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2/10/2010
News Release: Embezzlement charges forthcoming, City of FDL employees
Note: All persons are presumed innocent until proven guilty. This is an ongoing investigation and no further investigation details will be provided pending the investigation/prosecution. Information herein is provided due to the public nature of the issues involved in anticipation of public interest and press inquiry.
CITY OF FOND DU LAC, Daniel Kaminsky, District Attorney, Fond du Lac County – Detective Sergeant Brian Liethen of the Village of North Fond du Lac Police Department, acting as lead special investigator under the supervision of Chief William Lamb, coordinated efforts yesterday which led to the execution of numerous search warrants and questioning of several individuals regarding three City of Fond du Lac MIS Department employees suspected of embezzling thousands of dollars in goods, primarily electronics, through a fraudulent ordering and invoicing scheme. Today’s operation involved the joint efforts of over forty police officers, both local and special agents of the Wisconsin Department of Justice, and Fond du Lac County District Attorney Daniel Kaminsky. The investigation spans multiple counties.
The investigation has been ongoing covertly since late 2009. The matter was first brought to the attention of law enforcement when the attorney for a confidential informant contacted the District Attorney. Information suggests a sophisticated conspiracy to cause City funds to pay fraudulent invoices which cover up the ordering and purchasing of personal items. In addition, surplus parts belonging to the City may have been taken for personal use and/or sold for personal profit. The exact length of this conspiracy remains under investigation, but information suggests it dates back several years and involves at least one former employee.
Due to the inherent conflict of investigating City employees, City of Fond du Lac Police Chief Tony Barthuly immediately sought the assistance of the Village of North Fond du Lac Police Department to act as special investigators. Until last week when coordinated efforts and manpower became necessary, all City of Fond du Lac personnel including the police were insulated from all but the basic investigation details.
“We are very fortunate for the swift and concise efforts of law enforcement and the bravery of the confidential informant. Working together with City Manager Tom Herre, not only has the investigation progressed, but I believe everything has been done to minimize disruption in City operations. Absent these coordinated efforts, the alleged criminal activities of the these suspects may have continued to go unnoticed, costing taxpayers thousands of dollars more than what is already believed to have been stolen,” stated Kaminsky.
“This is obviously a very difficult situation for the City of Fond du Lac. In conducting this investigation on their behalf we have moved as quickly as reasonably possible, but it’s a very complex and widespread criminal investigation and one that has required an extensive amount of time and evidence gathering. I cannot speak more highly of the courage, professionalism, and cooperation that have been demonstrated by a variety of officials – most notably city Manager Tom Herre and Chief Tony Barthuly. Their full cooperation, assistance, and commitment to the highest standards of accountability and ethics in government have played a key role in this investigation. I would also like to recognize and thank District Attorney Dan Kaminsky and the Wisconsin DOJ, Division of Criminal Investigations, for the time and resources they have committed to this investigation,” stated Lamb.
The exact amount of money involved is still being determined as information is gathered and reviewed. The discovery of financial records and accounting is ongoing.
Initial charges are anticipated from the District Attorney’s Office as the investigation reaches its conclusion.
District Attorney Dan Kaminsky, Chief William Lamb, Chief Tony Barthuly, City Manager Tom Herre, and Department of Justice Officials will host a press conference on Wednesday, February 10, 2010, at 3:00 p.m. at the City of Fond du Lac Police Department,126 N. Main, Fond du Lac, Wisconsin, 54935.
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Blog Archives
| 2010 |
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January
• Solberg: Healing After an Abortion
• Basketball fans eyeing extension of Miller Park sales tax
• Nanny sex-ed bill goes to Doyle
• A first. Village limits pension contribution for employees
• Nanny State update: Toothbrushing mandated
• Obama pushes education inflation
• WI Investment Board votes to borrow to juice up returns
• So Republicans have brought nothing to the table?
• You have got to be kidding me
• Nygren: Governor Continues Terms of Failure in State of the State
• Sen. Fitzgerald: Governor down the wrong track at high speed
• Phosphorus is the new CO2. $Billions in Wisconsin
• More Obama giveaways
• A reprimand? Would you keep him on the job?
• Burri: Sarah Palin for Prez troubles me
• Quote of the Day – Obama after the pie-eating contest
• Populism, abused and trampled
• Fitzgerald: Senate Republicans Propose Real Job Creation Agenda
• Stripped down health insurance – it’s about time
• Ok GOP, scrap the Party of NO; time to lead
• No way Feingold is a Coakley. Is Wall a Brown?
• Burri: Conservatives off the chart for a RINO?
• Paltry quid pro quo?
• Doyle says ARRA has ‘created or retained’ 44,000 WI jobs
• Does most of the public fall for this stuff?
• When you get signatures, always get a couple extra
• Blame it on the outmoded computers
• Scott Brown victory does not scuttle health bill
• 8th Congressional Candidate Forum, Jan. 25
• Scott Walker Meet-and-greet, Monday, Jan. 18
• Aren’t consumers taxpayers too?
• MORE taxes on investment income - dreadful and wrong
• Join the blaze orange army and say ‘Enough is Enough’
• The future of government-run health care
• Tax on banks is a really bad idea
• Roth, Savard on the stump, grassroots style
• Savard speaking in Appleton, 8 PM, Wed., Jan. 13.
• Rahmlow: Savard, Bies frontrunners for State Senate
• Burri: Failing Political Correctness 101
• School contracts and Race to the Top
• Senator Feingold worrisome and big red flags
• Psephological?
