Lisa O. Monaco
U.S. Government: Agencies/Departments/Divisions | Federal Agencies
Recent News About Lisa O. Monaco
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Two accountants have been sentenced to 20 months in prison each for their involvement in a billion-dollar tax scheme involving syndicated conservation easement tax shelters. Victor Smith, a CPA and founding partner of an Atlanta-based accounting firm, promoted and sold these tax deductions from at least 2014 through 2019. His actions resulted in approximately $14 million in false deductions, causing a $4.8 million loss to the IRS. He received $491,400 in commissions for his role.
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A former deputy from the DeSoto Parish Sheriff's Office in Louisiana, Javarrea Pouncy, was sentenced to 37 months in prison for assaulting a detainee. Pouncy, aged 31, admitted to using excessive force during a strip search in September 2019, where he and another deputy repeatedly punched the detainee who posed no threat. The assault led to severe injuries including a broken eye socket and nose.
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A federal grand jury in the District of Columbia has indicted a Maryland man on charges of major fraud against the United States and making false statements to the U.S. Securities and Exchange Commission (SEC). The indictment accuses Deepak Jain, 49, from Potomac, of participating in a scheme to mislead the SEC about his company's data center certification.
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A Kansas man has been sentenced to 80 months in prison for issuing race-based threats and interfering with housing rights. Austin Schoemann, 31, from Wichita, pleaded guilty to multiple charges including interference with federally protected activities and interstate threats.
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The Justice Department and the City of Albuquerque have jointly filed a motion seeking court approval to terminate certain parts of the consent decree involving the Albuquerque Police Department (APD). This move follows an independent monitor's report indicating that APD has achieved full compliance with 99% of the decree's terms, marking its highest level of compliance.
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A federal court in Alabama has issued an order halting a voter removal program recently implemented by the state. The program, aimed at removing voters from registration rolls, must be stopped until after the November 5 general election. The court also instructed Alabama to guide counties to reinstate deactivated voters unless they requested removal or qualify for other reasons.
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A Connecticut man has been sentenced to one year and one day in prison for tax evasion related to his earnings from commercial fishing activities in Massachusetts.
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The Office of Information Policy (OIP) has announced that the Chief FOIA Officers Council will hold a virtual meeting on Thursday, November 7, 2024, from 10:00 AM to 12:00 PM ET.
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A California businessman has been sentenced to 15 months in prison for tax evasion, following a conviction for failing to pay over $1 million in individual and corporate income taxes owed to the IRS and the California Franchise Tax Board.
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A Massachusetts man, Marvin Pompilus, 39, from Stoughton, has pleaded guilty to multiple charges related to sex trafficking and drug offenses. The charges include four counts of conspiracy to commit sex trafficking by force, fraud, or coercion and one count of possession with intent to distribute cocaine and fentanyl.
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A former U.S. Air Force member has been indicted for a 2019 sexual assault at Royal Air Force Mildenhall in the United Kingdom. The indictment, unsealed today in the Southern District of Florida, charges James Loubeau, 36, from Miami, with one count of sexual abuse and two counts of abusive sexual contact.
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The Justice Department has announced its intention to monitor compliance with federal voting rights laws in Portage County, Ohio. This monitoring will occur during the early voting period and on Election Day. The department's role is to ensure that all citizens have access to the ballot without facing intimidation or threats.
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ASRC Federal Data Solutions LLC (AFDS), based in Reston, Virginia, has agreed to settle allegations related to the False Claims Act. The allegations involve a government contract concerning the storage of unsecured personal information of Medicare beneficiaries. As part of the settlement, AFDS will pay $306,722 and forgo any reimbursement rights for costs incurred during a data breach remediation, including at least $877,578 spent on notifying affected individuals and providing credit monitoring services.
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The Office of Information Policy (OIP) has released its summary and assessment of the 2024 Chief FOIA Officer (CFO) Reports from various agencies. The report focuses on improvements in five key areas: FOIA leadership, fair administration, proactive disclosures, technology utilization for efficiency, and removing access barriers.
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Allstar Health Providers Inc., a home health agency based in California, and its owner, Maria Chua, have reached a settlement with the United States to pay $399,990. This resolves allegations that they violated the False Claims Act by receiving and retaining more than one Paycheck Protection Program (PPP) loan before December 31, 2020.
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Cole Bridges, also known as Cole Gonzales, has been sentenced to 14 years in prison followed by a decade of supervised release. The 24-year-old from Stow, Ohio, was convicted for attempting to provide material support to ISIS and plotting to murder U.S. military service members. Bridges pleaded guilty on June 14, 2023.
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The Justice Department has initiated legal action against the State of Virginia, its State Board of Elections, and the Virginia Commissioner of Elections. The lawsuit challenges a state program that aims to remove voters from election rolls too close to the upcoming November 5 general election, allegedly violating the National Voter Registration Act of 1993 (NVRA).
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The Justice Department's Civil Rights Division recently held a meeting to discuss the intersection of artificial intelligence (AI) and civil rights. This marks the fourth gathering of its kind by the division, coinciding with the upcoming one-year anniversary of President Biden’s Executive Order on AI development and use.
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The Justice Department has initiated legal action against the City of South Bend, Indiana, accusing it of discriminatory practices in its police officer hiring process. The lawsuit claims that the South Bend Police Department's (SBPD) methods violate Title VII of the Civil Rights Act by employing a written examination that discriminates against Black applicants and a physical fitness test that disadvantages female applicants.
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Two former deputies from Crawford County, Arkansas, have been sentenced for their roles in a violent assault on a man they arrested. Levi White, aged 34, received a 63-month prison sentence, while Zackary King, aged 28, was sentenced to 12 months.