Defense News: Navy and Marine Corps announce 250th celebration in Philadelphia

Source: United States Navy

NORFOLK, VA (Navy Region Mid-Atlantic) – On Wednesday media is invited to attend the announcement of the Navy and Marine Corps 250th (NMC250) birthday celebration in Philadelphia, PA during a planning event 9 – 10 a.m., at the Philadelphia Marriott Old City, One Dock St. Senior Navy officials will make opening remarks, along with city leadership from Philadelphia and Camden. City and community officials will be in attendance.

Justice Department Files Statement of Interest in Support of City of Huntington Beach Lawsuit Against Unconstitutional California Immigration Law

Source: United States Department of Justice Criminal Division

Today, the Department of Justice filed a Statement of Interest in support of the City of Huntington Beach which wishes to cooperate with federal immigration authorities but is prevented from doing so by an unconstitutional California law. On January 7, 2025, the City of Huntington Beach, Huntington Beach City Council, Police Chief, and Sherrif, sued the State of California, Governor Gavin Newsom, and California Attorney General Robert Bonta over the unconstitutional “California Values Act” (CVA).

“California’s existing state law is designed to interfere with local jurisdictions that want to carry out immigration enforcement,” said Attorney General Pamela Bondi. “As this week’s violence in Los Angeles demonstrates, the safe administration of immigration enforcement is both paramount and under threat – laws that undermine immigration enforcement at great risk to agents and citizens must not stand.”

California’s CVA violates the Supremacy Clause of the U.S. Constitution by prohibiting and obstructing federal immigration authorities from cooperating with local law enforcement authorities to carry out federal immigration law. Congress has specifically authorized the use of detainer requests which permit CBP and ICE to work with local law enforcement agencies. Contrary to law, the CVA prohibits local law enforcement agencies from honoring ICE detainer requests or from arresting, detaining, or holding individuals in custody based on civil immigration warrants.

This is the latest Statement of Interest the Department of Justice has filed challenging state interference with immigration enforcement.

Read the full Statement of Interest.

Former Fulton County Jail Sergeant Charged with Federal Civil Rights Violations and Falsifying Reports

Source: United States Department of Justice

A six-count indictment was unsealed today in the Northern District of Georgia charging former Fulton County Jail Sergeant, Khadijah Solomon, 47, with using excessive force by repeatedly deploying tasers against compliant, non-resisting pretrial detainees on three separate occasions in January 2025 and writing false reports about each of the incidents.

“The Civil Rights Division has zero tolerance for law enforcement officers who abuse public trust through excessive force and concealing their misconduct,” said Assistant Attorney General Harmeet K. Dhillon of the Justice Department’s Civil Rights Division. “We will vigorously safeguard the constitutional rights of all individuals, including those in custody, and ensure accountability in this case.”

“Law enforcement officers in this district perform their duties professionally and honorably, but those who abuse their power will be held accountable for their unlawful conduct,” said U.S. Attorney Theodore S. Hertzberg for the Northern District of Georgia. “On three occasions, Khadijah Solomon allegedly tased Fulton County Jail detainees without a legitimate purpose, causing each of them pain and injury. Abuses of power of this kind are unconstitutional, erode our community’s trust, and will be prosecuted.”

Solomon faces a maximum penalty of 10 years in prison for each federal civil rights violation, and 20 years in prison for each false report. If convicted, a federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

U.S. Attorney Theodore S. Hertzberg for the Northern District of Georgia and Special Agent in Charge Paul Brown of the FBI Atlanta Field Office made the announcement.

The FBI Atlanta Field Office is investigating the case based on a referral from the Fulton County Sheriff’s Office.

Assistant U.S. Attorneys Bret Hobson and Brent Gray for the Northern District of Georgia and Trial Attorney Briana M. Clark of the Civil Rights Division are prosecuting the case.

An indictment is merely an accusation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.

