North Carolina Sport Supplement Company and Its Owner Plead Guilty to Unlawful Distribution of Steroid-like Drugs

A North Carolina resident and his sport supplement company pleaded guilty today to a felony charge relating to the introduction of unapproved new drugs into interstate commerce, the Department of Justice announced.

Brian Michael Parks, 47, of Apex, North Carolina, and MedFitRX, Inc, now known as MedFit Sarmacuticals Inc., a sport supplement company based in Cary, North Carolina, pleaded guilty in U.S. District Court for the Western District of Virginia to one count of distributing unapproved new drugs with the intent to mislead and defraud the Food and Drug Administration (FDA) and consumers. Parks admitted that, from approximately June 2017 to September 2019, he and his company unlawfully distributed Selective Androgen Receptor Modulators (SARMs) and other substances that the FDA has not approved, including Ostarine (MK-2866), Ligandrol (LGD-4033), and Testolone (RAD-140). SARMs are synthetic chemicals designed to mimic the effects of testosterone and other anabolic steroids. The FDA has long warned against the use of SARMs like those found in MedFit products, including stating in a 2017 warning letter to another firm that SARMs have been linked to life-threatening reactions including liver toxicity, and have the potential to increase the risk of heart attack and stroke.

“Drugs must undergo FDA approval to ensure they are safe and effective for the public, and this defendant put consumers at risk by deliberately ignoring that process,” said Acting Assistant Attorney General Jeffrey Bossert Clark of the Justice Department’s Civil Division. “The Department of Justice will continue to work hand-in-hand with FDA to investigate and prosecute anyone who puts personal profit before public health.” 

“FDA enforces laws that are designed to protect the public health by ensuring, among other things, that drugs are safe and effective for their intended uses. Drugs disguised as supplements, of unknown origin and possibly toxic ingredients, that are manufactured and distributed outside the FDA’s oversight, endanger consumers,” said Assistant Commissioner for Criminal Investigations Catherine A. Hermsen. “We remain committed to pursuing and bringing to justice those who mislead the public and attempt to subvert the regulatory functions of the FDA by distributing unapproved and potentially dangerous products.” 

“Parks and his company put his customers’ health at risk when he unlawfully distributed drugs without their being FDA approved,” said Acting U.S. Attorney Bubar. “FDA regulations are integral to safeguarding consumers, and I am proud of our federal team that took on this investigation to ensure the process and the public are protected.”

In connection with his plea, Parks agreed to forfeit $1.2 million, reflecting the amount of MedFitRX products he sold across the United States through retail outlets and over the internet.

In pleading guilty, Parks also admitted that he intended to mislead and defraud the FDA and consumers by omitting ingredients on MedFitRX product labels, falsely claiming MedFitRX was licensed and registered to sell these new drugs, importing raw drug ingredients with the intent to avoid regulatory scrutiny, and misrepresenting MedFitRX products as “dietary supplements” or “sports supplements” to create the impression that they were safe and legal to use. 

U.S. District Judge James P. Jones heard the defendants’ guilty pleas in federal court in Abingdon, Virginia, and set sentencing for Feb. 16, 2021.

Assistant U.S. Attorney Randy Ramseyer of the U.S. Attorney’s Office for the Western District of Virginia and Trial Attorney Speare Hodges of the Department of Justice Civil Division’s Consumer Protection Branch are prosecuting the case. This matter was investigated by the FDAs Office of Criminal Investigations.

Hits: 9

News Network

  • Secretary Antony J. Blinken and Danish Foreign Minister Jeppe Kofod at a Joint Press Availability
    In Crime Control and Security News
    Antony J. Blinken, [Read More…]
  • Kenyan National Indicted for Conspiring to Hijack Aircraft on Behalf of the Al Qaeda-Affiliated Terrorist Organization Al Shabaab
    In Crime News
    The Department of Justice announced the unsealing of an indictment charging Cholo Abdi Abdullah with six counts of terrorism-related offenses arising from his activities as an operative of the foreign terrorist organization al Shabaab, including conspiring to hijack aircraft in order to conduct a 9/11-style attack in the United States.  Abdullah was arrested in July 2019 in the Philippines on local charges, and was subsequently transferred on Dec. 15, 2020 in connection with his deportation from the Philippines to the custody of U.S. law enforcement for prosecution on the charges in the indictment.  Abdullah was transported from the Phillippines to the United States yesterday, and is expected to be presented today before Magistrate Judge Robert W. Lehrburger in Manhattan federal court.  The case is assigned to United States District Judge Analisa Torres.
