Trump Sets the Records Strait on Iranian Tolls in Hormuz
Trump Congratulates Mamdani on Socialist Primary Wins, Then Gives Him a Reminder
Daraliza Avila Chevalier's Work With CUAD Could Be Grounds Not to Seat Her...
The Democratic Party Now Belongs to Socialists
Scott Jennings Sends a Warning After Socialist Victories in NY Primaries
Did You Hear New York Socialists' Creepy Chant Following Tuesday's Primary?
Ted Lieu Vows Lawfare Against Acting Attorney General Todd Blanche
Trump Orders DOJ Probe Into Oil Companies Over Gas Prices That Still Aren’t...
Gavin Newsom Bragged About California's Job Growth. There's Just One Problem.
Speaker Mike Johnson Sounds the Alarm As Socialists Gain Ground in the Democratic...
President Trump Torches Republican 'Losers' After Senate Advances War Powers Resolution
Marco Rubio Landed in the Middle East Yesterday. Here's What He Had to...
America 250 Begins Tonight As Trump Takes the Stage on the National Mall
Another Day, Another Biden Appointed Judge Issuing an Insane Immigration Ruling
Trump Makes Major Move to Push for SAVE America Act
Tipsheet

FBI Charges Top United States Customs and Border Protection Official With Fraud, Lying to Federal Agents

FBI Charges Top United States Customs and Border Protection Official With Fraud, Lying to Federal Agents
Nick Wagner/Austin American-Statesman via AP

The Federal Bureau of Investigation announced that a top official at the Customs and Border Protection has been slapped with federal charges, which include a scheme to commit fraud via disaster aid and lying to federal agents. The charges facing Serina Baker-Hill, 55, Director of United States Customs and Border Protection’s (CBP) Center for Excellence and Expertise over Automotive and Aerospace Engineering, stem from application for FEMA funds in 2023 after the Detroit floods (via FBI/DOJ):

Advertisement

A federal criminal complaint was unsealed today charging the Director of United States Customs and Border Protection’s (CBP) Center for Excellence and Expertise over Automotive and Aerospace Engineering with engaging in a scheme to defraud the Federal Emergency Management Agency (FEMA), and lying to federal agents, Acting United States Attorney Julie A. Beck announced. 

Beck was joined in the announcement by Cheyvoryea Gibson, Special Agent in Charge of the Detroit Field Office of the Federal Bureau of Investigation (FBI), and Daniel Altman, Executive Director of CBP’s Office of Professional Responsibility (OPR). 

Serina Baker-Hill, 55, of Detroit, is a career employee of CBP. Following a series of floods in the Detroit area in August of 2023, Michigan’s request for a federal disaster declaration was approved, which allowed residents to apply for FEMA assistance. Baker-Hill applied for FEMA assistance for flood damage and a FEMA inspector determined there was damage to the basement in Baker-Hill’s home. During the inspection, Baker-Hill informed the inspector she was not able to live safely in the home while the repairs were being made. Consequently, FEMA approved benefits for Baker Hill to assist with home repairs and for two months of rental assistance. The approval letter from FEMA indicated that the rental assistance money was to be used solely to help Baker-Hill pay rent and essential utility costs while she was in temporary housing. 

According to Baker-Hill’s bank records, none of the FEMA money was used for rental, hotel, or utility expenses. Video surveillance at the home showed that Baker-Hill and her husband continued to live in the home after receiving the rental assistance funds from FEMA. Additionally, records for the home do not show a significant drop in utilities consistent with the property being unoccupied during this time. 

Baker-Hill was later interviewed by FBI and CBP-OPR agents and informed them that she has never committed illegal activity of any kind and had never defrauded the U.S. government. 

A complaint is only a charge and is not evidence of guilt.  Trial cannot be held on felony charges in a complaint.  When the investigation is completed, a determination will be made whether to seek a felony indictment. 

Advertisement

Related:

LAW AND ORDER

This is good news, but what about the Department of Homeland Security leakers?

Join the conversation as a VIP Member

Recommended

Trending on Townhall Videos