Diverting Youth Arrested for Arson

San Diego County District Attorney Summer Stephan announced today that her office is providing a $25,000 grant to the San Diego Burn Institute in support of their Youth Firesetter Intervention Program (YFS). The diversion program incorporates evidence-based risk assessment tools and education to intervene in dangerous fire setting behavior by youth and stop it at the source. The grant comes on the heels of the DA announcing its new Juvenile Diversion Initiative.

“Data shows that most youth come into contact with the criminal justice system only once, so initiatives like the Firesetter Intervention Program are critical in re-directing young people away from this specific behavior that got them into trouble,” said DA Summer Stephan. “The program also addresses the root cause of the juveniles’ arson behavior which can put themselves or others in danger.”

YFS responds to referrals from county fire departments, law enforcement, school officials, probation, juvenile justice systems, Metro Arson Strike Team, and others in San Diego and Imperial Counties. The Burn Institute provides risk assessments for future fire setting behaviors and education courses with the youth and family about legal ramifications, fiscal ramifications, and the dangers to self and others. The program also makes referrals to community agencies to address compounding clinical issues.

“Fire is everywhere in our society, from lighting a candle, to large explosions in movies,” said Susan Day, Executive Director of the Burn Institute. “Children see and mimic these behaviors when they don’t understand the risks or think through what could happen. Our YFS program uses prevention and intervention techniques to help change a child’s behavior before a curiosity or experimentation with fire becomes more destructive”

Juveniles under age 18 who are referred for fire setting behaviors are eligible for services available in English, Spanish and other languages. The District Attorney’s Juvenile Division reviews about 10 allegations of arson by youth each year. However, the YFS program assists many more youth than cases the DA receives. Firefighters or law enforcement might suspect a youth is involved in starting the fire but may not have the evidence to submit a case. In those cases, the youth will still be referred to Burn Institute for assessment and education on the dangers of fire.

Research shows that 55% of U.S. arson arrests are under the age of 18, and almost half of these arrests are age 15 and under. Arson is the second leading cause of all fatal home accidents, and fire setting is the largest cause of home deaths among children.

The YFS program is confidential and free of charge. Individuals don’t need a referral and can self-enroll in the program by contacting the Youth Firesetter Program Coordinator at 858-541-2277 x 111 or YFS@burninstitute.org.

Fentanyl-Laced Blue Pill

‘Day of Action’ Calls Attention to Alarming Spike in Fentanyl Overdose Deaths

A “Day of Action” will be held in National City on Saturday, August 28 to bring public awareness to the ongoing increase in fentanyl-related overdose deaths across San Diego County, provide community resources on how to save a life and important information on how to avoid becoming an overdose victim. The event will include demonstrations on how to administer Narcan – the medication used to save a person who is overdosing on opioids, including fentanyl. Free doses of Narcan will be available.

In 2019, there were 152 fentanyl-related overdose deaths. Last year, that number spiked to 461. Based on data so far in 2021, experts predict there will be more than 760 overdose deaths.

‘Day of Action’ Calls Attention to Alarming Spike in Fentanyl Overdose Deaths“Our county is experiencing a fentanyl overdose crisis in which teens and adults dying in nearly every zip code,” said District Attorney Summer Stephan. “In spite of the focused outreach and awareness efforts of many of us in the community, opioid overdose deaths have continued to increase over the last two years. We are stepping up our efforts to educate the public on how street drugs, no matter how authentic they look, are often mixed with fentanyl and are behind the alarming spike in deaths. One pill can kill. This is a call to action for our community to become more informed and empowered to save lives.”

The event is being held at the DA’s CARE Center, 12 N. Euclid Avenue in National City from 9:00 a.m. to 1:00 p.m. The day was organized in partnership with the County Health and Human Services Agency, the National Association for the Advancement of Colored People (NAACP), the San Diego County District Attorney’s Office and many other community organizations.

“The NAACP San Diego branch is happy to partner in this harm reduction activity,” said Francine Maxwell, president of the San Diego Chapter of the NAACP. “Harm Reduction is the best prevention to empower our community. The mission of the NAACP San Diego branch is to always collaborate before we challenge the status quo. We thank the District Attorney for her responsive action and leadership and to all the partners participating in this event.”

