Justice Department Releases Strategic Plan for Supporting the Goals of the Federal Interagency Alternatives and Reentry Committee

Source: United States Department of Justice

As part of an all-of-government strategy set forth in the May 2022 Executive Order on Advancing Effective, Accountable Policing and Criminal Justice Practices to Enhance Public Trust and Public Safety, the Justice Department’s newly released report, Rehabilitation, Reentry, and Reaffirming Trust: The Department of Justice Strategic Plan (Strategic Plan), represents its ongoing commitment to strengthening the safety of our communities, while advancing thoughtful, evidence-informed initiatives and reforms throughout the criminal justice system.

The Executive Order established the Federal Interagency Alternatives and Reentry Committee (ARC or Committee), chaired by the Assistant to the President for Domestic Policy and comprised of the Attorney General and the secretaries of more than a dozen executive agencies. The Committee has been focused on three goals: safely reducing unnecessary criminal justice interactions, supporting rehabilitation during incarceration, and facilitating reentry into society of people with criminal records. As required by the Executive Order, the Strategic Plan outlines a department-wide vision for promoting the Committee’s goals at the federal level, as well as ways the department can support those goals in state and local justice systems through grantmaking, guidance, and technical assistance.

Safely Reducing Unnecessary Criminal Justice System Interactions: The Strategic Plan highlights a number of department initiatives aimed at safely reducing unnecessary criminal justice system interactions, including supporting community-based alternatives for addressing less serious offenses, promoting safe and effective interactions with state and local law enforcement for individuals with mental health and/or substance use conditions, supporting diversion and alternatives to incarceration where appropriate, and addressing the crack-to-powder sentencing disparity in the federal system.

Supporting Rehabilitation During Incarceration: The Strategic Plan emphasizes the myriad ways the department is supporting rehabilitation during incarceration, including by expanding access to correctional education and employment opportunities, providing treatment and other rehabilitative services in Federal Bureau of Prisons (BOP) facilities, launching a national training and technical assistance hub to guide jail administrators in establishing and maintaining safe and humane facilities, and encouraging access to the ballot box for eligible persons. 

Facilitating Reentry Into Society of People With Criminal Records: Given the importance of preparing individuals for release after incarceration, the Strategic Plan outlines a number of department initiatives and programs designed to facilitate successful reentry, including reducing barriers to obtaining critical government-issued identification, promoting continuity of healthcare for individuals returning from incarceration to the community, identifying resources for record clearing and expungement, improving community supervision outcomes, and issuing a Dear Colleague Letter for state and local courts and juvenile justice agencies that addresses common practices around court-imposed fines and fees. 

“This Strategic Plan represents the Justice Department’s comprehensive approach to strengthening public safety, advancing public trust, and promoting fairness, transparency, and accountability in our criminal justice system,” said Attorney General Merrick B. Garland. “We will continue to support our state and local partners as they undertake the critical work of safeguarding communities and strengthening the bonds of trust between law enforcement and the communities they serve.”

“Second Chance Month recognizes the promise presented by a new opportunity and a fresh start for individuals as they rejoin their communities,” said Deputy Attorney General Lisa O. Monaco. “The Strategic Plan released today builds on the Justice Department’s commitment to ensuring a criminal justice system that is fair for all—and our obligation as federal law enforcement to lead by example—by promoting rehabilitation, reentry, and public trust.”

“Every day, the criminal justice system touches lives across the country in countless ways—from individuals who are arrested and incarcerated to police officers, victims, families, and communities,” said Associate Attorney General Vanita Gupta. “This Strategic Plan sets forth the Justice Department’s priorities and vision for a better, fairer system for all stakeholders. It is a comprehensive outline of our work to advance public safety through more thoughtful approaches to criminal justice system interactions, rehabilitation and humane treatment during incarceration and detention, and ensuring the necessary supports for individuals to live healthy, productive lives despite a criminal record or past incarceration.”

