Indianapolis woman used stolen nursing license to fraudulently work in nursing homes

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Nursing Home Resident

By: WRTV.com Staff

INDIANAPOLIS — An Indianapolis woman could face up to five years in prison for allegedly using stolen Social Security numbers and a stolen Licensed Practical Nurse number to obtain jobs she wasn’t qualified for while collecting over $50,000 in fraudulent Social Security benefits.

Rochelle Perry, 49, of Indianapolis, was indicted by a federal grand jury on five counts of Social Security number fraud, three counts of aggravated identity theft and one count of Social Security disability benefits fraud.

According to the U.S. Attorney’s Office, between February 2020 and March 2022, Perry submitted five fraudulent applications for employment to Indianapolis area nursing homes and assisted living facilities.

Officials say Perry used a stolen Social Security number on all five applications. She was receiving Social Security disability insurance benefits under her true Social Security number, and she knew that those benefits would be reduced or eliminated if the Social Security Administration found out she had a job.

Perry also knew that she might not be able to pass an employment background check if she applied to a health care facility using her true Social Security number, the U.S. Attorney’s Office says.

Court documents state in some of the job applications, Perry also used a stolen Licensed Practical Nurse (LPN) license number to make employers believe she was an LPN. Perry has never received any type of nursing license in the state of Indiana.

Of the five job applications, four were for LPN positions. Perry applied for those positions despite not having a nursing license.

Officials say Perry worked as an LPN at one facility from January 2021 to April 2021. She worked at a second facility from May 2021 to November 2021, and at a third facility she worked as a Memory Care Program Coordinator from February 2020 to April 2020.

Between December 2019 and December 2022, Perry received $54,991 in Social Security disability benefits under her true Social Security number.

On two separate occasions, in August 2021 and October 2022, Perry submitted Work Activity Reports to the Social Security Administration. In those reports, Perry declared, under penalty of perjury, that she had not earned any income since May 2019. Perry did not disclose that she had been earning wages at health care facilities.

If convicted on all counts, Perry faces up to 5 years in federal prison. A federal district court judge will determine the actual sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

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Indianapolis woman used stolen nursing license to fraudulently work in nursing homes

Milford Man Arrested, Charged With Defrauding Elderly Person

US District Court in New Haven

An area man is facing decades behind bars for allegedly defrauding his elderly person of $60,000 through a fraud and money laundering scheme.

Milford resident Christopher Sakelarakis has been indicted by a federal grand jury in New Haven charging him in the investment scheme that allowed him to bilk his victim out of thousands of dollars to live a lavish lifestyle.

The indictment alleges that Sakelarakis “held himself out as having the necessary qualifications, experience and abilities to provide investment services to a victim-investor.” Sakelarakis allegedly claimed that he had multiple investment clients and was making a substantial profit through day trading. He also stated that he had a contact in an investment firm who provided him with stock tips. As part of his scheme, Sakelarakis allegedly said he would invest in stocks, options and other financial instruments on behalf of his victim and in exchange, he would keep 10 percent of the profits.

Sakelarakis allegedly was provided a $60,000 check by his victim in October last year. The indictment further alleges that within days, Sakelarakis withdrew $30,000 in cash, then made additional cash withdrawals at ATMs. Sakelarakis allegedly spent the money at stores that include Armani Exchange, Gamestop, Macy’s and Foot Locker.

John Durham, the United States Attorney for the District of Connecticut, said that Sakelarakis also allegedly made several false statements in emails to his victim regarding the status of the “investments.” None of the money was ever returned to Sakelarakis’ victim.

Sakelarakis, 34, was arrested on Monday morning and charged with five counts of wire fraud, three counts of securities fraud and one count of money laundering. He pleaded not guilty to the charges and was released on $60,000 bond. Sakelarakis is scheduled to appear in court at a later date to answer the charges.

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Milford Man Arrested, Charged With Defrauding Elderly Person

W.Va. Supreme Court Justice Allen Loughry Is Charged With 22 Counts, Including Fraud

Allen Loughry

A federal grand jury has indicted West Virginia Supreme Court Justice Allen Loughry on a number of serious charges, from fraud to making false statements and witness tampering.

