Fraud News From World

Remarks as Prepared for Delivery

Thank you, Rosie, and good morning, everyone. As a lifelong advocate and a survivor, I’m honored to be here with all of you and to represent the Department of Justice at the release of the National Plan to End Gender-Based Violence: Strategies for Action.

At the Department of Justice, we know that sexual assault, domestic violence, stalking and human trafficking are serious violent crimes that make our nation less equal and less just. Only a comprehensive response that is deeply informed by survivors and historically marginalized communities can end gender-based violence.

I travel all over the country meeting with advocates, law enforcement, prosecutors and clinicians. They are doing whatever it takes to meet survivors where they are – both figuratively and literally. Just as laid out in this national plan, they are responding to the whole person, the whole community.

A family justice center in Louisiana is offering onsite forensic exams and primary..

FOR IMMEDIATE RELEASE
Tuesday, May 30, 2023
Bodybuilding Coach Arrested for Child Exploitation
A bodybuilding coach was arrested today in Charlottesville, Virginia, for multiple child exploitation offenses.

According to court documents, between 2013 and April 2020, Elliott Simon Atwell, 33, of Charlottesville, allegedly enticed and coerced at least six minors to engage in sexually explicit conduct in order to produce recordings of the conduct. Atwell also allegedly enticed a minor to engage in criminal sexual activity and possessed images of minors – including prepubescent minors and minors under 12 years of age – who were engaged in sexually explicit conduct.

Atwell is charged with four counts of sexual exploitation of a minor, one count of enticement of a minor, and one count of possession of child pornography. If convicted, he faces a mandatory minimum sentence of 15 years and up to life in prison.

Assistant Attorney General Kenneth A. Polite, Jr. of the Justice Department’..

FOR IMMEDIATE RELEASE
Tuesday, May 30, 2023
Justice Department Highlights Initiatives to Prevent and Address Gender-Based Violence
This week, the Justice Department highlighted a series of initiatives aimed at preventing and addressing sexual violence, intimate partner violence, stalking, and other forms of gender-based violence (GBV). With its strong, longstanding commitment to upholding justice and pursuing equality for all, the Justice Department joins its partners across the federal government and communities nationwide to prioritize the safety of all survivors of GBV and lauds the White House’s recent release of the National Plan to End Gender-Based Violence: Strategies for Action.

“Gender-based violence violates fundamental human rights, destroys communities, and fosters social inequities,” said Associate Attorney General Vanita Gupta. “Identifying and preventing these crimes is a top department priority, underscored by this first-ever national plan and the government’s coll..

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Tuesday, May 30, 2023
Kansas Man Indicted for Using Guns, Death Threats and Racial Slurs to Intimidate Black People
A Kansas man was indicted by a federal grand jury for using guns, death threats and racial slurs to intimidate Black people and interfere with multiple federally-protected rights.

The indictment alleges that, on July 27, 2022, Austin Schoemann, 30, of Wichita, brandished a firearm and used racial slurs in order to threaten two Black juveniles, Victims 1 and 2, while they were entering a QuikTrip gasoline station. In addition to intimidating and interfering with the two young men, Schoemann used his firearm to threaten a Black adult, Victim-3, who intervened in support of the juveniles’ federally-protected right to be free from racial discrimination when visiting a gasoline station. The indictment also charges Schoemann with using a firearm during and in relation to these crimes of violence.

The indictment further alleges that beginning in Janua..

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Friday, May 26, 2023
Two Additional Oath Keepers Members Sentenced on Felony Charges Related to U.S. Capitol Breach
Two members of the Oath Keepers were sentenced today on felony and misdemeanor charges for crimes related to the breach of the U.S. Capitol on Jan. 6, 2021. Their actions disrupted a joint session of the U.S. Congress that was in the process of ascertaining and counting the electoral votes related to the presidential election.

Kenneth Harrelson, 42, of Titusville, Florida, was sentenced to four years in prison followed by two years of supervised release for obstruction of an official proceeding, conspiracy to prevent an officer from discharging duties, and tampering with documents or proceedings.

Jessica Watkins, 40, of Woodstock, Ohio, was sentenced to eight and a half years in prison followed by three years of supervised release for conspiracy to obstruct an official proceeding, obstruction of an official proceeding, interfering with law enfo..

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Friday, May 26, 2023
Illegal Agents of the PRC Government Charged for PRC-Directed Bribery Scheme
John Chen and Lin Feng Allegedly Furthered the PRC Government’s Transnational Repression Campaign Against the Falun Gong by Bribing a Purported IRS Official
A federal court in the Southern District of New York today unsealed a complaint charging two individuals with acting and conspiring to act in the United States as unregistered agents of the People’s Republic of China (PRC), conspiring to bribe and bribing a public official, and conspiracy to commit money laundering.

According to the complaint, John Chen, aka Chen Jun, 70, a Los Angeles resident and former citizen of the PRC, and Lin Feng, a Los Angeles resident and PRC citizen, allegedly participated in a PRC Government-directed scheme targeting U.S.-based practitioners of Falun Gong — a spiritual practice banned in the PRC. Chen and Feng were arrested today in the Central District of California.

“The Chine..

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Monday, May 22, 2023
U.S. Law Enforcement Disrupts Networks Used to Transfer Fraud Proceeds, Taking Over 4,000 Actions in Fifth Campaign
Over 12,000 Actions Taken Since Campaigns Began
The Justice Department, FBI, U.S. Postal Inspection Service (USPIS), and other federal law enforcement agencies announced today the completion of a three-month campaign that disrupted networks used by foreign fraudsters to obtain fraud proceeds. Multiple law enforcement actions addressed conduct by individuals sometimes referred to as “money mules,” who have been providing critical services to fraudsters by receiving money from fraud victims and forwarding the fraud proceeds to the perpetrators (many of whom are based overseas). Some individuals knew they were facilitating fraud, while others first interacted with fraudsters as victims and may have been unaware that their activity furthered criminal activity.

Over approximately the last three months, law enforcement took over ..

Remarks as Prepared for Delivery

Good morning, everyone. I am honored to be here with such a huge crowd of passionate first responders and advocates and experts and survivors.

If you don’t know the Office on Violence Against Women (OVW), we are a less huge but equally passionate crowd of first responders and advocates and experts and survivors.

We administer the Violence Against Women Act, which this year means we have $700 million to invest in the work you all are doing on the front lines making change in your communities.

We want our grants and our policy work to be truly effective. And to be effective, we must be guided by the people who are on the ground, the real experts, who are building community-based responses – basically, guided by the people who are represented here in this room today and united by the same mission.

You are among the first people a survivor encounters in the aftermath of violence, and the way you respond can make the difference between a survivor gettin..

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Monday, May 22, 2023
Justice Department Secures Settlement with New Jersey IT Recruiting Firm to Resolve Immigration-Related Discrimination Claims
The Justice Department announced today that it has secured a settlement agreement with Infosoft Solutions Inc., a New Jersey IT recruiting and contracting company operating as KForce Tech LLC. The settlement resolves the department’s determination that Infosoft violated the Immigration and Nationality Act (INA) by posting six discriminatory job advertisements that solicited applications only from non-U.S. citizens who needed visa sponsorship and, in one case, also sought applicants only from India.

“When employers advertise jobs only to applicants from a certain country or who need temporary visas, they discourage all other eligible workers and deny them a fair chance to be considered,” said Assistant Attorney General Kristen Clarke of the Justice Department’s Civil Rights Division. “The Civil Rights Division will..