Saturday, September 28, 2024

U.S. Department of Justice DOJ Press Releases & News Update

U.S. Department of Justice


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09/27/2024 08:00 AM EDT

Former Federal Aviation Administration contractor, Abouzar Rahmati, 42, a naturalized U.S. citizen and resident of Great Falls, Virginia, was indicted for acting and conspiring to act as an agent of the Iranian government in the United States without prior notice to the Attorney General. He made his initial appearance in the District of Columbia today this afternoon.
09/27/2024 08:00 AM EDT

Senior officials from the Justice Department and Department of the Interior yesterday convened a roundtable discussion with Tribal leaders, advocates, members of the media, and federal officials to discuss how media coverage can be channeled to help address the crisis of missing or murdered Indigenous peoples (MMIP) and human trafficking (HT).
09/27/2024 08:00 AM EDT

A California man was charged today in a federal criminal complaint alleging he committed a bomb attack at a courthouse in Santa Maria, California, on Wednesday, in which at least five people were injured.
09/27/2024 08:00 AM EDT

The U.S. District Court for the Southern District of Florida issued a permanent injunction against Fort Lauderdale, Florida, tax return preparer Dexter Bataille, individually and doing business as Capital Financial Group Holdings LLC. The court ordered the closure of Bataille's business, Capital Financial Holdings LLC, and barred him from preparing or assisting in preparing federal income tax returns or transferring his customer lists. The court also ordered Bataille to pay $134,400 in ill-gotten gains he received from his return preparation business. Bataille agreed to both the injunction and the order to pay $134,400.
09/27/2024 08:00 AM EDT

The Justice Department today announced the unsealing of an indictment charging Iranian nationals, and Islamic Revolutionary Guard Corps (IRGC) employees, Masoud Jalili, 36,  also known as, مسعود جلیلی, Seyyed Ali Aghamiri, 34, also known as, سید علی آقامیری, and Yaser Balaghi, 37, also known as, یاسر بلاغی (the Conspirators), with a conspiracy with others known and unknown to hack into accounts of current and former U.S. officials, members of the media, nongovernmental organizations, and individuals associated with U.S. political campaigns. The activity was part of Iran's continuing efforts to stoke discord, erode confidence in the U.S. electoral process, and unlawfully acquire information relating to current and former U.S. officials that could be used to advance the malign activities of the IRGC, including ongoing efforts to avenge the death of Qasem Soleimani, the former commander of the IRGC – Qods Force (IRGC-QF).
09/27/2024 08:00 AM EDT

Good afternoon.We are here today to announce the results of the fourth phase of Operation North Star, a five-month initiative undertaken by the U.S. Marshals Service and law enforcement partners to target the most dangerous fugitives and violent offenders in 10 metropolitan areas across the country.
09/27/2024 08:00 AM EDT

The Justice Department today announced that the U.S. Marshals Service (USMS) arrested 3,421 violent fugitives, including 216 for homicide, 803 for assault, and 482 for weapons offenses, during the latest phase of its high-impact fugitive apprehension initiative called Operation North Star FY 2024 (ONS FY24).
09/27/2024 08:00 AM EDT

The Justice Department announced today that it has filed a lawsuit against the State of Alabama and the Alabama Secretary of State to challenge a systematic State program aimed at removing voters from its election rolls too close to the Nov. 5 general election, in violation of the National Voter Registration Act of 1993 (NVRA).
09/27/2024 08:00 AM EDT

The Justice Department and the Environmental Protection Agency (EPA) announced a settlement with the Lima Refining Company (LRC), a wholly-owned subsidiary of Canadian-based Cenovus Energy, to address violations of the Clean Air Act at its refinery in Lima, Ohio.
09/27/2024 08:00 AM EDT

An indictment was unsealed yesterday charging a Florida man with threatening to kill his primary opponent in the 2021 election for the 13th Congressional District of Florida and a private citizen and acquaintance of his opponent.
09/27/2024 08:00 AM EDT

The Justice Department announced today that it, together with the City of New Orleans (the City), has jointly moved for the City to enter into a two-year "sustainment period" according to the terms of a negotiated plan, bringing the consent decree concerning the New Orleans Police Department (NOPD) closer to successful resolution.
09/27/2024 08:00 AM EDT

Chester Gallagher, the leader of a March 5, 2021, blockade of a Mount Juliet, Tennessee, reproductive health clinic was sentenced yesterday to 16 months in prison and three years of supervised release following his convictions for federal conspiracy against rights and Freedom of Access to Clinic Entrances (FACE) Act offenses.
09/27/2024 08:00 AM EDT

A federal grand jury in Gulfport, Mississippi, returned an indictment charging a Florida financial advisor with a years-long scheme to promote and operate an illegal tax shelter, stealing some of his clients' funds and money laundering.
09/27/2024 08:00 AM EDT

Two corporations that operated the motor tanker P/S Dream — Prive Overseas Marine LLC and Prive Shipping Denizcilik Ticaret — were sentenced in federal court in New Orleans to pay a $2 million criminal penalty and complete four years of probation. The companies pleaded guilty in May to charges of conspiracy, obstruction of justice and violating the Act to Prevent Pollution from Ships (APPS). The court sentenced the P/S Dream's Captain Abdurrahman Korkmaz on Sept. 10 to eight months in prison for an APPS offense and obstructing the U.S. Coast Guard's investigation.
09/27/2024 08:00 AM EDT

The Justice Department's Office of Community Oriented Policing Services (COPS Office) today announced that it will provide an Organizational Assessment of the Hackensack, New Jersey, Police Department through its Collaborative Reform Initiative. This is a voluntary program that is offered at the request of law enforcement agencies that are seeking to ensure fair, impartial, and effective policing for the communities they serve. Over the next year, the Hackensack Police Department will work in partnership with the COPS Office Collaborative Reform Initiative team to focus on:
 

 

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