Security News: Assistant Attorney General Kristen Clarke Delivers Remarks at the Access to Justice for Survivors of Sexual Harassment, Assault and Misconduct Event

Source: United States Department of Justice News

Remarks as Prepared

I am delighted to welcome you to today’s program on Access to Justice for Survivors of Sexual Harassment, Assault and Misconduct. This is an especially timely and important topic as we honor both Sexual Assault Awareness and Prevention Month and National Crime Victims’ Rights Week.

The fight to end sexual misconduct, including gender-based violence, is more important than ever. Nearly five years after the “Me Too” movement began, far too many people — and particularly women — still experience sexual misconduct in all facets of life. Combating sexual misconduct is a fundamental civil rights issue and government agencies must be part of an intersectional, holistic approach with victims, survivors and advocates to eliminate sexual misconduct, root and branch.

As you just heard from Deputy Attorney General Monaco, combating gender-based violence and misconduct is a top priority for us at the Justice Department, including here in the Civil Rights Division. Since its inception in 1957, the Civil Rights Division’s mission has been to uphold the civil and constitutional rights of everyone in the United States, particularly the most vulnerable members of our society. Redressing sexual misconduct — which includes sexual harassment, sexual assault and gender-based violence — is a core part of that mission. That is why it is essential that we continue to coordinate and strengthen our responses to these heinous acts.

Today, you will hear about the Civil Rights Division’s role in the fight to address sexual misconduct and our jurisdiction — both civil and criminal — over incidents of sexual misconduct, and the civil rights laws that we use to vindicate the rights of survivors and to hold perpetrators of criminal acts accountable.

To give you a sense of some of the impactful work that Civil Rights Division has done just in the last few months, oftentimes in partnership with U.S. Attorneys’ Offices around the country, I’d like to highlight a few examples of some recent cases involving sexual misconduct.

First, in the area of civil enforcement, the division partnered with the U.S. Attorney’s Office for the District of New Jersey to bring a Fair Housing Act lawsuit against a landlord who owned hundreds of rental units in New Jersey. The landlord, Joseph Centanni, sexually harassed and assaulted tenants and housing applicants for more than 15 years. Centanni demanded sexual favors, like oral sex, to get or keep housing; offered housing benefits, such as reduced rent in exchange for sexual favors; touched tenants and applicants in a way that was sexual and unwelcome; and made unwelcome sexual comments and advances to tenants and applicants. He also initiated or threatened to initiate eviction actions against tenants who refused his sexual advances. In December 2021, we reached a landmark settlement, requiring the landlord to pay $4.5 million in monetary damages and a civil penalty, making this the largest monetary settlement the Justice Department has ever obtained in a case alleging sexual harassment in housing.

In another case, the division again worked closely with the U.S. Attorney’s Office for the District of New Jersey on an investigation into the only women’s prison in the state. The investigation unfortunately revealed a pattern of failing to protect inmates from sexual abuse by staff. In August 2021, we entered into a proposed consent decree with the State of New Jersey, whereby the New Jersey Department of Corrections agreed to implement policies and practices to ensure that prisoners are protected from sexual abuse.

We have also addressed sexual misconduct in the education and employment contexts.

For example, the division and the U.S. Attorney’s Office for the Northern District of California conducted a Title IX investigation of San Jose State University regarding its failure — for more than a decade — to respond adequately to reports of sexual harassment and assault of female student-athletes by an athletic trainer, as well as related retaliation. In September 2021, we reached an agreement that will improve the university’s process for responding to complaints of sexual harassment and assault and ensure that the university has effective Title IX training and prevention policies. Notably, the agreement requires the university to pay $1.6 million to those students who were sexually harassed by the athletic trainer and who participated in the investigation. And prosecutors from the division and the U.S. Attorney’s Office have since brought criminal civil rights charges against the athletic trainer. That case is still pending.

The division partnered with the U.S. Attorney’s Office for the Middle District of Tennessee in a Title VII lawsuit alleging that Cumberland County, Tennessee, failed to take adequate precautions to prevent the former director of the county’s solid waste department from sexually harassing nearly a dozen female employees. The sexual misconduct included unwanted sexual contact, kissing and groping, unwelcome sexual advances and offensive remarks about the employees’ bodies. In March 2021, we reached a settlement wherein the county agreed to provide $1.1 million in compensatory damages to the women, make revisions to the county’s policies and procedures, and provide mandatory training. The former director was also indicted on criminal charges.

