We’ve never before reprinted a Department of Justice press release. This one is worth reprinting in full. – Jeff
Department of Justice
Office of Public Affairs
FOR IMMEDIATE RELEASE
Friday, March 26, 2021
Historic level of enforcement action during national health emergency continues
The Department of Justice announced an update today on criminal and civil enforcement efforts to combat COVID-19 related fraud, including schemes targeting the Paycheck Protection Program (PPP), Economic Injury Disaster Loan (EIDL) program and Unemployment Insurance (UI) programs.
As of today, the Department of Justice has publicly charged 474 defendants with criminal offenses based on fraud schemes connected to the COVID-19 pandemic. These cases involve attempts to obtain over $569 million from the U.S. government and unsuspecting individuals through fraud and have been brought in 56 federal districts around the country. These cases reflect a degree of reach, coordination, and expertise that is critical for enforcement efforts against COVID-19 related fraud to have a meaningful impact and is also emblematic of the Justice Department’s response to criminal wrongdoing.
“The Department of Justice has led an historic enforcement initiative to detect and disrupt COVID-19 related fraud schemes,” said Attorney General Merrick B. Garland. “The impact of the department’s work to date sends a clear and unmistakable message to those who would exploit a national emergency to steal taxpayer-funded resources from vulnerable individuals and small businesses. We are committed to protecting the American people and the integrity of the critical lifelines provided for them by Congress, and we will continue to respond to this challenge.”
“To anyone thinking of using the global pandemic as an opportunity to scam and steal from hardworking Americans, my advice is simple – don’t,” said Acting Assistant Attorney General Nicholas L. McQuaid of the Justice Department’s Criminal Division. “No matter where you are or who you are, we will find you and prosecute you to the fullest extent of the law.”
“We will not allow American citizens or the critical benefits programs that have been created to assist them to be preyed upon by those seeking to take advantage of this national emergency,” said Acting Assistant Attorney General Brian M. Boynton of the Justice Department’s Civil Division. “We are proud to work with our law enforcement partners to hold wrongdoers accountable and to safeguard taxpayer funds.”
In March 2020, Congress passed a $2.2 trillion economic relief bill known as the Coronavirus Aid, Relief, and Economic Security (CARES) Act designed to provide emergency financial assistance to the millions of Americans who are suffering the economic effects caused by the COVID-19 pandemic. Anticipating the need to protect the integrity of these taxpayer funds and to otherwise protect Americans from fraud related to the COVID-19 pandemic, the Department of Justice immediately stood up multiple efforts dedicated to identifying, investigating, and prosecuting such fraud. Leveraging data analysis capabilities and partnerships developed through its vast experience combatting economic crime and fraud on government programs, the Justice Department’s response to COVID-19 related fraud serves as a model for proactive, high-impact white-collar enforcement, and demonstrates our agility in responding to new and emerging threats. This rapid and nationwide response enabled the Justice Department to quickly ensure accountability for wrongdoing amid a national crisis and sent a forceful message of deterrence during an ongoing crisis. The multifaceted and multi-district approach to enforcement during this national health emergency continues and is expected to yield numerous additional criminal and civil enforcement actions in the coming months.
On criminal matters, the Justice Department’s efforts to combat COVID-19 related fraud schemes have proceeded on numerous fronts, including:
Paycheck Protection Program (PPP) fraud: Prominent among the department’s efforts have been cases brought by the Criminal Division’s Fraud Section involving at least 120 defendants charged with PPP fraud. The cases involve a range of conduct, from individual business owners who have inflated their payroll expenses to obtain larger loans than they otherwise would have qualified for, to serial fraudsters who revived dormant corporations and purchased shell companies with no actual operations to apply for multiple loans falsely stating they had significant payroll, to organized criminal networks submitting identical loan applications and supporting documents under the names of different companies. Most charged defendants have misappropriated loan proceeds for prohibited purposes, such as the purchase of houses, cars, jewelry, and other luxury items. In one case, U.S. v. Dinesh Sah, in the Northern District of Texas, the defendant applied for 15 different PPP loans to eight different lenders, using 11 different companies, seeking a total of $24.8 million. The defendant obtained approximately $17.3 million and used the proceeds to purchase multiple homes, jewelry, and luxury vehicles. In another case, U.S. v. Richard Ayvazyan, et al., in the Central District of California, eight defendants applied for 142 PPP and EIDL loans seeking over $21 million using stolen and fictitious identities and sham companies, and laundered the proceeds through a web of bank accounts to purchase real estate, securities, and jewelry.
