U.K. CITIZEN AND 2 AMERICANS CHARGED WITH CONSPIRACY TO DEFRAUD THE U.S. GOVERNMENT

The following excerpt is from the U.S. Department of Justice website:
Tuesday, March 13, 2012
WASHINGTON – United Kingdom citizen Ahmed Sarchil Kazzaz and his company, Leadstay Company, were charged in an indictment unsealed today in the Northern District of Alabama for their roles in a conspiracy to defraud the United States and pay kickbacks in exchange for receiving subcontracts for a Department of Defense program in Iraq, announced Assistant Attorney General Lanny A. Breuer of the Justice Department’s Criminal Division and U.S. Attorney Joyce White Vance of the Northern District of Alabama.

Kazzaz, 45, and Leadstay were charged with one count of conspiracy to defraud and commit offenses against the United States; six counts of unlawful kickbacks; one count of wire fraud; and three counts of mail fraud.   Kazzaz was arrested on Feb. 14, 2012, in Los Angeles.   In addition, two informations filed in the Northern District of Alabama were unsealed today, charging Gaines R. Newell Jr., 52, and Billy Joe Hunt, 57, with conspiracy to commit the federal offenses of kickbacks, wire fraud and mail fraud, and with filing false tax returns.

According to the indictment, Kazzaz paid more than $947,500 in unlawful kickbacks to two employees of a prime contractor to the United States government in order to obtain lucrative subcontracts for himself and Leadstay, in connection with the Coalition Munitions Clearance Program (CMCP).   CMCP is operated in Iraq by the U.S. Army Corps of Engineers, Huntsville Engineering and Support Center (HESC).   HESC, located in the Northern District of Alabama, operated the CMCP to clear out, store and dispose of weapons that were seized or abandoned in Iraq since the 2003 invasion.   HESC awarded a contract to perform this work to an international engineering and construction firm headquartered in Pasadena, Calif.

The indictment alleges that beginning in about March 2006, Kazzaz entered into a kickback agreement with the California prime contractor’s program manager and deputy program manager, who arranged for the award of subcontracts to Kazzaz and Leadstay to provide materials, heavy equipment and operators for equipment for the CMCP.   Kazzaz also allegedly obtained multiple funding increases to those subcontracts.   From April 2006 through August 2008, Kazzaz and Leadstay received more than $23 million in U.S. funds for services under the CMCP.

According to the two informations unsealed today, Newell was the program manager in Iraq for the California-based prime contractor to HESC, and Hunt was the deputy program manager.  Both are charged with conspiring to solicit and accept kickbacks to award subcontracts under the CMCP program and to commit mail and wire fraud by knowingly and intentionally devising a scheme to defraud the United States.   In addition, both are charged with failing to report the kickback income on their federal tax returns.

“Mr. Kazzaz allegedly paid kickbacks to two employees of a California-based contractor in order to secure subcontracts for Department of Defense programs in Iraq,” said Assistant Attorney General Breuer.   “Federal contracts must be won or lost based on the merits of the bid, and we will continue to take aggressive steps to hold accountable anyone who tries to play by their own set of rules instead.”

“Government contracts fraud is an insult to all law-abiding taxpayers,” said U.S. Attorney Vance.  “These defendants’ conduct was even worse in that they tried to illegally profit from defense contracts in Iraq, where American men and women were willing to put their lives on the line for freedom.”

“These charges clearly demonstrate that we will take firm action against those who make illegal payments while engaged in wartime contracting,” said Stuart W. Bowen, Special Inspector General for Iraq Reconstruction (SIGIR).   “SIGIR and its investigative partners will continue our vigorous pursuit of those whose illegal acts undermined the U.S. government’s management of the stabilization and reconstruction effort in Iraq.”

“Individuals and businesses that illegally enrich themselves at the expense of the U.S. taxpayer, especially as wartime profiteers, or those who diminish the combat readiness or effectiveness of the U.S. military, will be aggressively investigated by DCIS and our investigative partners,” said Defense Criminal Investigative Service (DCIS) Special Agent in Charge Chris D. Hendrickson.  “The combined investigative effort, the Department of Justice and the U.S. Attorney’s Office’s work demonstrate the combined federal commitment to combating fraud, waste and abuse.”

