Category: US Department of Justice

Source: United States Department of Justice News

The Drug Enforcement Administration announced today the results of a year-long national operation, “Operation Last Mile,” targeting the trafficking of fentanyl and methamphetamine within the United States driven by the Sinaloa and Jalisco Cartels.

“The results of this operation – over 3,000 arrests and the seizure of almost 44 million fentanyl pills – demonstrate the Justice Department’s unrelenting commitment to working with our state and local partners to keep fentanyl out of our communities and save American lives,” said Attorney General Merrick B. Garland.

“The Sinaloa and Jalisco Cartels use multi-city distribution networks, violent local street gangs, and individual dealers across the United States to flood American communities with fentanyl and methamphetamine, drive addiction, fuel violence, and kill Americans,” said DEA Administrator Milgram. “What is also alarming — American social media platforms are the means by which they do so. The Cartels use social media and encrypted platforms to run their operations and reach out to victims, and when their product kills Americans, they simply move on to try to victimize the millions of other Americans who are social media users.”

Operation Last Mile comprised 1,436 investigations conducted from May 1, 2022, through May 1, 2023, in collaboration with federal, state and local law enforcement partners, and resulted in 3,337 arrests and the seizure of nearly 44 million fentanyl pills, more than 6,500 pounds of fentanyl powder, more than 91,000 pounds of methamphetamine, 8,497 firearms, and more than $100 million.  The fentanyl powder and pill seizures equate to nearly 193 million deadly doses of fentanyl removed from communities across the United States, which have prevented countless potential drug poisoning deaths. 

Among these investigations, more than 1,100 cases involved social media applications and encrypted communications platforms, including Facebook, Instagram, TikTok, Snapchat, WhatsApp, Telegram, Signal, Wire, and Wickr.

Source: United States Department of Justice News

The United States has filed a complaint in the U.S. District Court for the Middle District of Florida against Tyrone Johnson and TJ Professional Services, LLC. The civil complaint seeks to enjoin the defendants from preparing federal income tax returns for others. The complaint also requests that the court require Johnson and the business he controls to disgorge the fees they obtained by preparing federal tax returns that make grossly incompetent, negligent, reckless, and/or fraudulent claims.

The civil complaint alleges that since at least 2016, defendants prepared returns that claim fictitious businesses and fabricated business losses. As a result, the complaint alleges, defendants decreased the amount of taxable income reported to make it appear that their customers were entitled to a larger refund than they were in fact entitled to receive. The complaint further alleges that defendants do not identify themselves as paid preparers on their customer’s returns, but instead operate as “ghost preparers” that file returns using six-digit PINs affiliated with individual customers. According to the complaint, the defendants’ schemes have cost the Treasury millions of dollars in lost tax revenue. 

Deputy Assistant Attorney General David A. Hubbert of the Justice Department’s Tax Division made the announcement.

Taxpayers seeking a return preparer should remain vigilant against unscrupulous tax preparers. The IRS offers tips on how to accurately file returns and how to choose  a tax return preparer, as well as steps taxpayers can take to get a jumpstart on filing.

Taxpayers seeking assistance can access the IRS’s free directory of federal tax preparers. The IRS also has programs offering free basic return preparation for qualifying seniors and individuals with low to moderate income). In addition, IRS Free File, a public-private partnership, offers free online tax preparation and filing options on IRS partner websites for individuals whose adjusted gross income is under $72,000. For individuals whose income is over that threshold, IRS Free File offers electronical federal tax forms that can be filled out and filed online for free.

In the past decade, the Department of Justice Tax Division has obtained injunctions against hundreds of unscrupulous tax preparers.  Information about these cases is available on the Justice Department’s website. An alphabetical listing of persons enjoined from preparing returns and promoting tax schemes can be found on this page.  If you believe that one of the enjoined persons or businesses may be violating an injunction, please contact the Tax Division with details.

Source: United States Department of Justice News

Statement as Delivered

Today, the Justice Department secured the conviction of four leaders of the Proud Boys for seditious conspiracy related to the January 6th attack on the Capitol.

In addition, those defendants and a fifth member of the Proud Boys were all convicted of felonies including obstructing Congress’s certification of the 2020 presidential election results and conspiring to prevent Congress and federal officers from discharging their duties.

The evidence presented at trial detailed the extent of the violence at the Capitol on January 6th and the central role these defendants played in setting into motion the unlawful events of that day.

Today’s verdict makes clear that the Justice Department will do everything in its power to defend the American people and American democracy.

Since the January 6th attack, the Justice Department has conducted one of the largest, most complex, and most resource-intensive investigations in our history.

We have worked to analyze massive amounts of physical and digital data. We have recovered devices, decrypted electronic messages, triangulated phones, and pored through tens of thousands of hours of video.  

We have also benefited from tens of thousands of tips we received from the public. Following these digital and physical footprints, we were able to identify hundreds of people who, often masked, took part in the unlawful conduct on that day.

I am grateful to the Department’s prosecutors, FBI agents, investigators, analysts, and others who have worked on these cases with extraordinary diligence, skill, integrity, and courage.

