2023

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Attorney General Merrick B. Garland Delivers Remarks at Meeting with U.S. Attorneys on Violent Crime

Remarks as Delivered

Good [afternoon]. In just a few minutes, Deputy Attorney General Lisa Monaco and I will be meeting with all 93 of our U.S. Attorneys, and with the heads of the Department’s law enforcement components, to discuss our summer anti-violent crime strategy.

Among other things, we will be reinforcing the importance of identifying, investigating, and prioritizing the prosecution of those who are responsible for the greatest violence in our communities.

We will discuss the U.S. Marshals’ upcoming launch of the next phase of Operation North Star. The last two phases resulted in the capture of more than 2,300 fugitives wanted for violent crimes across the country. Our Deputy U.S. Marshals will conduct this next phase together with our state and local task force partners to target the most dangerous criminals in communities with the highest levels of violence.

We will also discuss DEA’s plans to launch the third phase of Operation Overdrive. So far, the first two phases o..

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FACT SHEET: Update on Justice Department ’s Ongoing Efforts to Tackle Gun Violence

FOR IMMEDIATE RELEASE
Wednesday, June 14, 2023
FACT SHEET: Update on Justice Department ’s Ongoing Efforts to Tackle Gun Violence
On June 14, 2023, Attorney General Merrick B. Garland and Deputy Attorney General Lisa O. Monaco convened a meeting with the Criminal Division, FBI, Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), Drug Enforcement Administration (DEA), U.S. Marshals Service, and all 93 U.S. Attorneys to discuss ongoing efforts to reduce violent crime and combat the gun violence that fuels it. These efforts include implementing the landmark Bipartisan Safer Communities Act (BSCA) passed by Congress and signed by the President last June; addressing the proliferation of untraceable and unlawful “ghost guns” that threaten public safety; surging resources to federal, state, local, and Tribal law-enforcement partners on the front lines; and adopting other common-sense reforms that keep guns out of the wrong hands.  

Focusing U.S. Attorney Resources on Gun Crimes: ..

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Director Rachel Rossi of the Office for Access to Justice Delivers Remarks at the Black Public Defender Association Conference

Remarks as Prepared for Delivery

Thank you, Heather. I want to extend my appreciation to you, the National Legal Aid and Defender Association, the Black Public Defender Association and Alaina Bloodworth and April Frazier Camara for your hospitality and leadership.

It really is an honor to be here. I am excited to celebrate the public defenders, mitigation specialists, executives, administrators and other professionals in this room, who have dedicated their careers to affirming the dignity and humanity of the people they represent.

This Monday, our nation will collectively commemorate and celebrate Juneteenth. This holiday, which recognizes the end of enslavement for Black Americans, also marks the beginning of a long and continuing struggle for equality, equity and justice.

We cannot celebrate Juneteenth without acknowledging the continued and pervasive injustices that continue to impact Black communities in this country. From Jim Crow, to disenfranchisement, to redlining, to disp..

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Property Management Company to Pay Nearly $75,000 to Resolve Servicemembers Civil Relief Act Claims

FOR IMMEDIATE RELEASE
Tuesday, June 13, 2023
Property Management Company to Pay Nearly $75,000 to Resolve Servicemembers Civil Relief Act Claims
The Justice Department today announced that FPI Management Inc. (FPI) has agreed to pay $74,087 to resolve allegations that it violated the Servicemembers Civil Relief Act (SCRA) by imposing unlawful charges on nine servicemembers who were exercising their right to terminate their apartment leases after receiving military orders to relocate.

“The right for servicemembers to terminate leases without penalty when military orders send them elsewhere is a critical protection for people who already sacrifice so much,” said Assistant Attorney General Kristen Clarke of the Justice Department’s Civil Rights Division. “The Justice Department will continue to enforce federal civil rights laws to ensure that paying rent for housing they no longer need is not another sacrifice servicemembers must bear.”

“The SCRA protects servicemembers who have ans..

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Oregon Man Pleads Guilty to Conspiring to Provide Material Support to ISIS

FOR IMMEDIATE RELEASE
Tuesday, June 13, 2023
Oregon Man Pleads Guilty to Conspiring to Provide Material Support to ISIS
An Oregon man pleaded guilty in federal court today for conspiring to provide material support to the Islamic State of Iraq and al-Sham (ISIS) by producing and distributing propaganda and recruiting materials online in coordination with ISIS members overseas.

Hawazen Sameer Mothafar, 33, an Iraqi national residing in Troutdale, Oregon, pleaded guilty to one count of conspiracy to provide material support to a designated foreign terrorist organization.

According to court documents, Mothafar immigrated to the U.S. from Iraq in 2014 and, since his arrival, has resided in Troutdale. An ISIS supporter since 2014, Mothafar was the co-founder of the Sunni Shield Foundation, a pro-ISIS media organization that created and published violent propaganda promoting ISIS ideology and objectives. In this role, Mothafar created the Sunni Shield’s first media product, a video of ..

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Construction Firm CFO Pleads Guilty to Employment Tax Crime

FOR IMMEDIATE RELEASE
Tuesday, June 13, 2023
Construction Firm CFO Pleads Guilty to Employment Tax Crime
Defendant Failed to Pay More Than $6 Million in Payroll Taxes
The Chief Financial Officer (CFO) of a Mississippi company pleaded guilty today to willfully failing to report and pay over employment taxes withheld from employees’ paychecks.

According to court documents and statements made in court, Julian Russ of Houma, Louisiana, was the CFO of Community Construction Company LLC, a pipeline-maintenance and construction company based in Hazelhurst, Mississippi. From at least 2012 through October 2018, Russ did not file required quarterly employment tax returns or pay over the taxes withheld from employees’ wages to the IRS, despite knowing of his obligation to do so. In total, Russ caused a tax loss to the IRS of more than $6 million.

Russ faces a maximum penalty of five years in prison. He also faces a period of supervised release, restitution, and monetary penalties. A federa..

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Tech Support Scams

Beware of Tech Support Scams: Types and Tips to Avoid Them

Tech support scams are a type of fraud where Cybercriminals attempt to trick individuals into believing that their computer or device has a problem that requires immediate fixing. These scammers often pose as legitimate tech support technicians or representatives from well-known companies, and they try to convince their victims to provide them with access to

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Debt Elimination Scams

Debt Elimination Scams: Types, Prevention, And Reporting 2023

Debt elimination scams are fraudulent schemes that promise to help consumers eliminate their debts quickly and easily. These scams can be costly, as they often involve upfront fees and false promises that can leave victims in a worse financial situation. In this article, we’ll discuss 10 different debt elimination scams, their definition, types, prevention measures,

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Social Media And Dating Scams: Types, Tips For Prevention And Reporting

Social media and dating scams have become increasingly prevalent in today’s digital age. These scams can take various forms, from fake profiles to romance scams to phishing schemes. As such, it is essential to be aware of these scams and take steps to protect yourself from falling victim to them. In this article, we will

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DropShipping Scams

DropShipping Scams: Types, Prevention And Reporting

Dropshipping has become a popular business model in recent years, as it allows individuals to sell products online without having to hold inventory or manage shipping logistics. While there are many legitimate dropshipping companies out there, unfortunately, there are also many dropshipping scams that can cause serious financial harm to unsuspecting entrepreneurs. In this article,

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