Month: May 2023

Source: United States Department of Justice News

The Justice Department joined communities across the nation this week for the 52nd commemoration of National Crime Victims’ Rights Week. Department leaders and staff, victim advocates and allied professionals, and crime survivors together marked decades of progress in improving the legal standing of crime victims and expanding access to victim services.

The Office for Victims of Crime in the department’s Office of Justice Programs led the observance, which included a candlelight vigil on the National Mall and a survivor voices symposium. Associate Attorney General Vanita Gupta also highlighted the department’s commitment to crime victims at an event hosted by the Office on Violence Against Women marking National Sexual Assault Awareness and Prevention Month, where she featured guidance to law enforcement on responding to sexual assault and domestic violence. She also addressed a summit on environmental crimes co-hosted by the department’s Environment and Natural Resources Division and the Environmental Protection Agency, describing the update of the Attorney General’s Guidelines for Victim and Witness Assistance as a department commitment to “taking a victim-centered, trauma-informed, culturally responsive approach to advancing criminal justice” and emphasizing the need to support survivors of environmental crimes. Before her remarks, the Associate Attorney General met with three survivors of environmental offenses.

“National Crime Victims’ Rights Week is an opportunity for all of us to reflect on the importance of making the justice system work for survivors of crime,” said Associate Attorney General Vanita Gupta. “We are grateful for the countless victims who have come forward to lend their voices to the vital project of reform and to creating a more just and humane society.”

“Many people think justice equals a conviction or an arrest, but for survivors, justice sometimes means being heard and believed,” said Director Kristina Rose of the Office for Victims of Crimes (OVC). “It means reading a victim impact statement in court. It means being treated with dignity and respect. Justice is about options and choices and opportunities to give voice to one’s experience. During National Crime Victims’ Rights Week, we honor those voices.”

The candlelight vigil on Wednesday night featured three speakers who recounted their experiences as crime victims, underscoring this year’s theme — “Survivor Voices: Elevate. Engage. Effect Change.” Anna Nasset, a stalking survivor who runs a victim services organization called Stand Up Resources; Jerome Brown, statewide training director of the SNUG Outreach Program at the New York State Division of Criminal Justice Services; and Roberta Roper, a long-time victim rights champion who founded what is now the Maryland Crime Victims Resource Center, all gave testimony to the impact of victims’ voices. Singer-songwriter Kelly Jackson of the Lac du Flambeau Band of Lake Superior Chippewa Indians sang Gaawiin Niiwii Izhaasiin (I Don’t Want to Go), her tribute to tribal children and youth who were traumatized by the boarding school experience.

On Thursday, OVC Assistant Attorney General Amy L. Solomon and Director Rose convened seven survivors for a symposium on the role of survivors in advancing criminal justice reform. Participants discussed strategies for elevating victims’ voices in conversations about responses to gun violence, alternatives to incarceration and long sentences. Federal leaders, criminal justice professionals and victim advocates were on hand for the discussion.

In addition to events held this week in the nation’s capital, Director Rose participated in a commemoration organized by the Los Angeles District Attorney Bureau of Victim Services and traveled to Albuquerque for the launch of the Youth Advocacy Corps, an OVC-funded program that provides pathways to victim service and advocacy for marginalized youth. In addition, U.S. Attorneys across the country participated in commemorative activities in their districts, and other Department components, including the FBI, honored survivors and victim-serving professionals.

National Crime Victims’ Rights Week has been observed at the federal level since 1981. Through Victims of Crime Act funding, the OVC supports thousands of local victim assistance programs — which served nearly over 9.7 million new and returning crime victims in fiscal year 2022 — and victim compensation programs in every state and territory and the District of Columbia.

Source: United States Department of Justice News

On April 27, Pardon Attorney Elizabeth Oyer and members of her team visited United States Penitentiary (USP) Lewisburg, a medium-security Bureau of Prisons (BOP) facility, and its adjacent minimum-security satellite camp. The Pardon Attorney and her team provided an overview of the federal clemency process and answered questions from inmates and staff. The Pardon Attorney and her team met with over 300 inmates and staff in three different housing units, including the Reintegration Unit, the Camp and the Residential Drug and Alcohol Program.

The visit to USP Lewisburg was the second in a series of quarterly educational events that the Pardon Attorney is providing to inmates and staff in the BOP. The first took place at FCI Ft. Dix, a low-security institution, in January 2023. During that visit, the Pardon Attorney and her team met with over 700 inmates and staff in a day-long series of trainings throughout the facility.