Over the past two years, the Department has secured more than 600 convictions for a wide range of criminal conduct on January 6th, as well as in the days and weeks leading up to the attack.

We have secured the convictions of defendants who fought, punched, tackled, and even tased police officers who were defending the Capitol that day; who crushed one officer in a door and dragged another down a flight of stairs; who attacked law enforcement officers with chemical agents that burned their eyes and skin; and who assaulted officers with pipes, poles, and other dangerous or deadly weapons.

We have secured the convictions of defendants who obstructed the certification of a presidential election as well as the subsequent criminal investigation in the events of January 6th.

And now – after three trials – we have secured the convictions of leaders of both the Proud Boys and the Oath Keepers for seditious conspiracy – specifically conspiring to oppose by force the lawful transfer of presidential power.

Our work will continue.

At my Senate confirmation hearing just over a month after January 6th, I promised that the Justice Department would do everything in its power to hold accountable those responsible for the heinous attack that sought to disrupt a cornerstone of our democracy: the peaceful transfer of power to a newly elected government.

And as I have said repeatedly, the Department will conduct all of its work in a manner that adheres to the rule of law and honors our obligation to protect the civil rights and civil liberties of everyone in this country.

Today’s verdict is another example of our steadfast commitment to keeping those promises.

The Justice Department will never stop working to defend the democracy to which all Americans are entitled.

Source: United States Department of Justice News

A Michigan podiatrist was sentenced today to seven years in prison for orchestrating a health care fraud conspiracy that resulted in almost $2 million in false and fraudulent claims being submitted to Medicare, as well as for falsifying records and identity theft. 

According to court documents, Dr. Kenneth Mitchell, 61, of Wayne County, owned and operated a podiatry practice in Michigan specializing in on-site foot care provided to adult foster home residents. Mitchell had previously been suspended by Medicare for suspicious billing practices, banning him from receiving any Medicare funds while the suspension remained in place. 

After his own Medicare suspension went into effect, Mitchell created a new entity called Urban Health Care Group PLLC (Urban). Mitchell then convinced another doctor – one who was not subject to suspension and therefore could bill Medicare – to enroll in the Medicare program and place her name on corporate and banking documents relating to Urban. Under this arrangement, Mitchell submitted bills to Medicare falsely stating that the other doctor provided the services to patients. Mitchell’s deception enabled him to bill Medicare through Urban for nearly $2 million in services that were false or fraudulent.

After Mitchell was indicted, Medicare suspended Urban’s billing privileges. Mitchell then created false statements, even going so far as to forge at least one signature on a fraudulent letter sent to the U.S. Department of Health and Human Services (HHS), to impede the government’s ongoing investigation and contradict the government’s case against him.

Assistant Attorney General Kenneth A. Polite, Jr. of the Justice Department’s Criminal Division and Deputy Inspector General for Investigations Christian J. Schrank of the HHS Office of the Inspector General (HHS-OIG) made the announcement.

HHS-OIG investigated the case.

Trial Attorneys Kathleen Cooperstein and Shankar Ramamurthy of the Criminal Division’s Fraud Section prosecuted the case.

The Fraud Section leads the Criminal Division’s efforts to combat health care fraud through the Health Care Fraud Strike Force Program. Since March 2007, this program, comprised of 15 strike forces operating in 25 federal districts, has charged more than 5,000 defendants who collectively have billed federal health care programs and private insurers more than $24 billion. In addition, the Centers for Medicare & Medicaid Services, working in conjunction with the Office of the Inspector General for the Department of Health and Human Services, are taking steps to hold providers accountable for their involvement in health care fraud schemes. More information can be found at https://www.justice.gov/criminal-fraud/health-care-fraud-unit.

Source: United States Department of Justice News

An Ohio man pleaded guilty to two counts of raising and training dogs for the purpose of dog fighting.

Michael Valentine, 40, of Bidwell, Ohio, admitted to raising and training over fifty dogs near his home in Gallia County, Ohio. According to court documents, law enforcement first investigated Valentine for dog fighting offenses in 2019 following a dog attack on a small child living with the defendant. That investigation led to a search warrant of the defendant’s residence and the seizure of 40 dogs. The search also recovered numerous items of dog fighting paraphernalia, including treadmills, veterinary supplies, and dog fighting videos.

On March 8, 2022, a second search warrant was executed at the defendant’s residence as part of a fentanyl-distribution investigation. That search revealed substantial evidence of drug distribution, as well as two assault-style rifles. In addition, a search of a nearby parcel of land revealed an additional 11 dogs, which the defendant was keeping for purposes of dog fighting.  

Senior Trial Attorney Adam Cullman of the Environment and Natural Resources Division’s Environmental Crimes Section, and Assistant U.S. Attorney Nicole Pakiz, and Special Assistant U.S. Attorney Mike Marous for the Southern District of Ohio are prosecuting this case.

The case was investigated by the U.S. Department of Agriculture Office of the Inspector General (USDA-OIG) and the FBI.

This investigation was conducted as part of an Organized Crime Drug Enforcement Task Forces (OCDETF) initiative. OCDETF identifies, disrupts, and dismantles criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. Additional information about the OCDETF Program can be found at www.justice.gov/OCDETF.