title: Former Owner of RI Ophthalmology Chain to Pay $1.1M in Settlement of False Claims Inquiry by the United States

component: USAO - Rhode Island

body_text: PROVIDENCE – The United States Attorney’s Office has reached an agreement with Paul S. Koch, M.D., the former owner of a chain of Rhode Island ophthalmology practices that bear his name, to resolve civil allegations that Koch paid kickbacks to optometrists who referred patients to him and his practice for cataract surgeries, announced United States Attorney Zachary A. Cunha. The agreement , under which Dr. Koch will pay $1,166,072, resolves claims brought as part of a qui tam complaint filed in federal court in the District of Rhode Island by two whistleblowers. “Patients should be able to feel secure that when their doctors make decisions that impact their health- whether about prescriptions, surgeries, or referrals- those decisions are based on sound medical judgment, and not illegal monetary incentives,” said U.S. Attorney Cunha. “When medical decision making is corrupted by kickbacks, at the expense of federal Medicare dollars, we will hold those responsible to account.” “Kickback schemes undermine the integrity of medical decisions, subvert the health marketplace and waste taxpayer dollars,” said Special Agent in Charge Phillip M. Coyne of the U.S. Department of Health and Human Services, Office of Inspector General. “We will continue to hold accountable those who refuse to play by the rules and provide illegal incentives to influence the decision making of health care providers.” “Kickback schemes can undermine our healthcare system, compromise medical decisions, and waste taxpayer dollars. Today’s settlement makes it clear that medical decisions by doctors should be based on what is best for each patient, not a doctor’s personal financial interest,” said Joseph R. Bonavolonta, Special Agent in Charge of the FBI Boston Division. “This unscrupulous scheme orchestrated by Dr. Koch is just one example of how the FBI and are partners are working hard every day to protect patients and federal health care programs from fraud and abuse by removing the corrupting influence of money.” The government alleged that, during the roughly five-year period between January 1, 2013, through December 31, 2017, Dr. Koch, Koch Eye Associates and Claris Vision, paid financial kickbacks to referring optometrists whose patients elected to receive laser-assisted cataract surgery, for which patients paid up to $2,900 out-of-pocket per eye. The government alleges that these payments to the referring optometrists were illegal under the anti-kickback statute, a federal law that, among other things, prohibits financial payments to induce medical referrals that are reimbursed by federal healthcare payors, like the Medicare program. In this case, the government alleged that the kickbacks resulted in the submission of false claims to Medicare under the federal False Claims Act. Through this settlement, the government is recovering twice the amount paid by Medicare for claims associated with the illegal kickbacks paid by Dr. Koch and his affiliates. Under the provisions of the False Claims Act, the whistleblowers will receive $256,534.84 out of the settlement payment. The government’s case was litigated by Assistant United States Attorneys Dulce Donovan and Bethany N. Wong and was investigated by the U.S. Department of Health and Human Services, Office of Inspector General. ###


title: Oklahoma Man Pleads Guilty to Threatening to Murder Federal Law Enforcement Officers

component: USAO - Oklahoma, Western

body_text: OKLAHOMA CITY – Today, CHARLES DEAN LACK , 56, of Wayne, Oklahoma, entered a plea of guilty on a federal charge of threatening to murder federal law enforcement officers, announced United States Attorney Robert J. Troester. According to an affidavit filed in support of the criminal complaint, on or about August 5, 2022, the Federal Bureau of Investigation learned that Lack had communicated an intention to travel to Will Rogers World Airport (WRWA) and kill federal officers when he arrived. The affidavit further alleges Lack had previously visited WRWA on three separate occasions to determine the location of certain federal law enforcement officials within the WRWA. On August 17, 2022, a federal grand jury returned a two-count indictment against Lack. Count 1 charged him with threatening to murder federal law enforcement officers, and Count 2 charged him with interstate transmission of a threatening communication. Today, Lack entered a plea of guilty to Count 1 of the indictment before U.S. District Judge Timothy D. DeGiusti. A sentencing hearing will be scheduled in approximately 90 days. At sentencing, Lack faces a maximum penalty of 10 years of imprisonment, three years of supervised release, and a $250,000 fine. Lack has been in federal custody since August 8, 2022. This case is the result of investigations by the FBI Oklahoma City Field Office and Oklahoma City Police Department. Assistant U.S. Attorneys Matt Dillon and Mark Stoneman are prosecuting the case. Reference is made to public filings for more information.


title: Justice Department Issues Dear Colleague Letter to Courts Regarding Fines and Fees for Youth and Adults

component: Civil Rights Division

body_text: The Justice Department today issued a Dear Colleague Letter for state and local courts and juvenile justice agencies regarding the imposition and enforcement of fines and fees for adults and youth. The letter addresses common court-imposed fines and fees practices, and cautions against those practices that may be unlawful, unfairly penalize individuals who are unable to pay or otherwise have a discriminatory effect. The department provides this letter as part of its ongoing commitment to fairness, economic justice and combating the policies that disproportionately contribute to justice system involvement for low-income communities. The letter highlights a number of key issues regarding fines and fees, such as the importance of conducting a meaningful ability-to-pay assessment before imposing adverse consequences for failure to pay, considering alternatives to fines and fees, guarding against excessive penalties and ensuring due process protections, including the assistance of counsel when appropriate. The letter reminds court systems and other federal financial assistance recipients of their ongoing obligations not to discriminate on the basis of race, color, national origin, religion, sex and disability; to provide meaningful access to individuals with limited English proficiency; and to ensure that appropriate recordkeeping can help identify and avoid potential violations of federal nondiscrimination laws. The department will also follow up on this letter by building a best practices guide, highlighting innovative work by states and court leaders in this area. “Justice in the United States should not depend on one’s income or background,” said Associate Attorney General Vanita Gupta. “The Justice Department’s updated guidance addresses practices that disproportionately affect low-income communities and people of color, can trap individuals and their families in patterns of poverty and punishment and may violate the civil rights of adults and youth alike. Many jurisdictions have innovated to reduce reliance on fines and fees, and the Justice Department is building on that momentum to advance equal justice and public safety for all.” “The unfettered imposition of fines and fees across the country has entrapped poor people, too many of whom are people of color, in a cycle of escalating debt, unnecessary incarceration and debilitating entanglement in our justice system,” said Assistant Attorney General Kristen Clarke of the Justice Department’s Civil Rights Division. “By confronting the harms that can result from aggressive imposition of fines and fees, we can bring an end to debtors’ prisons and promote equal justice under law for all. The Justice Department stands ready to help courts and juvenile justice agencies put in place reforms and practices that address public safety needs while protecting civil and constitutional rights.” “Obligations to satisfy fines and fees have a devastating effect on adults and youth who are experiencing poverty and other economic adversities, trapping many in an unending cycle of poverty and debt,” said Director Rachel Rossi of the Office for Access to Justice. “These obligations can also interfere with full and fair access to our justice system. For these reasons, we must remain vigilant to prevent harmful practices that do not serve the interests of justice. This letter is an important step in that ongoing process.” “Fees and fines practices in the criminal and juvenile justice systems impose the heaviest burden on those who are least able to pay, drawing them deeper into the justice system,” said Principal Deputy Assistant Attorney General Amy L. Solomon of the Office of Justice Programs. “We will be working with jurisdictions across the country to end or limit these unfair practices, so that adults and youth in the justice system have the opportunity they need to move forward in their lives.” In the coming weeks, the Bureau of Justice Assistance will also release a solicitation seeking a training and technical assistance provider to work with a select number of jurisdictions interested in understanding and reforming their fines and fees policies and practices. The ultimate goal is to help these jurisdictions reduce the use of unjust fines and fees and redirect the resources used in these systems into activities with a greater return on public safety. The letter is grounded in constitutional principles, including the Sixth, Eighth and Fourteenth Amendments, as well as federal nondiscrimination statutes, including Title VI of the Civil Rights Act of 1964 (Title VI) and the Omnibus Crime Control and Safe Streets Act of 1968 (Safe Streets Act). A copy of today’s letter can be found here . Additional information about the Civil Rights Division’s work to uphold and protect civil and constitutional rights is available online at www.justice.gov/crt . Complaints about discriminatory practices may be reported to the Civil Rights Division through its internet reporting portal at civilrights.justice.gov .


title: El Departamento de Justicia emite una carta a los Estimados Colegas de los tribunales sobre multas y honorarios para jóvenes y adultos

body_text: El Departamento de Justicia emitió hoy una Carta a los Estimados Colegas de los tribunales estatales y locales, y las agencias de justicia juvenil con respecto a la imposición y aplicación de multas y honorarios a jóvenes y adultos. La carta aborda las prácticas comunes de multas y honorarios impuestos por los tribunales, y advierte contra aquellas prácticas que pueden ser ilegales, penalizar injustamente a las personas que no pueden pagar o que de otro modo tienen un efecto discriminatorio. El departamento proporciona esta carta como parte de su compromiso continuo con la equidad, la justicia económica y el combate ante políticas que contribuyen a la participación desproporcionada de las comunidades de bajos ingresos en el sistema de justicia. La carta destaca una serie de cuestiones principales relacionadas con multas y honorarios, tal como la importancia de realizar una evaluación significativa de la capacidad de pagar antes de imponer consecuencias adversas por el incumplimiento de pago, considerar alternativas a multas y honorarios, proteger contra sanciones excesivas y garantizar la protección del debido proceso, incluida la asistencia de un abogado cuando corresponda. La carta les recuerda a los sistemas de tribunales y a otros beneficiarios de asistencia financiera federal de sus obligaciones continuas de no discriminar por motivos de raza, color, origen nacional, religión, sexo y discapacidad; proporcionar acceso significativo a personas con dominio limitado del inglés; y garantizar que el mantenimiento adecuado de registros pueda ayudar a identificar y evitar posibles violaciones de las leyes federales contra la discriminación. El departamento también dará seguimiento a esta carta mediante la creación de una guía de mejores prácticas, destacando el trabajo innovador de los estados y los líderes judiciales en esta área. "La justicia en los Estados Unidos no debe depender de los ingresos o antecedentes de uno", dijo la Fiscal General Asociada Vanita Gupta. "Las directrices actualizadas del Departamento de Justicia abordan las prácticas que afectan desproporcionadamente a las comunidades de bajos ingresos y a las personas de color, puedan atrapar a las personas y sus familias en patrones de pobreza y castigo, y pueden violar los derechos civiles de adultos y jóvenes por igual. Muchas jurisdicciones han hecho innovaciones para reducir la dependencia de multas y honorarios, y el Departamento de Justicia está aprovechando ese impulso para promover la igualdad de justicia y la seguridad pública para todos". "La imposición sin restricciones de multas y honorarios en todo el país ha atrapado a las personas pobres, muchas de las cuales son personas de color, en un ciclo de aumento del endeudamiento, encarcelamiento innecesario y enredo debilitante en nuestro sistema de justicia", dijo la Fiscal General Adjunta Kristen Clarke de la División de Derechos Civiles del Departamento de Justicia. "Al enfrentar los daños que pueden resultar de la imposición agresiva de multas y honorarios, podemos poner fin a las prisiones de deudores y promover la igualdad de justicia ante la ley para todos. El Departamento de Justicia está preparado para ayudar a los tribunales y agencias de justicia juvenil a implementar reformas y prácticas que aborden las necesidades de seguridad pública para proteger los derechos civiles y constitucionales". "Las obligaciones de satisfacer multas y honorarios suponen un efecto devastador en los adultos y jóvenes sujetos a pobreza y otras adversidades económicas, atrapando a muchos en un ciclo interminable de pobreza y endeudamiento", dijo la Directora Rachel Rossi de la Oficina de Acceso a la Justicia. "Estas obligaciones también pueden interferir con el acceso pleno y justo a nuestro sistema de justicia. Por estas razones, debemos permanecer vigilantes para evitar prácticas perjudiciales que no sirven a los intereses de la justicia. Esta carta es un paso importante en ese proceso constante". "Las prácticas de honorarios y multas en los sistemas de justicia penal y justicia juvenil les imponen la carga más pesada a los que menos pueden pagar, sumergiéndolos más en el sistema de justicia", dijo la Fiscal General Adjunta Principal Amy L. Solomon de la Oficina de Programas de Justicia. "Vamos a colaborar con jurisdicciones de todo el país para poner fin o limitar estas prácticas injustas, para que los adultos y jóvenes en el sistema de justicia tengan la oportunidad que necesitan para avanzar en sus vidas". En las próximas semanas, la Oficina de Asistencia Judicial también publicará una solicitud que busca un proveedor de entrenamiento y asistencia técnica para trabajar con un número selecto de jurisdicciones interesadas en comprender y reformar sus políticas y prácticas de multas y honorarios. El objetivo final es ayudar a estas jurisdicciones a reducir el uso de multas y honorarios injustos, y redirigir los recursos utilizados en estos sistemas hacia actividades con un mayor beneficio a la seguridad pública. La carta se basa en principios constitucionales, incluidas las Enmiendas Sexta, Octava y Decimocuarta, así como en estatutos federales contra la discriminación, incluido el Título VI de la Ley de Derechos Civiles de 1964 (Título VI) y la Ley Ómnibus de Control del Crimen y Calles Seguras de 1968 (Ley de Calles Seguras). Una copia de la carta de hoy se puede encontrar aquí . Información adicional sobre el trabajo de la División de Derechos Civiles para defender y proteger los derechos civiles y constitucionales está disponible en línea en www.justice.gov/crt . Las denuncias sobre prácticas discriminatorias pueden ser reportadas a la División de Derechos Civiles a través de su portal de denuncias en Internet en civilrights.justice.gov .


