News and reports from the Department of Justice.

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The Justice Department’s Environment and Natural Resources Division (ENRD) marked Earth Day by releasing their accomplishments report for Fiscal Year 2023. Assistant Attorney General Todd Kim of ENRD emphasized the division's dedication to environmental justice and combating the climate crisis, stating, “We do this while carrying out a mission of remarkable breadth in enforcing federal laws enacted to protect public health, worker safety, natural resources, and animal welfare."The report showcases ENRD's efforts in defending pollution control measures, renewable energy...
Justice

Former Arkansas Sheriff’s Deputies Plead Guilty to Federal Civil Rights Violations for Assaulting Arrested Man

Two former Crawford County, Arkansas, sheriff’s deputies, Levi White, 34, and Zackary King, 28, have pleaded guilty to federal civil rights offenses for using unlawful force on a man they arrested.“The defendants swore an oath to uphold the law, then violated that oath and abused their power by assaulting a person who was pinned to the ground and not resisting,” said Assistant Attorney General Kristen Clarke of the Justice Department’s Civil Rights Division.“The videos from this incident are a shocking display of the violent deprivation of civil rights committed by...
Justice

Acting Associate Attorney General Benjamin C. Mizer Addresses Reentry Simulation Event

Acting Associate Attorney General Benjamin C. Mizer recently delivered remarks at the Access to Justice's Reentry Simulation event, expressing his gratitude to the organizers and participants for their involvement in the initiative. Mizer highlighted the importance of the simulation in shedding light on the challenges faced by individuals reintegrating into society post-incarceration.Mizer acknowledged the collaborative efforts of various agencies and organizations, including the Office for Access to Justice and the Federal Bureau of Prisons, in supporting reentry...
Justice

Two Florida Steel Traders Sentenced for Money Laundering and Russia-Ukraine Sanctions Violations

John Can Unsalan, also known as Hurrem Can Unsalan, the president of Metalhouse LLC, a steel trading firm based in Orlando, Florida, has been sentenced to six years in prison for his involvement in a money laundering conspiracy. His former business associate, Sergey Karpushkin, a Belarusian national residing in Miami, was also sentenced to 21 months in prison for his role in the scheme.The charges stem from their dealings with Sergey Kurchenko, a pro-Russian Ukrainian oligarch who was sanctioned by the U.S. Department of the Treasury’s Office of Foreign Assets Control...
Justice

Chief of National Security Division’s Counterterrorism Section Matthew F. Blue Addresses EU Network Meeting on Battlefield Evidence

Chief of National Security Division’s Counterterrorism Section, Matthew F. Blue, recently delivered remarks at the EU Network Meeting on Battlefield Evidence in The Hague. Blue expressed gratitude for the opportunity to discuss EU and U.S. cooperation on the sharing and utilization of battlefield evidence (BE) and collected exploitable material.Blue highlighted the importance of collaboration in protecting communities, stating, "Like the organizations you all represent, the primary mission of the Department of Justice, and in particular the office I represent, is to...
Justice

Assistant Attorney General Kristen Clarke’s Statement on Voter Intimidation

Assistant Attorney General Kristen Clarke, Civil Rights Division, explains how to report voter intimidation. In a brief statement released recently, Clarke highlighted the importance of addressing voter intimidation and provided guidance on the necessary steps to take when encountering such actions. The message serves as a reminder of the ongoing efforts to safeguard voting rights and ensure fair and accessible elections.For individuals who witness or experience voter intimidation, Clarke's instructions offer a clear pathway for reporting such incidents. By outlining the...
Justice

Federal Agencies Launch Portal for Public Reporting of Anticompetitive Practices in Health Care Sector

The Justice Department, Federal Trade Commission (FTC) and the Department of Health and Human Services (HHS) have unveiled an online portal named HealthyCompetition.gov for the public to report potential anticompetitive practices in the health care sector. The initiative aims to address concerns regarding unfair competition and monopolistic practices that could impact healthcare affordability and quality in the United States.Assistant Attorney General Jonathan Kanter emphasized the importance of competition in healthcare, stating, "Competition in health care is crucial to...
Justice

Justice Department Secures Agreement with City of Virginia Beach to Improve Access for Individuals with Disabilities

The Justice Department has reached a settlement agreement with the City of Virginia Beach, Virginia, to enhance access for individuals with disabilities, including Veterans, to city buildings and civic programs. According to Assistant Attorney General Kristen Clarke for the Justice Department’s Civil Rights Division, "The ADA mandates equal access to civic life for people with disabilities." U.S. Attorney Jessica D. Aber for the Eastern District of Virginia emphasized that "Ensuring that individuals who have disabilities are afforded equal access to local government...
Justice

Foreign National Extradited from Chile to the United States for Kidnapping and Assaulting U.S. Army Soldiers in Colombia

A Colombian national, Pedro Jose Silva Ochoa, has been extradited from Chile to the United States to face charges related to the kidnapping and assaulting of two U.S. Army soldiers in Bogota, Colombia. Silva Ochoa, also known as Tata, is set to make his initial court appearance today in Miami, Florida.Court documents reveal that Silva Ochoa and his accomplices targeted and kidnapped the two soldiers in Bogota with the intention of robbing them. The victims were drugged at a pub in Bogota and then taken to a waiting car where they were robbed of their valuables including...
Justice

