Thursday, December 21, 2017

Departments of Justice and Homeland Security Release Data on Incarcerated Aliens—94 Percent of All Confirmed Aliens in DOJ Custody Are Unlawfully Present



President Trump’s Executive Order on Enhancing Public Safety in the Interior of the United States requires the Department of Justice (DOJ) and the Department of Homeland Security (DHS) to collect relevant data and provide quarterly reports on data collection efforts. On Dec. 18, 2017, DOJ and DHS released the FY 2017 4th Quarter Alien Incarceration Report, complying with this order.[1]  The report found that more than one-in-five of all persons in Bureau of Prisons custody were foreign born, and that 94 percent of confirmed aliens in custody were unlawfully present.

"The American people deserve a lawful system of immigration that serves the national interest," Attorney General Sessions said. "But at the border and in communities across America, our citizens are being victimized by illegal aliens who commit crimes. Nearly 95 percent of confirmed aliens in our federal prisons are here illegally.  We know based on sentencing data that non-citizens commit a substantially disproportionate number of drug-related offenses, which contributes to our national drug abuse crisis. The simple fact is that any offense committed by a criminal alien is ultimately preventable. One victim is too many.  It's time for Congress to enact the President's immigration reform agenda so that we start welcoming the best and brightest while turning away drug dealers, gang members, and other criminals."

“While the administration is working diligently to remove dangerous criminal aliens from our streets, this report highlights the fact that more must be done,” said Secretary of Homeland Security Kirstjen Nielsen.  “We will continue to pursue President Trump’s immigration priorities, including securing the border, enhancing interior enforcement, and pursuing a merit-based immigration system, but Congress must act immediately to adopt obvious solutions to strengthen DHS and DOJ efforts to confront dangerous criminal aliens.”

Section 16 of the Executive Order directs the Secretary of Homeland Security and the Attorney General to collect relevant data and provide quarterly reports regarding: (a) the immigration status of all aliens incarcerated under the supervision of the Federal Bureau of Prisons; (b) the immigration status of all aliens incarcerated as federal pretrial detainees under the supervision of the United States Marshals Service; and (c) the immigration status of all convicted aliens in state prisons and local detention centers throughout the United States.

A total of 58,766 known or suspected aliens were in in DOJ custody at the end of FY 2017, including 39,455 persons in BOP custody and 19,311 in USMS custody. Of this total, 37,557 people had been confirmed by U.S. Immigration and Customs Enforcement (ICE) to be aliens (i.e., non-citizens and non-nationals), while 21,209 foreign-born people were still under investigation by ICE to determine alienage and/or removability

Among the 37,557 confirmed aliens, 35,334 people (94 percent) were unlawfully present. These numbers include a 92 percent unlawful rate among 24,476 confirmed aliens in BOP custody and a 97 percent unlawful rate among 13,081 confirmed aliens in USMS custody.

This report does not include data on the foreign-born or alien populations in state prisons and local jails because state and local facilities do not routinely provide DHS or DOJ with comprehensive information about their inmates and detainees—which account for approximately 90 percent of the total U.S. incarcerated population.

Information Regarding Immigration Status of Aliens Incarcerated Under the Supervision of the Federal Bureau of Prisons

The Department of Justice’s Bureau of Prisons (BOP) has an operational process for maintaining data regarding foreign-born inmates in its custody. On a quarterly basis, BOP supplies this information to U.S. Immigration and Customs Enforcement (ICE). ICE, in turn, analyzes that information to determine the immigration status of each inmate and provides that information back to BOP.

Out of the 185,507 inmates in BOP custody, 39,455 (21 percent) were reported by BOP as foreign-born. Further details regarding these 39,455 foreign-born inmates are as follows:

    20,240 (51 percent) were unauthorized aliens who are subject to a final order of removal;

    14,979 (38 percent) remain under ICE investigation;

     2,374 (6 percent) were unlawfully present and now in removal proceedings;

    1,852 (less than 5 percent) were lawfully present aliens but are now in removal proceedings; and

    10 were aliens who have been granted relief or protection from removal.

Information Regarding the Immigration Status of Aliens Incarcerated as Federal Pretrial Detainees

USMS identified 19,311 aliens and foreign-born inmates under ICE investigation detained at USMS facilities. Further details regarding these 19,311 foreign-born inmates are as follows:

    11,459 (59 percent) were aliens who are subject to a final order of removal;

    6,230 (32 percent) remain under ICE investigation;

     1,261 (6.5 percent) were unlawfully present and now in removal proceedings;

     358 (less than 2 percent) were lawfully present but are now in removal proceedings; and

    3 were aliens who have been granted relief or protection from removal.

Immigration Status of All Convicted Aliens Incarcerated in State Prisons and Local Detention Centers Throughout the United States

The Departments continue to progress towards establishing data collection of the immigration status of convicted aliens incarcerated in state prisons and local detention centers through the Department of Justice’s Office of Justice Programs, Bureau of Justice Statistics and the Department of Homeland Security’s Office of Immigration Statistics.

Citizen of the Dominican Republic Sentenced to 11 Years in Prison for Stolen Identity Refund Fraud Cashed More Than $7 Million in Fraudulently Obtained IRS Refund Checks



A Dominican citizen who resided in Lawrence, Massachusetts, was sentenced to 11 years in prison today after pleading guilty mid-trial to conspiring to defraud the Internal Revenue Service (IRS), access device fraud, theft of government property, aggravated identity theft and money laundering, announced Principal Deputy Assistant Attorney General Richard Zuckerman of the Justice Department’s Tax Division and U.S. Attorney William D. Weinreb for the District of Massachusetts.

