Latest News
Florida court orders closure of Dexter Bataille's tax prep business
The U.S. District Court for the Southern District of Florida has issued a permanent injunction against Dexter Bataille, a tax return preparer from Fort Lauderdale, Florida. The court ordered Bataille to shut down his business, Capital Financial Group Holdings LLC, and barred him from preparing or assisting in preparing federal income tax returns or transferring his customer lists. Additionally, Bataille was ordered to pay $134,400 in ill-gotten gains from his return preparation business. Bataille agreed to both the injunction and the payment order.
Leader sentenced for blocking Tennessee clinic under FACE Act
Chester Gallagher, the leader of a March 5, 2021 blockade of a Mount Juliet, Tennessee reproductive health clinic, was sentenced to 16 months in prison and three years of supervised release. This follows his convictions for federal conspiracy against rights and Freedom of Access to Clinic Entrances (FACE) Act offenses.
California man charged for alleged bomb attack at Santa Maria courthouse
A California man has been charged in a federal criminal complaint for allegedly carrying out a bomb attack at the Santa Maria courthouse, injuring at least five people. Nathaniel James McGuire, 20, of Santa Maria, faces charges of maliciously damaging a building by means of explosive.
California enacts law increasing penalties for corporate crimes
California Attorney General Rob Bonta has released a statement following Governor Gavin Newsom's signing of Assembly Bill (AB) 2432 into law. The new legislation allows state courts to impose higher monetary penalties on corporations convicted of criminal offenses, with the resulting funds directed to crime victim service organizations in California. These organizations provide various forms of assistance, including medical care, mental health counseling, lost wages, courtroom advocacy, and temporary housing.
Indiana AG requests execution date for cop killer
Attorney General Todd Rokita has requested the Indiana Supreme Court to set an execution date for Benjamin Ritchie, who was convicted of killing Beech Grove Police Officer William Toney on September 29, 2000.
Shipping companies fined $2M for concealing illegal oil discharge
Two corporations that operated the motor tanker P/S Dream — Prive Overseas Marine LLC and Prive Shipping Denizcilik Ticaret — were sentenced in federal court in New Orleans to pay a $2 million criminal penalty and complete four years of probation. The companies pleaded guilty in May to charges of conspiracy, obstruction of justice, and violating the Act to Prevent Pollution from Ships (APPS). The court also sentenced the P/S Dream’s Captain, Abdurrahman Korkmaz, on Sept. 10 to eight months in prison for an APPS offense and obstructing the U.S. Coast Guard’s investigation.
Former FAA contractor indicted for acting as agent for Iranian government
Abouzar Rahmati, a former contractor for the Federal Aviation Administration (FAA), has been indicted for acting and conspiring to act as an agent of the Iranian government in the United States without prior notice to the Attorney General. Rahmati, 42, a naturalized U.S. citizen residing in Great Falls, Virginia, made his initial appearance in the District of Columbia.
Justice Department announces settlement with Lima Refining Company for Clean Air Act violations
The Justice Department and the Environmental Protection Agency (EPA) have announced a settlement with Lima Refining Company (LRC), a subsidiary of Cenovus Energy, to address Clean Air Act violations at its refinery in Lima, Ohio.
U.S. Marshals arrest over 3,400 fugitives during Operation North Star
The Justice Department announced that the U.S. Marshals Service (USMS) arrested 3,421 violent fugitives during Operation North Star FY 2024 (ONS FY24). The arrests included 216 for homicide, 803 for assault, and 482 for weapons offenses.
Justice Department holds roundtable on media's role in MMIP crisis
Senior officials from the Justice Department and Department of the Interior held a roundtable discussion with Tribal leaders, advocates, media members, and federal officials to address the crisis of missing or murdered Indigenous peoples (MMIP) and human trafficking (HT). The virtual event was part of the response to recommendations from the Not Invisible Act Commission (NIAC), established in November 2023 under the Not Invisible Act of 2019.
Justice Department sues Alabama over alleged illegal voter roll purges
The Justice Department has filed a lawsuit against the State of Alabama and its Secretary of State. The suit challenges a state program aimed at removing voters from election rolls too close to the upcoming November 5 general election, which the department claims violates the National Voter Registration Act of 1993 (NVRA).
Justice Department announces milestone in policing reform efforts for New Orleans
The Justice Department announced today that it, together with the City of New Orleans, has jointly moved for the city to enter into a two-year “sustainment period” according to the terms of a negotiated plan. This brings the consent decree concerning the New Orleans Police Department (NOPD) closer to successful resolution.
Buckeye Institute urges SCOTUS to review Colorado ballot language case
The Buckeye Institute has submitted an amicus brief in the case of Advance Colorado v. Griswold, urging the U.S. Supreme Court to consider whether Colorado's government-compelled ballot-language speech code infringes on First Amendment rights.
Justice Department announces results of Operation North Star FY 2024
The Justice Department announced that the U.S. Marshals Service (USMS) arrested 3,421 violent fugitives during the latest phase of its high-impact fugitive apprehension initiative, Operation North Star FY 2024 (ONS FY24). Among those arrested were 216 individuals for homicide, 803 for assault, and 482 for weapons offenses.
Operation North Star results in over 3,400 arrests nationwide
Attorney General Merrick B. Garland has announced the results of the fourth phase of Operation North Star, a five-month initiative by the U.S. Marshals Service and law enforcement partners targeting dangerous fugitives and violent offenders in 10 metropolitan areas across the country.
Ellison joins AGs supporting ATF's new rule on gun trafficking
Minnesota Attorney General Keith Ellison has joined a coalition of 22 attorneys general in supporting the Bureau of Alcohol, Tobacco, Firearms, and Explosives’ (ATF) rule aimed at preventing illegal gun trafficking. The rule requires private gun sellers to obtain a license and conduct background checks on potential buyers. This multistate coalition filed an amicus brief in Texas v. ATF, arguing that the ATF’s rule is essential for public safety and preventing dangerous individuals from obtaining guns illegally.
America First Legal challenges Biden-Harris policy redefining 'sex' as 'gender identity
America First Legal (AFL) has filed an amicus brief in the U.S. Court of Appeals for the Fifth Circuit, challenging the Biden-Harris Administration's redefinition of "sex" as "gender identity." The brief was submitted in the case State of Louisiana, et al. v. United States Department of Education, et al., with AFL arguing that this redefinition is an unlawful attack on women's rights.
Attorney General James Urges Congress to Pass Legislation to Stop Gun Trafficking into Caribbean Countries
New York Attorney General Letitia James led a coalition of 12 attorneys general calling on Congress to take action to stop gun trafficking from the United States to Caribbean countries.
FAQ: Government Records Access and Management Act
The issue of daily calendars affects tens of thousands of Utah public employees, including AG Reyes.
Elizabeth Dominguez Yaeger joins Jones Day as partner in Real Estate Practice
Elizabeth Dominguez Yaeger has joined Jones Day as a partner in the Real Estate Practice. In addition to joining the Real Estate Practice, she will also be part of the Firm's Energy Transition & Infrastructure initiative, focusing on digital infrastructure, including telecommunications, data center development, and financing. She is based in the Washington Office.