A resident of Topeka, Kansas, has been indicted by a federal grand jury in the U.S. District Court for the District of Kansas on federal child pornography charges, Acting Assistant Attorney General Brian Rabbitt of the Justice Department’s Criminal Division announced today.
The three-count indictment charged Jeffrey Pierce with producing and possessing child pornography. Pierce is alleged to have solicited sexually explicit images and videos from minor victims.
This case is brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse, launched in May 2006 by the Department of Justice. Led by U.S. Attorneys’ Offices and CEOS, Project Safe Childhood marshals federal, state and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit http://www.justice.gov/psc.
The year 2020 marks the 150th anniversary of the Department of Justice. Learn more about the history of our agency at www.Justice.gov/Celebrating150Years.
- Personnel Vetting: Actions Needed to Implement Reforms, Address Challenges, and Improve PlanningBy Sam NewsDecember 9, 2021What GAO Found The Security, Suitability, and Credentialing Performance Accountability Council (PAC) Principals—comprising the Deputy Director for Management of the Office of Management and Budget, the Director of National Intelligence (DNI), the Director of the Office of Personnel Management (OPM), and the Under Secretary of Defense for Intelligence and Security—have made progress in implementing Trusted Workforce 2.0, which is a reform of personnel vetting processes. The PAC Principals reduced a backlog of investigations, have begun to develop a policy framework for a new approach to personnel vetting, and have begun to develop needed information technology (IT) systems. The Office of the Director of National Intelligence (ODNI) has formalized requirements to enroll the eligible national security population in continuous evaluation (CE), but has not assessed program performance. CE entails enrolling employees in IT systems that conduct automated record checks on a frequent basis. As of March 2021, about three-quarters of the eligible national security population in executive branch agencies were enrolled in a CE system, according to ODNI officials. In 2017 GAO recommended that ODNI develop performance measures to evaluate CE and a plan to address its impact on agency resources. ODNI concurred with GAO's recommendation but has delayed taking actions in response and will not do so until CE is fully implemented, according to ODNI officials. This lack of progress may warrant congressional consideration, as it could limit ODNI's and congressional decision-makers' ability to assess the effectiveness and impact of continuous evaluation. The Department of Defense (DOD) does not have a reliable schedule to help manage the National Background Investigation Services (NBIS) system. DOD has been developing NBIS since 2016, and DOD plans to replace the IT systems it currently uses to manage the background investigation process with NBIS. GAO assessed the NBIS schedule using GAO best practices and found it did not meet the characteristics of a reliable schedule (see table). By aligning the NBIS schedule with the characteristics of a reliable schedule, DOD could improve the likelihood of completing NBIS on schedule and improve decision-making during the program's development. Table: Extent to Which NBIS Schedule Meets Best Practices Characteristics of a reliable schedule GAO assessment of the characteristic Comprehensive Partially met Controlled Partially met Well-constructed Minimally met Credible Minimally met Source: GAO analysis of information for the National Background Investigation Services (NBIS) system. | GAO-22-104093 Further, DOD has taken limited strategic workforce planning steps for its entire personnel vetting workforce because it has not established a milestone for doing so. By establishing a milestone, DOD would create an accountability mechanism to complete its planning, which would help it determine the right mix of skills and competencies needed to effectively accomplish the personnel vetting mission. Why GAO Did This Study Personnel vetting helps protect the nation's interests by aiming to establish and maintain trust in the federal workforce. High-quality vetting processes can reduce the risk of unauthorized disclosure of classified information. In 2018 GAO placed the government-wide personnel security clearance process on its High-Risk List due to a lack of performance measures and issues with IT systems. This report evaluates, among other things, the extent to which the PAC Principals have implemented Trusted Workforce 2.0; ODNI has formalized continuous evaluation and assessed program performance; and DOD has planned for the IT and workforce needed to support its personnel vetting mission. To conduct this work, GAO analyzed relevant documentation, interviewed officials from the agencies represented by the four PAC Principals, and collected and reviewed data on continuous evaluation. GAO also assessed information collected against GAO leading practices on performance measures and project schedules, and evaluated DOD's actions against a DOD instruction on workforce planning.[Read More…]
- Expanded Interview Waivers for Certain Nonimmigrant Visa ApplicantsBy Sam NewsDecember 23, 2021Office of the [Read More…]
