Thursday, January 31, 2013

MAN FROM DOMICAN REPUBLIC SENTENCED TO PRISON FOR ROLE IN IDENTITY TRAFFICKING



FROM: U.S. DEPARTMENT OF JUSTICE
Tuesday, January 29, 2013
Dominican National Sentenced to 63 Months in Prison for Leading Role in Identity Trafficking Scheme

A Dominican national was sentenced today to 63 months in prison for his leading role in trafficking the identities of Puerto Rican U.S. citizens and corresponding identity documents, announced Assistant Attorney General Lanny A. Breuer of the Justice Department’s Criminal Division; U.S. Attorney Rosa E. Rodríguez-Vélez of the District of Puerto Rico; Director John Morton of U.S. Immigration and Customs Enforcement (ICE), which oversees Homeland Security Investigations (HSI); Chief Postal Inspector Guy J. Cottrell of the U.S. Postal Inspection Service (USPIS); Gentry Smith, Acting Director of the U.S. State Department’s Diplomatic Security Service (DSS); and Internal Revenue Service-Criminal Investigation (IRS-CI) Chief Richard Weber.

Rafael Joaquin Beltre-Beltre, 36, formerly of Caguas, Puerto Rico, was sentenced by U.S. District Judge Gustavo A. Gelpí, in the District of Puerto Rico. In addition to Beltre-Beltre’s prison term, Judge Gelpí ordered him to forfeit $424,793 in illegal proceeds and ordered the removal of Beltre-Beltre from the United States to the Dominican Republic after the completion of his sentence. On Sept. 4, 2012, Beltre-Beltre pleaded guilty in Puerto Rico to one count of conspiracy to commit identification fraud, one count of conspiracy to commit alien smuggling for financial gain and one count of international money laundering.

Beltre-Beltre was charged in a superseding indictment returned by a federal grand jury in Puerto Rico on March 22, 2012. To date, a total of 53 individuals have been charged for their roles in the identity trafficking scheme, and 25 defendants have pleaded guilty.

Court documents allege that individuals located in the Savarona area of Caguas, Puerto Rico (Savarona suppliers), obtained Puerto Rican identities and corresponding identity documents. Other conspirators located in various cities throughout the United States (identity brokers) allegedly solicited customers and sold Social Security cards and corresponding Puerto Rico birth certificates for prices ranging from $700 to $2,500 per set. The superseding indictment alleges that identity brokers ordered the identity documents from Savarona suppliers, on behalf of the customers, by making coded telephone calls. The conspirators are charged with using text messages, money transfer services and express, priority or regular U.S. mail to complete their illicit transactions.

Court documents allege that some of the conspirators assumed a Puerto Rican identity themselves and used that identity in connection with the trafficking operation. Their customers allegedly generally obtained the identity documents to assume the identity of Puerto Rican U.S. citizens and to obtain additional identification documents, such as legitimate state driver’s licenses. Some customers allegedly obtained the documents to commit financial fraud and attempted to obtain a U.S. passport.

According to court documents, various identity brokers were operating in Rockford, Ill.; DeKalb, Ill.; Aurora, Ill.; Seymour, Ind.; Columbus, Ind.; Indianapolis; Hartford, Conn.; Clewiston, Fla.; Lilburn, Ga.; Norcross, Ga.; Salisbury, Md.; Columbus, Ohio; Fairfield, Ohio; Dorchester, Mass.; Lawrence, Mass.; Salem, Mass.; Worcester, Mass.; Grand Rapids, Mich.; Nebraska City, Neb.; Elizabeth, N.J.; Burlington, N.C.; Hickory, N.C.; Hazelton, Pa.; Philadelphia; Houston; Abingdon, Va.; Albertville, Ala.; and Providence, R.I.

Beltre-Beltre admitted that he operated as a Savarona supplier and was a leader and organizer in the conspiracy. He also admitted that he and his co-conspirators sold personal identifying information pertaining to real Puerto Rican U.S. citizens, including minors, and that he knew some of the identities would be used to commit tax fraud and some would be used to fraudulently apply for U.S. passports. According to court documents, in June 2011, an unauthorized alien in Arlington, Va., applied for a U.S. passport using legitimate Puerto Rico identity documents that had been supplied by Beltre-Beltre. Law enforcement agents uncovered the fraudulent application and prevented the issuance of the U.S. passport.

On Jan. 11, 2012, Beltre-Beltre was arrested and found to be in possession of over 100 legitimate identity documents in other people’s names, in addition to four legitimate but blank Puerto Rico birth certificates. Beltre-Beltre admitted that at the time of his arrest he possessed a firearm with an obliterated serial number in relation to his identity trafficking and alien smuggling operation. Beltre-Beltre is the 12th defendant to be sentenced in this case.

The charges are the result of Operation Island Express, an ongoing, nationally-coordinated investigation led by the ICE-HSI Chicago Office and USPIS, DSS and IRS-CI offices in Chicago, in coordination with the ICE-HSI San Juan Office and the DSS Resident Office in Puerto Rico. The Illinois Secretary of State Police; Elgin, Ill., Police Department; Seymour, Ind., Police Department; and Indiana State Police provided substantial assistance. The ICE-HSI Assistant Attaché office in the Dominican Republic and International Organized Crime Intelligence and Operations Center (IOC-2) as well as various ICE, USPIS, DSS and IRS-CI offices around the country provided invaluable assistance.

The case is being prosecuted by Trial Attorneys James S. Yoon, Hope S. Olds, Courtney B. Schaefer and Christina Giffin of the Criminal Division’s Human Rights and Special Prosecutions Section, with the assistance of Acting Assistant Deputy Chief Jeannette Gunderson of the Criminal Division’s Asset Forfeiture and Money Laundering Section, and the support of the U.S. Attorney’s Office for the District of Puerto Rico. The U.S. Attorney’s Offices in the Northern District of Illinois, Southern District of Indiana, District of Connecticut, District of Massachusetts, District of Nebraska, Middle District of North Carolina, Southern District of Ohio, District of Rhode Island, Southern District of Texas and Western District of Virginia provided substantial assistance.

EPA PROPOSES 2013 PERCENTAGE STANDARDS FOR FOUR FUEL CATEGORIES

FROM U.S. ENVIRONMENTAL PROTECTION AGENCY
EPA Proposes 2013 Renewable Fuel Standards

WASHINGTON -- The U.S. Environmental Protection Agency (EPA) is proposing the 2013 percentage standards for four fuel categories that are part of the agency’s Renewable Fuel Standard program (RFS2).

The proposal announced today will be open for a 45-day public comment period and EPA will consider feedback from a range of stakeholders before the proposal is finalized. EPA continues to support the use of renewable fuels within the transportation sector through the RFS2 program, which encourages innovation, strengthens American energy security, and decreases greenhouse gas pollution.

The Energy Independence and Security Act of 2007 (EISA) established the RFS2 program and the annual renewable fuel volume targets, which steadily increase to an overall level of 36 billion gallons in 2022. To achieve these volumes, EPA calculates a percentage-based standard for the following year. Based on the standard, each refiner and importer determines the minimum volume of renewable fuel that it must ensure is used in its transportation fuel.

