Wednesday, June 03, 2015

The Importance of Preserving Critical Funding for Community Policing



June 3, 2015

Courtesy of Stuart F. Delery, Acting Associate Attorney General

The Department of Justice’s Office of Community Oriented Policing Services provides essential support to state, local, and tribal police departments.  Led by a former police chief who served for over 28 years in the Oakland and East Palo Alto Police Departments, the COPS Office is one of the nation’s foremost resources on building trust and mutual respect between law enforcement officers and the communities they serve.  It has worked with hundreds of police departments to provide training, lead collaborative efforts to improve policies and practices, and coordinate emergency assistance in response to a crisis.  It also administers grants that have allowed state, local, and tribal police departments to hire and retain an additional 126,000 officers, focused on top national priorities like preventing terrorism and violent crime.

Law enforcement organizations and civil rights leaders have praised the COPS Office’s work.  And its work is all the more critical given the tensions that recent incidents in Baltimore, Ferguson, North Charleston, and elsewhere have laid bare.

But instead of maintaining or expanding the COPS Office’s programs, the budget that the House of Representatives is about to consider would effectively eliminate them.  The White House Office of Management and Budget recently released a letter to the Hill expressing serious concerns about the House budget proposal.  It would cut all funding for the COPS Office’s training and critical response efforts, as well as funding for advancing community policing innovation in the field.  It would eliminate the COPS hiring grants.  Almost all of the existing functions of the COPS Office would lose their entire budget at the start of the next fiscal year.

The proposed budget relocates the funding for peripherally related programs currently run out of other offices to the COPS Office.  But none of that money would fund the government’s core efforts to support community policing.  The COPS program is just one of many examples of the troubling, short-sighted cuts that result from Congressional Republicans’ insistence on maintaining sequestration funding levels in their FY 2016 budget. Sequestration was never intended to take effect: rather, it was supposed to threaten such drastic cuts to both defense and non-defense funding that policymakers would be motivated to come to the table and reduce the deficit through smart, balanced reforms.

Gutting the COPS Office would result in an estimated 1,300 fewer officers in cities and towns all across the country and diminish the capacity of the nation’s first responders.  Its full impact, however, would go beyond the loss of law enforcement personnel safeguarding communities.  That impact is best understood by looking at the kinds of remarkable support for police departments that also would be lost.

For example, after a dramatic increase in officer-involved shootings in 2011, the Las Vegas Metropolitan Police Department Sheriff recognized a problem and called the COPS Office for help.  As part of a multi-year, voluntary collaborative review process, the COPS Office identified 75 findings and made recommendations that the department could implement to reduce the number of officer-involved shootings.

Three years after the initial report was issued, the Las Vegas department has implemented almost every recommendation.  Officer-involved shootings involving unarmed suspects have been significantly reduced.  The use of tasers, pepper spray, and batons has declined.  And the number of arrests has gone down, while public safety and community relations have improved considerably.

Las Vegas is just one of the jurisdictions that have benefited from the COPS Office’s expertise.  Large cities like Philadelphia, regional centers like Spokane and Fayetteville, and smaller cities like Calexico and Salinas in California all are currently working with the COPS Office to address issues ranging from use of force to racial profiling, training, accountability systems, and community engagement.  Agencies across the nation are using COPS Office reports as self-assessment tools.

Just as importantly, when communities like Baltimore and Ferguson have faced crises, the COPS Office has helped law enforcement agencies respond swiftly, drawing on a nationwide network of experts and successfully connecting them with the people responsible for coordinating the law enforcement response on the ground.  Within days of recent outbreaks of violence, for example, the COPS Office has assembled a group of experience police chiefs to provide advice on best practices for crowd control that respected First Amendment rights while also protecting officers.  The COPS Office also provided critical response resources to police departments in Detroit, San Diego, New Orleans, and numerous other cities and towns facing a variety of challenges.

The payoff from an investment in the COPS programs has been more effective policing and safer communities. As we continue an emerging national dialogue about improving police-community relationships, the remarkable expertise and resources that the COPS Office brings to the table – including its ability to serve as a liaison between community and law enforcement leaders – are more important than ever.  Eliminating such a resource would be disastrous.  I urge Congress to restore funding for the COPS programs.

