WASHINGTON, D.C. – A federal grand jury in the District of Columbia returned a sixteen-count indictment against a former Acting Inspector General for the U.S. Department of Homeland Security (“DHS”) and a former subordinate for their alleged theft of proprietary software and confidential databases from the United States government as part of a scheme to defraud the United States government.

     U.S. Attorney Timothy J. Shea for the District of Columbia, Assistant Attorney General Brian A. Benczkowski of the Justice Department’s Criminal Division, Inspector General Joseph V. Cuffari for the U.S. Department of Homeland Security, and Inspector General Tammy L. Whitcomb for the United States Postal Service made the announcement.

     The indictment charges Charles K. Edwards, 59, of Sandy Spring, Maryland, and Murali Yamazula Venkata, 54, of Aldie, Virginia, with conspiracy to commit theft of government property and to defraud the United States, theft of government property, wire fraud, and aggravated identity theft.  The indictment also charges Venkata with the destruction of records.  The indictment, which was returned on Thursday, March 5, 2020, was unsealed this morning after Edwards and Venkata were taken into custody under the charges.  Both defendants will be presented for an initial appearance at 1:45 p.m. today before United States Magistrate Judge Robin M. Meriweather.

     According to the allegations in the indictment, from October 2014 to April 2017, Edwards, Venkata, and others executed a scheme to defraud the United States government by stealing confidential and proprietary software from the Office of the Inspector General of DHS (DHS-OIG), along with sensitive government databases containing personal identifying information (“PII”), so that Edwards’s company, Delta Business Solutions, could later sell an enhanced version of DHS-OIG’s software to the Office of Inspector General for the U.S. Department of Agriculture (“USDA-OIG”) at a profit.  Although Edwards had left DHS-OIG in December 2013, he continued to leverage his relationship with Venkata and other DHS-OIG employees to steal the software and the sensitive government databases.

     The indictment further alleges that, in addition to stealing DHS-OIG’s software and the sensitive government databases, Venkata and others also assisted Edwards by reconfiguring his laptop so that he could properly upload the stolen software and databases, provided troubleshooting support whenever Edwards required it, and helped him build a testing server at his residence with the stolen software and databases, which contained PII.  As further part of the alleged scheme, Edwards retained software developers in India for the purpose of developing his commercial alternative of DHS-OIG’s software.  In so doing, Edwards not only shared DHS-OIG’s proprietary software with foreign nationals but also the PII of U.S. federal employees and individuals implicated (either as victims, subjects, or witnesses) in official investigations conducted by DHS-OIG as well as the Office of Inspector General for the U.S. Postal Service (“USPS-OIG”).

     The indictment is the result of an ongoing investigation by DHS-OIG and USPS-OIG and is being prosecuted by Assistant United States Attorney David B. Kent of the U.S. Attorney’s Office for the District of Columbia and Trial Attorney Victor R. Salgado of the Criminal Division’s Public Integrity Section.

     The defendants face maximum terms of imprisonment of 5 years on the conspiracy to commit theft of government property charge; 10 years on the theft of government property charge; and 20 years on the wire fraud charges. The defendants face a mandatory minimum sentence of 2 years of imprisonment on the aggravated identity theft charges.  Venkata faces a maximum term of imprisonment of 20 years on the destruction of records charge.  Both defendants face fines on each count of conviction of up to $250,000 or twice the pecuniary gain or loss arising from the scheme alleged in the indictment.

     An indictment is a formal accusation of criminal conduct, not evidence of guilt.  The defendant is presumed innocent unless proven guilty.

Component(s): USAO – District of Columbia

Press Release Number: 20-044

Updated March 6, 2020

Published by

Charles Ramos Jr

I am a single, 57-year-old Ironworker (Ret.) out of Local 433 in Las Vegas, now I am an ICC Special Inspector of structural steel, bolts, and welding. I am currently an Expert Reviewer/Freelance Contributor at (Laid off due to COVID-19) Praying for saner heads to prevail in November. I've completed 7 novels, and a book on yoga. I am a published poet, playwright, national award-winning essayist,I am an Investigative News Journalist, hymnist, and lyricist. I have written stand up comedy for television and for the internet, I am an award-winning, published photographer, professional artist, and tattoo artist (Ret.) cartoonist, I am currently a Short Film festival Judge for short and feature films, music videos, documentaries, Internet series, and scriptwriting. I am very proud to be a staff columnist and Senior White House Correspondent (of sorts), for Vegas Valley News dot com who gave me my big break. I am currently a staff contributor/resident old hippie at I am an Expert Reviewer for, I am a full Professor of Advanced Physical Sciences and a full member for life in the Council of Wizards and Board of Education for The Real Hogwarts and a contributor to the school paper which I have not yet contributed to. I am also the founding partner in an engineering design firm called EMGEN. What does EMGEN do? We make miracles. Lastly, I am the founder of B.B. Wolfe Publishing at I have many talents but what I love to do most of all is read and, of course, write. I thank God for the gifts and the opportunities He has given me through Jesus Christ in Whom all things are possible. Peace, love and thanks to you, my friends, to whom I owe much more than words can say as well. Stay well. Charles Ramos Jr.

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