The indictment says the FBI investigated Loughry under suspicion that for years, he had engaged in a scheme to defraud the government of West Virginia — and that he lied to FBI agents when he was questioned in March.

Loughry, 47, has been suspended without pay, the state Supreme Court says.

West Virginia has five Supreme Court justices, who are elected to 12-year terms. Loughry took office in 2012 and became the court's chief justice – a rotating position — in January of 2017.

In addition to being a judge, Loughry wrote a book about political corruption in West Virginia; it was published in 2006.

Federal charges against the judge were unsealed on Wednesday, more than three months after that interview. The indictment says that Loughry:

• Falsely claimed mileage for car trips in which he had actually used a Supreme Court vehicle "and used a government credit card for gasoline."
• Used official vehicles and credit cards for personal use under false pretenses, and "lied to other Justices of the Supreme Court about his vehicle usage."
• Illegally "converted to his own personal use, a valuable and historic desk that belonged to he Supreme Court," taking it home to his own office.
• Lied about his actions to government investigators and tried to mislead them by "accusing others of malfeasance, and engaging in other fraudulent conduct."

In addition, the indictment says, Loughry tried to influence a Supreme Court employee's testimony, after questions arose last October about the costs of renovating and furnishing his office.

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W.Va. Supreme Court Justice Allen Loughry Is Charged With 22 Counts, Including Fraud

Union Co. Judge Executive Indicted on Public Corruption Charges

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Jody Jenkins earns a yearly salary of more than $80,000 as the elected judge executive of Union County. Now, he's alleged to have defrauded the very people who put him into office. A federal grand jury in Bowling Green indicted Jenkins Wednesday morning on four counts of honest services fraud, a statute that is typically applied to those accused of public corruption.

The four count indictment alleges Jenkins devised a scheme to deprive the citizens of the county of their right to honest and faithful services of the office of judge executive. Federal prosecutors allege Jenkins solicited and received approximately $20,000 in kickbacks during the purchase of several pieces of heavy equipment that was later tied to an elaborate theft ring.

The theft ring targeted heavy equipment like skid steers and mini-excavators across three states. Four men, Thomas Elpers, Andrew Elpers, Jordan Wedel and Jason Habermel, were all all federally indicted for their roles in the theft ring. All four men have pleaded guilty and are currently serving their sentences.

According to the now-public indictment, Jenkins took steps to hide, conceal and cover-up his actions, including directing that false and fraudulent invoices be submitted.

Eyewitness News has been investigating the county's purchase of the stolen equipment since early 2015.

According to purchasing records obtained by Eyewitness News, the Union County Fiscal Court purchased several pieces of equipment later tied to the theft ring, totaling more than $100,000. That equipment was seized by the FBI in late 2014.

As Eyewitness News has previously reported, the equipment the county purchased had numerous red flags including altered serial numbers. The equipment was also purchased for significantly below market value, sometimes more than $40,000 less than it would normally sell for.

Judge Jenkins previously told Eyewitness News that the equipment was purchased in good faith.

One of the four men indicted as part of the theft ring, 45-year-old Jason Habermel, made damaging statements against Judge Jenkins during his sentencing hearing earlier this year.

Under oath, Habermel stated Andrew Elpers set a price on the stolen equipment that was to be bought by the Union County Fiscal Court. The price was set at just below $20,000 at Judge Jenkins' direction, Habermel said. This was done to avoid triggering the state's model procurement law which requires government agencies to publicly bid out purchases that exceed $20,000, according to Habermel's testimony.

The county's business transactions with Habermel began in early 2014 and abruptly stopped six months later.

Habermel stated that he would take the checks signed by Judge Jenkins and cash them at a Planters Bank location in Union County. From there, Habermel stated he would take anywhere from $500 to $1500 from the proceeds as a 'brokerage fee.'

Habermel wasn't the only person taking a cut of the proceeds, according to his testimony.

While under oath, Habermel told the court that Judge Jenkins would ask for a 'cost of doing business' in Union County that would be anywhere from $2000 to $2500. Habermel's attorney later characterized these transactions as 'kick backs' for Judge Jenkins. Habermel would also implicate Union County Clerk Trey Peak and local businessman Steve Eckels. As Eyewitness News has previously reported, Eckels has often received preferential treatment in terms of being awarded county contracts.