In addition to free Narcan, the Day of Action will feature informational booths and resources on housing, education, mentorship, health and behavioral services. Speakers will include DA Summer Stephan; Francine Maxwell, President of the San Diego Chapter of the NAACP; Dr. Nicole Esposito, Assistant Medical Director of County Behavioral Health Services; and DEA Special Agent Rocky Herron.

For more information on the dangers of opioids, watch this video.

Libro de martillo y ley abierta

Gang Member Charged in Murder of Woman in Parked Car

The San Diego County District Attorney filed felony charges against a gang member in connection with the fatal shooting of a woman as she sat in a parked car with her family in Spring Valley in April. Jammerieo Austin, 26, has been charged with murder, attempted murder, conspiracy to commit a crime, shooting at an inhabited vehicle, and two counts of being a felon in possession of a gun.

San Diego resident Karmen Dionne Anderson, 40, was shot in a car parked outside a liquor store on Bancroft and Golf drives in Spring Valley at about 11:30 p.m. on April 24. Anderson was in the car with her husband, who was in the driver’s seat, and a 4-year-old child in the backseat when the shooting started. Anderson, who also went by Karmen Hicks, was the only person hit by gunfire. She was treated at a hospital for multiple gunshots wounds but died two days later.

In open court on Wednesday, the prosecutor said the shooting was gang-motivated and Austin used an AK-47 to shoot 13 rounds into the car, causing it to burst into flames with the 4-year-old momentarily trapped inside the car.

Prosecutors say surveillance footage showed the defendant’s car following the victims’ car with its headlights off just prior to the murder. Austin ambushed the would-be victim when he stopped his car at a liquor store. The defendant’s car drove back and forth several times waiting for their intended target to emerge from the store. As soon as he did, the defendant opened fire. Investigators also located a photograph taken the day of the murder, which showed the defendant posing with fellow gang members, one of whom was holding an AK-47, which is believed to be the weapon used in this murder.

The investigation into this murder is ongoing. Anyone with information about this incident is asked to call the Homicide Unit at (858) 285-6330/after hours at (858) 565-5200. You can remain anonymous by calling Crime Stoppers at (888) 580-8477.

The charges come as law enforcement officials are reporting a troubling increase in gang-related crime and the proliferation of ‘ghost guns’– firearms that are assembled by hand and are usually untraceable. According to the District Attorney’s Office, most of the criminal cases it files involving ghost guns are gang related. Since 2019, the DA’s Gangs Division has charged cases involving over 100 ghost guns. At the same time, gang-related cases submitted to the DA’s Office by law enforcement countywide are up 25% from same time last year

A readiness hearing for Austin has been scheduled for August 5, 2021.

DA Announces Grant Opportunities to Build Safer Neighborhoods

San Diego County District Attorney Summer Stephan announced today that the DA’s Community Grant Program (CGP) is being expanded as her office seeks to engage a more diverse group of non-profit organizations and other community partners that can help build safer neighborhoods. Grants are available to community-based organizations regardless of zip code that are identifying and implementing new and innovative methods to address community safety and expand community assets – such as hope and resilience.

“Our office has been able to show that partnering with and empowering community organizations that are doing exceptional work with small grants allows us to enhance cultural competence in serving crime victims and preventing harm, said DA Stephan. “Many smaller community-based service organizations may not realize this grant funding exists, so we’re working harder to let them know and are encouraging them to consider applying.”

More information, funding requirements and instructions on how to apply can be found here.

In 2018, the County Board of Supervisors authorized the District Attorney Community Crime Reduction Grant Program to support collaborative public safety efforts with community-based organizations up to $3,000,000 each year. The program is funded by the California Board of State and Community Corrections. Grants of up to $50,000 will be provided to participating organizations for a maximum of 12 months to grow promising community-based solutions that produce positive results in the following focus areas: Youth and Family Support, Environmental Justice, Protecting Vulnerable Youth and Victim Support.

