Month: September 2022

Source: United States Department of Justice News

A Mississippi man was sentenced today to 27 months in prison for preparing false tax returns for his clients.

According to court documents and statements made in court, Orland Reed worked at a Gulfport tax return preparation business. Between 2012 and 2014, Reed prepared tax returns for clients that included one or more false items, including false education credits, dependent information, federal income tax withholdings, and retirement contributions in an effort to generate larger refunds from the IRS than the clients were entitled to receive. At times, Reed also listed a different tax preparer even though he prepared the returns himself.

In addition to preparing false tax returns, on at least two occasions Reed misappropriated portions of his clients’ refunds that were sent by the IRS to the tax preparation business in the form of prepaid debit cards. Specifically, Reed withdrew some of the funds on the cards before delivering them to the clients.

In addition to the term of imprisonment, U.S. District Judge Taylor B. McNeel ordered Reed to serve one year of supervised release and to pay $69,185 in restitution to the United States.

Acting Deputy Assistant Attorney General Stuart M. Goldberg of the Justice Department’s Tax Division and United States Attorney Darren J. LaMarca of the Southern District of Mississippi made the announcement.

IRS-Criminal Investigation investigated the case.

Trial Attorney Kevin Schneider of the Tax Division and Assistant U.S. Attorney Stan Harris for the Southern District of Mississippi prosecuted the case.

Source: United States Department of Justice

A former parole officer with the West Virginia Division of Corrections and Rehabilitation was arrested today after being charged in federal court with civil rights violations, obstruction of justice and making false statements to federal investigators.

Anthony DeMetro, 44, was charged in a seven-count indictment unsealed today, with five counts of acting under color of law to deprive individuals of their civil rights, one count of obstruction of justice and one count of false statements to federal investigators. The indictment alleges that, while DeMetro was acting in his official capacity as a parole officer, he sexually assaulted two victims on a total of five separate occasions. The indictment further alleges that DeMetro lied to a state investigator and to federal investigators about his sexual misconduct. 

If convicted, DeMetro faces maximum penalties of life imprisonment on three of the civil rights counts, 20 years on the obstruction of justice count, five years on the false statements count and one year on each of the remaining civil rights counts. 

Assistant Attorney General Kristen Clarke of the Justice Department’s Civil Rights Division, U.S. Attorney William S. Thompson for the Southern District of West Virginia and Special Agent in Charge Michael D. Nordwall of the FBI Pittsburgh Field Division made the announcement.

The FBI Pittsburgh Field Division investigated this case. Trial Attorneys Kathryn E. Gilbert and Nikhil Ramnaney of the Justice Department’s Civil Rights Division and Assistant U.S. Attorney Monica Coleman for the Southern District of West Virginia are prosecuting this case.

Anyone with information about Anthony DeMetro should contact the FBI’s Charleston Resident Agency at 304-346-2300.

An indictment is merely an allegation, and the defendant is presumed innocent unless proven guilty.

Source: United States Department of Justice News

CHICAGO — A federal grand jury has charged a man with illegally possessing a loaded handgun, cocaine, and fentanyl on a Chicago Transit Authority train.

The indictment in U.S. District Court in Chicago charges TERRELL WEATHERS, 29, of Chicago, with one count of illegal possession of a firearm, one count of possession of cocaine and fentanyl with the intent to distribute, and one count of possession of a firearm in furtherance of a drug trafficking crime.  The indictment alleges that Weathers illegally possessed the handgun, cocaine, and fentanyl on July 13, 2021.  Chicago Police officers boarded a CTA Green Line train at the Adams/Wabash stop in the city’s downtown Loop neighborhood and arrested Weathers.

Weathers was previously convicted of a criminal felony and was prohibited by federal law from possessing a firearm.

The charges in the federal indictment carry a mandatory minimum sentence of five years in federal prison and a maximum of life.  Arraignment before U.S. Magistrate Judge Gabriel A. Fuentes has been set for Oct. 3, 2022, at 1:00 p.m.

The indictment was announced by John R. Lausch, Jr., United States Attorney for the Northern District of Illinois; Ashley T. Johnson, Acting Special Agent-in-Charge of the Chicago Field Office of the FBI; and David Brown, Superintendent of the Chicago Police Department.  The government is represented by Assistant U.S. Attorney Ann Marie E. Ursini.

“Anyone thinking of illegally possessing a firearm on public transit in Chicago needs to know that a federal prosecution could await them,” said U.S. Attorney Lausch.  “We will continue to use every available federal law enforcement tool to keep Chicago transit riders safe.”

Holding alleged drug and firearm offenders accountable through federal prosecution is a centerpiece of Project Safe Neighborhoods, the Department of Justice’s violent crime reduction strategy.  In the Northern District of Illinois, U.S. Attorney Lausch and law enforcement partners have deployed the PSN program to attack a broad range of violent crime issues facing the district.

The public is reminded that an indictment is not evidence of guilt.  The defendant is presumed innocent and entitled to a fair trial at which the government has the burden of proving guilt beyond a reasonable doubt.  If convicted, the Court must impose a reasonable sentence under federal statutes and the advisory U.S. Sentencing Guidelines.

Source: United States Department of Justice News

The Justice Department announced today nearly $22 million in upcoming grant awards to address and prevent sexual assault, domestic violence, dating violence, and stalking on college campuses, provide services to youth victims and children exposed to such violence and engage men and boys as allies.

