USAO-KS Warns Public About Spoofing Scams

Source: United States Department of Justice News

KANSAS CITY, KAN. – The U.S. Attorney’s Office – District of Kansas is warning the public about phone scams in which callers spoof or fraudulently display themselves as having numbers belonging to government agencies in attempt to defraud victims of money. 

Anyone who receives a call from someone claiming to be from a government or law enforcement agency while demanding payment is encouraged to immediately hang up. Scammers will do everything they can to keep you from ending the call. Since spoofed phone numbers belong to a legitimate agency, please take the next step by directly calling the agency in question. 

A legitimate caller will encourage you to take the time to verify the information.  

“If the first time you hear about supposedly owing the government money that must be paid immediately is through a phone call, it’s more than likely a scam. That’s not how the government does business, so please take the time to find out if the number in your Caller ID actually belongs to the person with whom you are speaking,” said Duston Slinkard, First Assistant.

If you are a victim of a phone or an online scam, immediately contact the bank you used to try to recall the wire transfer. Then file an online complaint with the FBI’s Internet Crime Complaint Center (www.IC3.gov).

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Statement Of U.S. Attorney Damian Williams On The Conviction Of Former Congressman Stephen Buyer For Insider Trading

Source: United States Department of Justice News

Former Congressman Stephen Buyer leveraged his privileged position as a corporate advisor to twice use his clients’ material nonpublic information to commit insider trading.  Buyer’s conviction underscores this Office’s commitment to detect and hold accountable those who break our insider trading laws just to make a buck.

Oklahoma City Man Sentenced to Serve 188 Months in Federal Prison for Drug and Firearms Offenses

Source: United States Department of Justice News

OKLAHOMA CITY – Earlier this week, MARCUS KELLY SMITH, 38, of Oklahoma City, was sentenced to serve more than 15 years in federal prison for conspiracy to possess with intent to distribute fentanyl and possession of a firearm after a felony conviction, announced United States Attorney Robert J. Troester.

On July 5, 2022, a federal grand jury returned a two-count Indictment against Smith.  Count 1 charged Smith with drug conspiracy and Count 2 charged him with felon in possession of a firearm.  On August 2, 2022, a Superseding Information charged Smith with one count of drug conspiracy and one count of felon in possession of a firearm.  On November 1, 2022, Smith pleaded guilty to both counts of the Superseding Information. 

At a sentencing hearing on March 8, 2023, U.S. District Court Judge Joe Heaton sentenced Smith to serve 188 months in federal prison.  In support of his sentence, Judge Heaton cited, among other things, the serious nature of the offense and Smith’s criminal history.  Judge Heaton also ordered that upon release from prison, Smith must serve four years of supervised release.  Smith has been in federal custody since his arrest on June 28, 2022.

Public records reflect that Smith had a lengthy criminal history.  His criminal convictions include: Oklahoma County District Court cases CF-2012-5752  – aggravated assault and battery; CF-2012-297 – possession of a firearm after felony, possession with intent to distribute, and pointing a firearm; CF-2011-4239  – possession of controlled dangerous substance and assault and battery; CF-2011-4023  – possession of controlled dangerous substance; CF-2004-6983 – possession of a firearm after felony and possession of controlled dangerous substance; CF-2004-4415 – possession of a firearm after felony and pointing a firearm; CF-2004-1115 – possession of controlled dangerous substance with intent to distribute and acquiring drug proceeds; CF-2003-4500 – possession of controlled dangerous substance with intent to distribute; and Pottawattamie County District Court case CF-2000-67 – robbery with a dangerous weapon.

This case was the result of an investigation by the FBI Oklahoma City Field Office and the Oklahoma City Police Department, with assistance from the Oklahoma County District Attorney’s Office.  Prosecuted by Assistant U.S. Attorneys Wilson D. McGarry and D.H. Dilbeck, the case is part of Project Safe Neighborhoods, a Department of Justice program to reduce violent crime.  In October 2017, the Department announced the reinvigoration of Project Safe Neighborhoods and directed U.S. Attorney’s Offices to develop crime-reduction strategies that incorporate lessons federal law enforcement has learned since the program’s launch in 2001.

This case is also part of “Operation 922.” Operation 922 is the Western District of Oklahoma’s implementation of Project Safe Neighborhoods, the Department of Justice’s signature initiative to reduce gun violence and enforce federal firearms laws.  “Operation 922” prioritizes prosecution of federal crimes connected to domestic violence. 

For more information about Project Safe Neighborhoods, please visit https://justice.gov/psn and https://justice.gov/usao-wdok.

Reference is made to court filings for further information.

Associate Attorney General Vanita Gupta Issues Statement on the FBI’s Supplemental 2021 Hate Crime Statistics

Source: United States Department of Justice News

The Justice Department issued following statement from Associate Attorney General Vanita Gupta on the FBI’s announcement of the 2021 hate crime statistics supplement:

“Preventing, investigating and prosecuting hate crimes are top priorities for the Justice Department, and reporting is key to each of those priorities. The FBI’s supplemental report demonstrates our unwavering commitment to work with our state and local partners to increase reporting and provide a more complete picture of hate crimes nationwide. We will not stop here: We are continuing to work with state and local law enforcement agencies across the country to increase the reporting of hate crime statistics to the FBI. Hate crimes and the devastation they cause communities have no place in this country. The Justice Department is committed to every tool and resource at our disposal to combat bias-motivated violence in all its forms.”

