Category: US Department of Justice

Source: United States Department of Justice 2

An Illinois doctor pleaded guilty yesterday to tax evasion for hiding assets and lying to the IRS about his ability to pay approximately $1.6 million in taxes, penalties, and interest.

According to court documents and statements made in court, Krishnaswami Sriram was a medical doctor who resided in Lake Forest. From approximately 2011 to 2017, Sriram evaded payment of approximately $1.6 million he owed to the IRS. Among other steps, Sriram transferred ownership, in name only, of two rental properties from himself to his children without their knowledge, even though he continued to receive income from these properties. He also transferred approximately $600,000 from bank accounts he controlled in the United States to accounts in India. To fraudulently reduce the money he owed the IRS, Sriram submitted documents to the IRS that omitted an investment account in the United States, bank and investment accounts in India, and ownership of the rental properties.

In total, Sriram caused a tax loss to the IRS of approximately $1.6 million.

As part of the plea, Sriram also admitted that, between February 2012 and January 2022, he caused false billing to Medicare for episodes of in-home physician care, which he purportedly provided to Medicare beneficiaries on dates when those beneficiaries resided at inpatient facilities other than their homes or were deceased. Sriram’s false statements in medical records relating to these episodes of care resulted in false billing to Medicare in the amount of $136,980.36.

Sriram is scheduled to be sentenced on June 10. He faces a maximum penalty of five years in prison as well as 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 Karen E. Kelly of the Justice Department’s Tax Division made the announcement.

IRS Criminal Investigation is investigating the case.

Assistant U.S. Attorney Sara E. Henderson for the Northern District of California prosecuted the case, with assistance from Trial Attorney Victor Yanz, of the Criminal Division’s Fraud Section.

Source: United States Department of Justice

Jack Rocker, 19, of Tampa, was sentenced to serve 84 months in federal prison for possessing child sexual abuse material (CSAM) followed by a lifetime of supervised release. The court also ordered Rocker to forfeit an iPhone 12, thumb drive, and Acer Laptop, all of which possessed CSAM. Rocker will also have to register as a sex offender and pay restitution to the victims.

Rocker pleaded guilty on Dec. 16, 2024. According to court filings, Rocker was a member of “764” a network of violent online extremists who engage in criminal conduct within the United States and abroad, in furtherance of political, social, or religious goals that derive primarily from a hatred of society at large and a desire to bring about its collapse by sowing indiscriminate chaos, destruction, and social instability. These extremists work individually or as part of a network with these goals of destroying civilized society through the corruption and exploitation of vulnerable populations, which often include minors. 764 uses known online social media communications platforms, as mediums to support the possession, production, and sharing of extreme gore media and CSAM.

On Jan. 19, 2024, the FBI conducted a search of Rocker’s residence located in the Middle District of Florida. The FBI seized Rocker’s iPhone, thumb drive, and Acer laptop. At this time, the FBI has determined that Rocker’s devices contain over 8,300 images and videos of CSAM, including images and videos depicting the sexual abuse of infants and toddlers, masochistic sexual behavior, and bestiality.

This case was investigated by the FBI. It is being prosecuted by the U.S. Attorney’s Office for the Middle District of Florida and the Counterterrorism Section of the Justice Department’s National Security Division.

This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by U.S. Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section (CEOS), Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.

Source: United States Department of Justice Criminal Division

Aaron Thomas Mitchell, 30, a former U.S. Customs and Border Protection officer, was sentenced to 27 years in prison for abducting a 15-year-old female middle school student, driving her to his apartment, and repeatedly sexually assaulting her.

According to the evidence presented at trial, Mitchell found the child waiting for school to start, introduced himself as a law enforcement officer, and ordered the child into his car. Mitchell then restrained the child’s hands and feet with handcuffs and drove her nearly an hour away to his apartment.

At his apartment, Mitchell forced the victim into his bedroom, where he repeatedly sexually assaulted her over the course of several hours, before he returned the victim to an alley near the middle school.

An examination of Mitchell’s cellphone revealed that he conducted numerous searches regarding rape, how to stop someone from screaming, and how long it takes to smother someone.

“As we work to secure the southern border, it is essential that our law enforcement officers remain above reproach and are trusted by the people they protect,” said U.S. Attorney Timothy Courchaine for the District of Arizona. “This sentence shows that if anyone abuses their position of authority, they will face the harshest consequences available. And while we can never undo the pain inflicted by this defendant on the victim, we are proud to see that justice has been served.”