The department will continue to support both the work of the Committee and the initiatives outlined in the Strategic Plan. In the months and years to come, the department will operationalize and build upon this Strategic Plan to ensure that justice systems nationwide embody the principles of equality, dignity, and justice for all.

The department’s full strategic plan is available here.

The department’s strategic plan fact sheet is available here.

Readout of Assistant Attorney General Kristen Clarke’s Trip to Little Rock and Pine Bluff, Arkansas

Source: United States Department of Justice News

Assistant Attorney General Kristen Clarke of the Justice Department’s Civil Rights Division traveled to Little Rock and Pine Bluff, Arkansas, on April 24 and 25 to continue the Civil Rights Division’s tour to engage with stakeholders in underserved communities and reaffirm the department’s commitment to protecting the civil rights of all Americans. U.S. Attorney Jonathan Ross for the Eastern District of Arkansas joined her for the meetings and events on both days.

On Monday, Assistant Attorney General Clarke visited the historic Little Rock Central High School, where she met with Principal Nancy Rousseau and students to discuss careers in civil rights and the Civil Rights Division’s efforts to enforce federal civil rights laws. This school year marks 65 years since the desegregation of the school. After her visit at the high school, she took a tour of the Little Rock Central High School National Historic Site.

In the afternoon, Assistant Attorney General Clarke participated in a fireside chat with President Roderick L. Smothers Sr., school leadership and students at Philander Smith College, an HBCU founded in 1877. She discussed her career as a civil rights attorney and the department’s efforts to address economic justice issues, including housing discrimination. She also encouraged the students to continue to use their voices to advance racial justice and racial equity.

After her visit to Philander, Assistant Attorney General Clarke met with the U.S. Attorney’s Office for the Eastern District of Arkansas. She thanked the office’s leadership and staff for their service and commitment to protecting civil rights.

She ended the day at the Willie Hinton Community Center for a community conversation with Little Rock Mayor Frank Scott Jr., Police Chief Heath Helton and local stakeholders to hear about local civil rights and racial equity concerns, including modern-day redlining, fair housing and issues impacting small businesses.

On Tuesday, Assistant Attorney General Clarke traveled to Pine Bluff to meet with Mayor Shirley Washington and Police Chief Denise Richardson. She reiterated the Justice Department’s commitment to work with local leaders to address civil rights and racial equity issues.

In the afternoon, she met with University of Arkansas at Pine Bluff Chancellor Laurence B. Alexander and participated in a fireside chat with students as the school marked its 150th anniversary. She encouraged the students to pursue careers in government and public service, and discussed the division’s broad civil rights enforcement efforts, including work to address law enforcement misconduct, and ongoing work to protect voting rights in Arkansas.

Assistant Attorney General Clarke ended her trip by joining Mayor Washington at a community listening session with dozens of local leaders, faith leaders and long-time residents, where she discussed the department’s broad efforts to combat hate crimes, ensure educational opportunity and address modern-day redlining.

In the upcoming weeks, Assistant Attorney General Clarke will travel to Mississippi and South Carolina to continue meeting with stakeholders in underserved communities.

Memphis Man Sentenced to Over 21 Years in Federal Prison for Robbery and Attempted Robbery

Source: United States Department of Justice News

 Memphis, TN – Rodercus Freeman, 42, was sentenced to over two decades in federal prison for bank robbery and attempted credit union robbery. Freeman was convicted of the charges following a five-day jury trial in August 2022. United States Attorney Kevin Ritz announced the sentence today.

According to United States Attorney Ritz and information presented in court, on August 18, 2018, Freeman robbed Independent Bank on Poplar Avenue in Memphis, using a simulated firearm. Two weeks later, Freeman attempted to rob Southern Security Federal Credit Union on Ridge Meadow Parkway.

United States District Judge John T. Fowlkes, Jr., sentenced Freeman to 240 months for the bank robbery and 22 months for the attempted credit union robbery, to run consecutive to one another for a total of 262 months. The court also sentenced the defendant to serve three years of supervised release. There is no parole in the federal system.