Tuesday, June 02, 2015

New Jersey Man Sentenced to 30 Months for Role in Illegal Immigration Scheme



A New Jersey man was sentenced to 30 months in prison for orchestrating an eight-year scheme to falsify employment certifications to facilitate the illegal entry of Indian nationals into the United States and for filing a false tax return.

Assistant Attorney General Leslie R. Caldwell of the Justice Department’s Criminal Division, U.S. Attorney Paul J. Fishman of the District of New Jersey, Chief Richard Weber of the Internal Revenue Service–Criminal Investigation (IRS-CI) and Director Bill A. Miller of the State Department’s Diplomatic Security Service (DSS) made the announcement.

Sandipkumar Patel, 42, of Edison, New Jersey, was sentenced by U.S. District Court Judge William H. Walls of the District of New Jersey.  The court also ordered Patel to pay a fine of $50,000, and restitution in the amount of $423,452 to the IRS.

On Sept. 4, 2014, Patel pleaded guilty to a two-count information charging him with conspiring to defraud the United States and subscribing to a false federal income tax return.

According to court documents filed in connection with his plea, from 2001 until 2009, Patel sponsored the visa applications of Indian nationals by falsely claiming that he would provide employment for them in the United States.  Patel falsely certified on the visa applications that he would employ the migrants in various technical fields at several New Jersey companies, thereby facilitating their illegal entry into the United States.  Over the course of the scheme, migrants paid Patel tens of thousands of dollars for the false certifications.  To disguise the scheme, Patel issued payroll checks and other payroll forms.  Patel required the migrants to return the proceeds of the payroll checks to him and to further reimburse him for the payroll tax expenses he incurred.  Patel used the fraudulent pay stubs and payroll checks to support false applications to extend the visas, and charged the migrants fees for the visa extensions.

As a result of falsely carrying the migrant employees on his payrolls, Patel overstated his payroll expenses on his federal income tax returns by more than $1.4 million over four years, and thereby underreported his tax obligation by over $400,000 for those years.

This case was investigated by the IRS-CI and DSS.  The case is being prosecuted by Senior Trial Attorney Hope S. Olds of the Criminal Division’s Human Rights and Special Prosecutions Section and Assistant U.S. Attorney Michael Robertson of the District of New Jersey, with assistance from the Criminal Division’s Asset Forfeiture and Money Laundering Section.

Monday, June 01, 2015

Alabama Woman Pleads Guilty for Involvement in Stolen Identity Refund Fraud Ring


A Phenix City, Alabama, resident pleaded guilty today in the Middle District of Alabama for her role in a stolen identity refund fraud (SIRF) scheme, announced Acting Assistant Attorney General Caroline D. Ciraolo of the Justice Department's Tax Division and U.S. Attorney George L. Beck Jr. of the Middle District of Alabama.

According to court documents, between March 2011 and May 2014, Teresa Floyd conspired with her daughter, Lasondra Miles Davis, and others to defraud the United States by filing false federal income tax returns using stolen identities.  Miles Davis obtained the means of identification of individuals without their authorization and provided the stolen identities to Floyd.  Floyd and her co-conspirators obtained Electronic Filing Identification Numbers (EFINs) from the Internal Revenue Service (IRS) in the names of tax preparation businesses, which Floyd then used to file false tax returns with the stolen identities.  All of the false returns included fraudulent claims for tax refunds.  Floyd, Miles Davis and others cashed the refund checks at several companies in Alabama and Georgia, and Floyd deposited refund checks into her bank account.

Floyd faces a mandatory statutory sentence of two years in prison for the aggravated identity theft count and an additional statutory maximum sentence of 10 years in prison for the conspiracy count.  Both counts include a statutory maximum fine of $250,000.  Miles Davis pleaded guilty on April 10 to one count of aggravated identity theft and is scheduled to be sentenced on Aug. 12.

Acting Assistant Attorney General Ciraolo and U.S. Attorney Beck commended special agents of IRS-Criminal Investigation, who investigated the case, and Trial Attorneys Michael C. Boteler and Michael P. Hatzimichalis of the Tax Division and Assistant U.S. Attorney Jonathan Ross of the Middle District of Alabama, who are prosecuting the case.