Ruth Antuanet Miller, 35, originally from Peru but now an Arlington resident, pleaded guilty to Conspiracy to Commit Sex Trafficking by Force, Fraud and Coercion. She admitted to trafficking at least five victims.
Miller admitted in a statement filed in federal court that from May 2011 through July 2013, she was the leader of a criminal enterprise that prostituted women at hotels and motels around Arlington, Alexandria, Falls Church and in Fairfax County.
Some of the women involved were undocumented immigrants. Miller coerced some of them into prostitution by claiming she had ties to immigration agencies in the United States, and she could have the women removed from the country if they refused to engage in prostitution. Other women were told they would be arrested by local law enforcement agencies if they did not perform sex acts for money. Miller also claimed to have affiliation with a street gang and implied the women would be harmed if they didn’t comply.
Miller reported keeping half of the money the victims earned from prostitution while the victims kept the other half. Co-conspirators assisted Miller with operations such as booking hotel rooms, transporting the victims, collecting money and advertising on the internet.
The Arlington County Police Department and the City of Falls Church Police Department assisted Homeland Security Investigations and the Fairfax County Police Department with the investigation.
Miller will be sentenced on March 28, 2014, and faces a maximum sentence of life imprisonment.
Syed “Farhan” Huda, 38, and his wife, Deeba Mallick, 36, were among 11 people charged in a 17-count indictment unsealed in federal court today.
Prosecutors say Huda and Mallick masterminded a scheme in which they imported non-FDA-approved prescription drugs from various parts of the world, then switched the labels and sold the drugs to doctors, hospitals and medical practices across the U.S. The scheme is alleged to have generated more than $8.6 million in revenue over the past four years.
The couple and their alleged co-conspirators face various fraud and medical-related charges. They appeared before Judge John F. Anderson in Alexandria federal court today.
On its website, Gallant Pharma promotes its ability to deliver wholesale prescription drugs for “20-80% off your current supplier.”
“Due to our strong international supply chain, we are able to provide products at deep discounts compared to what you are currently paying,” the site says.
The press release about the charges, after the jump.
Joseph Richards, 52, of Arlington and David Lux, 66, of Springfield were sentenced today to 27 and 15 months in prison respectively.
They pleaded guilty in March to conspiracy to commit major government fraud in a scheme that falsely portrayed their company as being minority-owned in order to win millions of dollars in contracts intended for “disadvantaged small businesses.”
Arlington resident Keith Hedman, 53, also pleaded guilty in the scheme and is awaiting a sentencing hearing scheduled for June 21. Federal prosecutors say Hedman formed the company Richards and Lux worked for, and also formed a second Arlington-based security contractor that obtained more than $31 million in contract payments under false pretences.
The second company qualified for disadvantaged status as part of the Small Business Administration’s Section 8(a) program — and thus was eligible for preferential treatment in government contracts — after Hedman, a former Marine, selected a Maryland woman to “serve as a figurehead owner.” The woman qualified for the program “based on her Portuguese heritage and history of social disadvantage.”
The Associated Press previously identified the two companies involved as Security Assistance Corp. and Protection Strategies Inc. Both have a listed address in an office building at 2300 9th St S., near Columbia Pike.
“In total, the scheme netted government contracts valued at more than $153 million,” the U.S. Attorney’s Office for the Eastern District of Virginia said in a press release today. The full press release, after the jump.
Flickr photo by Joe Gratz
The suspect, 58-year-old Ibrahim Abdullah, was arrested by Fairfax County police at a house on the 1700 block of N. Quebec Street. The arrest happened around 1:40 p.m. on Thursday and prompted some curious neighbors to question why police from another jurisdiction were carrying out an arrest an Arlington home.
According to Fairfax County Police spokeswoman Lucy Caldwell, Abdullah is accused of swiping a credit card from a victim’s purse or wallet. The alleged theft happened at a Panera Bread restaurant in the Tysons Corner area on Monday, May 27.
Police say Abdullah then used the credit card to make purchases at several Tysons Corner stores. He has been charged with credit card theft and credit card fraud, Caldwell said.