Economic Injury Disaster Loans (EIDL) fraud: The department has also focused on fraud against the EIDL program, which was designed to provide loans to small businesses, agricultural and non-profit entities. Fraudsters have targeted the program by applying for EIDL advances and loans on behalf of ineligible newly-created, shell, or non-existent businesses, and diverting the funds for illegal purposes. The department has responded, primarily through the efforts of the U.S. Attorney’s Office for the District of Colorado and their partners at the U.S. Secret Service, acting swiftly to seize loan proceeds from fraudulent applications, with $580 million seized to date and seizures ongoing. The EIDL Fraud Task Force in Colorado, comprised of personnel from five federal law enforcement agencies and federal prosecutors, is investigating a broad swath of allegedly fraudulently loans and their applicants. It is working to identify individual wrongdoers and networks of fraudsters appropriate for prosecution.
Unemployment Insurance (UI) fraud: Due to the COVID-19 pandemic, more than $860 billion in federal funds has been appropriated for UI benefits through September 2021. Early investigation and analysis indicate that international organized criminal groups have targeted these funds by using stolen identities to file for UI benefits. Domestic fraudsters, ranging from identity thieves to prison inmates, have also committed UI fraud. In response, the department established the National Unemployment Insurance Fraud Task Force, a prosecutor-led multi-agency task force with representatives from more than eight different federal law enforcement agencies. Additionally, the department is hiring Assistant U.S. Attorneys in multiple U.S. Attorney’s Offices whose focus will be UI fraud prosecutions. Since the start of the pandemic, over 140 defendants have been charged and arrested for federal offenses related to UI fraud. In one case, U.S. v. Leelynn Danielle Chytka, in the Western District of Virginia, a defendant recently pleaded guilty for her role in a scheme that successfully stole more than $499,000 in UI benefits using the identities of individuals ineligible for UI, including a number of prisoners.
Through the department’s International Computer Hacking and Intellectual Property (ICHIP) program, ICHIP advisors have provided assistance and case-based mentoring to foreign counterparts around the globe to help detect, investigate and prosecute fraud related to the pandemic. The ICHIPs have helped counterparts combat cyber-enabled crime (e.g., online fraud) and intellectual property crime, including fraudulent and mislabeled COVID-19 treatments and sales of counterfeit pharmaceuticals. ICHIPs conducted webinars for foreign prosecutors and law enforcement in Asia, Africa, Europe, and South America on how to take down fraudulent COVID-19 websites. These webinars addressed methods for finding the registrar for a particular domain and requesting a voluntary takedown as well as the U.S. legal processes necessary for obtaining a court order that would bind a U.S. registrar. This has resulted in the take down of multiple online COVID-19 scams and significant seizures of counterfeit medicines and medical supplies such as masks, gloves, hand sanitizers and other illicit goods.
The department has also brought actions to combat coronavirus-related fraud schemes targeting American consumers. With scammers around the world attempting to sell fake and unlawful cures, treatments, and personal protective equipment, the department has brought dozens of civil and criminal enforcement actions to safeguard Americans’ health and economic security. The department has prosecuted or secured civil injunctions against dozens of defendants who sold products — including industrial bleach, ozone gas, vitamin supplements, and colloidal silver ointments — using false or unapproved claims about the products’ abilities to prevent or treat COVID-19 infections. The department has also worked to shutter hundreds of fraudulent websites that were facilitating consumer scams, and it has taken scores of actions to disrupt financial networks supporting such scams. The department is also coordinating with numerous agency partners to prevent and deter vaccine-related fraud.
The department is also using numerous civil tools to address fraud in connection with CARES Act programs. For example, in the Eastern District of California, the department obtained the first civil settlement for fraud involving the Paycheck Protection Program, resolving civil claims under the Financial Institutions Reform, Recovery and Enforcement Act (FIRREA) and the False Claims Act (FCA) against an internet retail company and its president and chief executive officer arising from false statements to federally insured banks to influence those banks to approve, and the SBA to guarantee, a PPP loan. FIRREA allows the government to impose civil penalties for violations of enumerated federal criminal statutes, including those that affect federally-insured financial institutions. The FCA is the government’s primary civil tool to redress false claims for federal funds and property involving a multitude of government operations and functions. The FCA permits private citizens with knowledge of fraud against the government to bring a lawsuit on behalf of the United States and to share in any recovery. Such whistleblower complaints have been on the rise as unscrupulous actors take advantage of vulnerabilities created by the COVID-19 pandemic and the new government programs disbursing federal relief, and whistleblower cases will continue to be an essential source of new leads to help root out the misuse and abuse of taxpayer funds.
