Ex-State/FSI Employee Gets 26 Years in Prison for Child Pornography Production

Last July, we blogged briefly about State/FSI’s digital media administrator who pleaded guilty of child pornography production. On Friday, USDOJ announced that  Skydance MacMahon, 45, was sentenced to 26 years in prison for production of child pornography. Excerpt below:

Former State Department Employee Sentenced for Producing Child Pornography

An Alexandria man was sentenced today to 26 years in prison for production of child pornography.

According to court documents, over at least a two year period, Skydance MacMahon, 45, conspired with an adult in Canada to produce over a thousand sexually explicit images and videos of minor children in Canada. These images and videos were produced at the direction of MacMahon using Skype and hidden cameras as well as overt recording. MacMahon distributed these image and video files to other users and consumers of child pornography by providing access to the files on his cloud storage services and also by directly sending the files to other users.  In addition to the child pornography images and videos MacMahon himself created, he also received and possessed thousands of images and videos of child pornography.

During the time he committed these offenses, MacMahon was a Digital Media Administrator at the Foreign Services Institute of the U.S. Department of State in Arlington.

This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by U.S. Attorneys’ Offices and the Child Exploitation and Obscenity Section (CEOS), Project Safe Childhood marshals federal, state and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.

This is a case that originated in Ohio when local police interviewed of an individual who admitted to sexually assaulting a five year old minor victim and producing pornographic images. That individual’s phone led to Dropbox links, which then led to a State Department IP address. The Affidavit executed in support of this criminal case notes that MacMahon, a GS-14 employee also used his USG-issued Iphone7 in the conduct of this crime. Excerpt below from the FBI agent’s affidavit:

9. The reponse from Dropbox included, in part, information pertaining to the kvlesil007@protonmail.com User ID: 663651981. This paid account was created on April 15, 2017. A usemame of “Kyle Silvyr” was provided by the registrant. A recurring payment of 99.99 was established using a Mastercard Debit card (521992XXXXXX0894). Multiple IP addresses used for authentification were also provided (IP address 2601:140:8000:61af:2d75:7fef:f243:6dfd on 08/09/2017 at 13:18:19 GMT; IP address 12.28.184.116 on 09/14/2017 at 18:24:55 GMT).

10. An open source search identified IP address 12.28.184.116 as being associated with the US Department of State , 4020 Arlington Blvd, Arlington VA.

13. Database queries identified J.M. as an individual associated with the Menokin Drive, Alexandria, VA address. An open source search located a social networking profile associated with J.M. that contains publicly viewable images of the account holder who visually matches the likeness of J.M.’s Virginia driver’s license photograph. Additional publicly viewable photographs on J.M.’s Facebook profile include those of a Caucasian male identified as “SKYDANCE MACMAHON”. SKYDANCE MACMAHON visually matches the individual appearing in the two (2) non-pornographic images in the material in the kvlesil007@protonmail.com User ID 663651981 Dropbox.com account.

15. An open source search identified a Linkedln.com profile for SKYDANCE MACMAHON who self-identified as a Digital Media Administrator at the Foreign Services Institute (which is associated with the Department of State) in Arlington, VA, and a 1995 graduate of James Madison University. Database queries fully identified SKYDANCE MACMAHON. SKYDANCE MACMAHON’s Virginia driver’s license photograph visually matches the likeness of the male depicted in the images contained in the kvlesil007@Drotonmail.com User ID 663651981 Dropbox.com account and the SKYDANCE MACMAHON Facebook account.

16. On March 16,2018, an administrative subpoena to Kik for usemame kylesilOOT yielded a confirmed email address associated with the account as kvlesil007@protonmail.com. Review of the IP logs provided by Kik yielded a mixture of the IP address (12.28.184.116) resolving to the Department of State facility, Verizon Wireless IP addresses, and a Comcast Communications IP address (73.87.155.249) which resolves to the same address in the 2400 block of Menokin Drive, Alexandria VA 22302, as recently as of March 15, 2018. The Menokin address is the address of J.M., who investigation has revealed is an associate and girlfnend of SKYDANCE MACMAHON.

