Free Republic
Browse · Search
News/Activism
Topics · Post Article

Skip to comments.

Red flags for years on tax theft suspect ( $ 10 Million from Taxpayers )
Rocky Mountain News ^ | May 16, 2007 | Alan Gathright

Posted on 05/16/2007 8:07:56 AM PDT by george76

But complaints fell on deaf ears, ex-employee says.

Michelle Cawthra, the state tax department supervisor accused of stealing $10 million of public funds, was abusive and demeaning to subordinates for years, according to a worker who quit over what he called her "dysfunctional management."

But despite employees' repeated complaints to top management, Cawthra seemed untouchable, James McClarnon said.

"The management of Michelle Cawthra and (her boss) Janet Swaney has made Income Tax Accounting into the most dysfunctional section I have ever worked in," McClarnon, 49, wrote in an exit interview.

McClarnon, a tax supervisor who reported to Cawthra, quit March 16, after seven years in the department.

"Employee turnover is very high in this unit because of the toxic environment management has created," McClarnon wrote. "I know senior management knows it's bad, but they don't want to make the hard decisions that need to be made to resolve this problem."

Prosecutors allege that Cawthra, a trusted supervisor in the Department of Revenue, funneled bogus refunds into accounts controlled by her boyfriend, Hysear Don Randell.

Both are in Denver County Jail on $10 million bail.

Six weeks before Cawthra was arrested April 28, McClarnon, who reported directly to her, issued a final alert about his boss in his exit interview. He was Cawthra's third top employee to resign or demand transfer in about six months...

(Excerpt) Read more at rockymountainnews.com ...


TOPICS: Crime/Corruption; Government; US: Colorado
KEYWORDS: accounting; cawthra; colorado; corruption; fbi; incometax; janetswaney; michellecawthra; swaney; tax; taxaccounting; taxes; taxpayers
Navigation: use the links below to view more comments.
first 1-2021-36 next last
Apparently the FBI also ignored written notification of this $ 10 million ( plus ? ) fraud.

.

1 posted on 05/16/2007 8:07:58 AM PDT by george76
[ Post Reply | Private Reply | View Replies]

To: colorado tanker; XeniaSt; beaversmom; jan in Colorado

2 posted on 05/16/2007 8:10:03 AM PDT by george76 (Ward Churchill : Fake Indian, Fake Scholarship, and Fake Art)
[ Post Reply | Private Reply | To 1 | View Replies]

To: george76
What role did affirmative action and the EEOC play?
3 posted on 05/16/2007 8:11:22 AM PDT by 2banana (My common ground with terrorists - they want to die for islam and we want to kill them)
[ Post Reply | Private Reply | To 1 | View Replies]

To: george76
Both are in Denver County Jail on $10 million bail.

They just happened to have it........

4 posted on 05/16/2007 8:12:05 AM PDT by Red Badger (My gerund got caught in my diphthong, and now I have a dangling participle...............)
[ Post Reply | Private Reply | To 1 | View Replies]

To: george76

Now she’s all sad and puffy-eyed and crying. how sad...../extreme sarcasm


5 posted on 05/16/2007 8:12:49 AM PDT by metmom (Welfare was never meant to be a career choice.)
[ Post Reply | Private Reply | To 2 | View Replies]

To: george76

Was this state or federal income tax employee?......


6 posted on 05/16/2007 8:13:05 AM PDT by Red Badger (My gerund got caught in my diphthong, and now I have a dangling participle...............)
[ Post Reply | Private Reply | To 2 | View Replies]

To: george76

Ms Cawthra and Boyfriend.

7 posted on 05/16/2007 8:13:43 AM PDT by Inquisitive1 (I know nothing except the fact of my ignorance - Socrates)
[ Post Reply | Private Reply | To 1 | View Replies]

To: george76

“Swaney, Cawthra’s supervisor, has been placed on administrative leave for dismissing underlings’ early alarms about suspicious refunds approved by Cawthra and for accepting her explanations, according to court documents.” Underlings would have done better to go directly to the top, and to the media, about this. You have to wonder how many people knew or suspected what was going on and kept quiet.


8 posted on 05/16/2007 8:13:44 AM PDT by 3AngelaD (They've screwed up their own countries so bad they had to leave, now they're here screwing up ours.)
[ Post Reply | Private Reply | To 1 | View Replies]

To: Red Badger

They apparently have spent much of the $10 million.