(Updated at 7:25 p.m.) The Arlington County Police Department has opened a criminal investigation into a video of Patrick Moran, son of Rep. Jim Moran (D) and former field director of his reelection campaign.
The video, released yesterday by conservative activist James O’Keefe, allegedly shows Moran offering advice on how to cast fraudulent ballots. The advice was given to an undercover reporter who approached Moran with a scheme to fraudulently vote on behalf of 100 people.
Moran has since resigned from the campaign.
From an ACPD press release:
The Arlington County Commonwealth Attorney’s Office and the Arlington County Police Department have been made aware of a video released yesterday allegedly depicting Patrick Moran, former Director of Field Operations for the Jim Moran for Congress campaign organization, assisting another to vote illegally.
The Arlington County Police Department has initiated a criminal investigation of this matter.
Police Department spokesman Dustin Sternbeck promised a “thorough investigation” into the “election offense allegations.”
“All parties will be involved in the investigation,” he said, adding that “it would be irresponsible” to not investigate the video. Police will turn over the results of the investigation to the Commonwealth Attorney’s Office, which will then decide whether or not to prosecute.
Patrick Moran, in a statement issued following his resignation from the campaign, denied any wrongdoing.
“At no point have I, or will I ever endorse any sort of illegal or unethical behavior, he said. “At no point did I take this person seriously. He struck me as being unstable and joking, and for only that reason did I humor him. In hindsight, I should have immediately walked away, making it clear that there is no place in the electoral process for even the suggestion of illegal behavior: joking or not.”
Arlington GOP Chairman Charles Hokanson, meanwhile, called for Rep. Moran to resign over the video during an interview that was scheduled to air this afternoon NPR, according to an Arlington County Republican Committee press release.
Update at 10:10 p.m. — Rep. Jim Moran issued the following statement tonight.
I don’t condone the actions of the right wing organization in question, but I recognize that this incident is teaching Patrick a tough lesson early in life. I know that my son’s intention was to deflect the line of questioning by this trained political operative bent on goading him into a specific response.
But the fact remains that the conversation drifted into discussions that reflected a serious error in judgment that Patrick wishes he could take back.
In life, if we learn from our mistakes, we move forward stronger, wiser, and committed to ensuring they are not repeated. I know Patrick will come out of this tough situation a better man for it.
The Moran campaign also issued a statement.
Our campaign welcomes a thorough investigation and we will fully cooperate. The incident involving Patrick was an unfortunate situation. While clearly lacking good judgment, Patrick’s unsolicited interaction with a right wing political operative seeking to trap him in a damaging conversation did not constitute an unlawful action. We are confident this unwelcome chapter in the campaign will be quickly and favorably closed.
Photo via YouTube/Project Veritas
Update on 10/25/12 — Police have opened a criminal investigation into the video.
Patrick Moran, the son of 11-term incumbent Rep. Jim Moran (D), has resigned from his father’s campaign following the release of a video (above) that purports to show him going along with a scheme to commit voter fraud.
In the video, Moran, who worked as the campaign’s field director, is approached in a Courthouse eatery by an undercover videographer who discusses an idea for trying to fraudulently vote on behalf of 100 people on the voter rolls. The video then shows Moran seemingly suggesting that the man behind the camera forge utility bills to get around Virginia’s voter ID laws.
In a brief statement, the Moran campaign said Patrick Moran had resigned from the campaign.
“Patrick is well liked and was a well-respected member of the campaign team,” the campaign said. “This incident, however, was clearly an error in judgment. The campaign has accepted Patrick’s resignation, effective immediately.”
The video was released by Project Veritas, a nonprofit investigative group founded by conservative activist James O’Keefe, of ACORN video fame. Project Veritas’ stated mission is to “investigate and expose corruption, dishonesty, self-dealing, waste, fraud, and other misconduct in both public and private institutions in order to achieve a more ethical and transparent society.”
The campaign of Patrick Murray, Moran’s Republican challenger in the Nov. 6 general election, issued a statement expressing “concern” about the Moran campaign’s activities.