The proposed 2013 overall volumes and standards are:

Biomass-based diesel (1.28 billion gallons; 1.12 percent)
Advanced biofuels (2.75 billion gallons; 1.60 percent)
Cellulosic biofuels (14 million gallons; 0.008 percent)
Total renewable fuels (16.55 billion gallons; 9.63 percent)

Overall, EPA’s RFS2 program encourages greater use of renewable fuels, including advanced biofuels. For 2013, the program is proposing to implement EISA’s requirement to blend more than 1.35 billion gallons of renewable fuels over the amount mandated for 2012.


OBAMA ADMINISTRATION AND GLOBAL ADVANCEMENT OF RIGHTS FOR WOMEN AND GIRLS

FROM: U.S. STATE DEPARTMENT
Presidential Memorandum on Promoting Gender Equality and Empowering Women and Girls Globally
Press Statement
Washington, DC
January 31, 2013

 

The Obama Administration has made it clear that advancing the rights of women and girls is critical to the foreign policy of the United States. This is a matter of national security as much as it is an issue of morality or fairness. President Obama’s National Security Strategy explicitly recognizes that "countries are more peaceful and prosperous when women are accorded full and equal rights and opportunity. When those rights and opportunities are denied, countries lag behind."

That’s why I’m so pleased about the Presidential Memorandum that President Obama signed yesterday, which institutionalizes an elevated focus on global women’s issues at the State Department and USAID and ensures coordination on these issues across the federal government. And it is so important that incoming Secretary of State John Kerry has expressed his support for the continued elevation of these issues in our foreign policy.

As I have said many times, protecting and advancing the rights of women are critical to solving virtually every challenge we face as individual nations and as a community of nations. We have made great progress, but there is more to do. This is the unfinished business of the 21st Century, and it is essential that it remains central to our foreign policy for years to come.

SBA SAYS HURRICANE SANDY LOAN APPROVALS EXCEED $1 BILLION

FROM: U.S. SMALL BUSINESS ADMINISTRATION
SBA Hurricane Sandy Loan Approvals Surpass $1 Billion As Congress Makes Additional Funds Available for Recovery

WASHINGTON
– Less than 90 days after Hurricane Sandy struck, the U.S. Small Business Administration has approved more than $1.1 billion in disaster loans to 16,800 residents and businesses in the federally declared states affected by the storm. This milestone comes as Congress passed emergency legislation that will add $799 million to SBA’s disaster assistance program budget to help meet the demand for loans from Hurricane Sandy and future disasters.

"Getting money into the hands of individuals and businesses in the aftermath of Hurricane Sandy continues to be one of our top priorities," said SBA Administrator Karen G. Mills. "My pledge to those affected by the hurricane is that SBA, working together with our local and federal partners, will help you rebuild. I am pleased Congress took the important step of appropriating much-needed funds to help us keep our promise."

Here’s how the supplemental appropriations will be used:

* $520 million for disaster loan subsidy costs, which would support $5 billion in SBA low-interest disaster loans to homeowners, renters, businesses and non-profit organizations;

* $249 million to cover the administrative costs of SBA disaster loan making and servicing;

* $20 million to support SBA’s resource partners—the Small Business Development Centers, SCORE, Women’s and Veterans Business Development Centers—as they provide assistance to businesses rebuilding in the aftermath of Hurricane Sandy;

* $10 million for additional administrative expenses, which include IT security and financial management costs related to SBA’s Hurricane Sandy response.

In terms of SBA disaster lending, Hurricane Sandy is the third largest disaster in U.S. history, followed by Hurricanes Katrina/Rita/Wilma (Aug./Sept. 2005, $10.8 billion) and the Northridge (CA) earthquake (Jan. 1994, $4 billion). The SBA currently has a disaster staff of 2,400 supporting the Hurricane Sandy response in seven states (New York, New Jersey, Connecticut, Rhode Island, Maryland, Virginia, North Carolina) and Puerto Rico, as well as assisting in recovery efforts for other disasters nationwide.

Stress and the heart

Stress and the heart


USO PERFORMER IS DEPLOYED TO AFGHANISTAN


Marine Corps Cpl. Rocio Sanchez left her career as a singer to enlist in the Marine Corps and is deployed to Camp Leatherneck, Afghanistan. Marine Corps Cpl. Rocio Sanchez left her career as a singer to enlist in the Marine Corps and is deployed to Camp Leatherneck, Afghanistan. U.S. Marine Corps photo by Cpl. Timothy Lenzo
FROM:  U.S. DEPARTMENT OF DEFENSE
Deploys to Afghanistan
By Marine Corps Cpl. Timothy Lenzo
Regional Command Southwest

CAMP LEATHERNECK, Afghanistan, Jan. 28, 2013 - Three years ago, Marine Corps Cpl. Rocio Sanchez was entertaining troops in Iraq with her vocals during USO shows. Now she is serving as an electronic key management systems clerk here.

"I traded in my high heels for combat boots and my microphone for an M-16," said Sanchez, currently deployed with Retrograde and Redeployment in support of Regional Command Southwest's Reset and Reconstitution Operational Group. "In May 2009, we went out to Iraq for a two-week tour."

Sanchez, from South Gate, Calif., already had made her decision to join the Marines before the tour. She joined the Marine Corps delayed entry program earlier that year.

"Looking back on it, I was sort of living a double life," Sanchez said. "I was doing the [pre-enlistment] functions, and at the same time preparing for the tour as a performer."

Shortly after the tour, Sanchez informed her band that she was joining the Marine Corps.

"I told my band I was sorry, but I had to do this," she said. "Since I was a little girl, I always wanted to be in the military, just like I had wanted to be a singer. I wanted to be four things when I was little: a teacher, a singer, a Marine and a police officer. I've done the first three so far."

Sanchez said she's met only one person who recognized her from her Iraq performance tour. While she was at Marine Corps recruit training, a drill instructor who had been in Iraq and attended her USO concert noticed her. Her commanding officer, Marine Corps Col. James Clark, said he was at one of the bases Sanchez visited, but that he did not attend the concert.

"From what I understand, she's a very good singer, but I know for a fact that she's a very good Marine," Clark said.

Many Marines are surprised to hear Sanchez was a USO performer -- until they hear her sing. "I heard her sing in church, and I told her maybe she should go on one of those shows, like 'The Voice,' and that's when the story came out," said Marine Corps Gunnery Sgt. Mark Neil, electronic key management system manager.

Sanchez no longer gets on a stage for service members, but that does not keep her from singing.

"Her voice is beautiful," said Neil, from San Diego. "She also sings around the office. I told her we are happy to have her in the Marine Corps, but I thought she could have made it as a singer."

Sanchez deployed to Afghanistan only a couple months after her first child, David Sanchez III, was born. Giving up a career as a singer was hard, she said, but leaving her son was harder.

"I left him when he was 6 months old," Sanchez said. "He couldn't even sit up by himself. That was the hardest thing I'd ever done in my life." David is at home with Marine Corps Sgt. David Sanchez Jr., Sanchez's husband a military policeman with the provost marshal's office at Marine Corps Air Station Miramar, Calif.

For the singer-turned-Marine, deploying to Afghanistan was a necessity to grow as a leader and a Marine. When the opportunity came, she said, she jumped at the chance.

"I need to better myself in order to lead others," she explained. "I have to have that experience. I decided to join the Marine Corps, and I take responsibility for my job. I wasn't afraid to deploy, because I knew it was part of the job."