The Civil Rights Division’s work also extends into the criminal enforcement arena. In addition to our human trafficking prosecutions, the division has witnessed sexual misconduct cases increase in the past decade. Specifically, we have brought criminal charges against road patrol officers, probation officers, corrections officers and prison medical personnel who have committed abuse ranging from groping to rape at gunpoint.

In one recent case, the division partnered with the Federal Bureau of Investigation to conduct a comprehensive investigation and trial involving Eric Scott Kindley, a private prison transport officer who sexually assaulted more than a dozen women whom he was entrusted to transport all over the country. The trial ended with guilty verdicts, and in October 2021, the defendant was sentenced to two life sentences plus five years. One of the women listed in the indictment testified that when Kindley transported her from Alabama to Arizona in 2017, he stopped his van in a deserted area near Little Rock purportedly to allow her to urinate. There, he sexually assaulted her while she was handcuffed, threatened her with a firearm and reminded her, as he did with other victims, that she was “an inmate in transport” and that no one would believe her if she reported what happened.

All of the perpetrators and entities in the civil and criminal cases I highlighted today illustrate the breadth of jurisdiction the Civil Rights Division has over sexual misconduct. You will hear more about some of these cases — and other ones — from attorneys across the division in today’s program.

I’m also pleased to announce today that the Civil Rights Division has created a Coordinating Committee to Combat Sexual Misconduct. This group will bring together staff from across the division who work to enforce the myriad of civil and criminal laws that prohibit sexual misconduct — including many of the people who you will hear from later today — and will be charged with developing effective strategies to enhance and strengthen our efforts to combat sexual misconduct in all its forms.

The Civil Rights Division’s enforcement work is just part of the holistic efforts needed to address and prevent sexual misconduct. The Justice Department also works to provide services to survivors of sexual assault, domestic violence and other forms of sexual misconduct. This is why I’m so pleased that we partnered with the Office on Violence Against Women for today’s program.

OVW is a critical partner in ensuring that survivors of sexual misconduct receive the social and economic support needed when these grievous acts occur. You’ll hear from my colleague and friend, OVW’s Principal Deputy Director Allison Randall, as well as representatives from other agencies committed to this work, including the Department of Health and Human Services and the Department of Housing and Urban Development.

Of course, all of us in government know that we cannot and do not do this work alone. To be effective, we must partner and engage with impacted communities. And to that end, we are also honored to feature, as part of our conversation today, two extraordinary advocates — Fatima Goss Graves from the National Women’s Law Center and Condencia Brade from the National Organization of Sisters of Color Ending Sexual Assault. They will provide critical perspectives from their work with, and on behalf of, survivors.

We hope today’s program provides important information about efforts taking place within the Department of Justice and the federal government to address sexual misconduct, as well as the critical work that is being done by our partners in the advocacy community. We look forward to working with you to ensure that we continue delivering on our strong commitment to prevent and redress these terrible and tragic acts when they happen in our communities.

Today’s event marks the beginning of renewed efforts to combat sexual misconduct, and we look forward to working with you all on these efforts moving forward. Thank you again for joining us today.

Security News: Deputy Attorney General Lisa O. Monaco Delivers Remarks at the Access to Justice for Survivors of Sexual Harassment, Assault and Misconduct Event

Source: United States Department of Justice News

Remarks as Prepared

Good afternoon, everyone. I am pleased to welcome you to this event in observance of National Sexual Assault Awareness and Prevention Month. Thank you to Kristen Clarke, the Assistant Attorney General of our Civil Rights Division; to Allison Randall, the Principal Deputy Director of our Office on Violence Against Women; and the dedicated teams from both components for bringing us together for this important conversation.

The department is committed to expanding access to justice for survivors, to holding perpetrators accountable, and strengthening our response to sexual assault and sexual harassment.

We recently celebrated a major milestone in these efforts: the reauthorization of the Violence Against Women Act, or VAWA, which was signed into law by President Biden last month.

I worked on the original VAWA legislation as a Senate staffer in the 1990s. That legislation, importantly for the first time, among other things recognized that sexual harassment, assault and misconduct often go unreported and, even when they are reported, they are often met with doubt and disbelief – particularly for victims from marginalized communities.

VAWA proved though, that a law could make a real difference in people’s lives, and it helped change the national conversation around sexual assault and domestic violence. We knew even then, however, that there was a lot more work to be done, and the new tools and resources included in this year’s reauthorization are critical to modernizing our efforts to prevent and to end these crimes. That includes critical new tools to address sexual misconduct through our civil rights laws. 