After seeing this video on several news sites, I am very concerned about the campaign activities of my opponent. While it is not clear whether or not there was any wrongdoing, I hope that local, state and federal election officials will look into this matter immediately.
The integrity of our nation is at stake, and it appears that my opponent’s campaign seems prepared to undermine free and fair elections right here in Virginia.
Sadly, anyone who is familiar with Jim Moran will not be surprised by this. The truth is that Moran has a long track record of hyper partisan behavior, racially charged comments and an infamous anger management problem. So this is more of the same embarrassing behavior that we’ve come to expect from Jim Moran and his campaign.
In a statement issued to the Democratic blog Blue Virginia, the Arlington County Democratic Committee said it has asked Patrick Moran to not return to the party’s office in Courthouse. Part of the undercover video was filmed in the office.
Arlington Democrats condemn any form of voter fraud. Any allegations that such conduct has been condoned – especially in Arlington – is something we take very seriously. We are concerned by the apparent remarks of Pat Moran in the hidden-camera video arranged by Mr. O’Keefe. While we do yet not know Pat Moran’s response to the video and Mr. O’Keefe’s allegations, we understand that Pat Moran has resigned from the Moran campaign, and we have asked him not to return to our offices. The Arlington Democrats are committed to making sure that all voters have a full and fair ability to cast their votes in accordance with applicable laws, and that commitment will not change.
The Arlington Falls Church Young Republicans, meanwhile, denounced what it termed “attempted Democrat campaign voter fraud.”
“This is an outrageous blow to the integrity of our electoral process,” said Matthew Burrow, Chairman of the organization. “Patrick Moran should have immediately denounced and reported any attempt to subvert the election process. Instead, he encouraged and even advised this individual on how to illegally cast ballots for other people. This level of corruption cannot stand.”
The release of the video comes on the heels of Moran — along with two other Virginia Democratic congressmen — publicly calling for an investigation into allegations of Republican voter fraud in Harrisonburg, Va. Moran repeated his call for investigations into voter fraud in a column published by the Falls Church News-Press this evening.
Update at 11:15 p.m. — Patrick Moran has issued a statement:
In reference to the “O’Keefe” video, at no point have I, or will I ever endorse any sort of illegal or unethical behavior. At no point did I take this person seriously. He struck me as being unstable and joking, and for only that reason did I humor him.
In hindsight, I should have immediately walked away, making it clear that there is no place in the electoral process for even the suggestion of illegal behavior: joking or not.
In regards to my position on the campaign, I have stepped down because I do not want to be a distraction during this year’s critical election.
Meanwhile, Ari Fleischer, White House press secretary under former president George W. Bush, is weighing in on the controversy. Fleischer said the Moran video might strengthen the case for laws requiring photo identification to vote.
“From now on, any law requiring photo ID to vote should be know as the Moran Act,” he said via Twitter.
Update at 11:55 p.m. — Independent candidate for Congress Jason Howell has also released a statement.
From the very beginning, our campaign has been about giving my neighbors the opportunity to vote for someone rather than merely against Jim Moran. I was saddened watching video of the apparent sting operation on Patrick. The Moran campaign may now have many distracting, legal and ethical questions to answer. Our campaign is about my generation taking responsibility for the systemic political and economic challenges we face as a country. We must do better. If you elect me on November 6th, a business owner, community volunteer, former accountant and jobs recruiter, we will do better.
According to the U.S. Attorney’s Office, 43-year-old Tuan Vu, who owns Cosmetic & Family Dentistry, PLLC, pled guilty in January to committing health care fraud. Court documents show that Vu admitted the scheme took place at least from January 2007 to September 2011, when he billed dental insurance providers for services he never performed on his patients.
Because of the scheme, more than 50 private insurance providers lost more than $2 million. The federal government and the Commonwealth of Virginia also suffered losses, including more than $300,000 to the Federal Employee Health Benefits Program and the Virginia Medicaid program.