Sanchez has stepped into her job at Camp Leatherneck and has impressed the Marines around her with her maturity and work ethic.

"She hasn't missed a beat," said Clark, from Tollesboro, Ky. "She's been highly professional out here, and I'm really thankful she was willing to come. She's just a tremendous young lady, and someone the junior Marines can look up to. She is a great example of what hard work and dedication will get you."

BP EXPLORATION AND PRODUCTION INC., TO PAY $4 BILLION FOR CRIMES RELATED TO DEEPWATER HORIZON DISASTER

Photo Credit:  NOAA
FROM: U.S. DEPARTMENT OF JUSTICE
Tuesday, January 29, 2013

BP Exploration and Production Inc. Pleads Guilty, Is Sentenced to Pay Record $4 Billon for Crimes Surrounding Deepwater Horizon Incident

Court Accepts Guilty Plea to Felony Manslaughter, Environmental Crimes and Obstruction of Congress Prior to Imposing Historic Sentence

BP Exploration and Production Inc. pleaded guilty today to 14 criminal counts for its illegal conduct leading to and after the 2010 Deepwater Horizon disaster, and was sentenced to pay $4 billion in criminal fines and penalties, the largest criminal resolution in U.S. history, Attorney General Holder announced today.

"Today’s guilty plea and sentencing represent a significant step forward in the Justice Department’s ongoing efforts to seek justice on behalf of those affected by one of the worst environmental disasters in American history," said Attorney General Holder. "I’m pleased to note that more than half of this landmark resolution – which totals $4 billion in penalties and fines, and represents the single largest criminal resolution ever – will help to provide direct support to Gulf Coast residents as communities throughout the region continue to recover and rebuild."

"The Deepwater Horizon explosion was a national tragedy that resulted in the senseless deaths of 11 people and immense environmental damage," said Assistant Attorney General Lanny A. Breuer of the Justice Department’s Criminal Division. "Through the tenacious work of the Task Force, BP has received just punishment for its crimes leading up to and following the explosion. The Justice Department will keep a watchful eye on BP’s compliance with the plea agreement’s terms, including the requirements of full cooperation with the department’s ongoing criminal investigation, implementation of enhanced safety protocols and adherence to the recommendations of two newly installed monitors. Should BP fail to comply, we will act swiftly and firmly."

BP’s guilty plea was accepted, and the sentence was imposed, by U.S. District Judge Sarah S. Vance of the Eastern District of Louisiana. During the guilty plea and sentencing proceeding, Judge Vance found, among other things, that the consequential fines imposed under the plea agreement far exceed any imposed in U.S. history, and are structured so that BP will feel the full brunt of the penalties. She also noted that the agreement provides just punishment and significant deterrence, requiring detailed drilling safeguards, monitors and other stringent, special conditions of probation so that BP’s future conduct will be closely watched.

BP pleaded guilty to each count charged in an information filed in U.S. District Court in the Eastern District of Louisiana, including 11 counts of felony manslaughter, one count of felony obstruction of Congress and violations of the Clean Water and Migratory Bird Treaty Acts. In its guilty plea today, BP admitted that, on April 20, 2010, the two highest-ranking BP supervisors onboard the Deepwater Horizon, known as BP’s "Well Site Leaders" or "company men," negligently caused the deaths of 11 men and the resulting oil spill. The company also admitted that on that evening, the two well site leaders observed clear indications that the Macondo well was not secure and that oil and gas were flowing into the well, but chose not to take obvious and appropriate steps to prevent the blowout. Additionally, BP admitted that as a result of the Well Site Leaders’ conduct, control of the Macondo well was lost, resulting in catastrophe.

BP also admitted during its guilty plea that the company, through a senior executive, obstructed an inquiry by the U.S. Congress into the amount of oil being discharged into the Gulf while the spill was ongoing. BP also admitted that the senior executive withheld documents, provided false and misleading information in response to the U.S. House of Representatives’ request for flow-rate information, manipulated internal estimates to understate the amount of oil flowing from the well and withheld data that contradicted BP’s public estimate of 5,000 barrels of oil per day. At the same time that the senior executive was preparing his manipulated estimates, BP admitted, the company’s internal engineering response teams were using sophisticated methods that generated significantly higher estimates. The Flow Rate Technical Group, consisting of government and independent scientists, later concluded that more than 60,000 barrels per day were leaking into the Gulf during the relevant time, contrary to BP’s representations to Congress.

According to the sentence imposed by Judge Vance pursuant to the plea agreement, more than $2 billion dollars will directly benefit the Gulf region. By order of the court, approximately $2.4 billion of the $4.0 billion criminal recovery is dedicated to acquiring, restoring, preserving and conserving – in consultation with appropriate state and other resource managers – the marine and coastal environments, ecosystems and bird and wildlife habitat in the Gulf of Mexico and bordering states harmed by the Deepwater Horizon oil spill. This portion of the criminal recovery is also to be directed to significant barrier island restoration and/or river diversion off the coast of Louisiana to further benefit and improve coastal wetlands affected by the oil spill. An additional $350 million will be used to fund improved oil spill prevention and response efforts in the Gulf through research, development, education and training.

BP was also sentenced to five years of probation – the maximum term of probation permitted under law. The company is also required, according to the order entered by the court pursuant to the plea agreement, to retain a process safety and risk management monitor and an independent auditor, who will oversee BP’s process safety, risk management and drilling equipment maintenance with respect to deepwater drilling in the Gulf of Mexico. BP is also required to retain an ethics monitor to improve its code of conduct to ensure BP’s future candor with the U.S. government.

The charges and allegations pending against individuals in related cases are merely accusations, and those individuals are considered innocent unless and until proven guilty.

The guilty plea and sentence announced today are part of the ongoing criminal investigation by the Deepwater Horizon Task Force into matters related to the April 2010 Gulf oil spill. The Deepwater Horizon Task Force, based in New Orleans, is supervised by Assistant Attorney General Breuer and led by Deputy Assistant Attorney General John D. Buretta, who serves as the director of the task force.

U.S. EXPORT-IMPORT BANK GUARANTEES LOAN TO FINANCE SOLAR-MODULE EXPORTS TO MEXICO


One of the smaller step pyramids at the massive archaeological site of Teotihuacan (approximately 40km or 25mi northeast of Mexico City). Credit: CIA World Factbook.

FROM: U.S. EXPORT-IMPORT BANK
Ex-Im Bank Approves $780,000 Loan Guarantee To Finance U.S. Solar-Module Exports to Mexican Rooftop Solar-Power Project

WASHINGTON, D.C. -- A U.S. solar-module manufacturer and a Mexican company are both benefiting from the support of the Export-Import Bank of the United States (Ex-Im Bank). In a recently approved transaction, Ex-Im Bank will guarantee a $780,000, 10-year loan to be made by UPS Capital Business Credit to finance the export of photovoltaic (PV) solar modules from Suniva Inc. in Norcross, Ga., to a rooftop solar-power project of Grupo Metal Intra S.A.P.I. de C.V. (GMI). GMI is a leader in Mexico’s prefabricated-building industry.

The transaction is being made possible by utilizing medium-term buyer financing that is available to support smaller-scale renewable-energy projects in Mexico and in most other countries.