• This is really important. Contact Rep. Kagen. Now. Please.
• This is exactly what we need from Governor Doyle
• This guy is my hero
• Why am I not surprised?
• Talk health reform with Feingold (Th), Petri (today)
• Give the Mayor power over MPS - if he can break contracts
• Burri: Yup, Dems really are going to bypass a conference
• The $2.7 billion Wisconsin deficit no one told you about
• Walker launches county accountability website
• Rahmlow: Why is Van Hollen dodging the Nebraska deal?
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| 2009 |
December
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November
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October
• The Lawton-Bader files
• Yup, it’s the TAX LEVY, not the tax RATE
• Ellis: costly automobile insurance laws must be rolled back
• If not Barrett, who?
• The subsidy game
• Burri: Bailouts, Banks, Health Care, and the Mob
• Attend Appleton Schools budget meeting tonight
• A public option WON’T increase costs? That’s delusional!
• Appleton Schools budget meeting Monday
• Wisconsin should be screaming for accountability
• Burri: If anything, we need more obstructionism around here
• WI on the leading edge - in the wrong direction
• Rep. Montgomery: Utility Customers Join State’s Crime-Fighting Efforts
• Public Conservation and Recreation Lands Total 16.5% of State
• In the crow's nest of the Titanic, shouting 'Iceberg!'
• Is Rep. Nelson a political hack?
• Health care: The road ahead will be brutal
• Kagen's pandering again
• Birthers - good stuff for you
• How much do we bend over backward for seniors?
• The trouble with health care is paying for it
• Two-parent families: The Gold Standard
• Burri: Kids... the joys and blessings
• Very, very worried about health care
• Rep. Huebsch: Wisconsin is proof government health care isn’t the answer
• School district contracts push up tax levy
• What? Obama, the Peace Prize?
• TODAY - hearing on Campaign Finance Reform
• Appleton School District tax levy up way too much
• CBO report is out - and the bill isn't even written yet?
• So, how much do YOU budget for health care?
• Burri: Copenhagen trip was amateurish
• “Sotomayor, you have blood on your hands...”
• Cap and Trade. Always follow the money
• Rep. Kagen gets (almost) free health services
• I actually agree with Rep. Kagen
• Future Wisconsin Conference for Conservatives, October 10, Wauwatosa
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| 2008 |
December
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August
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June
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May
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April
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March
• Important votes Tuesday, including Appleton Common Council
• Democrats are becoming supply siders??
• Further debunking Hillary myths
• WEAC has created an unsustainable monopoly
• From Mark Gundrum: One of the greatest honors an American can experience
• 'Operation Chaos' working?
• Joe Martin the best candidate in Appleton's 8th
• State programs to cut? - Volume II
• Oh the naivete of youth
• Not just disingenuous - flat wrong
• Steve - you will be missed
• Make cuts only AFTER you're elected....
• Getting serious: What programs can we cut?
• Rep. Steve Kagen joining me on Jerry Bader Show today
• Rep. Van Roy: Dental Care Pilot Program
• Has Dave Obey turned the corner on earmarks?
• Speaker Huebsch: Governor turns down Federal Aid?
• Mark Rahmlow: "We're Broke."
• As taxpayers, how do we know if it's a Chevy or a Lexus?
• This is trash talk - about a veteran
• Frank Lasee: Take time to get the Compact right
• 'The Gableman Ad' - is it racist?
• Roth thankful, Kagen shaking money tree
• Gov. Doyle's office not enamored with Freedom of Information
• Governor Doyle will never do it
• Leadership on smoking ban? Not Hanna
• Rep. Van Roy speaks out about smear ads
• You're threatening me about potholes?
• Losing the Hastert seat is NOT a trend and NOT curtians for the GOP
• First suggestion for 'slashing' programs
• Big money-saver for municipalities
• More one time fixes. Nuts.
• Any chances???
• I'm doing the Jerry Bader Show, today, the 11th
• Representative Frank Lasee: Final Waltz of the Season
• Guest Blog: It's not the county's business to be in the nursing home business
• Yup, Hillary won Texas and Ohio
• Gableman/Butler race featured - and it isn't pretty
• Lies from Planned Parenthood and NARAL
• He who sacrifices liberty.....
• Duh.
• The Troha sentencing, Doyle and that $200K
• Guns, passion and "originality"
• How hard is it anyway, to shut down a government program?
• Voting is a PRIVILEGE. And so are property taxes....
• Guest Blog: Governor Doyle, cancel your Ireland trip
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| 2007 |
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August
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July
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June
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May
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April
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March
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February
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January
• Lots of ideas. No money.
• The Cigarette Tax - "Poor Policy Instrument?"
• School budget Lite?
• Frankenstein - not in the library, but in the legislature
• A librarian, a legislator, a president
• $1.25/pack - NO, NO, NO, and NO
• Kagen and Reagan in the same breath?
• Menasha: behind the 8-ball, but not biting the dust
• Any way you slice it, Wisconsin government wants (further) in on health care
• The World is Flat...what about health care?
• The PAC - too precious to fail. Day 3
• News follow-ups: Appleton West, Kagen at the White House
• Fox Cities PAC - too precious to fail - Day 2
• Fox Cities PAC - too precious to fail
• New Transit Tax coming your way
• Rep. Petri has his finger in the dike - I guess
• AASD Retirement Costs Burdensome
• Health care, health care, health care, health care
• Water rate increase was no slam dunk
• Education for all is just a bad dream
• New Year's resolutions from a parade snob
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| 2000 |
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