September 22, 2021

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U.S. Corporation Sentenced for Importing Illegally-Sourced Wood from the Amazon

20 min read
<div>Global Plywood and Lumber Trading LLC (Global Plywood) pleaded guilty today in the U.S. District Court for the District of Columbia to violating the Lacey Act.</div>
Global Plywood and Lumber Trading LLC (Global Plywood) pleaded guilty today in the U.S. District Court for the District of Columbia to violating the Lacey Act.

More from: September 3, 2021

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  • Houston-Area Physician and Anesthesiologist Sentenced to 84 Months in Prison for Role in Health Care Benefit Scheme
    In Crime News
    A Houston-area physician and anesthesiologist at two registered pain clinics, Texas Pain Solutions and Integra Medical Clinic, was sentenced today to seven years in prison for his role in fraudulently billing health care programs for at least $5 million dollars in medical tests and procedures, and for the role his fraud played in multiple patient deaths.
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  • 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.
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  • Global War on Terrorism: Reported Obligations for the Department of Defense
    In U.S GAO News
    Since 2001, Congress has provided the Department of Defense (DOD) with hundreds of billions of dollars in supplemental and annual appropriations for military operations in support of the Global War on Terrorism (GWOT). DOD's reported annual obligations for GWOT have shown a steady increase from about $0.2 billion in fiscal year 2001 to about $139.8 billion in fiscal year 2007. In fiscal year 2007, Congress provided DOD with about $161.8 billion in annual and supplemental appropriations3 for GWOT. To continue its GWOT operations, DOD has requested $189. billion in appropriations for fiscal year 2008. As of December 2007, Congress has provided DOD with about $86.8 billion for GWOT in fiscal year 2008, including $16.8 billion for Mine Resistant Ambush Protected vehicles. DOD has reported obligations of about $23.8 billion for GWOT for fiscal year 2008 through November 2007. The United States' commitments to GWOT will likely involve the continued investment of significant resources, requiring decision makers to consider difficult trade-offs as the nation faces an increasing long-range fiscal challenge. The magnitude of future costs will depend on several direct and indirect cost variables and, in some cases, decisions that have not yet been made. DOD's future costs will likely be affected by the pace and duration of operations, the types of facilities needed to support troops overseas, redeployment plans, and the amount of equipment to be repaired or replaced. DOD compiles and reports monthly and cumulative incremental obligations incurred to support GWOT in a monthly Supplemental and Cost of War Execution Report. DOD leadership uses this report, along with other information, to advise Congress on the costs of the war and to formulate future GWOT budget requests. DOD reports these obligations by appropriation, contingency operation, and military service or defense agency. The monthly cost reports are typically compiled in the 45 days after the end of the reporting month in which the obligations are incurred. DOD has prepared monthly reports on the obligations incurred for its involvement in GWOT since fiscal year 2001. Section 1221 of the National Defense Authorization Act for Fiscal Year 2006 requires us to submit quarterly updates to Congress on the costs of Operation Iraqi Freedom and Operation Enduring Freedom based on DOD's monthly Supplemental and Cost of War Execution Reports. This report, which responds to this requirement, contains our analysis of DOD's reported obligations for military operations in support of GWOT through September 2007. Specifically, we assessed (1) DOD's appropriations and reported obligations for military operations in support of GWOT through fiscal year 2007 and (2) DOD's fiscal year 2007 reported obligations for GWOT by military service and appropriation account.From fiscal year 2001 through fiscal year 2007, Congress has provided DOD with about $542.9 billion for its efforts in support of GWOT. DOD has reported obligations of about $492.2 billion for military operations in support of the war from fiscal years 2001 through 2007. The $50.7 billion difference between DOD's GWOT appropriations and reported obligations can generally be attributed to multiyear funding for procurement; military construction; and research, development, test, and evaluation from previous GWOT-related appropriations that have yet to be obligated, and obligations for classified activities, which are not included in DOD's reported obligations. DOD's total reported obligations related to GWOT have demonstrated a steady annual increase each fiscal year through 2007. DOD's reported obligations of about $139.8 billion in fiscal year 2007 were approximately 1.4 times higher than reported GWOT obligations of about $98.4 billion for fiscal year 2006. The higher reported obligations in fiscal year 2007 are largely due to costs associated with Operation Iraqi Freedom, in part due to the surge strategy announced in January 2007, which provided for the deployment of additional troops. DOD's reported obligations through fiscal year 2007 include about $378.1 billion for operations in and around Iraq as part of Operation Iraqi Freedom, and about $86.2 billion for operations in Afghanistan, the Horn of Africa, the Philippines, and elsewhere as part of Operation Enduring Freedom. It also includes about $27.9 billion for operations in defense of the homeland as part of Operation Noble Eagle. Reported obligations associated with Operation Iraqi Freedom continue to be far higher than those for other GWOT operations in fiscal year 2007. From fiscal years 2003 through 2007, DOD's reported obligations for Operation Iraqi Freedom consistently increased each fiscal year. In contrast, DOD's reported obligations for Operation Noble Eagle have consistently decreased since fiscal year 2003, while those for Operation Enduring Freedom have remained within a range of $10.3 billion to $20.1 billion each fiscal year. DOD's reported obligations for fiscal year 2007 totaled $139.8 billion. The Army accounts for the largest proportion of reported obligations for fiscal year 2007--about $98.0 billion, nearly eight times higher than the almost $12.9 billion in obligations reported for the Air Force, the military service with the next greatest reported amount. Among appropriation accounts, operation and maintenance, which include items such as support for housing, food, and services; the repair of equipment; and transportation to move people, supplies, and equipment, accounts for the largest reported obligations--about $74.9 billion. Reported obligations for procurement account for about a quarter of total reported obligations or about $35.8 billion. Of the $43.6 billion provided to DOD for procurement in fiscal year 2007, approximately 34 percent or $14.3 billion, remained available for use in fiscal year 2008.
