Three individuals have been charged with attempting to defraud the Federal Emergency Management Agency (FEMA) by falsely claiming their properties were damaged in the Eaton and Palisades wildfires. These charges, announced by the Justice Department, involve two defendants from Southern California and one from Texas.
The defendants allegedly sought federal disaster relief funds under false pretenses. Acting United States Attorney Joseph McNally stated, "These defendants allegedly made false and fraudulent claims to FEMA for emergency benefits related to wildfires that devastated Los Angeles County two months ago." He emphasized that these actions deprived actual wildfire victims of necessary aid.
Matthew Brackett, Special Agent in Charge of DHS OIG, Los Angeles Field Office, highlighted the ongoing efforts to protect government assistance programs. "The Department of Homeland Security, Office of Inspector General, along with our law enforcement partners... will continue to investigate anyone who attempts to defraud FEMA," he said.
John Pasciucco, Acting Special Agent in Charge at Homeland Security Investigations (HSI) Los Angeles, warned against exploiting disaster situations. "Criminals will seize every opportunity to defraud the government," he remarked.
Special Agent Tyler Hatcher from IRS Criminal Investigation stressed the importance of safeguarding relief funds. He noted that the accused targeted resources meant for those who suffered losses during the fires.
The Eaton and Palisades fires began on January 7, affecting nearly 60,000 acres and resulting in significant damage and loss of life. FEMA provided various forms of assistance following a Major Disaster Declaration by the President.
Joyce Turner from Rosharon, Texas is accused of submitting a fraudulent application claiming her home was destroyed in the Eaton fire. She allegedly forged documents and received over $25,000 from FEMA. Turner's history includes previous fraud-related offenses.
Tyrone D. Barnes Jr., based in Paramount, California, faces charges for filing a false claim concerning an Altadena property owned by others. The real owners discovered his actions when they contacted FEMA for assistance.
Hedeshia Robertson from Lakewood is charged with submitting a fraudulent application for benefits related to a Pacific Palisades residence she had no connection with. Her alleged actions resulted in receiving approximately $24,899 from FEMA.
All three cases are being prosecuted by Assistant United States Attorneys specializing in major frauds. The charges carry severe penalties if proven guilty beyond a reasonable doubt.
Reports of fraud related to FEMA disaster-relief can be directed to DHS-OIG or Homeland Security's tip line.