Indictments and other criminal charges referenced above are merely allegations, and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
The unprecedented pace and tempo of these efforts is made possible only through the diligent work of a wide range of Justice Department partners, including the Criminal Division’s Fraud Section and Money Laundering and Asset Recovery Section, the Civil Division’s Commercial Litigation Branch (Fraud Section) and Consumer Protection Branch, U.S. Attorneys’ Offices throughout the country, and law enforcement partners from the FBI, Department of Labor Office of Inspector General, U.S. Secret Service, IRS-Criminal Investigation, Defense Criminal Investigative Service, Homeland Security Investigations, U.S. Postal Inspection Service, the Offices of Inspectors General from the Small Business Administration, Department of Homeland Security, Social Security Administration, Federal Deposit Insurance Corporation, Department of Health and Human Services, Department of Veterans Affairs, Federal Housing Finance Agency and Federal Reserve Board, Food and Drug Administration’s Office of Criminal Investigations, Treasury Inspector General for Tax Administration, Financial Crimes Enforcement Network, Special Inspector General for Pandemic Relief, Pandemic Response Accountability Committee, OCDETF Fusion Center and OCDETF’s International Organized Crime Intelligence and Operations Center.
To report a COVID-19-related fraud scheme or suspicious activity, contact the National Center for Disaster Fraud (NCDF) by calling the NCDF Hotline at 1-866-720-5721 or via the NCDF Web Complaint Form at: https://www.justice.gov/disaster-fraud/ncdf-disaster-complaint-form.
On Friday, May 7, 2021, 9 am, Harold Dean (Doc) Trulear, was our guest on Criminal Justice Insider with Babz Rawls Ivy & Jeff Grant – The Voice of CT Criminal Justice. Live on WNHH 103.5 FM New Haven and live-streaming at newhavenindependent.org. Rebroadcast at 5 pm. Sponsored by the Community Foundation for Greater New Haven and Progressive Prison Ministries.
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Guests on this episode:
Harold Dean Trulear, Ph.D., has served as Associate Professor of Applied Theology at Howard University School of Divinity since 2003. He currently teaches Prophetic Ministry, Ethics and Politics, Ministry and Criminal Justice, and Church and Community Studies.
Prior to joining the Howard Divinity faculty, he served as Visiting Distinguished Professor of Religion and Public Policy at the Templeton Honors College at Eastern University. He also held faculty positions at Yale University, Colgate Rochester Divinity School, The Center for Urban Theological Studies (Geneva College), and Jersey City State College.
His administrative experience includes Dean for First Professional Programs at New York Theological Seminary (1990-96) and Vice President for Faith Based Initiatives at Public/Private Ventures (1998-2001). He also served as pastor of churches in Pennsylvania and New Jersey, and he is currently a pastoral associate at Praise and Glory Tabernacle in Philadelphia.
Dr. Trulear has lectured for university, church and professional organizations across the country, including Fuller Theological Seminary, Rice University, Baylor University, Tuskegee University, Southern University, Payne Theological Seminary, Princeton University, the American Baptist Churches/USA, the Mount Sinai Holy Church of America, InterVarsity Christian Fellowship, the North American Association of Christians in Social Work and the NAACP.
A Phi Beta Kappa graduate of Morehouse College (1975), he completed his Ph.D. with distinction at Drew University (1983). Dr. Trulear is the author of over 100 articles, book chapters, essays and published sermons. His important monographs include “Faith Based Initiatives with High Risk Youth,” “The African American Church and Welfare Reform,” and “George Kelsey: Unsung Hero.” He directs a national research and demonstration project called “Healing Communities,” mobilizing congregations to support those returning from incarceration through the establishment of family and social support networks. With Charles Lewis and W. Wilson Goode, he is co-editor of the book Ministry with Prisoners and Families: The Way Forward (Judson Press 2011).
Through his research and activism he has been named a Fellow at the Center for Public Justice in Annapolis, Maryland, and served as a consultant to the Faith and Families portfolio of the Annie E. Casey Foundation. In 2014, Dr. Trulear was named as one of “14 Faith Leaders to Watch” by the Center for American Progress. From 2013-2016 he servesdas a member of the Executive Session on Community Corrections at the Kennedy School of Government at Harvard University. In March 2017 he was named Justice Champion of the Month by the Coalition for Public Safety. He is also a member of the 2017 Leadiing with Conviction Fellows of JustLeadership USA.