"With this authorization, Ex-Im Bank is continuing its strong support for Suniva’s high-efficiency exports that are sustaining high-quality jobs in Georgia," said Ex-Im Bank Chairman and President Fred P. Hochberg. "Our financing also benefits GMI, which will reap clean-energy savings for years to come. We hope to support many more such projects in Mexico and around the world."

Another GMI company, Intragreen Tecnología Sustenable, S.A.P.I. de C.V., will integrate the solar project and act as the provider of local services, including the project’s installation and connection to the grid. Ex-Im Bank’s medium-term guarantee will also support approximately $130,000 of related local costs.

The 500-kilowatt roof-top solar power project will be placed on the roof of GMI’s main production plant in the city of Querétaro. The project will be one of the largest rooftop solar-energy facilities in Mexico.

Since 2007, Suniva has used Ex-Im Bank’s buyer financing and working capital guarantees to support its exports to global markets that include Europe, India, Mexico and other countries in Latin America. Ex-Im’s financing has helped to sustain 190 jobs at Suniva’s manufacturing facility in Norcross, Ga.

"Suniva is very proud to partner with a leading and visionary organization like GMI/Intragreen in Mexico," said Suniva Chairman and CEO John Baumstark. "It is most fitting that the first major export and installation of our modules in Mexico is utilizing a guarantee from the U.S. Export-Import Bank with which we have a longstanding and valuable relationship."

"GMI has a long history of innovation and leadership in construction technology. Through our Intragreen subsidiary, we are continuing that tradition in renewable energy. We are grateful that Suniva, UPS Capital and Ex-Im Bank have joined us as a vital part of that vision," said Oscar Peralta Navarrete, chairman of the board of GMI.

Suniva’s technology was selected due to its high-efficiency rate of more than 16 percent at the module level that produces more power on limited surface areas. Suniva is also providing racking and inverters. The solar project is expected to generate 50 percent of GMI’s electricity needs and reduce GMI’s overall energy costs by at least 15 percent annually. GMI estimates that the energy savings will repay the investment in the solar panels in about seven years, while reducing CO2 emissions by approximately 677 tons per year.

Suniva is a U.S. manufacturer of high-efficiency crystalline silicon photovoltaic (PV) solar cells and high-power solar modules. Headquartered in the metropolitan Atlanta area, Suniva sells its advanced PV cells and modules globally. The company evolved from the work of Dr. Ajeet Rohatgi at the University Center of Excellence for Photovoltaics Research and Education (UCEP) at the Georgia Institute of Technology.

WOUNDED WARRIOR IS DOUBLE ARM TRANSPLANT PATIENT

FROM: U.S. DEPARTMENT OF DEFENSE
DOD Program Gives New Hope to Double Arm Transplant Patient
By Donna Miles
American Forces Press Service

WASHINGTON, Jan. 30, 2013 - As a wounded warrior who lost all four limbs in Iraq shared news of his successful double-arm transplant yesterday, officials at the Armed Forces Institute of Regenerative Medicine, which funded the research making it possible, say the investment will continue to bear fruit in giving new hope to wounded warriors.

Army Spc. Brendan Marrocco appeared yesterday with his medical team, led by Dr. W.P. Andrew Lee, chair of Johns Hopkins Hospital's plastic and reconstructive surgery department, to announce the successful Dec. 18 double transplant at the Baltimore hospital.

"I really don't know what to say, because it is such a big thing for my life," 26-year-old Marrocco told reporters as he demonstrated his ability to move his new left arm. His right arm has limited movement, but Marrocco said he's hoping to get more soon.

Standing proudly alongside other members of the surgical team was one of his surgeons, Navy Lt. Cmdr. (Dr.) Patrick L. Basile of Walter Reed National Military Medical Center in Bethesda, Md. Basile is assistant chief and director of microsurgery and supervisor for rotating medical students at Walter Reed's plastic and reconstructive surgery department.

Marrocco, who enlisted in the Army in January 2008, deployed to Iraq nine months later with the 25th Infantry Division's 3rd Brigade, Alpha Company, 2nd Battalion, 27th Regiment. He and his fellow soldiers had completed a night mission and were returning to Forward Operating Base Summerall on April 12, 2009, when their armored vehicle has hit by an explosively formed projectile -- a roadside bomb designed specifically to pierce armor.

The explosion, which severed Marrocco's carotid artery and severed all of his limbs, also killed one soldier and wounded another.

Quickly medevaced through Iraq to Landstuhl Regional Medical Center in Germany and on to Walter Reed, Marrocco became one of the first quadruple amputees of the conflict to survive his wounds.

He had been wearing prosthetic limbs before the 13-hour surgery, the first of its kind at Johns Hopkins and only the seventh in the United States. His rehabilitation will continue for years, his surgical team explained, as his nerves slowly regenerate – one inch per month – and he gains the ability to use and control the arms and hands.

"I feel like I got a second chance to start over after I got hurt," Marrocco told reporters yesterday. "If feels amazing. It's something I was waiting for for a long time."

Excitement about the successful transplant, and its implications for other wounded warriors, rippled through the U.S. Army Medical Research and Materiel Command at Fort Detrick, Md., home of the Armed Forces Institute of Regenerative Medicine. The Defense Department launched AFIRM in 2008 to advance research to treat wounded warriors suffering traumatic injuries, explained Army Col. (Dr.) John Scherer, director of the clinical and rehabilitative medicine research program.

One of the goals was to promote transplant procedures that were being conducted overseas, but typically not in the United States, he said. "We wanted to move the scientific field forward to make this an option, not only for wounded service members, but for anyone who may benefit from such a surgery," Scherer said.

Five years after AFIRM was established, Scherer said, he's excited to see that effort pay off in ways that can transform people's lives.

"This goes to the commitment we have to always do our best to do whatever we can to improve the care they get," he said. "This is pushing the boundaries of clinical medicine to improve on that care," he added, particularly when compared with options available just a few years ago.

AFIRM stands as a testament to America's pledge to stand by its wounded warriors, Scherer said.

"It is our duty to do whatever we can to repair these very severe injuries, to push the boundaries of medicine and to say, 'What we are doing currently is not good enough until we can actually restore the function of the tissue of the hand or arm that was lost,'" he said. "That is our main goal: to make that individual whole again and to do whatever we can, medically, to get there."

AFIRM is managed and funded through the Army Medical Research and Materiel Command, with additional funding from the Navy's Office of Naval Research, the Air Force Surgeon General's Office; the Department of Defense Office of Health Affairs; National Institutes of Health and the Veterans Affairs Department.

Their initial $100 million investment, spread over five years, has nearly tripled with local public and private matching funds, Scherer said.

REPUBLIC OF NARU'S INDEPENDENCE DAY


 
Map:  Republic Of Naru.  Credit:  CIA World Factbook.

FROM: U.S. STATE DEPARTMENT
Republic of Nauru's Independence Day
Press Statement
Hillary Rodham Clinton
Secretary of State
Washington, DC
January 29, 2013

On behalf of President Obama and the people of the United States, I am delighted to send best wishes to the people of the Republic of Nauru on the 45th anniversary of your Independence this January 31.

Our two countries share a long history of friendship and cooperation on a broad range of issues, from strengthening regional security, to mitigating the environmental threats posed by climate change, to protecting fisheries and wildlife. Today, we are working together to strengthen democracy and build bridges of respect and friendship between nations around the world.