title: 법무부, 법원들에 청소년과 성인의 벌금과 요금에 관한 동료분들께 드리는 서신 발행

body_text: 법무부는 오늘 주법원과 지방법원들 및 소년법원 기관들에게 성인과 청소년에 대한 벌금과 요금의 부과와 집행에 관한 동료분들께 드리는 서신(Dear Colleague Letter)을 발행하였습니다. 서신은 일반적으로 법원이 부과하는 벌금 및 요금 관행을 언급하고 있으며, 또한 이러한 관행들이 불법이 되거나, 지불능력이 없는 개인들을 부당하게 처벌하거나, 차별의 결과로 이어질 수 있음을 경고합니다. 법무부는 정당성, 경제적 정의, 그리고 저소득 지역사회에 관여하는 사법체계에 불균형적으로 기여하는 정책 퇴치 등을 위해 현재 진행중인 책무의 일환으로 이 서신을 제공합니다. 서신은 벌금과 요금에 관한 몇 가지 주요 문제들을 강조하고 있는데, 이에는 납부 불이행에 대한 역결과를 부과하기 전에 의미 있는 납부능력평가를 시행하기, 벌금 및 요금의 대안을 고려하기, 지나친 처벌을 방지하기, 그리고 적절할 경우 변호인의 도움과 같은 정당한 법적 절차 보호를 보장하기 등의 중요성이 포함됩니다 서신은 법원체계들과 기타 연방 재정지원수급자들에게 그들이 현재 수행 중인 다음과 같은 의무를 상기시킵니다: 인종, 피부색, 출신 국가, 종교, 성별 및 장애에 기반하여 차별하지 말 것; 영어 미숙달자들에게 의미 있는 접근성을 제공할 것; 그리고 적합한 문서기록을 통해 연방차별금지법 위반의 가능성이 식별되고 방지될 수 있도록 할 것. 법무부는 또한 모범사례지침을 만들고 이 분야의 주정부 및 법원 리더들에 의한 혁신적인 사업들을 강조함으로써 본 서신의 후속업무를 지원할 것입니다. 법무부 법무차관 바니타 굽타(Vanita Gupta)는 "미국의 사법은 개인의 소득이나 배경에 의존해서는 안된다" 고 말하며 "사법부의 최신 지침은, 저소득 지역사회들과 유색인들에게 불균형하게 영향을 미치는 관행은 개인들과 그들의 가족들을 빈곤의 패턴과 처벌에 가둘 수 있으며 그와 비슷한 처지의 성인과 청소년의 민권을 침해할 수 있다는 것을 언급하고 있다. 많은 관할들은 벌금과 요금에 의존하는 것을 줄이도록 혁신해왔으며 사법부는 모든 이들을 위한 평등한 정의와 공공안전을 진보시키기 위한 이러한 움직임에 기반하고 있다" 고 밝혔습니다. 법무부 민권담당국의 법무차관보 크리스튼 클락(Kristen Clarke)은 "전국적으로 제약없이 이루어지는 벌금과 요금의 부과는, 상당수가 유색인인 빈곤층을 옭아매어 우리의 사법체계 안에서 늘어가는 부채, 불필요한 투옥, 그리고 심신을 약화시키는 갈등의 악순환에 빠지게 하였다" 고 말하며 "벌금과 요금의 공격적인 부과로 인해 초래될 수 있는 피해에 맞섬으로써, 우리는 채무자의 감옥에 종지부를 찍을 수 있고 모든 사람들을 위한 법 아래에서 평등한 정의를 추구할 수 있으며, 사법부는 법원들과 소년법원기관들이 민권과 헌법상의 권리를 보호하면서 공공안전의 요구를 다루는 개혁과 관행을 이행하도록 도울 준비가 되어 있다" 고 밝혔습니다. 사법 접근실 실장 레이첼 로시(Rachel Rossi)는 "벌금과 요금을 납부해야 할 의무는 가난과 기타 경제적인 역경을 겪고 있는 성인과 청소년에게 치명적인 영향을 미치며 수많은 사람들을 영원한 가난과 채무의 굴레에 가둔다" 고 말하며 "이러한 의무들은 우리 사법체계에 대한 완전하고 공정한 접근을 방해할 수도 있다. 이러한 이유로 우리는 사법적 이익에 기여하지 못하는 해로운 관행들을 방지하는데 촉각을 세워야 한다. 본 서신은 그러한 진행중인 과정의 중요한 발걸음이다" 라고 하였습니다. 사법프로그램실 제1법무부차관보 에이미 엘 솔로몬(Amy L. Solomon)은 "형사 및 소년법원 체계에서의 요금과 벌금 집행은 지불 능력이 가장 낮은 사람들에게 가장 무거운 짐을 부과하여 사법체계에 더 깊숙히 끌어들인다" 라고 하면서 "우리는 전국의 관할들과 함께 이러한 부당한 관행들을 끊어내거나 제한함으로써 사법체계안의 성인과 청소년이 그들의 삶에서 전진하기 위하여 필요한 기회를 가질 수 있도록 일할 것이다" 라고 하였습니다. 다음 몇 주 안에 사법지원국은 또한 벌금 및 요금 정책들과 관행들에 대하여 이해하고 개혁하는 것에 관심이 있는 엄선된 관할들과 함께 일할 연수 및 기술 지원업체를 찾는 모집공고 를 발표할 것입니다. 궁극적인 목표는 이러한 관할들이 부당한 벌금과 요금의 사용을 줄이고 이러한 체계들에 사용되었던 자원들을 공공안전에 더 큰 이익을 돌려주는 활동들로 전환시키도록 도움을 주는 것입니다. 서신은 1964년 민권법 제 6편 (제 6편)과 1968년 각종 범죄 단속 및 길거리 치안법 (길거리 치안법)을 포함한 연방 차별금지 법령들 뿐만 아니라 수정헌법 제 6, 8, 14 조를 포함한 헌법적 원리에 기반합니다. 오늘 발행된 서신의 사본은 여기 에서 보실 수 있습니다. 민권과 헌법상의 권리를 옹호하고 보호하기 위한 민권담당국의 사업에 대한 온라인 추가정보는 www.justice.gov/crt 에서 보실 수 있습니다. 차별적 관행들에 대한 항의는 civilrights.justice.gov 인터넷 신고포털을 통하여 민권담당국에 신고할 수 있습니다.


title: Justice Department (Kagawaran ng Katurungan) Naglabas sa mga Korte ng Dear Colleague Letter (liham para sa minamahal na kasamahan) Tungkol sa mga Multa at Bayarin ng Kabataan at mga Taong Nasa Hustong Gulang

body_text: Naglabas ngayong araw na ito ang Justice Department ng Dear Colleague Letter tungkol sa pagpapataw at pagpapatupad ng mga multa at bayarin ng mga taong nasa hustong gulang at mga kabataan para sa mga state at local na korte at mga ahensya ng katarungang pangkabataan. Tinutukoy ng liham ang mga karaniwang multa at mga gawi sa bayarin na ipinapataw ng korte, at nag-babala laban sa mga gawaing iyon na maaaring labag sa batas, hindi makatarungan na nagpaparusa sa mga indibidwal na walang kakayahang makabayad o kung hindi man ay nagreresulta sa discrimination (pagtanging masama). Ibinibigay ng kagawaran ang liham na ito bilang bahagi ng patuloy na pangako nito sa pagkamatarungan, pang-ekonomiyang katarungan at paglaban sa mga patakarang nag-aambag ng di katimbang na pagkasangkot sa sistema ng katarungan ang mga komunidad na mababa ang kita. Itinatampok ng liham ang ilang mahahalagang usapin tungkol sa mga multa at bayarin, tulad ng kahalagahan ng pagsasagawa ng makabuluhang pagtatasa ng kakayahang magbayad bago magpataw ng masamang kalalabasan para sa hindi pagbabayad, pagsaalang-alang ng mga alternatibo sa mga multa at bayarin, pag-iingat laban sa labis na mga parusa at pagtiyak ng mga pag-aalaga sa ankop na proseso, kabilang ang tulong ng abugado kung kailan nababagay. Nagpapaalala ang liham sa mga sistema ng korte at iba pang tumatanggap ng pederal na tulong pinansyal, sa kanilang patuloy na mga tungkulin na huwag mag-discriminate batay sa lahi, kulay, bansang pinagmulan, relihiyon, kasarian at kapansanan; ang magbigay ng makabuluhang pag-aabot sa mga indibidwal na may limitadong kasanayan sa Ingles; at ang matiyak na makakatulong ang angkop na pagtatala sa pagtukoy at pag-iwas sa mga maaaring paglabag sa mga batas na federal ukol sa walang discrimination. Susundan din ng kagawaran ang liham na ito sa pamamagitan ng pagbuo ng isang gabay sa pinakamahuhusay na kagawian, na nagtatampok ng makabagong gawain ng mga mga pinuno ng state at hukuman sa kinaroroonan. “Hindi dapat nakasalalay sa kita o karanasan ng isang tao ang katarungan sa United States, ” sabi ni Associate Attorney General Vanita Gupta. “Tumutugon ang pinagbagong patnubay ng Justice Department sa mga kagawiang di katimbang na nakakaapekto sa mga komunidad na mababa ang kita at mga taong may kulay, maaaring magbitag ng mga indibidwal at kanilang mga pamilya sa mga kasanayan ng kahirapan at parusa at maaaring lumabag sa mga karapatang civil ng mga taong nasa hustong gulang at mga kabataan. Maraming hurisdiksyon ang nagpabago upang mabawasan ang pag-asa sa mga multa at bayarin, at bumubwelo ang Justice Department upang isulong ang pantay na katarungan at pampublikong kaligtasan para sa lahat. ” “Ang walang pigil na pagpataw ng mga multa at bayarin sa buong bansa ay nangbibitag na mga maralitang tao, na hindi puti ang pinkamarami, sa isang paulit-ulit na lumalalang utang, di kinakailangang pagkakulong, at nakakapagpahinang kagusutan sa ating sistemang pangkatarungan, ” ani ni Assistant Attorney General Kristen Clarke ng Civil Rights Division ng Justice Department . “Sa pamamagitan ng pagharap sa mga pinsala na maaaring idulot ng agresibong pagpataw ng mga multa at bayarin, maaari nating wakasan ang mga bilangguan ng mga may utang at itaguyod ang pantay na katarungan sa ilalim ng batas para sa lahat. Nakahanda ang Justice Department na tulungan ang mga korte at mga ahensya ng katarungang pangkabataan na magsagawa ng mga pagbubuti at kagawiang tumutukoy sa mga pangangailangan ng kaligtasang pampubliko habang inaalagaan ang mga karapatang civil at constitutional.” “Mapangwasak ang epekto ng mga obligasyong sapatan ang mga multa at bayarin sa mga taong nasa hustong gulang at mga kabataan na dumaranas ng pamumulubi at iba pang kahirapan sa ekonomiya, at nangbibitag sa karamihan sa walang katapusang paulit-ulit na kahirapan at utang, ” sabi ni Director Rachel Rossi ng Office for Access to Justice . “Maaari ding makagambala ang mga tugkuling ito sa ganap at patas na pag-aabot sa ating sistemang pangkatarungan. Para sa mga kadahilanang ito, dapat tayong manatiling mapagbantay upang maiwasan ang mga mapaminsalang kagawian na hindi nagsisilbi sa hangad ng katarungan. Isang mahalagang hakbang sa patuloy na prosesong iyon ang liham na ito.” “Ang mga tungkulin na sapatin ang bayarin at multa sa mga sistema ng katarungang pangkriminal at pangkabataan ay nagpapataw ng pinakamabigat na pasanin sa mga hindi gaanong nakakapagbayad, na lalong nagtutulak sa kanila na mas malalim sa sistemang pangkatarungan,” sabi ni Principal Deputy Assistant Attorney General Amy L. Solomon ng Office of Justice Programs . “Makikipagtulungan kami sa mga hurisdiksyon sa buong bansa upang wakasan o takdaan ang mga hindi patas na gawaing ito, upang magkaroon ang mga taong nasa hustong gulang at mga kabataan sa sistemang pangkatarungan ng pagkakataong kinakailangan nila para sumulong sa kanilang buhay. ” Sa mga darating na linggo, maglalabas din ang Bureau of Justice Assistance ng paghiling na maghahanap ng tagalinkod ng pagsasanay at tulong na technical para makipagtulungan sa piniling bilang na mga hurisdiksyon na interesadong unawain at baguhin ang kanilang mga patakaran at kagawian sa mga multa at bayarin. Ang pinakalayunin ay tulungan ang mga hurisdiksyon na ito na bawasan ang paggamit ng mga hindi makatarungang multa at bayarin at isadya ang mga mapagkukunang gamit ng mga sistemang ito para sa mga aktibidad na magdudulot ng mas malaking pakinabang sa kaligtasang pampubliko. Batay ang liham sa mga alituntunin ng constitution, kabilang ang Sixth, Eighth at Fourteenth Amendment (Pang-anim, Pang-walo, at Pang labing-apat na Susog), gayundin ang mga federal nondiscrimination statute (kautusan ng di pagtanging masama), kabilang ang Title VI ng Civil Rights Act of 1964 (Title VI) (batas ng karapatang civil) at ang Omnibus Crime Control and Safe Streets Act of 1968 ( Safe Streets Act ) (batas ng ligtas na mga kalye). Matatagpuan ang isang kopya ng liham dito . Makukuha ang karagdagang impormasyon tungkol sa gawain ng Civil Rights Division upang itaguyod at pangalagaan ang mga karapatang civil at constitutional online sa www.justice.gov/crt . Ang mga reklamo tungkol sa mga gawaing may discrimination ay maaaring iulat sa Civil Rights Division sa pamamagitan ng internet reporting portal (lagusan sa online na pag-ulat) nito sa civilrights.justice.gov .


