District Not Recorded

This week, the Justice Department’s Environment and Natural Resources Division’s (ENRD) Environmental Crimes Section hosted eight guests from the Ukraine Prosecutor General’s Office for a series of training and study sessions relating to the investigation and prosecution of environmental crimes, including environmental crimes committed in the wake of Russia’s unlawful invasion of Ukraine.

“This training on investigating and prosecuting environmental crimes is just one part of our efforts to hold accountable under law those who bear responsibility for the Russian regime’s brutal crimes,” said Attorney General Merrick B. Garland. “The Justice Department will work with our Ukrainian partners to hold the Russian regime accountable for the atrocities it is committing in the course of its unjust war in Ukraine.”

The study visit began on Monday and concluded on Wednesday. Attorney General Garland welcomed  the group on Wednesday, as the study visit is a part of a broader collaboration between the Justice Department and the Ukraine Prosecutor General’s Office. The two departments entered into a Memorandum of Understanding when the Attorney General and Ukrainian Prosecutor General Andriy Kostin met in Washington in September 2022. The Department and Prosecutor General’s Office committed to cooperate on investigations and prosecutions related to potential war crimes and related criminal offenses committed following or during Russia’s invasion of Ukraine.

Pursuant to that agreement, ENRD has been providing requested assistance to Ukraine as it explores several avenues to hold Russia accountable for the environmental toll of its invasion. During the training, U.S. and Ukrainian prosecutors and experts provided overviews of Ukrainian and U.S. environmental crime statutes and enforcement programs, shared investigative techniques, considered a number of relevant case studies and identified additional areas for collaboration.

Joining ENRD for the training were personnel from the Department’s War Crimes Accountability Team, which is based in the Criminal Division’s Human Rights and Special Prosecutions Section (HRSP), as well as the U.S. Environmental Protection Agency and the U.S. Coast Guard. Support was also provided by the Atrocity Crimes Advisory Group (ACA), which is funded by the U.S. State Department, the European Union, and the Government of the United Kingdom.

The Justice Department announced today that it has filed a lawsuit against Timothy Britton, the owner and operator of rental properties in the Falls Creek, Pennsylvania, area and Britton Enterprises LLC, doing business as “Tim’s Apartments,” which operates the rental properties, alleging sexual harassment and retaliation in violation of the Fair Housing Act.

The lawsuit, filed in the U.S. District Court for the Western District of Pennsylvania, alleges that Timothy Britton has sexually harassed female tenants since at least 2016. According to the complaint, Britton made repeated and unwelcome sexual comments to female tenants, touched female tenants’ bodies without their permission, requested sexual contact, offered reduced or free rent in exchange for sexual contact and took retaliatory actions against female tenants who refused his sexual advances.

“In this day and age, no one should have to endure sexual harassment to keep a roof over their head,” said Assistant Attorney General Kristen Clarke of the Justice Department’s Civil Rights Division. “This lawsuit makes clear that the Justice Department stands ready to hold accountable those landlords and housing providers who unlawfully harass and retaliate against tenants. We encourage survivors to speak out when their rights are violated so that we can vindicate their fair housing rights and secure the relief they deserve.”

“The complaint alleges that Mr. Britton has violated federal fair housing laws through acts of sexual harassment and retaliation,” said Acting U. S. Attorney Troy Rivetti for the Western District of Pennsylvania. “The harm caused by this type of unlawful behavior is compounded when committed by someone who has control over the place where individuals have the right to feel the most safe – in their homes. The U.S. Attorney’s Office is committed to protecting vulnerable members of our community and holding individuals accountable who prey upon them.”

“It is unacceptable and illegal to subject tenants to sexual harassment and retaliation; it must stop. Tenants deserve a safe place to call home,” said Principal Deputy Assistant Secretary Demetria L. McCain of the Department of Housing and Urban Development (HUD)’s Office of Fair Housing and Equal Opportunity. “HUD will continue to work with the Justice Department to hold housing providers accountable and work toward justice for those whose civil rights have been violated.”

The lawsuit seeks monetary damages to compensate persons harmed by the alleged harassment, civil penalties to vindicate the public interest and a court order barring future discrimination.

Individuals who believe that they may have been victims of sexual harassment or other types of housing discrimination at rental dwellings owned or managed by Timothy Britton or Britton Enterprises, or who have other information that may be relevant to this case, can contact the housing discrimination tip line at 1-833-591-0291, select 1 for English, and select option number 2, then option number 2 to leave a message. Individuals may also e-mail the Justice Department at fairhousing@usdoj.gov or submit a report online. Reports also may be made by contacting the U.S. Department of Housing and Urban Development at 1-800-669-9777 or by filing a complaint online.

The Justice Department launched its Sexual Harassment in Housing Initiative in October 2017. The department’s initiative is led by the Civil Rights Division, in coordination with U.S. Attorneys’ offices across the country. The initiative seeks to address and raise awareness about sexual harassment by landlords, property managers, maintenance workers, loan officers or other people who have control over housing. Since launching the initiative, the Department of Justice has filed 32 lawsuits alleging sexual harassment in housing and recovered over $10.8 million for victims of such harassment. 

The Fair Housing Act prohibits discrimination in housing based on race, color, religion, national origin, sex, disability and familial status. More information about the Civil Rights Division and the laws it enforces is available at www.justice.gov/crt.

Attorney General Merrick B. Garland, Deputy Attorney General Lisa O.  Monaco, Associate Attorney General Vanita Gupta, and Assistant Attorney General Kristen Clarke of the Civil Rights Division met with civil rights organizations yesterday at the Justice Department.

Department leadership heard from attending organizations on an array of topics including hate crimes and reporting, educational equity, voting rights, implementation of Executive Order 14074 on policing and criminal justice issues, and reproductive rights.

Some of the Department’s recent work on critical issues includes publishing a Dear Colleague letter on the imposition and enforcement of fines and fees on adults and youth by state and local courts and juvenile justice agencies and the release of a comprehensive strategy to strengthen the safety of our communities while advancing thoughtful, evidence-informed initiatives and reforms throughout the criminal justice system, as put forth in the Department's Strategic Plan.

The meeting comes in advance of the three-year anniversary of the murder of George Floyd and the one-year anniversary of the May 2022 Executive Order on Advancing Effective, Accountable Policing, and Criminal Justice Practices to Enhance Public Trust and Public Safety.

Department leadership pledged to continue robust civil rights enforcement in line with the Attorney General’s commitment to a department-wide approach to civil rights and to thoughtfully engaging communities on the issues that impact them.

The Justice Department announced today that it has secured a settlement from a St. Louis, Missouri landlord, who has agreed to pay $110,000 to resolve a lawsuit alleging that he violated the Fair Housing Act (FHA) when he sexually harassed multiple female tenants.

Under the agreement, subject to approval by the U.S. District Court for the Eastern District of Missouri, Nedzad Ukejnovic is required to pay $85,000 to compensate individuals harmed by the harassment and $20,000 to compensate the Metropolitan St. Louis Equal Housing Opportunity Council for resources it expended responding to the reported harassment. The defendant is also required to pay a $5,000 civil penalty to the United States. 

“Far too often landlords sexually harass and prey on those who are most vulnerable and it is unacceptable,” said Assistant Attorney General Kristen Clarke of the Justice Department’s Civil Rights Division. “The Justice Department will continue to vigorously enforce fair housing laws to hold those who engage in unlawful conduct to account.”

“Multiple tenants complained that Mr. Ukejnovic subjected them to vulgar and disgusting demands for sex, offering to reduce rent or security deposits if they complied,” said U.S. Attorney Sayler A. Fleming for the Eastern District of Missouri. “The U.S. Attorney’s Office takes allegations like these seriously and seeks to hold all civil rights violators accountable whether civilly or criminally. This agreement not only provides for monetary compensation, but it also prohibits him from contacting these tenants, bars him from his properties when a lease is in effect and requires him to hire an independent property manager to prevent further violations of the civil rights laws. All of these are measures that will help protect current and future tenants.”

“It is abhorrent that a landlord would subject his tenants to sexual harassment and retaliation, robbing them of a safe place to call home,” said Principal Deputy Assistant Secretary Demetria L. McCain of the Department of Housing and Urban Development (HUD)’s Office of Fair Housing and Equal Opportunity. “This settlement sends a strong message that sexual harassment in housing is illegal and that those who violate the Fair Housing Act will be held accountable. HUD applauds today’s action and remains committed to working with DOJ to enforce our nation’s fair housing laws.”

In addition, the consent order requires the defendant to retain an independent property manager to manage his rental properties for the duration of the order, obtain fair housing training and implement non-discrimination policies and complaint procedures to prevent sexual harassment at his properties in the future.

The lawsuit, filed in September 2022, alleged that the defendant subjected multiple female tenants to harassment that included making unwelcome sexual advances, offering to reduce rent or security deposits in exchange for engaging in sex acts, requesting sexually explicit photos, staring at female tenants’ bodies in a sexual way, subjecting female tenants to unwelcome sexual touching, and visiting and entering female tenants’ homes for no legitimate purpose.

The matter was referred to the Justice Department after HUD received two separate complaints alleging that the defendant had violated the Fair Housing Act. The complainants – a former female tenant and the Metropolitan St. Louis Equal Housing Opportunity Council, a non-profit organization that helped the tenant file a complaint with HUD and engaged in outreach and education efforts following defendant’s harassment of the tenant – chose to have the matter decided in federal court after HUD investigated their complaints and issued a charge of discrimination. Upon receiving the referral the Justice Department investigated further and identified additional female tenants whom the defendant sexually harassed.

The Justice Department’s Sexual Harassment in Housing Initiative is led by the Civil Rights Division, in coordination with U.S. Attorneys’ Offices across the country. The initiative seeks to address and raise awareness about sexual harassment by landlords, property managers, maintenance workers, loan officers and other people who have control over housing. Since launching the initiative, the department has filed 31 lawsuits alleging sexual harassment in housing and recovered over $10.8 million for victims of such harassment.   

The Justice Department’s Civil Rights Division enforces the Fair Housing Act, which prohibits discrimination in housing based on race, color, religion, national origin, sex, disability and familial status. The Civil Rights Division is committed to protecting people from sexual misconduct. More information about the Civil Rights Division and the laws it enforces is available at www.justice.gov/crt. Individuals may report sexual harassment or other forms of housing discrimination by calling the Justice Department’s Housing Discrimination Tip Line at 1-833-591-0291, or submitting a report online. Individuals may also report such discrimination by contacting HUD at 1-800-669-9777 or by filing a complaint online.

Today, Associate Attorney General Vanita Gupta participated in a meeting with a delegation from the European Parliament’s Committee on Civil Liberties, Justice and Home Affairs (LIBE), alongside attendees from the White House Gender Policy Council and the U.S. Department of State. The convening, which featured representatives from Belgium, Croatia, France, Germany and Spain, was hosted by the State Department.

During the discussion, the Associate Attorney General highlighted how the Justice Department has collaborated with its federal partners to protect reproductive rights and counter gender-based violence. The group discussed how, under Attorney General Merrick B. Garland, the Justice Department established the Reproductive Rights Task Force, chaired by Associate Attorney General Gupta, as a whole-of-department effort to safeguard federal protections of reproductive rights in the aftermath of the Supreme Court’s decision in Dobbs v. Jackson Women’s Health Organization.

Today’s meeting takes place during National Women’s Health Week, which is observed May 14 - 20, and continues the department’s engagement with our international allies on gender-related issues. In early March, the Associate Attorney General hosted a delegation from the European Parliament’s Committee on Women’s Rights and Gender Equality (FEMM). Moving forward, the department remains committed to working closely with our international allies to safeguard and strengthen the rights of all women.

The Justice Department announced today that it has secured a settlement agreement with American CyberSystems Inc., a Georgia-based company that provides IT services and staff recruiting nationwide under the name Innova Solutions (formerly ACS Solutions). The settlement resolves the department’s determination that the company violated the Immigration and Nationality Act (INA) when it recruited for two positions using advertisements that unlawfully excluded certain applicants based on their citizenship statuses. 

“Employers cannot unlawfully discriminate against individuals based on their citizenship status when they advertise job opportunities, plain and simple,” said Assistant Attorney General Kristen Clarke of the Justice Department’s Civil Rights Division. “This settlement makes clear our commitment to holding employers accountable when they run afoul of the law and discriminate on the basis of citizenship.”

The Civil Rights Division’s new fact sheet adds to the many other department resources available to help employers train their hiring and recruiting staff to avoid the types of discrimination that happened here.

The department’s investigation found that American CyberSystems discriminated against U.S. nationals, refugees and asylees by posting an advertisement recruiting only U.S. citizens and lawful permanent residents. The position advertised involved access to materials subject to the International Traffic in Arms Regulations (ITAR) and Export Administration Regulations (EAR). The ITAR and EAR require employers to seek special authorization from the U.S. government for certain workers if their job requires accessing export-controlled items. Under these regulations, however, U.S. nationals, asylees and refugees are on the same footing as U.S. citizens and lawful permanent residents, and employers do not need authorization to share export-controlled items with these workers. The department concluded that the company had no justification to exclude them from hiring.

The department also found that the company posted a second, unrelated job advertisement that discriminated against immigrant and U.S. citizen workers by specifically seeking workers with temporary work visas.  

Under the settlement, American CyberSystems must train its recruiting and human resources staff on the requirements of the INA’s anti-discrimination provision, review its policies to ensure compliance with relevant law and be subject to departmental monitoring and reporting requirements. American CyberSystems also must pay a civil penalty as a result of the discriminatory ads.

The Civil Rights Division’s Immigrant and Employee Rights Section (IER) is responsible for enforcing the anti-discrimination provision of the INA. The statute prohibits discrimination based on citizenship status and national origin in hiring, firing or recruitment or referral for a fee; unfair documentary practices; and retaliation and intimidation. As explained in a new fact sheet the department issued on April 18, employer obligations under this law do not change when complying with export-control laws and regulations. Another department fact sheet is aimed at helping employers avoid discrimination when recruiting using online job ads.

Learn more about IER’s work and how to get assistance through this brief video. Find more information on how employers can avoid citizenship status discrimination on IER’s website. Applicants or employees who believe they were discriminated against based on their citizenship, immigration status or national origin in hiring, firing, recruitment or during the employment eligibility verification process (Form I-9 and E-Verify); or subjected to retaliation, may file a charge. The public can also call IER’s worker hotline at 1-800-255-7688 (1-800-237-2515, TTY for hearing impaired); call IER’s employer hotline at 1-800-255-8155 (1-800-237-2515, TTY for hearing impaired); email IER@usdoj.gov; sign up for a free webinar; or visit IER’s English and Spanish websites. Subscribe for email updates from IER.

Spanish version

The Justice Department today filed a complaint and proposed consent decree with Cumberland County, New Jersey and the Cumberland County Department of Corrections to resolve allegations that conditions at the Cumberland County Jail violate the Constitution.

The proposed consent decree resolves the department’s claims that the jail fails to provide adequate mental health care to incarcerated individuals at risk of self-harm and suicide, and fails to provide medication-assisted treatment, where clinically indicated, to incarcerated individuals experiencing unmedicated opiate withdrawal. The proposed consent decree requires the jail to provide adequate mental health care and medication-assisted treatment in those circumstances.

“The Justice Department is committed to protecting the civil rights of everyone in our country, and under our Constitution, jails and prisons must provide adequate medical care to incarcerated individuals,” said Attorney General Merrick B. Garland. “Today’s proposed consent decree is a significant step toward improving the care of individuals incarcerated in Cumberland County who are struggling with serious mental health disorders, and toward protecting the civil rights that are guaranteed by our Constitution.”

