Bookmark this page on your mobile

QR Code image

What is this?

Daily Court Reporter - News Man who pretended to be bounty hunter & federal agent pleads guilty to kidnapping, other crimes

 

Man who pretended to be bounty hunter & federal agent pleads guilty to kidnapping, other crimes

Shane Ryan Hammond, 26, of Hilliard, Ohio, pleaded guilty in U.S. District Court to impersonating a federal agent, kidnapping, wire fraud and interstate transportation of a stolen vehicle.

Benjamin C. Glassman, United States Attorney for the Southern District of Ohio, Michael B. Stuart, United States Attorney for the Southern District of West Virginia, and Angela L. Byers, Special Agent in Charge, Federal Bureau of Investigation (FBI), Cincinnati Division, announced the plea offered today before U.S. Magistrate Judge Norah McCann King.

According to court documents, from at least March 2016 until May 2017, Hammond owned and operated “Midwest Fugitive Task Force” located in Columbus. In this capacity, he was often referred to as Commander or Lieutenant Hammond and sought out employment opportunities as a bail recovery agent for himself and other employees.

Hammond was not actually licensed as a bounty hunter, nevertheless, on at least nine occasions, Hammond knowingly and unlawfully kidnapped a person for reward. All of these individuals were considered “bail skips” and Hammond had been hired by a bail bondsman in West Virginia to apprehend the individuals and return them to a designated jail facility for a monetary reward.

“Hammond would often dress in an all-black tactical uniform with a black ballistic vest,” U.S. Attorney Glassman said. “He typically carried multiple handguns, throwing knives, a Taser and usually one or two law-enforcement-style badges with ‘SWAT’ shoulder patches and a large back patch reading ‘AGENT.’ But he was absolutely not a federal agent – or a law enforcement officer of any kind.”

For example, in May 2017, Hammond kidnapped an individual outside of the individual’s grandmother’s home in Columbus. He pushed himself into the grandmother’s residence, heavily armed, and ran to the male individual with his AK47 up and pulled out his Taser (Hammond does not have any formal training with either of these weapons). He ordered the individual to the ground, kicked the individual’s drink and threatened the individual not to do “anything stupid” or he would get hurt.

As another example, when searching for a female in Canton, Ohio in September 2016, Hammond handcuffed the individual’s mother after forcibly entering the home and pointing a rifle at her. He indicated he was a Federal Bounty Hunter and told her she had the right to remain silent.

He then handcuffed the female’s father and said he was taking the father with him to help look for his daughter. Hammond reiterated that if the father did not go with him, he would take his wife to jail.

Hammond placed the handcuffed father into his vehicle and did not return him until the following morning – still in handcuffs. In fact, on the drive back, Hammond was pulled over for speeding and Hammond told the Trooper he was working for a federal agency.

Hammond routinely represented himself to others as a member of law enforcement, pretending to be a member of the FBI Joint Terrorism Task Force, working with Homeland Security, a SWAT officer and a federal agent, generally.

For example, in March 2017 in the Cincinnati area, Hammond told a female “you realize lying to a federal agent is a crime” and then, “don’t lie to a federal agent, that’s four years in jail.” He then added, “Don’t get an attitude. I’m just letting you know if I come back and I find out you’re involved I’m going to arrest you, you got me.” Making false statements to an official of the United States is actually a crime punishable by up to five years in prison.

In the same month, Hammond also visited an apartment complex in Jackson, Ohio and called one of the managers to explain that he had a warrant and was seeking a fugitive involved in the shooting of a Huntington, W.Va. police officer, although all of this statement was untrue. He told management he had called the Jackson Police and that the police would stay out of his way because he was a federal investigator and he knew what to do.

His false representations at the apartment complex led to the apartment management sharing H.U.D. files with Hammond and Hammond’s search of the apartment of an elderly female, to whom he identified himself as “Commander Hammond with the U.S. Government Fugitive Task Force.”

Hammond was charged by a Bill of Information in October 2017 and, in January 2018, failed to appear for his arraignment.

Through their efforts to locate Hammond, FBI agents uncovered additional criminal activity – namely, wire fraud and interstate transportation of a stolen vehicle.

Hammond devised a scheme to defraud investors of more than $48,000, telling investors he had secured a government contract for $79 million to provide physical security to the Norfolk Naval Base in Virginia. Hammond represented that he needed start-up money for the business and legal costs until he would receive the $79 million a few months later.

One investor also allowed Hammond to borrow his Chevrolet truck. Hammond then re-registered the truck into his own name, stole it and drove it to West Virginia, where he was later arrested.

