Statement from Attorney General Merrick B. Garland
The Justice Department tonight issued the following statement from Attorney General Merrick B. Garland following the district court decisions in Alliance for Hippocratic Medicine v. FDA and Washington et al. v. FDA:
“The Justice Department strongly disagrees with the decision of the District Court for the Northern District of Texas in Alliance for Hippocratic Medicine v. FDA and will be appealing the court’s decision and seeking a stay pending appeal. Today’s decision overturns the FDA’s expert judgment, rendered over two decades ago, that mifepristone is safe and effective. The Department will continue to defend the FDA’s decision.
Separately, the Justice Department is reviewing the decision of the District Court for the Eastern District of Washington in Washington et al. v. FDA.
The Department is committed to protecting Americans’ access to legal reproductive care.”
Component(s):
Office of the Attorney General
Press Release Number:
23-387
Woman Sentenced to 48 Months in Prison for Conspiring to Violate U.S. Sanctions Against Iran
A California woman was sentenced on April 7 to four years in prison followed by three years of supervised release for conspiring to violate the International Emergency Economic Powers Act (IEEPA) by providing services, including financial services, to Iran and the Government of Iran, in violation of U.S. sanctions against Iran, and for structuring.
According to court documents, Niloufar Bahadorifar, aka Nellie Bahadorifar, 48, of Irvine, pleaded guilty on Dec. 15, 2022, before U.S. District Judge Ronnie Abrams, who imposed the sentence.
“The Government of Iran has shown that it will take extreme measures to silence dissidents and critics around the world exercising their lawful rights, including through the use of violence on U.S. soil,” said Assistant Attorney General Matthew G. Olsen of the Justice Department’s National Security Division. “We hold accountable an individual who violated U.S. sanctions by providing financial assistance that ultimately supported a failed kidnapping plot directed by the Iranian government, underscoring the Department’s commitment to bringing to justice those who criminally aid the Iranian regime.”
“Niloufar Bahadorifar provided financial support to a brazen plot intended to kidnap an Iranian human rights activist living in the United States whom the Iranian Government has sought to silence for years,” said U.S. Attorney Damian Williams for the Southern District of New York. “Efforts by malign foreign governments to stifle free speech and peaceful protest by means of intimidation or repression cannot be tolerated. The right to free speech is a core fundamental principle of American ideals, and this office is proud to protect that right with every means at our disposal.”
“Simply put, the defendant provided assistance to individuals who tried to help kidnap a journalist living in New York, who has criticized the regime in Teheran,” said Assistant Director Alan E. Kohler Jr. of the FBI’s Counterintelligence Division. “This case demonstrates that the government of Iran will continue to target dissidents and reach beyond their borders, violating U.S sanctions and national security, but more importantly threaten the personal safety of individuals living in our country. The FBI will continue to shield those who are targeted and aggressively pursue anyone who attempts to circumvent our laws and will leverage all our authorities to protect the right to free speech.”
According to the indictment and other documents in the public record, as well as statements made in public court proceedings:
For years, the Government of Iran has targeted a prominent Iranian dissident living in New York City (the Victim). The Victim is a journalist, author and human rights activist who has publicized the Government of Iran’s human rights abuses and suppression of political expression. Beginning in at least 2020, Iranian intelligence officials and assets, including co-defendant Mahmoud Khazein, plotted to kidnap the Victim from within the United States for rendition to Iran in an effort to silence the Victim’s criticism of the regime. As part of that plot, on multiple occasions in 2020 and 2021, agents of the Government of Iran procured the services of private investigators to surveil, photograph, and video record the Victim and the Victim’s household members. These agents of the Government of Iran, including Khazein, procured the surveillance by misrepresenting their identities and the purpose of the surveillance to the investigators and laundered money into the United States from Iran in order to pay for the surveillance, photos and video recordings of the Victim.
Beginning in approximately 2015, Bahadorifar, a U.S. citizen residing in California and originally from Iran, provided financial and other services, including access to the U.S. financial system and U.S. financial institutions, to Iranian residents and entities, including to Khazein. Bahadorifar, who is not charged with participating in the kidnapping conspiracy, provided financial services that ultimately supported the plot. Among other things, Bahadorifar caused a payment to be made to a private investigator for surveillance of the Victim on behalf of Khazein. Bahadorifar’s payment obscured the origin of those who had hired the private investigator, who surveilled the Victim without knowing it was on behalf of Iranian intelligence services. At no time did Bahadorifar obtain permission from OFAC to provide services to Iran.
Beginning in approximately 2019, Bahadorifar also structured cash deposits totaling hundreds of thousands of dollars. In total, Bahadorifar structured at least approximately $476,100 in more than 120 individual deposits. All but two of the deposits were less than $10,000.
The FBI New York Field Office Counterintelligence-Cyber Division and the New York FBI Iran Threat Task Force investigated the case, with valuable assistance provided by the New York City Police Department (NYPD) and the NYPD Intelligence Bureau, the FBI Los Angeles Field Office and the Justice Department’s National Security Division.
Assistant U.S. Attorneys Michael D. Lockard, Jacob H. Gutwillig and Matthew J.C. Hellman for the Southern District of New York and Trial Attorney Christopher M. Rigali of the National Security Division’s Counterintelligence and Export Control Section are prosecuting the case.