United States Attorney Ritz said: “These federal robbery crimes were very serious, and this defendant will justifiably serve a significant period of time in federal prison. Our office appreciates the hard work of the FBI and the MPD in bringing this defendant to justice.”

“The Memphis Police Department has a strong working relationship with United States Attorney Kevin Ritz’s office and the Safe Streets Task Force, as is evident in the recent arrest and charges against Mr. Rodercus Freeman. The Memphis Police Department is committed to continuing these collaborative investigations to create a safe place for all,” said Chief of Police Cerelyn J. Davis.

This case was investigated by the FBI’s Safe Streets Task Force and the Memphis Police Department.

United States Attorney Ritz thanked Assistant United States Attorneys Tony Arvin and Scott Smith, who prosecuted this case, as well as the law enforcement partners who investigated the case.

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For more information, please contact Public Information Officer Cherri Green at (901) 544-4231 or cherri.green@usoj.gov. Follow @ WDTNNews on Twitter for office news and updates.

Ohio Man Sentenced for Stealing Over 712 Bitcoin Subjected to Forfeiture

Source: United States Department of Justice News

            WASHINGTON – An Ohio man was sentenced today to 51 months in prison for stealing over 712 bitcoin that were the proceeds of the darknet bitcoin mixer Helix and subject to forfeiture in a then-pending criminal case.

            The sentence was announced by U.S. Attorney Matthew M. Graves, Assistant Attorney General Kenneth A. Polite, Jr. of the Justice Department’s Criminal Division, FBI Special Agent in Charge Wayne A. Jacobs of the Washington Field Office’s Criminal and Cyber Division, and IRS Special Agent in Charge Darrell J. Waldon of the IRS Criminal Investigation (IRS-CI).

            In addition to the prison term, U.S. District Court Judge Beryl A. Howell ordered 36 months of supervised release and ordered a forfeiture money judgment of $4,881,532.40, and forfeiture of specific properties including cryptocurrencies that are now valued in excess of $20 million due to the increase in market prices.

            According to court documents, Gary James Harmon, 31, of Cleveland, Ohio, perpetrated a scheme to steal cryptocurrency that was the subject of pending criminal forfeiture proceedings in the case of Larry Dean Harmon, Gary Harmon’s brother. In February 2020, Larry Harmon was arrested for his operation of Helix, a darknet-based cryptocurrency money laundering service, known as a “mixer” or “tumbler.” Helix laundered over 350,000 bitcoin – valued at over $300 million at the time of the transactions – on behalf of customers, with the largest volume coming from Darknet markets. Law enforcement seized various assets, including a cryptocurrency storage device containing Larry Harmon’s illegal proceeds generated through the operation of Helix, which were subject to forfeiture in the criminal case. However, law enforcement was initially unable to recover bitcoin stored on the device due to the device’s additional security features. 

            Knowing that the government was seeking to recover the bitcoin stored on the seized device for forfeiture in Larry Harmon’s criminal case, Gary Harmon used his brother’s credentials to recreate the bitcoin wallets stored on the device and covertly transfer more than 712 bitcoin, valued at approximately $4.8 million at the time, to his own wallets – stealing those funds and obstructing the pending criminal forfeiture proceeding. Gary Harmon further laundered the proceeds through two online bitcoin mixer services before using the laundered bitcoins to finance large purchases and other expenditures. 

            Gary Harmon agreed to the forfeiture of cryptocurrencies and other properties derived from the fraudulently taken proceeds, including more than 647.41 Bitcoin (BTC), 2.14 Ethereum (ETH), and 17,404,400.64 Dogecoin (DOGE). Due to the increase in market prices, the total value of these forfeitable properties exceeds $12 million. 

            In August 2021, Larry Harmon pleaded guilty to money laundering conspiracy in connection with his case.