    [Read More…]
  • New York Donut Shop Operators Indicted for Tax Evasion
    In Crime News
    A federal grand jury in Syracuse, New York, returned an indictment charging the operators of three donut shops with conspiracy to defraud the IRS, tax evasion, and aiding and assisting in the filing of false tax returns, announced Principal Deputy Assistant Attorney General Richard E. Zuckerman of the Justice Department’s Tax Division and Acting U.S. Attorney Antoinette T. Bacon for the Northern District of New York.
    [Read More…]
  • Algeria Travel Advisory
    In Travel
    Reconsider travel to [Read More…]
  • Designation of Iraqi Militia Leader in Connection with Serious Human Rights Abuse
    In Crime Control and Security News
    Michael R. Pompeo, [Read More…]
  • Saturn’s Moon Titan Drifting Away Faster Than Previously Thought
    In Space
    The new research by [Read More…]
  • U.S. Government and the State of Illinois Reach Agreement with Peoria and the Greater Peoria Sanitary District to Reduce Water Pollution from Sewer System
    In Crime News
    The U.S. Environmental Protection Agency (EPA), the U.S. Department of Justice, and the state of Illinois today announced an agreement with the city of Peoria and the Greater Peoria Sanitary District (GPSD) that will yield significant reductions of sewage discharges from Peoria’s wastewater systems into the Illinois River and Peoria Lake.
    [Read More…]
  • Lesotho Travel Advisory
    In Travel
    Reconsider travel [Read More…]
  • Macau Travel Advisory
    In Travel
    Exercise normal [Read More…]
  • NASA’s Perseverance Rover Will Carry First Spacesuit Materials to Mars
    In Space
    In a Q&A, spacesuit [Read More…]
  • Sri Lanka National Day
    In Crime Control and Security News
    Antony J. Blinken, [Read More…]
  • National Security: DOD and State Have Processes for Formal and Informal Challenges to the Classification of Information
    In U.S GAO News
    What GAO Found The Department of Defense (DOD) and the Department of State (State) have similar processes for formal challenges to the classification of information. For example, if there is reason to believe that information is improperly classified, authorized holders—including executive branch agency or contractor personnel with relevant clearances—can submit a formal classification challenge in writing (see figure). Officials will then review the classification challenge and make a determination. If a formal challenge is denied, the authorized holder can then appeal to senior officials within the agency, and if the agency denies the appeal, the authorized holder can appeal directly to the Interagency Security Classification Appeals Panel (ISCAP). ISCAP, established by Executive Order, then issues a decision that is final unless the head of the agency appeals ISCAP's decision to the President. Processes for Formal Challenges to the Classification of Information aIndividual refers to an authorized holder with access to classified information. Both DOD and State encourage authorized holders to resolve classification challenges informally before pursuing a formal classification challenge. According to DOD and State officials, informal challenges can be done in person, by phone, or by email. For example, officials told GAO that authorized holders can contact the relevant information security office about whether classified documents are marked properly. According to DOD and State officials, Members of Congress (Members) may use their existing processes to formally and informally challenge the classification of information. However, according to officials from the Information Security Oversight Office (ISOO), which provides support to ISCAP, Members cannot appeal a decision to ISCAP. Instead, Members can appeal to the Public Interest Declassification Board (PIDB), a statutory body that makes recommendations to the President in response to certain congressional requests to evaluate the proper classification of records. DOD officials stated that they do not have any knowledge of ever receiving a formal classification challenge from Members. State officials stated that they did not receive any formal classification challenges from Members in 2017 through 2020. ISOO officials also stated that the panel received its first formal classification challenge from a Member in 2020. ISCAP subsequently denied the challenge and directed the Member to the PIDB. Why GAO Did This Study Classified national security information is vital to U.S. national interests. The appropriate protection and handling of this information is a top priority for the executive branch and Congress. Based on guidance, such as Executive Order 13526, Classified National Security Information, authorized holders with access to classified information may submit a classification challenge if there are reasons to believe information is improperly classified. According to DOD and State officials, Members may also submit a classification challenge. GAO was asked to review the processes for challenging the classification of national security information. This report describes (1) the processes to challenge the classification of information at DOD and State; and (2) the processes that Members of Congress can use to challenge the classification of information at DOD and State. GAO reviewed applicable laws and regulations, and DOD, State, and other guidance related to the classification of information and classification challenge processes. GAO also interviewed DOD, State and ISOO officials. For more information, contact Joe Kirschbaum at (202) 512-9971 or Kirschbaumj@gao.gov.