Criminal Justice Insider with Babz Rawls Ivy and Jeff Grant is broadcast live at 9 am (ET) on the first and third Friday of each month from the WNHH 103.5 FM studios in New Haven, live-streamed everywhere at newhavenindependent.org. It is also on live on Facebook Live (video) at https://www.facebook.com/wnhhradio. It is rebroadcast on WNHH at 5 pm the same day. Find all of our shows archived on SoundCloud at https://soundcloud.com/new-haven…/…/criminal-justice-insider. An article about each show is published a few days later in the New Haven Independent (newhavenindependent.org).
Sponsored by the Community Foundation for Greater New Haven and Progressive Prison Prison Ministries, Inc.
Please tell your friends, colleagues and clients:
The Criminal Justice Insider Podcast with Babz Rawls Ivy and Jeff Grant is broadcast live at 9 am ET on the first and third Friday of each month from the WNHH 103.5 FM studios in New Haven. It is rebroadcast on WNHH at 5 pm ET the same day.
Seth Williams is a member of our online White Collar Support Group that meets on Monday evenings. We will hold our 253rd weekly meeting on Mon., April 19th, 7 pm ET, 4 pm PT.
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Watch our friend and Fellow Traveler Seth Williams, ex-District Attorney of Philadelphia, PA, testify and play the saxophone at the First African Baptist Church. Philadelphia. Video recorded Sunday, April 18, 2021. After Seth’s sentencing, he was cuffed, remanded directly to jail and spent the first five months of his sentence in solitary confinement.
For the second time in two months, on April 4, detainees in St. Louis’ City Justice Center escaped their cells, broke windows and tossed items into the street. It wasn’t some mastermind hacking the jail’s mainframe, or some revision of the escape at Dannemora from summer 2015.
The locks were broken. That’s it. Everyone got out of their cells and, because there were no working locks, no one could effectively put them back in.
St. Louis isn’t the first busted lock problem. Among the reasons why private prison management company CoreCivic decided last year not to continue its contract with a jail in Tennessee was that the doors had faulty locking mechanisms.
In Arizona, prison locks haven’t worked, according to complaints filed in 2019.
Last year, in Texas, at the Dolph Briscoe Unit, prisoners protested the coronavirus lockdown by letting themselves out of their cells. State Sen. John Whitmire, the Democrat who oversees the Texas Senate’s Criminal Justice Committee, told Keri Blakinger, a reporter at The Marshall Project, that replacing or fixing the locks isn’t a financial issue but rather staying ahead of inmates who are smart at circumventing them.
Chandra Bozelko writes the award-winning blog Prison Diaries. You can follow her on Twitter at @ChandraBozelko and email her at [email protected].
A woman was waiting at an airport one night, with several long hours before her flight. She hunted for a book in the airport shops, bought a bag of cookies and found a place to drop.
She was engrossed in her book but happened to see, that the man sitting beside her, as bold as could be. . .grabbed a cookie or two from the bag in between, which she tried to ignore to avoid a scene.
So she munched the cookies and watched the clock, as the gutsy cookie thief diminished her stock. She was getting more irritated as the minutes ticked by, thinking, “If I wasn’t so nice, I would blacken his eye.”
With each cookie she took, he took one too, when only one was left, she wondered what he would do. With a smile on his face, and a nervous laugh, he took the last cookie and broke it in half.
He offered her half, as he ate the other, she snatched it from him and thought… oooh, brother. This guy has some nerve and he’s also rude, why he didn’t even show any gratitude!
She had never known when she had been so galled, and sighed with relief when her flight was called. She gathered her belongings and headed to the gate, refusing to look back at the thieving ingrate.
She boarded the plane, and sank in her seat, then she sought her book, which was almost complete. As she reached in her baggage, she gasped with surprise, there was her bag of cookies, in front of her eyes.
If mine are here, she moaned in despair, the others were his, and he tried to share. Too late to apologize, she realized with grief, that she was the rude one, the ingrate, the thief.
In this episode, Jacquie has a discussion with Bill Livolsi, who was released from a Federal prison camp a year ago due to Covid-19 protocols.
Jacquie and Bill are both members of ourWhite Collar Support Groupthat meets online on Zoom on Monday evenings.
Criminal Justice Cafe: Transparent conversations about controversial subjects within the Criminal Justice System… from the inside out.
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Jacqueline Polverari:
Jacqueline Polverari, MBA, MSW is the founder and Executive Director of Evolution Reentry Services, focusing on the needs of women who have been impacted by the Criminal Justice System.
