Category: US Department of Justice

Source: United States Department of Justice Criminal Division

The Justice Department announced today an agreement with the Sangamon County Sheriff’s Office (SCSO), the Sangamon County Central Dispatch System (SCCDS), and Sangamon County, Illinois, to resolve an investigation of race and disability discrimination in the provision of policing and dispatch services.

The department launched its investigation based on complaints and reports about an SCSO deputy’s fatal shooting of Sonya Massey, a Black woman experiencing a mental health crisis, while responding to Ms. Massey’s 911 call for help.

The Justice Department’s Civil Rights Division investigated the entities’ compliance with Title VI of the Civil Rights Act of 1964 (Title VI), the nondiscrimination provisions of the Omnibus Crime Control and Safe Streets Act (Safe Streets Act), and Title II of the Americans with Disabilities Act (ADA). Title VI and the Safe Streets Act collectively prohibit discrimination on the basis of race, color, national origin, sex and religion by recipients of federal financial assistance, such as SCSO. Title II of the ADA prohibits discrimination on the basis of disability by public entities.

“The death of Sonya Massey was a terrible tragedy for a woman experiencing a mental health crisis, her family, and the entire Sangamon County community,” said Assistant Attorney General Kristen Clarke of the Justice Department’s Civil Rights Division. “This agreement reflects Sangamon County’s commitment to instituting reform and taking action that will help improve public safety and restore trust with the community in the road ahead.”

In response to the investigation, the Sangamon County State’s Attorney’s Office worked cooperatively with the department to reach a resolution agreement to ensure that SCSO has the tools and training to conduct its policing activities in a nondiscriminatory manner and that the County and SCCDS provide dispatch services in a nondiscriminatory manner.

Under the agreement, the entities will review and update policies, rules, and procedures and provide training on a variety of topics, including non-discriminatory policing and interactions with individuals with behavioral health disabilities. The agreement requires the development and implementation of a mobile crisis team program, which will include trained behavioral health staff who timely respond to individuals needing urgent behavioral health assistance. The agreement also provides for the development of a Community Engagement Plan to ensure collaborative problem-solving and nondiscrimination in policing, as well as to increase transparency and community confidence. The agreement sets forth a framework for data collection and reporting for a two-year period of departmental monitoring, among other provisions. The agreement does not constitute any admission of liability by the entities, and the department has not reached a finding of discrimination.

Nondiscrimination under Title VI, the Safe Streets Act, and the ADA is a top priority of the Civil Rights Division. Additional information about the Civil Rights Division is available at www.justice.gov/crt.

Members of the public may report possible civil rights violations at civilrights.justice.gov/report/.

Source: United States Department of Justice Criminal Division

The Justice Department has filed a lawsuit against Houston County, Georgia, to challenge the county’s at-large method of electing the Houston County Board of Commissioners.

The lawsuit alleges that the county’s current at-large method of electing county commissioners results in Black citizens having less opportunity than other members of the electorate to participate in the political process and to elect candidates of choice, in violation of Section 2 of the Voting Rights Act. Black residents make up more than 31% of the county’s voting-age population. In recent years, Black-preferred candidates have run for the Board of Commissioners and have routinely lost, despite the county’s sizeable and growing Black population.

“The Voting Rights Act guarantees that all eligible citizens have an equal opportunity to participate in the democratic process and to elect representatives of their choice, regardless of race or ethnicity,” said Assistant Attorney General Kristen Clarke of the Justice Department’s Civil Rights Division. “The Justice Department has a solemn duty to protect the right to vote by enforcing the Voting Rights Act and ensuring that all communities have a fair and equal chance to participate. We look forward to working with Houston County officials to bring the county into compliance with the Voting Rights Act.”

The complaint, filed in the U.S. District Court for the Middle District of Georgia, alleges that changing how commissioners are elected can create opportunities for Black voters to elect candidates of their choice to the five-member Board of Commissioners. For example, by electing commissioners from fairly drawn single-member districts rather than countywide, Black voters would have an equal opportunity to elect a representative of their choice to the Board. The lawsuit seeks a federal court order implementing a new method of electing the Houston County Board of Commissioners.

The Justice Department looks forward to continued discussions with Houston County toward resolution of this matter.

More information about voting and elections is available at www.justice.gov/voting. Learn more about the Voting Rights Act and other federal voting laws at www.justice.gov/crt/voting-section. Complaints about possible violations of federal voting rights laws can be submitted through the Civil Rights Division’s website at civilrights.justice.gov or by telephone at 1-800-253-3931.