“This consent decree marks a significant milestone in the Justice Department’s efforts to combat discrimination against those with opioid use disorder and to protect the civil rights of people in our jails and prisons,” said Assistant Attorney General for Kristen Clarke of the Justice Department’s Civil Rights Division. “Under this agreement, Cumberland County must provide adequate medical and mental health care, including access to life-saving medications, treatment for opiate withdrawal, and protection for those with a heightened risk of self-harm and suicide. We commend Cumberland County for working collaboratively with us to implement the reforms in this decree to protect the safety and constitutional rights of incarcerated people at Cumberland County Jail.”

“The opioid epidemic is a public health emergency that plagues too many communities across the country,” said U.S. Attorney Philip R. Sellinger for the District of New Jersey. “Medications are a critically important tool in combatting the opioid crisis, and they save lives.  By providing medication-assisted treatment to incarcerated individuals experiencing opiate withdrawal, officials at jails and prisons can take significant steps to both combat the opioid epidemic and protect the constitutional rights of their populations.”

In June 2018, following suicides at the jail by six incarcerated people denied medication-assisted treatment, the Civil Rights Division and the U.S. Attorney’s Office for the District of New Jersey initiated the investigation under the Civil Rights of Institutionalized Persons Act.  That statute authorizes the Justice Department to address a pattern or practice of deprivation of constitutional rights of individuals confined to state or local government-run correctional facilities.  In January 2021, the Department found reasonable cause to believe that Cumberland County’s failure to provide medication-assisted treatment to incarcerated people with opioid use disorder, together with its failure to offer adequate mental health and suicide prevention measures, violated the rights of incarcerated individuals.  The Department also identified measures necessary to remedy the unlawful conditions.

Additional information about the Civil Rights Division of the Justice Department is available on its website at https://www.justice.gov/crt/special-litigation-section.  Additional information about the U.S. Attorney’s Office for the District of New Jersey’s Civil Rights Division is available at:  https://www.justice.gov/usao-nj/civil-rights-enforcement.  Individuals with relevant information about compliance with the agreement are encouraged to contact the Department by phone at 833-223-1547, or by email at Cumberlandcounty.jail@usdoj.gov.  

In recognition of National Police Week, Attorney General Merrick B. Garland, Deputy Attorney General Lisa O. Monaco, and Associate Attorney General Vanita Gupta joined law enforcement partners to honor those who made the ultimate sacrifice to our nation.

In 1962, President John F. Kennedy proclaimed May 15 as National Peace Officers Memorial Day and the week in which May 15 falls as National Police Week. Established by a joint resolution of Congress in 1962, National Police Week is a collaborative effort of many organizations dedicated to honoring the service and sacrifice of America’s law enforcement community. This year, memorial events ran May 9 - 20.

Today, Attorney General Garland delivered remarks at the 2021-2022 Medal of Valor ceremony hosted by President Joseph R. Biden Jr., at the White House. The Medal of Valor is awarded to public safety officers who have exhibited exceptional courage, regardless of personal safety, in the attempt to save or protect others from harm. The Deputy and Associate Attorneys General also attended the ceremony.  

In his remarks, Attorney General Garland said, “Every day, in communities across the country, law enforcement officers, firefighters, and emergency services officers are asked to respond to our most difficult moments. And every day, without hesitation, you answer that call. You are on the frontlines of our nation’s most pressing public safety challenges. And you are the Justice Department’s indispensable partners in our shared work to keep communities safe. From the bottom of my heart, and on behalf of the entire Justice Department – thank you.”

Earlier this week, Attorney General Garland delivered the keynote address at the Annual National Peace Officers’ Memorial Service, sponsored by the Grand Lodge Fraternal Order of Police and the Grand Lodge Fraternal Order of Police Auxiliary, on the west front of the U.S. Capitol in Washington, D.C., honoring the officers who recently made the ultimate sacrifice and paying tribute to all the fallen. Deputy Attorney General Monaco and Associate Attorney General Gupta attended the service.

Last week, Attorney General Garland, Deputy Attorney General Monaco, and Associate Attorney General Gupta visited the National Law Enforcement Memorial and laid a wreath in honor of the men and women who have died in the line of duty. To recognize not only Justice Department employees who died in the line of duty but also their surviving family members and friends, Attorney General Garland and Deputy Attorney General Monaco attended memorial services for the Justice Department’s four law enforcement components: the Federal Bureau of Investigation (FBI), the Drug Enforcement Administration (DEA), the U.S. Marshals Service (USMS), and the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF). Deputy Attorney General Monaco also delivered remarks at a memorial service to honor fallen federal correctional officers from the Bureau of Prisons (BOP), during National Correctional Officers Week, which ran May 7 - May 13.

The Department’s leadership also convened a gathering of 10 law enforcement associations with whom they regularly meet, the four heads of the Justice Department’s law enforcement components, and representatives from other federal agencies to discuss the implementation of the Bipartisan Safer Communities Act, recruitment and retention of law enforcement, improving access to behavioral health services, and responding to people in crisis. Joined virtually by Secretary of Education Miguel A. Cardona and in-person by the Deputy Secretary of Health and Human Services Andrea Palm, the discussion focused on whole of government approach federal agencies are taking to combat gun violence and violent crime.

Over the weekend, Attorney General Garland attended the annual candlelight vigil honoring the officers who lost their lives in 2022. Attorney General Garland and other high-ranking government officials, along with officials from local, state, and federal law enforcement agencies, read the names of the fallen.

According to the FBI’s recent release of statistics, 118 law enforcement officers were killed in the line of duty in 2022. So far in 2023, 22 law enforcement officers have lost their lives in the line of duty.

A full list of the events attended on behalf of the Department include:

• National Law Enforcement Officers Memorial Fund Wreath Laying

• FBI Memorial Service

• ATF Memorial Service

• DEA Memorial Service

• USMS Memorial Service

• BOP Memorial Service

• Law Enforcement Quarterly Meeting and Reception with partners

• National Law Enforcement Officers Memorial Fund 35th Annual Candlelight Vigil

• National Peace Officers’ Memorial Service

• Medal of Valor Awards Ceremony

El Departamento de Justicia anunció hoy que ha llegado a un acuerdo conciliatorio con American CyberSystems, Inc. una compañía con sede en Georgia que presta personal y servicios informáticos por todo el país bajo el nombre Innova Solutions (previamente conocida como ACS Solutions). El acuerdo resuelve la determinación por parte del Departamento que la compañía vulneró la ley de Inmigración y Nacionalidad (INA, por sus siglas en inglés) al reclutar para dos puestos mediante anuncios que, de manera ilegal, excluyeron a ciertos postulantes con base en su estatus de ciudadanía. 

«Los empleadores simplemente no pueden discriminar, de forma ilícita, a individuos con base en su estatus de ciudadanía a la hora de publicar oportunidades laborales», declaró Kristen Clarke, la Fiscal General Auxiliar de la División de Derechos Civiles del Departamento de Justicia. «Este acuerdo deja en claro nuestro compromiso de responsabilizar a los empleadores cuando vulneran la ley y discriminan por motivos de ciudadanía.»

«La nueva hoja informativa de la División de Derechos Civiles es un recurso más entre otros muchos recursos departamentales que existen para ayudar a empleadores a capacitar a su personal de contratación y reclutamiento a evitar los tipos de discriminación que ocurrieron en este caso.»

La investigación del División de Derechos Civiles halló que American CyberSystems discriminó a nacionales de los EE. UU., refugiados y asilados al publicar un anuncio que reclutaba únicamente a ciudadanos y residentes permanentes legales de los EE. UU. El puesto publicado involucraba el acceso a materiales que quedan sujetos a los Reglamentos del Tráfico de Armas Internacionales de los Estados Unidos (ITAR, por sus siglas en inglés) y los Reglamentos para la Administración de Exportaciones (EAR, por sus siglas en inglés). Los ITAR y EAR requieren que los empleadores pidan una autorización especial del Gobierno de los EE. UU. para ciertos trabajadores si su puesto requiere que accedan a artículos sometidos a controles a la exportación. No obstante, de acuerdo con estos reglamentos, los nacionales estadounidenses, así como los refugiados y asilados, están en la misma posición como ciudadanos y residentes permanentes legales de los EE. UU., y los empleadores no necesitan autorización para poder compartir artículos sometidos a controles a la exportación con esos trabajadores. El Departamento concluyó que la compañía no tenía motivos fundados para excluirlos de la contratación.

Por otra parte, el Departamento halló que la compañía publicó otro anuncio laboral no relacionado con el primero que discriminó a trabajadores inmigrantes y ciudadanos de los EE. UU. al buscar específicamente a trabajadores con visas temporales.  

Conforme el acuerdo, American CyberSystems deberá capacitar a su personal de recursos humanos en cuanto a los requisitos de la disposición antidiscriminatoria de la INA, revisar sus políticas para garantizar que cumplan con las leyes relevantes y someterse a los requisitos de supervisión y declaración del Departamento. Asimismo, American CyberSystems deberá pagar una sanción civil como resultado de los anuncios discriminatorios.

La Sección de Derechos de Inmigrantes y Empleados de la División de Derechos Civiles es responsable de hacer cumplir la disposición antidiscriminatoria de la INA. La ley prohíbe la discriminación por motivos de estatus de ciudadanía y nacionalidad de origen en los procesos de contratación, despido o reclutamiento o recomendación por comisión, prácticas documentales injustas y represalias e intimidación. Según se explica en una nueva hoja informativa que el Departamento publicó el 18 de abril, las obligaciones del empleador al amparo de esta ley no cambian a la hora de cumplir con los reglamentos y leyes que controlan las exportaciones. Otra hoja informativa tiene como objetivo ayudar a los empleadores a evitar la discriminación cuando reclutan mediante el uso de anuncios laborales en línea.

Para aprender más sobre la labor de la IER y cómo conseguir ayuda, vea este vídeo corto. Aprenda más sobre cómo los empleadores pueden evitar la discriminación por motivos de estatus de ciudadanía en el sitio web de la IER. Aquellos aspirantes o empleados que creen haber sido discriminados por motivos de su estatus migratorio, ciudadanía o nacionalidad de origen en los procesos de contratación, despido, reclutamiento o verificación de la elegibilidad para trabajar (Formulario I-9 e E-Verify) o sujetos a represalias pueden presentar una denuncia. El público también puede llamar a la línea directa de la IER para trabajadores al 1-800-255-7688 (1-800-237-2515, TTY para personas con discapacidades auditivas); llamar a la línea directa de la IER para empleadores al 1-800-255-8155 (1-800-237-2515, TTY para personas con discapacidades auditivas); enviar un correo electrónico a IER@usdoj.gov; inscribirse a un seminario en línea gratuito; o visitar los sitios web de la IER en inglés o español. Inscríbase para recibir las últimas noticias de la IER por correo electrónico.

United States Attorney Steven Russell announced that Chief United States District Court Judge Robert F. Rossiter, Jr. sentenced Michael Tyndall, Jr., 23, of Walthill, Nebraska, to 18 months’ incarceration for Transfer of Obscene Material to a Minor on May 15, 2023. There is no parole in the federal system. After his release, Tyndall will serve a two-year term of supervised release.

In October 2022, Tyndall used Snapchat to send an obscene photograph of his penis to a 13-year-old minor. Tyndall messaged the minor victim questions about sexual history and preferences. The minor victim reported Tyndall’s conduct to a trusted adult, who notified law enforcement.

This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. Attorneys’ Offices and CEOS, Project Safe Childhood marshals federal, state and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.

This case was investigated by the Federal Bureau of Investigation.

United States Attorney Steven Russell announced that Edward Dean Williams, Antonio Corell Shannon, and Emmanuel Charles Kuot were all sentenced this morning in federal court in Lincoln, Nebraska, following their guilty pleas to a Racketeer Influenced and Corrupt Organizations (RICO) conspiracy. Williams was sentenced to a term of 180 months’ imprisonment, Shannon was sentenced to 150 months’ imprisonment, and Kuot was sentenced to 120 months’ imprisonment. All three defendants were sentenced to serve a three-year term of supervised release after they complete their prison sentences. There is no parole in the federal system. Senior United States District Court Judge John M. Gerrard presided over the case. Williams, 21, of Lincoln, pleaded guilty to the offense on December 16, 2022. Shannon, 21, of Lincoln, pleaded guilty on December 15, 2022, and Kuot, 21, of Lincoln, pleaded guilty on January 11, 2023.

The charge to which they pleaded guilty alleges that the three defendants conspired to violate the racketeering laws of the United States.  Each defendant was either a member or an associate of the Day One Brothers (or “D1B”) gang in Lincoln. The D1B gang was an enterprise which engaged in a pattern of racketeering activity, including acts involving murder or attempted murder, robbery, and the distribution of controlled substances, including marijuana. The gang became the focus of an intensive investigation following an incident on March 26, 2018, when a group of D1B members and associates feuded with a rival gang. The confrontation ended with a D1B member shooting and killing a rival. As the investigation continued, the Lincoln Police Department and the Federal Bureau of Investigation uncovered the extent of the gang’s criminal activities.

The defendants in this case were each charged with committing acts in furtherance of the conspiracy.  Among those acts, all three defendants were alleged to have participated in a shooting on October 26, 2019, which targeted a rival gang member. On that day, the three defendants were at a residence in the 3400 block of Portia Street in Lincoln, a location which the D1B gang viewed as being under their control. They learned that a rival gang member, who was referred to in the indictment as “Victim 7,” was in a nearby apartment building. Using social media contacts, they attempted to lure him out of the apartment. Williams and Shannon were carrying firearms. As they approached on foot, the three defendants spotted a person near the apartment. Williams and Shannon each fired several shots in the direction of the apartment unit where they suspected Victim 7 was located. Some of the shots penetrated the apartment. People were inside the apartment, but thankfully nobody was hit.

As part of his guilty plea, Williams further admitted to having assaulted people on a couple of occasions who Williams suspected had cooperated with law enforcement and who Williams believed had provided information about D1B members and associates. The gang would use such threats, intimidation, and violence to keep others in fear of the gang. Shannon admitted to having used Snapchat and Facebook to advertise the sale of illegal drugs, mainly marijuana. The sales would often take place within a neighborhood which D1B viewed as under their control. And as part of Kuot’s guilty plea, he admitted to having also participated in an attempted robbery of a UNL fraternity member who was collecting an entry fee to a party in Lincoln.

FBI Omaha Special Agent in Charge Eugene Kowel said, “The three gang members sentenced today used violence to terrorize and exert control over Lincoln neighborhoods.  The FBI is dedicated to disrupting and dismantling the most violent gangs in our community.  The FBI’s Safe Streets Gang Task Force in Lincoln will continue to work tirelessly with our law enforcement partners to investigate, arrest, and apprehend gang members to make our neighborhoods safer.”

This case was primarily investigated by the Lincoln Police Department and the Federal Bureau of Investigation.  The United States Marshals also assisted during the investigation of this case.

This case was part of Project Guardian, the Department of Justice’s signature initiative to reduce gun violence and enforce federal firearms laws. Initiated by the Attorney General in the fall of 2019, Project Guardian draws upon the Department’s past successful programs to reduce gun violence; enhances coordination of federal, state, local, and tribal authorities in investigating and prosecuting gun crimes; improves information-sharing by the Bureau of Alcohol, Tobacco, Firearms and Explosives when a prohibited individual attempts to purchase a firearm and is denied by the National Instant Criminal Background Check System (NICS), to include taking appropriate actions when a prospective purchaser is denied by the NICS for mental health reasons; and ensures that federal resources are directed at the criminals posing the greatest threat to our communities. For more information about Project Guardian, please see https://www.justice.gov/projectguardian.