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  • Two Georgia Correctional Officers Indicted for Civil Rights and Related Offenses for Assaulting Inmates
    In Crime News
    A federal grand jury in Macon, Georgia, returned a 4-count indictment against former supervisory correctional officer Sergeant Patrick Sharpe, 29, and former correctional officer Jamal Scott, 33, of the Valdosta State Prison (VSP) for their roles in using excessive force against inmates incarcerated at the facility.
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  • Justice Department Settles Claims Against Borough of Woodcliff Lake Involving Denial of Permit to Orthodox Jewish Group to Construct Worship Center
    In Crime News
    The Justice Department today announced an agreement with the Borough of Woodcliff Lake, New Jersey, to resolve allegations that the Borough violated the Religious Land Use and Institutionalized Persons Act (RLUIPA) by denying zoning approval for an Orthodox Jewish congregation to construct a worship center on its property. 
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  • Veterans Justice Outreach Program: Further Actions to Identify and Address Barriers to Participation Would Promote Access to Services
    In U.S GAO News
    What GAO Found In response to the Veterans Treatment Court Improvement Act of 2018, Department of Veterans Affairs (VA) data show the agency hired 51 Veterans Justice Outreach (VJO) specialists, though VA completed its hiring and reporting after the statute's deadline. The program relies on nearly 400 VJO specialists—primarily social workers—who work with jails and municipal courts to identify and assess the needs of arrested or incarcerated veterans, and connect them to VA health care services. In addition, VA's reporting to Congress lacked required information, such as the number of veterans who lack access to VJO specialists. Although VA does not collect these data, VJO program officials said that future research will help them estimate this number. VA has identified and taken some steps to address barriers that veterans may face in accessing VJO specialists and receiving services. GAO additionally found that veterans with other-than-honorable discharges—often at greater risk of mental health issues and suicide—may not know they are eligible under a 2020 VA policy that extends mental health care services to certain members of this subgroup. (See figure.) In addition, this policy change and newly available services are not reflected in training for VJO specialists. As a result, veterans may not meet with VJO specialists and miss an opportunity to get help accessing VA's health care services. Barriers Justice-Involved Veterans (JIV) May Face Accessing VJO Specialists VA and others have conducted research on the use of VA services by veterans in the VJO program, and VA officials have used this research to improve the program by educating staff and further directing their research. However, VJO research and improvement efforts are not guided by project plans that define goals and identify needed resources, such as stakeholder expertise, as called for by generally recognized project management practices. VJO officials told GAO that research is a key strategy for improving VJO services and that they intend to develop a plan, but do not have a timeframe for doing so. Until the VJO program develops detailed project plans that also identify needed resources, program officials will not have a road map to improve the use of VA services by veterans in the VJO program. Why GAO Did This Study Veterans who have been arrested and jailed are at an increased risk of homelessness, mental health conditions, and suicide. To address these concerns and prevent re-incarceration, VA created the VJO program, which served over 30,000 veterans in fiscal year 2020. The Veterans Treatment Court Improvement Act of 2018 included a provision for GAO to assess VA's implementation of the act's requirements. This report examines the extent to which VA has (1) implemented the act's hiring and reporting requirements, (2) identified and addressed barriers that veterans face in accessing VJO specialists, and (3) conducted and used research to improve the use of VA services by veterans in the program. GAO reviewed relevant federal laws and VA documentation, including program guidance, policies, plans, and reports; reviewed selected studies on veterans' use of the VJO program; interviewed VA and VJO officials; and analyzed VA data for fiscal years 2016 through 2020 on veterans served by the program.