title: Bộ Tư Pháp Ban hành Thư Gửi Đồng nghiệp tới Toà án Về Tiền phạt và Chi phí cho Người lớn và Thiếu niên

body_text: Bộ Tư Pháp hôm nay đã ban hành một Thư Gửi Đồng nghiệp tới Toà án tiểu bang và địa phương và các cơ quan tư pháp vị thành niên về việc áp đặt và thực thi tiền phạt và chi phí cho người lớn và thiếu niên. Bức thư đề cập đến việc thực hiện tiền phạt và chi phí toà án thường hay-áp-dụng, và cảnh báo về những áp dụng đó có thể là bất hợp pháp, những cá nhân bị xử phạt bất công là những người không thể chi trả hay nói cách khác bị tác dụng phân biệt đối xử. Bộ cung cấp bức thư này như một phần của sự tiếp diễn cam kết về tính công bằng, công lý kinh tế và chiến đấu chống những chính sách nào đóng góp một cách không cân xứng sự tham dự vào hệ thống tư pháp của các cộng đồng có thu-nhập-thấp. Bức thư nêu bật một số vấn đề chính yếu về việc tiền phạt và chi phí, như sự quan trọng của việc thực hiện dánh giá có ý nghĩa khả-năng-chi-trả trước khi áp đặt những hậu quả bất lợi cho sự thất bại trong chi trả, quan tâm đến các thay thế cho tiền phạt và chi phí, giám sát chống mức phạt quá đáng và bảo đảm việc bảo vệ đúng thủ tục, bao gồm các cố vấn trợ giúp khi phù hợp. Bức thư nhắc nhở các hệ thống tòa án và các cơ quan khác nhận trợ cấp tài chánh liên bang về nghĩa vụ liên tiếp của họ không được phân biệt đối xử trên cơ bản dòng giống, màu da, nguồn gốc quốc gia, tôn giáo, giới tính và sự khuyết tật; để cung cấp truy cập có ý nghĩa cho các cá nhân có giới hạn Anh ngữ lưu loát; và bảo đảm rằng việc lưu trữ hồ sơ phù hợp có thể giúp xác lập và phòng tránh những vi phạm luật chống phân biệt đối xử của liên bang có thể xảy ra. Bộ đồng thời cũng theo sát với lá thư này bằng cách thiết lập một hướng dẫn thực hành tốt nhất, nêu bật việc đổi mới bởi các lãnh đạo toà án và tiểu bang trong lãnh vực này. “Công lý tại Hoa Kỳ không thể bị lệ thuộc vào lợi tức hay lý lịch của một người,” Phó Tổng Chưởng lý Vanita Gupta đã nói. “Sự hướng dẫn cập nhật của Bộ Tư pháp giải quyết những thực hành gây ảnh hưởng không cân xứng đến các cộng đồng lợi-tức-thấp và người da màu, có thể làm mắc kẹt những cá nhân và gia đình họ trong những khuôn mẫu của sự nghèo khổ và hình phạt và có thể vi phạm quyền công dân của người lớn cũng như của thiếu niên. Nhiều thẩm quyền tài phán đã đổi mới để giảm thiểu việc dựa vào tiền phạt và chi phí, và Bộ Tư pháp đang xây dựng trên quán tính đó để nâng cao công lý bình đẳng và an toàn công cộng cho tất cả.” “Sự áp đặt không bị ràng buộc của tiền phạt và chi phí trên toàn quốc đã gài bẫy người nghèo, quá đông trong số họ là những người da màu, trong một chu kỳ của sự leo thang nợ nần, tống giam không cần thiết và làm cho vướng víu suy nhược trong hệ thống tư pháp của chúng ta,” Trợ lý Tổng Chưởng lý Kristen Clarke thuộc Bộ phận Dân quyền của Bộ Tư pháp đã nói. “Bằng cách đối đầu với các tác hại mà có thể có hậu quả áp đặt cách hung bạo của tiền phạt và chi phí, ta có thể đem đến sự chấm dứt tù tội của các con nợ và cổ vũ công lý bình đẳng trong luật pháp cho tất cả. Bộ Tư pháp đã sẵn sàng trợ giúp các toà án và các cơ quan tư pháp vị thành niên để đặt vào vị trí những cải tổ và thực hành để giải quyết nhu cầu an toàn công cộng trong khi bảo vệ quyền công dân và quyền hiến pháp.” “Nghĩa vụ để thoả mãn tiền phạt và chi phí đã có ảnh hưởng tàn phá trên người lớn và thiếu niên là những người đang trải nghiệm sự nghèo khó và những nghịch cảnh kinh tế khác, bẫy rập nhiều người trong một chu kỳ bất tận của sự nghèo khó và nợ nần,” Giám đốc Văn phòng Tiếp cận Tư pháp Rachel Rossi đã nói. “Những nghĩa vụ này có thể đồng thời cản trở sự truy cập đầy đủ và công bằng vào hệ thống tư pháp của chúng ta. Vì các lý do này, chúng ta vẫn phải thận trọng để ngăn ngừa những thực hành có hại mà không phục vụ lợi ích của công lý. Bức thư này là một bước quan trọng trong tiến trình đó.” “Những thực hành tiền phạt và chi phí trong hệ thống tư pháp hình sự và vị thành niên áp đặt gánh nặng to lớn nhất trên những người ít khả năng chi trả nhất, đẩy họ vào sâu hơn trong hệ thống tư pháp,” Phó Trợ lý Chính của Tổng Chưởng lý Amy L. Solomon thuộc Văn phòng Chương trình Công lý đã nói. “Chúng ta sẽ làm việc với các thẩm quyền tài phán trên toàn quốc để chấm dứt hay giới hạn những thực hành bất công này, để cho người lớn và thiếu niên trong hệ thống tư pháp có cơ hội họ cần để tiến tới trong cuộc đời của họ.” Trong những tuần sắp tới, Văn phòng Trợ lý Tư pháp sẽ đồng thời công bố một mời gọi tìm kiếm một nhà cung cấp huấn luyện và trợ giúp kỹ thuật để làm việc với một số thẩm quyền tài phán chọn lọc nào có ý muốn tìm hiểu và cải tổ chính sách và thực hành tiền phạt và chi phí của họ. Mục tiêu tối thượng là để giúp những thẩm quyền tài phán này giảm thiểu sự sử dụng tiền phạt và chi phí bất công và chuyển hướng những nguồn tài nguyên đã dùng trong những hệ thống này vào những hoạt động với kết quả lớn hơn về an toàn công cộng. Bức thư căn cứ trên những nguyên tắc hiến pháp cơ bản, bao gổm Tu chính án thứ Sáu, thứ Tám, và thứ Mười bốn, cũng như các quy chế liên bang chống phân biệt đối xử, bao gồm Tiêu đề VI của Bộ luật Dân Quyền năm 1964 (Title VI) và Bộ luật Kiểm soát Tội phạm và Luật An toàn Đường phố Omnibus năm 1968 (Safe Streets Act). Một bản sao của bức thư này có thể tìm được ở đây . Các thông tin phụ thuộc về công việc của Bộ phận Dân quyền để bảo vệ và giữ vững quyền hiến định và dân quyền cũng có sẵn trực tuyến tại www.justice.gov/crt . Những khiếu nại về thực hành phân biệt đối xử có thể báo cáo về Bộ phận Dân quyền qua cổng báo cáo trực tuyến của họ tại civilrights.justice.gov .