Jacqueline has over 25 years’ experience as a professional with proven successes in business leadership, mentoring and therapeutic environments. Her experience working with trauma culminated after spending almost a year in Danbury Federal Prison Camp for Women and observing the trauma women experience related to being incarcerated. She has since dedicated herself to Criminal Justice Reform and Reentry services with a special focus on trauma and reentry services for women relating to incarceration. Jacqueline is an active member of the National Association of Social Workers, JustLeadershipUSA and #Cut50 and speaks at conferences and symposiums throughout the country. She most recently designed and hosted the first retreat for women convicted of a white-collar crime in the country in October 2019. Jacqueline is working diligently to continue her education and has returned to school to obtain her Doctoral Degree in Social Work with a concentration in Criminal Justice.
Our White Collar Support Group meets online on Zoom on Monday evenings. We will celebrate our 250th weekly meeting on Monday, March 29, 2021, 7 pm ET, 4 pm PT; all Fellow Travelers are invited.
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I am so grateful the good Priests of the Progressive Catholic Church International for their congratulations, prayers and blessings in celebration of the 250th meeting of our White Collar Support Group. – Jeff
Watch on YouTube:
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White Collar Week Podcast: An Evening with Our White Collar Support Group. The support group meeting on this podcast is different than most, because all of the 16 group members appearing have agreed to share their names, faces and very personal stories in an effort to reach out to individuals and families suffering in silence. All on the podcast are post-sentencing or back from prison. Watch on YouTube, Listen on Spotify, Apple Podcasts and SoundCloud,link here.
Mike Kimelman is a member of our White Collar Support Group that meets online on Zoom on Monday even Whittemoreings. We will celebrate our 250th weekly meeting on Monday, March 29, 2021, 7 pm ET, 4 pm PT; all Fellow Travelers are invited.
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Whether struggling with the most difficult crucible many of us will ever face before going inside, or coming home and facing the intense personal and financial difficulties of re-entry, Jeff has been a staunch ally and informational godsend for hundreds if not thousands of men and women over the past decade. He has created a caring, open fellowship to help serve others going through the same trials and tribulations that many like myself had to face alone and afraid many years ago when Jeff’s mission hadn’t yet come into existence.
Congratulations on 250 and here’s to another decade of hope, love, optimism and support! – Michael Kimelman, New York
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White Collar Week Podcast: An Evening with Our White Collar Support Group. The support group meeting on this podcast is different than most, because all of the 16 group members appearing have agreed to share their names, faces and very personal stories in an effort to reach out to individuals and families suffering in silence. All on the podcast are post-sentencing or back from prison. Watch on YouTube, Listen on Spotify, Apple Podcasts and SoundCloud,link here.
It’s the Isolation that Destroys Us. The Solution is in Community.
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Podcast Ep. 29, Guests: David Israel & Spencer Oberg
Today on the podcast we have David Israel and Spencer Oberg, two successful entrepreneurs who both served time in prison. You might know them by their international vegan cheese company, GOOD PLANeT FOODS, or by their justice-centric media company, Unincarcerated.
In this episode we certainly go into David and Spencer’s incredible backstories. But more, we learn the nuts and bolts of how to be entrepreneurial and succeed after prison, the hard work it takes, how to analyze your strengths and weaknesses, and how to get past your shame to find your passion and authenticity.
So, coming up, The Entrepreneurs. David Israel and Spencer Oberg. On White Collar Week. I hope you will join us. – Jeff
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If you have a friend, family member, colleague or client with a white collar justice issue, please forward this post; they can reach us anytime – day or night! Our contact info:http://prisonist.org/contact-us.
Spencer is the Founder & CEO of Unincarcerated Productions and EVP at GOOD PLANeT Foods. A successful entrepreneur and passionate impact leader, Spencer stays active in both business and non-profit communities. He is an accomplished public speaker with a TED Talk under his belt, an educator who has created and hosted entrepreneurship seminars and events, and a passionate podcast host. Spencer also spent a total of 8 years in prison. His experience with the criminal justice system taught him that we have much to learn about how to successfully deal with crime and other social issues and from this he developed a passion for informing public opinion on criminal justice reform. Today
David is the Founder & CEO of GOOD PLANeT Foods, the fastest growing Plant-Based cheese company in the US. He’s a serial entrepreneur who started his journey into the business world at the age of 19, and since then has started, run, and sold many successful enterprises. One of these was Pawn X-Change. David took a tired industry and introduced an innovative business model that grew this company to a large and successful chain of 45 stores in a relatively short period of time. Due to unfortunate actions taken by others, and after a 7 year legal battle, David ultimately decided to spend 4 years in prison so that he and his family could find closure. During this time, he wrote a business plan that was launched after his return home and became a very successful international business. Most importantly, through this experience his perspective on incarcerated individuals and the re-entry process was forever changed. Since then he has worked to provide opportunities for success for men and women transitioning out of prison.