    [Read More…]
  • Secretary Antony J. Blinken and Russian Foreign Minister Sergey Lavrov Before Their Meeting
    In Crime Control and Security News
    Antony J. Blinken, [Read More…]
  • Assistant Secretary of State for Political-Military Affairs R. Clarke Cooper Travels to the United Arab Emirates, Saudi Arabia, Bahrain, and Israel
    In Crime Control and Security News
    Office of the [Read More…]
  • Secretary Pompeo’s Quad Meeting with Japanese Foreign Minister Motegi, Indian Foreign Minister Jaishankar, and Australian Foreign Minister Payne
    In Crime Control and Security News
    Office of the [Read More…]
  • Six Additional Individuals Indicted On Antitrust Charges In Ongoing Broiler Chicken Investigation
    In Crime News
    A federal grand jury in the U.S. District Court in Denver, Colorado, returned a superseding indictment charging six additional defendants for their roles in a previously indicted conspiracy to fix prices and rig bids for broiler chicken products, and containing additional allegations against the previously charged defendants in the same conspiracy, the Department of Justice announced today.  The superseding indictment also charges one defendant with making false statements and obstruction of justice. 
    [Read More…]
  • Gulf Coast Health Care Fraud Strike Force Expanded to Include Eastern District of Texas
    In Crime News
    The Department of Justice announced the expansion of the Criminal Division, Fraud Section’s existing Gulf Coast Health Care Fraud Strike Force to include the Eastern District of Texas.
    [Read More…]
  • Colorado Tax Evader Sentenced to Prison for Fleeing to Avoid Previously Imposed Prison Sentence
    In Crime News
    Colorado tax defier Lawrence Martin Birk was sentenced to an additional 78 months in prison for failing to surrender to serve his previously imposed tax evasion prison sentence and for unlawfully possessing firearms, announced Principal Deputy Assistant Attorney General Richard E. Zuckerman of the Justice Department’s Tax Division.
    [Read More…]
  • Submission to Congress of the Executive Summary of the Report on Adherence to and Compliance with Arms Control, Nonproliferation, and Disarmament Agreements and Commitments (Compliance Report)
    In Crime Control and Security News
    Office of the [Read More…]
  • Federalism: Opportunities Exist to Improve Coordination and Consultation with State and Local Governments
    In U.S GAO News
    Federal agencies' intergovernmental affairs activities advance agency objectives that require coordination with state and local governments. Most of the 24 Chief Financial Officers (CFO) Act agencies GAO surveyed reported undertaking similar information-sharing and coordination activities, such as serving as liaisons, conducting outreach, and hosting and attending events. The agencies GAO surveyed also reported taking varied approaches to structuring their intergovernmental affairs operations to conduct these activities. Of the 20 agencies with agency-wide intergovernmental affairs offices, half focused on intergovernmental affairs as their sole function while the other half included multiple functions, such as congressional or legislative affairs. How Agencies Organized Their Intergovernmental Affairs Operations Most agencies also reported that intergovernmental affairs activities and responsibilities were dispersed across their agencies. Regional and program offices perform intergovernmental affairs functions at some agencies, while others have an agency-wide office for them. Responsibilities for consulting with state and local governments under Executive Order (E.O.) 13132 also varied. The order requires that each federal agency designate an official to implement the order. Fourteen agencies reported having such an official; 10 did not report having one. Representatives from state and local associations GAO interviewed reported interacting with federal agency intergovernmental affairs offices for outreach and information-sharing purposes. They also cited coordination and consultation challenges, such as difficulty identifying intergovernmental affairs contacts, limited federal agency knowledge of state and local government, and inconsistent consultation on proposed regulations. The Office of Management and Budget (OMB) has primary responsibility for implementing E.O. 13132 and related implementation guidance, including a requirement for the designation of a federalism official. However, OMB could not identify any oversight steps it had taken to ensure federal agencies' designation of a federalism official consistent with its guidance for implementation of the executive order. Taking steps to ensure federal agencies' designation of a federalism official could help ensure that agencies have an accountable process in place for appropriately consulting with state and local governments. Federal programs fulfilling national goals in education, health care, transportation infrastructure, and homeland security, among other issues, are implemented through a complex partnership between federal, state, and local governments. E.O. 13132, Federalism, outlines principles and criteria to guide the formulation and implementation of policies and the appropriate division of responsibilities between levels of government. GAO was asked to review intergovernmental affairs activities at executive branch agencies. This report (1) identifies intergovernmental affairs offices' key responsibilities and activities at selected federal agencies and how these offices are organized, and (2) assesses state and local government officials' interaction with intergovernmental affairs offices, including their reported strengths and challenges. GAO examined relevant policies and executive orders and surveyed officials from the 24 CFO Act agencies. GAO also interviewed a nongeneralizable sample of individuals from 10 associations representing state and local government officials. GAO is recommending that OMB ensure that federal agencies implement its guidance on agency adherence to E.O. 13132 requirements, particularly related to designating a federalism official. OMB neither agreed nor disagreed with the recommendation. For more information, contact Michelle Sager at (202) 512-6806 or sagerm@gao.gov.