Source: United States Department of Justice Criminal Division

A federal grand jury in Greenbelt, Maryland, returned a 22-count indictment today, charging a Maryland attorney with tax evasion, assisting in the preparation of false tax returns, failure to pay taxes and making false statements to two separate mortgage lenders.

According to the indictment, between 2016 and 2023, Thomas C. Goldstein, of Chevy Chase, Maryland, and Washington, D.C., was the sole owner of Goldstein & Russell P.C., a boutique law firm specializing in appellate litigation, including litigation before the U.S. Supreme Court. Goldstein was allegedly also a high-stakes poker player, frequently playing in games involving millions of dollars.

During that time, Goldstein allegedly engaged in a scheme to evade his taxes. Goldstein allegedly took various steps to carry out his scheme including diverting legal fees that were due to the law firm to his personal bank account, and then using them to pay personal poker-related debts; using the law firm’s assets to satisfy his personal poker debts and causing those payments to be falsely classified as “legal fee” expenses on the firm’s books and records; and using firm assets to pay salaries and health insurance premiums for people with whom Goldstein had a personal relationship but who performed little or no work for the law firm and did not qualify for its health insurance.

Goldstein also allegedly did not report, or falsely understated, millions of dollars of gambling winnings on his tax returns. In addition, for 2016 through 2021, except 2018, Goldstein allegedly did not pay the taxes he self-reported were due on his returns, while simultaneously spending millions of dollars on personal expenses such as gambling debts, travel, vacation rentals and luxury goods.

In 2021, Goldstein also allegedly submitted false mortgage applications to two separate mortgage lending companies, seeking financing to purchase a $2.6 million home in Washington, D.C. On those mortgage applications — which required Goldstein to list all his liabilities and debts — Goldstein allegedly omitted millions of dollars of liabilities, including over $14 million he owed at the time on two promissory notes, as well as taxes he owed to the IRS. Goldstein’s false statements to one of the mortgage lenders allegedly resulted in his obtaining a $1.98 million loan.

If convicted, Goldstein faces a maximum penalty of five years in prison for each of the tax evasion charges; a maximum penalty of three years in prison for each count of assisting in the preparation of false tax returns; a maximum penalty of one year in prison for each of count of willful failure to pay taxes; and a maximum penalty of 30 years in prison for each count of making false statements to mortgage lenders. He also faces a period of supervised release, monetary penalties and restitution. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors. 

Deputy Assistant Attorney General David A. Hubbert of the Justice Department’s Tax Division and U.S. Attorney Erek L. Barron for the District of Maryland made the announcement.

IRS Criminal Investigation and the FBI are investigating the case.

Senior Litigation Counsel Stanley Okula and Trial Attorneys Emerson Gordon-Marvin and Hayter Whitman of the Tax Division and Assistant U.S. Attorney Patrick Kibbe for the District of Maryland are prosecuting the case.

An indictment is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.

Source: United States Department of Justice Criminal Division

A leader in the Hoover Criminal Gang was sentenced to 15 years in prison today for ordering fellow gang members to murder a suspected rival gang member.

Markell Young, 33, was the last of five defendants, all from Gibson County, to be sentenced in this case. Young, Octavius Ferguson, 27, and Jordan Powell, 25, were convicted after trial, while Bakari Lenon, 25, and Monterio Ross, 29, pleaded guilty.

According to court documents and evidence presented at trial, all defendants were members of the Hoover Criminal Gang subset known as the 83rd or Eight Tray. The gang was engaged in racketeering activities including murder, robberies, and trafficking of marijuana, cocaine, and cocaine base.

“These defendants were members of the violent Hoover Criminal Gang who were responsible for murdering a suspected rival gang member to further the aims of the gang,” said Principal Deputy Assistant Attorney General Brent S. Wible, head of the Justice Department’s Criminal Division. “Gang violence traumatizes communities and makes our streets less safe. The Criminal Division is committed to vigorously prosecuting those who engage in gun violence and other violent criminal activity.”

“This case serves as notice to all that engage in organized criminal activity that we will use every available resource to bring you to justice,” said Acting U.S. Attorney Reagan Fondren for the Western District of Tennessee. “The citizens of this district deserve a safe and secure community, one not riddled with gun violence, and this is a great example of the diligent and collaborative work of law enforcement to protect those rights to safety.”

