Justice Department Secures Agreement with Minnesota Staffing Agency to Resolve Immigration-Related Discrimination Claims

Source: United States Department of Justice News

Note: View the Spanish release here.

The Justice Department announced today that it has reached a settlement agreement with Corp IV Holdings Inc., doing business as Masterson Staffing Solutions (Masterson Staffing), a staffing company based in Minnesota. The agreement resolves the department’s determination that Masterson Staffing violated the Immigration and Nationality Act (INA) by routinely discriminating against its non-U.S. citizen workers when checking their permission to work in the United States.

“When employees present legally acceptable documentation to demonstrate their permission to work, employers cannot demand different or additional documents because of the employees’ citizenship or immigration status,” said Assistant Attorney General Kristen Clarke of the Justice Department’s Civil Rights Division. “The Justice Department will continue the important work of ensuring that workers do not face unlawful barriers to employment.”

Under the terms of the agreement, Masterson Staffing will pay a civil penalty of $250,000 to the United States, and make $100,000 available for a back pay fund to compensate victims of Masterson Staffing’s alleged discriminatory practices. Additionally, Masterson Staffing will train staff on the INA’s anti-discrimination provision, modify its policies, and be subject to quarterly reporting requirements.

The department’s investigation determined that Masterson Staffing routinely required specific documents from newly-hired non-U.S. citizens to prove their permission to work in the United States even though Federal law allows workers to choose among legally acceptable documents, regardless of citizenship, immigration status, or national origin. Specifically, the department found that Masterson Staffing required lawful permanent residents to show their Permanent Resident Cards (sometimes known as green cards), and other non-U.S. citizens to show their Employment Authorization Documents (sometimes known as work permits). At least one asylee lost work because of this discriminatory practice. The department also found that Masterson Staffing routinely required certain lawful permanent residents to show unnecessary documents to prove their continued permission to work.

The INA’s anti-discrimination provision prohibits employers from asking for specific documents because of a worker’s citizenship, immigration status or national origin. Indeed, many non-U.S. citizens, including lawful permanent residents, refugees, and asylees, are eligible for several of the same types of documents to prove their permission to work as U.S. citizens (such as driver’s licenses and unrestricted Social Security cards). Employers must allow workers to present whatever acceptable documentation the workers choose and cannot reject valid documentation that reasonably appears to be genuine. In addition, if a lawful permanent resident provides an unexpired permanent resident card to prove their permission to work, employers must not request new documentation if the permanent resident card later expires. The INA prohibits employers from unnecessarily reverifying a worker’s permission to work.

The Civil Rights Division’s Immigrant and Employee Rights Section (IER) is responsible for enforcing the anti-discrimination provision of the INA. The statute 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 verifying permission to work on IER’s website. 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 GovDelivery to receive updates from IER.


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Federal Grand Jury B Indictments Announced- January 2023

Source: United States Department of Justice News

United States Attorney Clint Johnson today announced the results of the January 2023 Federal Grand Jury B.

The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. The return of an indictment is a method of informing a defendant of alleged violations of federal law, which must be proven in a court of law beyond a reasonable doubt to overcome a defendant’s presumption of innocence.

Alphonso Alvarez-Torrez. Unlawful Reentry of a Removed Alien. Alvarez-Torrez, 42, a Mexican national, is charged with unlawfully reentering the United States after having been removed on Nov. 1, 2019, at or near San Ysidro, California. U.S. Immigration and Custom’s Enforcement’s Enforcement and Removal Operations is the investigative agency. Assistant U.S. Attorney William Rubens is prosecuting the case. 23-CR-31

Kelly Ross Dawson. Theft of Government Property Over $1,000; Misuse of Social Security Funds; Concealment of Material Facts. Dawson, 47, is alleged to have stolen a total of $59,844 in Social Security Title II Survivor Benefits. The benefits were provided to Dawson and minors in his care based on specific criteria. From June 2016 through February 2018, Dawson no longer met those criteria and did not report the changes to the Social Security Administration. Instead, he allegedly continued to receive the benefits and used the funds for his own personal gain. The Social Security Administration is the investigative agency. Assistant U.S. Attorney Shannon B. Cozzoni is prosecuting the case. 23-CR-32

Samson Eugene Frye Jr. Felony Murder in Indian Country; Child Neglect in Indian Country. On Nov. 9, 2018, Frye Jr., 24, of Afton, is alleged to have murdered an infant while abusing the infant. He is further charged with neglecting the child from Aug. 10, 2018, through Nov. 9, 2018. The FBI, Delaware County Sheriff’s Office, Grove Police Department, and Oklahoma Highway Patrol are the investigative agencies. Assistant U.S. Attorney Stephanie Ihler is prosecuting the case. 23-CR-17