title: 司法部就青少年和成年人的罚款和费用一事 向法院发出《亲爱的同事信》

body_text: 司法部今天向各州和地方法院以及青少年司法机构发布了一封关于对成年人和青少年征收和执行罚款和费用的《亲爱的同事信》。该信涉及法院征收罚款和费用的常见做法，并警告可能违法、对无力支付或其他具有歧视性影响的个人进行不公平处罚的做法。该部门提供这封信是其持续致力于公平、经济正义以及对于给低收入社区带来过多司法系统介入的政策进行斗争的一部分。 该信强调了一些有关罚款和费用的关键问题，例如在强制未能支付而导致的不利后果之前进行有意义的付款能力评估的重要性，考虑罚款和费用的替代方案，防范过度惩罚，并确保正当程序的保护，包括在适当时提供律师协助。 该信提醒法院系统和其他联邦财政援助受益者继续履行其义务：不因种族、肤色、原国籍、宗教、性别和残疾而进行歧视；为英语能力有限的个人提供合理的服务；确保适当的记录可以帮助识别和避免潜在的违反联邦非歧视法的行为。该部门还将在该信之后建立最佳实践指南，重点介绍各州和法院领导在这一领域的创新工作。 司法部助理部长瓦尼塔·古普塔（Vanita Gupta）说道：“美国的司法不应取决于一个人的收入或背景。司法部的最新指导针对的是那些对低收入社区和有色人种影响过大的做法，这些做法可能使个人及其家庭陷入贫困和惩罚的循环，并可能侵犯成年人和青少年的公民权利。许多司法管辖区已经进行了创新，以减少对罚款和费用的依赖，司法部正在这一势头的基础上推进为所有人实现司法公正和公共安全。” 司法部民权司（Civil Rights Division）助理检察长克里斯汀·克拉克（Kristen Clarke）表示：“在全国范围内无限制地征收罚款和费用，使贫困人口（其中太多是有色人种）陷入了债务升级、不必要的监禁和在我们的司法系统中令人衰弱的纠缠的循环。通过正视咄咄逼人的罚款和费用可能造成的伤害，我们可以结束债务人的监狱，并促进法律面前人人平等。司法部随时准备协助法院和少年司法机构制定改革措施和实践，以满足公共安全的需要，同时保护公民和宪法权利。” 司法公正办公室（Office for Access to Justice）主任瑞秋·罗西（Rachel Rossi）说：“缴纳罚款和费用的义务对经历贫困和其他经济逆境的成年人和青少年具有毁灭性的影响，使许多人陷入无休止的贫困和债务循环中，这些义务还会干扰充分和公平地使用我们的司法系统。由于这些原因，我们必须保持警惕，防止不符合司法利益的有害做法。这封信是这一持续过程中的重要一步。” 司法项目办公室（Office of Justice Programs）首席副助理总检察长艾米·所罗门（Amy L. Solomon）表示：“刑事和少年司法系统中的费用和罚款做法给那些最无力支付的人带来了最沉重的负担，使他们更深地陷入司法系统。我们将与全国各地的司法管辖区合作，终结或限制这些不公平的做法，以便司法系统中的成年人和青少年有机会生活中向前迈进。” 在接下来的几周内，司法援助局（Bureau of Justice Assistance）还将发布一份 招标书 ，寻求培训和技术援助供应商，与有兴趣了解和改革其罚款和费用政策和做法的选定司法管辖区合作。最终目标是帮助这些司法管辖区减少使用不公正的罚款和费用，并将用于这些系统的资源转用于对公共安全具有更大回报的活动。 该信基于宪法原则，包括第六、第八和第十四修正案，以及联邦非歧视法规，包括1964年《民权法案》第六章（《第六章》）和1968年《综合犯罪控制与街道安全法》（《街道安全法》）。您可以在 这里 找到今天的信件副本。有关民权司维护和保护公民和宪法权利工作的其他信息可在网上查阅： www.justice.gov/crt 。有关歧视性做法的投诉可以通过其互联网举报门户 civilrights.justice.gov 向民权司报告。


title: 司法部關於向青少年和成人收取罰款和費用一事 向各法院發佈“致同事信”

body_text: 今日，司法部向各州和地方法院以及青少年司法機構，關於向青少年和成人收取罰款和費用一事，發佈“致同事信”。該信涉及常見的法院收取罰款和費用的做法，並提醒上述做法可能不合法，以及不公平地懲罰無法付費的當事人，或造成歧視的後果。司法部提供此信，是正在進行的爭取公平和經濟公正的工作的一部分，並糾正導致司法系統代表低收入人羣不足的政策。 該信特別指出一系列涉及罰款和費用的關鍵問題，如：在做出不付款會導致嚴重後果的決定前，應先做有合理的付款能力評估的重要性；考慮代替罰款和付費的其它辦法；嚴防過度懲罰，並確保有正當程序的保護，包括提供必要的律師幫助。 該信提醒法院系統和其它聯邦經濟補助收受單位，它們有不懈的義務，即不應以種族、膚色、國籍、宗教、性別和殘疾爲由，有歧視行爲；它們應該爲英文表達能力有限的人提供合理的服務；確保正當記錄，以識別並防止潛在的違反聯邦反歧視法的行爲。司法部也將通過建立最佳行爲準則、表彰各州及法院領導者就此問題的創新舉措，跟進此信。 助理司法部長瓦尼塔 • 古普塔 (Vanita Gupta) 說：“美國的司法不應該取決於一個人的收入或背景。司法部的最新準則是解決那些不合理的、影響低收入羣體和有色人種的行爲。這些行爲導致一些人及其家人陷入貧困和懲罰的慣性。許多行爲違反了成人和青少年的民權。許多法院推出創新舉措，以減少對罰款和收費的依賴。司法部正在利用這一勢頭，爲所有人推進司法平等和公共治安。” 主管司法部民法處（Civil Rights Division）的司法部長助理 克里斯屯 • 克拉克 (Kristen Clarke) 說：“全國範圍內毫無節制的收繳罰款和費用，束縛了窮人。他們許多人是有色人種，深陷於債臺高築、不必要的監禁、以及在我們的司法制度中無法自拔的循環之中。正視這些會導致過度收繳罰款和收費的危害，能使我們取消欠債人的監獄，促進爲所有人依法實施的公義。司法部時刻準備幫助法院和青少年司法機構實施改革和措施，以滿足公共治安需求，同時保護民權和憲法賦予的權利。” 司法公正辦公室（Office for Access to Justice）主任雷切爾 • 羅西 (Rachel Rossi) 說：“對身處貧窮和其它經濟困難的成人和青少年來說，必須繳納罰款和費用，是個毀滅性的打擊， 使很多人處於永無止境的貧困和債務之中。必須繳納罰款和費用也會妨礙人們全面和公平地利用我們的司法制度。爲此，我們必須保持警惕，防止那些妨礙司法利益的有害行爲。此信是這一進程中邁出的重要的一步。” 主管司法項目辦公室（Office of Justice Programs）的第一副助理司法部長 艾米 • L • 所羅門 (Amy L. Solomon) 說：“刑法和青少年司法制度中收繳費用和罰款的做法，對那些最無能力付款的人來說，是最大的負擔，使其深深陷入司法制度而不能自拔。我們會跟全國各司法轄區協同，一起結束或減少上述不公正的做法，以便其轄區內的成人和青少年能夠獲得改變人生的機會”。 在以後的幾個星期，司法輔助局也將頒佈一份 招標書 ，尋求一家能夠提供訓練和技術指導的單位，與一些特意選出的、有意瞭解和改進它們的罰款和收費政策和做法的法院攜手合作。最終的目標是，幫助這些法院減少不公正的罰款和收費， 將本來用於此項工作的資源用在能夠帶來更大的公共治安的活動。 此信基於憲法原則，包括第六、第八和第十四修正案，以及聯邦反歧視法，包括1964年的民權法第六條（第六條）以及1968年的綜合犯罪控制和街道安全法 （街道安全法）。今日所發的信，可在 此 查閱得到。民權處有關堅持並保護民權和憲法權利的工作，可上網查看，點擊 https://www.justice.gov/crt 。 涉及歧視性行爲的投訴，可以通過民權處的投訴網站，上報民權處，點擊 civilrights.justice.gov 。


title: Justice Department Announces Nationwide Coordinated Law Enforcement Action to Combat COVID-19 Health Care Fraud

component: Criminal Division

body_text: The Department of Justice today announced criminal charges against 18 defendants in nine federal districts across the United States for their alleged participation in various fraud schemes involving health care services that exploited the COVID-19 pandemic and allegedly resulted in over $490 million in COVID-19 related false billings to federal programs and theft from federally funded pandemic programs. In connection with the enforcement action, the department seized over $16 million in cash and other fraud proceeds. The Center for Program Integrity of the Centers for Medicare & Medicaid Services (CPI/CMS) separately announced today that it took adverse administrative actions in the last year against 28 medical providers for their alleged involvement in COVID-19 schemes. “The Justice Department will not tolerate those who exploited the pandemic for personal gain and stole taxpayer dollars,” said Attorney General Merrick B. Garland. “This unprecedented enforcement action against defendants across the country makes clear that the Department is using every available resource to combat and prevent COVID-19 related fraud and safeguard the integrity of taxpayer-funded programs.” “Today’s announcement marks the largest-ever coordinated law enforcement action in the United States targeting health care fraud schemes that exploit the COVID-19 pandemic,” said Assistant Attorney General Kenneth A. Polite, Jr. of the Justice Department’s Criminal Division. “The Criminal Division’s Health Care Fraud Unit and our partners are committed to rooting out pandemic-related fraud and holding accountable anyone seeking to profit from a public health emergency.” Today’s announcement builds on the successes of the April 2022 COVID-19 Enforcement Action and the May 2021 COVID-19 Enforcement Action and involves the prosecution of various COVID-19 health care fraud schemes. “The charges announced today demonstrate the FBI’s, along with its partner’s, commitment to ensuring that COVID-19 health care fraud does not go unpunished,” said Assistant Director Luis Quesada of the FBI’s Criminal Investigative Division. “During the Covid pandemic, programs were put in place to help the American people, and we will continue to ensure that the individuals that took advantage of those programs face justice.” In one of the most significant types of COVID-19 health care fraud schemes announced today, multiple defendants were charged with defrauding the Health Resources and Services Administration (HRSA) COVID-19 Uninsured Program. The Uninsured Program was designed to prevent the further spread of the pandemic by providing access to uninsured patients for testing and treatment. The Uninsured Program was also designed to provide financial support to health care providers fighting the COVID-19 pandemic by reimbursing them for services provided to uninsured individuals. The Uninsured Program ultimately ceased operating due to the exhaustion of funding. “Exploiting the COVID-19 pandemic and viewing the public health emergency as an opportunity to steal money and resources from federal health care programs shows a clear disregard for the well-being and safety of those who rely on government-funded health care services,” said Inspector General Christi A. Grimm of the Department of Health and Human Services Office of Inspector General (HHS-OIG). “As today’s enforcement action demonstrates, HHS-OIG and our partners remain steadfast in our commitment to protecting critical public health measures from fraud.” In the Central District of California, a lab owner was charged for allegedly submitting over $358 million in false and fraudulent claims to Medicare, HRSA, and a private insurance company for laboratory testing. The indictment alleges that the defendant’s lab performed COVID-19 screening testing for nursing homes and other facilities with vulnerable elderly populations, as well as primary and secondary schools. But to increase its reimbursements, the defendant allegedly fraudulently added claims for respiratory pathogen panel tests even though ordering providers and facility administrators did not want or need them. Also in the Central District of California, a medical doctor was charged for allegedly orchestrating an approximately $230 million fraud on the Uninsured Program. The doctor was the second highest biller in the country to the Uninsured Program, and he allegedly submitted fraudulent claims for treatment of patients who were insured, billed for services that were not rendered, and billed for services that were not medically necessary. He allegedly used over $100 million in fraud proceeds for high-risk options trading. The doctor is also charged with two other individuals for allegedly submitting over 70 fraudulent loan applications through the Paycheck Protection Program (PPP) and Economic Injury Disaster Loan (EIDL) Program and fraudulently obtaining over $3 million in loan funds. “I am proud of the successful partnership of the CMS, the Department of Justice, and the U.S. Department of Health and Human Services Office of Inspector General to combat fraud, waste, and abuse in federal programs,” said CMS Administrator Chiquita Brooks-LaSure. “It is particularly offensive to discover individuals who took advantage of the pandemic to defraud the government. CMS will continue to aggressively investigate COVID-19-related fraud and has already taken actions against 28 providers to protect the sustainability of the Medicare program.” The announcement also includes first-of-their-kind charges against suppliers of COVID-19 over-the-counter tests, which Medicare began to cover in April 2022 for beneficiaries who requested them. These kits were provided to the public to slow the spread of the deadly disease, but wrongdoers allegedly sought to exploit the program by repeatedly supplying patients or, in some instances, deceased patients, with dozens of COVID-19 tests that they did not want or need. In the Middle District of Florida, a doctor and a marketer were charged for allegedly unlawfully purchasing Medicare beneficiary identification numbers and shipping over-the-counter tests to beneficiaries throughout the country who did not request the tests, causing over $8.4 million in fraudulent claims to Medicare. Charges were also brought under the Health Care Fraud Unit’s Provider Relief Fund (PRF) Initiative. The PRF is part of the Coronavirus Aid, Relief, and Economic Security (CARES) Act, a federal law enacted in March 2020 that provided financial assistance to medical providers to deliver needed medical care to Americans suffering from COVID-19. In the Eastern District of Louisiana, the operator of a primary care clinic and purported spa was charged with allegedly submitting fraudulent loan agreements, attestations, and other documentation from which she received over $1.1 million in PRF and EIDL funds that were used to purchase real estate, luxury vehicles, a boat, a trailer, a time share, and luxury vacations, among other expenditures. In total, 12 defendants have been charged with crimes related to misappropriating funds intended for frontline medical providers, and seven have pleaded guilty. The law enforcement action also includes charges against manufacturers and distributors of fake COVID-19 vaccination record cards, who intentionally sought to obstruct the Department of Health and Human Services (HHS) and Centers for Disease Control and Prevention (CDC) in their efforts to administer the nationwide vaccination program and provide Americans with accurate proof of vaccination. In the Eastern District of New York, three medical professionals who worked at a small midwife practice were charged for allegedly distributing nearly 2,700 forged COVID-19 vaccination record cards to individuals who were not vaccinated. Instead of administering the COVID-19 vaccine, the defendants allegedly destroyed vials of COVID-19 vaccines that were intended to be used to inoculate patients. Despite being a small midwife practice, it was one of the busiest vaccination sites in New York State, outpacing large, state-run vaccination sites. In the District of Utah, two individuals were charged for allegedly manufacturing and selling online approximately 120,000 counterfeit COVID-19 vaccination record cards across the country, especially in areas that were subject to more stringent COVID-19 vaccine restrictions. Today’s enforcement action was led and coordinated by Assistant Chiefs Justin M. Woodard and Debra Jaroslawicz and Trial Attorney D. Keith Clouser of the Criminal Division’s Fraud Section. The Health Care Fraud Unit’s Strike Forces in Brooklyn, the Gulf Coast, Los Angeles, and Tampa; the National Rapid Response Strike Force; and the U.S. Attorneys’ Offices for the Central District of California, Middle District of Florida, Eastern District of Louisiana, Middle District of Louisiana, Western District of Louisiana, Eastern District of New York, District of Puerto Rico, District of Utah, and Western District of Washington are prosecuting these cases, with assistance from the Health Care Fraud Unit’s Data Analytics Team. Descriptions of each case involved in today’s enforcement action are available on the department’s website at www.justice.gov/criminal-fraud/health-care-fraud-unit/2023-case-summaries. In addition to the FBI and HHS-OIG, the Small Business Administration Office of Inspector General, Defense Criminal Investigative Service, Internal Revenue Service Criminal Investigation, Treasury Inspector General for Tax Administration, Homeland Security Investigations, Department of Homeland Security Office of Inspector General; Department of Defense Office of Inspector General, AMTRAK Office of Inspector General, California Department of Health Care Services, and other federal and state law enforcement agencies participated in the law enforcement action. The Health Care Fraud Strike Force is part of a joint initiative between the Department of Justice and HHS to prevent and deter health care fraud and enforce current anti-fraud laws around the country. In the past three years, the Health Care Fraud Strike Force has rooted out health care fraud related to the COVID-19 pandemic. To date, 53 defendants have been charged in nationwide COVID-19 Health Care Fraud Enforcement Actions for causing over $784 million in loss associated with the pandemic, and 20 defendants have been convicted. On May 17, 2021, the Attorney General established the COVID-19 Fraud Enforcement Task Force to marshal the resources of the Department of Justice in partnership with agencies across government to enhance efforts to combat and prevent pandemic-related fraud. The Task Force bolsters efforts to investigate and prosecute the most culpable domestic and international criminal actors and assists agencies tasked with administering relief programs to prevent fraud by, among other methods, augmenting and incorporating existing coordination mechanisms, identifying resources and techniques to uncover fraudulent actors and their schemes, and sharing and harnessing information and insights gained from prior enforcement efforts. For more information on the department’s response to the pandemic, please visit www.justice.gov/coronavirus . The Department of Justice needs the public’s assistance in remaining vigilant and reporting suspected fraudulent activity. To report suspected fraud, contact the National Center for Disaster Fraud (NCDF) at (866) 720-5721 or file an online complaint at www.justice.gov/disaster-fraud/webform/ncdf-disaster-complaint-form . Complaints filed will be reviewed at the NCDF and referred to federal, state, local, or international law enforcement or regulatory agencies for investigation. An indictment, complaint, or information is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.


