On Thursday, The U.S. Attorney’s Office for the District of
Puerto Rico announced the formation of a Task Force that will be working
against fraud related to Hurricane Irma recovery efforts and the following day
they announced what appears to be the first case in the District of Puerto Rico
related to Hurricane Irma’s relief efforts.
U.S. Magistrate Judge Camille Vélez-Rivé authorized a
criminal complaint against Philip Freed, charging him with impersonation of a
federal law enforcement officer, entering an airport in violation of security
requirements and false statements. The U.S. State Department, Diplomatic
Security Services (DSS), with the collaboration of U.S. Immigration and Customs
Enforcement’s (ICE) Homeland Security Investigations (HSI) and the U.S.
Department of Health and Human Services are in charge of the investigation.
According to the criminal complaint, on Sept. 12, Philip
Freed falsely pretended to be a law enforcement officer acting under the
authority of the United States. Freed gained access to a federally restricted
area of the Puerto Rico Airport and made materially false, fictitious, or
fraudulent statements or representations to DSS special agents during the
course of the investigation, all while portraying to be a federal law
enforcement officer helping with Hurricane Irma’s relief efforts.
“The Diplomatic Security Service is firmly committed to
working with the U.S. Attorney’s Office to investigate this crime,” said
Resident Agent in Charge Richard Hays of the DSS San Juan Resident Office.
“Impersonating a federal law enforcement officer while our nation reels from
the recent natural disasters is especially concerning. Our special agents –
many of whom still do not have power in their homes – showed exceptional
professionalism and dedication as they pursued this case.”
If convicted, Freed faces up to three years of in prison. A
criminal complaint contains only charges and is not evidence of guilt. A defendant
is presumed to be innocent unless and until proven guilty. Assistant U.S.
Attorney Marc S. Chattah has been assigned to prosecute this case.
No comments:
Post a Comment