            The FBI and the IRS-CI District of Columbia Cyber Crime Unit investigated the case.

            Assistant U.S. Attorney Christopher B. Brown for the District of Columbia and Trial Attorney C. Alden Pelker of the Criminal Division’s Computer Crime and Intellectual Property Section (CCIPS), both now also members of the National Cryptocurrency Enforcement Team, prosecuted the case, with assistance from Paralegal Specialists Michon Tart, Angela De Falco, and Brian Rickers, and former Paralegal Specialist Chad Byron. Additional assistance was provided by Assistant U.S. Attorneys Segev Phillips and Daniel Riedl for the Northern District of Ohio and CCIPS Trial Attorney S. Riane Harper.

Man Sentenced for Stealing Over 712 Bitcoin Subject to Forfeiture

Source: United States Department of Justice News

An Ohio man was sentenced today to four years and three months in prison for stealing over 712 bitcoin that were the proceeds of the darknet bitcoin mixer Helix and subject to forfeiture in a then-pending criminal case.

According to court documents, Gary James Harmon, 31, of Cleveland, perpetrated a scheme to steal cryptocurrency that was the subject of pending criminal forfeiture proceedings in the case of Larry Dean Harmon, Gary Harmon’s brother. In February 2020, Larry Harmon was arrested for his operation of Helix, a darknet-based cryptocurrency money laundering service, known as a “mixer” or “tumbler.” Helix laundered over 350,000 bitcoin – valued at over $300 million at the time of the transactions – on behalf of customers, with the largest volume coming from darknet markets. Law enforcement seized various assets, including a cryptocurrency storage device containing Larry Harmon’s illegal proceeds generated through the operation of Helix, which were subject to forfeiture in the criminal case. However, law enforcement was initially unable to recover bitcoin stored on the device due to the device’s additional security features. 

Knowing that the government was seeking to recover the bitcoin stored on the seized device for forfeiture in Larry Harmon’s criminal case, Gary Harmon used his brother’s credentials to recreate the bitcoin wallets stored on the device and covertly transfer more than 712 bitcoin, valued at approximately $4.8 million at the time, to his own wallets – stealing those funds and obstructing the pending criminal forfeiture proceeding. Gary Harmon further laundered the proceeds through two online bitcoin mixer services before using the laundered bitcoins to finance large purchases and other expenditures. 

Gary Harmon agreed to the forfeiture of cryptocurrencies and other properties derived from the fraudulently taken proceeds, including more than 647.41 Bitcoin (BTC), 2.14 Ethereum (ETH), and 17,404,400.64 Dogecoin (DOGE). Due to the increase in market prices, the total value of these forfeitable properties exceeds $20 million. 

In August 2021, Larry Harmon pleaded guilty to money laundering conspiracy in connection with his case.

Assistant Attorney General Kenneth A. Polite, Jr. of the Justice Department’s Criminal Division, U.S. Attorney Matthew M. Graves for the District of Columbia, Assistant Director Bryan Vorndran of the FBI’s Cyber Division, Special Agent in Charge David Sundberg of the FBI Washington Field Office, and Acting Special Agent in Charge Kareem A. Carter of the IRS Criminal Investigation (IRS-CI) Washington, D.C. Field Office made the announcement.

The FBI and the IRS-CI District of Columbia Cyber Crime Unit investigated the case.

Assistant U.S. Attorney Christopher B. Brown for the District of Columbia and Trial Attorney C. Alden Pelker of the Criminal Division’s Computer Crime and Intellectual Property Section (CCIPS), both now also members of the National Cryptocurrency Enforcement Team, prosecuted the case, with assistance from Paralegal Specialists Michon Tart, Angela De Falco, and Brian Rickers, and former Paralegal Specialist Chad Byron. Additional assistance was provided by Assistant U.S. Attorneys Segev Phillips and Daniel Riedl for the Northern District of Ohio and CCIPS Trial Attorney S. Riane Harper.