title: Justice Department Secures Agreement with Micron Technology to Resolve a Claim of Immigration-Related Employment Discrimination

body_text: The Justice Department announced today that it has secured a settlement agreement with Micron Technology Inc. (Micron), a manufacturer of semiconductor memory and storage products based in Boise, Idaho. The settlement resolves the department’s determination that Micron violated the Immigration and Nationality Act (INA) by discriminating against a U.S. citizen when it failed to hire him for a position and instead hired a temporary visa worker. “Companies cannot unlawfully discriminate against a job applicant because they prefer to hire someone with a different citizenship or immigration status,” said Assistant Attorney General Kristen Clarke of the Justice Department’s Civil Rights Division. “We will continue to hold companies accountable, both big and small, for their violations of this federal civil rights law.” The department’s investigation began when a U.S. citizen worker complained that Micron unfairly denied him employment because of his citizenship status. The department determined that Micron unlawfully preferred a temporary visa worker for the position, failing to meaningfully consider the U.S. citizen’s qualifications. Under the INA, employers cannot discriminate based on citizenship, immigration status or national origin at any stage of the hiring process, unless required or allowed by law. Under the settlement, Micron will pay a civil penalty to the United States and offer back pay totaling $85,000 to the affected worker. Additionally, Micron will train its staff on the INA’s anti-discrimination provision, change its policies and procedures and be subject to departmental monitoring for a two-year period. The Civil Rights Division’s Immigrant and Employee Rights Section (IER) is responsible for enforcing the anti-discrimination provision of the INA. This law prohibits discrimination based on citizenship status and national origin in hiring, firing or recruitment or referral for a fee; unfair documentary practices ; and retaliation and intimidation . Learn more about IER’s work and how to get assistance through this brief video . Find more information on how employers can avoid discrimination when hiring and recruiting on IER’s website outreach materials . Applicants or employees who believe they were discriminated against based on their citizenship, immigration status, or national origin in hiring, firing, recruitment or during the employment eligibility verification process (Form I-9 and E-Verify); or subjected to retaliation, may file a charge . The public can also call IER’s worker hotline at 1-800-255-7688 (1-800-237-2515, TTY for hearing impaired); call IER’s employer hotline at 1-800-255-8155 (1-800-237-2515, TTY for hearing impaired); email IER@usdoj.gov ; sign up for a free webinar ; or visit IER’s English and Spanish websites. Subscribe to here to receive updates from IER.


title: Ten Members Of Bronx Gang “Dub City” Charged With Racketeering And Multiple Gang-Related Shootings

component: USAO - New York, Southern

body_text: Damian Williams, the United States Attorney for the Southern District of New York, Ivan J. Arvelo, the Special Agent in Charge of the New York Field Office of Homeland Security Investigations (“HSI”), and Keechant L. Sewell, the Commissioner of the New York City Police Department (“NYPD”), announced the unsealing today of an Indictment charging BRUCE SILVA, a/k/a “Brucie,” BRUCE MELVIN, a/k/a “BG,” JORDAN BENNETT a/k/a “Billy Bandz,” a/k/a “J Bills,” ELIJAH POUGH, a/k/a “Eli,” SHADELL MCBRIDE, a/k/a “Deli,” JUSTIN BALLESTER, a/k/a “J-Gunz,” ALZUBAIR SALEH, a/k/a “Sammy,” GIOVANNI RODRIGUEZ, a/k/a “Karrot,” GABRIEL VALDEZ, a/k/a “Wolf,” and EMMANUEL PEREZ, a/k/a “Manny,” a/k/a “Haven,” with racketeering conspiracy, narcotics conspiracy, firearms charges, and other crimes related to their membership in “Dub City,” a street gang based in the Bronx, New York. SILVA, MELVIN, POUGH, and MCBRIDE are also charged with attempted murder and assault with a deadly weapon in aid of racketeering in connection with their participation in multiple shootings in the Bronx. The case is assigned to United States District Judge Lorna G. Schofield. SILVA and MCBRIDE are currently in federal custody in connection with related federal charges. VALDEZ is in state custody. MELVIN, BENNETT, POUGH, SALEH, RODRIGUEZ, and PEREZ were arrested this morning in the Bronx and are expected to be presented later today before Magistrate Judge Jennifer E. Willis. BALLESTER is currently at large. U.S. Attorney Damian Williams said: “As alleged, over a span of several years, the members of the Dub City Gang enriched themselves through repeated frauds, poured drugs into the Bronx, carried firearms, and terrorized Bronx neighborhoods by repeatedly shooting at other people. Through these charges, we will hold Dub City members responsible for their gun violence and other criminal activity that makes our communities less safe for innocent residents.” HSI Special Agent in Charge Ivan J. Arvelo said: “As laid out in this indictment, these ten individuals engaged in a variety of violent crimes that terrorized the community in furtherance of their Dub City gang enterprise. Their alleged crimes include robberies, narcotics distribution, racketeering, attempted murder, assault with a dangerous weapon, and eight shootings, one of which radically changed an innocent bystander’s life by permanently paralyzing the individual. This is yet another example of HSI’s commitment to a continued collaboration with the New York City Police Department to ensure a safer community.” NYPD Commissioner Keechant L. Sewell said: “Today’s charges highlight the commitment of the NYPD and our law enforcement partners to identify, arrest, and prosecute anyone who takes part in illegal gang activities. This indictment is another step toward making New York City safer for all the people we serve by ridding our streets of violence and fear. I thank and commend our NYPD detectives, the HSI investigators, and everyone from the office of the U.S. Attorney for the Southern District for their tireless efforts on this important case.” According to the allegations in the Indictment and court filings: [1] The “Dub City” gang is a criminal organization based in the Mt. Hope and Morris Heights sections of the Bronx, New York. A map of Dub City’s territory is below: Since at least 2019, gang members sold drugs, committed robberies, committed financial frauds, used guns, and committed numerous acts of violence in furtherance of the Dub City Gang, including shootings against members of rival gangs and against other Dub City gang members. The violence committed by the defendants included shootings where innocent bystanders were hit, in one case causing permanent paralysis. The following chart contains the dates of the charged shootings and the defendants charged in connection with those shootings: Date of Shooting Defendant(s) August 13, 2019 BRUCE SILVA, a/k/a “Brucie” March 16, 2021 ELIJAH POUGH, a/k/a “Eli” June 2, 2021 BRUCE MELVIN, a/k/a “BG” May 9, 2021 BRUCE SILVA, a/k/a “Brucie,” and BRUCE MELVIN, a/k/a “BG” August 12, 2021 ELIJAH POUGH, a/k/a “Eli” October 13, 2021 BRUCE SILVA, a/k/a “Brucie,” and JORDAN BENNETT a/k/a “Billy Bandz,” a/k/a “J Bills” [2] May 9, 2022 BRUCE MELVIN, a/k/a “BG” June 20, 2022 SHADELL MCBRIDE, a/k/a “Deli” The following photographs depict Dub City members SILVA, MELVIN, and POUGH firing their weapons at rival gang members on Bronx streets: * * * A chart containing the names of the defendants who are charged today, the charges, and minimum and maximum penalties they face is below. All of the defendants are residents of the Bronx, New York. The statutory minimum and maximum penalties are prescribed by Congress and are provided here for informational purposes only, as any sentencings of the defendants would be determined by a judge. Mr. Williams praised the outstanding investigative work of the NYPD and HSI and thanked the Bronx County District Attorney’s Office for its assistance. This case is being handled by the Office’s Violent & Organized Crime Unit. Assistant U.S. Attorneys Michael R. Herman, Matthew J. King, Jacob R. Fiddelman, and Mathew Andrews are in charge of the prosecution. The charges contained in the Indictment are merely accusations, and the defendants are presumed innocent unless and until proven guilty. Defendant Age Charges Minimum and Maximum Penalties BRUCE SILVA, a/k/a “Brucie,” 28 Racketeering Conspiracy Attempted Murder and Assault with a Dangerous Weapon in Aid of Racketeering Narcotics conspiracy Use, brandishing, and discharge of a firearm in connection with a violent crime and a drug trafficking crime Use and possession of a firearm in connection with a drug trafficking crime Maximum: Life in prison Minimum: 35 years in prison, which must be consecutive to any other term imposed BRUCE MELVIN, a/k/a “BG,” 25 Racketeering Conspiracy Attempted Murder and Assault with a Dangerous Weapon in Aid of Racketeering Narcotics conspiracy Use, brandishing, and discharge of a firearm in connection with a violent crime and a drug trafficking crime Use and possession of a firearm in connection with a drug trafficking crime Maximum: Life in prison Minimum: 35 years in prison, which must be consecutive to any other term imposed JORDAN BENNETT a/k/a “Billy Bandz,” a/k/a “J Bills,” 30 Racketeering Conspiracy Accessory After the Fact to Attempted Murder and Assault with a Dangerous Weapon in Aid of Racketeering Narcotics conspiracy Use and possession of a firearm in connection with a drug trafficking crime Maximum: Life in prison Minimum: Five years in prison, which must be consecutive to any other term imposed ELIJAH POUGH, a/k/a “Eli,” 28 Racketeering Conspiracy Attempted Murder and Assault with a Dangerous Weapon in Aid of Racketeering Narcotics conspiracy Use, brandishing, and discharge of a firearm in connection with a violent crime and a drug trafficking crime Use and possession of a firearm in connection with a drug trafficking crime Maximum: Life in prison Minimum: 25 years in prison, which must be consecutive to any other term imposed SHADELL MCBRIDE, a/k/a “Deli,” 29 Racketeering Conspiracy Attempted Murder and Assault with a Dangerous Weapon in Aid of Racketeering Narcotics conspiracy Use, brandishing, and discharge of a firearm in connection with a violent crime and a drug trafficking crime Use and possession of a firearm in connection with a drug trafficking crime Maximum: Life in prison Minimum: 15 years in prison, which must be consecutive to any other term imposed JUSTIN BALLESTER, a/k/a “J-Gunz,” 29 Racketeering Conspiracy Narcotics conspiracy Use and possession of a firearm in connection with a drug trafficking crime Maximum: Life in prison Minimum: Five years in prison, which must be consecutive to any other term imposed ALZUBAIR SALEH, a/k/a “Sammy,” 33 Racketeering Conspiracy Narcotics conspiracy Use and possession of a firearm in connection with a drug trafficking crime Maximum: Life in prison Minimum: Five years in prison, which must be consecutive to any other term imposed GIOVANNI RODRIGUEZ, a/k/a “Karrot,” 25 Racketeering Conspiracy Narcotics conspiracy Use and possession of a firearm in connection with a drug trafficking crime Maximum: Life in prison Minimum: Five years in prison, which must be consecutive to any other term imposed GABRIEL VALDEZ, a/k/a “Wolf,” 25 Racketeering Conspiracy Narcotics conspiracy Use and possession of a firearm in connection with a drug trafficking crime Maximum: Life in prison Minimum: Five years in prison, which must be consecutive to any other term imposed EMMANUEL PEREZ, a/k/a “Manny,” a/k/a “Haven,” 24 Racketeering Conspiracy Narcotics conspiracy Use and possession of a firearm in connection with a drug trafficking crime Maximum: Life in prison Minimum: Five years in prison, which must be consecutive to any other term imposed [1] As the introductory phrase signifies, the entirety of the text of the Indictment and the description of the Indictment set forth herein constitute only allegations, and every fact described should be treated as an allegation. [2] BENNETT is charged with being an accessory after the fact to this shooting.


