British National Pleads Guilty to Fraud, Money Laundering, and Immigration Charges

PROVIDENCE - A British national from Northern Ireland illegally in the United States today admitted to a federal judge that he participated in a multi-state construction and money laundering fraud scheme that netted more than a million dollars, and that he provided false information to gain entry into the United States, announced Acting United States Attorney Sara Miron Bloom.

In pleading guilty to wire fraud conspiracy, wire fraud, money laundering, and false statement in a document used to gain entry into the United States, Elijah Gavin, 29, admitted to the following:

• Gavin used a variety of different names when he approached and defrauded property owners in Rhode Island, Pennsylvania, Massachusetts, New Jersey, and New York by, among other things, misrepresenting to property owners' construction needs or repairs required on their properties.
• Gavin and his co-conspirators formed multiple construction businesses and falsely represented the business' status, experience, and quality of work; falsely represented their identities and skills to homeowners; and made false representations to property owners regarding the condition of their properties, work they would perform, and the machinery, materials, and equipment needed to perform work.
• Between October 2022 and January 2025, Gavin and his co-conspirators defrauded property owners of over one million dollars, including a Rhode Island widow who was defrauded of $850,000, as well as other elderly victims in Rhode Island, Pennsylvania, and New Jersey, and a church in New York.
• Gavin sent checks to money launderers in New York and California representing funds that were fraudulently obtained from his victims.
• Gavin is a fugitive from justice in the United Kingdom who entered the United States illegally. Gavin used a false Electronic System for Travel Authorization application to gain entry into the United States without a visa. Gavin's ESTA application contained materially false information with respect to Gavin's criminal history in the United Kingdom.

According to the FBI's Terrorist Screening Center, Conmen Travelers are groups of Irish or U.K. nationals who entered the United States on pleasure or tourist visas and overstayed their visits or, more commonly, entered the United States illegally. Once in the United States, they go to different cities and states, soliciting construction work. The members often quote a low price, and then, after further inspection, demand much more money and/or convince the homeowner that their homes or business are in need of major repairs. Conmen Travelers often hire day laborers; do not have work authorization documents or pull permits; and do low quality, unnecessary, or incomplete work, sometimes damaging homeowners' residences.

Gavin has been detained in federal custody since his arrest in New Jersey on January 29, 2025. He is scheduled to be sentenced on September 11, 2025. The sentences imposed will be determined by a federal district judge after consideration of the U.S. Sentencing Guidelines and other statutory factors.

The case is being prosecuted by Assistant United States Attorneys Sandra R. Hebert and Taylor A. Dean.

The matter was investigated by Homeland Security Investigations, Rhode Island State Police, and U.S Diplomatic Security Service.

This case is part of Operation Take Back America a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department's Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).

###