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.

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San Diego County District Attorney Summer Stephan announced today that all 2,030 untested sexual assault kits (SAKs) from 12 police agencies across the county have been tested after being sent to an independent lab. It is yet another significant milestone in this three-year project.

The DA also said testing has resulted in a new criminal case being filed against a defendant accused of sexually assaulting a 13-year-old girl in 2014. Larry Gene Rivers, 57, is charged with two felony counts of a lewd act upon a child and faces up to 21 years in prison if convicted. DNA evidence from a sexual assault kit that was part of the DA’s testing project led to the charges. Rivers was arraigned on April 16 and has a preliminary hearing scheduled for August 24. [TWEET THIS]

“With the filing of a criminal case as a result of our testing project, it’s proof that these sexual assault kits contain powerful evidence that can speak on behalf of victims and help us pursue justice on their behalf years later,” said District Attorney Summer Stephan. “There is a lot of work that goes on behind the scenes to investigate the results we’re getting from the CODIS uploads. Behind this monumental milestone of testing 2,030 sexual assault kits is an elite DA team of prosecutors, investigators, paralegals and victim advocates who worked tirelessly to bring dignity and determination to each case. We will continue to prioritize the testing of sexual assault kits and to invest in following up and investigating any hits to determine if a case built on proof beyond a reasonable doubt can be filed.”

Results have come back from all the kits that were sent for testing and indicate that 735 of the SAKs contained DNA other than the victim’s.  If the DNA profile developed meets the requirements of CODIS, that DNA is now in the process of being uploaded into the FBI’s national CODIS (Combined DNA Index System) database to determine if there is a potential offender match.

As of May 2021, DNA results from 485 Sexual Assault Kits have been uploaded into CODIS. The labs responsible for conducting the CODIS uploads for this project are Verdugo Lab in Glendale and the San Diego County Sheriff’s Department Crime Lab. Of the SAKs uploaded to CODIS so far, 167 are new offender hits, 125 of which are “Warm” hits, and 42 hits are “Cold” hits. A “Warm” hit is when the suspect was known to the victim or the victim knew the real name of the suspect and the suspect was identified. A “Cold” hit is when the suspect was not known to the victim, or the victim did not provide an actual real name or identification.

There have been 52 case-to-case hits (forensic hits), which is when a DNA profile from one case matches to a DNA profile from a different case, including both solved and unsolved cases. A case-to-case hit could lead to an investigation. 100 profiles hit in CODIS to an offender sample (conviction match) but are not considered a new offender hit. It is important to note that the number of CODIS hits will increase as more SAKs are uploaded into CODIS.

The DA’s Office is reviewing the results from the CODIS uploads which could lead to new investigations. About 36% of the SAKs tested by Bode Labs produced a DNA profile or partial DNA profile that belongs to a person who is not the victim. Any eligible DNA profiles are uploaded into the DNA database. The DA’s Office reviews the results of matches between the DNA evidence from SAKs and DNA profiles in the DNA database. Investigators use matches from the DNA database to re-examine the case to determine if it can be proven beyond a reasonable doubt with the new evidence.

Statistics related to the testing are updated monthly and can be found on the DA’s public website.

The announcement that the first part of this large scale county-wide public safety initiative has been completed clears the untested rape kits from the Sheriff’s Department, eight Police Departments and three University Police Departments. This initiative does not include rape kits from the San Diego Police Department, which also made the determination to send their Sexual Assault Kit inventory to the same outside laboratory for testing as is being used in the DA’s project.

Reducing the countywide backlog of untested sexual assault kits (SAKs) has been a priority for DA Summer Stephan since taking office and to fulfill that priority, she identified funding and retained Bode Cellmark Forensics of Lorton, Virginia, which has a track record of for excellence in DNA testing. To date, more than $1.7 million has been spent by the District Attorney’s Office on testing. Sheriff William Gore and the San Diego County Sheriff’s Department are key partners in the project, which received praise from victims’ rights groups like the Joyful Heart Foundation. [TWEET THIS]

In honor of Asian American and Pacific Islander Heritage Month, we are highlighting compelling stories from DA employees and what inspired them to pursue a career in public service.

Meet DA Investigative Specialist Arnel Alamo, who has been part of the District Attorney’s Bureau of Investigation (BOI) since 2006. He conducts low end investigations and serve criminal subpoenas throughout the County. He also performs a wide variety of investigative functions related to the DA’s Bureau of Investigations.

Why did you decide to work at the DA’s Office?

“When I was a college student pursuing my Criminal Justice degree, I interned at the Public Defender’s Office and the Chula Vista Police Department Crime Lab. My experience in my internship motivated me to pursue a career in public service. I have always enjoyed interacting with the public and working with our Criminal Justice System. Working for the District Attorney’s Office gave me the opportunity to do both.”

Why is AAPI Heritage Month important to you?

“With the current climate towards Asians, I think it is important to highlight and share – whether it’s through their voices, food, entertainment, or music – the contributions Asian Americans and Pacific Islanders have made towards US history. AAPI month celebrates our culture and heritage while reflecting on our families’ sacrifices for an opportunity for a brighter future for the next generation.”

In honor of Asian American and Pacific Islander Heritage Month, we are highlighting compelling stories from DA employees and what inspired them to pursue a career in public service.

Meet Deputy District Attorney Helen Kim, who is currently assigned to the felony unit in the North County branch.

Why did you decide to work at the DA’s Office?

“My family had lost our small business during the 1992 riots.  My parents did not know the language or the law, and as a young child, I witnessed my parents stand helplessly on the sidelines as their hopes and dreams were destroyed.  I realized this was a familiar story to many immigrant families.  I vowed to fight for victims who felt invisible and voiceless.  As a deputy district attorney, not only can I directly help those who have been victimized in a specific incident, but also indirectly protect future victims through legislation and case law.”

Why is AAPI Month important to you?

“AAPI month is important to me as it celebrates and honors AAPI who have contributed to the enrichment and progress of this country with sweat, tears, and sacrifice.  Racism against AAPI is not new, but with the recent rise of violence against Asian Americans, AAPI month is especially important to educate against stereotypes, promote diversity, and bring communities together.”