October 19, 2021

News

News Network

Readout of Justice Department Leadership Meeting with Members of the National Task Force to End Sexual and Domestic Violence

16 min read
<div>Yesterday U.S. Attorney General Merrick B. Garland, Deputy Attorney General Lisa O. Monaco, and Associate Attorney General Vanita Gupta convened a virtual listening session with Members of the National Task Force to End Sexual and Domestic Violence to discuss the unmet needs of survivors and the ways in which the Violence Against Women Act (VAWA) could be improved and strengthened to help to meet those needs. The Attorney General, Deputy Attorney General and Associate Attorney General were joined by leadership of the Justice Department’s Office on Violence Against Women (OVW).</div>
Yesterday U.S. Attorney General Merrick B. Garland, Deputy Attorney General Lisa O. Monaco, and Associate Attorney General Vanita Gupta convened a virtual listening session with Members of the National Task Force to End Sexual and Domestic Violence to discuss the unmet needs of survivors and the ways in which the Violence Against Women Act (VAWA) could be improved and strengthened to help to meet those needs. The Attorney General, Deputy Attorney General and Associate Attorney General were joined by leadership of the Justice Department’s Office on Violence Against Women (OVW).

More from: October 1, 2021

News Network

  • Former Elkhart, Indiana Resident Sentenced to Over Six Years in Prison for Financing of Terrorism
    In Crime News
    Samantha Marie Elhassani, aka Samantha Sally, 35, formerly of Elkhart, Indiana, was sentenced by U.S. District Court Judge Philip P. Simon to 78 months in prison and three years of supervised release after pleading guilty to Financing Terrorism, announced Assistant Attorney General for National Security John C. Demers, U.S. Attorney for the Northern District of Indiana Thomas L. Kirsch II, FBI Assistant Director of the Counterterrorism Division Jill Sanborn, and FBI Special Agent in Charge of the Indianapolis field office Paul Keenan.
    [Read More…]
  • 40 Charged in Largest Federal Racketeering Conspiracy in South Carolina History
    In Crime News
    A federal grand jury has returned a 147-count superseding indictment against 40 defendants across South Carolina in the largest federal racketeering conspiracy in South Carolina history.
    [Read More…]
  • International Money Launderer Sentenced to More Than 11 Years in Prison for Laundering Millions of Dollars in Cyber Crime Schemes
    In Crime News
    A dual Canadian and U.S. national was sentenced today to 140 months in federal prison for conspiring to launder tens of millions of dollars stolen in various wire and bank fraud schemes – including a massive online banking theft by North Korean cyber criminals.
    [Read More…]
  • Deputy Secretary Sherman’s Travel to the People’s Republic of China and Oman
    In Crime Control and Security News
    Office of the [Read More…]
  • U.S. Special Envoy for Yemen Lenderking’s Travel to Saudi Arabia and Oman
    In Crime Control and Security News
    Office of the [Read More…]
  • Federal Court Bars Florida Tax Preparation Businesses and Their Tax Return Preparers From Preparing Tax Returns
    In Crime News
    The Justice Department announced today that a federal court in Orlando, Florida, permanently enjoined Advanced Tax Services Inc. and Genson Financial Group LLC from preparing federal tax returns for others and ordered the businesses to disgorge $710,191.55, jointly and severally, representing the ill-gotten gains that they received for the preparation of tax returns. The court also entered permanent injunctions and disgorgement judgments against defendants Lenorris Lamoute and Dosuld Pierre, whom the court found prepared tax returns for compensation at Advanced Tax Services. The order was entered on default because the defendants failed to defend against the government’s allegations.
    [Read More…]
  • Department Press Briefing – February 24, 2021
    In Crime Control and Security News
    Ned Price, Department [Read More…]
  • Small Business Administration: Physical Disaster Loan Performance Before and After Changes in Statutory Collateral Requirements
    In U.S GAO News
    Why GAO Did This Study SBA assists most types of businesses regardless of size and others affected by natural and other declared disasters through its Disaster Loan Program. The Rebuilding Small Businesses After Disasters Act included a provision for GAO to review the performance of SBA's physical disaster loan portfolio and compare the performance of loans made before changes to the collateral requirements because of the RISE After Disaster Act of 2015 to loans made after the changes were in effect. To perform this work, GAO obtained and analyzed loan data made under SBA disaster declarations from January 1, 2000, to September 30, 2020; reviewed relevant federal laws and regulations; and interviewed SBA officials. What GAO Found When disaster strikes, the Small Business Administration's (SBA) Disaster Loan Program provides direct assistance in the form of low-interest loans. Physical disaster loans can be used to rebuild and replace uninsured or underinsured property damaged in a declared disaster area, helping homeowners, renters, businesses, and nonprofit organizations. But in order for an applicant to qualify for SBA's physical disaster loans, the property damage must occur in a federally declared disaster area. The President can issue a major disaster declaration in response to a request by the governor of a state or territory or the chief executive of a tribal government. For an event that does not rise to the level of a presidential disaster declaration, the SBA Administrator can issue an agency disaster declaration in response to a timely request by a state governor. The Recovery Improvements for Small Entities (RISE) After