TALLAHASSEE, FLORIDA – Walter John Cassidy, also known as “William James Cassidy,” 54, of Florence, Indiana, has been sentenced to 12 years in prison for wire fraud in connection with a scheme to obtain money by operating a private prisoner transportation business under false pretenses.
Between October 2010 and June 2014, Cassidy transported prisoners throughout the country as an employee and manager of United States Prisoner Extradition Service and Interstate Criminal Extraditions.
In contracting with sheriffs’ offices to transport prisoners from one jurisdiction to another, including violent felons, Cassidy misrepresented the prisoners’ security and treatment and concealed material facts concerning his fitness to operate as a prisoner transport agent.
Specifically, Cassidy concealed that he was on felony probation while transporting prisoners and that his conditions of probation prohibited him from associating with felons, from visiting jails, from carrying weapons, and from leaving the state of Kentucky.
Additionally, during his transportation of female prisoners, Cassidy left the prisoners unrestrained, gave them drugs and alcohol, and had sex with them in his vehicle and hotel rooms. Cassidy pled guilty in September 2014.
Although Cassidy was indicted under the name of “William James Cassidy,” the identity he used in committing these offenses, Cassidy’s true name is actually Walter John Cassidy.
“Over the course of four years, the defendant defrauded sheriff’s offices who entrusted him with the security and transportation of prisoners throughout the nation, and he abused their trust by using female prisoners for his own sexual gratification,” said United States Attorney Pamela C. Marsh.
United States Attorney Marsh praised the work of the Federal Bureau of Investigation, the United States Department of Justice Office of the Inspector General, and the United States Marshals Fugitive Task Force, whose joint investigation led to the charges and sentence.
The United States Attorney’s Office for the Northern District of Florida is one of 94 offices that serve as the nation’s principal litigators under the direction of the Attorney General.
The office strives to protect and serve the citizens of the Northern District of Florida through the ethical, vigorous, and impartial enforcement of the laws of the United States, to defend the national security, to improve the safety and quality of life in our communities through the protection of civil rights, and to protect the public funds and financial assets of the United States.
Defendant: Walter John Cassidy
Criminal Charges: Wire fraud
City and State: Tallahassee, Florida
Exact Date: September 2014
Sentence: 12 years in prison
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Key Facts
- State: Florida
- Category: Fraud & Financial Crimes|Violent Crime
- Source: DOJ Press Release â†â€â€
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