 According to evidence presented at trial, from 2008 through 2015, Furvio Flete-Garcia, 45, obtained the personal identification information of Puerto Rico residents and, without their knowledge or consent, paid others to prepare and file tax returns with the IRS in their names. These returns listed fake income and tax withholdings and sought fraudulent refunds. Flete-Garcia would pick up the tax refund checks from addresses he controlled and cashed them with co-conspirators for a percentage of their face value. In total, he negotiated over $7 million in fraudulent refund checks at two different check cashing businesses in Lawrence.  An additional $5 million of refunds were claimed on fraudulent income tax returns presented to the IRS from 2011 to 2015 using the identities of Puerto Rican residents whose identities were on lists obtained from Flete-Garcia and presented at trial. 

In addition to the term of prison imposed, United States District Court Judge Leo T. Sorokin ordered Flete-Garcia to pay $7,737,486 in restitution to the IRS.  Flete-Garcia was previously sentenced in April 2016 to 28 months in prison for illegal re-entry into the United States, misuse of a social security number and aggravated identity theft.

Principal Deputy Assistant Attorney General Zuckerman and U.S. Attorney Weinreb commended special agents of IRS Criminal Investigation, who conducted the investigation, and Senior Litigation Counsel Corey Smith and Trial Attorney Sean Green of the Tax Division, who prosecuted the case. Principal Deputy Assistant Attorney General Zuckerman and U.S. Attorney Weinreb also thanked the U.S. Immigration and Customs Enforcement’s Homeland Security Investigations, the Secret Service, the Social Security Administration Office of Inspector General, the U.S. Postal Inspection Service and the U.S. Attorney’s Office for the District of Massachusetts for assisting in the investigation and prosecution.

Wednesday, December 20, 2017

The Department of Justice Announces Unprecedented Award to Police Executives and Unions to Create A Technical Assistance Center



The Department of Justice today announced a new $7 million award under the Office of Community Oriented Policing Services’ (COPS Office) Collaborative Reform Initiative for Technical Assistance.  The award is to the International Association of Chiefs of Police (IACP), a nonprofit membership organization with 30,000 members in more than 150 countries that serves all ranks at the state, local, territorial, tribal, campus, and federal levels. IACP will be partnering with other prominent law enforcement stakeholder associations to create the Collaborative Reform Initiative Technical Assistance Center (CRI-TAC).

“This award embodies a field-driven vision for the Collaborative Reform Initiative and incorporates changes that I know are critically important to law enforcement,” said Attorney General Jeff Sessions.  “Today’s announcement is part of a course correction that ensures that the Department’s Collaborative Reform Initiative will provide technical assistance to law enforcement agencies based on their own needs, not those dictated by the federal government.”

For the first time, police chiefs, unions and other law enforcement organizations will come together to provide tailored technical assistance to local policing agencies.   While the award will go to IACP, there is a historic and unprecedented coalition represented by the law enforcement associations formally involved in the project:

    Federal Bureau of Investigation National Academy Associates (FBINAA)
    Fraternal Order of Police (FOP) 
    International Association of Campus Law Enforcement Administrators (IACLEA)
    International Association of Directors of Law Enforcement Standards and Training (IADLEST)
    Major Cities Chiefs Association (MCCA)
    National Association of Women Law Enforcement Executives (NAWLEE)
    National Tactical Officers Association (NTOA)

“The IACP and the Fraternal Order of Police, along with six leading law enforcement leadership and labor organizations, will bring together our collective experience, subject matter expertise, and unparalleled reach in the field to build and deliver comprehensive technical assistance, informed by cutting-edge innovation and promising practices, that embraces a collaborative, supportive approach to serving law enforcement and the communities they are sworn to protect,” said IACP President Louis M. Dekmar, Chief of the LaGrange, Georgia, Police Department.

“The FOP is very pleased to partner with the IACP and the U.S. Department of Justice on the Collaborative Reform Initiative,” said Chuck Canterbury, National President of the Fraternal Order of Police.  “Our members have a great deal of knowledge and experience from their own work in our streets and communities.  Together, we can put this information and training to work to benefit all of our colleagues around the nation.”

“The Major Cities Chiefs Association has been very engaged in the discussion with the Department of Justice on revamping the entire collaborative reform process,” said Montgomery County, Maryland Police Chief Tom Manger. We look forward to a meaningful continued role in implementing this vision alongside colleagues from many other law enforcement groups.”

This partnership brings together the nation’s public safety leaders and will touch nearly every sector of the law enforcement field.  Through the combined membership of over 420,000, the CRI-TAC will provide subject matter expertise; share resources and training materials for use in technical assistance delivery; and contribute to outreach, marketing, and membership engagement. Today’s award follows an earlier announcement from the COPS Office regarding significant changes to the Collaborative Reform Initiative to provide technical assistance and support “by the field, for the field.”

The Collaborative Reform Initiative provides critical and tailored technical assistance resources to state, local, territorial, and tribal law enforcement agencies on a wide variety of topics. Through the program, agencies receive technical assistance from leading experts in a range of public safety, crime reduction, and community policing topics. Law enforcement agencies that are interested in receiving technical assistance through the Collaborative Reform Initiative should visit the COPS Office website at https://cops.usdoj.gov/collaborativereform.

The COPS Office awards grants to hire community policing officers, develop and test innovative policing strategies, and provide training and technical assistance to community members, local government leaders, and all levels of law enforcement. Since 1994, the COPS Office has invested more than $14 billion to help advance community policing.