As you celebrate this special day, know that the United States stands with you in the spirit of our shared values and continuing cooperation. Congratulations and warmest wishes for peace and prosperity in the year to come.


Locator Map Of The Republic Of Naru.  Credit:  CIA World Factbook.
 
ADDITIONAL INFORMATION FROM CIA WORLD FACTBOOK

The exact origins of the Nauruans are unclear since their language does not resemble any other in the Pacific. Germany annexed the island in 1888. A German-British consortium began mining the island's phosphate deposits early in the 20th century. Australian forces occupied Nauru in World War I; it subsequently became a League of Nations mandate. After the Second World War - and a brutal occupation by Japan - Nauru became a UN trust territory. It achieved independence in 1968 and joined the UN in 1999 as the world's smallest independent republic

RECENT U.S. NAVY PHOTOS

 

FROM: U.S. NAVY
The amphibious assault ship USS Kearsarge (LHD 3) fires a Rolling Airframe Missile (RAM) during a live-fire exercise. Kearsarge is conducting amphibious squadron/Marine expeditionary unit integration in preparation for a scheduled deployment this spring. U.S. Navy photo by Mass Communication Specialist 3rd Class Tamara Vaughn (Released) 130126-N-RJ834-189




An MH-60S Sea Hawk helicopter from the Eightballers of Helicopter Sea Combat Squadron (HSC) 8 picks up stores from the Military Sealift Command fast combat support ship USNS Bridge (T-AOE 10) during a vertical replenishment with the aircraft carrier USS John C. Stennis (CVN 74). John C. Stennis is deployed to the U.S. 5th Fleet area of responsibility conducting maritime security operations, theater security cooperation efforts and support missions for Operation Enduring Freedom. U.S. Navy photo by Mass Communication Specialist 2nd Class Kenneth Abbate (Released) 130129-N-OY799-111

 

SECRETARY OF STATE CLINTON'S REMARKS AT SIGNING OF DECLARATION OF LEARNING

FROM: U.S. DEPARTMENT OF STATE
Remarks at Signing of the Declaration of Learning
Remarks
Hillary Rodham Clinton
Secretary of State
Ben Franklin Room
Washington, DC
January 30, 2013

 

Thank you. Thank you all very, very much. This is one of the last events that I will have the great honor of doing as Secretary of State, and I can’t imagine a more important one, because of what this means for our ability to reach out and connect with not only our own students, but all of our citizens and people across the world.

I want to thank Marcee for her stewardship of the Diplomatic Reception Rooms. I want to thank Ambassador Capricia Marshall, our Head of Protocol. They have spearheaded what we call the Patrons of Diplomacy, and a number of you were part of that campaign and generously supported it. With your help, we established a permanent endowment to care for these rooms and their collections. And today, we launch this partnership to share them with the world.

Now, we have the centerpiece of the Diplomatic Reception Rooms here, as Marcee was telling you – the desk on which our founders signed the Treaty of Paris, ending the Revolutionary War with Britain and forever sealing our independence. Now, we rarely move this desk – (laughter) – from its spot in the John Quincy Adams Room just two doors away. We never move it off the
8th floor. We spent more time worrying about moving the desk – (laughter) – than we have probably on anything else in the last month.

So unfortunately, except for the thousands who availed themselves of the wonderful tours that we run here, very few people have actually seen it for themselves. But the Declaration of Learning I am about to sign will help transport the story and the significance of this desk along with many other pieces of our history to anyone with an internet connection.

Now, for educators, this partnership will offer valuable resources for students and all the lifelong learners out there. It will help bring history to life and, we hope, inspire them to learn and achieve even more. Some of the students who will explore the Diplomatic Reception Rooms online may even become interested in a career in diplomacy. So I want to thank all the institutions that are active partners in this ambitious initiative, the leaders who have committed the time and resources, and the many team members who will help make this goal a reality.

And I particularly want to thank all of our Patrons of Diplomacy. You really saw our vision. You have worked to realize that vision. We are immensely grateful. And our partners have selected diplomacy as the first topic for this collaboration because, after all, diplomacy is not something that is confined to the State Department or reserved for special occasions. In this complicated, connected world, diplomacy is a daily practical occurrence. It’s about people learning from each other and building understandings through the kinds of interactions that happen millions of times each day in person and online. In fact, I think we need to practice diplomacy from the lunch table to the board room to the government offices.

These rooms hold special significance for me. They have certainly been the backdrops for hundreds of diplomatic initiatives and celebrations and events every year. I’ve greeted heads of state, royalty, a fair number of celebrities. We’ve hosted peace talks, we’ve held strategic dialogues, we’ve opened the doors of the State Department to people from all over the world. And every time I see Ben Franklin up there watching over us, I’m reminded of the deep diplomatic history that we have built from our very beginnings. So it’s been a tremendous honor for me to be part of that history and to share the stories and even some of the lessons of American diplomacy with a global audience.

So now, I’d like to invite the leaders of our 13 institutional partners to stand with me as I sign this Declaration of Learning. We’ll take some pictures. After I sign it, we’ll all be able to take a deep collective breath out because the desk will be fine. (Laughter.) That is our plan and what we have prepared for, but please join me.

(The declaration was signed.)


Wednesday, January 30, 2013

FDIC WARNS CONSUMERS OF FRAUDULENT E-MAILS

FROM:  FEDERAL DEPOSIT INSURANCE CORPORATION
E-mail Claiming to Be From the FDIC – January 30, 2013

The Federal Deposit Insurance Corporation (FDIC) has received numerous reports of fraudulent e-mails that have the appearance of being sent from the FDIC.
While the e-mails exhibit variations in the "From" and "Subject" lines, the messages are similar.

The fraudulent e-mails are addressed to the attention of the “Accounting Department” and meant to notify recipients that that that “ACH and WIRE transactions” are being blocked until “a special security software” is installed.

They then instruct recipients to go to a Web site for instructions on how to download the necessary files by clicking on a hyper-link provided (Note: the Web site addresses (URL) vary widely).

This e-mail and link are fraudulent. Recipients should consider the intent of this e-mail as an attempt to collect personal or confidential information, or to load malicious software onto end users' computers. Recipients should not click on the link provided.
The FDIC does not issue unsolicited e-mails to consumers or business account holders.

Daily Press Briefing - January 30, 2013

Daily Press Briefing - January 30, 2013

EPA BANNING POPULAR RODENT CONTROL PRODUCTS

Rat Looking For A Home.  Credit:  Wikimedia.

FROM: U.S. ENVIRONMENTAL PROTECTION AGENCY
EPA Moves to Ban 12 D-Con Mouse and Rat Control Products
Action Will Prevent Thousands of Accidental Exposures Among Children Each Year

WASHINGTON
– The U.S. Environmental Protection Agency is moving to ban the sale of 12 D-Con mouse and rat poison products produced by Reckitt Benckiser Inc. because these products fail to comply with current EPA safety standards. Approximately 10,000 children a year are accidentally exposed to mouse and rat baits; EPA has worked cooperatively with companies to ensure that products are both safe to use around children and effective for consumers. Reckitt Benckiser Inc., maker of D-Con brand products, is the only rodenticide producer that has refused to adopt EPA’s safety standards for all of its consumer use products.

