Showing posts with label TRAC. Show all posts
Showing posts with label TRAC. Show all posts

Monday, July 9, 2012

Federal Criminal Prosecutions Up Slightly For April

Federal criminal prosecutions totaled 14,950 for the month of April, according to the most recent data released by the Department of Justice. This was an increase of just under four percent from the previous month.

Among the program categories, the largest number of prosecutions was seen in immigration, accounting for 59 percent of the filings. Drug related crimes accounted for 13 percent of the total, and weapons offenses made up just over four percent.


Besides immigration, drugs and weapons, TRAC offers free reports on program categories such as white collar crime, terrorism and civil
 rights. In addition, TRAC's reports cover the enforcement activities of  selected government agencies such as DHS, FBI, IRS and ATF. For the latest information on prosecutions and convictions through the first  seven months of fiscal year 2012, go to:http://trac.syr.edu/tracreports/bulletins/

To keep up with TRAC, follow us on Twitter @tracreports or like us on

Facebook:

http://facebook.com/tracreports

Wednesday, December 14, 2011

Sign Of The Times

The latest available data from the Justice Department show that federal health care fraud prosecutions reached an historic high last year.

During the twelve months of fiscal year 2011, the government reported 1,235 new health care fraud prosecutions -- the largest number reported since separate tracking of this offense began twenty years ago. This number is up 68.9% over the past fiscal year when the number of criminal prosecutions totaled 731.

For the complete report go to:
http://trac.syr.edu/tracreports/crim/270/

Numbers were pushed higher in part by the volume of activity in Puerto Rico, where assistant U.S. attorneys charged 548 defendants with health care fraud in FY 2011. Even if the unusually active record of prosecutors in Puerto Rico was set aside, health care fraud prosecutions nationally would still have reached their highest level in over a decade.

The Southern District of Florida (Miami) led the nation in activity, accounting for nearly one out of every nine health care fraud prosecutions, followed by the Southern District of Texas (Houston). Together, these two districts accounted for over one out of every five health care fraud prosecutions.

Not all referrals resulted in criminal prosecution. In FY 2011, health care fraud cases involving 784 defendants that were referred to U.S. Attorneys by investigative agencies were ultimately closed without criminal charges being filed. Relative to its population size, the District of Columbia U.S. Attorney's office led the nation on such "turndowns." Of 27 potential defendants referred by investigative agencies, D.C. federal prosecutors turned down 25.

TRAC continues to offer free reports on the enforcement activities of selected government agencies such as DHS, the FBI and the IRS. In addition, TRAC's reports cover program categories such as immigration, drugs, weapons, white collar crime, terrorism and civil rights. For the latest information on prosecutions and convictions through the end of fiscal year 2011, go to:

http://trac.syr.edu/tracreports/bulletins/

To keep up with TRAC, follow us on Twitter @tracreports or like us on Facebook:

http://facebook.com/tracreports

David Burnham and Susan B. Long, co-directors
Transactional Records Access Clearinghouse
Syracuse University
Syracuse, NY  13244-2100

Wednesday, September 14, 2011

Slight Increase in Federal Criminal Prosecutions

Federal criminal prosecutions totaled 15,178 for the month of June, according to the most recent data released by the Department of Justice. This was an increase of just under 8 percent from the previous month.

Among the program categories, the largest number of prosecutions was seen in immigration, accounting for 52 percent of the filings. Drug related crimes accounted for 15 percent of the total, and weapons offenses made up four percent.

Besides immigration, drugs and weapons, TRAC offers free reports on program categories such as white collar crime, terrorism and civil rights. In addition, TRAC's reports cover the enforcement activities of selected government agencies such as DHS, FBI, IRS and ATF. For the latest information on prosecutions and convictions through the first nine months of fiscal year 2011, go to:
The above report is produced by TRAC (Transactional Records Access Clearinghouse) a data gathering, data research and data distribution organization at Syracuse University.

Friday, May 6, 2011

Equality In Taxation

Very timely data from the IRS shows that a new agency program to investigate how well or poorly high wealth individuals are complying with the nation's tax laws has gotten off to a very slow start.

The program and the creation of a whole new group to implement it was announced by Commissioner Douglas Shulman in a series of speeches beginning in the fall of 2009. But based on month-to-month internal agency reports obtained by TRAC under the Freedom of Information Act (FOIA), the Global High Wealth Industry Group (GHWIG) through the end of last month has only audited 13 returns during the previous year and a half. Because a single taxpayer at this level frequently will file different kinds of returns, the number of individuals who so far have been targeted is almost certainly very small.