    [Read More…]
  • Attorney General William P. Barr Honors Department of Justice Employees and Others for the 68th Annual Attorney General’s Awards
    In Crime News
    Today, Attorney General [Read More…]
  • Assistant Attorney General John C. Demers Delivers Remarks Announcing People’s Republic of China Related Arrests
    In Crime News
    Good morning.  Today, I’m joined by FBI Director Chris Wray and, remotely, by the  Acting U.S. Attorney for the Eastern District of New York, Seth DuCharme, to announce charges against eight individuals for acting as agents of the People’s Republic of China while taking part in an illegal Chinese law enforcement operation known as Fox Hunt here in the United States.  Five of these individuals were arrested across the country this morning.  The rest, we believe, are in China.
    [Read More…]
  • Secretary Antony J. Blinken with Yonit Levy of Channel 12
    In Crime Control and Security News
    Antony J. Blinken, [Read More…]
  • Justice Department Secures Relief for U.S. Army National Guard Reservist on Employment Discrimination Claim Against Luxury Jeweler Harry Winston
    In Crime News
    The Justice Department and the U.S. Attorney’s Office for the Southern District of Texas announced today that they resolved a claim that luxury jeweler Harry Winston, Inc. violated the Uniformed Services Employment and Reemployment Rights Act of 1994 (USERRA) by refusing to offer full-time employment to U.S. Army National Guard Reservist John A. Walker because of his military service obligations.
    [Read More…]
  • Harvard University Professor Charged with Tax Offenses
    In Crime News
    The former Chair of Harvard University’s Chemistry and Chemical Biology Department was charged today in a superseding indictment with tax offenses for failing to report income he received from Wuhan University of Technology (WUT) in Wuhan, China.
    [Read More…]
  • Disarmament Law and Morality: A Critique
    In Crime Control and Security News
    Dr. Christopher Ashley [Read More…]
  • Owner of Oil Chem Inc. Pleads Guilty to Violating the Clean Water Act
    In Crime News
    The president and owner of Oil Chem Inc. pleaded guilty in federal court in Flint, Michigan, to a criminal charge of violating the Clean Water Act stemming from illegal discharges of landfill leachate — totaling more than 47 million gallons — into the city of Flint sanitary sewer system over an eight and a half year period.
    [Read More…]
  • Minnesota Man Charged with Providing Material Support to ISIS
    In Crime News
    Assistant Attorney General for National Security John C. Demers and U.S. Attorney Erica H. MacDonald for the District of Minnesota today announced that Abdelhamid Al-Madioum, 23, of St. Louis Park, Minnesota, has been charged by indictment with providing material support to the Islamic State of Iraq and al-Sham (ISIS), a designated foreign terrorist organization.
