The following is a press release from the U.S. Attorney’s Office for the Eastern District of California:
FRESNO — U.S. Attorney Benjamin B. Wagner announced Dwayne Johnson, an investigator with the Tulare County District Attorney’s Office, as the 2014 winner of the Eastern District of California Law Enforcement Award for Outstanding Investigator in the Fresno Division.
The award is one of four presented annually to a law enforcement agency and an officer in each of the Sacramento and Fresno divisions of the Eastern District of California to recognize outstanding collaboration between federal, state and local law enforcement in addressing public safety issues in the region.
Johnson was recognized for his work with the San Joaquin Valley Mortgage Fraud Task Force. He worked closely with the Fresno U.S. Attorney’s Office and its partner federal law enforcement agencies in leading several mortgage-fraud-related investigations and prosecutions that have targeted large-scale fraud schemes, yielded guilty pleas and vindicated the rights of countless victims.
“I am proud of the well-deserved recognition given to Investigator Johnson for showing instinct and professionalism to help bring justice to the numerous victims of this scam,” said Tulare County District Attorney Tim Ward.
In May 2013, Johnson was the lead investigator in a fraudulent foreclosure rescue business case. On the basis of a single complaint, Johnson commenced a long-term investigation that ultimately uncovered a fraud scheme that victimized dozens of homeowners in numerous counties, many of whom eventually lost their houses in foreclosure. Johnson prepared and undertook the execution of several search warrants, reviewed thousands of pages of documents, conducted dozens of witness interviews, and planned and executed various undercover operations. Juan Ramon Curiel and Santiago Palacios-Hernandez pleaded guilty in December 2014 and admitted they had caused more than $2.5 million in losses to more than 50 vulnerable homeowners and financial institutions.
“The financial crisis hit our communities particularly hard and over the past six years our office has taken a leading role in prosecuting those who engaged in mortgage fraud to enrich themselves while harming our economy and driving down the value of our neighborhoods,” said Wagner said. “Our success was only possible because of dedicated, hard-working law enforcement officers like Investigator Johnson. My office, the Eastern District, and Tulare County all owe a great debt to Investigator Johnson and his many skilled and dedicated colleagues in local law enforcement who do the heavy lifting in protecting our communities.”
Johnson is nine-year veteran of the District Attorney’s Bureau of Investigations. He has enjoyed a distinguished career in law enforcement having served with the Fresno Police Department and the FBI. He began his law-enforcement career as a correctional officer in the U.S. Army.