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Additional information on hate crime statistics collection:

The FBI’s 2021 Hate Crime Statistics Supplemental Report released in December 2022, was the first year using annual hate crimes statistics reported entirely through the National Incident-Based Reporting System (NIBRS). Compared to the previous crime data collection system, NIBRS collects significantly more detailed data for each individual criminal incident. Since 2016, the Justice Department has worked with law enforcement agencies to assist in their transition to reporting crime data through NIBRS, including allocating over $120 million in grants to support agencies’ transition.

As a result of the shift to NIBRS-only data collection, law enforcement agency participation in submitting all crime statistics, including hate crimes, fell significantly from 2020 to 2021. Several of the nation’s largest law enforcement agencies, as well as some states, did not make the transition to NIBRS in time to submit data prior to the reporting deadline, and were not included in the 2021 Hate Crime Statistics.

In order to increase agency participation for the 2021 data year, the FBI’s Uniform Crime Reporting Program accepted hate crime data submissions from the summary reporting data collection system and additional NIBRS hate crime reports from 3,025 agencies that covered a combined population of 87,239,467 to help compile this supplemental report. As a result, 14,859 agencies covering 91.1% of the population are represented in this report compared to the 11,834 agencies representing 64.8% represented in the December 2022 report. Nationally, reported hate crime incidents increased 11.6% from 2020 to 2021.

Steps taken by the Justice Department since January 2021 in response to a rise in hate crimes and hate incidents include:  

  • Aggressively investigating and prosecuting hate crimes – the department has charged more than 70 defendants in over 60 different cases and secured more than 60 convictions of defendants;
  • Designating a Deputy Associate Attorney General as the department’s first-ever Anti-Hate Crimes Resources Coordinator;
  • Designating the chief of the Criminal Section of the Civil Rights Division to serve in role of facilitating the expedited review of hate crimes;
  • Designating an inaugural Language Access Coordinator to improve knowledge, use and expansion of the department’s language resources;
  • Announcing that by September 2023 all 94 U.S. Attorneys’ Offices will host a United Against Hate program to help improve the reporting of hate crimes by teaching community members how to identify, report and help prevent hate crimes and to provide an opportunity for trust building between law enforcement and communities;
  • Elevating civil rights violations and hate crimes enforcement for prioritization among the FBI’s 56 field offices;
  • Designating at least one Assistant U.S. Attorney as a Civil Rights Coordinator in every U.S. Attorney’s Office (USAO);
  • Facilitating FBI-hosted regional conferences across the country with state and local law enforcement agencies regarding federal civil rights and hate crimes laws; to encourage reporting; strengthen relationships between law enforcement and local civil rights organizations; and build trust within the diverse communities they serve;
  • Launching an FBI-led National Anti-Hate Crimes Campaign involving all 56 FBI field offices to encourage reporting. The campaign includes outdoor advertising, billboards and radio streaming in addition to social media;
  • Revitalizing the Community Relations Service (CRS) by, among other things, facilitating nearly a dozen Protecting Places of Worship forums to provide interfaith communities with resources and information on securing their places of worship, help faith leaders build relationships with law enforcement;
  • Adding information to the department’s website on reporting hate crimes in 24 languages, including 18 of the most frequently spoken AAPI languages in the United States;
  • Awarding over $32 million in grant funding, including through the Matthew Shepard and James Byrd Jr. Hate Crimes Program, which supports state, local and Tribal law enforcement and prosecution, victim assistance and public awareness; the Community Based Approaches to Prevent and Address Hate Crimes initiative, which promotes community awareness, preparedness and responsiveness; the Jabara-Heyer NO HATE Act State-Run Hate Crime Reporting Hotlines Program; and the Community IMPACT program, which supports community organizations in their efforts to serve and support victims of hate crimes; and
  • With the Department of Education, issuing facts sheets addressing harassment and discrimination in school, including harassment based on COVID-19 related issues, harassment of LGBTQI+ students and discrimination based on national origin and immigration status.

More information about the department’s response to hate crimes is available here.

Associate Attorney General Vanita Gupta Delivers Remarks at the Justice Department’s Sunshine Week Celebration

Source: United States Department of Justice News

Thank you, Bobby, for that introduction. And more importantly, thank you for your leadership of the Office of Information Policy (OIP) and the guidance that you provide to the Justice Department and agencies across the federal government to increase compliance with the Freedom of Information Act (FOIA) and to strengthen government transparency. 

So, good morning! Thank you all for joining us for the Department of Justice. It’s our kick-off for Sunshine Week. And this annual event is now in its 13th year. And it’s all the more special today because this is our first time coming together in person since the pandemic to celebrate the importance of the FOIA and the critical role that federal employees, particularly agency FOIA professionals, play in ensuring a transparent, accountable and effective government. 

