A federal jury in Omaha, Nebraska, found a Pelham, Georgia, man guilty
late yesterday of seven counts of conspiracy to file and filing false
liens against two U.S. District Court judges, the U.S. Attorney for the
District of Nebraska, two Assistant U.S. Attorneys and an Internal
Revenue Service (IRS) special agent, the Justice Department announced.
Randall David Due faces a statutory maximum sentence of 10 years in
prison for each false lien conviction. Based on the evidence introduced
at trial and court filings, Due and co-conspirator
Donna Kozak, of Omaha, engaged in a conspiracy to retaliate
against federal officials involved in the criminal investigation and
prosecution of David and Bernita Kleensang, associates of Due and Kozak
who were convicted of federal tax crimes in 2012. Kozak was tried
separately and convicted on Aug. 1.
Due and Kozak initially retaliated against the federal judge who
presided over the Kleensang trial by filing a false lien against her for
$19 million with the Boyd County Clerk’s Office in Butte, Nebraska.
After a federal grand jury indicted Kozak for filing the false lien and
for committing federal tax crimes, Due and Kozak filed five $18 million
false liens with the Washington County Register of Deeds Office in
Blair, Nebraska, against the federal officials involved in the
investigation and indictment of Kozak and additional federal officials
involved in the Kleensang case.
This case was investigated by special agents of the FBI and the department’s Tax Division prosecuted the case.
No comments:
Post a Comment