"Moving forward to ban these products will prevent completely avoidable risks to children, said James Jones, acting assistant administrator for EPA’s Office of Chemical Safety and Pollution Prevention. "With this action, EPA is ensuring that the products on the market are both safe and effective for consumers."

The agency has worked with a number of companies during the last five years to develop safer rodent control products that are effective, affordable, and widely available to meet the needs of consumers. Examples of products meeting EPA safety standards include Bell Laboratories’ Tomcat products, PM Resources’ Assault brand products and Chemsico’s products.

The EPA requires rodenticide products for consumer use to be contained in protective tamper-resistant bait stations and prohibits pellets and other bait forms that cannot be secured in bait stations. In addition, the EPA prohibits the sale to residential consumers of products containing brodifacoum, bromadiolone, difethialone, and difenacoum because of their toxicity to wildlife.

For companies that have complied with the new standards in 2011, EPA has received no reports of children being exposed to bait contained in bait stations. EPA expects to see a substantial reduction in exposures to children when the 12 D-Con products that do not comply with current standards are removed from the consumer market as millions of households use these products each year.

SECRETARY OF STATE HILLARY CLINTON'S LAST TOWN HALL MEETING WITH STATE DEPARTMENT PERSONNEL


FROM: U.S. STATE DEPARTMENT
Remarks at Final Town Hall Meeting With Department of State Personnel
Remarks
Hillary Rodham Clinton
Secretary of State
Dean Acheson Auditorium
Washington, DC
January 30, 2013

 

Thank you. Thank you. Oh, boy. This is an incredible experience for me. I thank you for joining me and I know that other rooms are filled to capacity and there is a big crowd that is outside in the hallway and hello to everyone watching on BNET or online.

I have to begin by saying I’m here with a full heart. These last four years have been a remarkable honor and experience for me, and that is thanks to all of you, to the professionals, men and women who get up every day and work for the State Department and USAID on behalf of our common mission and values and the country that we love. Every day during my tenure over the last four years, whether I was in Washington or in some remote corner of the world, I have been so proud of your dedication, your professionalism, your ingenuity, your integrity. And you have big jobs to do here and you do them superbly. So I am proud to have been a colleague, to leave here as a very grateful member of the team.

I walked into the door of the State Department more than four years ago now determined to elevate diplomacy and development as pillars of our foreign policy alongside defense, because I was convinced they were critical for solving problems and seizing opportunities worldwide. And I will walk out the door this Friday even more convinced of that because of the work that we have done together during some challenging and even tumultuous times.

We have faced all manners of events, from democratic revolutions in North Africa, to earthquakes in Haiti and Japan, to the end of the war in Iraq, the beginning of the transition in Afghanistan, the rebuilding of the global economy, breakthroughs in places like Burma and Somalia, the signing of a New START Treaty, and on and on. Diplomacy and development have been vital to these and so many other efforts that we have undertaken together.

And as I’ve looked back over the past four years, I think, through it all, we have remained focused on our long term goals: advancing American interests, defending universal values, protecting our security, helping more people in more places live up to their God-given potential. And along the way we’ve lost friends and loved ones. Some, like Richard Holbrooke and Chris Stevens, were giants of American diplomacy. Others were men and women, many far too young, with long futures ahead of them, so much promise and passion. All of them were patriots, and we honor their memories by carrying forward this important work.

Our current efforts to improve security and implement the recommendations of the recent Accountability Review Board are part of a broader push to strengthen both State and USAID. I’m also very proud to have overseen the first QDDR, which identifies ways in which our agencies could become more effective, more innovative for the future. Many of the QDDR recommendations are already in place, such as our increased focus on economic statecraft and energy, the steps we’ve taken on global security and justice issues, new strategies to address climate change, and everything we’ve done to integrate women and girls into our policies.

And just a few days ago, we appointed a sanctions coordinator to focus on governments like Iran and Syria and North Korea. Now, these steps are smart, sensible, and suited to today’s world. I believe they’ve already made State and USAID stronger. The same goes for the investments we’ve made in training and mentoring our workforce. The new job opportunities we’ve created, the improvements we’ve made in recruitment, all the other steps we’ve taken to ensure we are finding the most talented people out there for the Foreign Service and the Civil Service and giving them, giving you, the professional support you need to thrive.

Now, many other steps outlined in the QDDR are in the process of being implemented, and now we need to make sure that the QDDR itself continues, because I’ve always said that the Q is the most important letter in that recitation. Last year, we came close to having Congress pass legislation that would mandate future reviews, just as the Defense Department has done for many years. In fact, John Kerry himself introduced that legislation, so I’m confident that he will carry on this work. Congress would be wise to pass the QDDR because it does make State and USAID stronger, and thereby making our nation stronger.

Four years ago when I sat across the table up in the Senate from my then-Senate colleagues at my own confirmation hearing, I said I was thrilled to be considered for the role of Secretary, but also sad about leaving a place that I had loved also and all the people that I cared for so much there and in New York, the state that I was so privileged to represent. Now I find myself feeling the exact same way. I am looking forward to the next chapter. It’s like one of those books you buy that has blank pages.

And I know I’m leaving the Department in excellent hands. John Kerry was a very accomplished senator, and he will be the same as Secretary of State. He brings judgment, experience, vision, and a deep understanding, because of his own family with his father having been in the Foreign Service, to what diplomacy requires.

But I am very sad to leave all of you and to leave behind the institution here where I have been so proud to serve on behalf of the American people. It will be very hard over the next few days to say goodbye to the terrific men and women at State and USAID because I will truly miss you. I will miss the incredible sense of commitment that you bring to the work we do, the exacting standards you hold yourselves and others to, the fun that we’ve occasionally had in traveling and working together. But I will mostly be very proud and grateful that I had the chance to be the 67th Secretary of State. I will look forward to doing my part from the outside to try to stand up for and explain why this is such important work and to always feel that I am in some way connected to you and to that work’s continuity.

MORE U.S. AID TO PEOPLE AFFECTED BY SYRIAN CONFLICT

Map:  Syria.  Credit:  CIA World Factbook.

FROM: U.S. DEPARTMENT OF STATE
The U.S. Announces Additional Humanitarian Assistance in Response to the Syrian Crisis
Fact Sheet
Office of the Spokesperson
Washington, DC
January 29, 2013

Today, President Obama reaffirmed the United States’ continued commitment and support for the Syrian people by announcing an additional $155 million in humanitarian aid to help meet the acute needs of people inside Syria and refugees across the region who are affected by the violence in Syria. This new funding includes the $10 million announced last week in Turkey by the visiting U.S. delegation. This new assistance brings the United States’ total humanitarian response to the crisis in Syria to approximately $365 million to date.

In December 2012, the United Nations issued revised humanitarian appeals to help meet the growing needs of those affected by the conflict in Syria. The United States strongly supports these appeals as the most effective way for donors to provide urgently needed humanitarian aid to the Syrian people. The United States is helping to meet urgent needs in all 14 governorates inside Syria through its support for the UN appeals and by partnering with non-governmental organizations.

INSIDE SYRIA:
U.S. assistance is:

· helping feed millions of Syrians throughout all 14 governorates;

· providing medicine and medical treatment in areas including Damascus, Dar’a and Homs;

· immunizing one million Syrian children against preventable diseases like the measles;

· providing winter supplies to Syrians in areas including Aleppo, Dayr az Zawr and Homs.