He pleaded guilty to a Superseding Bill of Information, which included one count each of kidnapping, impersonating an agent of the United States and interstate transportation of a stolen vehicle, and two counts of wire fraud. Hammond also pleaded guilty to one additional count of kidnapping, as charged by the Southern District of West Virginia in a Bill of Information.

U.S. Attorney Glassman commended the investigation of this case by the FBI and Assistant United States Attorney Jessica W. Knight, who is representing the United States in this case.

About the United States Attorney's Office for the Southern District of Ohio

Our mission is to protect and serve the citizens of the Southern District of Ohio through the ethical, vigorous and impartial enforcement of the laws of the United States, and in so doing to defend the national security, improve the safety and quality of life in our communities, protect the public funds and financial assets of the United States, maintain a courteous and professional working environment, and, with skill and integrity, seek to do justice in every matter

We are the United States Attorney’s Office for the Southern District of Ohio, one of 94 United States Attorney’s Offices in the country. We are a part of the Department of Justice. Our District is comprised of 48 counties in the southern half of the state.

We represent the interests of the United States, both criminal and civil, in federal court. It is our responsibility to enforce federal criminal laws. We work to prevent terrorism and promote the nation’s security. We are committed to preventing crime, enforcing federal laws, and representing the rights and interests of the American people. We strive to ensure the fair and efficient administration of justice for all Americans.

We prosecute those individuals and organizations that violate federal criminal statutes. We work with a multitude of federal, state, and local agencies, including the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), the Drug Enforcement Administration (DEA), the Federal Bureau of Investigation (FBI), the Bureau of Immigration and Customs Enforcement (ICE), the Internal Revenue Service (IRS), the U.S. Forest Service, the U.S. Park Service, the U.S. Marshal’s Service, the U.S. Postal Inspection Service, the U.S. Secret Service, The Ohio Highway Patrol, and multitude of local law enforcement agencies. We prosecute a wide-variety of offenses including domestic and foreign terrorism; child pornography and exploitation; civil rights violations; bank robbery and other violent crimes; firearms offenses; drug trafficking; health care fraud; immigration violations; public corruption; tax evasion; mail, bank and wire fraud; environmental offenses; and identity theft.

We also represent the United States in civil litigation, affirmative and defensive. As such, we sue individuals or entities who have violated federal civil laws. We also defend the interests of the United States when it, or one of its departments, agencies, or employees is sued, and we defend federal programs and agency actions.

We collect monies owed to the United States from forfeiture, restitution, and fines imposed as a part of the judgment in federal cases. We also pursue collection of civil debts owed to the United States, including student, small business, housing, and farm loans. Finally, we represent the interests of federal agencies in bankruptcy court.

Our district covers the bottom half of the state of Ohio.

Our district contains three staffed offices in Columbus, Cincinnati, and Dayton. The Columbus office is the headquarters of our District and is the largest, followed by Cincinnati then Dayton.

Date Published: June 27, 2018

 

The United States Attorneys Office Southern District of Ohio

 

Hundreds arrested, dozens of firearms seized, 60 kilograms of cocaine and five kilograms of heroin seized as part of "Operation We Are CLE"

The U.S. Marshals Service and Drug Enforcement Administration, working with federal, state and local law enforcement agencies, recently completed the first phase of “Operation We Are CLE,” resulting in the arrests of more than 200 people, confiscation of 36 firearms and seizure of 60 kilograms of cocaine and nearly five kilograms of heroin in Cleveland.

Older adults are at higher risk for complications from extreme heat

The Ohio Department of Aging reminds all Ohioans to treat hot temperatures and high humidity levels as severe weather. As we age our bodies may become less able to adapt to extreme conditions. In addition, older adults are more likely to have chronic health conditions that can upset normal body responses to heat, like sweating. With more health issues can also come more prescription medicines, which can also impair our bodies’ ability to regulate temperature.

Access to birth control, education hallmarks of Prevention First bill

A bill intended to curb unplanned pregnancies and indirectly reduce the state's high infant mortality rate was the subject of a recent hearing before lawmakers in the Ohio House of Representatives.

Ohio ranked in the middle of the pack in new economic report

Ohio's economy placed near the middle when compared with the other 49 states and the nation's capital.

Bill would allow municipal tax to pay for dental care for at-risk children

A Cleveland Democrat pitched a legislative measure to allow Ohio municipalities to levy a tax for the purposes of covering costs of dental health of a city's most vulnerable residents.

