“Foreign nationals arrested in this scheme will be placed into removal proceedings upon completion of their criminal sentence.”Īccording to U.S. “No one deserves to have their hard-earned money stolen from them, so identifying and arresting these defendants makes everyone in the community safer,” said acting Special Agent in Charge Robert Hammer, who oversees Homeland Security Investigations (HSI) operations in Georgia and Alabama. Attorney’s Office and our partners to safeguard the nation’s critical financial infrastructure and the people in our communities.” “The Secret Service will continue to collaborate with the U.S. Baisel, Special Agent in Charge of the U.S. “This investigation and subsequent arrests is due to the level of cooperation and information sharing by all law enforcement partners involved,” said Steven R. Department of Labor Office of Inspector General. We will continue to work with our law enforcement partners to investigate these types of allegations,” stated Rafiq Ahmad, Special Agent-in-Charge, Atlanta Region, U.S. “An important mission of the Office of Inspector General is to investigate allegations of fraud relating to employee benefit plans. Hopefully the arrests and pending prosecutions will at least give them solace that someone is being held accountable for their losses.” “There is no way we can make the victims of these schemes, many who have lost their life savings, whole again. “The FBI would like to thank our numerous federal, state and local law enforcement partners who helped make these arrests possible,” said Chris Hacker, Special Agent in Charge of FBI Atlanta. These arrests affirm the Department of Justice’s commitment to prosecuting those who prey on our most vulnerable citizens.” “Some of these schemes target the elderly and often deplete the victims’ entire life savings. “Fraud schemes, like the ones perpetrated and facilitated by these defendants, inflict considerable losses on citizens, companies, and the financial system,” said U.S. Business email compromise schemes, romance fraud scams, and retirement account scams, among other frauds, duped numerous victims into losing more than $30 million. From 2001–2011 she served as rabbi of Temple Emanu-El in Atlanta, Georgia, then rejoined the faculty of HUC–JIR as a professor and supervisor of the clinical pastoral education program.ATLANTA – Federal agents have arrested twenty-four individuals for their involvement in a large-scale fraud and money laundering operation that targeted citizens, corporations, and financial institutions throughout the United States. After serving as a chaplain at the Naval Hospital in Oakland, California for three years, Schwartz returned to HUC–JIR, where she served as national director of continuing rabbinic education and founded HUC–JIR’s clinical pastoral education program, the first of its kind at a rabbinical seminary. Her case caused a rift in the interdenominational commission that approved rabbis as military chaplains, but it established the movement’s right to endorse its own candidates regardless of other movements’ policies on gender. While Ballaban’s decision was uncontroversial, Schwartz worked with the leadership of both HUC–JIR and the Reform movement to get permission to serve. Schwartz met and married fellow rabbinical student Steve Ballaban while studying at Hebrew Union College–Jewish Institute of Religion, and the pair chose to go into military chaplaincy together after their ordination in 1986. Julie Schwartz’s decision to become the first woman rabbi to serve as an active duty chaplain in the US Military broadened women’s roles in Jewish and civic leadership.
0 Comments
Leave a Reply. |
AuthorWrite something about yourself. No need to be fancy, just an overview. ArchivesCategories |