Jojani Saday Garcia-Luevano. Unlawful Reentry of a Removed Alien. Garcia-Luevano,  22, a Mexican National, is charged with unlawfully reentering the United States after having been removed on Feb. 20, 2019, at or near Nogales, Arizona. U.S. Immigration and Customs Enforcement’s Enforcement and Removal Operations is the investigative agency. Assistant U.S. Attorney William Rubens is prosecuting the case. 23-CR-19

Adrian Llanas -Flores. Unlawful Reentry of a Removed Alien. Llanas -Flores is charged with unlawfully reentering the United States after having been removed on May 12, 2021, at or near Calexico, California. U.S. Immigration and Customs Enforcement’s Enforcement and Removal Operations is the investigative agency. Assistant U.S. Attorney William Rubens is prosecuting the case.  23-CR-33

Melanie Ann Mcelyea. Willfully Making a Threat to Kill, Injure, Intimidate, and Damage by Means of an Explosive. On Nov. 22, 2022, Mcelyea, 42, of Vinita, allegedly threatened to kill an individual at a law office located within the Muscogee Nation reservation. She left a voicemail suggesting that she would blow up a courthouse and the law office as well. She then stated, “…you will all be dead…” The courthouse Mcelyea was referencing was the Cherokee Nation Courthouse in Tahlequah, which is within the Cherokee Nation reservation. The Bureau of Alcohol, Tobacco, Firearms and Explosives, the Oklahoma Highway Patrol, and Muscogee Nation Lighthorse Tribal Police Department are the investigative agencies. Assistant U.S. Attorney Robert T. Raley is prosecuting the case. 23-CR-20

Zachariah Kade McGuire. Possession of a Firearm in a Federal Facility. On Nov. 14, 2022, McGuire brought a firearm into the Veteran Affairs Community-Based Outpatient Clinic, located at 8921 South Mingo Road, Tulsa, Oklahoma. See initial Complaint press release here. The Department of Veteran Affairs Office of Inspector General, Department of Veteran Affairs Police, Tulsa Police Department, and FBI are the investigative agencies. Assistant U.S. Attorney Robert T. Raley is prosecuting the case. AUSA Raley is the National Security Anti-Terrorism (ATAC) Prosecutor for the U.S. Attorney’s Office in the Northern District of Oklahoma. 23-CR-21

Pascual Medrano-Santibanez. Unlawful Reentry of a Removed Alien. Medrano-Santibanez, 56, a Mexican national, is charged with unlawfully reentering the United States after having been removed on Jan. 2, 2020, at or near Laredo, Texas. U.S. Immigration and Customs Enforcement’s Enforcement and Removal Operations is the investigative agency. Assistant U.S. Attorney Thomas E. Buscemi is prosecuting the case. 23-CR-30

Simon Pedro Ramirez-Contreras. Unlawful Reentry of a Removed Alien. Ramirez-Contreras, 23, a Mexican national, is charged with unlawfully reentering the United States after having been removed on July 30, 2018, at or near Hidalgo, Texas. U.S. Immigration and Customs Enforcement’s Enforcement and Removal Operations is the investigative agency. Assistant U.S. Attorney Robert T. Raley is prosecuting the case. 23-CR-22

Oscar Daniel Salazar-Alcantar. Unlawful Reentry of a Removed Alien. Salazar-Alcantar, 36, a Mexican national, is charged with unlawfully reentering the United States after having been removed on Dec. 29, 2018, at or near Calexico, California. U.S. Immigration and Customs Enforcement’s Enforcement and Removal Operations is the investigative agency. Assistant U.S. Attorney Robert T. Raley is prosecuting the case. 23-CR-29

Rayes Sanchez. Assault with a Dangerous Weapon with Intent to do Bodily Harm in Indian Country. Sanchez, 24, of Tulsa, allegedly assaulted an individual with a dangerous weapon with intent to do bodily harm on Dec. 12, 2022.  The FBI and Tulsa Police Department are the investigative agencies. Assistant U.S. Attorney William Rubens is prosecuting the case. 23-CR-23

David Serrano-Hernandez. Unlawful Reentry of a Removed Alien. Serrano-Hernandez, 38, a Mexican national, is charged with unlawfully reentering the United States after having been removed on June 7, 2009,  at or near Naco, Arizona. U.S. Immigration and Customs Enforcement’s Enforcement and Removal Operations is the investigative agency. Assistant U.S. Attorney Robert T. Raley is prosecuting the case. 23-CR-24

