2021-02-25 DOJ SDNY press_release 120 KB 4,803 chars

Man Charged In Manhattan Federal Court For Fraudulently Posing As Medical Professional

Caption
United States v. Rodney Robinson
summary

Rodney Robinson, posing as 'Alim Shariff,' fraudulently obtained employment as a medical professional and Naval Reserve Officer using forged documents and stolen identities, leading to charges of forgery, false passport use, false statements, and three counts of aggravated identity theft, each carrying a mandatory two-year consecutive sentence.

paragraph

Rodney Robinson, also known as 'Alim Shariff,' was charged with forgery and false use of a passport, false statements to federal agencies, and three counts of aggravated identity theft for impersonating a board-certified behavior analyst and licensed psychological examiner. He used fake identification and stolen credentials to secure jobs at multiple New York City social service and rehabilitation providers over several years. Robinson faces up to 10 years per passport fraud count, five years for false statements, and a mandatory consecutive two years for each identity theft count, potentially totaling 25 years in prison.

narrative

Rodney Robinson, also known as 'Alim Shariff,' spent years fraudulently posing as a board-certified behavior analyst, licensed psychological examiner, and Naval Reserve Officer to gain employment at social service and rehabilitation providers in the New York City area. He used forged documents, stolen identities, and false statements to federal agencies to fabricate his credentials and deceive employers and clients. The scheme exploited positions of trust in healthcare-adjacent roles, though no specific financial loss amount was disclosed. Robinson was arrested in New York and charged with two counts of forgery and false use of a passport (each carrying up to 10 years), one count of false statements (up to five years), and three counts of aggravated identity theft (each carrying a mandatory consecutive two-year sentence). If convicted, he could face up to 25 years in prison, with the identity theft sentences required to be served consecutively. The U.S. Attorney’s Office for the Southern District of New York is prosecuting the case, with Assistant U.S. Attorney Ashley C. Nicolas in charge. Robinson is presumed innocent until proven guilty, and victims are encouraged to contact the Victim Witness Coordinator for restitution information.

Enriched metadata

Scheme
health-care-fraud (95%)
Court
Southern District of New York
Outcome
charged
Classified health-care-fraud(confidence 95%). No EDGAR filing fingerprint (criminal/DOJ-side scheme). detection rule →
Parties
United States of AmericaRodney Robinson
Keywords
newlinkgovernment non-governmentnon-government sitessites typicallytypically appearappear externalexternal linklink iconicon indicateindicate leavingleaving websitewebsite clickclick linkrobinson

