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Description: Richmond, Virginia criminal lawyer represented Defendant charged with wire fraud to defraud the American Red Cross of disaster relief funds donated to the Red Cross by members of the American public for the benefit of the victims of Hurricane Harvey in 2017.

Muata Khalif, 55, conspired with other individuals to obtain the personal information of Texas residents, and to use that personal information to apply for and obtain Red Cross disaster relief payments in those individuals’ names. In the wake of Hurricane Harvey’s landfall in August of 2017, and the resultant damage to areas of Texas and Louisiana, the Red Cross initiated an “Immediate Assistance Program,” funded by public donations, to provide financial assistance to disaster victims. Upon verifying that an applicant was, in fact, a resident of an affected area in Texas, the Red Cross would provide the applicant with a $400 cash payment, which the applicant could retrieve at, among other designated locations, Wal-Mart Money Centers. To retrieve the $400 Red Cross payment, the applicant needed to be able to provide the applicant’s verified Red Cross client ID number and a corresponding, specific payment reference number.

In October of 2017, Khalif – at the time, a resident of Emporia, Virginia – obtained the client ID and reference numbers of at least 116 individuals. Armed with this information, and over the course of a five-day span, Khalif traveled to Wal-Mart stores located in Emporia, Colonial Heights, Petersburg, and Midlothian to obtain the Red Cross relief payments intended for those individuals. One day into his scheme, Khalif met, befriended, and then recruited a Petersburg Wal-Mart Money Center cashier. Assisted by this Wal-Mart employee, Khalif eventually obtained 116 Red Cross disaster relief payments, totaling more than $46,000 in fraud loss to the Red Cross—funds which had been donated to the Red Cross for the explicit purpose of assisting hurricane victims.

Khalif is scheduled to be sentenced on November 17. He faces a maximum penalty of 20 years in prison. 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.

Jessica D. Aber, U.S. Attorney for the Eastern District of Virginia, and Jerald W. Page, Special Agent in Charge of the U.S. Secret Service’s Richmond Field Office, made the announcement after U.S. Magistrate Judge Mark R. Colombell accepted the plea.

Assistant U.S. Attorneys Kaitlin Cooke and Thomas A. Garnett are prosecuting the case.

18 U.S.C. § 1349; CONSPIRACY TO COMMIT WIRE FRAUD; FORFEITURE ALLEGATION
(1)
18 U.S.C. §§ 1343 AND 2; WIRE FRAUD; FORFEITURE ALLEGATIONS
(2-4)
18 U.S.C. §§ 1028A(a)(1) AND (2); AGGRAVATED IDENTITY THEFT
(5-7)

Outcome: 08/19/2022 20 Minute Entry for proceedings held before Magistrate Judge Mark R. Colombell: Plea Agreement Hearing as to Muata Khalif held on 8/19/2022; Rule 11 Waiver submitted; Deft rearraigned on Count 1 and entered plea of guilty; Court accepted plea; Govt not seeking detention; Sentencing set for 11/17/2022 at 10:00 AM in Richmond Courtroom 7400 before District Judge Robert E. Payne; Deft continued on current bond. (Court Reporter FTR.) (nbrow) (Entered: 08/22/2022)
08/19/2022 21 Waiver of Right to Rule 11 before a US District Judge by Muata Khalif. (nbrow) (Entered: 08/22/2022)
08/19/2022 22 Statement of Facts as to Muata Khalif. (nbrow) (Entered: 08/22/2022)
08/19/2022 23 PLEA AGREEMENT as to Muata Khalif. (nbrow) (Entered: 08/22/2022)
08/19/2022 24 Sentencing Guideline Order as to Muata Khalif. See for complete details. Signed by District Judge Robert E. Payne on 8/19/2022. (nbrow) (Entered: 08/22/2022)
08/19/2022 25 REPORT AND RECOMMENDATIONS on Plea of Guilty as to Muata Khalif Objections to R&R due by 9/5/2022. Signed by Magistrate Judge Mark R. Colombell on 8/19/2022. (nbrow) (Entered: 08/22/2022)

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