Fraudsters Told Prisoners’ Families They Could Buy Sentence Reductions

The sales pitch was enticing: Families with loved ones in prison could hire investigators to provide information to the government that would result in a reduction in their family members’ sentences.

It sounded too good to be true—because it was.

A group of fraudsters who made this pitch to more than 20 inmates’ families were paid more than $4 million, but neither the prisoners nor their relatives ever received any benefit.

It is possible under certain circumstances for incarcerated individuals to get a sentence reduction for providing information to the government, but they never have to pay for that. Also, those cases typically involve an incarcerated person providing information regarding their own co-defendants.

Alvin Warrick and several co-conspirators set up a company called Private Services in Texas, but the word—and the scam—quickly spread across the country. Warrick and his associates communicated primarily through email and phone and used pseudonyms in an attempt to cover their tracks. They told the families their investigators were making undercover drug buys and that those “investigations” would lead to sentence reductions for their family members. They repeatedly lied to their clients, telling them that the investigations were ongoing and working their way through the legal system.

“That is just not how the system works, but many of these families didn’t know that,” said Special Agent Tracy Masington, who investigated this case out of the FBI’s Houston Field Office along with the Department of Justice’s Office of the Inspector General (OIG).

Masington noted that at least one victim was in another country trying to get his son out of prison. Another victim was an elderly woman who, on her deathbed, made her daughter promise she’d continue paying Private Services to try to free her son from prison after her death.

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