These focus areas were determined in collaboration with stakeholders and community partners and are supported by trends in regional crime data. The District Attorney’s Office is also eager and excited to partner with small organizations embedded in communities who may not have had access to grant opportunities previously but are poised to propose innovative and dynamic approaches to addressing the above four areas of focus. The DA’s Office is committed to ensuring providers who receive grants reflect the diverse makeup of the communities we serve.

To be eligible, organizations must have a Business License or be a verified non-profit organization that has been in operation for at least one year.

Grant funding is intended to implement new programs/projects, or to expand existing programs with new and innovative methods to address community safety in the specified areas of focus. Funds are not intended to supplant or replace existing funding and future funding is based on funding availability and not assured.

Synagogue Shooter Pleads Guilty, Will Serve Life in Prison

John T. Earnest, 22, pleaded guilty today to murder and other charges in San Diego Superior Court in connection with a deadly shooting at the Chabad of Poway synagogue two years ago. There were 54 people inside the synagogue when Earnest entered the lobby and opened fire with an assault-style rifle on April 27, 2019. Lori Gilbert-Kaye, 60, was killed in the attack. Rabbi Yisroel Goldstein was shot in both hands, causing him to lose an index finger, and Noya D., then 8, and her uncle, Almog Peretz, were wounded.

Earnest pleaded guilty to the willful, deliberate, premeditated murder of Ms. Kaye, and the willful, deliberate, and premeditated attempted murder of Rabbi Goldstein, Almog Peretz, and Noya D. Earnest admitted that he committed those crimes because of his bias and hatred of Jews, and he admitted that he personally discharged a firearm causing death and great bodily injury. He also pleaded guilty to the arson at the Dar-ul-Arqam mosque for the purpose of terrorizing Muslim worshipers.

Earnest agreed to serve the rest of his life in prison without the possibility of parole, plus 121 years-to-life and 16 years in state prison. A sentencing hearing has been set for September 30, 2021 at 9:00 a.m. in Department 2104 downtown.

The San Diego County District Attorney’s Office released the following statement:

“While we reserved the option of trying this as a death penalty case, life in prison without the possibility of parole for the defendant is an appropriate resolution to this violent hate crime and we hope it brings a measure of justice and closure to the victims, their families, friends and the wider community. After consulting with the Kaye family and the many victims impacted by the shooting, the decision to accept a plea of life in prison was made in the interest of justice and with the knowledge that a parallel prosecution by the U.S. Attorney’s Office and possible plea in that case would prevent the state’s case from moving forward. This plea ensures the defendant is held accountable for his crimes under California state law.”

Earnest Prosecution Timeline:

  • Crime occurred on April 27, 2019.
  • Arraigned on state charges on April 30, 2019.
  • Arraigned on federal charges on May 14, 2019.
  • Earnest submitted a conditional plea agreement on June 4, 2021 for consideration by federal prosecutors.
  • Deadline for federal prosecutors to announce a decision regarding the death penalty is August 30, 2021.
  • Earnest is next due in federal court on September 8, 2021.
  • Sentencing on state charges set for September 30, 2021.
Gavel & Open Law Book

Three Charged with Murder of Marijuana Dispensary Guard

San Diego County District Attorney Summer Stephan announced today that three defendants have been charged with murder in connection with the deadly shooting of a security guard at an illegal Spring Valley marijuana dispensary last year. Kenneth Love, 59, was shot and killed on June 2, 2020 at an illegal dispensary in the 8700 block of Troy Street. The shooting was tied into a broader scheme to extort the illegal dispensaries for money. After an exhaustive investigation by San Diego Sheriff’s Homicide detectives and the FBI Violent Crimes Task Force, three defendants were arrested for Love’s murder.

Two additional defendants have also been charged in connection with the scheme to rob and extort money from illegal dispensaries. If the extortion money was not paid, the defendants used threats and violence to intimidate ownership. The crime spree is responsible for other Spring Valley area shootings in July 2019 and November 2019. Two of the defendants are gang members who reside in the Los Angeles area and the third is a San Diego man associated with a local gang.

