Over 100 Retired New York Cops, Firefighters, and Correction Officers Charged in Massive 9/11 Fraud, Indictment Says

More than 100 retired New York City cops, firefighters and correction officers were charged today with falsely claiming to be suffering from depression and anxiety as a result of the 9/11 terror attacks, New York prosecutors said today.

The alleged scam won awards up to $500,000 for the uniformed personnel and cost taxpayers millions of dollars, according to the indictment.

Manhattan District Attorney Cyrus Vance said the suspects "cynically manufactured claims of mental illness as a result of Sept 11th... dishonoring the first responders."

Police Commissioner William Bratton said, "The retired members of the NYP indicted in this case have disgraced all first responders who perished during the search and rescue efforts on Sept. 11, 2001."

The prosecution backed up its case with recorded phone calls of the suspects being coached on how to behave in front of a medical board and photos of the suspects doing vigorous activity like jet skiing, doing mixed martial arts, and going on cruises after convincing doctors they were unable to leave their homes.

Today's arrests cap a two year investigation, aided by federal investigators, the city's Department of Investigation and the NYPD's Internal Affairs Bureau.

The alleged fraud cost taxpayers hundreds of millions of dollars in improper Social Security benefits.

The indictment charges four men with masterminding the alleged fraud, including attorney Raymond Lavellee, 81, Thomas Hale, 89, Joseph Esposito, 70, and John Minerva, 59.

Hale is president of a firm that determines eligibility for Social Security disability. Esposito is a former NYPD employee and Minerva is an ex-cop who is currently a disability consultant for the Detectives Endowment Association.

None of the accused actually suffered from debilitating stress, officials claim. Many were caught working after retirement, a violation of disability benefits. And some of the retired officers retained their gun permits. Retired officers cannot possess guns if they are being treated for stress.

Court papers included what prosecutors said were recorded phone calls in which Esposito "coached" the officers how to dress and behave and now to muff questions to show that lacked concentration.

"They're liable to say... spell the word 'world,' so you go 'W-R-L-D.' Then they're gonnna say 'Spell it backwards.' You think about it, and you can't spell it backwards," Esposito was recorded saying.

He allegedly told officers claiming that their debilitating anxieties stemmed from the 9/11 attacks to tell examiners they were "afraid of planes and entering large buildings."

The 9/11 attacks took a heavy toll on the city's cops, called "New York's Finest," and firefighters, dubbed "New York's Bravest." The casualty count from the terror attacks included 23 police officers and 343 firefighters.

Most of the arrests in the fraud sweep took place in the city, with others being busted in Florida and elsewhere in New York State.

It was the second 9/11 scam to be revealed this week. On Monday, two New Jersey men pleaded guilty to raising and keeping $50,000 for a Sept. 11 charity that was supposed to help families who lost loved one in the catastrophe. Thomas Scalgione and Mark Niemczyk never gave any of the more than $50,000 in proceeds to the victims' families or to charities as promised, they told the court.

Thanks to Aaron Katersky.

Tweet

2013 Saw the Fewest Police Deaths Involving Firearms since 1887

The number of law-enforcement officers killed by firearms in 2013 fell to levels not seen since the 19th century, according to a report released last week.

The annual report from the nonprofit National Law Enforcement Officers Memorial Fund also found that deaths in the line of duty generally fell by 8 percent and were the fewest since 1959.

According to the report, 111 federal, state, local, tribal and territorial officers were killed in the line of duty nationwide this past year, compared to 121 in 2012.

Forty-six officers were killed in traffic related accidents, and 33 were killed by firearms.

The number of firearms deaths fell 33 percent in 2013 and was the lowest since 1887.

The report credits an increased culture of safety among law-enforcement agencies, including increased use of bulletproof vests, that followed a spike in law-enforcement deaths in 2011.

Since 2011, officer fatalities across all categories have decreased by 34 percent, and firearms deaths have dropped by 54 percent.

Fourteen officers died from heart attacks that occurred while performing their duties.

The report found that Texas and California had the highest number of fatalities, with 13 and 10, respectively.

Tweet

Mark Lepage Pleads Guilty to Robbing Eastern Bank

An East Boston man pleaded guilty to armed robbery of a bank in Peabody.

Mark Lepage, 51, pleaded guilty to armed bank robbery and possession of a firearm in furtherance of a crime of violence. Sentencing is scheduled for April 3, 2014.

On April 4, 2011, at approximately 1:14 p.m., Lepage walked into the Eastern Bank in Peabody brandishing a handgun, wearing sunglasses and a grey hooded sweatshirt pulled up over his head. He grabbed a male customer, held the gun to the customer’s neck, and demanded money. After three bank tellers handed him $21,709, he fled the bank. He was arrested in East Boston two days later and indicted that month.

United States Attorney Carmen M. Ortiz; Vincent B. Lisi, Special Agent in Charge of the Federal Bureau of Investigation, Boston Field Division; Colonel Timothy P. Alben, Superintendent of the Massachusetts State Police; and Peabody Police Chief Robert St. Pierre made the announcement today. The case is being prosecuted by David G. Tobin and Carlos A. López of Ortiz’s Major Crimes Unit.