19. On March 15, 2018, Department of State, Office of Inspector General (OIG) was contacted regarding the employment of SKYDANCE MACMAHON. OIG confirmed SKYDANCE MACMAHON was currently employed as a Federal Grade 14 employee at the US State Department, as a Digital Media Administrator at the Foreign Services Institute in Arlington, VA.

22. SKYDANCE MACMAHON advised that minutes prior to the investigators arriving at his work, he received a telephone call from his wife telling him the FBI/police were at their daughter’s school and they asked that she come over the to the school to talk. Upon hanging up the phone with his wife, SKYDANCE MACMAHON deleted items off of his Iphone 7 cellular telephone, such as the applications “kik”, “Wire”, “Dropbox”, “Box” and inappropriate photographs that consisted of child pornography. SKYDANCE MACMAHON’s Iphone 7 was his Department of State issued cellular telephone that he used to communicate with K.C., and other individuals using apps such as Kik and Dropbox.

The case is USA v. Macmahon; Case Number: 1:18-mj-00218-IDD. Warning, abhorrent and horrifying details.

#

Advertisements

Ex-@StateDept Employee Pleads Guilty to Student Loan Fraud

On October 19, USDOJ announced that Corey Cadet Dukes who worked for the State Department from 2013-2017 pleaded guilty to “fraudulently discharging over $200,000 in student loan debt.” Dukes reportedly worked as a GS-11 in Lorton, VA, and later as a GS-13 in the Springfield, VA location.

Former State Department Employee Pleads Guilty to Student Loan Fraud

ALEXANDRIA, Va. – A Georgia man pleaded guilty today to fraudulently discharging over $200,000 in student loan debt.

According to court documents, Corey Cadet Dukes, 39, of Jonesboro, and formerly of Alexandria, was an employee of the U.S. Department of State from 2013-2017. Simultaneously, Dukes was also a full-time supervisor for a security company providing protection to a federal building in Washington, D.C. Nevertheless, Dukes applied through the Department of Education for a Total and Permanent Disability (TPD) discharge of over $200,000 in student loan debt, affirming that he was unable to work and was disabled.

The Department of Education conditionally discharged Dukes’ student loans subject to successful completion of a three-year income monitoring period, which required that TPD applicants not earn over the Federal Poverty Guidelines for a family of two, which was no higher than $16,020. Earned income over that amount triggered a repayment obligation and the loans would be reinstated. After failing to respond to multiple requests for proof of income, in October 2016, Dukes submitted a signed self-certification stating: “I, Corey Dukes, did not have any earned income from May 1, 2013 – October 13, 2016.” In reality, during this same period Dukes had earned over $331,000 from his two full-time jobs, had purchased a Bentley, a Porsche, and other luxury vehicles. The Department of Education permanently discharged $205,687.74 of Dukes’ student loan debt.

Dukes pleaded guilty to wire fraud and faces a maximum penalty of 20 years in prison when sentenced on Jan. 4, 2019. Actual sentences for federal crimes are typically less than the maximum penalties. A federal district court judge will determine any sentence after taking into account the U.S. Sentencing Guidelines and other statutory factors.

G. Zachary Terwilliger, U.S. Attorney for the Eastern District of Virginia, and Steve A. Linick, Inspector General of the State Department, made the announcement after U.S. District Judge Anthony J. Trenga accepted the plea. Assistant U.S. Attorneys Russell L. Carlberg and Kimberly R. Pedersen are prosecuting the case.

A copy of this press release is located on the website of the U.S. Attorney’s Office for the Eastern District of Virginia. Related court documents and information is located on the website of the District Court for the Eastern District of Virginia or on PACER by searching for Case No. 1:18-cr-298.

