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Keyword: humacriminalprobe

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  • Watchdog opened ‘criminal’ Abedin probe, but DOJ passed

    09/11/2015 6:53:12 AM PDT · by Cheerio · 5 replies
    Politcol ^ | 09/10/15 | Rachael Bade
    The State Department inspector general opened a “criminal investigation” of Hillary Clinton aide Huma Abedin in 2013 over allegations of “theft” — referring to overpayments she received and overtime she allegedly wrongfully billed. But the Justice Department declined to take up the issue, POLITICO has learned. State’s watchdog in October 2013 escalated a preliminary inquiry regarding Abedin’s work compensation to a “criminal” probe, according to a copy of the notice the watchdog gave the FBI, which was obtained by POLITICO.
  • The Huma Files: Feds investigated top Hillary Clinton aide for embezzlement

    09/09/2015 5:52:52 PM PDT · by markomalley · 27 replies
    Washington Times ^ | 9/9/15 | John Soloman
    Federal investigators formally investigated top Hillary Rodham Clinton aide Huma Abedin for the crime of embezzlement after confirming she took a “Babymoon” vacation and maternity time at the State Department without expending her formal leave, resulting in thousands of dollars of pay she wasn’t entitled to receive, The Washington Times has learned. The probe also gathered evidence she filed time sheets charging the government for impermissible overtime and excessive hours after she converted from a full-time federal employee to a State Department contractor. Those timecards were filed during a period that remains under investigation over questions about possible conflicts of...
  • The Huma Files: Feds formally investigated top Hillary aide for embezzlement

    09/09/2015 2:41:50 PM PDT · by jazusamo · 48 replies
    The Washington Times ^ | September 9, 2015 | John Solomon
    Blames husband Weiner for failing to notice extra $30K paymentFederal investigators formally investigated top Hillary Clinton aide Huma Abedin for the crime of embezzlement after confirming she took a “Babymoon” vacation and maternity time at the State Department without expending her formal leave, resulting in thousands of dollars of pay she wasn’t entitled to receive, The Washington Times has learned. The probe also gathered evidence she filed timesheets charging the government for impermissible overtime and excessive hours after she converted from a fulltime federal employer to a State Department contractor. Those timecards were filed during a period of time that...