Prior to VAWA’s reauthorization, most sexual assaults committed under color of law were misdemeanors punishable by less than one year in prison. And because these offenses disproportionately affect women, including transgender women, it left a large portion of the population without a way to fully vindicate their rights.

VAWA brought parity also to sentencing by converting sexual assaults into felonies, subject to penalties commensurate with the egregious nature of the misconduct.

VAWA also closed a major loophole in federal law, making it a strict liability crime for federal law enforcement officers to engage in sexual conduct with those in their custody.  In other words, VAWA now codifies into law what should have always been obvious: there is no such thing as “consent” to sexual acts between federal officers and those held in their custody.

During today’s conversation, you’ll hear more from Assistant Attorney General Clarke about how the changes in VAWA strengthen our ability to vindicate victims’ rights, as well as about the important civil enforcement initiatives that the Civil Rights Division is pursuing in the workplace, in public education institutions, in housing complexes, and in state-run jails and other facilities. 

Of course, in addition to our work holding perpetrators accountable, the department also provides essential services that support healing and safety for survivors of sexual assault.

Our Office on Violence Against Women provides critical funding for projects and programs that meaningfully and compassionately address sexual violence. OVW’s Sexual Assault Services Program, for example, reaches every state and territory, and supports rape crisis centers and other programs that provide services to survivors and their families. This funding is essential to provide sexual assault patients with the healthcare they need post-assault and to collect evidence of their sexual assault.

During today’s event, we look forward to sharing in more detail how OVW, the Civil Rights Division and the entire Department of Justice is committed to redressing sexual harassment, assault and misconduct. We are grateful that you have joined us for this important discussion. Thank you.

Security News: Civil Rights Division and Office on Violence Against Women Highlight Justice Department Efforts to Combat Sexual Misconduct

Source: United States Department of Justice News

Assistant Attorney General Clarke Announces New Committee to Combat Sexual Misconduct

In honor of Sexual Assault Awareness and Prevention Month and National Crime Victims’ Rights Week, the Justice Department’s Civil Rights Division and Office on Violence Against Women (OVW) today held an event to highlight efforts to combat sexual misconduct and gender-based violence. The event, entitled “Access to Justice for Survivors of Sexual Harassment, Assault, and Misconduct,” featured Civil Rights Division and OVW officials and staff, as well as national community leaders and representatives from the Department of Health and Human Services (HHS) and the Department of Housing and Urban Development (HUD).

“We are committed to using our federal civil rights laws to confront gender-based violence, prosecute perpetrators of sexual assault and eliminate sexual harassment,” said Assistant Attorney General Kristen Clarke of the Justice Department’s Civil Rights Division. “Sexual assaults and gender-based violence, whether carried out in our communities, workplaces, schools or jails, stand as a threat to our shared humanity. Through enforcement of the law, we are working to empower survivors, hold perpetrators accountable, expose unlawful systems that leave people vulnerable and ensure greater public safety in every corner of the country.”

“Sexual violence – in all its forms – is an affront to our values, impacting the lives of everyone in our communities, not just those of us who are survivors,” said OVW Principal Deputy Director Allison Randall. “Sexual assault harms all of us in a workplace or a neighborhood or a family. It ripples out. And it demands a response from all of us. That response must be rooted in what survivors themselves tell us they need. We must hold survivors at the forefront of our efforts to repair and prevent harm.”  

At the beginning of the event, Deputy Attorney General Lisa O. Monaco’s pre-recorded remarks were aired and she discussed the Justice Department’s criminal enforcement efforts and the 2022 reauthorization of the Violence Against Women Act.

The event also featured a discussion with Fatima Goss Graves, the Executive Director of the National Women’s Law Center, and Condencia Brade, the Co-Founder and Strategic Director of the National Organization of Sisters of Color Ending Sexual Assault, who are national leaders in representing survivors of sexual misconduct and advocating for affected communities.

The event also included panels where attorneys from the Civil Rights Division discussed their enforcement authorities to address sexual misconduct, and where an OVW attorney advisor and representatives from HHS and HUD discussed initiatives that provide economic and housing supports and protections to survivors, including funding for transitional housing and family violence prevention services. 

Assistant Attorney General Clarke also announced the creation of a new Coordinating Committee to Combat Sexual Misconduct, which will increase the Civil Rights Division’s outreach to affected communities and enhance civil and criminal enforcement actions.  