Topic(s):
Export Control
Component(s):
Federal Bureau of Investigation (FBI)
National Security Division (NSD)
USAO - New York, Southern
Press Release Number:
23-388
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Readout of U.S. Attorney General Merrick B. Garland’s Meeting with Singapore Attorney General Lucien Wong
U.S. Attorney General Merrick B. Garland met Monday in Washington, D.C., with Attorney General of the Republic of Singapore Lucien Wong.
The leaders discussed the importance of cooperation in international criminal investigations and prosecutions, and on extradition and mutual legal assistance matters, in order to combat cybercrime, cryptocurrency crimes, financial fraud, money laundering, and drug trafficking.
In the meeting, Attorney General Garland thanked Attorney General Wong for the Singapore Attorney General’s Chambers assistance with the investigation of the global bribery and $4.5 billion embezzlement and money laundering scheme involving the Malaysian sovereign wealth fund 1Malaysia Development Berhad (1MDB) and for their recent excellent assistance with extraditions in other cases.
Attorney General Garland reaffirmed our increasingly close and outstanding bilateral relationship over the past decade with Singaporean law enforcement and the Singapore Attorney General’s Chambers.
“The Justice Department’s international law enforcement partnerships are integral to our efforts to uphold the rule of law and keep our country safe,” said Attorney General Merrick B. Garland. “The Department is grateful for its relationship with our Singaporean law enforcement partners and looks forward to continuing our work together to combat transnational threats.”
Also attending the meeting were U.S. Ambassador to Singapore Jonathan Kaplan, Singapore Ambassador to the United States Ashok Kumar Mirpuri, Singapore Deputy Attorney General Ang Cheng Hock, Chief Prosecutor Tan Kiat Pheng, Deputy Public Prosecutor Ryan Lim, Deputy Assistant Attorney General and Counselor for International Affairs Bruce C. Swartz, and Justice Department Attaché for Maritime Southeast Asia Scott Simeon.
Following both Attorneys General meeting, the delegation from Singapore met with Deputy Assistant Attorney General Richard Downing, the Criminal Division’s Computer Crime and Intellectual Property Section, the National Cryptocurrency Enforcement Team, and the FBI to discuss cybercrime, cryptocurrency and blockchain technology issues. They also met with the Justice Department’s Office of International Affairs and the Criminal Division’s Money Laundering and Asset Recovery Section.
U.S. Attorney General Merrick B. Garland with Attorney General of the Republic of Singapore Lucien Wong
Component(s):
Criminal - Office of International Affairs
Office of the Attorney General
Press Release Number:
23-392
Justice Department and FTC Obtain Settlement to Stop Deceptive Marketing Practices Involving the Sale of Funeral Goods and Services
04/07/2023 12:00 AM EDT
The Justice Department, together with the Federal Trade Commission (FTC), today announced that the U.S. District Court for the Southern District of Florida entered an order that requires Legacy Cremation Services, LLC, Funeral & Cremation Group of North America, LLC, and Anthony Joseph Damiano to pay $275,000 in civil penalties and to be subject to injunctive relief requiring them to comply with the FTC Act and the FTC’s Trade Regulation Rule Concerning Funeral Industry Practices (Funeral Rule). The FTC Act prohibits unfair and deceptive conduct and false advertising. The Funeral Rule prohibits providing consumers with inaccurate price information and requires certain disclosures to consumers regarding pricing for funeral-related goods.
Justice Department Resolves Suit Against Virginia Beach Towing Company for Illegally Auctioning Off Servicemembers’ Vehicles
04/07/2023 12:00 AM EDT
The Justice Department has entered into a consent order requiring Steve’s Towing Inc. in Virginia Beach, Virginia, to pay $90,000 to settle a complaint alleging that the company violated the Servicemembers Civil Relief Act (SCRA). The complaint, which was filed on April 15, 2022, alleges that Steve’s Towing failed to obtain court orders before auctioning off vehicles belonging to at least seven SCRA-protected servicemembers, including two vehicles belonging to a member of a Navy SEAL team who was deployed overseas. The complaint further alleges that the company engaged in a pattern or practice of violating the SCRA and had no policies, practices, or procedures in place to ensure SCRA compliance. Under the SCRA, a towing company must determine whether a vehicle in its possession belongs to a servicemember; if so, the towing company must obtain a court order prior to selling the vehicle.
North Carolina Pharmacy Agrees to Resolve False Claims Act Allegations
04/07/2023 12:00 AM EDT
MedCare Clinic & Pharmacy, LLC (MedCare), located in Indian Trail, North Carolina, has agreed to pay $213,677.00 to resolve allegations that it violated the False Claims Act by knowingly billing federal health care programs for medications that were never dispensed.
TÉMOIGNAGE DU
COMPAGNON TIGNARD YANIS,
LE JUGE DE LA RÉPUBLIQUE DE L'OLIVIER...
MINISTRE DU SECOURISME COMMUN
DE LA RÉPUBLIQUE D’ISRAËL ET DE LA COMMUNAUTÉ PARLEMENTAIRE DE LA PALESTINE,
PN 3286 de la Cour Européenne des droits de la femme, de l'enfant, de l'animal, des plantes et de l'homme,
ALIAS
TAY
La chouette effraie,
Y'BECCA EN JÉRUSALEM :
les peuples dans le l'horizon, le vent et le verbe vers l'infini, le souffle et le vivant
DANS L'ABNÉGATION DE L’ÉGIDE DE AMANDINE NIETZSCHE-RIMBAUD !
Y'BECCA EN JÉRUSALEM AVEC IN GOD WE TRUST ! Les peuples dans l'horizon vers l'infini
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