June 2023

FOR IMMEDIATE RELEASE
Tuesday, June 20, 2023
Owner of Car Parts Remanufacturing Company Pleads Guilty to Employment Tax Crime
Did not pay more than $1.2M in payroll taxes
A Minnesota man who owned an automobile transmission business pleaded guilty today to willfully failing to account for and pay over employment taxes.

According to court documents and statements made in court, Timothy J. Lundquist owned and operated Dynotec Industries, Inc., an automobile transmission remanufacturing company based in Jordan, Minnesota. Lundquist was responsible for filing quarterly employment tax returns and collecting and paying over to the IRS payroll taxes withheld from employees’ wages. For at least the last quarter of 2013 through 2018, Lundquist did not, however, or pay withholdings to the IRS or file required employment tax returns. In total, he caused a tax loss to the IRS of over $1.2 million.

Lundquist faces a statutory maximum of five years in prison. He also faces a period of supervi..

FOR IMMEDIATE RELEASE
Friday, June 16, 2023
Justice Department Finds Civil Rights Violations by the Minneapolis Police Department and the City of Minneapolis
Following a comprehensive investigation, the Justice Department announced today that the Minneapolis Police Department (MPD) and the City of Minneapolis (City) engage in a pattern or practice of conduct in violation of the U.S. Constitution and federal law. The Department also announced that the city and MPD have agreed in principle to resolve the Department’s findings through a court enforceable consent decree with an independent monitor, rather than through contested litigation.

Specifically, the Justice Department finds that the MPD:

Uses excessive force, including unjustified deadly force and unreasonable use of tasers;
Unlawfully discriminates against Black people and Native American people in its enforcement activities, including the use of force following stops;
Violates the rights of people engaged in protected sp..

Remarks as Delivered

Good morning, everyone.

Here with me today are Associate Attorney General Vanita Gupta, Assistant Attorney General for Civil Rights Kristen Clarke, and First Assistant United States Attorney Ann Bildtsen.

I also want to acknowledge Mayor Jacob Frey, Council President Andrea Jenkins, Community Safety Commissioner Cedric Alexander, and Police Chief Brian O’Hara. Thank you all for joining us today.

On May 25, 2020, George Floyd was killed at the hands of a law enforcement officer who was sworn to protect him. As Mr. Floyd died, other officers failed to intervene.

The Justice Department has since convicted four former Minneapolis police officers for their roles in the death of George Floyd.

As I told George Floyd’s family this morning, his death has had an irrevocable impact on the Minneapolis community, on our country, and on the world. His loss is still felt deeply by those who loved and knew him, and by many who did not. George Floyd should be alive today.

Sh..

Remarks as Delivered

Thank you, Attorney General Garland. I want to thank the city and MPD for their cooperation with our investigation. And I want to express my sincere gratitude to the many, many community members who shared their experiences with us during the investigation.

We opened this investigation following the tragic murder of George Floyd three years ago. And what we found is a pattern or practice of unlawful conduct that has compromised MPD’s ability to serve and protect the people of Minneapolis. The findings laid out in today’s report are troubling.

I know this community is still hurting, and in today’s announcement may also open up old wounds. There is nothing that I can say today that will undo the wrongs of the past. But I can tell you the Justice Department is committed to working with Minneapolis on a path forward to constitutional policing and stronger police-community trust.

I want to acknowledge that the city and MPD have made some important changes already. T..

Remarks as Delivered

Good morning. My name is Kristen Clarke. I’m the Assistant Attorney General for the Civil Rights Division at the U.S. Department of Justice. At the heart of many of the protests that unfolded in this city, and across the nation, was a call for constitutional, fair and non-discriminatory policing and respect for people’s civil rights.

Today we are here to take an important step toward answering that call and committing to the task of building out a core feature of American democracy – an effective, accountable police department that ensures respect for constitutional rights, garners public trust and keeps people safe.

I want to provide further details about the findings of our civil rights investigation that the Attorney General just announced.

First, we found that the Minneapolis Police Department uses excessive force – both deadly and less lethal.

We reviewed MPD’s 19 police shootings and one in-custody death from January 1, 2016, to August 16, 2022. Many of ..

FOR IMMEDIATE RELEASE
Friday, June 16, 2023
Lab Billing Company Settles False Claims Act Allegations Relating to Unnecessary Respiratory Panels Run on Seniors Receiving COVID-19 Tests
VitalAxis Inc., a Maryland-based billing company for diagnostic laboratories, has agreed to pay $300,479.58 to resolve False Claims Act allegations that it caused the submission of false claims to Medicare for medically unnecessary respiratory pathogen panels run on seniors who received COVID-19 tests.

Throughout 2020, VitalAxis performed billing services for a diagnostic laboratory in Atlanta, Georgia that provided COVID-19 testing to residents of senior living communities. For one chain of communities, the laboratory directed VitalAxis to bill Medicare for respiratory pathogen panels purportedly ordered by a physician who had not actually ordered the tests and who was ineligible to treat Medicare beneficiaries. VitalAxis found the credentials of a different physician and, without authorization, bil..