    [Read More…]
  • Priority Open Recommendations: Department of Veterans Affairs
    In U.S GAO News
    What GAO Found In April 2020, GAO identified 33 priority recommendations for the Department of Veterans Affairs (VA). Since then, VA has implemented 13 of those recommendations by, among other things, taking actions to ensure that veterans receive evidence-based mental health treatment. In May 2021, GAO identified 8 additional priority recommendations for VA, bringing the total number to 28. These recommendations involve the following areas: response to the COVID-19 pandemic; veterans’ access to timely health care; the veterans community care program; human capital management; information technology; appeals reform for disability benefits; quality of care and patient safety; veteran suicide prevention; efficiency within the VA health care system; national policy documents; procurement policies and practices; and capital planning. Addressing the high priority recommendations identified above has the potential to significantly improve VA's operations, including those related to COVID-19. Why GAO Did This Study Priority open recommendations are the GAO recommendations that warrant priority attention from heads of key departments or agencies because their implementation could save large amounts of money; improve congressional and/or executive branch decision-making on major issues; eliminate mismanagement, fraud, and abuse; or ensure that programs comply with laws and funds are legally spent, among other benefits. Since 2015 GAO has sent letters to selected agencies to highlight the importance of implementing such recommendations. For more information, contact A. Nicole Clowers at (202) 512-7114 or clowersa@gao.gov.
    [Read More…]
  • Secretary Blinken to Deliver Remarks to the Media in the Press Briefing Room
    In Crime Control and Security News
    Office of the [Read More…]
  • Department of Justice Seizes $2.3 Million in Cryptocurrency Paid to the Ransomware Extortionists Darkside
    In Crime News
    The Department of Justice today announced that it has seized 63.7 bitcoins currently valued at over $2.3 million.
    [Read More…]
  • Spotlight on Naloxone Co-Prescribing
    In Human Health, Resources and Services
    As we recognize [Read More…]
  • On the Loya Jirga in Afghanistan
    In Crime Control and Security News
    Michael R. Pompeo, [Read More…]
  • Democratic Republic of the Congo Travel Advisory
    In Travel
    Reconsider travel to [Read More…]
  • Owner of Sport Supplement Company Sentenced for Unlawful Distribution of Steroid-Like Drugs
    In Crime News
    A North Carolina sport supplement company owner was sentenced to one year and one day in federal prison after pleading guilty to introducing unapproved new drugs into interstate commerce, the Department of Justice announced.
    [Read More…]
  • Our Deepest Condolences on the Passing of His Highness Sheikh Sabah Al Ahmad Al Sabah
    In Crime Control and Security News
    Michael R. Pompeo, [Read More…]
  • Kansas Man Indicted with Hate Crime for Racially-Motivated Threat of a Minor and for Unlawfully Possessing a Firearm
    In Crime News
    The Justice Department announced that a federal grand jury in Kansas City, Kansas, returned an indictment charging Colton Donner, 25, with threatening an African-American male juvenile, because of the victim’s race and because the victim was living in a home in Paola, Kansas, in violation of Title 42, U.S. Code, Section 3631.
    [Read More…]
  • VA Disability Benefits: Process for Identifying Conditions Presumed to be Service Connected and Challenges in Processing Complex Gulf War Illness Claims
    In U.S GAO News
    GAO has reported on the Department of Veterans Affairs' (VA) use of research to identify and add new illnesses to its list of presumptive conditions for both Gulf War Illness and Agent Orange—a tactical herbicide used extensively during the Vietnam Era. VA entered into agreements with the National Academy of Sciences to assess the link between certain exposures and illnesses experienced by veterans, and uses the Academy's findings to inform its lists of presumptive conditions. GAO also reported in 2017 that VA did not have a single set of uniform criteria to define Gulf War Illness (a case definition) that could improve research, clinical diagnosis, and treatment of Gulf War veterans. GAO recommended that VA prepare and document a plan to develop a single case definition. In response, VA convened a group of subject matter experts from VA and the Department of Defense to create a multi-step plan to develop a case definition. According to VA, it is in the final stages of the plan and will bring together experts in 2021 to review new research and work toward delineating a definition. Further, according to VA, the department continues to support research on conditions related to Gulf War service as well as Agent Orange exposure and will use the findings to consider future presumptive conditions. In 2017, GAO reported on challenges that VA faced in processing complex, presumptive disability claims for veterans who served in the Gulf War—claims that were being denied at higher rates than other disability claims. At the time of GAO's review, VA officials stated that Gulf War Illness