"I would pay Mr. Eckels, Jody Jenkins' friend," Habermel testified. "He would also receive monetary compensation for doing business in Union County as well as Trey Peak who is a county official as well. That was brought forth to me by them, saying that, 'if we're going to do business with you (Habermel), this is just the cost of business."

Jenkins was not at his office when Eyewitness News tried to reach him for comment. A fiscal court staff member told Eyewitness News that Jenkins had not returned from an early morning appointment. Additionally, Jenkins did not return calls requesting comment.

Law enforcement sources said Jenkins has retained an attorney. However, the identity of Jenkins' attorney is unknown.

Jenkins will make his initial appearance in federal court later this month. If convicted, Jenkins could be sentenced to no less than 20 years in prison for each count, fined $1 million and serve a three year period of supervised release. Jenkins can remain as judge executive through the duration of his criminal case, according to state law. Jenkins can only be removed from office if he's convicted of a felony.

Click here for the official release from the US Attorney's Office.

Click here to read the indictment.

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Union Co. Judge Executive Indicted on Public Corruption Charges

Michigan Owner of Sixteen Adult Foster Care Homes Indicted on Additional Charges Including Obstructing the IRS and Failing to File Tax Returns

PRESS RELEASE:  A federal grand jury sitting in the Eastern District of Michigan returned a superseding indictment today, charging a Grand Blanc, Michigan owner of adult foster care homes with additional tax crimes including obstructing the internal revenue laws and failing to file tax returns, announced Acting Deputy Assistant Attorney General Stuart M. Goldberg of the Justice Department’s Tax Division.

Jeremiah Cheff was indicted in October 2016 on 60 counts of failing to collect, account for and pay over employment taxes. According to the superseding indictment, Jeremiah Cheff controlled the financial and business operations of 16 foster care homes that cared for individuals with mental illnesses and developmental and physical disabilities, including Hunter’s Home, Nico’s Place, Harmony Manor, Hilltop Estates and Deerwood Manor. It is alleged that from September 2010 through September 2014, Cheff withheld payroll taxes from employees’ paychecks, failed to timely file employment tax returns and failed to pay over the funds withheld to the Internal Revenue Service (IRS).

The new charges allege that Cheff corruptly endeavored to obstruct the internal revenue laws and failed to timely file his 2013 through 2015 individual returns. According to the indictment, after the IRS informed Cheff it intended to file a lien to collect unpaid employment taxes, Cheff sent an $80,000 fake financial instrument to the IRS and falsely claimed to a revenue officer that he had paid the taxes due. Cheff also allegedly spent money from his businesses for personal benefit instead of paying it to the IRS, falsely classified his employees as independent contractors, provided false information to his return preparer and filed false 2013 through 2015 partnership returns for Hunter’s Home.

An indictment merely alleges that crimes have been committed and all defendants are presumed innocent until proven guilty beyond a reasonable doubt.

If convicted, Cheff faces a statutory maximum sentence of five years in prison for each of the 60 employment tax counts, three years in prison for obstructing the IRS and one year in prison for each of the failure to file counts. He also faces a period of supervised release, restitution and monetary penalties.

Acting Deputy Assistant Attorney General Goldberg thanked special agents of IRS-Criminal Investigation, who conducted the investigation, and Trial Attorneys Jeffrey McLellan and Carl F. Brooker IV of the Tax Division, who are prosecuting the case. Acting Deputy Assistant Attorney General Goldberg also thanked the U.S. Attorney’s Office for the Eastern District of Michigan for its substantial assistance.

Additional information about the Tax Division and its enforcement efforts may be found on the division’s website.

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Michigan Owner of Sixteen Adult Foster Care Homes Indicted on Additional Charges Including Obstructing the IRS and Failing to File Tax Returns

Philadelphia district attorney pleads not guilty to bribery, corruption charges

Seth Williams

Philadelphia district attorney Seth Williams pleaded not guilty Wednesday to federal bribery and corruption charges and signed a $50,000 bond, according to various reports.

He also handed over his passport, according to reports.

His plea comes a day after his indictment by a federal grand jury on charges related to what officials described as a five-year corruption spree that included accepting tens of thousands of dollars in concealed bribes, a trip to the Dominican Republic and a 1997 Jaguar.