“This case demonstrates how violent gang crime knows no borders and criminals will exploit any opportunity, such as marijuana dispensaries operating illegally, to make money,” said District Attorney Stephan. “Law enforcement never gave up on finding the murderers and our team will continue to seek justice for Mr. Love’s family and friends through this prosecution. Extraordinary cooperation among our investigative partners from several local, county and national agencies led to these arrests.”

Daveon Dajuan Hicks Sr., 30, Curry James Williams Jr., 29, and Jamal Johnson, 41, have all been charged with murder, conspiracy to commit extortion and other offenses related to the Spring Valley shootings. Adrian Kasey Batten, 36 was charged with conspiracy to commit extortion and other offenses related to the Spring Valley shootings. Jester Ramos, 28, has been charged with attempted robbery and shooting at an occupied building.

On June 23, 2021 the victim’s loved ones joined community members, and Sheriff’s personnel from Homicide and deputies and Senior Volunteer Patrol from the Rancho San Diego Station at the First Baptist Church of Spring Valley to hand out flyers asking people with information about the murder to come forward.

“I want to thank the Sheriff’s Homicide Unit, as well as detectives with the Rancho San Diego Sheriff’s Station, and the Violent Crimes Task Force for continuously working this case for more than a year to find answers in the murder of Kenneth Love,” said Sheriff William Gore. “We are also grateful to the public for submitting tips when we made renewed calls for new information. This is an example of how law enforcement and community collaboration can hold criminals accountable for their actions.”

In the spring of 2021, the FBI’s Violent Crimes Task Force joined the Sheriff’s Homicide investigation and had a sizable contingent in Los Angeles for arrests that occurred on July 1.

“Last week’s arrests bring a conclusion to this chapter of an investigation by a group of dedicated law enforcement professionals committed to making the streets of San Diego safer for the community to live and work,” said FBI Special Agent in Charge Suzanne Turner. “This case involved a wide array of investigative techniques varying in their complexity, worked jointly with the San Diego County Sheriff’s Department, all with one goal in mind – to bring justice to Mr. Love and his family.”

On July 1, a total of five search warrants were served in Hawthorne, Bellflower, Long Beach, and two warrants were served in Compton. Five firearms were recovered during the execution of these search warrants and Hicks and Williams were arrested at their homes in Compton. The arrests were made possible with continuing assistance of the FBI’s Los Angeles’s Field Office, Los Angeles Sheriff’s Department, Los Angeles Police Department, Violent Crimes Task Force, Long Beach Police Department, Torrance Police Department, and the Hawthorne Police Department.

On July 7, 2021, Johnson and Batten were arrested by San Diego Sheriff’s detectives after they landed at Los Angeles International Airport. Later the same day, a San Diego County Sheriff’s Special Enforcement Detail served a search warrant at Ramos’ residence in the city of San Diego and arrested him there.

Anyone with information about this incident is asked to call the Sheriff’s Homicide Unit at (858) 285-6330/after hours at (858) 565-5200. You can also remain anonymous by calling Crime Stoppers at (888) 580-8477.

Screenshot of Match.com

$2 Million Settlement with Match.com and Other Dating Sites

San Diego County District Attorney Summer Stephan announced today that Match Group, Inc., the owner of numerous popular online dating sites including Match.com, PlentyofFish, OkCupid and Tinder, agreed to pay $2 million in civil penalties and costs, in addition to victim restitution, as part of the settlement of a consumer protection lawsuit. The lawsuit was filed in Santa Cruz county in November 2020 by the California Auto Renewal Task Force (CART), which includes the District Attorney’s Offices in San Diego, Los Angeles, Santa Barbara, Santa Clara, and Santa Cruz counties and the Santa Monica City Attorney’s Office, and alleged that Match’s online dating service subscriptions violated provisions of California’s automatic-renewal and dating service contract laws.

Among other things, the task force alleged that Match’s sign-up processes failed to clearly and conspicuosly inform consumers that they were enrolling in an automatically-renewing service and failed to secure their affirmative consent as required by law. Additionally, the prosecution team alleged that Match’s post-payment acknowledgments failed to inform consumers how to cancel and that the cancelation process was lengthy and tedious – also violations of California’s automatic renewal laws. Match has denied these allegations.