- North Carolina Man Pleads Guilty to Violating Fair Housing Act and Threatening a Family Because of Their RaceBy Sam NewsAugust 6, 2020The Justice Department announced today that Douglas Matthew Gurkins, 34, pleaded guilty today in federal court in the Eastern District of North Carolina to one count of criminal interference with the Fair Housing Act, for using threats of force against an African American family because of the family members’ race and because they were renting a dwelling.[Read More…]
- Situation in TunisiaBy Sam NewsJuly 26, 2021
- Justice Department Files Housing Discrimination Lawsuit Against Staten Island, New York Rental Agent and Real Estate AgencyBy Sam NewsSeptember 30, 2020The Department of Justice announced today that it has filed a lawsuit against Village Realty of Staten Island Ltd. and Denis Donovan, a sales and former rental agent at Village Realty, alleging discrimination against African Americans in violation of the Fair Housing Act when offering housing units for rent. The lawsuit is based on the results of testing conducted by the department’s Fair Housing Testing Program, in which individuals pose as renters to gather information about possible discriminatory practices.[Read More…]
- Conflict Minerals: Actions Needed to Assess Progress Addressing Armed Groups’ Exploitation of MineralsBy Sam NewsSeptember 14, 2020The Securities and Exchange Commission (SEC) disclosure rule broadly requires that certain companies submit a filing that describes their efforts to conduct a reasonable country-of-origin inquiry (RCOI), and depending on the preliminary determination, perform due diligence to determine the source and chain of custody of their conflict minerals—gold and specific ores for tantalum, tin, and tungsten. After conducting RCOI, an estimated 50 percent of companies filing in 2019 reported preliminary determinations as to whether the conflict minerals came from the Democratic Republic of the Congo (DRC) or adjoining countries (covered countries) or from scrap or recycled sources. The percentage of companies able to make such preliminary determinations increased significantly between 2014 and 2015, and has since leveled off, as shown below. Source of Conflict Minerals in Products as Determined by Companies' Reasonable Country-of-Origin Inquiries, Reporting Years 2014-2019 However, fewer companies reported such determinations after conducting due diligence. In 2019, an estimated 85 percent of companies made preliminary determinations that required them to then perform due diligence. Of those companies, an estimated 17 percent determined that the minerals came from covered countries—a significantly lower percentage of companies making that determination than the 37 percent reported in 2017 or the 35 percent in 2018. Since 2014, companies have noted various challenges they face in making such determinations; however, SEC staff told GAO that they did not know what factors contributed to the decrease in 2019. We will examine this issue during our future review. While the Department of State (State) and U.S. Agency for International Development (USAID) have implemented the U.S. conflict minerals strategy since 2011, they have not established performance indicators for all of the strategic objectives. For example, they have no such indicators for the objectives of strengthening regional and international efforts and promoting due diligence and responsible trade through public outreach. Without performance indicators, the agencies cannot comprehensively assess their progress toward achieving these objectives or the overall goal of addressing armed groups' exploitation of conflict minerals. Armed groups in eastern DRC continue to commit severe human rights abuses and to profit from the exploitation of “conflict minerals,” according to State. Provisions in the 2010 Dodd-Frank Wall Street Reform and Consumer Protection Act required, among other things, that State, USAID, and the SEC take certain actions to promote peace and security. In 2011, State created the U.S. conflict minerals strategy in consultation with USAID to address armed groups' exploitation of conflict minerals. In 2012, the SEC also promulgated regulations containing disclosure and reporting requirements for companies that use conflict minerals from covered countries. The act also included a provision for GAO to annually assess, among other things, the SEC regulations' effectiveness in promoting peace and security. In this report, GAO examines, among other things, how companies responded to the SEC conflict minerals disclosure rule when filing in 2019 and the extent to which State and USAID assessed progress toward the U.S. conflict minerals strategy's objectives and goal. GAO analyzed a generalizable sample of SEC filings, reviewed documents, and interviewed U.S. officials State, in consultation with USAID, should develop performance indicators for assessing progress toward the strategic objectives and goal of the U.S. conflict minerals strategy. State and USAID concurred with GAO's recommendation. For more information, contact Kimberly M. Gianopoulos at (202) 512-8612 or email@example.com.[Read More…]