“This case is an outstanding example of what federal, state, and local law enforcement can accomplish when we dismantle gang networks that spread violence and fear,” said Special Agent in Charge Joe Carrico of the FBI Nashville Field Office. “The sentences imposed demonstrate the commitment of the FBI and our partners to thwarting gang violence and reinforcing the severe consequences awaiting those who threaten the safety of our communities.”

“The individuals who wreak havoc in the communities that we serve are a huge concern,” said Special Agent in Charge Marcus Watson of the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) Nashville Field Division. “The ATF works collaboratively with our law enforcement partners, day and night, to swiftly remove individuals who traffic narcotics, participate in organized crime and show total disregard for human life from the streets. The ATF’s primary mission is to combat violent crime in our communities, and we will work tirelessly to keep the communities that we serve, safe.”

The evidence showed that, on Jan. 31, 2017, the defendants murdered a suspected member of the rival Gangster Disciples gang in Humboldt. On that date, Young ordered Ferguson, Powell, Lenon, and Ross to commit the murder, which they carried out by going to the victim’s home and indiscriminately shooting several firearms through the open front door, killing the victim. Based on their participation on this killing, all of the shooters were promoted to higher ranks within the Hoover Criminal Gang.

In addition to Young’s conviction at trial for aiding and abetting the use of a firearm during and in relation to murder in aid of racketeering, Ferguson and Powell were convicted at trial of murder in aid of racketeering, conspiracy to commit murder in aid of racketeering, use of a firearm during and in relation to murder, and causing death by use of a firearm during and in relation to a crime of violence. Both Ferguson and Powell were sentenced to life in prison. Lenon and Ross pleaded guilty to causing death by use of a firearm during and in relation to murder in aid of racketeering and were both sentenced to 30 years in prison.

The FBI and ATF investigated the case, with valuable assistance provided by state and local law enforcement partners.

Trial Attorney César S. Rivera-Giraud of the Criminal Division’s Violent Crime and Racketeering Section and Assistant U.S. Attorney Hillary Parham for the Western District of Tennessee prosecuted the case.

Source: United States Department of Justice

Remarks as Prepared for Delivery

Thank you, Deputy Attorney General Monaco. And hello, everyone.

It is a pleasure to welcome you to the 72nd Annual Attorney General’s Awards Ceremony.

Over the past four years, and in the face of unprecedented challenges, the more than 115,000 public servants who make up the Department of Justice have worked tirelessly to fulfill our mission: to uphold the rule of law, to keep our country safe, and to protect civil rights.

They have worked with law enforcement and community partners across the country to drive down violent crime, seize deadly drugs, capture dangerous fugitives, and deter and disrupt threats to our national security.

They have worked to protect the civil rights of everyone in our country, to combat discrimination, and to aggressively prosecute hate crimes.

And in everything they have done, they have continued to fulfill the Justice Department’s responsibility to uphold the rule of law and to ensure the equal protection of law that is the foundation of our democracy.

I am grateful for the opportunity to celebrate some of that exceptional work today.

Today we recognize both Justice Department employees and law enforcement partners from across the country for their extraordinary contributions to the Department’s work on behalf of the American people.

Today, we honor their leadership, heroism, and dedication that has benefited people and communities across the nation.

We honor public servants whose tireless work made their communities safer; and whose dedication made the Justice Department more effective on behalf of the public we serve.

We honor public servants who advocated for victims; protected consumers; defended civil rights; disrupted threats and prevented tragedies; and who saved lives and changed lives.

And we honor heroes who made the ultimate sacrifice in service to their communities.

Today, we remember Deputy U.S. Marshal Tommy Weeks, Task Force Officer Alden Elliot, Task Force Officer Samuel Poloche, and Charlotte-Mecklenburg police officer Joshua Eyer — who were killed in the devastating attack that took place during a U.S. Marshals task force operation in North Carolina last year.

We are grateful to their families for allowing us to recognize their loved ones.

And we are grateful to their colleagues who have continued to honor their legacies.

To all of today’s awardees, who have gone above and beyond to advance the Department’s mission, I know that no award could adequately honor the courage and commitment you demonstrate every day.

So, I will just say to each of you: thank you.

Thank you for your leadership.

Thank you for your courage.

Thank you for exemplifying what it means to choose a path of public service.

And to all of the family members who have supported your loved ones through their careers, thank you for your sacrifice. We know they could not do their work without you.

It has been an honor to work with the over 115,000 public servants who make up the Department of Justice these past four years.

I am more grateful to you than I can express.

I am so proud of you.

And I will always be cheering you on.

I am now pleased to turn the program back over to the Deputy Attorney General.