on her city time cards (in which Bates signed), she was actually working full time at a local hospital. Arnold was to a fault charged with fraud in the indictment.
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