PORTLAND, Maine: A Portland man was sentenced today in U.S. District Court in Portland for being a felon in possession of firearms.

U.S. District Judge Nancy Torresen sentenced Abdulkadir Bile, aka “Ace,” 31, to 60 months imprisonment followed by three years of supervised release. He also received a $6,900 fine. Bile pleaded guilty on March 29, 2022.

According to court records, in October 2021, agents from the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) executed a search warrant at Bile’s residence in Portland and recovered two firearms from a bed in which Bile was sleeping. Bile was convicted in 2013 of felony aggravated assault in Androscoggin County Superior Court and in 2017 of unlawful trafficking of Schedule W drugs in the Cumberland County Unified Criminal Docket. These convictions prohibited Bile from possessing firearms under federal law.

ATF investigated the case.

Project Safe Neighborhoods: This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results. To learn more information about Project Safe Neighborhood, visit www.justice.gov/psn.

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PORTLAND, Maine:  A Lewiston man pleaded guilty today in U.S. District Court in Portland to being a felon in possession of ammunition.

According to court records, in December 2021, Shaiquan Moran-Stenson, 27, fired multiple shots near Bartlett Street in Lewiston. Video cameras at two residences recorded Moran-Stenson firing shots across the street before he ran into a parked car and fired additional shots as the vehicle drove away. Investigators recovered .40 caliber shell casings from the area. At the time of the shooting, Moran-Stenson was on supervised release for a prior conviction and was prohibited from possessing ammunition.

Moran-Stenson faces up to 10 years in prison, a fine of up to $250,000, and up to three years of supervised release. He will be sentenced after the completion of a presentence investigation report by the U.S. Probation Office.

The Lewiston Police Department, Portland Police Department, and the Bureau of Alcohol, Tobacco, Firearms and Explosives conducted the investigation.

Project Safe Neighborhoods: This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results. To learn more information about Project Safe Neighborhood, visit www.justice.gov/psn.

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A Virginia man pleaded guilty today to a money laundering conspiracy involving funds embezzled from the Embassy of Kuwait’s health office in Washington, D.C.

According to court documents, from approximately January through September 2014, Ahmed El Khebki, aka Ahmed Khider El Khebki, of Lorton, conspired to launder money embezzled from the Kuwaiti Embassy. El Khebki and his co-conspirators stole money from the embassy’s health office earmarked to pay for medical care for Kuwaiti citizens who traveled to the United States to receive treatment at, among other places, Johns Hopkins Hospital and MedStar Georgetown University Hospital.

To embezzle and launder the funds, El Khebki and his co-conspirators created fake companies with names meant to mimic actual U.S. healthcare providers, including “Hopiken” and “MedStar.” The co-conspirators then submitted fraudulent invoices to the health office, claiming that they had provided medical services to real Kuwaiti citizens under the auspices of those fake companies. Employees at the health office in the embassy who were in on the scheme approved the invoices and wrote checks to El Khebki and his co-conspirators’ fake companies. During the course of the conspiracy, the health office paid more than $1.5 million in fraudulent invoices. El Khebki personally deposited hundreds of thousands of dollars of stolen funds into accounts he controlled and used the stolen funds to make numerous personal purchases.

El Khebki joins two co-conspirators, Wael Sedik and Huwida Fadl, in pleading guilty for his role in the conspiracy. El Khebki’s co-defendant and co-conspirator Hussein Fadl Osman remains at large.

El Khebki pleaded guilty to money laundering. He is scheduled to be sentenced on Aug. 24 and faces a maximum penalty of 20 years in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

Assistant Attorney General Kenneth A. Polite, Jr. of the Justice Department’s Criminal Division and Special Agent in Charge Derek W. Gordon of Homeland Security Investigations (HSI) Washington, D.C. made the announcement.

HSI investigated the case.

Senior Trial Attorney Jonathan Baum and Trial Attorney Shai D. Bronshtein of the Criminal Division’s Money Laundering and Asset Recovery Section (MLARS) are prosecuting the case as part of the department’s Kleptocracy Asset Recovery Initiative.

The Kleptocracy Asset Recovery Initiative in MLARS was formed to prosecute money launderers and forfeit the proceeds of foreign official corruption and, where appropriate, to use those recovered assets to benefit the people harmed by the corruption and abuse of office. Individuals with information about possible proceeds of foreign corruption located in or laundered through the United States should contact federal law enforcement or send an email to kleptocracy@usdoj.gov.

Assistant Attorney General Kenneth A. Polite, Jr. of the Justice Department’s Criminal Division joined the Honorable Chief Justice of the Kenya Supreme Court Martha Koome and Kenya Director of Public Prosecutions Noordin Haji in delivering remarks today to kick off the first Africa Regional Colloquium on “Enhancing the Delivery of Justice by Addressing Pretrial Detention Challenges.” The three-day colloquium in Nairobi, Kenya, brings together representatives of 20 African governments to explore initiatives designed to strike the appropriate balance between public safety and national security and fairness and the efficient, orderly administration of justice, including by reducing pretrial detention.  

Government representatives are engaging with each other on topics including the causes and consequences of excessive pretrial detention, international norms, alternatives to pretrial detention, developing plea agreement regimes to reduce pretrial detention, and the unique challenges presented by terrorism and violent extremism. They will also discuss examples of initiatives from Kenya and Senegal.

“Events like today’s provide us opportunities to learn from each other, consider new approaches, and reaffirm our shared commitment to advancing the rule of law,” said Assistant Attorney General Polite. “These opportunities reinvigorate us, equip us with more tools, and build closer partnerships to help overcome shared challenges and meet our responsibilities to our citizens and the international community.”

Chief Justice Koome delivered the keynote address.

“In the pursuit of justice, the principle of ‘innocent until proven guilty’ is sacrosanct. This principle is often put to the test in the face of pretrial detention,” said Justice Koome. “As custodians of the law, we must strive to ensure that our justice systems are both efficient and effective. We must work towards reducing case backlogs, streamline court processes, and leverage on technology to expedite court proceedings. We must embrace the view that justice is not merely punitive but is also preventive and restorative. It is a mechanism for social change or social transformation.”

Kenya Director of Public Prosecutions Haji highlighted the initiatives that Kenya has taken through the implementation of alternatives to prosecution, such as Diversion and Plea bargaining as well as the All-for-Justice Program, while reiterating the shared values of the Kenyan-U.S. prosecutorial relationship.

“This colloquium will enhance International and Regional cooperation amongst criminal justice actors to further develop frameworks and mechanisms which will incorporate human rights, socio- political, cultural and economic realities, to reduce on pretrial detention,” said Director Haji. “It is our responsibility to ensure that pretrial detention is used in a manner that upholds the rule of law, respects human rights, and fosters public trust in the criminal justice system. By doing so, we can ensure that justice is served in a manner that is fair, just, and humane.”

Kenya’s Judiciary and Office of the Director of Public Prosecutions hosted the Colloquium, which is being sponsored by several partners, including the U.S. Department of Justice’s Office of Overseas Prosecutorial Development Assistance and Training (OPDAT), the U.S. Department of State’s Bureau of Counterterrorism and Bureau of International Narcotics and Law Enforcement, the United Nations Office of Drugs and Crime, the European Union-funded Anti-Money Laundering–Countering the Financing of Terrorism (AML-CFT) Platform in East, South, Center of Africa and Yemen (ESCAY), the British High Commission in Kenya and the International Institute for Justice Malta. OPDAT has been working with African partners to improve their policies and practices that can lead to excessive pretrial detention of suspects, by both rediscovering their existing legal mechanisms and developing new tools to reduce excessive detention. Reductions in unnecessary detention will have cascading benefits throughout criminal justice systems by reducing overcrowding in the prisons, limiting exposure of vulnerable detainees to violent extremist rhetoric in those prisons, and reducing caseloads to permit police, prosecutors, and judges to focus on priority cases. 

Government officials from the following countries participated in the Colloquium: Algeria, Benin, Botswana, Burkina Faso, Cameroon, Chad, Cote d’Ivoire, Democratic Republic of the Congo, Ghana, Kenya, Malawi, Morocco, Niger, Nigeria, Senegal, Somalia, Tanzania, Togo, Uganda, and Zambia.

Please visit www.justice.gov/criminal-opdat for more information about OPDAT’s capacity building efforts around the world.

PORTLAND, Maine: A Portland man was sentenced today in U.S. District in Portland for the sexual exploitation of a minor.

U.S. District Judge Nancy Torresen sentenced Benjamin Conroy, 34, to 22 years followed by 15 years of supervised release. The court deferred its decision on restitution to a later date. Conroy pleaded guilty on August 31, 2022. 

According to court documents, in the fall of 2021, Conroy sexually exploited a young student at an elementary school in Portland and then sent explicit images of the abuse to a third person using a dating application. The concerned recipient notified the Portland Police Department. During the investigation, law enforcement also discovered video of the sexual exploitation on Conroy’s phone. Conroy was employed as a special education technician by the Portland School District.

“Benjamin Conroy sexually exploited a vulnerable child in a place where parents should feel confident their children are safe and protected, at school,” U.S. Attorney Darcie N. McElwee said. “He used his position as a school employee to victimize a young child with special needs. If not for a concerned citizen who received the child sexual abuse material from Mr. Conroy, we might never have known that a crime occurred. I commend that individual for not hesitating to report this conduct as well as HSI and the Portland Police for the diligent and thorough investigation.”

Homeland Security Investigations investigated the case with assistance from the Portland Police Department.

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The Justice Department announced today an agreement with the Liberty County Sheriff’s Office (LCSO) to resolve a race discrimination civil rights complaint under Title VI of the Civil Rights Act of 1964. In response to the complaint, LCSO worked cooperatively with the Justice Department to reach a resolution agreement that will modernize its policing operations and further its ongoing efforts to prevent and address discriminatory law enforcement practices.

In May 2022, the Justice Department received a complaint from Delaware State University (DSU), a historically Black university, alleging that LCSO discriminated against its student athletes, athletic coach, and driver when it conducted a racially discriminatory traffic stop in Georgia of a bus charted by DSU. Following the traffic stop, the University alleged that the subsequent questioning and search of the personal belongings of the primarily Black passengers, including through the use of a drug-sniffing dog, constituted unlawful race discrimination in violation of Title VI of the Civil Rights Act (Title VI). Title VI prohibits recipients of federal financial assistance from discriminating on the basis of race, color, or national origin. LCSO is a recipient of federal funding from the Justice Department.

“Fairness and racial equity are fundamental principles for effective law enforcement, especially for those agencies that receive federal funding,” said Assistant Attorney General Kristen Clarke of the Justice Department’s Civil Rights Division. “The students and staff at Delaware State University deserve policing that is racially equitable and bias-free. The agreement that we have secured with the Liberty County Sheriff’s Office will help ensure that its policing practices are free from racial bias and discrimination going forward. We will continue working to ensure that federally funded law enforcement agencies comply with our federal civil rights laws.”

“Law enforcement is most effective when it is supported by public confidence,” said U.S. Attorney Jill E. Steinberg for the Southern District of Georgia. “The agreement announced today is a step toward ensuring that policing occurs in an evenhanded manner.”

Under the agreement, LCSO will review its bias-free policing policies, make necessary updates to its policies on traffic enforcement and searches, and develop and implement data collection procedures, among other provisions.

The enforcement of Title VI is a top priority of the Civil Rights Division. Additional information about the Civil Rights Division is available on its website at www.justice.gov/crt. Members of the public may report possible civil rights violations at https://civilrights.justice.gov/report/.

A 16-count indictment was unsealed today charging a Georgia husband and wife with conspiring to commit labor trafficking, in addition to forced labor and alien smuggling, in connection with their operation of two Mexican restaurants, Sabor A Mexico at 805 Floy Farr Parkway, Fayetteville, Georgia, and Sabor A Mexico at 7860B Ella Lane, Fairburn, Georgia. 

According to the indictment, between March 2021 and October 2022, Efrain Gonzalez, 40, and Estella Gonzalez, 34, both of Peachtree City, conspired to commit labor trafficking. The indictment alleges that the couple used force, threats of force, coercion and abuse of law and legal process to compel victims to engage in forced labor. The indictment further alleges that the couple engaged in alien smuggling for commercial gain, alleging five counts of alien smuggling against Efrain Gonzalez and one count against Estella Gonzalez. 

The charge of forced labor carries a maximum of 20 years in prison, up to five years of supervised release, and a fine of up to $250,000. A federal district court judge will determine any sentence after considering U.S. Sentencing Guidelines and other statutory factors.

Assistant Attorney General Kristen Clarke of the Justice Department’s Civil Rights Division, U.S. Attorney Ryan K. Buchanan for the Northern District of Georgia, and Acting Special Agent in Charge Travis Picknard of HSI Atlanta made the announcement.

Assistant U.S. Attorney Annalise Peters and Trial Attorney Kate Hill of the Civil Rights Division’s Human Trafficking Prosecution Unit are prosecuting the case. 

Anyone who believes that they may have been a victim of this case or may have relevant information to share is asked to  call the HSI tip line at 866-DHS-2423. 

If you or someone you know is a victim of human trafficking, please call the National Human Trafficking Hotline at 1-888-373-7888.

An indictment is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.

The Justice Department announced today that the U.S. District Court for the Southern District of Alabama has provisionally approved its $2 million settlement agreement with the Sheriff of Mobile County, Alabama. The agreement, announced by the department on April 24, resolves the department’s lawsuit alleging that female corrections officers at the Mobile County Metro Jail were regularly subjected to severe and pervasive sexual harassment in the workplace by male inmates and that the sheriff’s office failed to take prompt and effective action to remedy this harassing conduct as required by Title VII of the Civil Rights Act of 1964.

The court’s provisional approval means that the parties can begin to implement the agreement, including by providing notice to the current and former employees who have a right to request a monetary award under the agreement. Those individuals will then have an opportunity to submit comments on the settlement, which the court will consider at a fairness hearing on Aug. 25, 2023, before giving final approval to the agreement.

“The Justice Department brought this litigation to bring an end to the hostile work environment faced by women employed at the Mobile County Metro Jail,” said Assistant Attorney General Kristen Clarke of the Justice Department’s Civil Rights Division. “The court’s action will help ensure that impacted female employees receive the relief that they rightly deserve.”

Under the terms of the agreement, the sheriff will pay compensatory damages to plaintiffs named in the lawsuit. The sheriff will also establish a $1.41 million settlement fund to compensate other women harmed by the discrimination alleged by the department.

• All women who have worked as corrections officers or corporals at the Mobile County Metro Jail at any time between Jan. 1, 2011, and April 21, 2023 are potentially eligible to recover monetary relief under the fund.
• Over the next several weeks, a claims administrator retained by the department will contact women who may be eligible to notify them of the fund and provide specific instructions about next steps, including when they can apply to the fund.
• People with questions about the agreement and claims process can contact the Justice Department at mcso@usdoj.gov or 1-800-556-1950 (option 6).

In addition to the monetary relief, the agreement also requires the sheriff to implement specific changes at the jail to reduce the instances of sexual harassment of female jail employees. These changes are based on recommendations from a corrections expert who has run jails and consulted with dozens of jails throughout the country for over three decades. None of the settlement funds will be used to implement these changes.

This lawsuit is part of the Civil Rights Division’s Sexual Harassment in the Workplace Initiative. The initiative is aimed at eradicating sexual harassment in state and local government workplaces. It focuses on litigation, outreach, and development of effective remedial measures to address and prevent future sex discrimination and harassment.