With this additional funding, the United States is providing nearly $202 million to address critical needs inside of Syria. U.S. assistance is tackling severe food shortages through robust funding of international and non-governmental organizations providing food packages to those in need and flour to restart bakeries. Funding for emergency health care and supplies will enable surgeons in field hospitals and mobile clinics to save more lives. For those taking refuge in damaged public buildings, we are providing winter supplies such as blankets, heating stoves, and heavy-duty plastic sheeting to cover windows and other damaged areas. We are supporting the provision of household items, shelter support, cash assistance, health care, and community protection services to displaced Syrians. U.S. funding enables direct food, cash, and winter assistance for more than 400,000 Palestinian refugees inside Syria who are affected by the violence.

REGIONAL:
The United States is providing $5 million in additional regional contributions to UN agencies as part of the refugee response, including in Jordan, Turkey, Lebanon and Iraq.

JORDAN:
The United States is providing over $52 million for Syrians in Jordan who have fled the violence in Syria.

U.S. assistance to the United Nations High Commissioner for Refugees (UNHCR), the World Food Program (WFP), the International Organization for Migration (IOM), and non-governmental organizations is helping Syrians living in local communities as well as in Za’atri camp. In addition to providing food, water, winter supplies and shelter, U.S. assistance is supporting medical assistance, efforts to address psychological trauma, and support measures to prevent and respond to gender-based violence. Community impact projects provide needed support to Syrians as well as to Jordanian host communities. U.S. assistance helps children through informal and remedial education programs, formal schooling, and programs that help them deal with trauma. Partners are also providing emergency transport and reception and health referrals.

LEBANON:
With this additional funding, the United States is providing nearly $51 million to help support displaced Syrians and Palestinians in Lebanon who have fled the violence in Syria.

Previous U.S. contributions in Lebanon are helping provide rent support, household items, and food vouchers. Additionally, U.S. assistance supports primary health care consultations, services, and emergency medical care.

As part of this new announcement, the United States is supporting UNHCR Lebanon’s critical work providing for the basic humanitarian needs of Syrians in Lebanon, including medical services and supplies, such as clean water, blankets, and shelter support. Additional support to WFP will continue to provide food vouchers and dry rations to refugees throughout Lebanon.

The United States is also supporting efforts to assist Palestinian refugees who have fled Syria by providing education, relief supplies, shelter, and medical care in Lebanon.

In addition, the United States is also providing contributions to other UN agencies as well as international NGOs providing much needed shelter and medical care to Syrian refugees in Lebanon.

TURKEY:
With this additional funding, the United States is providing more than $34 million to help those in Turkey who have fled the violence in Syria.

The Government of Turkey, through the Turkish Red Crescent, is leading the relief effort with strong support from the United States and international partners. U.S. support of UN agencies helps feed Syrians, provides safe, child-friendly learning environments, and resources like household items, winter tents and blankets. The United States is also funding measures to prevent and respond to gender-based violence.

As part of this new announcement, the United States is supporting the expansion of programs providing debit cards and cookware so Syrians can purchase and cook food for their families. This contribution includes funding to the Turkish Red Crescent for winterization support in the camps. U.S. funding also supports primary health care for urban refugees and Syrian children dealing with the trauma they have endured.

IRAQ:
With this assistance, the United States is providing nearly $19 million to help support Syrians who have fled to Iraq.

The United States is providing food aid, medical supplies, emergency and basic health care, shelter materials, clean water, hygiene education and supplies, and other relief supplies to refugees in host communities and camps. Separately, the United States continues its strong support for the thousands of Iraqi refugees who have returned to Iraq as a result of the violence in Syria.

As part of this new announcement, in addition to UNHCR, the United States is supporting IOM for the provision of basic domestic and hygiene items and other non-food items for Syrian refugee camps in Iraq. Additional funding through WFP ensures the continued provision of hot meals, bread, dry rations and food vouchers.

EGYPT:
The United States is providing more than $2 million in food assistance and to support UNHCR’s efforts for Syrian refugees in Egypt.

The United States recognizes and applauds the generosity of the governments and people of Lebanon, Jordan, Turkey, Iraq, Egypt and other nations hosting all those who have fled the violence in Syria. These countries have taken on a significant burden. They are not alone.

NORAD PREPARES FOR SUPER BOWL SUNDAY

FROM: U.S. DEPARTMENT OF DEFENSE
NORAD Jets Prepare to Protect Super Bowl Skies
From a Continental U.S. North American Aerospace Defense Command Region News Release

TYNDALL AIR FORCE BASE, Fla., Jan. 28, 2013 – Continental U.S. North American Aerospace Defense Command Region fighters, along with interagency partners, will be busy well before Super Bowl Sunday preparing to protect the skies around the Mercedes-Benz Superdome in New Orleans.

Just like the teams in the Super Bowl, the Continental U.S. NORAD Region and its partners will practice before the big game.

Exercise Falcon Virgo 13-Super Bowl, a NORAD air defense exercise, will take place tomorrow in the greater New Orleans area to allow interagency partners the chance to practice procedures for responding to airspace violations.

The Falcon Virgo exercise is a series of training flights in coordination with the Federal Aviation Administration, the FBI, Customs and Border Protection, Civil Air Patrol, the 601st Air and Space Operations Center, and the Continental U.S. NORAD Region’s Western Air Defense Sector. These agencies are part of America’s team for defense of the air space around the nation, including major events such as the Super Bowl.

New Orleans residents can expect flights to begin around 7 a.m. CST tomorrow and continue for about an hour, officials said. If inclement weather occurs, the exercise will take place the following morning, and if bad weather continues, officials will then make a decision to postpone or cancel the exercise.

"A key aspect of our daily air defense measures lies in our interagency coordination," said Air Force Lt. Gen. Sid Clarke, Continental U.S. NORAD Region commander. "This Falcon Virgo exercise is the perfect opportunity for the Continental U.S. NORAD Region and all our interagency partners to work together honing our air defense skills before Sunday’s big game."

These exercises are carefully planned and closely controlled to ensure the Continental U.S. NORAD Region’s rapid response capability, officials said, noting that the Continental U.S. NORAD Region has conducted exercise flights of this nature throughout the United States since the start of Operation Noble Eagle, the nation’s ongoing response to the terrorist attacks of Sept. 11, 2001.

"When it comes to defending America’s skies, whether it’s Super Bowl Sunday or any other day, the men and women of the Continental U.S. NORAD Region and America’s AOC are always on duty," Clarke said. "We are America’s airmen on the watch."

Since 9/11, Continental U.S. NORAD Region fighters have responded to more than 5,000 possible air threats in the United States and have flown more than 62,500 sorties with the support of Airborne Warning and Control System and air-to-air-refueling aircraft for Operation Noble Eagle.

TERROISTS LIVING KENTUCKY SENTENCED

FROM: U.S. DEPARTMENT OF JUSTICE
Tuesday, January 29, 2013
Former Iraqi Terrorists Living in Kentucky Sentenced for Terrorist Activities

Defendants Attempted to Ship Weapons and Money from U.S. to Iraqi Insurgents Defendants Admitted to Extensive Terrorist Activities Against U.S. Soldiers in Iraq

Two Iraqi citizens living in Bowling Green, Ky., who admitted using improvised explosive devices (IEDs) against U.S. soldiers in Iraq and who attempted to send weapons and money to Al-Qaeda in Iraq (AQI) for the purpose of killing U.S. soldiers, were sentenced today to serve federal prison terms by Senior Judge Thomas B. Russell in U.S. District Court for the Western District of Kentucky.