9 posted on 05/16/2007 8:18:51 AM PDT by george76 (Ward Churchill : Fake Indian, Fake Scholarship, and Fake Art)
[ Post Reply | Private Reply | To 4 | View Replies]

To: Red Badger

State


10 posted on 05/16/2007 8:19:23 AM PDT by george76 (Ward Churchill : Fake Indian, Fake Scholarship, and Fake Art)
[ Post Reply | Private Reply | To 6 | View Replies]

To: george76

State?....Man, somebody needs some serious management training...........Nobody noticed her lifestyle, clothes, cars, vacations that were way beyond her paygrade?..........


11 posted on 05/16/2007 8:23:02 AM PDT by Red Badger (My gerund got caught in my diphthong, and now I have a dangling participle...............)
[ Post Reply | Private Reply | To 10 | View Replies]

Comment #12 Removed by Moderator

To: george76

I wonder if she gave any to Hillary?


13 posted on 05/16/2007 8:24:29 AM PDT by JZelle
[ Post Reply | Private Reply | To 1 | View Replies]

To: george76
My bet is that meth or crack-cocaine fits into this story somewhere.
14 posted on 05/16/2007 8:28:56 AM PDT by E. Pluribus Unum ("All the measures of the law should protect property and punish plunder." --Frederic Bastiat)
[ Post Reply | Private Reply | To 1 | View Replies]

To: Red Badger

“State?....Man, somebody needs some serious management training...........Nobody noticed her lifestyle, clothes, cars, vacations that were way beyond her paygrade?..........”

If she had just chilled out and been a little more discrete no telling how long she could have gone on.


15 posted on 05/16/2007 8:37:25 AM PDT by dljordan
[ Post Reply | Private Reply | To 11 | View Replies]

To: dljordan

All things must come to and end. Now, what about her supervisor? She should be fired and all those who quit should be considered for replacements for both these jobs..........


16 posted on 05/16/2007 8:40:40 AM PDT by Red Badger (My gerund got caught in my diphthong, and now I have a dangling participle...............)
[ Post Reply | Private Reply | To 15 | View Replies]

To: Red Badger

They were building a new home too...

And the local bank sent forms to the FBI as to suspicious money transfers. I do not know the form number, but the FBI apparently ignored these written reports. Maybe the FBI gets too many forms to read...so they just file them like the arc in Raiders of the Lost Arc ?


17 posted on 05/16/2007 8:40:58 AM PDT by george76 (Ward Churchill : Fake Indian, Fake Scholarship, and Fake Art)
[ Post Reply | Private Reply | To 11 | View Replies]

To: george76

Your tax dollars at work . . . .


18 posted on 05/16/2007 8:44:35 AM PDT by colorado tanker
[ Post Reply | Private Reply | To 2 | View Replies]

To: Red Badger

key suspect in the $10 million state tax agency theft was caught on a surveillance camera last month at a Lone Tree FedEx Kinkos arranging to transfer $710,000 to an Ohio bank.

The man on the surveillance tape, Hysear Don Randell, a self-described “multimillionaire” hip-hop and sports entertainment entrepreneur, has been arrested. So has his girlfriend, Michelle Cawthra, a supervisor at the state Department of Revenue accused of funneling bogus tax refunds to Randell’s bank accounts for more than a year.

http://www.rockymountainnews.com/drmn/local/article/0,1299,DRMN_15_5533432,00.html


19 posted on 05/16/2007 8:47:25 AM PDT by george76 (Ward Churchill : Fake Indian, Fake Scholarship, and Fake Art)
[ Post Reply | Private Reply | To 16 | View Replies]

To: george76

Didn’t you know? The FBI currently has a policy of only investigating Republican politicians.


20 posted on 05/16/2007 8:47:27 AM PDT by Cicero (Marcus Tullius)
[ Post Reply | Private Reply | To 17 | View Replies]


Navigation: use the links below to view more comments.
first 1-2021-36 next last

Disclaimer: Opinions posted on Free Republic are those of the individual posters and do not necessarily represent the opinion of Free Republic or its management. All materials posted herein are protected by copyright law and the exemption for fair use of copyrighted works.

Free Republic
Browse · Search
News/Activism
Topics · Post Article

FreeRepublic, LLC, PO BOX 9771, FRESNO, CA 93794
FreeRepublic.com is powered by software copyright 2000-2008 John Robinson