The full and fair enforcement of Title VII is a top priority of the Civil Rights Division’s Employment Litigation Section. Additional information about the Civil Rights Division and the Employment Litigation Section is available on its websites www.justice.gov/crt and www.justice.gov/crt/employment-litigation-section.

El Departamento de Justicia anunció hoy que ha llegado a un acuerdo con la Oficina del Sheriff del Condado de Liberty (LCSO, por sus siglas en inglés) que resuelve una queja de derechos civiles relacionada con la discriminación racial, en virtud del Título VI de la ley de Derechos Civiles de 1964. Como respuesta a la demanda, la LCSO colaboró con el Departamento de Justicia para llegar a un acuerdo que modernizará sus operaciones policiales y fomentará sus esfuerzos continuos por prevenir y abordar prácticas discriminatorias de aplicación de la ley.

En mayo del 2022, el Departamento de Justicia recibió una queja de la Universidad Estatal de Delaware (DSU, por sus siglas en inglés), una universidad tradicionalmente negra, que alegó que la LCSO discriminó a sus atletas estudiantes, entrenador y conductor cuando realizó una parada de tránsito racista en Georgia de un autobús fletado por la DSU. Después de la parada de tránsito, la Universidad alegó que la posterior interrogación y el registro de las pertenencias personales de los pasajeros, que eran principalmente negros –lo que incluyó el uso de un perro detector de drogas– constituyó discriminación racista ilícita, en contra del Título VI de la ley de Derechos Civiles (Título VI). El Título VI prohíbe la discriminación por motivos de raza, color de piel y nacionalidad de origen por parte de beneficiarios de fondos federales. La LCSO es un beneficiario de fondos federales provenientes del Departamento de Justicia.

«La justicia y la equidad racial son principios fundamentales en la aplicación eficaz de la ley, sobre todo para aquellas agencias que son beneficiarios de fondos federales». comentó Kristen Clarke, la Fiscal General Auxiliar de la División de Derechos Civiles del Departamento de Justicia. «Los estudiantes y personal de la Universidad Estatal de Delaware merecen una vigilancia policial que sea equitativa a nivel racial y libre de sesgos. El acuerdo que hemos alcanzado con la Oficina del Sheriff del Condado de Liberty ayudará a garantizar que, en el futuro, sus prácticas de vigilancia policial sean libres de discriminación y sesgos raciales. Seguiremos trabajando para asegurar que las agencias de aplicación de la ley que se beneficien de fondos federales cumplan con nuestras leyes federales de derechos civiles».

«La aplicación de la ley es lo más eficaz cuando viene acompañada de la confianza pública», afirmó Jill E. Steinberg, la Fiscal Federal para el Distrito Sur de Georgia. «El acuerdo que se ha anunciado hoy representa un paso hacia garantizar una vigilancia policial equitativa».

Conforme el acuerdo, la LCSO revisará sus políticas de vigilancia policial libre de sesgos, actualizará sus políticas para los registros de tránsito y la aplicación de las leyes de tránsito, según sea necesario, y desarrollará e implementará procedimientos de recopilación de datos, entre otras disposiciones.

La ejecución del Título VI representa una de las prioridades principales de la División de Derechos Civiles. Para más información sobre la División de Derechos Civiles, visite su sitio web en www.justice.gov/crt-espanol. Miembros del público también pueden informar de posibles vulneraciones de derechos civiles en https://civilrights.justice.gov/report/.

The Department of Justice, together with the Federal Trade Commission (FTC), today announced a civil enforcement action against XCast Labs, Inc. for allegedly violating the Telemarketing Sales Rule (TSR) by assisting and facilitating illegal telemarketing campaigns.

According to a complaint filed in the U.S. District Court for the Central District of California, XCast Labs, Inc., provided voice over internet protocol (VoIP) services that transmitted billions of illegal robocalls to American consumers, including scam calls that fraudulently claimed to be from government agencies. These robocalls delivered prerecorded marketing messages, and many of them were delivered to numbers listed on the National Do Not Call Registry, failed to truthfully identify the seller of the services being marketed, falsely claimed affiliations with government entities, contained other false or misleading statements to induce purchases, or were transmitted with “spoofed” caller ID information. The complaint alleges that XCast Labs continued to allow its services to transmit these calls even after being alerted to their illegality.

The complaint seeks monetary civil penalties and a permanent injunction to prohibit the defendant from future violations.

“The Department of Justice is committed to stopping telecommunications providers from enabling unscrupulous telemarketers to bombard American consumers with illegal robocalls,” said Principal Deputy Assistant Attorney General Brian M. Boynton, head of the Justice Department’s Civil Division. “We will continue to work with the FTC to enforce the Telemarketing Sales Rule.”

“XCast Labs played a key role in helping telemarketers flood homes with unlawful robocalls, including robocalls impersonating the Social Security Administration,” said Director Samuel Levine of the FTC’s Bureau of Consumer Protection. “VoIP providers like XCast Labs that bury their heads in the sand when their customers use their services to break the law can expect to hear from the FTC.”     

A complaint is merely a set of allegations that, if the case were to proceed to trial, the government would need to prove by a preponderance of the evidence.

The case is being handled by attorneys in the Civil Division’s Consumer Protection Branch, including Trial Attorney Zachary A. Dietert, in conjunction with staff at the FTC’s Division of Marketing Practices. 

For more information about the Consumer Protection Branch and its enforcement efforts, visit its website at www.justice.gov/civil/consumer-protection-branch. For more information about the FTC, visit its website at https://www.FTC.gov.

GCI Communications Corp. (GCI), located in Anchorage, Alaska, has agreed to pay $40,242,546 to resolve allegations that it violated the False Claims Act by knowingly inflating its prices and violating Federal Communications Commission (FCC) competitive bidding regulations in connection with GCI’s participation in the FCC’s Rural Health Care Program. The program provides more than $570 million each year to assist rural health care providers with their telecommunications needs.

Under the Rural Health Care Program, the FCC pays a subsidy equal to the difference between the more expensive cost for a telecommunication service in a rural area and the less expensive cost for the same service in an urban area in the same state. FCC regulations also require contracts for these subsidized services be awarded through a competitive bidding process. The United States alleged that, between 2013 and 2020, GCI failed to comply with FCC regulations that governed how telecommunications companies must calculate their prices for purposes of claiming subsidy payments, and as a result GCI received greater subsidy payments than it was entitled to. The United States further alleged that GCI caused Eastern Aleutian Tribes Inc., a rural health care provider in Alaska, to agree to inflated prices after the relevant contract was competitively bid. As a result, GCI knowingly received higher payments under the program, from 2015 through 2018, in connection with its contract with Eastern Aleutian Tribes, Inc.

“Telecommunications providers that seek to participate in important FCC programs like the Rural Health Care Program must comply with applicable rules, including those governing how they competitively bid on contracts and set their prices,” said Principal Deputy Assistant Attorney General Brian M. Boynton, head of the Justice Department’s Civil Division. “Today’s settlement demonstrates our continuing commitment to preventing the misuse of taxpayer funds.”

“Providing health care services in rural areas, especially to Indigenous people in remote areas of Alaska, is vital and must be protected,” said U.S. Attorney Nick Brown for the Western District of Washington. “This $40 million settlement should deter other companies from attempting to improperly enrich themselves by overcharging the government for important healthcare-related telecommunications services.”

“Service providers who utilize the Rural Health Care Program to provide necessary services to health care providers in rural areas, such as GCI provides to Alaska health care providers, cannot disregard FCC’s rules that require specific processes to ensure fair reimbursement for services,” said Acting FCC Inspector General Sharon Diskin.  “The Rural Health Care Program has limited funds and we continue to ensure that those funds are not subject to fraud, waste or abuse.”

“Compliance with the Universal Service Fund’s Rural Health Care Program rules is a critical component in making sure that medical providers have access to the types of communications equipment and services needed to enhance medical options and care in rural communities,” said FCC Enforcement Bureau Chief Loyaan Egal. “This global settlement reflects our strong partnership with the Department of Justice in protecting the USF, and we thank them for their efforts in this particular case.”

Contemporaneous with the civil settlement, GCI has agreed to enter into a corporate compliance agreement with the FCC. GCI will also resolve an FCC administrative investigation and an FCC proceeding arising from GCI’s participation in the Rural Health Care Program.

The civil settlement includes the resolution of claims brought under the qui tam or whistleblower provisions of the False Claims Act by Robert Taylor, GCI’s former Director of Business Administration. Under those provisions, a private party can file an action on behalf of the United States and receive a portion of any recovery. The qui tam case is captioned U.S. ex rel. Taylor v. GCI Liberty, et al., Case No. 19-cv-2029 (W.D. Wash.). The whistleblower will receive $6.4 million as his share of the recovery.

The resolution obtained in this matter was the result of a coordinated effort between the Justice Department’s Civil Division, Commercial Litigation Branch, Fraud Section, and the United States Attorney’s Office for the Western District of Washington, with assistance from the FCC’s Office of the Inspector General and the FCC’s Enforcement Bureau.

The matter was handled by Trial Attorney David M. Sobotkin and Assistant U.S. Attorney Kayla Stahman for the Western District of Washington.

The claims resolved by the settlement are allegations only and there has been no determination of liability.

Four men were sentenced for their participation in a website dedicated to child sexual exploitation.

Kyle William Leishear, 43, of Bayonet Point, Florida, was sentenced yesterday to 20 years in prison. On April 25, Leishear’s three co-defendants were sentenced for their roles in a child exploitation enterprise: Christopher William Kuehner, 38, of Bremerton, Washington, was sentenced to 20 years in prison; Jacob Royce Mullins, 20, of South Webster, Ohio, was sentenced to seven years in prison; and Matthew Martin, 25, of Lancaster, Wisconsin, was sentenced to six years and eight months in prison. 

“We cannot and will not tolerate websites like Rapey.su that invite and encourage members to congregate, discuss, and engage in the sexual exploitation of children and young women, to memorialize this exploitation, and to distribute illegal sexually explicit images of the victims,” said Assistant Attorney General Kenneth A. Polite, Jr. of the Justice Department’s Criminal Division. “The Department of Justice is committed to rooting out these websites and bringing to justice those who join them for the purpose of perpetuating the victimization of some of the most vulnerable members of society.” 

According to court documents, Leishear, Kuehner, Mullins, and Martin were prominent members of the “Rapey.su” website, which was dedicated to, among other things, child sexual exploitation. After becoming a member of the website, Leishear enticed multiple minor victims, including one as young 12-years-old, to produce and share sexually explicit images. Kuehner also repeatedly induced minor victims to produce and post sexually explicit images and videos to the site. Additionally, Leishear attempted to distribute child sexual abuse material on the website. Mullins and Martin both repeatedly distributed child sexual abuse material images on the website, and Mullins enticed another website user to produce and share sexually explicit images of a minor victim.

“I am grateful for the hard work of our agents and prosecutors to seek justice in this horrific case. These defendants caused immeasurable trauma on their victims, amplified by the group’s online sharing of their abuse,” said U.S. Attorney Jessica D. Aber for the Eastern District of Virginia. “This case shows that internet anonymity will not protect offenders from facing full accountability for their illegal online conduct.”

“The actions of the four individuals in this case were nothing short of reprehensible,” said Special Agent in Charge Derek W. Gordon of Homeland Security Investigations (HSI) Washington, D.C. “They shamefully targeted the most vulnerable members of our community for their own perverse desires. HSI Washington, D.C. remains committed to protecting children from abuse and holding accountable those individuals who would victimize minors. HSI remains vigilant in watching for indicators of child exploitation throughout our communities.”

HSI investigated the case.

Trial Attorney Whitney Kramer of the Criminal Division’s Child Exploitation and Obscenity Section and Assistant U.S. Attorney Seth Schlessinger for the Eastern District of Virginia prosecuted the case.

This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. Attorneys’ Offices and the Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend, and prosecute individuals who exploit children via the internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.

A former Assistant Inspector General for the Department of Housing and Urban Development (HUD) was sentenced today to one year and one day in prison for engaging in a scheme to conceal his financial indebtedness to a government contractor and personal friend to whom he steered tens of millions of dollars in government business.

According to court documents, Eghbal “Eddie” Saffarinia, 63, of Front Royal, Virginia, engaged in a scheme to conceal material facts, including the nature and extent of his financial relationship with a personal friend who was the owner and chief executive officer of an information technology company. During a period in which Saffarinia received payments and loans from his friend totaling $80,000, Saffarinia disclosed confidential internal government information to his friend and steered government contracts and provided competitive advantages and preferential treatment to his friend’s company. Saffarinia also failed to disclose this financial relationship and another large promissory note on his public financial disclosure forms.

In September 2022, Saffarinia was convicted after trial of one count of concealing material facts, three counts of making false statements, and three counts of falsifying a record or document.

Assistant Attorney General Kenneth A. Polite, Jr. of the Justice Department’s Criminal Division, Assistant Director in Charge David Sundberg of the FBI Washington Field Office, and Inspector General Thomas A. Monheim of the Intelligence Community made the announcement.

The FBI Washington Field Office and the Office of the Inspector General of the Intelligence Community investigated the case.

Senior Litigation Counsel Edward P. Sullivan and Trial Attorneys Rosaleen T. O’Gara and John P. Taddei of the Criminal Division’s Public Integrity Section prosecuted the case.

A federal court in the Southern District of Texas has permanently enjoined a Houston-area tax return preparer from preparing federal tax returns for others and from owning, operating, or franchising any tax return preparation business in the future.

In its order, the court found that Hollins Ray Alexander engaged in conduct that substantially interferes with the proper administration of the tax laws, warranting a permanent bar on acting as a tax return preparer for others. As alleged in the complaint, Alexander prepared tax returns for others in which he overstated customers’ refunds by fabricating deductions or falsely claiming credits to which customers were not entitled. Although Alexander failed to respond to the government’s motion for an injunction, the court found that the record and applicable law warrant the entry of the injunction. The terms of the injunction require that Alexander send notices of the injunction to each person for whom he prepared federal tax returns and to post the injunctions in places where he conducts business, including social media accounts and websites. The injunction permits the United States to conduct post-judgment discovery to monitor Alexander’s compliance. The court also required Alexander to disgorge the sum of $165,940 to the United States in tax preparation fees.  

Deputy Assistant Attorney General David A. Hubbert of the Justice Department’s Tax Division made the announcement.

Shady tax return preparers remain a concern of the IRS, which recently warned taxpayers about unscrupulous tax return preparers are part of the IRS’s Dirty Dozen series. Taxpayers seeking a return preparer should remain vigilant against unscrupulous tax preparers. The IRS has information on its website for choosing a tax return preparer and has launched a free directory of federal tax preparers. The IRS also offers 10 tips to avoid tax season fraud and ways to safeguard their personal information.

In the past decade, the Department of Justice Tax Division has obtained injunctions against hundreds of unscrupulous tax preparers.  Information about these cases is available on the Justice Department’s website. An alphabetical listing of persons enjoined from preparing returns and promoting tax schemes can be found on this page.  If you believe that one of the enjoined persons or businesses may be violating an injunction, please contact the Tax Division with details.

A federal court today enjoined an Irvington, Alabama, company and several of its operators from distributing adulterated seafood products in violation of the Food, Drug, and Cosmetic Act (FDCA).

In a civil complaint for permanent injunction filed in the U.S. District Court for the Southern District of Alabama on April 25, the United States alleged that Irvington Seafood, Inc., and its owner, Kevin S. Sakprasit, and company officers Helene Nou and Kammie C. Richardson, violated the FDCA by distributing adulterated ready-to-eat crabmeat products. According to the complaint, the defendants process the products at their Alabama facility and then sell and distribute them to businesses and consumers throughout the country. 