You can find all episodes of our podcast “White Collar Week with Jeff Grant” on our websiteprisonist.org,our Facebook page, Podbean, YouTube (video), SoundCloud, Apple Podcasts, Spotify, LinkedIn, Instagram and Twitter.
Entrepreneur’s #4 Most Viewed Article of 2020: I Went to Prison for SBA Loan Fraud – 7 Things to Know When Taking COVID-19 Relief Money: by Jeff Grant, J.D., M.Div.. Link to article here.
The Philadelphia Inquirer: Steal Money from the Feds? First, Meet Jeff Grant, an Ex-Con who Committed Loan Fraud, by Erin Arvedlund: Link to article here.
Clara CFO Smolinski YouTube: Thinking About PPP Fraud?: Hannah Smolinski Interviews Jeff Grant About Going to Prison for SBA Loan Fraud. Sponsored by Upside Financial. Link to article and YouTube video here.
CFO Dive: After Serving Time, Fraudster Cautions Against PPP, Other Emergency Loans, by Robert Freedman. Link to article here.
Fraud Stories Podcast with Mark Lurie: SBA/PPP Loan Fraud with Guest: Jeff Grant. Link to podcast here.
Forbes: As Law Enforcement Pursues SBA Loan Fraud, Jeff Grant Talks Redemption, by Kelly Phillips Erb. Link to article here.
Taxgirl Podcast: Jeff Grant talks Desperation and Loans in a Time of Crisis with Kelly Phillips Erb on Her Podcast. Link to article and podcast here.
Business Talk with Jim Campbell: Jeff Grant Talks with Jim About Going to Prison for SBA Loan Fraud and What to Know When Taking Coronavirus Relief Money, Biz Talk Radio Network, Broadcast from 1490 AM WGCH Greenwich, CT. Listen on YouTube here.
Babz Rawls Ivy Show: Babz Rawls Ivy & Jeff Grant Talk SBA / PPP Loan Fraud and 7 Things to Know Before You Take Coronavirus Relief Money, WNHH 103.5 FM New Haven. Watch on YouTube here.
White Collar Week with Jeff Grant, Podcast Ep. 21: All Things SBA, PPP & EIDL, with Guest: Hannah Smolinski, CPA, Virtual CFO: Link here.
White Collar Week with Jeff Grant, Podcast Episode 09: Small Business Edition, with Guest Kelly Phillips Erb. Link here.
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Louis Reed/Babz Rawls Ivy PSA:
Some very kind words from my dear friends Louis L. Reed and Babz Rawls Ivy in this brief PSA. Thank you Louis and Babz! – Jeff
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All Episodes:
Linkhereto Podcast Ep. 29, Guests: The Entrepreneurs, David Israel & Spencer Oberg
Link here to Podcast Ep. 28, Guests: The Investigators, Kelly Paxton & Brian Willingham
Link here to Podcast Ep. 27, The Addicted Lawyer, Guest: Brian Cuban
Link here to Podcast Ep. 26, Oppression & Identity, Guests: Jaco & Leslie Theron
Linkhereto Podcast Ep. 25, Ex-Philadelphia D.A., Seth Williams, Part Two
Link here to Podcast Ep. 24, Ex-Philadelphia D.A., Seth Williams, Part One
Link here to Podcast Ep. 23, The Vanishing Trial, Robert Katzberg
Link here to Podcast Ep. 22: The Goddess, with Guest: Babz Rawls Ivy
Link here to Podcast Ep. 21: All Things SBA, PPP & EIDL, with Guest: Hannah Smolinski, CPA, Virtual CFO
Link here to Podcast Ep. 20: Reinventing Yourself After Prison, with Guests: Glenn E. Martin & Richard Bronson
Link here to Podcast Ep. 19: Insider Trading Charges Dismissed, with Guest: Richard Lee
Link here to Podcast Ep. 18: Is Your Life a Movie? The Producers, with Guests: Lydia B. Smith, Bethany Jones & Will Nix
Link here to Podcast Ep. 17: #TruthHeals, Systemic Abuse & Institutional Reform with Guest: Vanessa Osage, feat. Guest Co-Host Chloe Coppola
Link here to Podcast Ep. 16: Politicians, Prison & Penitence, with Guest: Bridgeport, CT Mayor Joseph Ganim
Link here to Podcast Ep. 15: A Brave Talk About Suicide, with Guests Bob Flanagan, Elizabeth Kelley, & Meredith Atwood
Link here to Podcast Ep. 14: Recovery & Neighborhood, with Guest: TNP’s Tom Scott
Linkhereto Podcast Ep. 13: Everything but Bridgegate, with Guest: Bill Baroni
Linkhereto Podcast Ep. 12: The Truth Tellers, with Guests: Holli Coulman & Larry Levine