title: Former Professional Wrestler Charged with Theft of Millions of Dollars in Federal Funds Intended for Needy Families

body_text: A federal indictment was unsealed today in Mississippi charging a former professional wrestler with misappropriating millions of dollars in federal safety-net funds intended for needy families and low-income individuals in Mississippi. According to court documents, Theodore Marvin DiBiase Jr., 40, of Madison, along with co-conspirators John Davis, Christi Webb, Nancy New, and others, are alleged to have fraudulently obtained federal funds – including from The Emergency Food Assistance Program (TEFAP) and the Temporary Assistance for Needy Families (TANF) program – that they misappropriated for their own personal use and benefit. Davis was the executive director of the Mississippi Department of Human Services (MDHS). As part of the alleged scheme, after federal funds were issued to MDHS, Davis directed MDHS to subgrant the funds to two nonprofit organizations, Family Resource Center of North Mississippi Inc. (FRC) and Mississippi Community Education Center (MCEC), which were operated by Webb and New, respectively. Davis then allegedly directed Webb and New to award sham contracts to various individuals and entities purportedly for the delivery of social services, including at least five sham contracts that were awarded to DiBiase’s companies, Priceless Ventures LLC and Familiae Orientem LLC. As further alleged in the indictment, under these sham contracts, FRC and MCEC provided millions of dollars in federal funds from MDHS to DiBiase and his companies for social services that DiBiase did not provide and did not intend to provide. DiBiase allegedly used these federal funds to buy a vehicle and a boat, and for the down payment on the purchase of a house, among other expenditures. DiBiase is charged with one count of conspiracy to commit wire fraud and to commit theft concerning programs receiving federal funds, six counts of wire fraud, two counts of theft concerning programs receiving federal funds, and four counts of money laundering. If convicted, he faces a maximum penalty of five years in prison for the conspiracy count, a maximum penalty of 20 years in prison for each wire fraud count, and a maximum penalty of 10 years in prison for each count of theft concerning programs receiving federal funds and for each count of money laundering. Assistant Attorney General Kenneth A. Polite, Jr. of the Justice Department’s Criminal Division, U.S. Attorney Darren J. LaMarca for the Southern District of Mississippi, Special Agent in Charge Jermicha Fomby of the FBI Jackson Field Office, Special Agent in Charge Tamala Miles of the Department of Health and Human Services Office of the Inspector General (HHS-OIG), Special Agent in Charge Dax Roberson of the Department of Agriculture Office of Inspector General (USDA-OIG), and Special Agent in Charge James E. Dorsey of the IRS Criminal Investigations (IRS-CI) Atlanta Field Office made the announcement. The FBI, HHS-OIG, USDA-OIG, and IRS-CI are investigating the case. Trial Attorney Adrienne E. Rosen of the Criminal Division’s Money Laundering and Asset Recovery Section, Trial Attorney Della Sentilles of the Criminal Division’s Fraud Section, and Assistant U.S. Attorneys Dave Fulcher and John Meynardie for the Southern District of Mississippi are prosecuting the case. An indictment is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.


title: Justice Department Secures $400,000 in Sexual Harassment Lawsuit Against Connecticut Landlord

component: Civil Rights - Criminal Section

body_text: The Justice Department announced today that it has secured an agreement to resolve a lawsuit alleging that New London, Connecticut, landlord Richard Bruno violated the Fair Housing Act by sexually harassing female tenants and applicants. The settlement also resolves claims against Domco LLC and Domco II LLC, which, along with Bruno, owned the properties where the alleged harassment occurred. Under the consent decree, subject to approval by the U.S. District Court for the District of Connecticut, defendants are required to pay $350,000 to compensate individuals harmed by the harassment and pay a $50,000 civil penalty to the United States. With this settlement, which is part of the department’s Sexual Harassment in Housing Initiative , the department has obtained over $10 million for victims of sexual harassment. “No person should ever have to endure sexual harassment in order to get or keep housing,” said Assistant Attorney General Kristen Clarke of the Justice Department’s Civil Rights Division. “When landlords and housing providers sexually harass those seeking a roof over their head, they undermine human dignity, and violate the sense of safety and privacy in one’s home that we all deserve. As the Justice Department commemorates National Fair Housing Month, we stand more committed than ever to holding housing providers accountable for their unlawful behavior and seeking relief for survivors.” “Mr. Bruno abused his power as a landlord to sexually harass and victimize his vulnerable tenants for years,” said U.S. Attorney Vanessa Roberts Avery for the District of Connecticut. “This settlement serves as an important reminder to the Connecticut community that sexual harassment by landlords is a violation of federal law, and this office will not hesitate to seek justice for any victims of such intolerable conduct.” Special Agents from the Department of Housing and Urban Development’s Office of Inspector General supported the Justice Department’s work in this matter. “The allegations of sexual harassment in this case in violation of the Fair Housing Act are serious,” said Inspector General Rae Oliver Davis of the Department of Housing and Urban Development. “Every person deserves to find and stay in housing without facing sexual harassment from a landlord. HUD OIG is dedicated to working with our law enforcement partners to seek justice for survivors and to hold housing providers accountable for sexually assaulting or harassing HUD tenants.” Under the consent decree, Bruno is permanently prohibited from owning and managing residential rental properties in the future. The property owners must hire an independent property manager to manage their properties, obtain fair housing training and implement non-discrimination policies and complaint procedures to prevent sexual harassment at their properties in the future. The Justice Department’s lawsuit, filed in February 2019, alleged that from at least 2011 through 2016, Bruno sexually harassed female tenants and applicants of rental properties owned or co-owned by Bruno, Domco LLC and Domco II LLC. According to the complaint, Bruno engaged in harassment that included making unwelcome sexual advances and comments, engaging in unwanted sexual touching, demanding or pressuring female applicants to engage in sexual acts to obtain rental privileges, evicting or threatening to evict female tenants who objected to or refused sexual advances, entering the homes of female tenants without their consent, asking to take and taking pictures and videos of the bodies of his tenants and their female children and establishing, maintaining and forcing his tenants and their minor female children to view “dungeons” or “sex rooms” in the rental properties. Bruno, a former resident of Waterford, Connecticut, has been incarcerated since 2017. He is serving a 16-year sentence in federal prison, following his guilty plea to charges related to producing child pornography with a tenant’s minor child in one of the properties he managed. The Justice Department’s Sexual Harassment in Housing Initiative is led by the Civil Rights Division, in coordination with U.S. Attorney’s Offices across the country. The goal of the department’s initiative is to address and raise awareness about sexual harassment by landlords, property managers, maintenance workers, loan officers, or other people who have control over housing. Since launching the initiative in October 2017, the department has filed 30 lawsuits alleging sexual harassment in housing and recovered over $10 million for victims of such harassment. The Justice Department’s Civil Rights Division enforces the Fair Housing Act, which prohibits discrimination in housing based on race, color, religion, national origin, sex, disability and familial status. More information about the Civil Rights Division and the laws it enforces is available at www.justice.gov/crt. Individuals may report sexual harassment or other forms of housing discrimination by submitting a report online or by contacting the U.S. Attorney’s Office for the District of Connecticut at: (203) 821-3700. Individuals may also report such discrimination by contacting HUD at 1-800-669-9777 or by filing a complaint online .


title: Justice Department and EPA Announce Clean Air Act Settlements with Three Natural Gas Processors