Disaster Act of 2015 temporarily modified collateral requirements for loans approved under SBA disaster declarations. Specifically, the act temporarily raised the limit for loans without collateral from $14,000 to $25,000. The increase expires on November 25, 2022, when, absent further revision of the statute, the amount will revert back to $14,000. GAO reviewed SBA's $855 million of approved physical disaster loans made under SBA disaster declarations from January 1, 2000, to September 30, 2020. GAO found that default and charge-off rates were higher for loans that were approved before the collateral changes that the RISE After Disaster Act of 2015 made when compared to loans approved after these changes were in effect. However, as the loans made after the RISE After Disaster Act of 2015 have more time to mature, their default and charge-off rates may increase. Loans made before the RISE After Disaster Act of 2015 have had approximately 5 to 20 years to mature, while the loans made after have all had less than 5 years. GAO's analysis did not isolate the contribution the collateral changes made to the difference in loan performance from other contributing factors, such as the state of the economy or changes in SBA lending practices. To minimize the effect of the difference in time of performance of the two groups of loans, GAO assessed the performance for the initial 4 years following loan disbursement of subsets of loans made approximately 5 years before and after the RISE After Disaster Act of 2015. GAO found that for these subsets of loans, the default and charge-off rates varied by less than one percentage point for each of the years. In addition, GAO compared the performance of loans with collateral to the performance of loans without collateral and found that loans with collateral did not necessarily perform better than those without collateral. For more information, contact Cheryl Clark at (202) 512-9377 or clarkce@gao.gov.
    [Read More…]
  • Attorney General William P. Barr Announces Updates on Operation Legend at Roundtable in Albuquerque, New Mexico
    In Crime News
    At a roundtable with law [Read More…]
  • Secretary Antony J. Blinken and Turkish Foreign Minister Mevlüt Çavuşoğlu Before Their Meeting
    In Crime Control and Security News
    Antony J. Blinken, [Read More…]
  • Four California Residents Found Guilty of Scheming to Fraudulently Obtain Millions of Dollars in COVID-19 Relief Programs
    In Crime News
    A federal jury convicted four California residents on June 25, for scheming to submit fraudulent loan applications seeking millions of dollars in Paycheck Protection Program (PPP) and Economic Injury Disaster Loan (EIDL) COVID-19 relief funds.  
    [Read More…]
  • Business Executive Pleads Guilty in Conduit Campaign Contribution Case
    In Crime News
    A California business executive pleaded guilty today in the District of Columbia for conspiring to make and conceal conduit and excessive campaign contributions during the U.S. presidential election in 2016 and thereafter.
    [Read More…]
  • Special Presidential Envoy for Climate John Kerry’s Visit to the United Kingdom and Italy
    In Crime Control and Security News
    Office of the [Read More…]
  • Justice Department Approves Remission of Over $32 Million in Forfeited Funds to Victims in the FIFA Corruption Case
    In Crime News
    The Department of Justice announced today that it will begin the process of remitting forfeited funds to FIFA, the world organizing body of soccer; CONCACAF, the confederation responsible for soccer governance in North and Central America, among other regions; CONMEBOL, the confederation responsible for soccer governance in South America; and various constituent national soccer federations (collectively, the “Victims”). The department granted a joint petition for remission filed by the Victims, recognizing losses and granting remission up to a total of more than $201 million, of which $32.3 million in forfeited funds has been approved for an initial distribution. In total, well over the amount granted has been seized and has been or is expected to be forfeited to the United States in the Eastern District of New York as part of the government’s long-running investigation and prosecution of corruption in international soccer. 
    [Read More…]
  • Secretary Antony J. Blinken and Secretary of Defense Lloyd J. Austin, Qatari Deputy Prime Minister and Foreign Minister Mohammed bin Abdulrahman Al Thani, and Qatari Deputy Prime Minister and Defense Minister Dr. Khalid bin Mohammed Al Attiyah at a Joint Press Availability
    In Crime Control and Security News
    Antony J. Blinken, [Read More…]
  • Issuance of the Updated Xinjiang Supply Chain Business Advisory
    In Crime Control and Security News
    Antony J. Blinken, [Read More…]
  • Bahrain Travel Advisory
    In Travel
    Reconsider travel to [Read More…]
  • Justice Department Sues to Block Visa’s Proposed Acquisition of Plaid
    In Crime News
    Today, the Department of Justice filed a civil antitrust lawsuit to stop Visa Inc.’s $5.3 billion acquisition of Plaid Inc. Visa is a monopolist in online debit services, charging consumers and merchants billions of dollars in fees each year to process online payments.  Plaid, a successful fintech firm, is developing a payments platform that would challenge Visa’s monopoly. 
    [Read More…]
  • Federal Land Management: Key Differences and Stakeholder Views of the Federal Systems Used to Manage Hardrock Mining
    In U.S GAO News