The Pardon Attorney’s visit to USP Lewisburg is one of a series of outreach and education events conducted by the Office of the Pardon Attorney in recognition of Second Chance Month. Other events have included:

• An educational webinar on the pardon application process, presented in connection with the ACLU on April 26.
• An informational session on the pardon application process for D.C. residents, hosted by the Mayor’s Office on Returning Citizens Affairs.
• A Celebration of Second Chances, highlighting clemency recipients and their advocates within and outside the Department of Justice, on April 21.

These April outreach events are part of a year-round initiative by the Office of the Pardon Attorney to increase the accessibility and transparency of the clemency process through education and community engagement.

Source: United States Department of Justice News

OKLAHOMA CITY – Today, United States Attorney Robert J. Troester named Assistant United States Attorney (AUSA) Arvo Q. Mikkanen to serve in a newly created role as Senior Counsel for Tribal Relations for the Western District of Oklahoma, as part of the office’s strong commitment to Indian country.

“Arvo Mikkanen has 30 years of federal prosecution experience and is one of the foremost authorities in the Department of Justice on the law related to Indian country,” said U.S. Attorney Troester.  “It is only fitting that he serves in this newly created role as Senior Counsel for Tribal Relations to further solidify the commitment, service, outreach, and collaboration by my office with the Tribes in the Western District of Oklahoma.”

“I am extremely excited to accept this new position and look forward to utilizing my experience in the courtroom and knowledge of state, tribal, and justice systems to build upon what we have already accomplished,” said AUSA Mikkanen. “I also hope to improve the understanding regarding the complexities of providing justice in Indian country and strengthen the cooperation among the federal government, the 21 tribal governments in the district, and the various state and local law enforcement agencies. Ultimately, the goal is for both tribal and non-tribal citizens to feel an added sense of public safety across the Western District by working together more closely in a cohesive fashion.”

This position is historic—the first of its kind at the U.S. Attorney’s Office—and will be instrumental in coordinating Indian country law enforcement and public safety throughout the district, including training, management of law enforcement priorities, consulting with tribal leadership and justice officials, and strengthening relationships between federal, tribal, and state law enforcement partners. As Senior Counsel for Tribal Relations, AUSA Mikkanen will play a unique and crucial role in the Department of Justice’s effort to prevent and respond to violent crime in Indian country, as well as address such important issues as cross deputization, jurisdictional concerns, outreach to tribal communities, and improved strategies regarding Missing or Murdered Indigenous People. 

The following Tribal Nations have land located within the Western District: Absentee-Shawnee Tribe of Indians of Oklahoma, Apache Tribe of Oklahoma, Caddo Nation, Cherokee Nation, Cheyenne and Arapaho Tribes, Chickasaw Nation, Citizen Potawatomi Nation, Comanche Nation, Delaware Nation, Fort Sill Apache Tribe, Iowa Tribe of Oklahoma, Kaw Nation, Kickapoo Tribe of Oklahoma, Kiowa Tribe, Otoe-Missouria Tribe of Indians, Pawnee Nation of Oklahoma, Ponca Tribe of Indians of Oklahoma, Sac and Fox Nation, Shawnee Tribe, Tonkawa Tribe of Indians of Oklahoma, and Wichita and Affiliated Tribes.

Today’s announcement follows the announcement last week of the U.S. Attorney’s adoption and implementation of Savanna’s Act Guidelines to improve the response and investigation of cases involving Missing or Murdered Indigenous Persons, which Mikkanen was instrumental in drafting.  More information on the guidelines can be found at https://www.justice.gov/usao-wdok/pr/united-states-attorney-issues-guidelines-part-new-federal-strategy-cases-involving.

AUSA Mikkanen is Kiowa/Comanche and an enrolled member of the Kiowa Tribe.  He has served in both the civil and criminal divisions of the U.S. Attorney’s Office, has served as a tribal liaison, and has been counsel of record in more than 750 cases in the U.S. District Court in Oklahoma City.  AUSA Mikkanen has also served as a federal judicial law clerk, civil practitioner, tribal judge, tribal prosecutor, and law professor during his legal career.  He received an A.B. magna cum laude from Dartmouth College in 1983, graduating Phi Beta Kappa, and a J.D. from Yale Law School in 1986.