claims may be denied at a higher rate, in part, because they are not always well understood by VA staff, and veterans sometimes do not have medical records to adequately support their claims. The challenges we identified included: Inconsistent requests for disability medical exams. VA claims processors can request that a veteran undergo a disability medical exam to help determine whether the conditions in the claim exist and are linked to service. GAO found that claims processors were inconsistent in asking for an exam, in part, due to confusion about the guidance. VA issued training on the topic and in April 2017 completed a review of Gulf War claims to assess the effectiveness of the training and help ensure future consistency. Inconsistent disability medical exam reports. Veterans Health Administration disability medical examiners did not always complete medical exam reports properly and sometimes offered a medical opinion when one was not necessary. GAO recommended that VA require all examiners to complete Gulf War medical exam training before conducting these exams, and VA implemented this recommendation. Since our 2017 report, VA has allowed contracted medical examiners to complete these exams, and in 2018 GAO found VA was not monitoring whether all contractors completed required training. GAO recommended VA improve its oversight of training, but the department has not fully implemented this recommendation from GAO's 2018 report. VA provides disability compensation to millions of veterans with service-connected disabilities. Veterans are generally entitled to these benefits if they can prove their injuries or illnesses were incurred or aggravated by active military service. For certain claims, VA presumes a condition is due to a veteran's service. For example, VA can provide benefits to any veteran with certain symptoms, from respiratory disorders to gastrointestinal issues, who served in Southwest Asia from 1990 to the present, without the veteran needing to prove cause. GAO refers to these as Gulf War Illness claims. In 2017, GAO issued Gulf War Illness: Improvements Needed for VA to Better Understand, Process, and Communicate Decisions on Claims ( GAO-17-511 ), which identified needed improvements in VA's processing of Gulf War Illness claims. In 2018, GAO issued Agent Orange: Actions Needed to Improve Accuracy and Communication of Information on Testing and Storage Locations ( GAO-19-24 ). This statement summarizes information from these reports on how VA determined certain presumptive conditions and challenges VA faced with processing Gulf War Illness claims. In GAO's 2017 report, it recommended that VA develop a plan to establish a single case definition of Gulf War Illness and make Gulf War Illness training mandatory for medical examiners. VA implemented the recommendations. For more information, contact Elizabeth Curda at (202) 512-7215 or curdae@gao.gov.
    [Read More…]
  • On the Fifth Anniversary of the Murder of Xulhaz Mannan
    In Crime Control and Security News
    Antony J. Blinken, [Read More…]
  • Judiciary Makes the Case for New Judgeships
    In U.S Courts
    The creation of new judgeships has not kept pace with the growth in case filings over three decades, producing “profound” negative effects for many courts across the country, U.S. District Judge Brian S. Miller told Congress today.
    [Read More…]
  • Georgia Man Sentenced to Prison for Running Ponzi Scheme
    In Crime News
    A Georgia man has been sentenced to 60 months in prison followed by three years of supervised release for running a Ponzi scheme that ensnared over a hundred victims, and induced college students and others to part with money for his own personal benefit.
    [Read More…]
  • Deputy Assistant Attorney General for the National Security Division Adam Hickey Delivers Remarks at the ACI 2nd National Forum on FARA
    In Crime News
    Over the last few years, a conventional wisdom has developed about the arc of FARA enforcement.  It goes a little something like this: In the beginning, Congress created FARA. Then DOJ rested.  For nearly 80 years, it was not enforced, carried no penalties, and was largely ignored.  Beginning in 2017, the Special Counsel’s Office used the statute to investigate and charge Russian Internet trolls and politically influential Americans alike.  Suddenly, this vague statute transformed from an administrative afterthought into an unpredictable source of criminal liability.  FARA registrations skyrocketed, and conferences of white collar defense attorneys organized soon thereafter. 
    [Read More…]
  • Vessel Operator and Engineers Sentenced for Oil Waste Discharge Offenses
    In Crime News
    A vessel operating company was sentenced today in Hagatna, Guam, for illegally discharging oil into Apra Harbor, Guam, and for maintaining false and incomplete records relating to the discharges of oily bilge water from the vessel Kota Harum.
    [Read More…]
  • Two Indicted for $2 Million Scheme that Defrauded Over 20 Investors
    In Crime News
    An indictment charging a District of Columbia man and Connecticut woman with perpetrating an advance fee and investment fraud scheme that defrauded more than 20 victims of more than $2 million was unsealed today in the District of Columbia.