Extracted insights

Entities 4
  • person audrey strauss
  • person keith j. byrne
  • person rodney robinson
  • agency u.s. attorney's office, southern district of new york
Triples 11
  • Rodney Robinson charged with forgery and false use of a passport, false statements, and aggravated identity theft
  • Rodney Robinson posed as Dr. Alim Shariff, a board certified behavior analyst and Naval Reserve Officer
  • Rodney Robinson arrested in New York, New York on February 25, 2021
  • Rodney Robinson gained employment at multiple New York City area social service and rehabilitation providers
  • Audrey Strauss is United States Attorney for the Southern District of New York
  • Keith J. Byrne is Special Agent in Charge of the U.S. Department of State's Diplomatic Security Service, New York Field Office
  • Rodney Robinson faces maximum sentence of 10 years in prison for each count of forgery and false use of a passport
  • Rodney Robinson faces maximum sentence of 5 years in prison for false statements
  • Rodney Robinson faces mandatory consecutive term of 2 years in prison for each count of aggravated identity theft
  • Rodney Robinson is 55 years old
  • U.S. Attorney's Office, Southern District of New York announced unsealing of complaint charging Rodney Robinson on February 25, 2021
View original DOJ press releasejustice.gov
Extracted body text (4,803c)
Press Release Man Charged In Manhattan Federal Court For Fraudulently Posing As Medical Professional Thursday, February 25, 2021 Share FacebookLinks to other government and non-government sites will typically appear with the “external link” icon to indicate that you are leaving the Department of Justice website when you click the link. XLinks to other government and non-government sites will typically appear with the “external link” icon to indicate that you are leaving the Department of Justice website when you click the link. LinkedInLinks to other government and non-government sites will typically appear with the “external link” icon to indicate that you are leaving the Department of Justice website when you click the link. Email For Immediate Release U.S. Attorney's Office, Southern District of New York Audrey Strauss, United States Attorney for the Southern District of New York, and Keith J. Byrne, Special Agent in Charge of the U.S. Department of State’s Diplomatic Security Service (“DSS”), New York Field Office, announced today the unsealing of a complaint charging RODNEY ROBINSON, a/k/a “Alim Shariff,” with forgery and false use of a passport, false statements, and aggravated identity theft in connection with his years-long effort to fraudulently pose as a medical professional and Naval Reserve Officer. ROBINSON was arrested this morning in New York, New York, and will be presented before U.S. Magistrate Judge Sarah Netburn later today. Manhattan U.S. Attorney Audrey Strauss said: “As alleged, Rodney Robinson abused the trust of his employers, colleagues, and clients by claiming to be someone he is not. He has finally been caught in his web of lies.” DSS Special Agent-in-Charge Keith J. Byrne said: “The Diplomatic Security Service is firmly committed to working with the U.S. Attorney’s Office of the Southern District of New York to investigate allegations of crimes related to passport fraud and identity theft. We are very pleased to have apprehended Mr. Robinson to face the charges levied against him.” According to the allegations in the Complaint:[1] ROBINSON spent years posing as “Dr. Alim Shariff” – a “board certified behavior analyst,” “licensed psychological examiner,” and Naval Reserve Officer. Using the Shariff identity, ROBINSON gained employment at multiple New York City area social service and rehabilitation providers. In applying for these positions of trust, ROBINSON used fake identification documents, claimed stolen identification information, and made false statements to federal agencies. * * * ROBINSON, 55, of New York, New York, is charged with two counts of forgery and false use of a passport, each of which carries a maximum sentence of 10 years in prison, one count of false statements, which carries a maximum penalty of five years in prison, and three counts of aggravated identity theft, each of which carries a mandatory consecutive term of two years in prison. The maximum potential sentences are prescribed by Congress and are provided here for informational purposes only, as any sentencing of the defendant would be determined by a judge. Ms. Strauss praised the outstanding investigative work of the Diplomatic Security Service. If you believe you were a victim of this crime, including a victim entitled to restitution, and you wish to provide information to law enforcement and/or receive notice of future developments in the case or additional information, please contact Wendy Olsen-Clancy, the Victim Witness Coordinator at the United States Attorney’s Office for the Southern District of New York, at (866) 874-8900, or [email protected]. For additional information, go to: http://www.usdoj.gov/usao/nys/victimwitness.htmlLinks to other government and non-government sites will typically appear with the “external link” icon to indicate that you are leaving the Department of Justice website when you click the link.. This case is being handled by the Office’s General Crimes Unit. Assistant United States Attorney Ashley C. Nicolas is in charge of the prosecution. The charges contained in the Complaint are merely accusations, and the defendant is presumed innocent unless and until proven guilty. [1]Links to other government and non-government sites will typically appear with the “external link” icon to indicate that you are leaving the Department of Justice website when you click the link. As the introductory phrase signifies, the entirety of the text of the Complaint, and the description of the Complaint set forth herein, constitute only allegations, and every fact described should be treated as an allegation. Contact James Margolin, Nicholas Biase (212) 637-2600 Updated February 25, 2021 Topics Consumer Protection Identity Theft Component USAO - New York, Southern Press Release Number: 21-039
OCR text (4,803c · plain-text · 99% conf)
Press Release Man Charged In Manhattan Federal Court For Fraudulently Posing As Medical Professional Thursday, February 25, 2021 Share FacebookLinks to other government and non-government sites will typically appear with the “external link” icon to indicate that you are leaving the Department of Justice website when you click the link. XLinks to other government and non-government sites will typically appear with the “external link” icon to indicate that you are leaving the Department of Justice website when you click the link. LinkedInLinks to other government and non-government sites will typically appear with the “external link” icon to indicate that you are leaving the Department of Justice website when you click the link. Email For Immediate Release U.S. Attorney's Office, Southern District of New York Audrey Strauss, United States Attorney for the Southern District of New York, and Keith J. Byrne, Special Agent in Charge of the U.S. Department of State’s Diplomatic Security Service (“DSS”), New York Field Office, announced today the unsealing of a complaint charging RODNEY ROBINSON, a/k/a “Alim Shariff,” with forgery and false use of a passport, false statements, and aggravated identity theft in connection with his years-long effort to fraudulently pose as a medical professional and Naval Reserve Officer. ROBINSON was arrested this morning in New York, New York, and will be presented before U.S. Magistrate Judge Sarah Netburn later today. Manhattan U.S. Attorney Audrey Strauss said: “As alleged, Rodney Robinson abused the trust of his employers, colleagues, and clients by claiming to be someone he is not. He has finally been caught in his web of lies.” DSS Special Agent-in-Charge Keith J. Byrne said: “The Diplomatic Security Service is firmly committed to working with the U.S. Attorney’s Office of the Southern District of New York to investigate allegations of crimes related to passport fraud and identity theft. We are very pleased to have apprehended Mr. Robinson to face the charges levied against him.” According to the allegations in the Complaint:[1] ROBINSON spent years posing as “Dr. Alim Shariff” – a “board certified behavior analyst,” “licensed psychological examiner,” and Naval Reserve Officer. Using the Shariff identity, ROBINSON gained employment at multiple New York City area social service and rehabilitation providers. In applying for these positions of trust, ROBINSON used fake identification documents, claimed stolen identification information, and made false statements to federal agencies. * * * ROBINSON, 55, of New York, New York, is charged with two counts of forgery and false use of a passport, each of which carries a maximum sentence of 10 years in prison, one count of false statements, which carries a maximum penalty of five years in prison, and three counts of aggravated identity theft, each of which carries a mandatory consecutive term of two years in prison. The maximum potential sentences are prescribed by Congress and are provided here for informational purposes only, as any sentencing of the defendant would be determined by a judge. Ms. Strauss praised the outstanding investigative work of the Diplomatic Security Service. If you believe you were a victim of this crime, including a victim entitled to restitution, and you wish to provide information to law enforcement and/or receive notice of future developments in the case or additional information, please contact Wendy Olsen-Clancy, the Victim Witness Coordinator at the United States Attorney’s Office for the Southern District of New York, at (866) 874-8900, or [email protected]. For additional information, go to: http://www.usdoj.gov/usao/nys/victimwitness.htmlLinks to other government and non-government sites will typically appear with the “external link” icon to indicate that you are leaving the Department of Justice website when you click the link.. This case is being handled by the Office’s General Crimes Unit. Assistant United States Attorney Ashley C. Nicolas is in charge of the prosecution. The charges contained in the Complaint are merely accusations, and the defendant is presumed innocent unless and until proven guilty. [1]Links to other government and non-government sites will typically appear with the “external link” icon to indicate that you are leaving the Department of Justice website when you click the link. As the introductory phrase signifies, the entirety of the text of the Complaint, and the description of the Complaint set forth herein, constitute only allegations, and every fact described should be treated as an allegation. Contact James Margolin, Nicholas Biase (212) 637-2600 Updated February 25, 2021 Topics Consumer Protection Identity Theft Component USAO - New York, Southern Press Release Number: 21-039