Legal Newsline News
Former Tennessee Corrections Officer Sentenced for Using Excessive Force Against Inmate and Writing False Report to Cover It Up
Former Tennessee Department of Corrections (TDOC) tactical officer, Javian Griffin, 38, has been sentenced to 48 months in prison and three years of supervised release for using excessive force against an inmate and writing a false report to cover it up. Griffin pleaded guilty to the offense on Oct. 11, 2023.Assistant Attorney General Kristen Clarke of the Justice Department’s Civil Rights Division stated, “The defendant pledged to protect and serve but instead he abused his authority as a corrections officer, violently punching a man in the head and breaking his jaw. The...
Court Permanently Bars Missouri CPA from Promoting Charitable Remainder Annuity Trust Tax Scheme
The U.S. District Court for the Western District of Missouri has issued a permanent injunction against Aric Elliot Schreiner and his company, Columbia CPA Group LLC, prohibiting them from engaging in any activities related to promoting tax schemes involving charitable remainder annuity trusts (CRATs). Additionally, Schreiner has been ordered to forfeit $400,000 in ill-gotten gains from the scheme. The court's decision comes after the United States sued Schreiner, Columbia CPA Group, and five other defendants to halt the promotion of the CRAT scheme.According to the United...
Attorney General Merrick B. Garland Honors Deputy U.S. Marshal Tommy Weeks Jr. at Memorial Service
Attorney General Merrick B. Garland delivered heartfelt remarks at the memorial service of Deputy U.S. Marshal Tommy Weeks Jr., paying tribute to his life and legacy. Garland expressed his admiration for Mrs. Weeks' strength and resilience, highlighting her unwavering support for the U.S. Marshals Service and the Justice Department in the face of tragedy.Garland acknowledged the profound impact of Weeks' dedication to his family and his colleagues, describing him as a dependable, passionate, and humorous individual. He shared anecdotes that showcased Weeks' commitment to...
Five Federal Departments Reaffirm Commitment to Civil Rights Laws and Environmental Justice
Five federal departments have come together to reaffirm their shared commitment to uphold civil rights laws and advance environmental justice in communities across the United States. The Justice Department’s Civil Rights Division, along with officials from the Department of Health and Human Services, Department of Transportation, Environmental Protection Agency, Department of Homeland Security, and Department of Housing and Urban Development, jointly expressed their dedication to this important cause.Assistant Attorney General Kristen Clarke of the Justice Department’s...
Florida Hospital System Agrees to Pay $1.5 Million to Resolve Alleged False Claims Act Violations
Baptist Health System Inc. (Baptist Health) in Florida has agreed to pay $1.5 million to settle allegations of violating the False Claims Act by offering improper discounts to patients. The United States alleged that Baptist Health subsidiaries provided discounts without regard to financial need, potentially in exchange for referrals or purchases of services.In response to the settlement, Principal Deputy Assistant Attorney General Brian M. Boynton stated, "The department will continue to rely on the False Claims Act to address the use of prohibited remuneration to induce...
Fla. personal injury lawyer accused by client of not getting enough money
WEST PALM BEACH, Fla. (Legal Newsline) - A Florida woman says bad advice from her lawyer resulted in her getting a lot less than what she was owed for her workplace-injury claim.
Budget faces lawsuit claiming it falsely accuses customers of stealing cars
WEST PALM BEACH, Fla. (Legal Newsline) - The automobile-rental company Budget faces a proposed class action lawsuit that claims it wrongly accuses customers of stealing its cars.
Ark. behavioral health facility blamed for sexual assault of resident
CONWAY, Ark. (Legal Newsline) - The parents of a girl allegedly sexually assaulted at an Arkansas behavioral health facility has filed a lawsuit against it.
School Incident in Mount Horeb, Wis. Under Investigation by DOJ
MOUNT HOREB, Wis. – The Wisconsin Department of Justice (DOJ) Division of Criminal Investigation (DCI) is actively looking into the recent incident that took place in the Village of Mount Horeb, Wis. on May 1, 2024.According to the report, a citizen alerted authorities after observing an individual heading towards Mount Horeb Middle School carrying what seemed to be a long gun. Law enforcement officers responded to the scene and encountered the subject matching the description near the middle school. Despite commands to drop the weapon, the subject did not comply and...
Attorney General Garland recognizes Missing or Murdered Indigenous Persons Awareness Day
Attorney General Merrick B. Garland has acknowledged Missing or Murdered Indigenous Persons Awareness Day by emphasizing the importance of addressing the crisis affecting American Indian and Alaska Native communities. Garland announced intensified efforts aimed at tackling the issues of missing or murdered Indigenous persons (MMIP), human trafficking, and other significant public safety challenges.Garland highlighted the disproportionate impact of the fentanyl crisis on Native Americans, exacerbating levels of violence and addiction within already vulnerable communities....
West Virginia Ambulance Services Business Owner Convicted of Tax Crimes
A federal jury in Beckley, West Virginia, convicted Christopher Jason Smyth for failing to pay taxes withheld from employees' wages at his ambulance service and for obstructing the IRS.According to evidence presented at trial, Smyth operated Stat EMS LLC in Pineville, West Virginia, from 2012 through part of 2017. Smyth caused Stat EMS to be founded in the name of a nominee owner but continued to operate the business in the same manner as before.Smyth was responsible for withholding Social Security, Medicare, and income taxes from employees' wages and paying them to the...
