LEGAL NEWSLINE

Assistant Attorney General Todd Kim addressed a gathering at a volunteer service event in Washington, D.C., to mark Earth Day. He expressed gratitude to Washington Parks & People for their partnership in revitalizing greenspaces and highlighted the importance of their work in line with the Earth Day theme of "Planet versus Plastics." Kim also drew attention to Marvin Gaye's advocacy for the environment and the ongoing global efforts to negotiate a treaty to end plastic pollution.Kim commended the dedication of those working towards environmental causes and emphasized the...

Chief of National Security Division’s Counterterrorism Section, Matthew F. Blue, recently delivered remarks at the EU Network Meeting on Battlefield Evidence in The Hague. Blue expressed gratitude for the opportunity to discuss EU and U.S. cooperation on the sharing and utilization of battlefield evidence (BE) and collected exploitable material.Blue highlighted the importance of collaboration in protecting communities, stating, "Like the organizations you all represent, the primary mission of the Department of Justice, and in particular the office I represent, is to...

The Justice Department’s Environment and Natural Resources Division (ENRD) marked Earth Day by releasing their accomplishments report for Fiscal Year 2023. Assistant Attorney General Todd Kim of ENRD emphasized the division's dedication to environmental justice and combating the climate crisis, stating, “We do this while carrying out a mission of remarkable breadth in enforcing federal laws enacted to protect public health, worker safety, natural resources, and animal welfare."The report showcases ENRD's efforts in defending pollution control measures, renewable energy...

John Can Unsalan, also known as Hurrem Can Unsalan, the president of Metalhouse LLC, a steel trading firm based in Orlando, Florida, has been sentenced to six years in prison for his involvement in a money laundering conspiracy. His former business associate, Sergey Karpushkin, a Belarusian national residing in Miami, was also sentenced to 21 months in prison for his role in the scheme.The charges stem from their dealings with Sergey Kurchenko, a pro-Russian Ukrainian oligarch who was sanctioned by the U.S. Department of the Treasury’s Office of Foreign Assets Control...

NEW ORLEANS (Legal Newsline) - A lawyer who worked at a Houston law firm that has run afoul of the law will get a second chance to show he shouldn't have been suspended for nine months.

Two former Crawford County, Arkansas, sheriff’s deputies, Levi White, 34, and Zackary King, 28, have pleaded guilty to federal civil rights offenses for using unlawful force on a man they arrested.“The defendants swore an oath to uphold the law, then violated that oath and abused their power by assaulting a person who was pinned to the ground and not resisting,” said Assistant Attorney General Kristen Clarke of the Justice Department’s Civil Rights Division.“The videos from this incident are a shocking display of the violent deprivation of civil rights committed by...

Acting Associate Attorney General Benjamin C. Mizer recently delivered remarks at the Access to Justice's Reentry Simulation event, expressing his gratitude to the organizers and participants for their involvement in the initiative. Mizer highlighted the importance of the simulation in shedding light on the challenges faced by individuals reintegrating into society post-incarceration.Mizer acknowledged the collaborative efforts of various agencies and organizations, including the Office for Access to Justice and the Federal Bureau of Prisons, in supporting reentry...

Attorney General Merrick B. Garland took a moment to reflect on the 29th anniversary of the Oklahoma City Bombing that occurred on April 19, 1995. Garland expressed his sentiments in a statement released by the Justice Department.Garland acknowledged the solemn occasion by stating, "Twenty-nine years after the bombing of the Alfred P. Murrah Federal Building, we continue to remember the 168 people, including 19 children, who were stolen from their loved ones, as well as the hundreds who were injured and forever changed."Recalling his personal experience during the...

The Justice Department has unveiled an updated voting and elections website, www.justice.gov/voting, aimed at providing essential information for voters and election officials at the state and local levels. The update includes the publication of new informational guides on voting rights and the revision of existing guides to ensure that all eligible voters can participate in the electoral process without facing discrimination or intimidation.Attorney General Merrick Garland emphasized the importance of voting, stating, "The right to vote is the cornerstone of our...

Assistant Attorney General Kristen Clarke, Civil Rights Division, explains how to report voter intimidation. In a brief statement released recently, Clarke highlighted the importance of addressing voter intimidation and provided guidance on the necessary steps to take when encountering such actions. The message serves as a reminder of the ongoing efforts to safeguard voting rights and ensure fair and accessible elections.For individuals who witness or experience voter intimidation, Clarke's instructions offer a clear pathway for reporting such incidents. By outlining the...