Chicago-Area Tax Preparer Indicted for False Tax Returns

An Illinois man, Byron Taylor, of Homewood, has made his initial appearance on an indictment returned by a federal grand jury in Chicago. The indictment charges Taylor with 21 counts of preparing false tax returns for others through his business, We Are Taxes Inc.The indictment alleges that Taylor prepared false tax returns for clients for tax years 2017 through 2020. The returns contained false information, leading clients to claim refunds they were not entitled to. The false information included fraudulent business losses, false deductions like medical expenses, gifts...
Justice

Justice Department Launches Carjacking Task Forces in Targeted Areas Across the Country

The Justice Department has announced the establishment of 11 carjacking task forces in various U.S. Attorneys' Offices across the country to combat the rising public safety threat posed by carjackings. Deputy Attorney General Lisa Monaco emphasized the importance of this initiative, stating, "The Justice Department has no higher priority than keeping our communities safe." She highlighted the success of existing task forces in cities like Chicago, Washington, D.C., Philadelphia, and Tampa, where carjacking rates have shown a significant decline.The newly formed task...
Justice

Florida Man Charged with Sex Trafficking and Assaulting Minor in New York

An indictment was unsealed in Brooklyn, New York, today charging a Florida man with sex trafficking multiple women and coercion and enticement of a minor."Joel David Forney, 41, of Kissimmee, was charged with sex trafficking; interstate transportation for purposes of prostitution; and coercion and enticement of a minor." Forney allegedly trafficked women to work in commercial sex in New York, including at an open-air sex trafficking market along a stretch of Pennsylvania Avenue in Brooklyn known as the Penn Track."According to the indictment, for years, Forney preyed...
Justice

Leader of Multimillion-Dollar Clinic Scam Resentenced for Health Care and Tax Fraud Conspiracy

Aleksandr Pikus, the New York man at the center of a multimillion-dollar health care kickback and tax avoidance conspiracy, has been resentenced to nine years in prison and ordered to pay $39 million in restitution. The scheme orchestrated by Pikus involved referring Medicare and Medicaid beneficiaries to health care providers in exchange for illegal kickbacks. As a result, the health care providers submitted millions of dollars in false and fraudulent claims to the Medicare and Medicaid programs."Pikus failed to report that cash income to the IRS, instead using sham...
Justice

Protect the Public’s Trust-obtained document shows DOJ's vigorous effort to implement Garland Memo

A document procured by Protect the Public’s Trust (PPT) via the Freedom of Information Act (FOIA) discloses that the U.S. Department of Justice (DOJ) directed hundreds of DOJ officials nationwide to collaborate with local law enforcement agencies in executing the "Garland Memo." This revelation challenges prior statements from the DOJ, which sought to minimize the memo's significance.
Justice

Google trial: U.S. antitrust shifting from protecting consumers to shielding competitors

Despite years of preparation and six weeks at trial, leaders in technology and business remain confused about the Department’s motives in bringing this case.
Justice

Simonton: 'Prosecuting these worst-of-the-worst offenders not only holds them accountable for past wrongs, but it also prevents them from committing future crimes'

Fifteen people were arrested in a large-scale gun and drug bust in Dallas, Texas, after a two-year investigation involving more than 200 officers and agents from various law enforcement agencies.
Justice

Ison: 'Our country proudly celebrates those who immigrate to the United States and work hard to meet the citizenship requirements'

Dr. Muhammad S. Awaisi, a medical doctor from Pontiac, Mich., was convicted by a federal jury on five charges related to a scheme in which he created fraudulent medical documentation to help immigrants obtain U.S. citizenship.
Justice

Buchanan: 'Jeff Jafari paid bribe after bribe to high-ranking government officials in the city of Atlanta and DeKalb County'

Lohrasb "Jeff" Jafari, former executive vice president of Atlanta engineering firm PRAD Group Inc., has been sentenced to five years in prison for paying bribes to Atlanta city officials and a former DeKalb County official to obtain lucrative city contracts worth millions of dollars. The allegations and other evidence produced in court state that PRAD Group, an architectural, design, and construction management company with its headquarters in Atlanta, Georgia, provided services to the City of Atlanta and DeKalb County, Georgia, between 1984 and 2018. As PRAD Group's executive vice president, Jafari was in charge of managing the company's finances.
Justice

Simonton: 'The Northern District of Texas has always been tenacious in its fight against healthcare fraud'

Ray Anthony Shoulders, a physician's assistant at a Fort Worth pain management clinic, has been charged with healthcare fraud for allegedly injecting amniotic fluid into patients' joints in a deceptive attempt at pain management. The liquid that surrounds a developing fetus during pregnancy was allegedly fraudulently claimed for payment by Medicare in excess of $614,000 by Mr. Shoulders and others, according to the indictment, for the off-label treatment of joint pain in patients by injecting amniotic fluid into their connective tissue.
Justice

Attorney General Garland: 'No one in this country should have to live in fear of hate-fueled violence'

Attorney General Merrick Garland recently sentenced a Texas resident to 90 consecutive life terms in prison for the August 3, 2019 shooting at the Cielo Vista Walmart in El Paso, Texas. Patrick Wood Crucius, 24, was the shooter who liked 23 people and injured 22 more, according to a release by the U.S. Department of Justice.
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