“San Diego and its CART colleagues continue to hold companies accountable when they violate California’s automatic renewal laws, and online dating service companies are no exception,” DA Stephan said. “These laws exist so that consumers are not surprised by unanticipated recurring charges and, when seeking to cancel an automatically-renewing subscription, can do so simply and efficiently. This is one of several recent examples of our consumer protection team working with CART to achieve compliance with these important laws.”

Santa Cruz Superior Court Judge Timothy Volkmann entered a final court judgment on the parties’ stipulated settlement on July 7, 2021.

The judgment requires Match to have full transparency with consumers about their automatically renewing subscriptions.

The company must:
• Clearly and conspicuously disclose its automatic-renewal terms
• Obtain the consumers’ affirmative consent to the terms through a separate checkbox or
similar mechanism before charging for an automatic renewal or continuous service
• Email consumers a confirmation of the transaction after they pay which clearly includes the automatic-renewal terms and information on how to cancel
• Allow consumers to easily cancel their subscriptions, including online

Match has already taken steps to ensure its web disclosures and processes comply with California’s Automatic Renewal and Dating Service Contract laws.

Deputy District Attorneys Colleen E. Huschke and Stephen M. Spinella with the Consumer Protection Division handled this case for the San Diego County District Attorney’s Office.

Welk Resorts Will Pay Up To $ 5.5 Million To Settle Consumer Protection Lawsuit

Gang Claims Innocent Victims

The San Diego County District Attorney’s Office today arraigned Tahjee Ector, 23, of Riverside County on two counts of murder, premeditated attempted murder, shooting into a residence and assault with a firearm in connection with three gang motivated killings that occurred over the past five years. If convicted, he faces life in state prison.

Last month, in connection with same gang motivated crime spree, the District Attorney also charged Kenneth Brooks, 21, with two counts of murder, premeditated attempted murder, shooting into a residence and assault with a firearm.

The charges come as law enforcement officials are reporting a troubling increase in gang-related crime and the proliferation of ‘ghost guns’– firearms that are assembled by hand and are usually untraceable. According to the District Attorney’s Office, most of the criminal cases it files involving ghost guns are gang related. Since 2019, the DA’s Gangs Division has charged cases involving over 100 ghost guns. At the same time, gang-related cases submitted to the DA’s Office by law enforcement countywide are up 25% from same time last year.

Prosecutors say that in May 2016, Ector went to Emerald Hills Park looking for rival gang members to shoot and kill. Believing he had located a rival, Ector shot and killed Kevin Spelmon, 46, as he worked on his car.

Four years later, in May 2020, Ector continued to kill on behalf of his gang. Ector and Brooks engaged in an ongoing conspiracy with other gang members, where they armed themselves with automatic handguns and again attempted to locate, shoot and kill rivals. Their mission culminated in the murder of an innocent victim, Arif Abdalla, 28.

Brooks went in search of rivals in Emerald Hills Park, in May 2021, this time, resulting in the murder of Tamara Shellum, another innocent victim.

The spike in gang-related crime and the widespread use of untraceable guns by gangs needs to be addressed through prevention and prosecution,” said District Attorney Summer Stephan. “We won’t allow gangs to terrorize any of our neighborhoods in San Diego County and we are dedicated to working with our law enforcement partners to stem the alarming uptick in gang-related violence.”

“Preventing and addressing gang-related crime and the use of ghost guns is a priority for the San Diego Police Department,” said San Diego Police Chief David Nisleit. “I would like to thank our Homicide Unit, Gang Investigators, and Special Operations Unit for tirelessly working to bring those responsible for these crimes to justice.”

Recently, the San Diego Police Department said it is on pace this year to nearly double the number of ghost guns they impounded last year. Of every five guns police seize, one is a ghost gun.

In addition, gang shootings are up 129% over the same period last year. Below is a comparison of the first six months of 2021 with the same period in 2020, based on data from the San Diego Police Department.