The complaint alleges that between 2006 and 2022, multiple Food and Drug Administration (FDA) inspections of the defendants’ facility revealed that the defendants prepared, packaged, and held crabmeat products under insanitary conditions and failed to comply with required current good manufacturing practices and seafood hazard analysis critical control point (HACCP) regulations. According to the complaint, during inspections of the defendants’ facility FDA inspectors found, among other things: the presence of maggots, flies, and roaches; the presence of the bacteria Listeria monocytogenes on food contact and non-food contact surfaces of equipment; and that employees were failing to properly wash their hands and aprons. Food contaminated with L. mono can cause serious illness and even death in vulnerable groups, such as newborns and people with impaired immune systems. The complaint alleges that the defendants failed to take necessary corrective actions after repeated FDA warnings.

“Food manufacturers and distributors must operate in strict compliance with the law,” said Principal Deputy Assistant Attorney General Brian M. Boynton, head of the Justice Department’s Civil Division. “The department is committed to working hand in hand with the FDA to help ensure the safety of the nation’s food supply.”

The defendants agreed to settle the suit and be bound by a consent decree of permanent injunction. The order entered by the federal court permanently enjoins the defendants from violating the FDCA and requires that they destroy all raw ingredients and food products currently in their possession. Before processing or distributing any food in the future, the defendants must notify the FDA in advance, comply with specific remedial measures set forth in the injunction, and permit the FDA to inspect their facilities and procedures.

Senior Trial Attorney Arturo DeCastro of the Civil Division’s Consumer Protection Branch is handling the case with the assistance of Associate Chief Counsel Kyrsten L. Melander of the FDA’s Office of the General Counsel.

Additional information about the Consumer Protection Branch and its enforcement efforts may be found at http://www.justice.gov/civil/consumer-protection-branch.

The claims resolved by the resolution announced today are only allegations.  There has been no determination of liability.

BANGOR, Maine: A Charleston man pleaded guilty in U.S. District Court in Bangor today to conspiracy to distribute and possess with intent to distribute methamphetamine and fentanyl.

According to court records, between January 2018 and December 2021, Thomas Hammond, 24, conspired with others to traffic methamphetamine and fentanyl in Penobscot and Aroostook counties. Hammond knowingly and intentionally joined and participated in the conspiracy.

Hammond is the ninth defendant to plead guilty in this case; four other participants in the conspiracy were sentenced in prior related cases. Hammond faces up to 20 years imprisonment and up to a lifetime of supervised release. He will be sentenced after the completion of a presentence investigation report by the U.S. Probation Office. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

The U.S. Drug Enforcement Administration, Maine Drug Enforcement Agency, and Bureau of Alcohol, Tobacco, Firearms and Explosives, investigated the case. Assistance was provided by police departments in Orono, Bangor, Brewer, Caribou, Presque Isle and Houlton. U.S. Attorney McElwee also recognized the cooperation and coordination provided by the Maine State Attorney General’s Office and the Aroostook County District Attorney’s Office.

Organized Crime Drug Enforcement Task Forces: This prosecution is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten the United States by using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks.

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The Justice Department filed a statement of interest in the U.S. District Court for the Central District of California explaining that the act of distributing food and drinks to people who are homeless by Micah’s Way, a faith-based organization that helps people in need, could be religious exercise under the Religious Land Use and Institutionalized Persons Act of 2000 (RLUIPA).

The statement of interest was filed in Micah’s Way v. the City of Santa Ana, a lawsuit alleging that Santa Ana imposed a substantial burden on Micah’s Way’s religious exercise. At issue is the city’s denial of an occupancy certificate to Micah’s Way on the grounds that it was providing food and drinks to people who are homeless in violation of the city’s zoning ordinance. According to its complaint, Micah’s Way has a religious duty to help people in need, including by providing food and drink to someone who is hungry. After denying the occupancy certificate, the city informed Micah’s Way that it could not feed people who are homeless at its resource center under any circumstances and that if it continued to do so, Micah’s Way would be subject to fines and potential criminal prosecution.

The city filed a motion to dismiss the complaint, arguing in part that providing food and drinks to people who are homeless is not religious exercise and that its denial of an occupancy certificate did not substantially burden Micah’s Way’s religious exercise. The department’s statement of interest argues that feeding people who are homeless may be religious exercise protected by RLUIPA and that the city’s denial of an occupancy certificate and complete prohibition on feeding people who are homeless may have imposed a substantial burden on Micah’s Way’s religious exercise, in violation of RLUIPA.

“Discriminatory barriers and land use restrictions against faith-based organizations is unlawful,” said Assistant Attorney General Kristen Clarke of the Justice Department’s Civil Rights Division. “Many faith-based organizations across the country are on the front lines serving the needs of people experiencing homelessness. The Justice Department is committed to enforcing federal civil rights laws to ensure that all religious groups can freely exercise their religious beliefs.”

“The free exercise of religion is a bedrock principle of our nation,” said U.S. Attorney Martin Estrada for the Central District of California. “Religious groups should be entitled to exercise their religion by providing charitable services based in their religious beliefs. Our office firmly opposes actions that block religious groups from carrying out their spiritual mission to help others in need.”

RLUIPA is a federal law that protects religious institutions from unduly burdensome or discriminatory land use regulations. In June 2018, the Justice Department announced its Place to Worship Initiative, which focuses on RLUIPA’s provisions that protect the rights of houses of worship and other religious institutions to worship on their land. More information is available at www.justice.gov/crt/placetoworship.

Individuals who believe they have been subjected to discrimination in land use or zoning decisions may contact the U.S. Attorney’s Office Civil Division’s Civil Rights Section at (213) 894-2879 or the Civil Rights Division Housing and Civil Enforcement Section at (833) 591-0291, or may submit a complaint through the complaint portal on the Place to Worship Initiative website. More information about RLUIPA, including questions and answers about the law and other documents, may be found at www.justice.gov/crt/about/hce/rluipaexplain.php.

A former Louisville Metro Police Department officer pleaded guilty to violating an individual’s rights by using excessive force while acting as a police officer.

During the plea hearing, Richard Ross Wiedo, 37, admitted that on or about May 30, 2020, while working as a police officer with the Louisville Metro Police Department, he deployed a foam round from his 40mm direct impact munition into a crowd of protestors after a bottle was thrown from the back of the crowd. The foam round struck an individual at the front of the crowd in the face. Wiedo admitted he had not identified who had thrown the bottle and was not deploying his 40mm direct impact munition at anyone who was being actively aggressive. 

Wiedo pleaded guilty to one misdemeanor count of using unreasonable force. Wiedo’s guilty plea carries a maximum fine of $100,000. As part of the plea agreement, if it is accepted by the court, Wiedo will forfeit his Kentucky law enforcement certification and agree not to seek any future law enforcement employment.

Assistant Attorney General Kristen Clarke of the Justice Department’s Civil Rights Division, U.S. Attorney Michael A. Bennett for the Western District of Kentucky and Special Agent in Charge Jodi Cohen of the FBI Louisville Field Office made the announcement.

The FBI Louisville Field Office and the Louisville Metro Police Department’s Public Integrity Unit investigated the case through the Louisville Public Corruption Civil Rights Task Force.

Assistant U.S. Attorney Amanda E. Gregory for the Western District of Kentucky and Trial Attorney Anita Channapati of the Civil Rights Division’s Criminal Section prosecuted the case.

A Tennessee woman pleaded guilty today to unlawfully distributing controlled substances and health care fraud.

According to court documents, Kelly McCallum, 41, of Dyersburg, was an advance practice registered nurse who operated Convenient Care Clinic and held a registration from the DEA, which allowed her to prescribe controlled substances. From January 2017 until early 2021, McCallum had sexual relationships with two patients for whom she was their medical provider. She was aware that another patient fatally overdosed after she prescribed them controlled substances but nevertheless continued to prescribe controlled substances outside the usual course of professional practice and not for a legitimate medical purpose. McCallum also billed Medicare and Medicaid for examinations and other services that she did not personally render, resulting in Medicare and Medicaid paying her approximately $16,234 for services she did not provide.

McCallum pleaded guilty to two counts of unlawful distribution of controlled substances and one count of health care fraud. She is scheduled to be sentenced on Oct. 3 and faces a maximum penalty of 20 years in prison on each controlled substance count, and a maximum penalty of 10 years in prison on the health care fraud count. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

In June 2021, the Tennessee Board of Nursing summarily suspended McCallum’s registered nurse license and advance practice registered nurse certificate and ordered her to cease and desist from practicing in the state of Tennessee.

Assistant Attorney General Kenneth A. Polite, Jr. of the Justice Department’s Criminal Division, U.S. Attorney Kevin G. Ritz for the Western District of Tennessee, Special Agent in Charge Chris Ramage of the Tennessee Bureau of Investigation’s Medicaid Fraud Control Division for West Tennessee, Special Agent in Charge Tamala Miles of the Department of Health and Human Services Office of the Inspector General (HHS-OIG), Acting Special Agent in Charge Douglas S. DePodesta of the FBI Memphis Field Office, and Special Agent in Charge J. Todd Scott of the DEA Louisville Division made the announcement.

The HHS-OIG, FBI, DEA, and Tennessee Bureau of Investigation are investigating the case.

Assistant Chief Jillian Willis and Trial Attorney Kathryn Furtado of the Criminal Division’s Fraud Section and Assistant U.S. Attorney Christie Hopper for the Western District of Tennessee are prosecuting the case.

Since its inception in late 2018, the Appalachian Regional Prescription Opioid (ARPO) Strike Force has partnered with federal and state law enforcement agencies and U.S. Attorneys’ Offices throughout Appalachia to prosecute medical professionals and others involved in the illegal prescription and distribution of opioids. Over the past four years, ARPO has charged over 115 defendants, collectively responsible for issuing prescriptions for over 115 million controlled substance dosage units. As a result, to date, more than 70 defendants have been convicted. More information can be found at www.justice.gov/criminal-fraud/health-care-fraud-unit.

Information about available treatment programs is available as follows:

Tennessee patients receiving care from this practice that wish to obtain information on how to find treatment for mental and substance use disorders, where to access naloxone and other harm reduction services, and information about crisis helplines can utilize these Tennessee resources:

• Search for substance use treatment facilities at www.findtreatment.gov/.
• Call 855-CRISIS-1 (855) 274-7471 or Text “TN” to 741-741, a crisis service and suicide prevention hotline.
• The Tennessee REDLINE is the 24/7/365 resource for substance abuse treatment referrals. Anyone can call or text (800) 889-9789 for confidential referrals.
• Naloxone Public Overdose Response Programs in Tennessee supply naloxone and may be found using this list.

Visit www.tn.gov/behavioral-health/substance-abuse-services/prevention/rops.html to see a locator map. Naloxone may also be found in your local pharmacy and billed to insurance and Medicaid.

In addition, those needing access to opioid treatment service can contact the Department of Health and Human Services’ Substance Abuse and Mental Health Services Administration 24/7 National Helpline for referrals to treatment services at 1-800-662-4359.

Medications obtained illicitly are very dangerous as they are often not what they appear, and frequently contain contaminants and extremely potent substances such as fentanyl that greatly increase the risk of overdose and death.

The United States filed a complaint in the U.S. District Court for the Southern District of Florida seeking to bar nine Florida tax return preparers and their associated business from assisting in the preparing of federal income tax returns for others.

The complaint alleges that Richard Louis, Teddy Davis, James Merrill, Daniel Ouku, Demetrius Knowles, Harold Bornelus, Joseph Garrett, Marlyne Wah and Romeo Davis prepared and filed thousands of federal income tax returns for customers through or in connection with the unincorporated entity known as Taxman. According to the complaint, one scheme used by the defendants was to claim fraudulent Residential Energy Credits on their customers’ tax returns. Louis and Taxman also allegedly falsified and overstated business and itemized deductions on their customers’ tax returns and prepared tax returns for customers claiming the incorrect filing status.  As alleged in the complaint, defendants’ pattern of preparing returns that understate their customers’ taxes or that overstate their customers’ refunds has resulted in defendants’ customers receiving refunds to which they are not entitled. As further alleged in the complaint, based on the returns it has examined, the IRS estimates that the United States has lost millions of dollars in tax revenue as a result of defendants’ actions. 

Deputy Assistant Attorney General David A. Hubbert of the Justice Department’s Tax Division made the announcement.

Taxpayers seeking a return preparer should remain vigilant against unscrupulous tax preparers. The IRS offers tips on how to accurately file returns and how to choose  a tax return preparer, as well as steps taxpayers can take to get a jumpstart on filing.

Taxpayers seeking assistance can access the IRS’s free directory of federal tax preparers. The IRS also has programs offering free basic return preparation for qualifying seniors and individuals with low to moderate income). In addition, IRS Free File, a public-private partnership, offers free online tax preparation and filing options on IRS partner websites for individuals whose adjusted gross income is under $72,000. For individuals whose income is over that threshold, IRS Free File offers electronical federal tax forms that can be filled out and filed online for free.

In the past decade, the Department of Justice Tax Division has obtained injunctions against hundreds of unscrupulous tax preparers.  Information about these cases is available on the Justice Department’s website. An alphabetical listing of persons enjoined from preparing returns and promoting tax schemes can be found on this page.  If you believe that one of the enjoined persons or businesses may be violating an injunction, please contact the Tax Division with details.

A Minnesota man was indicted on one count of arson and one count of damage to religious property, for setting fire to a mosque.

According to court documents, on April 23, at approximately 7:00 p.m., Jackie Rahm Little, 36, started a fire in the bathroom of the Masjid Omar Islamic Center. On April 24, just before 7:00 p.m., Little was captured on surveillance video entering the Masjid Al-Rahma. Shortly thereafter, a fire broke out on the third floor of the mosque, and the building was evacuated.

Little, who was arrested in Mankato on April 29, was arraigned Thursday morning in U.S. District Court before Magistrate Judge Elizabeth Cowan Wright. He was ordered to remain in detention pending further court proceedings.

The FBI, the ATF, the Minneapolis Police Department and the Hennepin County Sheriff’s Office investigated the case, with assistance from the Justice Department’s Civil Rights and National Security Divisions, the Blue Earth County Sheriff’s Office and the Hennepin County Attorney’s Office.

Assistant Attorney General Kristen Clarke of the Justice Department’s Civil Rights Division and U.S. Attorney Andrew W. Lugar for the District of Minnesota made the announcement.

Assistant U.S. Attorney Manda M. Sertich for the District of Minnesota, Trial Attorney Justin Sher of the National Security Division’s Counterterrorism Section and Special Litigation Counsel Samantha Trepel of the Civil Rights Division’s Criminal Section are prosecuting the case.

An indictment is merely an allegation. All defendants are innocent until proven guilty beyond a reasonable doubt in a court of law.

The Department of Justice announced today that it has reached a settlement in its litigation regarding ASSA ABLOY AB’s (ASSA ABLOY) proposed $4.3 billion acquisition of Spectrum Brand Holding Inc.’s Hardware and Home Improvement division. The proposed settlement requires ASSA ABLOY to divest assets as a condition of finalizing ASSA ABLOY’s transaction with Spectrum Brands Holdings, Inc. 

