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

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):

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. 

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

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):

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. 

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