Vu was sentenced to 46 months in prison, to be followed by two years of supervised release. Additionally, he was ordered to pay a $250,000 fine and more than $2 million in restitution.
Police say an increasing number of Arlington residents are getting phone calls from scamsters claiming to be bill collectors.
The police department issued the following press release today regarding the fraudulent phone calls.
The Arlington County Police Department has recently seen an increase in reports of telephone scams. There have been at least four instances where a man with a thick Indian accent has called victims claiming to be a bill collector. This suspect was quite aggressive over the phone and one woman was pressured into giving him her bank account number.
These, and all phone fraud cases may be prevented by utilizing simple tips regarding your personal information.
- Never give your credit card info out when you receive a phone call. Legitimate companies don’t call you to ask for a credit card number over the phone.
- Never give your bank account, social security, or credit card number to anyone you don’t know or cannot trust.
- If the person is from a legitimate bill collector, they should have paperwork to prove it.
- Say no to any offer or deal that is only available “right” now.
- If you are offered a prize but are asked to pay for a “processing fee” or “taxes” is advance, it is likely a scam.
- Always ask for and wait until you receive written material about any offer or charity, this includes police department “unions or associations”.
- Don’t pay in advance for services. Pay services only after they are delivered.
- When an offer seems too good to be true, it probably is.Other popular scams are elaborate stories concerning a friend or loved one.
- A friend e-mails you from a foreign country where they were robbed and need money wired for assistance.
- Someone has hired a “hitman” to kill you, but if you pay him, he will spare your life because you are a good person.
- Your grandchild is stranded in a foreign country and needs money wired to them to get home.
The Arlington County Police Department understands that it may be embarrassing to fall for these scams, but we urge you to report phone and e-mail fraud if you encounter it at 703 228-4300 or www.arlingtonva.us/police.
Petition Contractor Waives Extradition — The man whose company was hired to collect signatures for a petition to change Arlington’s form of government is likely headed to the Arlington County lockup. Shawn D. Wilmoth, 24, was indicted last month on voter fraud charges. Yesterday he waived extradition in Macomb County, Mich. [Washington Post]
McLean Residents May Sue Over Redistricting ‘Insult’ — McLean residents are apparently none too pleased that their pristine ‘burb has had its state Senate representation split in two by redistricting. One of the new McLean districts is the 31st, which also includes most of North Arlington. One resident said it was an “insult” to have their neighborhood lumped in with Arlington. A McLean citizens group is contemplating a lawsuit over the redistricting outcome. [Sun Gazette]
Curious Grape to Hold Moving Sale — The Curious Grape will be closing its Shirlington location at the end of the month. To help prepare for the move to a new, thus-far-unannounced location, the store is holding a moving sale. Alexandria-based wine-and-cheese retailer Cheesetique will be taking over the store after Curious Grape moves out. [Shirlington Village Blog]
How to Score Free Coffee — Patch has come up with a comprehensive guide for scoring free coffee in and around Arlington. Among the tips: pretend like you’re interested in the espresso maker at Williams Sonoma and ask for a sample, go car shopping and ask for coffee, or get free samples at Whole Foods. [Patch]
Lee Highway McDonald’s Remains Closed – The McDonald’s at 4834 Lee Highway was still closed yesterday. An electrical fire broke out in the restaurant’s basement Saturday morning.