Under the terms of the proposed settlement, which is subject to court approval, ASSA ABLOY must divest assets to Fortune Brands Innovations, Inc. that are designed to allow Fortune to compete in the markets for premium mechanical door hardware and smart locks used in residential and multifamily buildings. These assets include ASSA ABLOY’s EMTEK and Schaub premium mechanical door hardware businesses, its Yale and August residential smart lock businesses in the United States and Canada, and other assets for multifamily smart lock applications in the United States and Canada. Additional terms of the settlement include: expanding Fortune’s intellectual property and commercialization rights in smart locks, inclusion of additional residential mechanical lock assets, the appointment of a monitoring trustee, a penalty provision for delayed transfer of a manufacturing facility, and the ability, under certain circumstances, for the Department to seek additional relief later if the divestiture fails to maintain the intensity of competition that existed before the merger for smart locks used for residential and multifamily buildings.

ASSA ABLOY AB is a publicly traded Swedish stock company headquartered in Stockholm, Sweden. It sells its residential door hardware products in the United States under the August, EMTEK, and Yale brands.

Spectrum Brands Holdings Inc. is a publicly traded Delaware corporation headquartered in Middleton, Wisconsin. It sells its residential hardware products in the United States under the Baldwin and Kwikset brands.

Fortune Brands Innovation, Inc. is a publicly traded Delaware corporation headquartered in Deerfield, Illinois. It sells various products for the home under the Moen, Fiberon, and MasterLock brands, among others. 

As required by the Tunney Act, the proposed settlement, along with a competitive impact statement, will be published in the Federal Register. Any person may submit written comments concerning the proposed settlement during a 60-day comment period to Chief, Defense, Industrials, and Aerospace Section, Antitrust Division, U.S. Department of Justice, 450 Fifth Street NW, Suite 8700, Washington, D.C. 20530. At the conclusion of the 60-day comment period, the U.S. District Court for the District of Columbia may enter the final judgment upon finding it is in the public interest.

The claims resolved by the settlement are allegations only and there has been no determination of liability.

Today marks the one-year anniversary of the Justice Department’s Comprehensive Environmental Justice Enforcement Strategy and Office of Environmental Justice. To mark the anniversary, the Department has issued a fact sheet highlighting its progress in its work advancing environmental justice.

“In the year since I announced the creation of the Justice Department’s first Office of Environmental Justice, the Department has taken important actions across the country to advance environmental justice for all Americans – including working to improve access to safe drinking water in Jackson, Mississippi; curbing harmful pollution in Louisiana’s ‘Cancer Alley’; and securing convictions for mismanagement of industrial waste in West Virginia,” said Attorney General Merrick B. Garland. “Although violations of our environmental laws can happen anywhere, communities of color, indigenous communities, and low-income communities often bear the brunt of the harm caused by environmental crime, pollution, and climate change. We will continue to seek justice for and protect communities that are disproportionately burdened by environmental harms.”

“Our accomplishments over the past year confirm that advancing environmental justice is core to the Justice Department’s mission,” said Associate Attorney General Vanita Gupta. “All Americans, no matter where they live or work, deserve the protection of federal laws protecting clean air, clean water, worker safety, and quality of life.”

“I am proud of the progress we have made this year,” said Assistant Attorney General Todd Kim of the Justice Department’s Environment and Natural Resources Division. “I look forward to deepening our partnership with EPA and other federal agencies as we strive to bring relief to overburdened communities, and to ensure that every American has clean water to drink and clean air to breathe.”

“Black communities and other communities of color are far too often disproportionately impacted by unsafe drinking water, illegal dumping, and other environmental hazards and injustices,” said Assistant Attorney General Kristen Clarke of the Department’s Civil Rights Division. “As our recent agreement in Lowndes County makes clear, we are committed to using our federal civil rights laws to address environmental injustices that have plagued our most vulnerable communities for generations.”

“As we take this opportunity to reflect on the Department’s ongoing efforts to advance environmental justice, we know there is more work to do,” said Director Cynthia Ferguson of the Justice Department’s Office of Environmental Justice. “It is a privilege and an honor to engage with communities across America as we work towards a healthier, safer world for all.”

The May 5, 2022 Department press release announcing the Office of Environmental Justice and the Comprehensive Environmental Justice Enforcement Strategy may be found here. The Strategy may be found here.

A federal grand jury in Washington, D.C., returned an indictment yesterday charging the founder and former CEO of a sustainable fuel company with embezzling at least $5.9 million from the company.

According to court documents, Bryan Sherbacow, 54, of Charleston, South Carolina, and Washington, D.C., allegedly engaged in a scheme to defraud the company he founded by fraudulently transferring company funds to a personal bank account and making unauthorized personal expenditures from a company bank account. Sherbacow allegedly attempted to conceal his embezzlement by, among other things, emailing altered bank statements and other falsified financial records to a company accountant and members of the company’s board. Sherbacow allegedly used embezzled funds to pay for such personal items as a vintage Mercedes-Benz sports car, a Range Rover sport utility vehicle, a down payment on a condo, payments to an art auction operator, personal tax liens, personal credit card payments, rent payments on personal residences, payment to a beach club, and the installation of an audio-visual system at a personal residence. 

Sherbacow is charged with three counts of wire fraud and two counts of engaging in monetary transactions in property derived from specified unlawful activity. If convicted, Sherbacow faces a maximum penalty of 20 years in prison on the top counts of the indictment.

Assistant Attorney General Kenneth A. Polite, Jr. of the Justice Department’s Criminal Division and Special Agent in Charge Wayne Jacobs of the FBI Washington Field Office’s Criminal and Cyber Division made the announcement.

The FBI Washington Field Office and the Defense Criminal Investigative Service, Charleston Resident Agency are investigating the case.

Trial Attorney Kyle Crawford of the Criminal Division’s Fraud Section is prosecuting the case.

If you believe you are a victim in this case, please contact the Fraud Section’s Victim Witness Unit toll-free at (888) 549-3945 or by email at victimassistance.fraud@usdoj.gov.

An indictment is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.

“The Justice Department is marshalling the full strength of its resources to confront the crisis of Missing or Murdered Indigenous Persons, which has devastated the lives of victims, their families, and entire Tribal communities. Addressing this crisis requires a whole-of-government approach, and we are grateful for the partnership of Tribal and other law enforcement agencies across the nation that are working alongside the Justice Department to help reduce crime and support victims in American Indian and Alaska Native communities.”

– Attorney General Merrick B. Garland

“Missing or Murdered Indigenous Persons Awareness Day calls on our nation to pause and honor the loved ones who have gone missing or who have been the victims of violent crime. Acknowledging the many American Indian and Alaska Native people who have suffered, and continue to suffer, from the pain of a missing loved one or of violent crime serves as an important reminder of the urgency and importance of the department’s work to respond to the crisis of missing or murdered indigenous persons. The Justice Department—including our dedicated agents, analysts, and prosecutors—remains steadfast in our pledge to work as partners with Tribal governments in preventing and responding to the violence that has disproportionately harmed Tribal communities.”   

– Deputy Attorney General Lisa O. Monaco

“The Justice Department is committed to using every resource at its disposal to combat the Missing or Murdered Indigenous Persons Crisis. In addition to our core law-enforcement work, we are providing grant funding and guidance to help Tribes develop response plans for missing-persons cases, partner effectively with local law enforcement, and provide resources for victims of crime.”

– Associate Attorney General Vanita Gupta

The Justice Department joins its partners across the federal government, as well as people throughout American Indian and Alaska Native communities, in recognizing May 5 as National Missing or Murdered Indigenous Persons Awareness Day. Responding to the unacceptable levels of violence that have led to the crisis of Missing or Murdered Indigenous Persons (MMIP) is a priority of the Department of Justice every day.

The Department’s work to respond to the MMIP crisis is a whole-of-department effort that takes many forms. One year ago today, Deputy Attorney General Monaco joined Secretary of the Interior Deb Haaland to launch the Not Invisible Act Commission, a joint Commission established by the Not Invisible Act with an essential mission — to reduce violence against American Indians and Alaska Natives. In February, they welcomed the first in-person plenary meeting of the Not Invisible Act Commission. Since then, the Department’s representatives on the commission — who are Department leaders and subject matter experts — have participated in the Commission’s field hearings, which will continue through the summer. Later this year, the Commission will deliver recommendations for addressing the MMIP crisis to the Attorney General and the Secretary. In addition to supporting the Not Invisible Act Commission, the Department remains steadfast in its commitment to addressing the MMIP crisis.

Department Prioritization of MMIP Cases

In July 2022, Deputy Attorney General Monaco issued a memorandum reiterating that it is a priority of the Department of Justice to address the disproportionately high rates of violence experienced by American Indians and Alaska Natives, and relatedly, the high rates of indigenous persons reported missing. The memorandum directed each U.S. Attorney with Indian country jurisdiction — along with their law enforcement partners at the Justice Department — to update and develop new plans for addressing public safety in Indian country. 

Publication of Updated Attorney General Guidelines for Victim and Witness Assistance

In October 2022, Attorney General Garland issued revised Attorney General Guidelines for Victim and Witness Assistance. The revised guidelines, which was updated for the first time in a decade, address when and how Department employees work with victims and witnesses of crime to ensure that their voices are heard and that they are protected during criminal justice proceedings. For the first time the guidelines include cultural and linguistic considerations for victims from American Indian and Alaska Native communities.

National Native American Outreach Services Liaison

Last year, the Department announced the creation of a new National Native American Outreach Services Liaison. Since that announcement, the Liaison has begun to help amplify the voice of crime victims in Indian country and their families across the Department as they navigate the federal criminal justice system. In the coming months, the Liaison will meet with survivors and family members of MMIP to learn more about the current challenges in MMIP cases and to make recommendations about the Department’s continued response.

Federal Law Enforcement Strategy to Prevent and Respond to the MMIP Crisis

In July 2022, the Department of Justice and the Department of the Interior submitted a report pursuant to Sections 2 and 4(a) of Executive Order 14053, which called for “coordinated and comprehensive Federal law enforcement strategy to prevent and respond to violence against Native Americans, including to address missing or murdered indigenous people where the federal government has jurisdiction.” The report was published late last year and is available on the department website here.

Guide for Tribal Community Response Plans for Missing Persons Cases

In December 2022, the Department published a Guide to Developing a Tribal Community Response Plan for Missing Persons Cases. This Guide is a resource for Tribes interested in developing a plan to respond to missing person cases that is tailored to the specific needs, resources, and culture of Tribal communities.

Launch of the COPS Office Tribal MOU/MOA Resource Library

On Monday of this week, the Department’s Office of Community Oriented Policing Services (COPS) published its Tribal Memorandum of Understanding (MOU)/Memorandum of Agreement (MOA) Sample Resource Library. This library provides users with the resources to research and successfully draft agreements that will help agencies develop and solidify partnerships to address missing or murdered Indigenous persons cases.

Expanded Scope of the Tribal Victim Services Set-Aside Grant Program

The department’s Office for Victims of Crime (OVC) expanded the scope of allowable activities under its Tribal Victim Services Set-Aside (TVSSA) grant program to permit Tribal communities to pay for costs related to generating awareness of individual missing persons cases involving American Indians and Alaska Native persons, supporting private search efforts for missing American Indians and Alaska Native persons in certain circumstances, and supporting efforts to coordinate the Tribal, state, and federal response to MMIP cases.

Government-to-Government Tribal Consultation on Violence Against Women

In September 2022, the Department’s Office of Violence Against Women (OVW) held the 17th Annual OVW Government-to Government Tribal Consultation on Violence Against Women in Anchorage, Alaska. OVW is responsible for conducting annual government-to-government consultations with the leaders of all federally recognized Indian Tribal governments on behalf of the Attorney General. The 2022 Tribal consultation report is available here.

National Institute of Justice Study of MMIP Cases in New Mexico

Last year, the Department’s National Institute of Justice (NIJ) funded a study that will provide vital information regarding the prevalence and context of cases of MMIP in New Mexico and, importantly, will inform long-term data collection, analysis, and reporting strategies on MMIP cases. These improvements will support data-driven decision-making regarding MMIP in New Mexico moving forward.

Additional Department of Justice Resources

For additional information about the Department of Justice’s efforts to address the MMIP crisis, please visit the Missing or Murdered Indigenous Persons section of the Tribal Safety and Justice website.

Click here for more information about reporting or identifying missing persons. 

The Drug Enforcement Administration announced today the results of a year-long national operation, “Operation Last Mile,” targeting the trafficking of fentanyl and methamphetamine within the United States driven by the Sinaloa and Jalisco Cartels.

“The results of this operation – over 3,000 arrests and the seizure of almost 44 million fentanyl pills – demonstrate the Justice Department’s unrelenting commitment to working with our state and local partners to keep fentanyl out of our communities and save American lives,” said Attorney General Merrick B. Garland.

“The Sinaloa and Jalisco Cartels use multi-city distribution networks, violent local street gangs, and individual dealers across the United States to flood American communities with fentanyl and methamphetamine, drive addiction, fuel violence, and kill Americans,” said DEA Administrator Milgram. “What is also alarming — American social media platforms are the means by which they do so. The Cartels use social media and encrypted platforms to run their operations and reach out to victims, and when their product kills Americans, they simply move on to try to victimize the millions of other Americans who are social media users.”

Operation Last Mile comprised 1,436 investigations conducted from May 1, 2022, through May 1, 2023, in collaboration with federal, state and local law enforcement partners, and resulted in 3,337 arrests and the seizure of nearly 44 million fentanyl pills, more than 6,500 pounds of fentanyl powder, more than 91,000 pounds of methamphetamine, 8,497 firearms, and more than $100 million.  The fentanyl powder and pill seizures equate to nearly 193 million deadly doses of fentanyl removed from communities across the United States, which have prevented countless potential drug poisoning deaths. 

Among these investigations, more than 1,100 cases involved social media applications and encrypted communications platforms, including Facebook, Instagram, TikTok, Snapchat, WhatsApp, Telegram, Signal, Wire, and Wickr.

AUGUSTA, GA:  A Warren County man was sentenced to federal prison after pleading guilty to trafficking methamphetamine into the Southern District.

Michael Shane Jenkins, 44, of Warrenton, Ga., was sentenced to 144 months in prison after pleading guilty to Possession with Intent to Distribute Methamphetamine, said Jill E. Steinberg, U.S. Attorney for the Southern District of Georgia. U.S. District Court Judge Dudley H. Bowen also fined Jenkins $2,000 and ordered him to serve five years of supervised release upon completion of his prison term. There is no parole in the federal system.

“Methamphetamine and other illegal and highly addictive drugs are a scourge to our communities,” said U.S. Attorney Steinberg. “With the help of our law enforcement partners, we will hold accountable those who bring these deadly substances into the Southern District of Georgia.”

As described in court documents and testimony, Jenkins came to the attention of the FBI in November 2021 when investigators learned that Jenkins was distributing methamphetamine in Warren and McDuffie counties, making frequent trips to the Atlanta area to resupply. In March 2022, Jenkins was arrested during a traffic stop while returning from one of those trips when Georgia State Patrol troopers found a quantity of methamphetamine in his vehicle that later tested at a high level or “ice” purity.

During a subsequent search of Jenkins’ residence, investigators found more methamphetamine, along with multiple firearms, ammunition, and high-capacity magazines.

“The FBI is dedicated to protecting the people of Georgia from the dangers of drug trafficking and the related crimes that result from it,” said Keri Farley, Special Agent in Charge of FBI Atlanta. “This lengthy sentence demonstrates how seriously we take drug trafficking, and that we will do everything in our power to hold accountable those who are delivering dangerous drugs into our neighborhoods.”

The case was investigated by the FBI, with assistance from the U.S. Drug Enforcement Administration and the Georgia State Patrol, and prosecuted for the United States by Assistant U.S. Attorney Jeremiah L. Johnson.