Specifically, the Office on Violence Against Women (OVW) will award $10,688,200 through 36 grants to address and prevent domestic violence and sexual assault on college campuses through the Grants to Reduce Sexual Assault, Domestic Violence, Dating Violence and Stalking on Campus Program (Campus). In addition, the Consolidated Youth and Engaging Men Grant Program (CYEM) will award $11,031,653 through 25 grants to implement programming that encourages men and boys to be role models and change agents in their communities working toward the goal of eliminating sexual and domestic violence.

“Studies show that approximately one in five women surveyed have been victimized by sexual assault while in college,” said Associate Attorney General Vanita Gupta. “We need to support college campuses with the resources to create a campus culture that is not tolerant of sexual assault or dating violence. These grants will help colleges and universities develop prevention policies, offer survivor-centered services, and train campus police to meet the needs of their students. These grants also provide critical intervention services to children and young adults, in addition to engaging them to be leaders in combatting violence.”

Of particular note, the Campus awards include support for historically Black colleges and universities (HBCUs), Hispanic serving institutions (HSIs), and Tribal colleges and universities (TCUs). 

“One of OVW’s top priorities is to improve our outreach and services to underserved communities,” said OVW Acting Director Allison Randall. “We recognize that HBCUs, HSIs and TCUs face unique issues and challenges in preventing and responding to campus violence and we’re honored to work with grantees in 2023 and in the years to come to support survivors. We’re grateful to announce these awards during September when we are celebrating National Hispanic-Serving Institutions Week and in recognition of the National HBCU Week conference held by the White House.”    

The Campus Program supports higher education institutions in developing services and programs that are designed to address and prevent sexual assault, domestic violence, dating violence and stalking on campus. Grantees are required to adopt a multidisciplinary response program that involves student affairs, student health, athletics, residence life, law enforcement and victim service providers. They also provide incoming students with prevention and educational programs about sexual and domestic violence, training for campus police and security and training for judicial and disciplinary board members. 

The CYEM Program serves victims 24 and younger and promotes boys’ and men’s roles in combating violence against women and girls. Grantees provide services for youth who are victims of or exposed to sexual and domestic violence, youth victims of sex trafficking and commercial sexual exploitation, counseling, mentoring and support for non-abusing parents and caretakers. Grantees also provide training for programs on how to safely identify children and families who are experiencing domestic violence and refer them to programs that can provide services. Grantees also create public education campaigns to encourage men and boys to be allies to women and girls in preventing sexual and domestic violence.

OVW will announce FY23 grant solicitations for both grant programs at the in late fall. Please visit www.justice.gov/ovw for more information on upcoming grant opportunities.

Source: United States Department of Justice News

ALTIVIA Petrochemicals LLC has agreed to a consent decree that would require it to pay a $1,112,500 civil penalty and improve leak detection and repair work practices to settle alleged violations of the Clean Air Act (CAA) at a petrochemical manufacturing facility in Haverhill, Ohio. Emissions of hazardous air pollutants (HAPs), such as phenol, from leaking equipment impact the environment and may cause serious health effects including anorexia, vertigo and blood and liver effects.

According to the seven-count complaint, filed on Oct. 5, 2021, in the Southern District of Ohio, ALTIVIA allegedly violated CAA requirements to monitor and repair leaking equipment, demonstrate compliance with regulations applicable to chemical plants and control HAP emissions from equipment as required. 

“This case and settlement show that the Department of Justice will litigate vigorously against companies that violate federal environmental law,” said Assistant Attorney General Todd Kim of the Justice Department’s Environment and Natural Resources Division. “The significant civil penalty obtained will serve as deterrent against future non-compliance and the compliance program will require ALTIVIA to upgrade its monitoring and maintenance practices to help prevent future violations due to fugitive emissions.”

“Prevention or immediate detection and repair are critical when protecting health and the environment,” said U.S. Attorney Kenneth Parker for the Southern District of Ohio. “The Justice Department and the Environmental Protection Agency (EPA) are vigilantly ensuring compliance with the Clean Air Act and other environmental laws.”

“This consent decree will benefit communities in Ohio by reducing hazardous air pollution,” said EPA Region 5 Administrator Debra Shore. “The settlement, which resolves years of Clean Air Act violations, will require ALTIVIA to improve its Clean Air Act compliance efforts and to implement monitoring and repair best practices.”

In addition to paying a penalty, ALTIVIA will implement a comprehensive program to reduce emissions of HAPs from leaking equipment such as valves and connectors. These emissions, known as “fugitive” emissions because they are not discharged from a stack, but rather leak directly from equipment, are generally controlled through work practices, like monitoring and repairing leaks. The settlement requires ALTIVIA to implement enhanced work practices, including more frequent leak monitoring, better repair practices and innovative new efforts designed to prevent leaks.

In addition, the enhanced program requires ALTIVIA to replace valves with new “low emissions” valves or valve packing material designed to significantly reduce the likelihood of future leaks of HAPs. The settlement further requires ALTIVIA to control similar emissions from a previously uncontrolled process tank. The estimated cost of these controls is $730,000. The compliance program and engineered controls will reduce HAP emissions by up to 97 tons per year.

The consent decree is subject to a 30-day comment period and final approval by the court. A copy of the consent decree is available on the Department of Justice website at www.usdoj.gov/enrd/Consent_Decrees.html.