“This sentence underscores the FBI’s commitment to holding law enforcement officers accountable when they violate the rights of individuals. When an officer shrugs off his sworn oath and harms those they promised to protect, he betrays the people of his community and all of us who wear a badge,” said Special Agent in Charge Jose A. Perez of the FBI Phoenix Field Office. “The FBI continues to ensure the rights of every American are protected. Thank you to the Douglas Police Department for their partnership and work on this case.”

The Douglas Police Department and FBI Phoenix Field Office, Sierra Vista Resident Agency investigated the case.

Assistant U.S. Attorney Carin Duryee for the District of Arizona and Trial Attorney MarLa Duncan of the Justice Department’s Civil Rights Division prosecuted the case. 

Source: United States Department of Justice 2

Aaron Thomas Mitchell, 30, a former U.S. Customs and Border Protection officer, was sentenced to 27 years in prison for abducting a 15-year-old female middle school student, driving her to his apartment, and repeatedly sexually assaulting her.

According to the evidence presented at trial, Mitchell found the child waiting for school to start, introduced himself as a law enforcement officer, and ordered the child into his car. Mitchell then restrained the child’s hands and feet with handcuffs and drove her nearly an hour away to his apartment.

At his apartment, Mitchell forced the victim into his bedroom, where he repeatedly sexually assaulted her over the course of several hours, before he returned the victim to an alley near the middle school.

An examination of Mitchell’s cellphone revealed that he conducted numerous searches regarding rape, how to stop someone from screaming, and how long it takes to smother someone.

“As we work to secure the southern border, it is essential that our law enforcement officers remain above reproach and are trusted by the people they protect,” said U.S. Attorney Timothy Courchaine for the District of Arizona. “This sentence shows that if anyone abuses their position of authority, they will face the harshest consequences available. And while we can never undo the pain inflicted by this defendant on the victim, we are proud to see that justice has been served.”

“This sentence underscores the FBI’s commitment to holding law enforcement officers accountable when they violate the rights of individuals. When an officer shrugs off his sworn oath and harms those they promised to protect, he betrays the people of his community and all of us who wear a badge,” said Special Agent in Charge Jose A. Perez of the FBI Phoenix Field Office. “The FBI continues to ensure the rights of every American are protected. Thank you to the Douglas Police Department for their partnership and work on this case.”

The Douglas Police Department and FBI Phoenix Field Office, Sierra Vista Resident Agency investigated the case.

Assistant U.S. Attorney Carin Duryee for the District of Arizona and Trial Attorney MarLa Duncan of the Justice Department’s Civil Rights Division prosecuted the case. 

Source: United States Department of Justice

The Office for Information Policy (OIP) is pleased to announce that all agencies subject to the Freedom of Information Act (FOIA) have finalized their Fiscal Year (FY) 2024 Annual FOIA Reports and that the Justice Department has published all of the data from these reports on FOIA.gov.

From the data published on FOIA.gov, we can see that demand for FOIA reached another record high in FY 2024, surpassing 1.5 million requests received and reflecting a 25% increase compared to FY 2023.  In the face of this demand, agencies processed a record high of 1,499,265 requests, a 34% increase in the number processed compared to FY 2023.  OIP is compiling its Summary of Agency Annual FOIA Reports for FY 2024, which will provide further breakdown of the data.  Agencies will soon be posting their Chief FOIA Officer Reports, which provide helpful context to the statistics reported in the Annual FOIA Reports and detail agencies’ work in key areas of FOIA administration.  OIP will again assess agencies based on key FOIA metrics from both reports.

Since its initial launch in 2011, FOIA.gov has served as a dashboard of all agencies’ Annual FOIA Report data.  Each year, federal departments and agencies are required by law to submit a report to the Attorney General detailing various statistics regarding their agency’s FOIA activities, such as the numbers of requests processed and received, and the time taken to process them.  The data from these Annual FOIA Reports is then published on FOIA.gov so that the public can easily view it and compare FOIA data by agency and over time.  Users can search for individual agency or component data, compare data from several agencies, and gather government-wide data.  The results can be viewed on the page or downloaded as a .csv file.

We encourage everyone to visit FOIA.gov to view each agency’s data as well as government-wide FOIA statistics.