    [Read More…]
  • Assistant Attorney General Beth A. Williams Commends the Administrative Office of the U.S. Courts for New Website Enhancing Access to Justice
    In Crime News
    Assistant Attorney General Beth A. Williams issued the following statement today on the efforts by the Administrative Office of the U.S. Courts to enhance public and litigant access to electronic court records. This year, as part of its access to justice efforts, the Office of Legal Policy at the Department of Justice partnered with the Administrative Office of the U.S. Courts to improve transparency regarding fee exemptions for access to court records in the Public Access to Court Electronic Records (PACER) system. As part of that partnership, the Administrative Office of the U.S. Courts announced an enhanced PACER website that makes it easier for indigent individuals, as well as pro bono attorneys, academic researchers, and non-profit organizations, to understand how they may access court records for free.
    [Read More…]
  • Courts Suspending Jury Trials as COVID-19 Cases Surge
    In U.S Courts
    About two dozen U.S. district courts have posted orders that suspend jury trials or grand jury proceedings, and scale back other courthouse activities in response to a sharp nationwide rise in coronavirus (COVID-19) cases. The surge in new court orders in recent weeks marks a significant pause in efforts by federal courts to resume full operations.
    [Read More…]
  • Justice Department Issues Statement Announcing Decision to Appeal Alabama Association of Realtors v. HHS
    In Crime News
    Brian M. Boynton, Acting Assistant Attorney General for the Justice Department's Civil Division, released the following statement:
    [Read More…]
  • Small Business Innovation Research: Three Agencies Made Awards to Businesses Majority-Owned by Investment Companies and Funds
    In U.S GAO News
    Under the Small Business Innovation Research (SBIR) program, participating agencies can make awards to small businesses majority-owned by multiple venture capital operating companies, hedge funds, or private equity firms (investment companies and funds). In fiscal years 2019 and 2020, four of the 11 agencies participating in the program received proposals from small businesses majority-owned by investment companies and funds (i.e., qualified small businesses), and three of the four made awards to such small businesses. Specifically, the Department of Health and Human Services' National Institutes of Health (NIH), the Department of the Navy within the Department of Defense (DOD), and the Department of Education made a combined 45 awards worth $31.6 million to qualified small businesses during this period. As in previous years, NIH made the most awards and awarded the most funds to qualified small businesses in fiscal years 2019 and 2020. The Department of Energy's Advanced Research Projects Agency-Energy opened its SBIR awards to qualified small businesses, but did not issue any awards to them during fiscal years 2019 and 2020. Since 2011, when qualified small businesses became eligible for SBIR awards, participating SBIR agencies have considered whether to allow qualified small businesses to participate in the program. Consistent with what GAO found in December 2018, in fiscal years 2019 and 2020, agencies cited several reasons for not allowing qualified small businesses to participate in their SBIR program. For example, officials at the National Aeronautics and Space Administration and the Department of Homeland Security said that they did not pursue the option because qualified small businesses have not expressed much interest in their SBIR programs. In contrast, two component agencies within DOD—the Departments of the Navy and the Air Force—decided to allow qualified small businesses to receive awards and the Department of the Army within DOD was considering doing so. For example, Air Force program officials told us they found that providing SBIR funding to qualified small businesses would expand the Air Force's investment in cutting-edge technologies with both commercial and military uses. NIH—the agency that has made the majority of awards to qualified small businesses—has continued to make awards to qualified small businesses in its SBIR program, as these businesses are subject to the same standard reporting requirements as all other SBIR award recipients. NIH officials also noted that SBIR recipients provide information on specific project impacts, such as technology transfer and commercialization activities, and NIH cited development of a long-release capsule for medication as an example of a successful outcome from an award to a qualified small business. The SBIR program enables federal agencies to support research and development (R&D) projects carried out by small businesses. Participating agencies are required to spend a certain percentage of their extramural R&D obligations on their SBIR program each year. Eleven federal agencies participate in the SBIR program. To qualify for SBIR awards, a small business must meet certain ownership and other eligibility criteria. The Small Business Act, as amended, authorizes agencies to allow participation in their SBIR programs by qualified small businesses. Upon providing a written determination to the Administrator of the Small Business Administration (SBA)—the agency that oversees the SBIR program—and specified congressional committees, agencies may make SBIR awards to qualified small businesses. The Small Business Act, as amended, includes a provision for GAO to conduct a study of the impact of requirements relating to the involvement of investment companies and funds in the SBIR program and submit a report to Congress regarding the study every 3 years. GAO's first review covered fiscal years 2013 and 2014, and in December 2018, GAO issued its second report on this issue, for fiscal years 2015 through 2018. This third report addresses (1) SBIR participating agencies' awards to small businesses that are majority-owned by multiple investment companies and funds in fiscal years 2019 and 2020 and (2) reasons participating agencies cited for allowing or not allowing the participation of qualified small businesses in the SBIR program. GAO reviewed agencies' data on the participation of qualified small businesses and conducted interviews with or obtained written answers from program managers from the 11 participating agencies and SBA. For more information, contact Candice N. Wright at (202) 512-6888 or wrightc@gao.gov.