  • 39 shootings compared with 17 last year, a 129% increase
  • Three attempted murder cases compared to one last year
  • 34 assaults with a deadly weapon compared to 19 last year
  • Nine drive-by shootings compared to two last year

Ector pleaded not guilty to the charges. He is scheduled for a bail review hearing on July 6 at 8:30 a.m. and a preliminary hearing on July 14 at 8:30 a.m.

Brooks is scheduled to be in court on July 20 at 8:30 a.m. for a status hearing.

Fentanyl warning flyer in English

Officials Warn About Increased Fentanyl Overdose Deaths

The top law enforcement leaders in San Diego County are sounding the alarm about a concerning increase in overdose deaths related to fentanyl, especially among younger people. The San Diego County District Attorney’s Office, Sheriff’s Department and Police Chiefs’ and Sheriff’s Association are pushing out the warning on social media in an effort to educate youth and parents that if the pill you’re taking didn’t come from a pharmacy, it could kill you. [TWEET THIS]

In 2019, there were 151 fentanyl-related overdose deaths in San Diego County. According to the San Diego County Medical Examiner’s Office, there were 461 fentanyl-related overdose deaths in San Diego County in 2020, triple the number from the year before. While still early, the projection for 2021 is 700 such overdose deaths.

The District Attorney’s Office is part of the Narcotics Task Force Team 10, which responds to an average of 5 to 6 calls per week; most of them fatal overdoses and most involving a fentanyl-related overdose. The deaths are occurring in every part of the county and affecting every demographic.

“Parents are finding their children dead from fentanyl overdoses, boyfriends finding their girlfriends dead, and children are being put at risk by this alarming spike,” said DA Summer Stephan. “We’ve been sounding this alarm for years but the problem is only getting worse. Our office continues to focus on awareness campaigns while at the same time stepping up our prosecutions of street dealers who know their product is suspect in an attempt to try and save lives. Fentanyl laced drugs continue to be sold on the streets and we need to get the word out that you never know what you’re taking if it’s not from a pharmacy.”

“Our mission is to save lives,” said Sheriff Bill Gore. “Sheriff’s Deputies were the first in the Western United States to carry a nasal spray called Naloxone to counter the effects of an opioid overdose. So far this year, we have saved 59 people from overdosing. These are people deputies and medical staff have encountered on patrol, courthouses and our jails. We also offer safe options to get rid of expired, unused and unwanted medication. No questions asked. Go to sdsheriff.gov to find a Sheriff’s drop box location near you. Now more than ever, we must stay alert against drug misuse and abuse.”

In January of this year, an active firefighter overdosed and died from fentanyl.  In February, two women in Point Loma smoked what they thought was methamphetamine and went to bed. The methamphetamine turned out to have been mixed with fentanyl. One of the women woke up the next morning; the other did not.

In February of this year, an 8-month-old baby was treated at Rady’s Children Hospital after having ingested fentanyl while in the care of his mother and her boyfriend.  Administration of Naloxone by hospital staff saved the baby’s life.  The mother and her boyfriend, both with a history of drug use, are charged with felony child endangerment.

When appropriate, criminal charges are also filed against dealers whose sales result in an overdose death. Depending on the circumstances, these charges range from the sale of fentanyl causing great bodily injury to murder.  There are currently three defendants charged with a total of four murders for having sold fentanyl that resulted in deaths.

“As first responders, law enforcement officers see firsthand the destruction of drug overdose and the devastation it causes to families,” said Roxanna Kennedy, President of the San Diego County Police Chiefs’ and Sheriff’s Association. “People are dying every day. That’s why San Diego County law enforcement leaders are committed to bringing awareness to this issue. We all need to work together to educate our community including parents and young people.”

The District Attorney’s Office joined forces with the Health and Human Services Agency to launch a large scale outreach campaign last year, The San Diego Opioid Project, which included messaging about laced substances that can include deadly fentanyl.

