Crime

Requires Ships to Report Crimes Committed on Board and Adopt Crucial Security Measures

17 November 2009 -- WASHINGTON - U.S. Rep. Harry Mitchell today applauded passage of the Cruise Vessel Safety Act of 2009 by the House of Representatives. Mitchell voted for the bill which passed by a vote of 416 to 4.

The legislation, H.R. 3360, would close a major loophole in federal law by beginning to require cruise ships to report crimes committed on board to proper authorities. In addition, the bill would require cruise ships to adopt additional security measures such as latches and peep holes for guest rooms, video surveillance to document criminal activity, as well as be equipped to provide emergency assistance to victims of sexual assaults.    » read more »

Senator has pushed for action to investigate and prosecute financial fraud

November 17, 2009 -- (WASHINGTON, D.C.) – U.S. Senator Byron Dorgan (D-N.D.) said today’s announcement that the Justice Department will ramp up efforts to crack down on financial fraud “is critical to bring these modern day bank-robbers to justice, necessary to restore confidence in our financial system, and I applaud the Department of Justice for taking this action.”

Dorgan has been pushing for increased investigations and prosecutions of those who wrongly profited from the financial collapse. In January, Dorgan introduced the Taxpayer Protection Act (S. 195), which would, among other things, investigate and prosecute financial fraud that contributed to the collapse of our financial markets.    » read more »

Washington, D.C., Nov. 16, 2009 — The Securities and Exchange Commission today charged four individuals and two companies involved in perpetrating a $30 million Ponzi scheme in which they persuaded more than 300 investors nationwide to participate in purported environmentally-friendly investment opportunities.

The SEC alleges that Wayde and Donna McKelvy, who were previously married and living in the Denver area, particularly targeted elderly investors or those approaching retirement age to finance such "green" initiatives of Pennsylvania-based Mantria Corporation as a supposed "carbon negative" housing community in rural Tennessee and a "biochar" charcoal substitute made from organic waste.    » read more »

Unprecedented Response in Voluntary Tax Disclosure Program

November 17, 2009 -- WASHINGTON – Deputy Attorney General David W. Ogden released the following statement regarding the announcement today by the Department of Justice and the Internal Revenue (IRS) regarding the results arising from previous settlements of civil and criminal cases against Swiss banking giant UBS AG.

The Justice Department and IRS announced that over 14,700 taxpayers have come forward to report previously-undisclosed foreign bank accounts under the voluntary disclosure program the IRS implemented following the settlement. This figure represents almost double the initial numbers the IRS announced in October and dwarfs the number of voluntary disclosures received in 2008.    » read more »

U.S. Joins False Claims Act Lawsuit Against Kuwait-Based Companies That Supplied Food to U.S. Troops in Middle East

November 16, 2009 -- The United States has joined a whistleblower suit against Public Warehousing Company (PWC), The Sultan Center Food Products Company (TSC), and PWC’s chief executive officer, Tarek Abbul Aziz Sultan Al-Essa, the Justice Department announced today.    » read more »

November 16, 2009 -- PAGO PAGO, AS -- Fraud is a rare occurrence during disaster recovery. However, if it does occur, the Federal Emergency Management Agency (FEMA) has a responsibility to take action.

People who intentionally try to defraud the government are taking money away from those who truly need assistance. FEMA must ensure that taxpayer dollars go only to people who incurred legitimate losses. This may include prosecuting anyone who makes a fraudulent claim.

Most cases where possible fraud is detected are not deliberate attempts to defraud the federal government. FEMA recommends that applicants receiving grant money keep receipts to show how funds were used.    » read more »

November 16, 2009 -- MADISON – Wisconsin Governor Jim Doyle today announced a significant decrease in tobacco sales to Wisconsin minors. The state’s 2009 Synar sales compliance survey, which determines the number of retail outlets that are selling tobacco illegally to minors, shows a noncompliance rate of 5.7 percent—20 percent lower than the 2008 rate of 7.2 percent.

“In Wisconsin, we are working hard to protect our kids from the scourge of tobacco,” Governor Doyle said. “Our state has a long history of preventing youth tobacco sales and I’m pleased our efforts are paying off.”