AUSA Mikkanen has been well recognized throughout his career.  He received the Gold United States Congressional Award from the U.S. Congress in 1985; the Oklahoma Bar Association’s Outstanding Pro Bono Service Award in 1992; the Equal Access to Justice – Pro Bono Publico Award from Oklahoma Indian Legal Services in 1992; the American Bar Association’s Spirit of Excellence Award in 2004; and the Sonja Atetewuthtakewa Award for Distinguished Service in the Protection of Native American Children in 2003.  In 2011, the National Association of Former United States Attorneys presented AUSA Mikkanen with the Exceptional Service Award. In 2012, AUSA Mikkanen received the Attorney General’s Award for Exceptional Service in Indian Country during the 60th Annual Attorney General’s Awards Ceremony, which recognizes department employees and others for their outstanding dedication to carrying out the Department of Justice’s missions.

Additional information about Indian country resources in the Western District of Oklahoma is available at https://www.justice.gov/usao-wdok/programs/indian-country.

Source: United States Department of Justice News

A Wisconsin businessman who helped secure international business deals for his clients pleaded guilty today to willfully filing a false tax return.

According to court documents and statements made in court, Qasim Khan of Milwaukee owned and operated Global Focus Partners LLC, a consulting business through which he successfully brokered contracts between the Kingdom of Saudi Arabia and other businesses located in the United States and abroad. For 2015 to 2017, Khan reported his income from U.S.-based businesses, but did not report over $350,000 in payments received from foreign companies in the United Kingdom and the Kingdom of Saudi Arabia. In total, Khan’s multi-year scheme to omit foreign-source income from his tax returns caused a tax loss to the IRS of approximately $127,306.

Khan is scheduled to be sentenced on August 15, 2023, and faces a maximum sentence of three years in prison. He also faces a period of supervised release, restitution, and monetary penalties. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

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

IRS-Criminal Investigation is investigating the case.

Assistant Chief Matthew J. Kluge and Trial Attorney Amanda R. Scott of the Justice Department’s Tax Division are prosecuting the case.

Source: United States Department of Justice News

A foreign national was sentenced today to an additional year and nine months in prison for using a stolen identity during her earlier prosecution for her role in the submission of fraudulent loan applications seeking more than $9.2 million in forgivable Paycheck Protection Program (PPP) loans guaranteed by the Small Business Administration under the Coronavirus Aid, Relief, and Economic Security (CARES) Act.

According to court documents, Tanika Candy Hospedales, 44, of Trinidad and Tobago, applied for and received a PPP loan in May 2020 on behalf of her company using the name and personal identifying information of another person, Keyaira Bostic, without authorization. Hospedales sought a fraudulent PPP loan of $84,515 on behalf of her company, I Am Liquid Inc., and referred other conspirators to the scheme who sought $3,345,895 in fraudulent loans, for a total intended loss of $3,430,410. 

During an investigation into her involvement in PPP loans, Hospedales falsely identified herself to law enforcement as Keyaira Bostic. Hospedales was charged with wire fraud, bank fraud, and conspiracy to commit wire fraud and bank fraud in connection with fraudulent PPP loans, and the charging documents identified her as Keyaira Bostic. On Nov. 21, 2021, during her trial before a jury on the PPP fraud charges, Hospedales falsely testified that her name was Keyaira Bostic. The jury convicted Hospedales.

During these proceedings, Hospedales provided false information to the probation office regarding her identity and surrendered a U.S. passport in the name of Keyaira Bostic that she had fraudulently obtained in 2012. On Feb. 3, 2022, the court sentenced Hospedales on her trial conviction for PPP fraud to three years and eight months in prison, three years of supervised release, and entered a written judgment against Hospedales in the name of “Keyaira Bostic.” A subsequent investigation confirmed that Hospedales was not, in fact, Keyaira Bostic. Law enforcement obtained visa records that demonstrate that in March 2003, Hospedales entered the United States from Trinidad and Tobago on a temporary visa under her true name. 

Hospedales pleaded guilty to obstruction of justice for using a false identity during her earlier prosecution. Her term of imprisonment, which will be served consecutively to her earlier sentence for PPP fraud, is followed by three years of supervised release.

Assistant Attorney General Kenneth A. Polite, Jr. of the Justice Department’s Criminal Division, U.S. Attorney Markenzy Lapointe for the Southern District of Florida, Special Agent in Charge Matthew D. Line of the IRS Criminal Investigation (IRS-CI) Miami Field Office, Special Agent in Charge Jeffrey B. Veltri of the FBI Miami Field Office, and Special Agent in Charge Philippe Furstenberg of the U.S. Department of State’s Diplomatic Security Service (DSS) Miami Field Office made the announcement.

The IRS-CI, FBI, and DSS investigated the case.

Trial Attorney Philip Trout of the Criminal Division’s Fraud Section and Assistant U.S. Attorney David Turken for the Southern District of Florida prosecuted the case.