- Two California Men Indicted in Hate Crimes Case Alleging They Attacked Family-Owned Restaurant and Threatened to Kill the Victims InsideBy Sam NewsApril 27, 2021A federal grand jury in Los Angeles has indicted two Los Angeles-area men on conspiracy and hate crime offenses for allegedly attacking five victims at a family-owned Turkish restaurant while shouting anti-Turkish slurs, hurling chairs at the victims and threatening to kill them.[Read More…]
- Expansion of Combat Operation in Northern EthiopiaBy Sam NewsOctober 30, 2021
- High Ranking MS-13 Gang Member Facing Federal Firearms Charges After Nightclub ShootingBy Sam NewsNovember 9, 2020A criminal complaint was unsealed Nov. 6 charging the local leader of an MS-13 Gang clique with being a convicted felon in possession of a firearm, announced Acting Assistant Attorney General Brian C. Rabbitt of the Justice Department’s Criminal Division and U.S. Attorney Don Cochran for the Middle District of Tennessee.[Read More…]
- Monaco National DayBy Sam NewsNovember 18, 2020Michael R. Pompeo, [Read More…]
- Secretary Blinken’s Call with Swiss President ParmelinBy Sam NewsFebruary 2, 2021Office of the [Read More…]
- Attorney General Merrick Garland Recognizes Individuals and Organizations for Service to Crime VictimsBy Sam NewsApril 23, 2021More from: April 23, 2021 [Read More…]
- More than 700 Members Of Transnational Organized Crime Groups Arrested in Central America in U.S. Assisted OperationBy Sam NewsNovember 27, 2020Today, senior law enforcement officials from the United States, El Salvador, Guatemala and Honduras announced criminal charges in Central America against more than 700 members of transnational criminal organizations, primarily MS-13 and 18th Street gangs, which resulted from a one-week coordinated law enforcement action under Operation Regional Shield (ORS).[Read More…]
- New Jury Instructions Strengthen Social Media CautionsBy Sam NewsIn U.S CourtsOctober 1, 2020A federal Judiciary committee has issued a new set of model jury instructions that federal judges may use to deter jurors from using social media to research or communicate about cases.[Read More…]
- Uganda’s Independence DayBy Sam NewsOctober 9, 2020Michael R. Pompeo, [Read More…]
- Owner of a Tanker Company Sentenced to Prison for Lying to OSHA, Violating DOT Safety StandardsBy Sam NewsNovember 19, 2021An Idaho man was sentenced to a month in prison, five months’ home confinement, three years’ supervised release, and a $15,000 fine today for lying to the Occupational Safety and Health Administration (OSHA) and for making an illegal repair to a cargo tanker in violation of the Hazardous Materials Transportation Act.[Read More…]
- Houthi Attacks on Saudi ArabiaBy Sam NewsFebruary 28, 2021
- Disaster Recovery: HUD Should Take Additional Action to Assess Community Development Block Grant Fraud RisksBy Sam NewsMay 6, 2021What GAO Found GAO identified four categories of fraud risks facing the Department of Housing and Urban Development's (HUD) Community Development Block Grant – Disaster Recovery (CDBG-DR) from 2007 to 2020, including risks from contractors, disaster recovery applicants, grantees, and others, as shown below. In total, we identified 78 cases from Department of Justice (DOJ) public announcements and 110 HUD Office of Inspector General (OIG) enforcement cases. For example, in 2012 following Hurricane Sandy, a New Jersey couple applied for disaster assistance and fraudulently received $79,000 in CDBG-DR funds, according to HUD OIG records. The couple was convicted of conspiracy, falsification, and theft and was sentenced to 5 years imprisonment. The funding was for a seaside property they fraudulently claimed was their primary residence, but was later determined to be a summer vacation home that was ineligible for assistance. GAO also found that the CDBG-DR operates in a decentralized risk environment that may make it vulnerable to fraud since CDBG-DR funds flow through a number of entities before reaching their intended beneficiaries. In addition, the risk environment in which CDBG-DR operates may contribute to negative financial impacts, such as improper payments. Fraud can have nonfinancial impacts as well, such as fraudulent contractors obtaining a competitive advantage and preventing other businesses from obtaining contracts. Fraud Risks of Department of Housing and Urban Development's (HUD) Community Development Block Grant – Disaster Recovery (CDBG-DR) HUD has taken some steps to assess fraud risks agency-wide. For example, HUD conducts an agency-wide assessment of risks through a Front-End Risk Assessment, which also considers fraud risks. In 2020, HUD redesigned its agency-level approach to evaluate fraud risks through its Fraud Risk Management Maturity Model. While HUD has taken some steps to assess fraud risks agency-wide, GAO found that HUD has not conducted a comprehensive fraud risk assessment of CDBG-DR, as called for in GAO's Fraud Risk Framework. Further, HUD's current fraud risk approach does not involve relevant stakeholders such as grantees. Leading practices include tailoring the fraud risk assessment to the program and also involving relevant stakeholders responsible for the design and implementation of the program's fraud controls in the assessment process. Ensuring that a