When in a medical emergency, call 911. If you, or someone you know needs help for addiction, call San Diego County’s Access and Crisis Line at (888) 724-7240 or 2-1-1 San Diego for information and support. [TWEET THIS]

Welk Resorts Will Pay Up To $ 5.5 Million To Settle Consumer Protection Lawsuit

Judge Orders a Million Dollars in Restitution in Navy Fraud Case

San Diego District Attorney Summer Stephan and California Attorney General Rob Bonta announced that Paul Flanagan was sentenced today to 357 days of house arrest and ordered to pay $500,000 in restitution for defrauding thousands of U.S. Navy sailors in San Diego County through a tax and insurance scheme. Another defendant, Ranjit Kalsi, was previously sentenced and ordered to pay $500,000 in restitution. The scheme, perpetrated through a company called Go Navy Tax Services, sold expensive and unnecessary insurance products to service members at a substantial commission for the defendants. [TWEET THIS]

“Our military service members and their families contribute so much to our nation – yet there are people without honor who want to cheat our American heroes. We hope that today’s announcement helps right the wrongs that were committed by the malicious scammers of Go Navy Tax,” said Attorney General Bonta. “The California Department of Justice will continue to investigate and prosecute schemes that hurt our men and women in uniform. We protect our military families as we applaud them for protecting our country.”

“The victims of this scam were Navy sailors serving our country and were tricked into signing up for something they didn’t need and couldn’t afford,” said San Diego County District Attorney Summer Stephan. “Working with our law enforcement partners, we were able to shut down the scam, prosecute the offenders, and put money back into the pockets of our hard-working military members. It is particularly satisfying to see these sailors receiving restitution payments, some in the thousands of dollars, to make a positive difference in their lives.”

“Scamming young men and women serving our country to sign up for insurance they didn’t ask for epitomizes the fraud and abuse against vulnerable people we are here to stop,” said Insurance Commissioner Ricardo Lara. “Our insurance investigators are proud to help our sailors receive restitution and put this illegal operation out of commission.”

“The Navy welcomes the outcome of this fraud case and applauds the civilian-military teamwork which led to it,” said Navy Region Southwest spokesman Brian O’Rourke. “Restitution is a positive and fitting result, one which will be appreciated by sailors who have been victimized. Financial predators are sadly a reality for many junior military men and women and their families, even in areas as traditionally supportive to the troops as San Diego. Service members who suspect they may be the victims of fraud are encouraged to contact their local military legal assistance office.”

Defendant Flanagan was sentenced after pleading guilty to one felony count of conspiracy to commit insurance twisting, or making misrepresentations to consumers to induce them to take out insurance policies. Defendant Kalsi previously pleaded guilty to one count of identity theft, a felony, and was sentenced on February 10, 2021, to serve 358 days in custody and pay $500,000 in restitution.  A third defendant, Gregory Martin, pleaded guilty to one count of grand theft, a misdemeanor, on December 7, 2020, and received credit for 517 days served in custody.

The defendants operated Go Navy Tax Services out of a trailer located just outside of the front gate of Naval Base San Diego that advertised free income tax preparation services for military members. The trailer was adorned with military flags intended to deceive service members into thinking the business was affiliated with the U.S. military. The defendants lured service members into the trailer under the pretext of free tax preparation services. The defendants then persuaded service members to purchase retirement accounts, but rather than opening those accounts, the defendants used those service members’ personal information to open unnecessary life insurance policies without their knowledge or consent. The defendants earned over $2 million in commissions related to sales of nearly 5,000 applications for life insurance policies and annuity contracts.

Today’s sentence was the result of a joint effort by the California Department of Justice, San Diego District Attorney’s Office, California Department of Insurance, Office of the Inspector General-Navy Region Southwest, and Naval Criminal Investigative Service. The investigation also received critical support from Naval Base San Diego and the Navy Region Legal Service Office Southwest Legal Assistance Department. This case falls under the Life and Annuity Consumer Protection Program, in which the San Diego District Attorney’s Office receives funding from the Department of Insurance to prosecute cases involving life and annuity financial crimes.

If you believe you or someone you know has been the victim of fraud, you can report it here: https://oag.ca.gov/consumers.

[TWEET THIS]