Former Federal Law Enforcement Officer Sentenced To One Year And One Day In Prison For Receiving Illegal Gratuities And Making False Statements
ALEXANDRIA, Va. – David J. Rainsberger, 33, formerly a law enforcement officer with the State Department’s Diplomatic Security Service, was sentenced today to 366 days in prison, followed by 1 year of supervised release, for receiving unlawful gratuities while stationed at the U.S. embassy in Kingston, Jamaica, and making false statements to the United States government on a national security questionnaire required to maintain his security clearance. Rainsberger was also ordered to forfeit to the government two Movado-brand watches as proceeds of his crimes.
Neil H. MacBride, United States Attorney for the Eastern District of Virginia, and Gregory B. Starr, Director of the Diplomatic Security Service for the U.S. Department of State, made the announcement after sentencing by United States District Judge Gerald Bruce Lee. Rainsberger previously pleaded guilty to the two felonies on February 6, 2013
According to court records, Rainsberger served as an assistant regional security officer for investigations at the U.S. embassy in Kingston, Jamaica, from 2009 to 2011. While there, Rainsberger befriended a well-known Jamaican musician whose entry to the U.S. had been barred because of allegations of criminal conduct. Rainsberger’s investigation of this individual resulted in the reinstatement of his visa, which allowed the individual to travel to the U.S. to take advantage of lucrative performance and recording opportunities. On account of the assistance Rainsberger provided him with respect to his U.S. visa, the musician purchased for Rainsberger two luxury watches, clothes, and shoes worth approximately $3,000. In addition, Rainsberger received free admission to nightclubs, backstage access to concerts, and a birthday party hosted by the musician.
At the same time, Rainsberger, who was already married, became engaged to a Jamaican national and intentionally withheld disclosure of the relationship from the U.S. government on Office of Personnel Management Standard Form 86, a national security questionnaire that requires disclosure of close and continuing contact with foreign nationals. Rainsberger also repeatedly accessed, without authority, Department of State visa and passport databases for personal purposes.
This case was investigated by the Diplomatic Security Service. Assistant United States Attorneys Paul J. Nathanson and G. Zachary Terwilliger prosecuted the case on behalf of the United States.
A copy of this press release may be found on the website of the United States Attorney's Office for the Eastern District of Virginia at http://www.justice.gov/usao/vae. Related court documents and information may be found on the website of the District Court for the Eastern District of Virginia at http://www.vaed.uscourts.gov or on https://pcl.uscourts.gov.