Devan Shay Tiffany. Felon in Possession of a Firearm and Ammunition; Possession of an Unregistered Weapon Made from a Shotgun Having a Barrel of Less Than 18 Inches in Length. On Sept. 7, 2022, Tiffany, 36, of Miami, Oklahoma, was a felon in possession of a Savage Arms 16-guage double-barrel shotgun and four rounds of ammunition. Additionally, the shotgun’s barrel was less than 18 inches in length and not registered to him in the National Firearms Registration and Transfer Record. The Bureau of Alcohol, Tobacco, Firearms and Explosives, Bureau of Indian Affairs, and Miami Police Department are the investigative agencies. Assistant U.S. Attorney Thomas E. Buscemi is prosecuting the case. 23-CR-25

Noe Vazquez-Solis. Unlawful Reentry of a Removed Alien. Vazquez-Solis, 37, a Mexican national, is charged with unlawfully reentering the United States after being removed on Oct. 8, 2020, at or near Hidalgo, Texas. U.S. Immigration and Customs Enforcement’s Enforcement and Removal Operations is the investigative agency. Assistant U.S. Attorney William Rubens is prosecuting the case. 23-CR-28

Justus Wayne Wayt. Robbery in Indian Country (Counts 1, 3, 5); Carrying, Using, and Brandishing a Firearm During and in Relation to a Crime of Violence in Indian Country (Counts 2, 4, 6). Wayt, 25, of Tulsa, allegedly brandished a firearm and robbed three different victims at three convenience stores on Nov. 22, 2022; Nov. 24, 2022; and Dec. 20, 2022. The FBI and Tulsa Police Department are the investigative agencies. Assistant U.S. Attorney Thomas E. Buscemi is prosecuting the case.  23-CR-26

Marvin Thomas Wilkins. Felon in Possession of a Firearm and Ammunition. Wilkins, 63, of Big Cabin, is charged with being a felon in possession of a Remington 270 caliber bolt-action rifle; a JC Higgins 12-guage caliber shotgun;  Marlin Firearms (Glenfield) .22 caliber semi-automatic rifle; a Savage. 22 caliber bolt-action rifle; a Rifle Factory Ishapore (R.F.I.) 7.62mm caliber bolt-action rifle; a Marlin Firearms (Glenfield) .22 caliber semi-automatic rifle; and four rounds of ammunition. The Bureau of Alcohol, Tobacco, Firearms and Explosives and Mayes Countyh Sheriff’s Office are the investigative agencies. Assistant U.S. Attorney Stephanie Ihler is prosecuting the case. 23-CR-27

District Man Pleads Guilty to Assault With Intent to Kill

Source: United States Department of Justice News

Defendant Cut Victim’s Throat with a Box Cutter

            WASHINGTON – Keith Green, 31, of Washington, D.C., pleaded guilty today to Assault with Intent to Kill for an incident in which he confronted Mr. Abdiel Velasquez Diaz, a Virginia resident, at Banneker Circle SW, and slit his throat with a box cutter. The plea was announced by United States Attorney Matthew M. Graves and Robert J. Contee III, Chief of the Metropolitan Police Department. McCutcheon pleaded guilty in the Superior Court of the District of Columbia, to a charge of Assault with Intent to Kill. He will be sentenced by the Honorable Robert Okun on March 31, 2023.

            According to court documents, on September 4, 2022, at approximately 5:30 p.m., Green approached the victim who was waiting for a taxi at Benjamin Banneker Circle SW. Green took out a box cutter and slit the victim’s throat with a box cutter. Green then attempted to cut the victim’s throat one more time, but the victim put his arm up in defense resulting in Green cutting the victim’s shoulder with the box cutter. Green attempted to strike the victim a third time, before the victim fended him off and sought the assistance of nearby witnesses. The victim was provided with emergency assistance and was rushed to the hospital where he received life saving treatment.

            Green fled the area and was spotted crossing southbound on I-395. Metropolitan Police Department officers pursued Green through oncoming traffic before eventually arresting him on a grass field on the 900 block of Ohio Drive SW. In Green’s flight path, officers recovered Green’s passport, a box cutter with blood on it, and a puddy knife.  

            In announcing the plea, U.S. Attorney Graves and Chief Contee commended the work of those who investigated the case from the Metropolitan Police Department. They acknowledged the efforts of those who worked on the case from the U.S. Attorney’s Office, including Paralegal Specialist Allison Daniels. Finally, they commended the efforts of Assistant U.S. Attorney Omeed A. Assefi, who investigated and prosecuted the case.

Ohio Man and Two Others Indicted For Actions During Jan. 6 Capitol Breach

Source: United States Department of Justice News

Defendant Accused of Spraying Chemical Irritant at Officers; Two Others Charged With Misdemeanor Offenses

            WASHINGTON — Three Ohioans were indicted late yesterday on charges stemming from their actions during the breach of the U.S. Capitol on Jan. 6, 2021. Their actions and the actions of others disrupted a joint session of the U.S. Congress convened to ascertain and count the electoral votes related to the presidential election.