An Illinois man, Byron Taylor, of Homewood, has made his initial appearance on an indictment returned by a federal grand jury in Chicago. The indictment charges Taylor with 21 counts of preparing false tax returns for others through his business, We Are Taxes Inc.The indictment alleges that Taylor prepared false tax returns for clients for tax years 2017 through 2020. The returns contained false information, leading clients to claim refunds they were not entitled to. The false information included fraudulent business losses, false deductions like medical expenses, gifts...

The Justice Department has seized four web domains used in a cybercrime scheme that involved creating over 40,000 spoofed websites and storing the personal information of more than a million victims. Attorney General Merrick B. Garland stated, “Together with our international partners, the Justice Department has disrupted another cybercrime scheme originating from Russia that enabled criminals to steal from over a million victims in the United States and around the world.”The domains were seized as part of an investigation into a spoofing service operated through the...

The Justice Department has reached a settlement agreement with the City of Virginia Beach, Virginia, to enhance access for individuals with disabilities, including Veterans, to city buildings and civic programs. According to Assistant Attorney General Kristen Clarke for the Justice Department’s Civil Rights Division, "The ADA mandates equal access to civic life for people with disabilities." U.S. Attorney Jessica D. Aber for the Eastern District of Virginia emphasized that "Ensuring that individuals who have disabilities are afforded equal access to local government...

A Colombian national, Pedro Jose Silva Ochoa, has been extradited from Chile to the United States to face charges related to the kidnapping and assaulting of two U.S. Army soldiers in Bogota, Colombia. Silva Ochoa, also known as Tata, is set to make his initial court appearance today in Miami, Florida.Court documents reveal that Silva Ochoa and his accomplices targeted and kidnapped the two soldiers in Bogota with the intention of robbing them. The victims were drugged at a pub in Bogota and then taken to a waiting car where they were robbed of their valuables including...

LOS ANGELES (Legal Newsline) - A lawyer booted from a Los Angeles trial attorney group is appealing the loss of his civil rights lawsuit against it.

The Justice Department, Federal Trade Commission (FTC) and the Department of Health and Human Services (HHS) have unveiled an online portal named HealthyCompetition.gov for the public to report potential anticompetitive practices in the health care sector. The initiative aims to address concerns regarding unfair competition and monopolistic practices that could impact healthcare affordability and quality in the United States.Assistant Attorney General Jonathan Kanter emphasized the importance of competition in healthcare, stating, "Competition in health care is crucial to...

NEW YORK (Legal Newsline) - Lawyers who negotiated a no-money class action settlement want more than $700,000 for their efforts.

The Justice Department has announced the establishment of 11 carjacking task forces in various U.S. Attorneys' Offices across the country to combat the rising public safety threat posed by carjackings. Deputy Attorney General Lisa Monaco emphasized the importance of this initiative, stating, "The Justice Department has no higher priority than keeping our communities safe." She highlighted the success of existing task forces in cities like Chicago, Washington, D.C., Philadelphia, and Tampa, where carjacking rates have shown a significant decline.The newly formed task...

Aleksandr Pikus, the New York man at the center of a multimillion-dollar health care kickback and tax avoidance conspiracy, has been resentenced to nine years in prison and ordered to pay $39 million in restitution. The scheme orchestrated by Pikus involved referring Medicare and Medicaid beneficiaries to health care providers in exchange for illegal kickbacks. As a result, the health care providers submitted millions of dollars in false and fraudulent claims to the Medicare and Medicaid programs."Pikus failed to report that cash income to the IRS, instead using sham...

Attorney General Merrick B. Garland recently delivered an opening statement before the Senate Appropriations Subcommittee on Commerce, Justice, Science, and Related Agencies, discussing the Justice Department’s funding request for Fiscal Year 2025. Garland expressed gratitude for the opportunity to address the Subcommittee, stating, "Thank you, Chair Shaheen, Ranking Member Moran, and distinguished Members of the Subcommittee, for the opportunity to discuss the Justice Department’s funding request for Fiscal Year (FY) 2025."Reflecting on the challenges faced during his...