Posted on: March 21, 2025 02:25 PM

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Federal law enforcement officer charged with falsifying military records to take hundreds of free flights

Matthew Podolsky, the Acting United States Attorney for the Southern District of New York, announced the unsealing of a Complaint charging DIOR JAY-JARRETT with a scheme to defraud a major airline carrier of nearly $70,000 in free or discounted flights by claiming to be on military leave for years after he retired from the U.S. Marine Corps.  JAY-JARRETT was arrested this morning and was presented today before U.S. Magistrate Judge Katharine H. Parker.

JAY-JARRETT served on active-duty in the U.S. Marine Corps from on or about December 9, 2013, until on or about November 29, 2022.  While still on active-duty, on or about October 20, 2021, JAY-JARRETT also began employment as a baggage handler for a major airline carrier (“Airline-1”). After completing approximately one week of training, JAY-JARRETT requested and received from Airline-1 an approximately eight-month period of military leave by submitting falsified documents purporting to be Marine Corps orders for deployment that he in fact had never been issued.

In or about June 2023, JAY-JARRETT again submitted falsified documents to Airline-1 in order to receive another extended, approximately two-and-a-half-year long period of further military leave.  In those documents, JAY-JARRETT claimed to still be in active-duty military service, when in fact he had already retired from the military in or about November 2022. On or about July 17, 2024, JAY-JARRETT again submitted falsified military orders to Airline-1, forwarding the same orders he provided the previous year.

JAY-JARRETT remained on military leave at Airline-1 even when he became a Federal Air Marshal with the Department of Homeland Security in or about October 2022, shortly before he retired from the Marine Corps.  By remaining on supposed long-term military leave at Airline-1, JAY-JARRETT remained entitled to travel benefits including the ability to take unlimited, free flights on Airline-1, alongside ticketed family members or travel companions. From in or about November 2021 through September 2024, JAY-JARRETT took at least 130 such flights at a value of nearly $70,000.

Over the course of the scheme, from at least in or about December 2021 through in or about September 2024, JAY-JARRETT took free first-class flights to Los Angeles, London, San Diego, St. George’s, Las Vegas, and Dublin, and dozens more standard class flights to destinations including Antigua (five times), Aruba (three times), Bermuda (three times), Curaçao (twice), Barbados (twice), Belize (twice), the Grand Caymans (twice), Grenada (twice), Guatemala (twice), and a variety of other destinations including Mexico, Trinidad and Tobago, Peru, Jamaica, Turks and Caicos, the Dominican Republic, and St. Maarten.

On or about September 29, 2024, during an interview with law enforcement officials, JAY-JARRETT admitted, in sum and substance, that he had retired from the Marine Corps in November 2022 without notifying Airline-1 that he had done so, and that he had submitted falsified military orders to Airline-1 stating that he was on military leave even after he had retired from the Marine Corps.

JAY-JARRETT, 29, of Queens, New York, is charged with one count of wire fraud, which carries a maximum sentence of 20 years in prison.

The maximum potential sentence is prescribed by Congress and is provided here for informational purposes only, as any sentencing of the defendant will be determined by a judge.

Mr. Podolsky praised the outstanding investigative work of the Naval Criminal Investigative Service Northeast Field Office, the Transportation Security Administration – Investigations, the U.S. Customs and Border Protection – New York Field Office, and the Special Agents and Task Force Officers assigned to the U.S. Attorney’s Office for the Southern District of New York.  Mr. Podolsky also thanked the Department of Homeland Security – Office of Inspector General and the Department of Veterans Affairs – Office of Inspector General for their assistance in the investigation.

From DOJ