Linkhereto Podcast Ep. 11: Blank Canvas, with Guest: Craig Stanland
Linkhereto Podcast Ep. 10: The Ministers, with Guests: Father Joe Ciccone & Father Rix Thorsell
Linkhereto Podcast Ep. 09: Small Business Edition, with Guest: Taxgirl Kelly Phillips Erb
Linkhereto Podcast Ep. 08: The Academics, with Guests: Cathryn Lavery, Jessica Henry, Jay Kennedy & Erin Harbinson
Linkhereto Podcast Ep. 07: White Collar Wives. with Guests: Lynn Springer, Cassie Monaco & Julie Bennett. Special Guest: Skylar Cluett
Linkhereto Podcast Ep. 06: Madoff Talks, with Guest: Jim Campbell
Linkhereto Podcast Ep. 05: Trauma and Healing when Mom goes to Prison, with Guests: Jacqueline Polverari and Her Daughters, Alexa & Maria
Link here to Podcast Ep. 04: One-on-One with Tipper X, with Guest: Tom Hardin
Linkhereto Podcast Ep. 03: Compassionate Lawyering, with Guests: Chris Poulos, Corey Brinson, Bob Herbst & George Hritz
Linkhereto Podcast Ep. 02: Substance Abuse & Recovery During COVID-19, with Guests: Trevor Shevin & Joshua Cagney
Linkhereto Podcast Ep. 01: An Evening with Our White Collar Support Group, with Guests: 16 Members of Our White Collar Support Group
Linkhereto Podcast Ep. 00: White Collar Week with Jeff Grant: What is White Collar Week?
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Jeff Grant
What is the White Collar Justice Community?
Welcome to White Collar Week with Jeff Grant, a podcast serving the white collar justice community. It’s the isolation that destroys us. The solution is in community.
If you are interested in this podcast, then you are probably already a member of the white collar justice community – even if you don’t quite know it yet. Our community is certainly made up of people being prosecuted, or who have already been prosecuted, for white collar crimes. But it is also made up of the spouses, children and families of those prosecuted for white collar crimes – these are the first victims of white collar crime. And the community also consists of the other victims, both direct and indirect, and those in the wider white collar ecosystem like friends, colleagues, prosecutors, defense attorneys, judges, law enforcement, academics, researchers. Investigators, mitigation experts, corrections officers, parole & probation officers, reentry professionals, mental health care professionals, drug and alcohol counselors – and ministers, chaplains and advocates for criminal and social justice reform. The list goes on and on…
Our mission is to introduce you to other members of the white collar justice community, to hear their very personal stories, and hopefully gain a broader perspective of what this is really all about. Maybe this will inspire some deeper thoughts and introspection? Maybe it will inspire some empathy and compassion for people you might otherwise resent or dismiss? And maybe it will help lift us all out of our own isolation and into community, so we can learn to live again in the sunshine of the spirit.
Along the way, I’ll share with you some of the things I’ve learned in my own journey from successful lawyer, to prescription opioid addict, white collar crime, suicide attempt, disbarment, destruction of my marriage, and the almost 14 months I served in a Federal prison. And also my recovery, love story I share with my wife Lynn Springer, after prison earning a Master of Divinity from Union Theological Seminary in NYC, pastoring in an inner city church in Bridgeport CT, and then co-founding with Lynn in Greenwich CT, Progressive Prison Ministries, the world’s first ministry serving the white collar justice community. It’s been quite a ride, but I firmly believe that the best is yet to come.
So I invite you to come along with me as we experience something new, and bold, and different – a podcast that serves the entire white collar justice community. I hope you will join me.
It’s the Isolation that Destroys Us. The Solution is in Community.