Arlington’s Most Accident-Prone Intersections — Following up on our Arlington’s Most Dangerous On-Ramps article, TBD has come out with a list of Arlington’s Most Dangerous Intersections, courtesy of data from the police department. The most dangerous intersection? Route 50 and Southbound Washington Boulevard, with 113 accidents. [TBD]
Brink Wins Passage of Inspector General Bill — An anti-fraud bill co-sponsored by Arlington Del. Bob Brink has won final approval in the Virginia legislature. The bill, HB 2076, will establish a statewide Office of Inspector General “to combat fraud, waste, abuse or corruption in state-funded agencies.” It must now be signed into law by Gov. Bob McDonnell. [Richmond Sunlight]
Cuccinelli Examines Fraud Case Against Donor — A man who gave $55,000 to Attorney General Ken Cuccinelli’s 2009 campaign may be prosecuted by Cuccinelli for fraud. An investigation by Virginia’s consumer services department determined that the U.S. Navy Veterans Association, which has been accused of diverting money intended for veterans charities, solicited $2 million from Virginians under false pretenses. The head of the group, who donated to Cuccinelli’s campaign, is currently at large. Retiring state Sen. Patsy Ticer sponsored legislation intended to help the group last year, then urged Gov. Bob McDonnell to veto it after she read about the fraud allegations. [Washington Post]
Arlington Tourism Declines — Tourism revenues in Arlington County, Virginia’s top tourist destination, declined by $276 million between 2008 and 2009, according to data released in December. Arlington is currently seeking state approval to renew a hotel tax surcharge that funds its tourism promotion efforts, but county officials acknowledge that Arlington’s tourism draw is primarily its proximity to the District. [Washington Examiner]
McDonnell To Propose Transportation Spending Splurge – Virginia Governor Bob McDonnell wants to borrow $3 billion over the next three years to pay for transportation projects in the state. [Washington Post]
Arlington Lawyer Gets Year in Prison — A local lawyer convicted of defrauding the parents of special needs children has been handed a one year sentence by an Arlington County judge. [Washington Post]
Mexican Food Search Reveals Uncle Julio’s — After three years of searching for some decent Mexican food in Arlington, a couple has finally discovered Uncle Julio’s Rio Grande Cafe in Ballston. [Patch]
Flickr pool photo by Paul Derby
Petition Workers Indicted for Voter Fraud — Two individuals who worked on the unsuccessful effort to change Arlington’s form of government have been indicted for election fraud. William Cockerham and Cheryl Simmons are expected to have their trial dates set this morning. Earlier this year we exposed Simmons as a paroled felon, ineligible to collect the 2,214 petition signatures she claimed to have collected. More from the Washington Post.
ART Bus Lives Up to Its Name — Arlington’s transit agency has deemed its “Art on the ART Bus” experiment a success. The program placed artwork on an ART bus in connection with a new exhibit at the Arlington Arts Center. The arty bus launched on Dec. 11 and will continue rotating throughout the ART system for the next couple of months. More from the Arlington Transit Blog.
Court Appearance for Facebook Bomb Threats Suspect — The Arlington man who threatened via Facebook to place bombs in Georgetown and on Metro trains has been denied bail. Awais Younis, who lives in the Arlington View neighborhood, appeared in U.S. District Court yesterday. A judge ordered the 25-year-old held without bond, saying his arrest provides additional incentive for Younis to carry out his threats. More from WTOP.
Flickr pool photo by Plaszloc
Crystal City Fit Fair Kicks Off — Crystal City is holding a “fit fair” today from 10:30 a.m. to 2:30 p.m. The event is part health fair, part blood drive. Inova’s bloodmobile will be on hand to let donors give blood in air conditioned comfort. For the general public, Inova will be providing blood pressure screening, Dermaview facial skin screening, Body Mass Index Assessment, tobacco cessation consultation and other services. There will also be gait analysis for runners, sports movement analysis, chair massages, and a fitness class demonstration. The event is taking place on Crystal Drive between 18th Street and 20th Street.
Arlington Lawyer Faces More Fraud Charges — An Arlington lawyer accused of practicing law without a license will face three additional charges of fraud. Howard Deiner, who specialized in bringing cases against school districts on behalf of families with special needs children, was already facing two charges when the grand jury tacked on three more on Monday. A trial date is expected to be set today. More from the Washington Post.
Prosecutors Still Reviewing DNA Evidence Against Arlington Suspect — Prosecutors in Illinois are still reviewing DNA evidence that allegedly links Arlington rape suspect Jorge Torrez to an infamous double homicide outside Chicago. For the time being, Jerry Hobbs, the man who was originally accused of the crime, will remain in prison facing trial. Since the DNA match, investigators have been interviewing new witnesses in the case. More from the Chicago Tribune.