Learn more about the Civil Rights Division’s work combatting sexual misconduct at http://www.justice.gov/crt and  more about OVW’s work to provide assistance to victims and survivors of sexual violence at http://www.justice.gov/ovw.  

Security News: Queens Business Owner Sentenced for Tax Crimes

Source: United States Department of Justice

A New York man was sentenced today to 30 months in prison for tax evasion and employment tax crimes.

According to court documents and statements made in court, Rocco Manzione, of Queens, owned and operated several Brooklyn-based concrete companies. From 2011 to 2017, Manzione withheld more than $1 million in federal employment taxes from his employees’ wages, but he did not timely file employment tax returns for his companies, nor did he pay the required taxes to the IRS. Instead, Manzione spent these funds on family vacations, multiple mortgages, private school tuition and luxury vehicles. For the third quarter of 2016 alone, Manzione did not pay over to the IRS $85,000 in employment taxes for Advanced Transit Mix Corp., one of the companies he owned.

In addition to the payroll tax scheme, Manzione also filed false tax returns and evaded his individual income taxes. From 2012 through 2017, Manzione initially did not file federal income tax returns, even though he earned more than $3.9 million in taxable income during that period. He concealed some of his income from the IRS by transferring funds from one of the concrete companies he owned to a bank account in the name of a nominee corporation.

In December 2015, Manzione wanted to purchase a condominium in Miami for more than $1 million. The lending banks, however, required him to provide federal income tax returns for the previous three years. To qualify for a mortgage, Manzione conspired with his accountant, John Savignano, to file false 2012 through 2014 tax returns that underreported his income for each of those years.

In total, Manzione caused a tax loss to the IRS of more than $2.8 million. Savignano is scheduled to be sentenced on April 27.

In addition to the term of imprisonment, U.S. District Judge Rachel P. Kovner ordered Manzione to serve two years of supervised release and to pay approximately $2.8 million in restitution.

Acting Deputy Assistant Attorney General Stuart M. Goldberg of the Justice Department’s Tax Division made the announcement.

IRS-Criminal Investigation investigated the case.

Trial Attorneys Brittney Campbell and Kathryn Carpenter of the Justice Department’s Tax Division prosecuted the case.

Security News: Pharmacist Sentenced for $180 Million Health Care Fraud Scheme

Source: United States Department of Justice News

A former Mississippi pharmacist was sentenced today to 10 years in the Southern District of Mississippi for a multimillion-dollar scheme to defraud TRICARE and private insurance companies by paying kickbacks to distributors for the referral of medically unnecessary prescriptions. The conduct resulted in more than $180 million in fraudulent billings, including more than $50 million paid by federal health care programs. 

According to court documents, Mitchell “Chad” Barrett, 55, now of Gulf Breeze, Florida, and formerly of Mississippi, participated in a scheme to defraud TRICARE and other health care benefit programs by distributing medically unnecessary compounded medications. Barrett was licensed as a pharmacist in Mississippi and was a co-owner of various compounding pharmacies. As part of this scheme, Barrett adjusted prescription formulas to ensure the highest reimbursement without regard to medical necessity. He solicited recruiters to procure prescriptions for high-margin compounded medications and paid those recruiters commissions based on the percentage of reimbursements paid by pharmacy benefit managers and health care benefit programs, including commissions on claims reimbursed by TRICARE. He further routinely and systematically waived and/or reduced copayments to be paid by beneficiaries and members, and utilized a purported copayment assistance program to falsely make it appear as if his pharmacy and its affiliate compounding pharmacies had been collecting copayments. 

Barrett pleaded guilty on Aug. 25, 2021, to conspiracy to engage in monetary transactions in criminally derived property. In addition to the term of imprisonment, Barrett was ordered to pay restitution and forfeit all assets traced to his ill-gotten gains.

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; Assistant Director Luis Quesada of the FBI’s Criminal Investigative Division; and Special Agent in Charge Cyndy Bruce of the Department of Defense Office of Inspector General’s Defense Criminal Investigative Service (DoD OIG-DCIS) Southeast Field Office made the announcement.

The FBI Jackson Field Office and DoD OIG-DCIS are investigating the case.

Trial Attorneys Emily Cohen and Alejandra Arias of the Criminal Division’s Money Laundering and Asset Recovery Section and Assistant U.S. Attorney Kathlyn Van Buskirk of the Southern District of Mississippi are prosecuting the case with assistance from Sara Porter and Dustin Davis from the Criminal Division’s Fraud Section.