Governor Doyle also thanked retailers for helping keep tobacco out of the hands of minors and for their dedication to protecting young people from tobacco’s harmful effects.    » read more »

Efforts to reduce detention and disproportionate minority contact are making a difference

November 16, 2009 -- DES MOINES – Iowa Governor Chet Culver today announced promising results from efforts to decrease Iowa’s rates of youth detention, especially for minority youth who are overrepresented in the state’s juvenile justice system.

Statewide, Iowa has decreased its overall detention of juveniles by about 15%, especially for low-level juvenile offenders, in each of the last two years, without any impact on public safety. In Black Hawk County, detention rates of minority youth declined by more than 20% for calendar year 2008. In Polk County, minority detention declined by 23.2%, and in Woodbury County minority detention was cut by 5.2%.    » read more »

November 13, 2009 -- TALLAHASSEE – Florida Governor Charlie Crist today suspended Miami Commissioner Michelle Spence-Jones, who was charged today with grand theft, a second degree felony. Last month, Governor Crist petitioned the Florida Supreme Court to impanel a Statewide Grand Jury to investigate criminal activity committed by public officials while acting in their official capacity.

Katherine Fernandez Rundle, the State Attorney for the 11th Circuit Court, informed Governor Crist of the impending arrests.

“I am grateful to Florida’s State Attorneys for their tireless work to uncover corruption and bring those who abuse their position of public trust to justice,” Governor Crist said.    » read more »

Washington, DC, November 12, 2009 -- During a visit to Washington, D.C., a delegation from the Union of Greek Shipowners (UGS) met today with Assistant Secretary of State for Political-Military Affairs Andrew J. Shapiro, Principal Deputy Assistant Secretary of State for Political-Military Affairs Thomas M. Countryman, and Robert W. Maggi, the Department’s Coordinator for Counter-Piracy, to discuss the threat to international shipping posed by pirates operating of the coast of Somalia and up to 1000 miles beyond its territorial waters.    » read more »

Washington, D.C., Nov. 13, 2009 — The Securities and Exchange Commission today charged two computer programmers for their role in helping convicted Ponzi schemer Bernard L. Madoff cover up the fraud at Bernard L. Madoff Investment Securities LLC (BMIS) for more than 15 years.

The SEC alleges that Jerome O'Hara of Malverne, N.Y., and George Perez of East Brunswick, N.J., provided the technical support necessary to produce false documents and trading records, and took hush money to help keep the scheme going.    » read more »

November 13, 2009 -- WASHINGTON – Rohullah Farooqi Lodin and Hashmatullah Farooqi were each sentenced today in Alexandria, Va., to four years in prison for their roles in a scheme to offer $1 million in bribes to a U.S. Army contracting official in Afghanistan, announced Assistant Attorney General Lanny A. Breuer of the Criminal Division and U.S. Attorney Neil H. MacBride of the Eastern District of Virginia.

U.S. District Court Judge Liam O’Grady also sentenced Lodin, 48, from Irvine, Calif., and Farooqi, 38, from New York City, to each serve three years of supervised release following their prison term and ordered each to pay a $30,000 fine. Lodin and Farooqi, both dual Afghan/U.S. citizens, each pleaded guilty on Aug. 7, 2009, to one count of offering to bribe a public official.    » read more »

Sentenced for Bribery and Other Charges

November 13, 2009 -- Former U.S. Congressman William J. Jefferson, 62, of New Orleans, La., was sentenced today to 13 years in prison, followed by three years of supervised release, for using his office to corruptly solicit bribes. Jefferson was also ordered to forfeit more than $470,000.    » read more »

November 12, 2009 -- The Miami Division of the Federal Bureau of Investigation (FBI) and the Miami Field Office of the Internal Revenue Service (IRS) are seeking information from individuals who have invested in the Rothstein Structured Settlement Investment (RSSI) or from individuals who have information that would be helpful to the investigation. To facilitate information gathering, the FBI has established a dedicated e-mail address and an informational telephone line 1-800-CALL-FBI, "Rothstein Option."

Details of the investigation cannot be discussed at this time, as the investigation is ongoing. However, the FBI and IRS are seeking to identify victims and to obtain any information to determine the extent of any potential fraud.    » read more »