fraud risk assessment is completed specifically for CDBG-DR may provide greater assurance that HUD addresses CDBG-DR fraud risks, including ones identified in this report. Why GAO Did This Study In response to a historic string of natural disasters, Congress appropriated approximately $39.5 billion in CDBG-DR grant funds in 2017 through 2019, with most of the funding designated for Texas, Florida, Puerto Rico, and the U.S. Virgin Islands. However, accompanying this unprecedented amount of funding is an increased vulnerability to fraud given that CDBG-DR involves multiple factors. GAO was asked to review a range of disaster recovery issues following the 2017 disaster season. This report addresses: (1) the fraud risks and risk environment of CDBG-DR and their impacts; and (2) the steps HUD has taken to assess fraud risk agency-wide, and specifically for CDBG-DR, in alignment with leading practices. GAO reviewed DOJ public announcements and HUD OIG enforcement cases to identify CDBG-DR fraud risks. GAO assessed HUD's procedures against leading practices in the Fraud Risk Framework. GAO interviewed HUD officials responsible for CDBG-DR and fraud risk assessment; and conducted site visits to Florida and Texas, selected partly for the amount of CDBG-DR funds they received, among other factors.[Read More…]
- GAO Audits Involving DOD: Status of Efforts to Schedule and Hold Timely Entrance ConferencesBy Sam NewsAugust 14, 2020GAO began 42 new audits that involved the Department of Defense (DOD) in the third quarter of fiscal year 2020. Of the 42 requested entrance conferences (i.e., initial meetings between agency officials and GAO staff) for those audits, DOD scheduled 41 within 14 days of notification and held all 42 entrance conferences within 30 days of notification. Scheduling was delayed for one entrance conference, which was scheduled 21 days after notification, because DOD and GAO were working to reach agreement on the primary action officer, which is the appropriate office or component within the department that coordinates DOD's response to the audit. The entrance conference was held 8 days after it was scheduled. Entrance conferences allow GAO to communicate its audit objectives and enable agencies to assign key personnel to support the audit work. GAO's agency protocols govern GAO's relationships with audited agencies. These protocols assist GAO in scheduling entrance conferences with key agency officials within 14 days of receiving notice of a new audit. The ability of the Congress to conduct effective oversight of federal agencies is enhanced through the timely completion of GAO audits. In past years, DOD experienced difficulty meeting the protocol target for the timely facilitation of entrance conferences. In Senate Report 116-48 accompanying a bill for the National Defense Authorization Act for Fiscal Year 2020, the Senate Armed Services Committee included a provision for GAO to review DOD's scheduling and holding of entrance conferences. In this report, GAO's agency protocols govern GAO's relationships with audited agencies. These protocols assist GAO in scheduling entrance conferences with key agency officials within 14 days of receiving notice of a new audit. The ability of the Congress to conduct effective oversight of federal agencies is enhanced through the timely completion of GAO audits. In past years, DOD experienced difficulty meeting the protocol target for the timely facilitation of entrance conferences. In Senate Report 116-48 accompanying a bill for the National Defense Authorization Act for Fiscal Year 2020, the Senate Armed Services Committee included a provision for GAO to review DOD's scheduling and holding of entrance conferences. In this report, GAO evaluates the extent to which DOD scheduled entrance conferences within 14 days of receiving notice of a new audit, consistent with GAO's agency protocols, and held those conferences within 30 days. This is the third of four quarterly reports that GAO will produce on this topic for fiscal year 2020. In the first two quarterly reports, GAO found that DOD had improved its ability to meet the protocol target. GAO analyzed data on GAO audits involving DOD and initiated in the third quarter of fiscal year 2020 (April 1, 2020, through June 30, 2020). Specifically, GAO identified the number of notification letters requesting entrance conferences that were sent to DOD during that time period. GAO determined the number of days between when DOD received the notification letter for each new audit and when DOD scheduled the entrance conference and assessed whether DOD scheduled entrance conferences within 14 days of notification, which is the time frame identified in GAO's agency protocols. GAO also determined the date that each requested entrance conference was held by collecting this information from the relevant GAO team for each audit and assessed whether DOD held entrance conferences for new audits within 30 days of notification, which was the time frame identified in the mandate for this review For more information, contact Elizabeth Field at (202) 512-2775 or Fielde1@gao.gov.[Read More…]
- NASA’s Perseverance Rover Will Look at Mars Through These ‘Eyes’By Sam NewsIn SpaceSeptember 26, 2020A pair of zoomable [Read More…]