    [Read More…]
  • The Justice Department Announces Statement of Interest Filed in Lawsuit Challenging Philadelphia’s Moratorium that Cancelled the Veterans Day Parade
    In Crime News
    The Justice Department announced that a Statement of Interest (SOI) was filed today in a case pending in the Eastern District of Pennsylvania that challenges the City of Philadelphia’s “Event Moratorium” that prohibits issuing permits for gatherings of 150 or more people on public property.
    [Read More…]
  • Six Language Recruiters Indicted for Recruiting Unqualified Linguists for Deployment with U.S. Armed Forces in Afghanistan
    In Crime News
    A federal grand jury in the Eastern District of Virginia returned an indictment Wednesday charging six former employees of a government contractor for their role in a conspiracy to commit wire fraud in connection with a U.S. government contract to recruit and deploy qualified linguists to Afghanistan where they would provide language services in Dari and Pashto to the U.S. military, including interacting with Afghan civilians and military forces.
    [Read More…]
  • Justice Department Files Lawsuit Against the State of Alabama for Unconstitutional Conditions in State’s Prisons for Men
    In Crime News
    Today, the Justice Department filed suit against the State of Alabama and the Alabama Department of Corrections. The complaint alleges that the conditions at Alabama’s prisons for men violate the Constitution because Alabama fails to provide adequate protection from prisoner-on-prisoner violence and prisoner-on-prisoner sexual abuse, fails to provide safe and sanitary conditions, and subjects prisoners to excessive force at the hands of prison staff. 
    [Read More…]
  • Secretary Michael R. Pompeo And Indonesian Foreign Minister Retno Marsudi
    In Crime Control and Security News
    Michael R. Pompeo, [Read More…]
  • Justice Department Releases $58 Million in Solicitations to Combat the Distribution of Illicit Drugs and Improve Officer Wellness
    In Crime News
    The Justice Department announced today that the Office of Community Oriented Policing Services (COPS Office) has released approximately $58 million in three grant solicitations that will advance community policing, help combat the dual scourges of opioid and methamphetamine use, and promote the health and safety of our nation’s law enforcement officers.
    [Read More…]
  • Secretary Antony J. Blinken and United Kingdom Prime Minister Boris Johnson Before Their Meeting
    In Crime Control and Security News
    Antony J. Blinken, [Read More…]
  • Justice Department Announces Civil Investigation into Chemical Restraint Use at Two Nevada Juvenile Facilities
    In Crime News
    The Justice Department announced today that it has opened an investigation into the use of pepper spray at two juvenile correctional facilities run by the Nevada Juvenile Justice Services Agency: the Nevada Youth Training Center and the Summit View Youth Center.  The investigation will examine whether staff at the two facilities use pepper spray in a manner that violates youth’s rights under the Constitution.
    [Read More…]
  • South Sudan Travel Advisory
    In Travel
    Do not travel to South [Read More…]
  • Secretary Blinken’s Call with French Foreign Minister Le Drian, German Foreign Minister Maas, and UK Foreign Secretary Raab
    In Crime Control and Security News
    Office of the [Read More…]
  • 12th Annual HBCU Foreign Policy Conference
    In Crime Control and Security News
    Ned Price, Department [Read More…]
  • Operation Legend: Case of the Day
    In Crime News
    Each weekday, the Department of Justice will highlight a case that has resulted from Operation Legend.  Today’s case is out of the District of New Mexico.  Operation Legend launched in Albuquerque on July 22, 2020, in response to the city facing increased homicide and non-fatal shooting rates.
    [Read More…]
  • Secretary Blinken’s Call with Sweden’s Minister for Foreign Affairs Linde 
    In Crime Control and Security News
    Office of the [Read More…]