Security News: Former Fulton County Jail Sergeant Charged with Federal Civil Rights Violations and Falsifying Reports

Source: United States Department of Justice

A six-count indictment was unsealed today in the Northern District of Georgia charging former Fulton County Jail Sergeant, Khadijah Solomon, 47, with using excessive force by repeatedly deploying tasers against compliant, non-resisting pretrial detainees on three separate occasions in January 2025 and writing false reports about each of the incidents.

“The Civil Rights Division has zero tolerance for law enforcement officers who abuse public trust through excessive force and concealing their misconduct,” said Assistant Attorney General Harmeet K. Dhillon of the Justice Department’s Civil Rights Division. “We will vigorously safeguard the constitutional rights of all individuals, including those in custody, and ensure accountability in this case.”

“Law enforcement officers in this district perform their duties professionally and honorably, but those who abuse their power will be held accountable for their unlawful conduct,” said U.S. Attorney Theodore S. Hertzberg for the Northern District of Georgia. “On three occasions, Khadijah Solomon allegedly tased Fulton County Jail detainees without a legitimate purpose, causing each of them pain and injury. Abuses of power of this kind are unconstitutional, erode our community’s trust, and will be prosecuted.”

Solomon faces a maximum penalty of 10 years in prison for each federal civil rights violation, and 20 years in prison for each false report. If convicted, a federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

U.S. Attorney Theodore S. Hertzberg for the Northern District of Georgia and Special Agent in Charge Paul Brown of the FBI Atlanta Field Office made the announcement.

The FBI Atlanta Field Office is investigating the case based on a referral from the Fulton County Sheriff’s Office.

Assistant U.S. Attorneys Bret Hobson and Brent Gray for the Northern District of Georgia and Trial Attorney Briana M. Clark of the Civil Rights Division are prosecuting the case.

An indictment is merely an accusation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.

The Justice Department Files Complaint Challenging Kentucky Regulation Providing Reduced In-State Tuition for Illegal Aliens

Source: United States Department of Justice Criminal Division

WASHINGTON – Today the United States is challenging a Kentucky regulation that provides reduced in-state tuition for illegal aliens. This law unconstitutionally discriminates against U.S. citizens, who are not afforded the same privilege, in direct conflict with federal law. The Department of Justice has filed the complaint in the Eastern District of Kentucky. This challenge builds upon a recently successful lawsuit against the state of Texas on a similar law.

“No state can be allowed to treat Americans like second-class citizens in their own country by offering financial benefits to illegal aliens,” said Attorney General Pamela Bondi. “The Department of Justice just won on this exact issue in Texas, and we look forward to fighting in Kentucky to protect the rights of American citizens.”

In the complaint, the United States seeks to enjoin enforcement of a Kentucky regulation that requires public colleges and universities to provide reduced in-state tuition rates for illegal aliens who are deemed to be Kentucky residents. Federal law prohibits public institutions of higher education from providing benefits to illegal aliens that are not offered to U.S. citizens. This regulation blatantly conflicts with federal law and thus is unconstitutional under the Supremacy Clause of the U.S. Constitution.

This lawsuit follows two executive orders recently signed by President Trump that seek to ensure illegal aliens are not obtaining taxpayer benefits or preferential treatment.

Read the complaint HERE.

Former Hotel Manager Pleads Guilty to Filing False Tax Return

Source: United States Department of Justice Criminal Division

A former Texas hotel manager pleaded guilty today before U.S. Magistrate Judge Derek T. Gilliland to filing a false income-tax return.

According to court documents and statements made in court, from 2014 to 2022, Hieu Duc Tran embezzled more than $1 million from the Hewitt, Texas hotel where he was a manager. To accomplish this, Tran would charge hotel guests’ credit cards using a payment processing system that he controlled, instead of the hotel’s own system, and keep the funds for himself. He would also deposit checks hotel guests wrote to pay for their stays into his own bank account. Though Tran knew that the money he embezzled was taxable income, he did not report any of that income on the tax returns he filed for 2014 through 2021.