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  • Electricity Grid: Opportunities Exist for DOE to Better Support Utilities in Improving Resilience to Hurricanes
    In U.S GAO News
    Since 2012, utilities have taken steps to improve grid resilience to severe hurricanes, such as (1) implementing storm hardening measures to enable the grid to better withstand the effects of hurricanes; (2) adopting technologies to enhance operational capacity and help quickly restore service following disruptions; and (3) participating in mutual aid programs with other utilities and training and planning exercises. For example, utilities have implemented storm hardening measures that include elevating facilities and constructing flood walls to protect against storm surges. Utilities have also adopted technologies that enhance communication capabilities and monitor systems to detect, locate, and repair sources of disruptions. However, these utilities reported challenges justifying grid resilience investments to obtain regulatory approval, and some utilities have limited resources to pursue such enhancements. Example of Hurricane Resilience Improvement: Elevated Substation Various federal agencies can provide funding for efforts to enhance grid resilience to hurricanes, including the Department of Agriculture (USDA) and the Federal Emergency Management Agency (FEMA). However, eligibility for most federal funding for grid resilience, including some USDA and FEMA funding, is limited to publicly owned utilities and state, tribal, and local governments. The Department of Energy (DOE) does not provide direct funding for grid resilience improvements, but it has efforts under way, including through its National Laboratories, to provide technical assistance and promote research and collaboration with utilities. DOE has also initiated preliminary efforts to develop tools for resilience planning, including resilience metrics and other tools such as a framework for planning, but DOE does not have a plan to guide these efforts. Without a plan to guide DOE efforts to develop tools for resilience planning, utilities may continue to face challenges justifying resilience investments. In addition, DOE lacks a formal mechanism to inform utilities about the efforts of its National Laboratories. Such a mechanism would help utilities leverage existing resources for improving grid resilience to hurricanes. Hurricanes pose significant threats to the electricity grid in some U.S. coastal areas and territories and are a leading cause of major power outages. In recent years, hurricanes have impacted millions of customers in these areas. Adoption of technologies and other measures could improve the resilience of the grid so that it is better able to withstand and rapidly recover from severe weather; this could help mitigate the effects of hurricanes. This report examines (1) measures utilities in selected states have adopted to enhance grid resilience following major hurricanes since 2012 and any challenges utilities face funding such measures; and (2) federal efforts to support the adoption of measures to enhance grid resilience to hurricanes and any opportunities that exist to improve these efforts. For this report, GAO assessed agency and industry actions; reviewed relevant reports, policies, and documents; and interviewed federal, industry, and local officials. GAO recommends that DOE (1) establish a plan to guide its efforts to develop tools for resilience planning, and (2) develop a mechanism to better inform utilities about grid resilience efforts at the National Laboratories. DOE agreed in principle with these recommendations, but its proposed actions do not fully address GAO's concerns. For more information, contact Frank Rusco at (202) 512-3841 or ruscof@gao.gov.
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  • Justice Department Announces Closing of Investigation into 2014 Officer Involved Shooting in Cleveland, Ohio
    In Crime News
    The Justice Department announced today that the career prosecutors reviewing the independent federal investigation into the fatal shooting of Tamir Rice on Nov. 22, 2014, in Cleveland, Ohio, found insufficient evidence to support federal criminal charges against Cleveland Division of Police (CDP) Officers Timothy Loehmann and Frank Garmback.  Yesterday the department notified counsel for Mr. Rice’s family of the decision and today sent a letter to Mr. Rice’s family explaining the findings of the investigation and reasons for the decision.
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  • Justice Department Announces National Response Center and Offer to Bring Assistance to Minneapolis Police Department to Support Law Enforcement and Safe Communities Through Fair Policing
    In Crime News
    The Justice Department, in an announcement by Assistant Attorney General for the Civil Rights Division Eric S. Dreiband, Principal Deputy Assistant Attorney General of the Office of Justice Programs (OJP) Katharine T. Sullivan, and U.S. Attorney for the District of Minnesota Erica H. MacDonald, unveiled a new National Response Center Initiative and offered the assistance to the Minneapolis Police Department (MPD) to support law enforcement, and review, enhance and reform policies and practices to prevent the use of excessive force. The BJA Law Enforcement Training and Technical Assistance Response Center will be a national resource for all state, local, and tribal law enforcement agencies.
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  • American Contractor Sentenced for Theft of Government Equipment on U.S. Military Base in Afghanistan
    In Crime News
    An American military contractor was sentenced today to 51 months in prison for her role in a theft ring on a military installation in Kandahar, Afghanistan.
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