Justice Department Strengthens Efforts, Builds Partnerships to Address the Crisis of Missing or Murdered Indigenous Persons
Attorney General Merrick B. Garland emphasized the importance of addressing the crisis of Missing or Murdered Indigenous Persons (MMIP) by stating, “There is still so much more to do in the face of persistently high levels of violence that Tribal communities have endured for generations, and that women and girls, particularly, have endured.”FBI Director Christopher Wray affirmed the FBI's commitment to addressing the violence affecting Tribal communities, stating, “We will continue to prioritize our support of victims and will steadfastly pursue investigations into the...
Justice Department Sues Texas Department of Criminal Justice for Religious Discrimination
The Justice Department has taken legal action against the Texas Department of Criminal Justice (TDCJ) for religious discrimination. The lawsuit, filed in the U.S. District Court for the Southern District of Texas, accuses TDCJ of violating Title VII of the Civil Rights Act of 1964 by denying an employee's religious accommodation request.Assistant Attorney General Kristen Clarke of the Justice Department’s Civil Rights Division emphasized, "Employers cannot require employees to forfeit their religious beliefs or improperly question the sincerity of those beliefs." She...
Opioid Manufacturer Endo Health Solutions Inc. Ordered to Pay $1.536B In Criminal Fines and Forfeiture for Distributing Misbranded Opioid Medication
Endo Health Solutions Inc. (EHSI) faced a significant legal outcome today as they were ordered to pay $1.536 billion in criminal fines and forfeiture for their involvement in distributing misbranded opioid medication. This marks the second-largest set of criminal financial penalties ever imposed on a pharmaceutical company for violations of the Federal Food, Drug and Cosmetic Act.EHSI pleaded guilty to introducing misbranded drugs into interstate commerce, acknowledging their deceptive marketing tactics related to the opioid medication Opana ER. The company marketed the...
BTC-e Operator Pleads Guilty to Money Laundering Conspiracy
A Russian national, Alexander Vinnik, has pleaded guilty to conspiracy to commit money laundering in connection with his involvement in operating the cryptocurrency exchange BTC-e from 2011 to 2017. Vinnik, who was one of the operators of BTC-e, oversaw a platform that processed over $9 billion in transactions and catered to more than one million users globally, including a significant number of customers in the United States.Deputy Attorney General Lisa Monaco highlighted the significance of this case, stating, “Today’s result shows how the Justice Department, working...
Minnesota law on hazardous materials on trains challenged by railroad group
ST. PAUL, Minn. (Legal Newsline) - The State of Minnesota has overstepped its authority by placing extra charges on trains carrying hazardous materials, the Association of American Railroads says in a new lawsuit.
Justice Department Seeks to Shut Down Miami-Dade County, Florida, Tax Return Preparer
The Justice Department has taken legal action against Dieuseul Jean-Louis, also known as DJL Multiservices, by filing a civil injunction suit to prevent him from preparing federal tax returns for others. The complaint, lodged in the U.S. District Court for the Southern District of Florida, accuses Jean-Louis of engaging in fraudulent activities related to tax preparation from 2019 to 2023.According to the complaint, Jean-Louis intentionally misrepresented customers' tax liabilities and exaggerated their refunds through various deceptive methods. This included falsifying...
U.S. Congressman Henry Cuellar and His Wife Charged with Bribery, Unlawful Foreign Influence, and Money Laundering Schemes
Houston, TX - An indictment unsealed in the Southern District of Texas has charged U.S. Congressman Enrique Roberto “Henry” Cuellar and his wife, Imelda Cuellar, with involvement in bribery, unlawful foreign influence, and money laundering schemes. The couple, residents of Laredo, Texas, appeared before U.S. Magistrate Judge Dena Palermo in Houston.According to court documents, the Cuellars allegedly accepted about $600,000 in bribes from two foreign entities, an oil and gas company owned by the Government of Azerbaijan and a bank in Mexico City. These funds were...
Readout of Annual Principals Meeting of the Five Eyes Law Enforcement Group
Attorney General Merrick B. Garland joined international and national partners at the Five Eyes Law Enforcement Group (FELEG) Annual Principals Meeting this week. The meeting focused on discussions surrounding technology, innovation, encryption, and their impacts on global safety.ICE Acting Director Lechleitner highlighted the importance of FELEG partnerships in enhancing law enforcement investigations on a global scale and increasing cooperation between partner nations. He stated, “FELEG partnerships enhance law enforcement investigations on the national and...
Biden Administration Disbands "Homeland Intelligence Experts Group" Following Lawsuit Victory
WASHINGTON, D.C. – Today, America First Legal (AFL) achieved victory in its lawsuit on behalf of former Ambassador Ric Grenell against the Biden Administration’s so-called “Homeland Intelligence Experts Group.” Conceding defeat, the Biden Administration has agreed to disband this illegal Group and provide its records to AFL.DHS formed the “Homeland Intelligence Experts Group” in September 2023 to “provide advice and perspectives on intelligence and national security efforts.” However, it was not intended to provide unbiased, expert advice to advance the Department of...