The charges against Williams, 50, a Democrat, also included confiscating $20,000 money intended for a relative's nursing home care and using the funds to pay for his mortgate and electricity, according to official documents and the Philadelphia Inquirer. The news organization identified the relative as Williams' mother, Imelda Williams.

Williams' lawyer, Michael Diamondstein, spoke to reporters outside of court Wednesday and urged the public not to rush to judgment about his client.

"Seth Williams categorically denies ... that he's guilty of any crime," Diamondstein said. "This indictment is 24-hours old and yet too many politicians and commentators have already tried and convicted Seth Williams in the media. Simply because the government makes explosive allegations in a complaint doesn’t mean they’re going to be proven in a court of law."

Philadelphia Mayor Jim Kenney, who expressed disappointment over the developments, asked Williams to resign, the mayor's office confirmed Wednesday night.

The evidence surfaced in part via text messages in which Williams offers himself up to two business owners for assistance.

The U.S. Attorney for the Eastern District of Pennsylvania recused his office from the investigation.

The formal charges announced Tuesday by acting New Jersey U.S. Attorney William Fitzpatrick, who is overseeing the case, include bribery, extortion, honest services wire fraud, and also defrauding a nursing home and family friends by taking the funds earmarked for the relative's nursing home fees. Honest services fraud is when a public official denies someone his or her intangible right to honest services.

"The indictment alleges that as District Attorney, Mr. Williams compromised himself and his elected office by standing ready to help those who were willing to pay him with money, trips and cars," Fitzpatrick said in a statement. "Mr. Williams' alleged willingness to compromise his position of public trust in exchange for private financial gain is all the more unfortunate given that he was elected to protect the interests of the people of Philadelphia as their chief law enforcement officer."

Williams' office requested privacy on the matter.

"The Philadelphia District Attorney's Office does not have any comment at this time," the office said in an e-mail to USA TODAY. "The DA is not in the office today because he is spending time with his family. I ask that you respect his privacy and the privacy of the men and women of the office so all of us can continue to do our jobs without the distraction of additional media attention."

Williams' lawyer, identified by the Inquirer as Michael Diamondstein, told the news organization his client would fight the charges. Sources told the Inquirer that Williams rejected a plea deal earlier this week.

"Mr. Williams vehemently denies that he ever compromised any investigation, case, or law enforcement function," Diamondstein told the Inquirer.

FBI Special Agent in Charge Michael Harpster in a statement called the alleged misconduct "brazen and wide-ranging."

Kenney, the mayor, condemned the alleged behavior.

"It is deeply shameful that the city’s chief law enforcement officer has been implicated in such a flagrant violation of the law," Kenney said in a statement. "At a time when our citizens’ trust in government is at an all-time low, it is disheartening to see yet another elected official give the public a reason not to trust us. That this comes at the head of our justice system is even more troubling. We must all greatly raise the bar for our behavior and show the citizens of Philadelphia that we are capable of carrying out our most basic responsibilities as elected officials, upholding the law.”

The indictment comes during a period of alleged corruption and misspending in Philadelphia. The city controller has charged that a former aide to former Mayor Michael Nutter used a non-profit that operated under the mayor as a "slush fund" for the mayor's office. In December, former U.S. Rep. Chaka Fattah, a Democrat from Philadelphia, was sentenced to 10 years in prison on federal racketeering and bribery charges.

Williams took office in 2010, with much hoopla made over the fact that he was the first black district attorney in Philadelphia and the entire commonwealth of Pennsylvania. In his younger years, he showed much promise. At Penn State, he was president of the Undergraduate Student Government and the Student Black Caucus. He graduated from Georgetown University's law school as a Public Interest Law Scholar.

As an assistant district attorney for a decade with the city of Philadelphia, he launched and led a Repeat Offenders Unit. He was elected district attorney in 2009, attracting more then 75% of the vote. In 2011, his office brought charges against an abortionist who allegedly killed infants who survived the procedure and the abortionist was convicted and sentenced to life.

