Steven Hameed, 57, a Chester, Pennsylvania resident, has been sentenced to 97 months in prison for his multi-year scheme to steal government homes and file false tax forms against various police officers and government officials. Hameed’s crimes were announced by Acting United States Attorney Louis D. Lappen.
According to the investigation, Hameed, along with his co-conspirators Darnell Young, 49, and Damond Palmer, 42, filed false land deeds with the Delaware County Recorder of Deeds Office in an attempt to claim ownership of homes owned by the government or by banks. The defendants then lived in the homes or rented/sold them to unsuspecting persons for their own financial gain.
The defendants, who self-proclaimed themselves as ‘sovereign citizens,’ also filed hundreds of false tax forms against police officers, judges, and other government employees in an attempt to harass and intimidate them in the course of their official duties.
In addition to Hameed’s prison term, the Honorable Timothy J. Savage, United States District Judge, ordered Hameed to pay full restitution to all victims.
The case was investigated by the Federal Bureau of Investigation, the U.S. Department of Housing and Urban Development – Office of Inspector General, the Treasury Inspector General for Tax Administration, the Federal Housing Finance Agency – Office of Inspector General, the Federal Deposit Insurance Corporation – Office of Inspector General, the Social Security Administration – Office of Inspector General, the Philadelphia Police Department, the Delaware County Detectives, the Aston Police Department, and the Upper Darby Police Department.
The case is being prosecuted by Special Assistant United States Attorney Amanda R. Reinitz. Hameed’s co-conspirators, Darnell Young, 49, and Damond Palmer, 42, were sentenced in October 2016 to 40 months imprisonment, and 1 day in prison, respectively, for their crimes.
Hameed and Young were charged in December 2016 with one count of conspiracy to commit offenses against the United States, one count of bank fraud, and one count of corrupt interference with Internal Revenue laws. Hameed was also charged with three counts of conversion of government property, and Young was also charged with one count of conversion of government property. Hameed and Young were also charged with one count of creating fictitious obligations.
Related Federal Cases
- Steven Hameed, Government Home Hijacking, PA 2024 · Delaware
- Lewis Davenport, Vehicle Burglary and Identity Theft, PA 2016 · Delaware
- Randi Barr Guilty of Conspiracy to Commit Interstate Transportation of Stolen Property, Newark NJ, 2023 · Delaware
- Laven Davis, Fentanyl Trafficking, Pennsylvania 2022 · Delaware
- Para-Plus Translations, Inc., False Claims Act, Pennsylvania 2024 · Delaware
Key Facts
- State: Pennsylvania
- Category: Fraud & Financial Crimes
- Source: DOJ Press Release â†â€â€
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