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Inmate sentenced for running a multi-million-dollar fraud scheme from state prison

December 1st, 2021

U.S. Attorney’s Office Northern District of Georgia

Damon Thomas Young, a/k/a Morgan Sylvia, has been sentenced for his fraud scheme to steal heavy equipment worth nearly $3 million from various dealers while serving a 20-year state sentence as an inmate with the Georgia Department of Corrections.

According to U.S. Attorney Erskine, the charges and other information presented in court:  Since 2010, Damon Thomas Young has been an inmate with the Georgia Department of Corrections, incarcerated first at Georgia State Prison in Reidsville, Georgia, and then at Hays State Prison in Trion, Georgia.  Young is serving a 20-year state sentence for aggravated assault on a police officer and a 10-year sentence for violation of the Georgia Racketeer Influenced and Corrupt Organizations (RICO) Act.  Young also has prior convictions for theft by taking, impersonating a public officer, arson, forgery, burglary and arson, and theft by deception.  His maximum possible release date from state prison is June 16, 2030.

While serving his state prison sentence, in 2019, Young used a contraband cell phone to defraud, or attempt to defraud, multiple heavy equipment dealers out of equipment worth millions of dollars.  Using the alias Morgan Sylvia and pretending to be a purchasing officer with AbbVie, a real biopharmaceutical company, Young ordered heavy construction equipment that he had delivered in and around Ranger, Georgia, where he and his family lived.  He then put the equipment up for sale to buyers on Craigslist.

To carry out his fraud, Young called heavy equipment dealers, posed as Morgan Sylvia, a fictitious purchasing officer, and stated that he wanted to order some heavy construction equipment.  Using the Sylvia alias, Young misrepresented that AbbVie needed the equipment because it was building a facility in Ranger.  He ordered heavy equipment, such as wheel loaders, skid steer loaders, an excavator, a horizontal grinder, and dump trucks.  Young communicated with the equipment dealers by phone, text, and email from prison.  He fraudulently completed credit applications, purchase orders, sales contracts, and insurance documents and emailed them to the dealers as part of the scheme.  He also emailed a fraudulent AbbVie corporate resolution document, purportedly signed by actual corporate officers of the company, but in truth he had forged the signatures on the document. 

As part of his scheme, Young fraudulently ordered equipment worth over $2.8 million from six different equipment dealers.  Most of the dealers caught the fraud before shipment, but Young was successful in acquiring four pieces of equipment worth over $500,000.  He sold some of the stolen equipment online and used the proceeds to purchase two Chevrolet work trucks.  The Gordon County Sheriff’s Office has since recovered all of the stolen equipment that was shipped.

Young, 39, of Ranger, Georgia, has been sentenced to seven years in prison, to be followed by three years of supervised release, and ordered to pay restitution in the amount of $30,000 to the online purchaser of the stolen equipment.  The Court ordered that five years of the federal sentence must run consecutively to the state sentence that Young is currently serving.  Young was convicted of wire fraud and aggravated identity theft on August 27, 2021, after he pleaded guilty.

This case is being investigated by the Federal Bureau of Investigation, Gordon County Sheriff’s Office, Georgia Bureau of Investigation, and the Georgia Department of Corrections Criminal Investigations Division.

Assistant U.S. Attorney Stephen H. McClain, Chief of the Complex Frauds Section, prosecuted the case.