A Michigan podiatrist was sentenced today to seven years in prison for orchestrating a health care fraud conspiracy that resulted in almost $2 million in false and fraudulent claims being submitted to Medicare, as well as for falsifying records and identity theft. 

According to court documents, Dr. Kenneth Mitchell, 61, of Wayne County, owned and operated a podiatry practice in Michigan specializing in on-site foot care provided to adult foster home residents. Mitchell had previously been suspended by Medicare for suspicious billing practices, banning him from receiving any Medicare funds while the suspension remained in place. 

After his own Medicare suspension went into effect, Mitchell created a new entity called Urban Health Care Group PLLC (Urban). Mitchell then convinced another doctor – one who was not subject to suspension and therefore could bill Medicare – to enroll in the Medicare program and place her name on corporate and banking documents relating to Urban. Under this arrangement, Mitchell submitted bills to Medicare falsely stating that the other doctor provided the services to patients. Mitchell’s deception enabled him to bill Medicare through Urban for nearly $2 million in services that were false or fraudulent.

After Mitchell was indicted, Medicare suspended Urban’s billing privileges. Mitchell then created false statements, even going so far as to forge at least one signature on a fraudulent letter sent to the U.S. Department of Health and Human Services (HHS), to impede the government’s ongoing investigation and contradict the government’s case against him.

Assistant Attorney General Kenneth A. Polite, Jr. of the Justice Department’s Criminal Division and Deputy Inspector General for Investigations Christian J. Schrank of the HHS Office of the Inspector General (HHS-OIG) made the announcement.

HHS-OIG investigated the case.

Trial Attorneys Kathleen Cooperstein and Shankar Ramamurthy of the Criminal Division’s Fraud Section prosecuted the case.

The Fraud Section leads the Criminal Division’s efforts to combat health care fraud through the Health Care Fraud Strike Force Program. Since March 2007, this program, comprised of 15 strike forces operating in 25 federal districts, has charged more than 5,000 defendants who collectively have billed federal health care programs and private insurers more than $24 billion. In addition, the Centers for Medicare & Medicaid Services, working in conjunction with the Office of the Inspector General for the Department of Health and Human Services, are taking steps to hold providers accountable for their involvement in health care fraud schemes. More information can be found at https://www.justice.gov/criminal-fraud/health-care-fraud-unit.

The United States has filed a complaint in the U.S. District Court for the Middle District of Florida against Tyrone Johnson and TJ Professional Services, LLC. The civil complaint seeks to enjoin the defendants from preparing federal income tax returns for others. The complaint also requests that the court require Johnson and the business he controls to disgorge the fees they obtained by preparing federal tax returns that make grossly incompetent, negligent, reckless, and/or fraudulent claims.

The civil complaint alleges that since at least 2016, defendants prepared returns that claim fictitious businesses and fabricated business losses. As a result, the complaint alleges, defendants decreased the amount of taxable income reported to make it appear that their customers were entitled to a larger refund than they were in fact entitled to receive. The complaint further alleges that defendants do not identify themselves as paid preparers on their customer’s returns, but instead operate as “ghost preparers” that file returns using six-digit PINs affiliated with individual customers. According to the complaint, the defendants’ schemes have cost the Treasury millions of dollars in lost tax revenue. 

Deputy Assistant Attorney General David A. Hubbert of the Justice Department’s Tax Division made the announcement.

Taxpayers seeking a return preparer should remain vigilant against unscrupulous tax preparers. The IRS offers tips on how to accurately file returns and how to choose  a tax return preparer, as well as steps taxpayers can take to get a jumpstart on filing.

Taxpayers seeking assistance can access the IRS’s free directory of federal tax preparers. The IRS also has programs offering free basic return preparation for qualifying seniors and individuals with low to moderate income). In addition, IRS Free File, a public-private partnership, offers free online tax preparation and filing options on IRS partner websites for individuals whose adjusted gross income is under $72,000. For individuals whose income is over that threshold, IRS Free File offers electronical federal tax forms that can be filled out and filed online for free.

In the past decade, the Department of Justice Tax Division has obtained injunctions against hundreds of unscrupulous tax preparers.  Information about these cases is available on the Justice Department’s website. An alphabetical listing of persons enjoined from preparing returns and promoting tax schemes can be found on this page.  If you believe that one of the enjoined persons or businesses may be violating an injunction, please contact the Tax Division with details.

The Departments of Justice and Health and Human Services (HHS) announced today an interim resolution agreement in their environmental justice investigation into the Alabama Department of Public Health and the Lowndes County Health Department (collectively ADPH) in Lowndes County, Alabama. ADPH cooperated throughout the investigation and agreed to the interim resolution agreement that puts ADPH on a path forward towards ensuring the development of equitable and safe wastewater disposal and management systems in Lowndes County. 

In November 2021, Justice Department and HHS launched an investigation into whether ADPH’s conduct violates Title VI of the Civil Rights Act of 1964 (Title VI) and Section 1557 of the Affordable Care Act (Section 1557). Title VI prohibits recipients of federal funds from discriminating on the basis of race, color or national origin in their federally funded programs and activities. Section 1557 provides that an individual shall not be excluded from participation in, denied the benefits of or subjected to discrimination under, any health program or activity, any part of which is receiving federal financial assistance, based on the grounds prohibited under Title VI. 

The nearly eighteen-month investigation revealed areas of concern in ADPH’s operations and compliance with Title VI and Section 1557. Specifically, the investigation revealed that ADPH’s enforcement of sanitation laws threatened residents of Lowndes County with criminal penalties and even potential property loss for sanitation conditions they did not have the capacity to alleviate. The investigation also revealed that ADPH engaged in a consistent pattern of inaction and/or neglect concerning the health risks associated with raw sewage. The investigation revealed that despite ADPH’s awareness of the issues and the disproportionate burden and impact placed on Black residents in Lowndes County, it failed to take meaningful actions to remedy these conditions.

“Today starts a new chapter for Black residents of Lowndes County, Alabama, who have endured health dangers, indignities and racial injustice for far too long,” said Assistant Attorney General Kristen Clarke of the Justice Department’s Civil Rights Division. “Our agreement puts Lowndes County on a path to long overdue reform as the state now takes steps necessary to provide access to basic sanitation services, end exposure to raw sewage and improve health outcomes for marginalized communities. This agreement marks the first environmental justice settlement ever secured by the Justice Department under our civil rights laws. Our work in Lowndes County should send a strong message regarding our firm commitment to advancing environmental justice, promoting accountability and confronting the array of barriers that deny Black communities and communities of color access to clean air, clean water and equitable infrastructure across our nation.”

“Environmental justice is a public health issue, and where you live should not determine whether you get sick from basic environmental hazards not faced in other affluent and white communities,” said Director Melanie Fontes Rainer of the HHS Office for Civil Rights. “We are pleased that Alabama’s Public Health Department has committed to take immediate and long-term steps to protect the health of Lowndes County residents. This community has long been at the heart of the civil rights struggle, and today’s resolution is yet another testament to the ongoing work that is the pursuit of racial justice.”  

“This agreement creates a path towards sustainable sanitation solutions,” U.S Attorney Sandra J. Stewart for the Middle District of Alabama. “The measures required in the agreement will improve public health and the environment for the residents of Lowndes County. My office is proud to support the community and the parties in reaching these important goals.” 

Under the agreement, ADPH has agreed to take a number of actions to address public health in Lowndes County including:

• Suspending Criminal Penalties and Liens: ADPH will suspend enforcement of sanitation laws that could result in criminal charges, fines, jail time and potential property loss for residents in Lowndes County who lack the means to purchase functioning septic systems. ADPH will ensure that Lowndes County residents are informed about the suspension of the criminal penalties and liens.

• Examining Public Health Risks within Lowndes County: ADPH will coordinate with the Centers for Disease Control and Prevention (CDC) to measure the level of health risks different populations experience from raw sewage exposure. ADPH agrees to work collaboratively with the CDC and adopt any public health recommendations provided by the CDC.
• Launching a Public Health Awareness Campaign: ADPH will develop a public health awareness campaign using radio, print ads, flyers, mailers, door-to-door outreach and other appropriate ways to ensure residents receive critical health and safety information related to raw sewage exposure.
• Providing Public Health Educational Materials for Lowndes County Health Care Providers: ADPH will create or supplement education materials for health care providers for Lowndes County residents, including school-based health centers and community-based organizations, to provide more information on symptoms and illness related to raw sewage exposure.
• Conducting Assessment to Determine Appropriate Septic and Wastewater Management Systems: ADPH will conduct a comprehensive assessment to determine the appropriate septic and wastewater management systems for homes within Lowndes County and use that information to prioritize properties to receive systems based on risk of exposure to raw sewage. ADPH cannot use this information for criminal penalties or liens.
• Creating a Sustainable and Equitable Public Health and Infrastructure Improvement Plan: Within one year, ADPH will create a plan to improve access to adequate sanitation systems and address public health risks associated with raw sewage exposure.
• Consistently Engaging with the Community: In carrying out each aspect of the interim resolution agreement, ADPH will consistently engage with community residents, local government officials, experts in wastewater, infrastructure, soil and engineering and environmental justice advocates. ADPH must also engage with community stakeholders on at least a quarterly basis regarding its progress in creating and implementing the final Public Health and Infrastructure Improvement Plan.

As a result of ADPH’s decision to enter into this interim voluntary resolution agreement, the departments have agreed to suspend their investigation. Under Title VI, the Justice Department is required to informally resolve an investigation that indicates noncompliance. If ADPH does not comply with the agreement, the departments will reopen their investigation.

Addressing discriminatory environmental and health impacts through enforcement of the nation’s civil rights laws is a top priority of both the Justice Department and HHS. Today’s announcement comes one day prior to the one-year anniversary of the Justice Department’s launch of its Office on Environmental Justice and its Comprehensive Environmental Justice Enforcement Strategy.

The Civil Rights Division’s Federal Coordination and Compliance Section and the HHS Office for Civil Rights conducted this investigation jointly with the support of the U.S. Attorney’s office in the Middle District of Alabama. 

Individuals who believe their civil rights have been violated can file a complaint with the Civil Rights Division at www.civilrights.justice.gov/report/. Additional information about the Office for Civil Rights is available on its website at www.hhs.gov/ocr. If you believe that you have been discriminated against in programs or activities that HHS directly operates or to which HHS provides federal financial assistance, you may file a complaint for yourself or someone else at:  www.hhs.gov/civil-rights/filing-a-complaint/index.html.

A Colorado man pleaded guilty today to a hate crime charge in connection with a fire he set to a church in Loveland, Colorado.

According to court documents and admissions during the plea hearing, Darion Ray Sexton, 22, intentionally set fire to the church in the evening hours of Jan. 19. Sexton admitted that he set this fire by throwing two Molotov cocktails at the church – one at the front door and the other at the basement. Sexton further admitted that he was motivated to set this fire due to the religious character of the church and that he intended to destroy the church.

“Protecting religious freedom and observance is a top priority for the Department of Justice,” said Assistant Attorney General Kristen Clarke of the Justice Department’s Civil Rights Division. “We will continue to vigorously prosecute those who attack houses of worship and target religious communities.”

“We all have a right to feel safe and secure in our houses of worship – no matter our religion or belief,” said U.S. Attorney Cole Finegan for the District of Colorado. “An act of violence in one of our sacred places is especially serious, and we will work with our law enforcement partners to vigorously prosecute all such offenses.”

“The FBI treats hate crimes as the highest priority of our civil rights program because everyone deserves to feel safe to exercise their religion without fear of violence from others,” said Special Agent in Charge Mark Michalek of the FBI Denver Field Office. “FBI Denver is committed to protecting those rights, and we will continue to aggressively work with our law enforcement partners to bring justice to all communities that have been targeted.”

The sentencing hearing is scheduled for July 21. Sexton faces a maximum sentence of 20 years in prison and a $250,000 fine.

The FBI, ATF and the Loveland Police and Fire Departments investigated the case.

Assistant U.S. Attorney Bryan D. Fields for the District of Colorado and Trial Attorney Maura White of the Civil Rights Division’s Criminal Section are prosecuting the case. 

A federal grand jury in Los Angeles has returned an indictment charging 14 defendants for their participation in a years-long scheme to steal millions of dollars from American consumers’ bank accounts, the Justice Department announced today.

According to court documents, Edward Courdy, 73, of Hawaiian Gardens, California; Linden Fellerman, 67, of Las Vegas; Guy Benoit, 68, of Cyprus; Steven Kennedy, 54, of Canada; Sayyid Quadri, of Canada; Ahmad Shoaib, 63, of Canada; John Beebe, 52, of Honolulu; Michael Young, 41, of Hollywood, Florida; Lance Johnson, 52, of Laveen, Arizona; Jenny Sullivan, 46, of Denver; Veronica Crosswell, 35, of Long Beach, California; Eric Bauer, 65, of Huntington Beach, California; Randy Grabeel, 71, of Pittsburg, California; and Debra Vogel, 68, of Las Vegas, were members and associates of a racketeering enterprise that unlawfully debited money from the bank accounts of unknowing U.S. consumer-victims.

Through various members and associates, the enterprise obtained identifying and banking information for victims, and created shell entities that claimed to offer products or services, such as cloud storage. The enterprise then executed unauthorized debits against victims’ bank accounts, which it falsely represented to banks were authorized by the victims. Some of the unauthorized debits resulted in returned transactions, which generated high return rates. To both conceal and continue conducting unauthorized debits, the enterprise’s shell entities also generated “micro debits” against other bank accounts controlled and funded by or for the enterprise. The micro debits artificially lowered shell entities’ return rates to levels that conspirators believed would reduce bank scrutiny and lessen potential negative impact on the enterprise’s banking relations.

Co-conspirator Harold Sobel was previously convicted for his role in the scheme in Las Vegas federal court and sentenced to 42 months in prison. In a related civil case also filed in Los Angeles federal court, injunctive relief and settlements totaling nearly $5 million were obtained against various persons, including several who are charged in this criminal indictment.

“The scheme alleged in the indictment involved an elaborate plot to reach into consumers’ bank accounts and steal their hard-earned savings,” said Principal Deputy Assistant Attorney General Brian M. Boynton, head of the Justice Department’s Civil Division. “The Department of Justice will use all of the tools at its disposal to prosecute such schemes.”

“This sophisticated scheme allegedly generated millions of dollars in revenue by stealing consumers’ personal information and then using that information to fraudulently reach straight into the bank accounts of thousands of Americans,” said U.S. Attorney Martin Estrada for the Central District of California. “The indictment alleges that an international network of fraudsters engaged in a wide-ranging ring which sought to victimize consumers while concealing their activities from banks and law enforcement authorities. Thanks to law enforcement, the defendants’ alleged efforts to continue this scheme have failed.”

“The U.S. Postal Inspection Service (USPIS) is committed to protecting the U.S. Postal Service and its customers, the American people,” said Inspector in Charge Eric Shen of the USPIS Criminal Investigations Group. “This case is illustrative of our efforts to protect American consumers from a sophisticated fraud scheme that cost American consumers millions of dollars. Postal Inspectors are proud to partner with the Department of Justice to put a stop to these types of schemes.”

Courdy, Fellerman, Benoit, Kennedy, Quadri, Shoaib, Beebe, Young, Johnson, Sullivan, Crosswell, and Bauer are charged with racketeering conspiracy and wire fraud; Grabeel and Vogel are charged with racketeering conspiracy. Some defendants made their initial court appearances yesterday. If convicted, each defendant faces a maximum penalty of 20 years in prison for racketeering conspiracy and, if applicable, 30 years in prison for each count of wire fraud. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

The department urges individuals to be on the lookout for unauthorized debits to their accounts. Regularly check your bank, credit card, and other financial statements and contact your financial institution if you see a charge you do not recognize. Report any fraudulent debit you identify to law enforcement. Reports may be filed with the FTC at https://reportfraud.ftc.gov or at 877-FTC-HELP.