            Ryan Swoope, 28, Saul Llamas 29, and Jordan Siemers, 25, all of Perry, Ohio were arrested November 30, 2022.  Swoope was indicted on five felony charges including assaulting law enforcement officers with a dangerous weapon and interfering with law enforcement officers during a civil disorder. Swoope was also indicted on three misdemeanor offenses: disorderly conduct in a Capitol Building or grounds, engaging in an act of violence in the Capitol grounds, and parading, demonstrating, and picketing in a Capitol Building or grounds.

            Llamas and Siemers were indicted on four misdemeanor offenses: entering and remaining in a restricted building or grounds, disorderly and disruptive conduct in a restricted building or grounds, disorderly conduct in a Capitol Building or grounds, and parading, demonstrating, and picketing in a Capitol Building or grounds.

            According to court documents, on Jan. 6, 2021, the three defendants illegally entered the Capitol grounds and entered the Capitol Building at approximately 3:08 p.m. through the Senate Wing Door. Swoope went inside the Senate Spouses’ Lounge, where he joined others in a mob in chanting, “Who’s House? Our House.”  The three left the Capitol after nine minutes inside.

            Swoope subsequently joined rioters outside the North Door of the Capitol, where a crowd overcame a police line attempting to secure the building and area. Law enforcement officers were forced to fall back into the Capitol Building. Swoope then sprayed a chemical irritant into an open door and in the direction of officers. The irritant wafted in the direction of a Capitol Police sergeant, leading to coughing and watering of eyes.

            This case is being prosecuted by the U.S. Attorney’s Office for the District of Columbia and the Department of Justice National Security Division’s Counterterrorism Section. Valuable assistance was provided by the U.S. Attorney’s Office for the Northern District of Ohio.

            The case is being investigated by the FBI’s Cleveland Field Office and the FBI’s Washington Field Office, which identified Swoope as #486 on its seeking information photos. Valuable assistance was provided by the U.S. Capitol Police and the Metropolitan Police Department.

            In the 24 months since Jan. 6, 2021, more than 950 individuals have been arrested in nearly all 50 states for crimes related to the breach of the U.S. Capitol, including more than 284 individuals charged with assaulting or impeding law enforcement. The investigation remains ongoing. 

            Anyone with tips can call 1-800-CALL-FBI (800-225-5324) or visit tips.fbi.gov.

A complaint or indictment is merely an allegation, and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.

Former Contractor Pleads Guilty to Conspiracy to Defraud the United States

Source: United States Department of Justice Criminal Division

A dual citizen of the United States and Syria who evaded arrest for over two decades pleaded guilty today in the District of Columbia for his role in a conspiracy to defraud the United States and to pay gratuities to a federal public official.

According to court documents, between 1993 and 1998, Ammar Kanaan, 61, of Dubai, United Arab Emirates, while working as a private sector contractor providing transportation engineering services to the U.S. Department of Transportation’s (DOT) Federal Highway Administration (FHWA), engaged in a scheme to provide unlawful cash payments and money orders to an FHWA official. To reimburse themselves for the funds paid to the public official, Kanaan and other contractors – with the official’s permission – submitted false invoices through which they obtained FHA funds to which they were not entitled.

Shortly after federal agents interviewed Kanaan about this conduct in 1998, he fled to Syria and then subsequently to the United Arab Emirates. Kanaan successfully challenged extradition in both countries. Through the dedicated efforts of federal law enforcement, however, Kanaan was ultimately located and arrested by Italian authorities while traveling in Italy in August 2022. Italian authorities extradited Kanaan back to the United States on Jan. 5.

Kanaan pleaded guilty to conspiracy to defraud the United States and to pay gratuities. He is scheduled to be sentenced on May 19 and faces a maximum penalty of five years in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

The Justice Department’s Office of International Affairs and Italian Ministry of Justice, the Prosecutor’s Office of the Court of Appeal of Milan, and Italian law enforcement authorities provided invaluable assistance. The U.S. Marshals Service transported Kanaan back to the United States, with valuable support from the State Department’s Diplomatic Security Service.

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, Assistant Director in Charge David Sundberg of the FBI Washington Field Office, and Special Agent in Charge Craig Miles of the DOT Office of Inspector General (DOT-OIG), Mid-Atlantic Region made the announcement.

The FBI Washington Field Office and DOT-OIG are investigating the case.

Trial Attorney Jonathan E. Jacobson of the Criminal Division’s Public Integrity Section is prosecuting the case.