Tweet

U.S. Marshals Fugitive Task Force Arrests Homicide Suspect Johnny Garriga

United States Marshal Martin J. Pane announced that the U.S. Marshals Service (USMS) Fugitive Task Force arrested Johnny Garriga, a 23-year old man, in York, Pennsylvania.

Garriga was being sought for a homicide that occurred on December 26, 2013 in Brooklyn, New York. The incident left an individual dead after sustaining gunshot wounds. On December 27, the New York City Police Department (NYPD) requested the assistance of the New York/New Jersey Regional Fugitive Task Force (NY/NJ RFTF) in locating and apprehending Garriga.

NY/NJ RFTF members believed that Garriga fled the area to the York, Pennsylvania region. An investigative lead was sent to the Middle District of Pennsylvania Fugitive Task Force (M/PA) for assistance in locating Garriga.

On December 30, Garriga was arrested without incident by M/PA in the 200 block of South Queen Street in York, Pennsylvania. Garriga was turned over to local authorities for processing.

United States Marshal Martin J. Pane stated, “Our top priority is to arrest violent offenders, especially those who use guns against our citizens. This arrest takes a murder suspect off the street and it is my sincere hope that this will bring the victims family some measure of justice.”

The USMS worked jointly in this investigation with officers from the York City Police Department, York County Sheriff’s Office, Pennsylvania State Police Fugitive Unit, New York City Police Department, and the NY/NJ RFTF. The concept of all USMS-led fugitive task forces is to seek out and arrest the nation’s most dangerous offenders.

Tweet

Federal Judge Sentences #JihadJane to Serve 10 Years in Prison for Role in Plot to Commit Murder Overseas

Colleen R. LaRose, aka “Jihad Jane,” 50, was sentenced today to serve 10 years in prison for conspiracy to provide material support to terrorists, conspiracy to kill in a foreign country, making false statements, and attempted identity theft. LaRose, a former resident of Montgomery County, Pennsylvania, pleaded guilty to the charges on February 1, 2011. The sentence was handed down by U.S. District Court Judge Petrese B. Tucker.

The sentencing result was announced by Acting Assistant Attorney General for National Security John Carlin, U.S. Attorney for the Eastern District of Pennsylvania Zane David Memeger, and Special Agent in Charge Ed Hanko of the FBI’s Philadelphia Division.

“Today, Colleen LaRose is being held accountable for her efforts to provide support to terrorists and encourage violence against individuals overseas,” said Acting Assistant Attorney General Carlin. “I want to thank the many agents, analysts, and prosecutors who helped bring about today’s result.”

“This case clearly underscores the evolving nature of the terrorist threat we now face in this country,” said U.S Attorney Memeger. “The Internet has made it easier for those who want to attack the American way of life to identify like-minded individuals to carry out their terroristic plans. While today’s significant sentence will help protect the community from any future threat posed by the defendant, we as a nation must remain vigilant in identifying and stopping others who are susceptible to engaging in acts of homegrown violent extremism.”

“Today’s sentence sends a strong message to those attracted to a terrorist ideology,” said Special Agent in Charge Edward J. Hanko. “Our Joint Terrorism Task Forces and partners in the law enforcement and intelligence communities remain committed to tracking terrorists at every level, whomever and wherever they are.”

LaRose was charged by indictment in March 2010. A superseding indictment was filed in April 2010, adding co‑defendant Jamie Paulin Ramirez, a U.S. citizen and former resident of Colorado. Ramirez pleaded guilty and will be sentenced on January 8, 2014.

According to documents filed with the court, LaRose and her co‑conspirators recruited men on the Internet to wage violent jihad in South Asia and Europe and recruited women on the Internet who had passports and the ability to travel to and around Europe in support of violent jihad.

LaRose and her co‑conspirators used the Internet to establish relationships with one another and to communicate regarding their plans, which included martyring themselves, soliciting funds for terrorists, soliciting passports, and avoiding travel restrictions (through the collection of passports and through marriage) in order to wage violent jihad. LaRose also stole another individual’s U.S. passport and transferred it in an effort to facilitate an act of international terrorism.

In addition, LaRose received a direct order to kill a citizen and resident of Sweden and to do so in a way that would frighten “the whole Kufar [non‑believer] world.” LaRose agreed to carry out her murder assignment, and she and her co‑conspirators discussed that her appearance and American citizenship would help her blend in while carrying out their plans. LaRose later traveled to Europe and tracked the intended target online in an effort to complete her task.

This case was investigated by the FBI’s Joint Terrorism Task Force in Philadelphia, the FBI Field Division in New York, the FBI Field Division in Denver, and the FBI Field Office in Washington, D.C. Authorities in Ireland and Sweden provided assistance in this matter. The Office of International Affairs in the Justice Department’s Criminal Division also provided assistance. The case is being prosecuted by Assistant U.S. Attorney Jennifer Arbittier Williams in the Eastern District of Pennsylvania and Matthew F. Blue, Trial Attorney from the Counterterrorism Section in the Justice Department’s National Security Division.

Tweet