Skip to main content
Posts

FBI Official Slips Up Gets Caught Taking Bribes

|Tax Attorney · Villanova University School of Law · Admitted in Delaware, New Jersey, United States Tax Court|January 14, 2021|2 min read

James Heslep, a former FBI official responsible for construction and services contracts for FBI buildings around the country, pleaded guilty to receiving a bribe and for filing a false tax return.

 

Heslep oversaw the construction of the Pocatello Data Center project, a 140,000 square foot complex in Idaho that would accommodate data halls and office space for the FBI. During the construction phase Heslep received payments totaling $120,000 from Robert Bailey, owner of L-1 Construction. Bailey also provided Heslep with first class airfare, hotel accommodations, tickets to a Dallas Cowboys football game and a beach house rental.

 

In exchange, Heslep arranged for a $16,000 monthly per diem payment from the FBI to Bailey for L-1 employees who stayed at Bailey’s house instead of a hotel. He also convinced his superiors to pay Bailey Washington DC labor rates, rather than lower Idaho rates, and made additional accommodations to benefit L-1 Construction.

Facing a Tax Problem?

Talk to an experienced tax attorney today — free consultation.

(877) 829-5267

 

Heslep faces up to 15 years in prison and a $250,000 fine.


At McCauley Law Offices, P.C., our lawyers will find a solution to your tax problems, no matter how complex your IRS issue is. View our services and contact us (or call 610-388-4474) to schedule a free consultation with one of our tax attorneys. View and purchase Gregory McCauley’s published work “TAXJAMS: Simple Solutions” on Amazon. From our office in Chester County, Pennsylvania, we find tax solutions for clients throughout the country.

Gregory McCauley Jr., Esq.

About the Author

Gregory McCauley Jr., Esq.

Tax Attorney · Villanova University School of Law · Admitted in Delaware, New Jersey, United States Tax Court

Gregory McCauley Jr. is an experienced tax attorney who has personally represented more than 1,000 clients in matters ranging from civil tax controversy and IRS examinations to criminal tax defense, U.S. Tax Court litigation, and complex business disputes. His practice is built on a foundation his c...

Back to Blog