Despite Shulman's speeches, other information obtained by TRAC further shows that as of last October only 78 agents had been assigned to the GHWIG. To see the report, go to
http://trac.syr.edu/tracirs/newfindings/current/

Monday, November 1, 2010

FOIA Request Refusal By ICE

McHenry County Board members are not the only ones denied requested FOIA information. The Transactional Records Access Clearinghouse (TRAC) recently charged Immigration and Customs Enforcement (ICE) of illegally preventing the public from obtaining information that would show what the government is doing and not doing to enforce federal immigration laws. TRAC is a data gathering,data research, and data distribution organization at Syracuse University.

The charge and supporting information were outlined in a letter from TRAC to the agency's Freedom of Information director, Catrina M. Pavlik-Keenan. The letter noted that in violation of the FOIA law, ICE had ruled that anonymous statistical data which the agency formerly released -- such as the city or state where an alien was arrested, the details of any criminal charges, and the facility where the alien is currently being detained -- were now "unavailable." Such a blanket ruling violates long-standing provisions of the FOIA, agency rules and the transparency policies and guidelines promulgated by President Obama and Attorney General Holder.

For TRAC's press release, the September 22 letter from ICE announcing its current position and TRAC's October 4 responsego to

TRAC is self-supporting and depends on foundation grants, individual contributions and subscription fees for the funding needed to obtain, analyze and publish the data we collect on the activities of the US Federal government.

Monday, October 4, 2010

Freedom Of Information -- A Hot Topic Everywhere

Freedom of Information requests are being denied in more than just the local areas, as observed in this report from an organization that is connected with Universities.

"The Transactional Records Access Clearinghouse (TRAC) today charged the Immigration and Customs Enforcement (ICE) agency of serious legal and procedural violations in its withholding of performance data about how the agency is enforcing the immigration laws.

"The deficiencies, detailed in a letter TRAC sent the agency today, involve ICE's violation of long standing provisions of the Freedom of Information Act (FOIA), the agency's own administrative rules and the stated policies of Attorney General Eric Holder and President Obama in the handling of a request from TRAC for anonymous alien-by-alien statistical data about the arrests, detentions, charges and removal activities of the agency.

"The agency's actions — spelled out in a three-page September 22 letter to TRAC — have the effect of denying the American people concrete information about an important and controversial aspect of a key responsibility of the federal government: what is it doing and not doing to enforce the nation's immigration laws.

"Among the anonymous statistical data that ICE previously released but now said were "unavailable" were the city or state where the alien's apprehension took place, the facility where the alien is currently being detained, the nature of the formal removal charges, the details of any criminal charges and the alien's marital status.

"Under the FOIA, all federal agencies are required to provide specific reasons — such as national security or privacy — when they withhold records from requestors. But in the September 22 letter, FOIA Director Catrina M. Pavlik-Kennan, did not cite any of the possible exemptions to justify her decision not to provide a large segment of the data requested in May by TRAC.

"In regard to a second part of TRAC's request, Pavlik-Keenan unilaterally imposed a $450,000.00 processing fee, half of which had to be paid in advance before ICE would begin processing the data. The agency did not document how this fee was determined or explain why TRAC — a part of Syracuse University — had not been considered an educational institution. Under the law, requesting organizations are entitled to both a full explanation of a proposed fee and how it has been classified.

"(For the last five years, with the support of Syracuse University, the Knight Foundation, the Ford Foundation, the Carnegie Corporation of New York, the Four Freedoms Fund and others, TRAC has used the FOIA to obtain extensive data from a range of different agencies in the Justice Department and the Department of Homeland Security. With this information we have posted numerous special reports on trac.syr.edutrac.syr.edu.)

"One of President Obama's first actions when he came to office was to declare his administration's commitment "to creating an unprecedented level of openness in Government. We will work together to ensure the public trust and establish a system of transparency, public participation, and collaboration. Openness will strengthen our democracy and promote efficiency and effectiveness in Government." Shortly thereafter, Attorney General Holder issued a series of policies and guidelines on the subject requiring all federal agencies to improve their handling of FOIA requests.

"Six months ago, another DHS agency — the U.S. Citizenship and Immigration Services — informed TRAC that a $111,930.00 payment would be required to obtain a description of the information stored in one of its databases. After news of this demand was posted on TRAC's web site, USCIS told TRAC that the agency had acted improperly and it subsequently provided the records to TRAC. "