component: Energy and Natural Resources Division

body_text: The Department of Justice and the Environmental Protection Agency (EPA) today announced three separate settlements with natural gas processors that will require the companies to pay a combined $9.25 million in civil penalties and make improvements at 25 gas processing plants and 91 compressor stations. These settlements will reduce harmful air pollution and improve air quality in 12 states, including in communities disproportionately impacted by pollution and in Indian Country. The states of Alabama, Colorado, Louisiana, North Dakota, West Virginia, and Wyoming, and the Southern Ute Indian Tribe, are also settling claims against the companies. When fully implemented, the combined settlements with The Williams Companies Inc., MPLX LP and WES DJ Gathering LLC fka Kerr-McGee Gathering LLC will reduce ozone-producing air pollution by an estimated 953 tons per year and greenhouse gases by 50,633 tons per year of carbon dioxide equivalent, including methane. This reduction equates to taking 11,267 gasoline-powered passenger vehicles off the road for one year. The settlements, lodged simultaneously today in the Federal District Courts of Colorado and Utah, resolve allegations that the companies violated the Clean Air Act and state air pollution control laws. “These three settlements will measurably improve air quality for communities in 12 states and Indian Country,” said Assistant Attorney General Todd Kim of the Justice Department’s Environment and Natural Resources Division. “Today’s announcement highlights this administration’s commitment to reduce harmful air pollution – including emissions that exacerbate climate change – and provide environmental justice for those disproportionately impacted.” “EPA continues to deliver cleaner air through rigorous enforcement of the Clean Air Act,” said Acting Assistant Administrator Larry Starfield of the EPA’s Office of Enforcement and Compliance Assurance. “Leaks from valves, pumps and connectors at natural gas processing plants and emissions from compressor stations are a significant source of harmful air pollution. We will continue to hold these companies accountable and work to reduce these unlawful emissions into the atmosphere.” The settlements filed today address allegations that The Williams Companies Inc., MPLX LP and WES DJ Gathering LLC violated federal and state clean air laws related to leak detection and repair (LDAR) requirements for natural gas processing plants at various facilities that they own and operate across the nation. These facilities emit volatile organic compounds (VOCs), nitrogen oxides (NOx), hazardous air pollutants such as benzene and formaldehyde, and greenhouse gases into the atmosphere, according to the complaints filed against the companies. VOCs are a key component in the formation of smog or ground-level ozone, a pollutant that irritates the lungs, exacerbates diseases such as asthma, and can increase susceptibility to respiratory illnesses, such as pneumonia and bronchitis. NOx reacts with VOCs in the presence of sunlight to form ozone. Children, people with respiratory illness, the elderly, and those working or exercising outdoors have a higher risk of being harmed from breathing ozone. Emissions at the defendants’ facilities also emit greenhouse gases, such as methane, a potent colorless and odorless gas that is the main component of natural gas and which significantly contributes to global warming when emitted into the atmosphere. See www.epa.gov/ghgemissions/overview-greenhouse-gases (describing carbon dioxide equivalent). Under the settlements, the companies will spend approximately $16 million combined on injunctive relief requirements. To minimize emissions at the natural gas processing plants, the defendants will install and operate new technologies, as well as improve and expand existing control techniques. These commitments include installing equipment that leaks less, conducting audits, reviewing compliance with leak detection and repair requirements, and repairing leaking equipment faster. The companies will improve staff training for leak detection and repair at their facilities, and they have agreed to use optical gas imaging technology at their facilities to improve the visual detection of leaks and quickly repair them. Finally, The Williams Companies Inc ., MPLX LP and WES DJ Gathering LLC will implement additional projects to mitigate the harm caused by the excess emissions resulting from their violations of the CAA. These projects vary by company, and more information about each project can be found in the fact sheets linked above. The consent decrees lodged today are: United States, et al. v. The Williams Companies Inc., et al. ; United States, et al. v. MPLX LP ; and United States, et al. v. WES DJ Gathering LLC fka Kerr-McGee Gathering LLC . For each separate settlement, the United States will publish a notice of the Consent Decree’s lodging in U.S. District Court in the Federal Register and will accept public comment for 30 days after each notice is published. The Federal Register notices also will include instructions for submitting public comment. The three gas plant settlements announced today are part of EPA and the Department of Justice’s ongoing focus on reducing air pollution from oil and gas facilities. Today’s announcement follows the announcement on March 27 by the EPA, the Justice Department and the New Mexico Environment Department of a settlement with Matador Production Company , another landmark settlement with an oil and gas company.


title: El Departamento De Justicia Y La Epa Anuncian Acuerdos De La Ley De Aire Limpio Con Tres Procesadores De Gas Natural

body_text: El Departamento de Justicia y la Agencia de Protección Ambiental (EPA, por sus siglas en inglés) hoy anunciaron tres acuerdos separados con procesadores de gas natural que requerirán que las compañías paguen $9.25 millones combinados en multas civiles y hagan mejoras en 25 plantas procesadoras de gas y en 91 estaciones de compresores. Esos acuerdos reducirán la contaminación perjudicial del aire y mejorarán la calidad del aire en 12 estados, incluso en comunidades afectadas desproporcionadamente por la contaminación y en la nación indígena. Los estados de Alabama, Colorado, Louisiana, Dakota del Norte, Virginia del Oeste y Wyoming, y la Tribu de los Indios Ute del Sur, también están resolviendo reclamaciones contra las compañías. Cuando estén completamente implementados, los acuerdos combinados con las compañías The Williams Companies, Inc., MPLX LP, y WES DJ Gathering LLC anteriormente conocida como Kerr-McGee Gathering LLC reducirán la contaminación que produce ozono en lo que se calcula que serán 953 toneladas al año y gases de efecto invernadero en 50,633 toneladas al año del equivalente de dióxido de carbono, incluso metano. Esta reducción equivale a quitar de las carreteras a 11,267 vehículos de pasajeros a base de gasolina por un año. Los acuerdos, presentados simultáneamente hoy en los Tribunales Federales del Distrito de Colorado y Utah, resuelven las acusaciones de que las compañías violaron la Ley de Aire Limpio y las leyes estatales de control de la contaminación de aire. “Estos tres acuerdos mejorarán considerablemente la calidad del aire de comunidades en 12 estados y en la Nación Indígena”, dijo el Fiscal General Adjunto Todd Kim de la División de Recursos Naturales y Medioambiente del Departamento de Justicia. “El anuncio de hoy destaca el compromiso de esta administración para reducir la contaminación atmosférica nociva– incluso las emisiones que agravan los cambios climáticos – y brinda justicia ambiental a aquéllos que están afectados de manera desproporcionada”. “La EPA continúa brindando aire más limpio a través de la aplicación rigurosa de la Ley de Aire Limpio”, dijo el administrador adjunto interino Larry Starfield de la Oficina de Cumplimiento y Garantía de Cumplimiento de la EPA. “Las fugas de válvulas, bombas y conectores en las plantas procesadoras de gas natural y las emisiones de las estaciones de compresores son una fuente considerable de la contaminación atmosférica dañina. Nosotros continuaremos responsabilizando a estas compañías y trabajando para reducir estas emisiones ilegales a la atmósfera”. Los acuerdos presentados hoy abordan las acusaciones de que las compañías The Williams Companies, Inc., MPLX LP, y WES DJ Gathering LLC violaron las leyes federales y estatales de aire limpio relacionadas con los requisitos de detección y reparación de fugas (LDAR, por sus siglas en inglés) para las plantas procesadoras de gas natural en distintas instalaciones que poseen y operan en todo el país. Esas instalaciones emiten compuestos orgánicos volátiles (VOCs, por sus siglas en inglés), óxidos de nitrógeno (NOx, por sus siglas en inglés), contaminantes atmosféricos peligrosos tal como benceno y formaldehído y gases de efecto invernadero, de acuerdo con las denuncias presentadas en contra de las compañías. Los compuestos orgánicos volátiles son componentes clave en la formación del esmog u ozono de nivel de suelo, un contaminante que irrita los pulmones, agravan las enfermedades como el asma. Y pueden aumentar la susceptibilidad a las enfermedades respiratorias, tales como la neumonía y la bronquitis. El óxido de nitrógeno reacciona con los compuestos orgánicos volátiles en la presencia de la luz solar para formar el ozono. Los niños, las personas con enfermedades respiratorias, las personas mayores y aquéllos que trabajan o se ejercitan al aire libre tienen un riesgo mayor de salir perjudicados al respirar el ozono. Las emisiones en las instalaciones de los acusados también emiten gases de efecto invernadero, tales como metano, un potente gas incoloro e inodoro que es el principal componente del gas natural y el cual contribuye considerablemente al calentamiento global cuando se emite a la atmósfera. Vea https://www.epa.gov/ghgemissions/overview-greenhouse-gases (describe el equivalente del dióxido de carbono). Según los acuerdos, las compañías gastarán aproximadamente $16 millones combinados en sus medidas de acatamiento. Para minimizar las emisiones en las plantas procesadoras de gas natural, los acusados instalarán y operarán nuevas tecnologías, así como también mejorarán y expandirán las técnicas de control existentes. Estos compromisos incluyen la instalación de equipos que tengan menos fugas, realizarán auditorías, revisarán el acatamiento de los requisitos de detección y reparación de fugas y repararán el equipo con fugas con más rapidez. Las compañías mejorarán la capacitación del personal para la detección y la reparación de fugas en sus instalaciones, y han acordado usar tecnología de imágenes ópticas de gases en sus instalaciones para mejorar la detección visual de fugas y repararlas rápidamente. Por último, las compañías The Williams Companies, Inc., MPLX LP y WES DJ Gathering LLC implementarán proyectos adicionales para mitigar el perjuicio causado por el exceso de emisiones causadas por sus violaciones a la Ley de Aire Limpio. Esos proyectos varían de compañía en compañía, y puede encontrarse más información sobre cada proyecto en las Hojas de Datos adjuntas a este comunicado de prensa. Los decretos de consentimiento presentados hoy son: Los Estados Unidos y colaboradores contra The Williams Companies, Inc., y colaboradores; Los Estados Unidos y colaboradores contra MPLX LP y Los Estados Unidos y colaboradores contra WES DJ Gathering LLC anteriormente conocida como Kerr-McGee Gathering LLC. Para cada uno de los acuerdos individuales, los Estados Unidos publicarán un aviso de la presentación del decreto de consentimiento en el Tribunal de Distrito de los Estados Unidos en el Registro Federal y aceptará comentarios del público durante 30 días después de que se publique cada aviso. Los avisos del Registro Federal también incluirán instrucciones para enviar comentarios del público. Los tres acuerdos con procesadoras de gas natural anunciados hoy son parte del continuo enfoque por parte de la EPA y el Departamento de Justicia por reducir la contaminación del aire proveniente de instalaciones de petroleo y gas natural. El anuncio de hoy se produjo tras el anuncio del 27 de marzo de 2023 por parte de la EPA, el Departamento de Justicia y el Departamento del Medio Ambiente de Nuevo México del acuerdo con la Matador Production Company, otro acuerdo histórico con una compañía de petróleo y gas natural.


title: Two Doctors Sentenced for Stealing $31M From Medicare

body_text: Two Florida doctors were sentenced today for their respective roles in a scheme to defraud Medicare by submitting over $31 million in claims for expensive durable medical equipment (DME) that Medicare beneficiaries did not want or need and that were procured through the payment of kickbacks. Dean Zusmer, 54, of Miami, was sentenced to eight years and one month in prison and ordered to pay $1,404,200.97 in restitution. Dr. Lawrence Alexander, 45, of Miami, was sentenced to two years and nine months in prison. Restitution will be determined at a later hearing. According to court documents, Zusmer was a chiropractor who conspired with others to steal millions of dollars from Medicare. Zusmer owned one of four DME companies that collectively billed Medicare over $31 million for medically unnecessary DME, of which over $15 million was paid. Zusmer and his co-conspirators, including Jeremy Waxman, acquired patient referrals and signed doctors’ orders by paying kickbacks to marketers who used overseas call centers to solicit patients and telemedicine companies to procure prescriptions for unnecessary braces for these patients. Alexander was an orthopedic surgeon who owned one of the DME companies with Waxman and concealed both his and Waxman’s roles in the scheme by putting the DME company in the name of one of Alexander’s family members. In January 2023, Zusmer was convicted after trial of multiple health care fraud-related offenses and for making a false statement relating to health care matters; Alexander was convicted of making a false statement relating to health care matters. Waxman was previously sentenced to over 15 years in prison for his role in the scheme. Assistant Attorney General Kenneth A. Polite, Jr. of the Justice Department’s Criminal Division, Assistant Director Luis Quesada of the FBI’s Criminal Investigative Division, and Deputy Inspector General for Investigations Christian J. Schrank of the Department of Health and Human Services Office of Inspector General (HHS-OIG) made the announcement. The FBI and HHS-OIG investigated the case. Trial Attorneys Catherine Wagner, Patrick Queenan, Meredith Hough, Jamie de Boer, and Keith Clouser of the Criminal Division’s Fraud Section prosecuted the case. The Fraud Section leads the Criminal Division’s efforts to combat health care fraud through the Health Care Fraud Strike Force Program. Since March 2007, this program, comprised of 15 strike forces operating in 25 federal districts, has charged more than 5,000 defendants who collectively have billed federal health care programs and private insurers more than $24 billion. In addition, the Centers for Medicare & Medicaid Services, working in conjunction with the Office of the Inspector General for the Department of Health and Human Services, are taking steps to hold providers accountable for their involvement in health care fraud schemes. More information can be found at www.justice.gov/criminal-fraud/health-care-fraud-unit .