But things turned for Williams. In 2015, he was criticized for not going after prosecutors who were found to be sharing pornographic and racially derogatory e-mails on government computers. Last year, his a woman identified in the Philadelphia media as his girlfriend turned was sentenced to probation for slashing his tires in 2015. In January, Philadelphia's Board of Ethics fined him $62,000 for failing to disclose $160,000 in gifts. And last month, he announced he would not seek a third term as district attorney because he had "cast an unnecessary shadow" over his office.

The alleged misconduct cited in Tuesday's indictment took place from 2010 to 2015, according to the U.S. Department of Justice. Williams also attempted to conceal the bribes and gifts by filing misleading personal financial statements from 2012 through 2015, the Department of Justice said.

With one of the business owners, Williams accepted a vacation to the Dominican Republic, a custom sofa, a $502 dinner at a Philadelphia restaurant, a $7,000 check, $2,000 in cash, an iPad, Burberry watch and a Burberry purse for his girlfriend, according to the indictment. In return, the district attorney agreed to help the business owner with security screenings when he returned from foreign travel, and asked a police official to help the business owner avoid a screening.

Williams also agreed to help with an associate of the business owner with criminal charges. The business owner texted Williams that the associate would "take any punishment" but "just doesn't wanna do jail," according to the indictment. Williams responded, "I will look into it." Williams then asked about a second future trip to the Dominican Republic to be paid for by the business owner and texted, "I am merely a thankful beggar and don't want to overstep my bounds in asking ... but we will gladly go."

With another business owner, the owner of a bar, Williams accepted 16 round-trip airline tickets to Florida, San Diego, Calif., and Las Vegas for himself, his girlfriend and family members, the indictment alleges. He also asked for and accepted a 1997 Jaguar XK8 and at least $900 in cash, according to the indictment.

In exchange, Williams appointed the bar owner as a special advisor to his office, even though the bar owner was on federal probation resulting from a 2010 federal tax conviction, the indictment said.

Williams also sent a letter to California officials attempting to influence a hearing to revoke or suspend the bar owner's California liquor license.

Williams sent texts to the bar owner that read, "I wish I could help more," "Can I be a celebrity greeter or celebrity bartender to work off my debt ... ?" and "I was serious about just doing whatever I can to help you guys," according to the indictment.

Regarding the nursing home funds, the indictment alleges that Williams diverted pension and Social Security payments intended for one of his family members to pay for his own personal expenses. The funds were to pay for the relative's nursing home costs and Williams was under an agreement with the nursing home to make the payments. Williams also lied and told a nursing home employee that his family member spent the money, according to the indictment. In addition, Williams accepted $10,000 from friends of his relative to cover nursing home expenses and spent the money on himself, the indictment alleges.

The relative was Williams' mother and he used the funds to pay his mortgage and electricity bills, according to the Inquirer.

Williams is expected to surrender and be arraigned Wednesday afternoon, the Inquirer reported.

Also working on the case are the FBI, IRS and U.S. Immigration and Customs Enforcement.

Two prosecutors from the Eastern District of Pennsylvania will work on the case under the supervision of prosecutors from New Jersey.

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Philadelphia district attorney pleads not guilty to bribery, corruption charges

Nevada: I-Team: Family Court Judge Charged in $3M Fraud Scheme

A controversial family court judge has been indicted by a federal grand jury on charges of defrauding people of more than $3 million over a 10-year period.

Clark County Family Court Judge Steven Jones, a 20-year member of the bench, has been charged by federal authorities with conspiracy, fraud, and money laundering crimes for devising and participating in an investment fraud scheme in which he and five others swindled more than $3 million from victims, announced Daniel Bogden, United States Attorney for Nevada.

Jones, 54, was indicted along with Thomas A. Cecrle, Jr., 55, and Terry J. Wolfe, 57, all of Henderson, Constance C. Fenton, 68, of Gig Harbor, Wash., Mark L. Hansen, 54, of Corvallis, Ore., and Ashlee M. Martin, 38, of Las Vegas. The group faces a total of 20 charges including one count of conspiracy to commit mail fraud and wire fraud, six counts of wire fraud, one count of securities fraud, one count of conspiracy to commit money laundering, two counts of engaging in money transactions in criminally-derived property, and nine counts of money laundering.

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I-Team:  Family Court Judge Charged in $3M Fraud Scheme