In total, Tran caused a tax loss to the IRS of over $200,000.

Tran will be sentenced at a later date and faces a maximum penalty of three years in prison. He also faces a period of supervised release, restitution, and monetary penalties. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

Acting Deputy Assistant Attorney General Karen E. Kelly of the Justice Department’s Tax Division made the announcement.

IRS Criminal Investigation is investigating the case.

Trial Attorney Curtis J. Weidler of the Tax Division is prosecuting the case, with assistance from the U.S. Attorney’s Office for the Western District of Texas.

Cell Phone Service Provider Agrees to Pay $500,000 for Imposing Unlawful Charges on Military Servicemembers

Source: United States Department of Justice Criminal Division

The Justice Department announced today that Teleguam Holdings, LLC (GTA) has agreed to pay $500,000 to resolve allegations that it violated the Servicemembers Civil Relief Act (SCRA) by imposing fees on over 1,300 military servicemembers who terminated their cell phone service contracts because they had received military relocation orders.

“Servicemembers will not be penalized because of their patriotic service to our country,” said Assistant Attorney General Harmeet K. Dhillon of the Justice Department’s Civil Rights Division. “We will vigorously prosecute companies that refuse to abide by federal law that protects our great men and women in uniform who actively serve to protect our Nation.”

GTA will pay $450,000 in compensation to servicemembers, including double damages to servicemembers who paid GTA’s early termination charges, and a $50,000 civil penalty; and GTA will revise its policies to ensure that eligible military servicemembers can end their cell phone service contracts without illegal early termination charges.

The Department’s enforcement of the SCRA is conducted by the Civil Rights Division’s Housing and Civil Enforcement Section in partnership with U.S. Attorneys’ Offices throughout the country. Since 2011, the Department has obtained over $482 million in monetary relief for over 148,000 servicemembers through its enforcement of the SCRA. For more information about the department’s SCRA enforcement efforts, please visit www.servicemembers.gov.

Servicemembers and their dependents who believe that their rights under the SCRA may have been violated should contact the nearest Armed Forces Legal Assistance Program Office. Office locations can be found at legalassistance.law.af.mil.

Oregon Business Owner Pleads Guilty to Employment Tax Crimes

Source: United States Department of Justice Criminal Division

An Oregon business owner pleaded guilty yesterday to not paying over employment taxes to the IRS.

According to court documents and statements made in court, Joyce Leard owned and operated Mr. Tree Inc., a Happy Valley-based company that provided tree removal and landscaping services to customers. Mr. Tree advertised itself as being in business for thirty years, and the company employed approximately 50 to 75 employees each year. From 2017 through 2024, Leard also owned and operated Wall 2 Wall Hardwood Floors Inc, another Happy Valley-based company.

Leard was responsible for withholding Social Security, Medicare and federal income taxes from the wages of her employees and then paying those funds over to the IRS each quarter. The timely payment of these taxes is critical to the functioning of the U.S. government, because, for example, they are the primary source of funding for Social Security and Medicare. The federal income taxes that are withheld from employees’ wages also account for a significant portion of all federal income taxes collected each year.

From the fourth quarter of 2018 through the fourth quarter of 2020, Leard collected and withheld taxes from her employees’ wages but did not pay the funds over to the IRS or file quarterly payroll tax returns as required by law. Instead of paying over these payroll taxes, Leard used funds in her business bank account to purchase approximately $3.5 million of real estate, which was titled in her name.

In total, Leard caused a tax loss to the United States of more than $1.5 million.

Leard is scheduled to be sentenced on Oct. 6. She faces a maximum penalty of five years in prison as well as a period of supervised release, restitution, and monetary penalties. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

Acting Deputy Assistant Attorney General Karen E. Kelly of the Justice Department’s Tax Division made the announcement.

IRS Criminal Investigation is investigating the case.

Trial Attorneys J. Parker Gochenour and Megan E. Wessel of the Tax Division are prosecuting the case.