On
last night’s episode of The Independents, Rep. Chris
Stewart (R-Utah) talked about one of the lesser-known factlets
illuminated by the standoff between Cliven Bundy and the Bureau of
Land Management: that dozens of federal agencies have their own
fully armed police forces, capable of executing warrants, raids,
and arrests:
Rep. Stewart mentioned in his segment an outrageous case that
I played a small part in spreading the word about back in June
2011: the dawn raid on the Stockton home of Kenneth Wright, in
which a dozen or so armed cops handcuffed the man in front of his
three bawling kids in order to execute a warrant on behalf of the
Department of Education to gather information on a loan-fraud
investigation. Stewart, like many others (including myself, at
first)
boiled this down into Dept. of Education’s SWAT team raids man
over financial aid.
As I updated in that original post, and in a follow-up,
the raid was part of a more serious criminal investigation than
mere loan default, and it also involved at least a token presence
of the local Stockton police in addition to the DoE’s Office of
Inspector General (this is the name that federal agencies put on
their police
forces, which technically are not SWAT teams, but sure can act
like them).
Kenneth Wright and his wife Michelle Wright (from whom he was
reportedly estranged at the time of the raid) were later
indicted for fraud with some co-conspirators. From the
Department of Justice’s 2012 description of the indictment:
Michelle Wright, 31; Kenneth Wright, 34; Jaymar Brown, 33;
Jennifer Brown, 54; Brandy Miner, 36, all of Stockton, and Janeigh
Mendoza, 31, of Tracy.According to the indictment, from July 2007 to June 2011, the
defendants conspired with each other and with others to obtain
federal student assistance funds by fraud. Michelle Wright and
Mendoza used stolen personal identity information to apply for
additional FSA funds. Some of these individuals were severely
handicapped and unable to read or write, let alone attend college.
The defendants recruited straw students and used their own names to
apply for FSA funds. Michelle Wright and Mendoza completed the
paperwork necessary to obtain the funds. As a result of their
scheme, the Department of Education lost more than $285,000.
In February of this year, the Wrights were convicted and
sentenced. From the
DoJ press release:
Michelle Wright was part of a…conspiracy to commit student
loan fraud. She and her co-defendants recruited straw students to
sign up for college classes for the purpose of receiving financial
aid funds. Some of the individuals agreed to have their identities
used to commit fraud; other individuals had their personal
information used to commit fraud without their consent. […]Five others have been convicted and sentenced in Wright’s case.
Janeigh Mendoza, 32, of Tracy, was sentenced to four years and
three months in prison. The others, including Michelle Wright’s
husband Kenneth Wright, were sentenced to terms of probation.
Michelle Wright was ordered to pay $129,171 in restitution.
It’s important to emphasize, as I did
back when this started, that even if the couple were guilty as
charged (and now they are!), that doesn’t justify sending a dozen
armed men into the house of a father of three children at 6 in the
morning. You can execute search warrants on suspected non-violent
criminals without gratuitously creating a dangerous situation,
traumatizing kids, and damaging property. And as Rep. Stewart
pointed out, there is no particularly good reason to have a
comparatively unaccountable and presumably less-experienced federal
agency playing at being cops.
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