The sentences was announced Lisa Monaco, Assistant Attorney General for National Security; David J. Hale, U.S. Attorney for the Western District of Kentucky; and Perrye K. Turner, Special Agent in Charge of the FBI Louisville Division.

Mohanad Shareef Hammadi, 25, a former resident of Iraq, was sentenced to life in federal prison, and Waad Ramadan Alwan, 31, a former resident of Iraq, was sentenced to 40 years in federal prison, followed by a life term of supervised release. Both defendants had pleaded guilty to federal terrorism charges.

"These two former Iraqi insurgents participated in terrorist activities overseas and attempted to continue providing material support to terrorists while they lived here in the United States. With today’s sentences, both men are being held accountable," said Assistant Attorney General Monaco. "I thank the dedicated professionals in the law enforcement and intelligence communities who were responsible for this successful outcome."

"These are experienced terrorists who willingly and enthusiastically participated in what they believed were insurgent support operations designed to harm American soldiers in Iraq," stated U.S. Attorney Hale. "The serious crimes of both men merit lengthy punishment, and only the value of Alwan’s immediate and extensive cooperation with law enforcement justifies our recommendation of a reduced sentence for him. Bringing these men to justice is the result of a comprehensive law enforcement effort. The FBI agents of the Louisville Division, along with the federal and local law enforcement members of the Joint Terrorism Task Forces here in Kentucky, including the Bowling Green Police Department, and our many other partners, are to be commended."

"Protecting the United States from terrorist attacks remains the FBI's top priority," said FBI Special Agent in Charge Turner. "Using our growing suite of investigative and intelligence capabilities, FBI agents and analysts assigned to our Bowling Green office were able to neutralize a potential threat. Our local Joint Terrorism Task Force, comprised of FBI Agents and other local, state and federal agencies from across the Commonwealth, remains committed to dismantling extremist networks and cutting off financing and other forms of support provided by terrorist sympathizers, whether they are operating in Kentucky or worldwide."

"Today, the sentencing of Alwan and Hammadi represents the culmination of the extensive, effective and focused efforts of the U.S. Attorney's Office and the Kentucky Division of the FBI for their roles in the investigation and prosecution of these would-be terrorists. I want to thank U.S. Attorney David Hale, the Kentucky Division of the FBI and the members of the FBI Bowling Green local office for their individual and collective efforts in bringing Alwan and Hammadi to justice for their crimes against the people of Kentucky and the United States," stated Chief Doug Hawkins, Bowling Green Police Department.

Alwan, whose fingerprints were found on an unexploded IED found in Iraq, pleaded guilty earlier in the case on Dec. 16, 2011, to all counts of a 23-count federal indictment. He pleaded guilty to conspiring to kill U.S. nationals abroad; conspiring to use a weapon of mass destruction (explosives) against U.S. nationals abroad; distributing information on the manufacture and use of IEDs; attempting to provide material support to terrorists and to AQI and conspiring to transfer, possess and export Stinger missiles.

Hammadi pleaded guilty on Aug. 21, 2012, to a 12-count superseding indictment. Charges against him included attempting to provide material support to terrorists and to AQI; conspiring to transfer, possess and export Stinger missiles; and making a false statement in an immigration application. At today’s sentencing, at the request of the United States, Alwan received a reduced sentence due to his cooperation with federal law enforcement. The United States asked for no reduction of Hammadi’s sentence.

According to information presented by the United States in connection with today’s sentencings, Hammadi and Alwan both admitted, in FBI interviews that followed waiver of their Miranda rights, to participation in the purported material support operations in Kentucky, and both provided the FBI details of their prior involvement in insurgent activities while living in Iraq. Both men believed their activities in Kentucky were supporting AQI. Alwan admitted participating in IED attacks against U.S. soldiers in Iraq, and Hammadi admitted to participating in 10 to 11 IED attacks as well as shooting at a U.S. soldier in an observation tower.

Court documents filed in this case reveal that the Bowling Green office of the FBI’s Louisville Division initiated an investigation of Alwan in which they used a confidential human source (CHS). The CHS met with Alwan and recorded their meetings and conversations beginning in August 2010. The CHS represented to Alwan that he was working with a group to ship money and weapons to Mujahadeen in Iraq. From September 2010 through May 2011, Alwan participated in ten separate operations to send weapons and money that he believed were destined for terrorists in Iraq. Between October 2010 and January 2011, Alwan drew diagrams of multiple types of IEDs and instructed the CHS how to make them. In January 2011, Alwan recruited Hammadi, a fellow Iraqi national living in Bowling Green, to assist in these material support operations. Beginning in January 2011 and continuing until his arrest in late May 2011, Hammadi participated with Alwan in helping load money and weapons that he believed were destined for terrorists in Iraq.

Documents filed by the United States describe in detail the material support activities of the men in Bowling Green. Without Hammadi present, Alwan loaded money and weapons he believed were being sent to Iraq on five occasions from September 2010 through February 2011, handling five rocket-propelled grenade launchers, five machine guns, two sniper rifles, two cases of C4 explosive and what he believed to be $375,000. After Hammadi joined Alwan in January 2011, the two men loaded money and weapons together on five occasions from January to May 2011. Together, on these five occasions, they loaded five rocket-propelled grenade launchers, five machine guns, five cases of C4 explosive, two sniper rifles, one box of 12 hand grenades, two Stinger surface-to-air missile launchers and what they believed to be a total of $565,000. Alwan and Hammadi were recorded by video during these operations.

In speaking with the CHS, Alwan spoke of his efforts to kill U.S. soldiers in Iraq, stating "lunch and dinner would be an American." Hammadi told the CHS that he had experience in Iraq with "Strelas" (a Russian made, portable, shoulder-fired surface-to-air missile launcher) and discussed shipping "Strelas" in future operations.

According to the charging documents, Hammadi entered the United States in July 2009, and, after first residing in Las Vegas, moved to Bowling Green. Hammadi and Alwan were arrested on May 25, 2011, in Bowling Green on criminal complaints. Both defendants were closely monitored by federal law enforcement authorities in the months leading up to their arrests. Neither was charged with plotting attacks within the United States. All of the weapons, including Stinger missiles, had been rendered inert before being handled by Hammadi and Alwan. The weapons and money handled by the men in the United States were never provided to AQI, but instead were carefully controlled by law enforcement as part of the undercover operation.

This case was investigated by the Louisville Division of the FBI. Assisting in the investigation were members of the Louisville and Lexington Joint Terrorism Task Forces, U.S. Immigration and Customs Enforcement, U.S. Marshals Service, U.S. Department of Defense, U.S. Citizenship and Immigration Services and the Bowling Green Police Department.

The prosecution was handled by Assistant U.S. Attorneys Michael Bennett and Bryan Calhoun from the U.S. Attorney’s Office for the Western District of Kentucky and Trial Attorney Larry Schneider from the Counterterrorism Section of the Justice Department’s National Security Division.

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