title: El Paso Man Pleads Guilty in San Antonio to Fentanyl Trafficking Charges

component: Drug Enforcement Administration (DEA)

body_text: SAN ANTONIO – An El Paso man pleaded guilty in a federal court in San Antonio Wednesday to conspiracy to possess with intent to distribute 400 grams or more of fentanyl. According to court documents, Albert Medina Jr. aka “Tots,” 37, sent at least 60,000 fentanyl pills to an undercover agent in San Antonio in 2021. Federal agents seized six bundles containing a total of seven kilograms of fentanyl during the transaction between the undercover agent and Medina’s courier, co-defendant Francisco Javier Ortiz. Ortiz pleaded guilty in December 2022 and currently awaits his sentencing hearing. Medina is scheduled to be sentenced on July 26 and faces a minimum of 10 years in prison with a maximum penalty of life in prison and a $10 million fine. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors. U.S. Attorney Jaime Esparza of the Western District of Texas and Special Agent in Charge Daniel Comeaux of the Drug Enforcement Administration made the announcement. The DEA is investigating the case. Assistant U.S. Attorney William Calve is prosecuting the case. ###


title: Missouri Man Sentenced for Hate Crime in Attempted Murder of Teen Because of His Sexual Orientation

body_text: A Missouri man was sentenced in federal court today for committing a hate crime by shooting a local teenager eight times in an attempted murder that was motivated by the victim’s sexual orientation. Malachi Robinson, 25, of Kansas City, Missouri, was sentenced by U.S. District Judge Brian C. Wimes to 262 months in federal prison without parole. “This defendant’s sentence holds him accountable for the violent and callous hate crime perpetrated against a defenseless teenager targeted because of their LGBTQ+ status,” said Assistant Attorney General Kristen Clarke of the Justice Department’s Civil Rights Division. “Recent FBI data makes clear that hate crimes targeting the LGBTQ+ community persist and this sentence should send a strong message to the perpetrators of these crimes that they will be held accountable. Bias motivated misconduct has no place in our country, and the Justice Department is committed to working with our federal, state and local partners to vigorously pursue justice for victims targeted because of their sexual orientation.” “This significant penalty brings a measure of justice to the young victim and to the larger LGBTQI+ community,” said U.S. Attorney Teresa Moore for the Western District of Missouri. “To ambush and shoot an unwitting victim, who posed no threat to him, for no other reason than his sexual orientation is reprehensible behavior that won’t be tolerated. Our entire community must stand together against acts of violence motivated by hatred for any group of people. The Department of Justice is committed to protecting the civil rights of all citizens and prosecuting those who illegally threaten those rights.” “This sentencing validates that bias-motivated crimes will not be tolerated and demonstrates law enforcement’s continued commitment to aggressively investigate and bring to justice those responsible for these heinous crimes. To target an individual, lure them and shoot them multiple times for no other reason than their perceived sexual orientation is reprehensible,” said Special Agent in Charge Charles Dayoub of the FBI Kansas City Field Office. “The sentence imposed today reflects the severity of the crime committed against the victim and the entire LGBTQI+ community. Every individual has the right to live without fear of being attacked or harassed, regardless of their sexual orientation. The FBI is committed to working with our federal, state and local partners to protect the civil rights of all. “ On July 7, 2022, Robinson pleaded guilty to one count of violating the Matthew Shepard and James Byrd Jr. Hate Crimes Prevention Act. Robinson has been in federal custody since he was indicted by a federal grand jury on Aug. 10, 2021. By pleading guilty, Robinson admitted that he shot the then-16-year-old victim, identified in court records as M.S., approximately eight times with a Taurus 9mm pistol in an attempt to kill him because of his sexual orientation, causing life-threatening injuries. After a chance meeting at the Kansas City Public Library on May 29, 2019, Robinson and M.S. talked briefly over Facebook Messenger before meeting outside the library. According to court documents, library surveillance footage showed that M.S. began to walk away, and Robinson followed him, catching up to M.S. before crossing the street. The two then walked for a while in the Swoop Park area, until Robinson suggested that they go into a wooded area nearby under the guise of looking for a place to engage in a sex act. Around the same time, Robinson wrote separately to his girlfriend that he “might shoot this boy” because of his sexual orientation. Robinson and M.S. entered a wooded area nearby. M.S. changed his mind and turned to leave the woods, but Robinson pulled out his pistol and fired repeatedly at M.S. M.S. was able to get up and onto a sidewalk in front of the woods. He moved along the sidewalk until he eventually collapsed in front of a nearby apartment building. A bystander called 911, and police officers and emergency medical services responded. M.S. was transported to a local hospital, where he was deemed to be in critical condition. M.S., who sustained eight gunshot wounds, survived the shooting after spending approximately two weeks in the hospital. M.S. has since suffered long-term effects of the shooting. He has undergone multiple surgeries and physical therapy and still has several bullets inside of him. Robinson fled through the woods toward his apartment building and engaged in attempts to avoid detection or arrest. Later that day, and in the days that followed, Robinson told others that he shot M.S. because of his sexual orientation. The FBI Kansas City Field Office and the Kansas City Police Department investigated the case. Assistant U.S. Attorney Dave Ketchmark for the Western District of Missouri and Trial Attorneys Shan Patel and Eric Peffley of the Civil Rights Division’s Criminal Section prosecuted the case.


title: West Virginia Man Pleads Guilty to Export Fraud Violation

component: Federal Bureau of Investigation (FBI)

body_text: Rana Zeeshan Tanveer, 42, of Beckley, West Virginia, pleaded guilty today to the federal felony offense of committing an export fraud violation. According to court documents and statements made in court, Tanveer admitted in the plea agreement to knowingly submitting false export valuations for certain items that Tanveer shipped to Pakistan. Specifically, in June 2017, Tanveer purchased two high technology items, paying more than $4,000 for both items. Prior to shipping, Tanveer created and used a false invoice that intentionally understated the value of the items as less than $200. After undervaluing the items on the invoice, Tanveer then shipped the items to Pakistan using a freight forwarding service. From 2014 to 2018, Tanveer intentionally used false invoices that deliberately undervalued the purchase cost of other U.S. origin technology items that Tanveer exported to Pakistan. “Mr. Tanveer pleaded guilty to unlawfully shipping high-technology devices overseas and is now being held accountable,” said Assistant Attorney General Matthew G. Olsen of the Justice Department’s National Security Division. “The Department of Justice is steadfast in its commitment to prosecute those who would undermine our nation’s security and economic interest by flouting U.S. export control laws.” “Violating export control requirements is a serious offense,” said U.S. Attorney Will Thompson for the Southern District of West Virginia. “Our office is committed to working closely with our law enforcement partners to hold accountable those who evade U.S. export laws.” “Knowingly undervaluing shipments in order to avoid export reporting requirements is a violation of U.S. export control rules,” said Acting Special Agent in Charge Scott Anderson of the Department of Commerce’s Office of Export Enforcement Washington Field Office. “The Office of Export Enforcement will continue to work with our law enforcement partners to prevent and disrupt illicit trade that threatens U.S. national security and undermines U.S. foreign policy.” Federal law requires the filing of accurate electronic export information through the automated export system about certain items that are exported from the United States. It is a federal crime to knowingly submit false or misleading electronic export information. The purpose of this export requirement is to strengthen the ability of the United States to prevent the export of certain items to unauthorized destinations or end users. Accurate information in the automated export system also aids the United States in targeting, identifying, and, when necessary, confiscating suspicious or illegal items or shipments prior to export. Tanveer is scheduled to be sentenced on Aug. 4 and faces a maximum penalty of five years in prison, three years of supervised release, and a $250,000 fine. The Department of Commerce’s Office of Export Enforcement and the FBI investigated the case. Assistant U.S. Attorney Erik S. Goes for the Southern District of West Virginia and Trial Attorney R. Elizabeth Abraham of the National Security Division’s Counterintelligence and Export Control Section are prosecuting the case.


title: Cherry Hill Gang Member Sentenced to Over 21 Years in Federal Prison for Participating in Racketeering Conspiracy Including Murdering an Individual Believed to be a Rival Gang Member

component: Organized Crime Drug Enforcement Task Forces

body_text: Baltimore , Maryland – U.S. District Judge George L. Russell, III, today sentenced Travis Alewine, a/k/a “Sticks,” age 30, of Baltimore, Maryland, to 253 months in federal prison, followed by five years of supervised release for conspiracy to participate in a racketeering enterprise in connection with his membership in the “Hillside” gang, operating in the Cherry Hill neighborhood of Baltimore. Alewine admitted that as part of his gang activities, he participated in a murder. The sentence was announced by United States Attorney for the District of Maryland Erek L. Barron; Special Agent in Charge Toni M. Crosby of the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) Baltimore Field Division; Commissioner Michael Harrison of the Baltimore Police Department; and Chief Robert McCullough of the Baltimore County Police Department. According to his guilty plea, Alewine was a member of “Hillside” a group which operated in the 600 block of Cherry Hill Road and other locations throughout Cherry Hill and in west and southwest Baltimore. Members of Hillside distributed powder and crack cocaine, heroin, oxycodone and marijuana, and used the proceeds of their narcotics sales to purchase firearms, to enrich themselves, and to further the activities of the organization, including narcotics trafficking. Hillside members operated stash houses in Cherry Hill to cut and package narcotics for distribution and committed acts of violence, including robberies, homicides, and non-fatal shootings. As stated in Alewine’s plea agreement, Hillside members and associates have been in a long-running dispute with persons not part of the gang, including Up Da Hill (“UDH”), the Lakebrook Circle Boys, and others. Members and associates of Hillside have engaged in acts of violence, including murder, directed at members of these rival organizations, or persons who impeded on Hillside’s territory. Alewine knew members of Hillside sold narcotics and committed violent acts against rival gangs or others who impeded on Hillside’s territory. It was reasonably foreseeable to Alewine that Hillside was responsible for the distribution of between one and three kilograms of heroin; between 280 grams and 840 grams of crack cocaine; between five and 15 kilograms of cocaine; as well as marijuana and oxycodone. As part of Alewine’s participation in the Hillside enterprise, Alewine and three other members of Hillside discharged a .45-caliber firearm, shooting and killing Anthony Cureton, whom they mistakenly believed was a member of UDH and attempted to murder another individual nearby; Alewine possessed firearms, including a loaded .380-caliber semi-automatic pistol and a loaded .44-caliber revolver; and he possessed with intent to distribute narcotics, as well as participated in the preparation of narcotics for sale. All 21 defendants charged in this case have pleaded guilty to their roles in the conspiracy. Alewine and co-defendant Deaven Cherry fled after their indictment and were fugitives until their arrests in 2019 and 2020, respectively. Cherry was sentenced to 21 years in federal prison on April 17, 2023. The other Hillside co-defendants were sentenced to up to 30 years in federal prison. This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and make our neighborhoods safer for everyone. Project Safe Neighborhoods (PSN) is the centerpiece of the Department of Justice’s violent crime reduction efforts. PSN is an evidence-based program proven to be effective at reducing violent crime. Through PSN, a broad spectrum of stakeholders work together to identify the most pressing violent crime problems in the community and develop comprehensive solutions to address them. As part of this strategy, PSN focuses enforcement efforts on the most violent offenders and partners with locally based prevention and reentry programs for lasting reductions in crime. This case was made possible by investigative leads generated from the Bureau of Alcohol, Tobacco, Firearms, and Explosives’ (ATF) National Integrated Ballistic Information Network (NIBIN). NIBIN is the only national network that allows for the capture and comparison of ballistic evidence to aid in solving and preventing violent crimes involving firearms. NIBIN is a proven investigative and intelligence tool that can link firearms from multiple crime scenes, allowing law enforcement to quickly disrupt shooting cycles. For more information on NIBIN, visit https://www.atf.gov/firearms/national-integrated-ballistic-information-network-nibin . This case is also part of an Organized Crime Drug Enforcement Task Force (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks. United States Attorney Erek L. Barron praised the ATF, the Baltimore Police Department, and the Baltimore County Police Department for their work in the investigation and thanked the U.S. Marshals Service for its assistance. Mr. Barron thanked Assistant United States Attorneys Patricia C. McLane and Brandon K. Moore, who are prosecuting the case. U.S. Attorney Barron also recognized Paralegal Specialist Andrew Murray for his assistance. For more information on the Maryland U.S. Attorney’s Office, its priorities, and resources available to help the community, please visit https://www.justice.gov/usao-md/project-safe-neighborhoods-psnexile and https://www.justice.gov/usao-md/community-outreach . # # #