*

The Indictment includes the following details:

1. Defendant COREY CADET DUKES (hereafter “DUKES” or “the defendant”) resided in Leesburg, Virginia or Alexandria, Virginia, located within the Eastern District of Virginia. During approximately 2006-2012, DUKES had obtained multiple student loans from various lenders, totaling over $200,000 in principal.

2. From approximately October 11, 2012 though approximately August 11,2017, DUKES was employed full-time at Paragon Systems (“Paragon”) providing security services at a U.S. Government facility in Washington, D.C. as a supervisory security guard, and was paid an annual salary beginning at about $53,000 and increasing to approximately $70,000.

3. From approximately May 5, 2013 through approximately August 22, 2017, DUKES was also employed full-time by the U.S. Department of State (the “State Department”), as a GS-11 with a duty station first in Lorton, Virginia, then as a GS-13 in Springfield, Virginia, in the Eastern District of Virginia, and was paid an annual salary beginning at approximately $62,467 and increasing to approximately $97,956.

4. During portions of 2012 and 2015, DUKES also earned income working for Masters Security (“Masters”) as a security guard at various locations in and around the Eastern District of Virginia.

Folks, how does one have two full-time security jobs?

#

Foreign Service Employee Pleads Guilty to Submitting False Claims to @StateDept

 

On October 17, USDOJ announced that a “Foreign Service Officer” Tiffany Thomas  has pleaded guilty  for submitting false claims while employed at the Regional Security Office  in Lome, Togo.

Foreign Service Officer Pleads Guilty to Submitting False Claims to the Department of State

Charleston, South Carolina —- United States Attorney Sherri A. Lydon stated today that Tiffany Thomas, age 34, of Bowie, Maryland, has entered a guilty plea in federal court in Charleston to Submission of False, Fictitious, and Fraudulent Claims, a violation of 18 U.S.C. § 287.  United States District Judge Margaret Seymour, of Charleston, accepted the guilty plea and will impose sentence after she has reviewed the presentence report, which will be prepared by the U.S. Probation Office.

Evidence presented at the change of plea hearing established that Thomas submitted false claims while she was employed in the Department of State’s Regional Security Office in Lome, Togo.  The funds were managed by the Department of State’s Global Financial Services Center in Charleston.   As part of the scheme, Thomas submitted forged receipts for expenses related to official travel in the United States and abroad. The Government alleges the claims exceeded $100,000.

Ms. Lydon stated the maximum penalty for Submission of False, Fictitious, and Fraudulent Claims is imprisonment for 5 years, a fine of $250,000, and up to 3 years of supervised release.

The case was investigated by special agents of the Department of State,  Office of Inspector General, led by Inspector General Steve A. Linick.  Assistant United States Attorney Matt Austin of the Charleston Office is prosecuting the case.

 The slim court documents make no mention of her employment status but she appears to self-described as an FS specialist online (Tiffany Thomas – Foreign Affairs Specialist – U.S. Department of State …).  The DOJ announcement says she worked at the Regional Security Office (RSO) located at the U.S. Embassy in Lome, Togo. Note that Foreign Service officers (sometimes called “generalists”as opposed to specialists) are commissioned officers, nominated by the President and confirmed by the U.S. Senate; they typically do not work at security offices.

A one-page court document labeled “Felony Information” contains the following:

Beginning in or about May 2015 and continuing up until in or about November 2017, in the District of South Carolina, and elsewhere, the Defendant, TIFFANY THOMAS, made and presented to the United States Department of State claims upon and against the United States Treasury worth more than $100,000, that is, the Defendant submitted vouchers claiming lodging reimbursement, knowing that the claims were false, fictitious, and fraudulent in that she fabricated lodging receipts for non-existent properties; she failed to lodge at the addresses listed on the vouchers during the relevant times; and she improperly claimed lodging reimbursement for residences owned by family members; All in violation of Title 18, United States Code, Section 287.

The case is USA v. Thomas 2:2018cr00739.

#