    What GAO Found Stakeholders GAO interviewed provided their views on the two systems used to manage hardrock mining on federal lands (see figure). Under the location system, the public generally has the right to explore federal lands, stake mining claims, hold the claims in perpetuity, and extract minerals without paying a federal royalty. Under the leasing system, the public generally must obtain agency approval to explore federal lands for minerals and must obtain a mining lease, which sets time limits and other conditions, including paying a federal royalty. GAO found collective differences between the views of different stakeholder groups. For example: Industry stakeholders' comments reflected a general emphasis on certainty: certainty that federal lands will be open and available for exploration, that they will be able to develop the deposits they find, and that they will have ample time to accommodate the lengthy mine development process. These are characteristics that these stakeholders generally described as advantages of the location system. Public interest and tribal government stakeholders' comments reflected a general emphasis on balance: that mining will be equitably balanced with other land uses, that the public will have the opportunity to participate in land- use decisions, and that mining will not preclude other future uses of the land. These are characteristics that these stakeholders generally described as advantages of the leasing system. Number of Hardrock Mining Operations Authorized to Produce Minerals on Federal Lands by System and State, as of September 30, 2018 However, collective comments from stakeholders suggested that neither system wholly advances their goals in all respects and those stakeholders identified areas for improvement in the management of hardrock mining on federal lands. These areas fell in three broad categories: Environmental stewardship. For example, some stakeholders said abandoned mines pose various challenges and suggested establishing federal funding sources for reclamation. Administrative resources. For example, some stakeholders said greater agency staff expertise, as well as an appropriate level of staffing, could improve overall agency management of hardrock mining activity. Governance and transparency. For example, some stakeholders identified public engagement as an overall area for improvement and said steps should be taken to increase public access to information about mining activities. Why GAO Did This Study Hardrock minerals, such as gold and copper, are crucial resources for modern technology. However, mining by its nature can create lasting health hazards and environmental contamination. The Department of the Interior's Bureau of Land Management and the Department of Agriculture's Forest Service are responsible for managing hardrock mining on the federal lands they manage. Federal management of hardrock mining has been a source of ongoing debate, in part because the agencies use two different systems, depending on where the resources occur: the location system under the General Mining Act of 1872 to manage hardrock mining on public domain lands (those usually never in state or private ownership), and the leasing system first adopted in the 1940s to manage hardrock mining on acquired lands (those granted or sold to the United States by a state or citizen). GAO was asked to review hardrock mining on federal lands. This report describes, among other things, stakeholder views on the systems and areas for improvement. GAO reviewed relevant laws, regulations, policies, and literature about mining systems. GAO interviewed agency officials. GAO interviewed stakeholders selected to reflect a broad range of perspectives from industry, public interest groups such as environmental organizations, and tribal governments. For more information, contact Mark E. Gaffigan, (202) 512-3841 or gaffiganm@gao.gov.
    [Read More…]
  • Afghanistan Security: Corrective Actions Are Needed to Address Serious Accountability Concerns about Weapons Provided to Afghan National Security Forces
    In U.S GAO News
    This testimony discusses the GAO report on accountability for small arms and light weapons that the United States has obtained and provided or intends to provide to the Afghan National Security Forces (ANSF)--the Afghan National Army and the Afghan National Police. Given the unstable security conditions in Afghanistan, the risk of loss and theft of these weapons is significant, which makes this hearing particularly timely. This testimony today focuses on (1) the types and quantities of weapons the Department of Defense (Defense) has obtained for ANSF, (2) whether Defense can account for the weapons it obtained for ANSF, and (3) the extent to which ANSF can properly safeguard and account for its weapons and other sensitive equipment.During fiscal years 2002 through 2008, the United States spent approximately $16.5 billion to train and equip the Afghan army and police forces in order to transfer responsibility for the security of Afghanistan from the international community to the Afghan government. As part of this effort, Defense--through the U.S. Army and Navy--purchased over 242,000 small arms and light weapons, at a cost of about $120 million. These weapons include rifles, pistols, shotguns, machine guns, mortars, and launchers for grenades, rockets, and missiles. In addition, CSTC-A has reported that 21 other countries provided about 135,000 weapons for ANSF between June 2002 and June 2008, which they have valued at about $103 million. This brings the total number of weapons Defense reported obtaining for ANSF to over 375,000. The Combined Security Transition Command-Afghanistan (CSTC-A) in Kabul, which is a joint service, coalition organization under the command and control of Defense's U.S. Central Command is primarily responsible for training and equipping ANSF.3 As part of that responsibility, CSTC-A receives and stores weapons provided by the United States and other international donors and distributes them to ANSF units. In addition, CSTC-A is responsible for monitoring the use of U.S.-procured weapons and other sensitive equipment.
    [Read More…]
Network News © 2005 Area.Control.Network™ All rights reserved.