Supreme Court of Ohio considers prosecutorial opposition to new trial for man sentenced to death for murder

The Ohio Supreme Court on Tuesday, June 26th, heard four oral arguments, including a challenge by the Cuyahoga County Prosecutor’s Office of the new trial ordered for Anthony Apanovitch who was sentenced to death for the 1984 murder and rape of a Cleveland woman.

Residents of Ohio’s nursing homes and assisted living facilities rate their providers

The Office of the State Long-Term Care Ombudsman, a division of the Ohio Department of Aging, has released results of the 2017 Long-Term Care Resident Satisfaction Survey. The survey, conducted through face-to-face interviews with residents of nursing homes and residential care (assisted living) facilities, gauges residents’ satisfaction with an array of focus areas related to their care and everyday life.

Lawmaker comes up with 'AWFUL' plan for legislator pay adjustments

A Cincinnati Republican recently proposed a method to adjust legislators' pay that would alleviate the need for lawmakers themselves to do the math.

Attorney General DeWine announces $100 million multistate settlement with Citibank over Libor manipulation

Ohio Attorney General Mike DeWine, along with 41 other attorneys general, recently announced a $100 million settlement with Citibank for fraudulent conduct involving the London interbank offered rate, or Libor, a key interest rate with widespread impact on global markets.

Supreme Court of Ohio considers disciplinary action against attorney who accused judges of incompetence

The Ohio Supreme Court on Tuesday, June 26th, heard four oral arguments, including an issue brought by the Ohio Board of Professional Conduct which is recommending a one-year suspension with six months stayed for Cleveland attorney Richard A. Oviatt. According to the board’s report, the attorney “impugned the integrity of the judges from the Eighth District Court of Appeals by accusing them of incompetence, corruption, and criminal conduct.”

Author of state health care transparency law offers revision

The southwest Ohio lawmaker who devised the Ohio Price Transparency Law in 2015 has proposed a new version of the law, making health insurance companies responsible for estimates of health care costs rather than physicians - as originally enacted.

Attorney General DeWine announces six arrests following seizure of $3.4 million in cocaine

Ohio Attorney General Mike DeWine and members of the Central Ohio Organized Crime Investigations Commission/High Intensity Drug Trafficking Area (HIDTA) Task Force announced recently the arrests of six people following the seizure of approximately 75 pounds of cocaine.

Ohio Department of Education celebrates new graduates headed to U.S. military

In a first-ever ceremony held at The Ohio State University, the Ohio Department of Education recently celebrated the members of the class of 2018 who are joining the U.S. military.

Men arrested in connection with 20-pound fentanyl seizure charged federally

Four men have been charged federally in a case involving the seizure of approximately 20 pounds of fentanyl.

Freedom Celebration 2018 –with featured guest, Sebastian Gorka

First Grace of Dayton, Ohio will host its 30th anniversary Freedom Celebration, Sunday July 8th. This year’s Freedom Celebration 2018 will feature a keynote address by Dr. Sebastian Gorka, former Deputy Assistant National Security Advisor to President Donald J Trump and NY Times best-selling author of Defeating Jihad; The Winnable War. Dr. Gorka has just returned from Singapore, where he was a witness to the historic, landmark U.S.-North Korea Summit and he will be sharing observations concerning this agreement and its implications for our own national security. Sebastian Gorka is uniquely qualified to speak to issues of national security and American freedom as he shares his own story of fleeing the oppression of communism as a child and legally immigrating to the U.S., where he rose to the pinnacle of power and influence as an advisor to the President in the White House! He will be introducing his brand new book, (which is set for release on September 25, 2018), Why We Fight: Recovering America’s Will to Win at the Freedom Celebration.

Three Raiders drafted in the annual MLB Draft

Three Raiders drafted in the annual MLB Draft: Matt Morrow signs with Pirates; Ryan Weiss signs with Diamondbacks; Caleb Sampen signs with Dodgers.

Wright State expects to post multimillion-dollar budget surpluses after years of deficits

Emerging from years of overspending and budget deficits, Wright State will post a $7.2 million budget surplus this year and has crafted a fiscal 2019 budget with a $3 million surplus that earmarks funds for strategic investments to bolster tuition revenue and build the university’s future.

The Ohio State Bar Foundation inducts new members into fellows program

OSBF welcomes 32 attorneys to its efforts to advance the law and build a better justice system

Man indicted for selling heroin that resulted in fatal overdose

A Toledo man was indicted in federal court for selling heroin that resulted in a fatal overdose last year, said U.S. Attorney Justin E. Herdman and FBI Special Agent in Charge Stephen D. Anthony.

Pro Bono hours reported increases in Ohio

The number of pro bono hours provided by attorneys to low-income Ohioans has gone up.