Progressive Prison Ministries, Inc. is the world’s first ministry supporting the white collar justice community. Founded by husband and wife,Jeff Grantand Lynn Springerin Greenwich CT in 2012, we incorporated as a nonprofit in Connecticut in 2014, and received 501(c)(3) status in 2015. Jeff has over three decades of experience in crisis management, business, law (former), reentry, recovery (clean & sober 17+ years), and executive and religious leadership. As Jeff was incarcerated for a white-collar crime he committed in 2001, he and Lynn have a first-hand perspective on the trials and tribulations that white-collar families have to endure as they navigate the criminal justice system and life beyond.
Progressive Prison Ministries, Inc. is nonsectarian, serving those of all faiths, or no faith whatsoever. To date we have helped over three hundred fifty (350) individuals, and their families, to accept responsibility for their actions and to acknowledge the pain they have caused to others. In accordance with our commitment to restorative justice, we counsel our members to make amends as a first step in changing their lives and moving towards a new spiritual way of living centered on hope, care, compassion, tolerance, empathy and service to others. Our team has grown to over ten people, most with advanced degrees, all of whom are currently volunteering their time and resources.
Progressive Prison Ministries’ goal is to provide spiritual solutions and emotional support to those who are feeling alone, isolated, and hopeless. We have found that these individuals are suffering from a void but are stuck, and don’t know what to do about it. Our objective is to help them find a path to a healthy, spirit-filled place on the other side of what may seem like insurmountable problems. Many of those we counsel are in a place where their previous lives have come to an end due to their transgressions. In many cases their legal problems have led to divorce, estrangement from their children, families, friends and support communities, and loss of a career. The toll this takes on individuals and families is emotionally devastating. White-collar crimes are often precipitated by other issues in the offenders’ lives such as alcohol or drug abuse, and/or a physical or mental illness that lead to financial issues that overwhelms their ability to be present for themselves and their families and cause poor decision making. We recognize that life often presents us with such circumstances, sometimes which lead us to make mistakes in violation of the law.
All conversations and communications between our ordained ministry, and licensed clinical relationships, and those we serve fall under state privilege laws. This is one reason that attorneys often allow and encourage their clients to maintain relationships with us while in active prosecution or litigation situations.
If you, a friend, family member, colleague or client are suffering from a white collar criminal justice issue or are experiencing some other traumatic or life-altering event, and would like to find a path to a healthy, spirit-filled place on the other side of what seems like insurmountable problems, please contact us to schedule an initial call or appointment.
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Jamie Whittemore is a member of our White Collar Support Group that meets online on Zoom on Monday even Whittemoreings. We will celebrate our 250th weekly meeting on Monday, March 29, 2021, 7 pm ET, 4 pm PT; all Fellow Travelers are invited.
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In 2018 I was a practicing attorney, and was indicted under state law for taking money from my clients’ trust account, for my own use. My practice was closed down abruptly. It took several months for my lawyer to reach a settlement with the Attorney General’s office, during which time I became aware of Jeff Grant and the group that he has brought together. I joined the zoom conferences on Monday evenings, meeting a knowledgeable band of white collar professionals either facing incarceration or else released from it after serving time. I found myself welcomed, immediately and unconditionally, with an understanding obviously based on a sense of shared experience and also with optimism about what lay ahead for me. I learned much about the prison experience, information about practical details as well as about the attitudes and mind-sets that would help me adapt to prison conditions when the time came to enter the system.
I went into incarceration in April of 2019. By that time the regular weekly meetings with people I had come to see as friends, had primed me to make a positive experience out of prison. There were radical changes ahead of course, but there was nothing I could not manage, and in fact nothing I could not turn to advantage, as an opportunity for personal and spiritual growth.
Upon release after fourteen months, into a closely supervised sort of house arrest, I was able to return to the weekly meetings via zoom. Old friends were there, glad to see me back on the outside. New members were there, apprehensive about the road ahead as they faced prosecution and sentencing. There is a sense of community that is simply unmatched by any other group I’m aware of. We have in common a faith in each other nurtured by the freedom to reveal our own anxieties, and to express what other friends or family might not care to hear, or might simply be unable to hear. This group has been such a source of strength for me, I hope it will continue for another 250 meetings and long beyond that!
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White Collar Week Podcast: An Evening with Our White Collar Support Group. The support group meeting on this podcast is different than most, because all of the 16 group members appearing have agreed to share their names, faces and very personal stories in an effort to reach out to individuals and families suffering in silence. All on the podcast are post-sentencing or back from prison. Watch on YouTube, Listen on Spotify, Apple Podcasts and SoundCloud,link here.