As many of you know, Sunshine Week coincides with the birthday of President James Madison, who is widely regarded as the founder of open government. As President Madison wrote in 1882: “A popular government without popular information, or the means of acquiring it, is but a prologue to a farce or a tragedy … A people who mean to be their own governors, must arm themselves with the power which knowledge gives.” 

The passage of the Freedom of Information Act in 1966 marked a historic milestone in our nation’s path toward realizing the informed citizenry that Madison envisioned. The FOIA, for the first time, established a legal right of access to government records and a presumption of disclosure, requiring records to be released to any member of the public, unless one of the FOIA’s nine exemptions applies. At its core, the FOIA fosters public trust – trust of those who are charged with faithfully executing the laws are in fact doing their jobs with integrity and in the public’s interest. 

For over 55 years, the FOIA has been used by journalists, civil society, scholars and everyday citizens to gain access to information about how their government works. I know firsthand how critical FOIA releases can be to shining a light on government policies and programs. I filed FOIA requests during my career outside of government and have been the beneficiary of disclosures made possible, and indeed mandatory, by the FOIA. 

In the past fiscal year alone, the government saw a record high of 920,000 new FOIA requests. During that time, agencies processed over 870,000 requests, released millions of pages of records to the public and posted over 215 million records on their websites.

As the Associate Attorney General, I am privileged to serve as the department’s own chief FOIA Officer – a position I know that many of you occupy in your own agencies. In this role, I have seen up close the substantial agency resources that we dedicate to administering the FOIA. In this past fiscal year, we processed 82,868 requests and proactively posted over 39,000 records. At the same time, I am mindful that here at DOJ and across the government, there is a continuing need to do more to meet the ever increasing number of requests. I am grateful to both FOIA professionals within the Justice Department and those of you across the government for your work and your tireless commitment to the FOIA and those evolving needs. 

Here at the Justice Department, we are not only an agency subject to the FOIA ourselves. We also have a distinct role in encouraging government-wide compliance with the FOIA. Last March, the Attorney General issued new FOIA Guidelines that update and strengthen our commitment to transparency in government operations and the fair and effective administration of the FOIA. The 2022 guidelines direct the heads of all Executive Branch departments and agencies to apply a presumption of openness in administering the FOIA: “In case of doubt,” the guidelines instruct, “openness should prevail.” The guidelines make clear that the Justice Department will not defend nondisclosure decisions that fail to apply such a presumption. And the guidelines also emphasize the importance of proactive disclosures and removing barriers to accessing government information. 

Since their issuance, OIP has been working with agencies to implement the guidelines. These efforts will be detailed in agencies’ 2023 Chief FOIA Officer Reports that are being posted online this week.

I am also excited to announce that today, OIP is issuing new guidance to agencies on applying the Attorney General’s Guidelines to administer the FOIA with a presumption of openness, including through the application of the foreseeable harm standard that is now codified in the FOIA. Among other things, this new OIP guidance highlights the need for agencies to process records with an eye toward disclosure by applying the FOIA’s foreseeable harm analysis on a case-by-case basis and also underscores the importance of working cooperatively with FOIA requesters.

This new guidance is one of many resources provided by OIP to help agencies fulfill their FOIA responsibilities. Other critical resources include the DOJ Guide to the FOIA and our FOIA Counselor Service. 

In the past year, OIP has also made available to all agencies new standard FOIA e-Learning modules that tailor training to specific government audiences, including senior executives, FOIA professionals and all federal employees. On Sept. 8 of last year, I sent a memo to all Chief FOIA Officers and agency general counsels emphasizing the importance of FOIA training and highlighting these new resources. I urge all my colleagues across government to utilize these resources – and to reach out to OIP if there are other training needs that we can assist you with. We are here to help!  

The department is also excited to lead three FOIA commitments aimed at further strengthening government transparency as part of the United States’ Fifth Open Government Partnership National Action Plan, which Bobby will speak about in more detail. Just last week, OIP fulfilled the first of those commitments by releasing an updated FOIA self-assessment toolkit that allows agencies to objectively assess their FOIA programs with key guidance for improvement. And the department has committed to further enhancing the user experience on FOIA.gov by developing a new tool to help requesters more easily find information and by establishing shared FOIA business standards across the government. More to come on each of these commitments in the coming months. 

As FOIA veterans among us know, the Justice Department has long held the view that the “FOIA is everyone’s responsibility.” But the promise of the FOIA is made real by all of you, the dedicated FOIA professionals who day in and day out interact with FOIA requesters, who each year conduct detailed reviews of millions of pages of government records and who scrupulously balance the FOIA’s presumption of disclosure while safeguarding important interests such as personal privacy and national security. Thank you. Today, we recognize your work on behalf of the American people to keep our government open and transparent and ensure that this democracy of ours always works on behalf of the public that we serve.

So, I want to thank you again for joining us today for our celebration of Sunshine Week and for your dedication to public service. Your work is the sunlight required for an open and accountable government – it strengthens our democracy. Thank you all again, and have a very bright Sunshine Week.