The USPIS is investigating the case.

Trial Attorneys Wei Xiang, Meredith Healy, and Amy Kaplan of the Justice Department’s Consumer Protection Branch and Assistant U.S. Attorney Monica Tait for the Central District of California are prosecuting the case. The U.S. Attorney’s Office for the Southern District of Texas provided substantial assistance.

The Consumer Protection Branch, in conjunction with the USPIS, is pursing wrongdoers who disguise the unlawful nature of business activities by, among other methods, artificially lowering financial account return rates. These tactics are designed to deceive banks, resulting in bank accounts remaining open and facilitating fraud schemes and other illegal activities, including schemes that debit consumers’ bank accounts without authorization, tech support scams, and subscription traps.  

An indictment is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.

The Justice Department’s Office on Violence Against Women (OVW) published a regulation governing the Special Tribal Criminal Jurisdiction (STCJ) Reimbursement Program, a new program authorized under the Violence Against Women Act Reauthorization Act of 2022 (VAWA 2022) to reimburse Tribal governments for expenses incurred in exercising STCJ over non-Native individuals who commit certain covered crimes on Tribal lands. VAWA 2013 included a historic provision recognizing Tribes’ authority to exercise STCJ over non-Indian offenders who committed domestic violence or dating violence or violated certain protection orders in Indian country. Last year’s VAWA reauthorization built on the success of VAWA 2013 by expanding the covered crimes under STCJ, enabling Tribes to hold accountable non-Native perpetrators of sexual violence, sex trafficking, stalking, child violence, assault of Tribal justice personnel and obstruction of justice.

“Tribes know best what their communities need, so I encourage tribal leaders, community members, and survivors to review this regulation for the Tribal Jurisdiction Reimbursement Program – it is critical that  programs serving Tribal communities are informed by tribal voices,” said OVW Acting Director Allison Randall. “We are dedicated to removing barriers to access, and it is a victory that VAWA 2022 allows us to continue the Tribal Jurisdiction Program as well as reimburse expenses incurred as a result of implementation.”

OVW published the regulation on April 11. The regulation is available at Regulations.gov and the public is able to review the rule and submit comments no later than June 12. This regulation is an interim final rule, which means that it takes effect on the day of publication. OVW will take into consideration the comments received during the 60-day comment period as well as Tribes’ reaction to the implementation of the first year of the program before issuing a final rule.

Federally recognized Tribes that exercise STCJ are eligible for reimbursement funding under the STCJ Reimbursement Program. For Fiscal Year 2023, the combined appropriation for this program and the STCJ Grant Program is $11 million. Of that amount, OVW may allocate up to $4.4 million for the STCJ Reimbursement Program. Through this program, and as outlined in the interim final rule, Tribes may receive reimbursement for costs that are associated with exercising STCJ, such as law enforcement expenses, incarceration expenses, offender medical and dental expenses not otherwise covered by insurance, prosecution expenses, and defense counsel expenses. During the first quarter of Fiscal Year 2024, OVW plans to post a Notice of Reimbursement Opportunity on justice.gov/ovw with instructions on how to apply for the maximum allowable reimbursement. Later in calendar year 2024, OVW plans to provide instructions on how to apply for waivers of the annual maximum.

OVW administers  grant programs designed to develop the nation’s capacity to reduce sexual assault, domestic and dating violence, and stalking, and tribal entities are generally eligible to apply for any OVW grant program where a comparable non-Tribal entity is eligible. OVW’s Tribal Affairs Division manages grant programs that are specifically targeted to Native American populations and tribes including the aforementioned STCJ Grant Program, Tribal Governments Program, Tribal Coalitions Program and Tribal Sexual Assault Services Program.

Recently, OVW announced that the 18th Annual Government-to-Government Violence Against Women Tribal Consultation will be held Aug. 8-10, 2023, in Tulsa, Oklahoma, to solicit recommendations from Tribal leaders on: administering Tribal funds and programs; enhancing the safety of Indian women from domestic violence, dating violence, sexual assault, homicide, stalking, and sex trafficking; strengthening the federal response to such crimes; and improving access to local, regional, state, and federal crime information databases and criminal justice information systems. Additional information is available at www.ovwconsultation.org. A report of proceedings from last year’s consultation is available on OVW’s website.

The Justice Department announced today that it has secured a $450,000 settlement resolving allegations that Salazar Dos Santos, a Chicopee, Massachusetts, landlord, violated the Fair Housing Act by sexually harassing female tenants for at least 11 years. The settlement also resolves claims against the Trusts of Salazar Dos Santos and America Dos Santos, which held the properties where the harassment occurred.

The Justice Department’s lawsuit, filed in 2019, alleged that from at least 2008, Dos Santos subjected multiple female tenants to unwelcome sexual contact, which included coercing them to engage in sex acts, physically sexually assaulting them, exposing himself and locking them in his office to sexually assault them. The lawsuit asserted that Dos Santos implicitly offered to provide relief from rental payment obligations in exchange for engaging in sexual acts with him and threatened tenants who resisted or objected to his unwelcome sexual harassment. It is further alleged that some victims were sexually harassed dozens of times for months (one tenant on more than 40 occasions), and that Dos Santos evicted some tenants after they refused his advances.

“Coercing tenants to engage in sex acts and retaliating against those who resist are among the most egregious forms of sexual harassment that we see today,” said Assistant Attorney General Kristen Clarke of the Justice Department’s Civil Rights Division. “The Justice Department remains committed to combating sexual harassment in housing, and securing relief for those whose lives have been upended by such dehumanizing and unlawful conduct.”

“Sexual harassment and the conduct alleged here is repugnant and completely unacceptable. Stable and safe housing is fundamental for positive outcomes in life. Insidiously, sexual harassment and violations in the context of housing often target vulnerable tenants who fear eviction and homelessness,” said U.S. Attorney Rachael S. Rollins for the District of Massachusetts. “Although not present in this case, there are also times that immigration status is the manipulation utilized to target and victimize vulnerable tenants. Under the Fair Housing Act, the federal government has the authority to investigate and hold to account predatory landlords and property managers who engage in this despicable conduct. The District of Massachusetts is committed to actively and aggressively investigating these types of cases. Last, but certainly not least, I want to commend the brave women who came forward in this matter.”

Under the proposed consent decree agreed upon by all parties, subject to approval by the U.S. District Court for the District of Massachusetts, the defendants are required to pay a total of $425,000 to compensate individuals harmed by the harassment and a $25,000 civil penalty. The consent decree also bars future discrimination and retaliation, requires that property management responsibilities be turned over to an independent manager, mandates the implementation of a sexual harassment policy, complaint procedure, and Fair Housing Act training and requires detailed reporting regarding property management activities and compliance with the terms of the consent decree. The consent decree permanently bars Dos Santos from participating in any property management responsibilities at any residential rental property.

The Justice Department’s Sexual Harassment in Housing Initiative is led by the Civil Rights Division, in coordination with U.S. Attorneys’ Offices across the country. The goal of the department’s initiative is to address and raise awareness about sexual harassment by landlords, property managers, maintenance workers, loan officers or other people who have control over housing. Since launching the initiative in October 2017, the department has filed 30 lawsuits alleging sexual harassment in housing and recovered over $10 million for victims of such harassment.

The Justice Department’s Civil Rights Division enforces the Fair Housing Act, which prohibits discrimination in housing based on race, color, religion, national origin, sex, disability and familial status. The Civil Rights Division is committed to protecting people from sexual misconduct. More information about the Civil Rights Division and the laws it enforces is available at justice.gov/crt. Individuals may report sexual harassment or other forms of housing discrimination by calling the Justice Department’s Housing Discrimination Tip Line at 1-833-591-0291, or submitting a report online. Individuals may also report such discrimination by contacting HUD at 1-800-669-9777 or by filing a complaint online.

A former deputy sheriff with the Dallas County, Alabama, Sheriff’s Office pleaded guilty today in the Southern District of Alabama for sexually assaulting a woman while he was on duty.

According to the superseding information and plea documents, on Jan. 30, 2020, Joshua Davidson, 32, while on duty as a Dallas County Deputy Sheriff, placed the victim in custody and drove her down a dark road to a desolate location where the victim performed oral sex on him against her will. The victim, who reported the assault immediately, was in fear that Davidson would shoot her if she did not cooperate.

“Law enforcement officials who sexually assault women and those in their custody will and must be held accountable,” said Assistant Attorney General Kristen Clarke of the Justice Department’s Civil Rights Division. “The Justice Department will continue to take allegations of sexual assault seriously, and vigorously prosecute those who violate the civil rights of people in their custody and prey on vulnerable victims.”

“The people of Dallas County and the Southern District of Alabama deserve better than to have their rights violated by someone sworn to protect them,” said U.S. Attorney Sean P. Costello for the Southern District of Alabama. “Working with our federal, state and local partners, we will continue to bring to justice law enforcement officers who become criminals themselves.”

“All law enforcement personnel who take an oath to protect and serve the American people must be held to a higher standard,” said Special Agent in Charge Paul Brown of the FBI Mobile Field Office. “FBI Mobile remains committed to holding those who do not meet this standard accountable for their actions, especially those who wear the badge.”

Sentencing is set for Aug. 25.

The FBI Mobile Field Office investigated the case.

Assistant U.S. Attorney Andrew Arrington for the Southern District of Alabama and Trial Attorneys Maura White and MarLa Duncan of the Civil Rights Division’s Criminal Section are prosecuting the case.

A New Jersey certified public accountant (“CPA”) pleaded guilty today to conspiring to defraud the United States by promoting fraudulent tax shelters to high-income clients.

According to court documents and statements made in court, James H. Benkoil of Avon-by-the-Sea, New Jersey, promoted fraudulent syndicated conservation easements in which several investors form a partnership or company to purchase or invest in land, then donate the property for a charitable deduction. The scheme facilitated false claims of inflated charitable contribution tax deductions in connection with the “donation” of the conservation easement over land, allowing Benkoil’s high-income clients to buy deductions to illegally shelter their income from taxation.

Between 2009 and 2020, while working as a CPA, Benkoil and others, promoted such fraudulent syndicated conservation easement tax shelters by obtaining falsely inflated land appraisals to achieve the desired amount of tax deductions. As a part of his guilty plea, Benkoil admitted his conduct resulted in a tax loss to the IRS of nearly $2.5 million and has agreed to pay full restitution.

Benkoil faces a maximum penalty of five years in prison, as well as a period of supervised release, restitution, and monetary penalties.  A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

Acting Deputy Assistant Attorney General Stuart M. Goldberg of the Justice Department’s Tax Division made the announcement.

IRS-Criminal Investigation is investigating the case.

Trial Attorneys Christopher Magnani and Richard Rolwing of the Justice Department’s Tax Division are prosecuting the case.

A former Mississippi tax preparer pleaded guilty today to conspiring to defraud the United States by preparing false tax returns.

According to court documents and statements made in court, from 2015 through 2017, John Wells, Jr. worked at Sunbelt Tax Services, a return preparation business with a primary office located in Jackson, Mississippi. Wells conspired with others at Sunbelt Tax Services to claim fraudulently inflated tax refunds for clients by reporting false education credits, itemized deductions, and business profits or losses.

Wells is scheduled to be sentenced on September 20, 2023, and faces a maximum penalty of five years in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

Acting Deputy Assistant Attorney General Stuart Goldberg of the Justice Department's Tax Division made the announcement.

Trial Attorneys Casey Smith, Patrick Elwell, and Mary Frances Richardson of the Justice Department’s Tax Division and Assistant U.S. Attorney Bert Carraway of the Southern District of Mississippi are prosecuting the case.

Hagatña, Guam – SHAWN N. ANDERSON, United States Attorney for the Districts of Guam and the Northern Mariana Islands, announced that defendant Vhavna Kumari Damai, age 29, from Dededo, Guam, was sentenced to 78 months imprisonment by the District Court of Guam.  Damai was convicted of Conspiracy to Distribute Fifty or More Grams of Methamphetamine Hydrochloride, in violation of 21 U.S.C. §§ 846 and 841(a)(1).  The Court also ordered three years of supervised release, in addition to the forfeiture of $32,531.00 and a 2013 Infiniti G37 coupe.  Defendants convicted of a federal drug offense may no longer qualify for certain federal benefits. 

Between January 1, 2019, and July 5, 2020, the Damai conspired with others to purchase and distribute 839 grams of methamphetamine in Guam.  She was found with the drugs, in addition to morphine tablets, following a vehicle crash in Mangilao on July 5, 2020.  Agents later executed search warrants on Damai’s residence and car.  At the residence, investigators found scales and a drug ledger, indicating quantities sold by and money owed to Damai.  Her car was seized as proceeds of illegal drug distribution.  The DEA Southwest Laboratory later determined that the methamphetamine was 100% pure.

“As this case demonstrates, drug traffickers face substantial time in prison and the loss of any property used in their illicit trade,” stated United States Attorney Anderson.  “I applaud the efforts of DEA in pursuing this investigation following the report by GPD.  Working together, our law enforcement partners make Guam a safer place to live.”

This investigation was conducted by the United States Drug Enforcement Administration and Guam Police Department.  The matter was prosecuted by Rosetta L. San Nicolas, Assistant United States Attorney in the District of Guam.

Hagatña, Guam – SHAWN N. ANDERSON, United States Attorney for the Districts of Guam and the Northern Mariana Islands, announced that defendant Matthew J.V. Salas, age 29, from Agana Heights, Guam, was sentenced to 57 months imprisonment by the District Court of Guam.  Salas was convicted of Conspiracy to Distribute Fifty or More Grams of Methamphetamine Hydrochloride, in violation of 21 U.S.C. §§ 846 and 841(a)(1).  The Court also ordered three years of supervised release and a mandatory $100 special assessment fee.  In addition, defendants convicted of a federal drug offense may no longer qualify for certain federal benefits.

On May 17, 2022, a United States Postal Service package was intercepted by law enforcement.  The package contained 112 grams of methamphetamine with a purity of 99 percent.  Salas claimed the package at the Barrigada Post Office two days later.  Following his arrest, he admitted receiving drug packages mailed to him from Arizona for further distribution in Guam.  He received two other packages, each containing about two ounces of methamphetamine, the previous month.  Salas re-packaged the drugs into 10-gram and 5-gram bags for further distribution. 

“The Postal Inspection Service and Guam law enforcement agencies continue to target drug traffickers who use the mail system in furtherance of illegal activity,” stated United States Attorney Anderson.  “Their frequent seizures of methamphetamine demonstrate that this conduct does not go undetected.  Those associated with this activity will be held accountable.” 

“This sentence is a statement that Postal Inspectors will not allow the U.S. Mail to be used to distribute harmful narcotics in our communities in Guam or anywhere else. I would like to thank the Guam Customs and Quarantine Agency, and the Guam Police Department for their tireless work to keep dangerous substances out of the mail and out of the community,” said U.S. Postal Inspection Service San Francisco Division Inspector in Charge Rafael Nuñez.

This was a multi-agency investigation by the Drug Enforcement Administration Los Angeles Field Division – Guam Resident Office, United States Postal Inspection Service, and Guam Customs and Quarantine Agency.  The case was prosecuted by Marivic P. David, Assistant United States Attorney in the Districts of Guam and the Northern Mariana Islands.