“IRS Criminal Investigation provides financial expertise with our law enforcement partners,” said Special Agent in Charge Leslie P. DeMarco of the Internal Revenue Service Criminal Investigations (IRS-CI) Los Angeles Field Office.  “Today’s unsealing of these charges demonstrates our collective efforts in tracing illicit funds internationally to enforce the laws and ensure public trust.”

Kazzaz, Newell and Hunt are also facing criminal forfeiture proceedings.

The cases were investigated by the DCIS, IRS-CI, SIGIR, the FBI, and the U.S. Army Criminal Investigations Division.   The cases are being prosecuted by Trial Attorney Catherine Votaw, on detail from SIGIR to the Fraud Section of the Justice Department’s Criminal Division, and Assistant U.S. Attorney David Estes of the Northern District of Alabama.

An indictment and information contain charges, and defendants are innocent until proven guilty.

CONGOLESE MILITANT FOUND GUILTY OF USING CHILDREN AS SOLDIERS

The following excerpt is from a U.S. State Department e-mail:
ICC Conviction of Thomas Lubanga Dyilo
Press Statement Victoria Nuland
Department Spokesperson, Office of the Spokesperson Washington, DC
March 16, 2012
On March 14 2012, the International Criminal Court (ICC) convicted Thomas Lubanga Dyilo, former commander of the Patriotic Forces for the Liberation of the Congo militia and president of the Union of Congolese Patriots, for his responsibility for the war crimes of enlisting and conscripting children and using them to participate actively in hostilities in the Democratic Republic of the Congo (DRC) in 2002 and 2003. Congolese authorities referred the situation in the DRC to the ICC in 2004.

As the Court’s first conviction, this ruling is an historic and important step in providing justice and accountability for the Congolese people. The conviction is also significant for highlighting as an issue of paramount international concern the brutal practice of conscripting and using children to take a direct part in hostilities. These children are often sent to the front lines of combat or used as porters, guards, or sex slaves, and their conscription reverberates throughout entire communities. This conviction puts perpetrators and would-be perpetrators of unlawful child soldier recruitment and other atrocities on notice that they cannot expect their crimes to go unpunished.

Congolese institutions have a critical role to play in ending impunity in the DRC. The Congolese government has taken recent positive steps, such as the prosecution and conviction in national courts of several Congolese army officers for the mass rapes that took place in the town of Fizi on January 1, 2011. The United States continues to encourage the Congolese government to arrest other alleged human rights violators and abusers still at large.

BAGRAMI DISTRIC HELICOPTER CRASH

The following excerpt is from a Department of Defense e-mail:

Allen Expresses Condolences Over Helicopter Crash

From an International Security Assistance Force Joint Command News Release

WASHINGTON, March 16, 2012 - The commander of the International Security Assistance Force, Marine Corps Gen. John R. Allen, expressed his condolences over the crash of an ISAF helicopter in the Bagrami district of Afghanistan's Kabul province today, military officials reported.

Twelve ISAF service members, all of whom were from Turkey, died as a result of the crash, officials said. Four Afghan civilians also died in the crash.

"My deepest sympathies go out to the families of these ISAF service members and the Afghan civilians who died as a result of this unfortunate incident," Allen said. "Turkey has been a steadfast ally and stalwart member of the NATO ISAF coalition from the beginning."

The deceased service members "put their lives on the line each day they donned the Turkish uniform in order to help build a better life for another proud and noble nation and I pay tribute to their service," Allen said. "I am honored to have led them in a mission for which their families can be incredibly proud."

Initial ISAF operational reporting showed no insurgent activity in the area at the time of the crash.
 

CDC SAYS IMPORTED FOODS INCREASING ILLNESSES IN U.S.

THE FOLLOWING EXCERPT IS FROM THE CDC WEBSITE:

CDC research shows outbreaks linked to imported foods increasing

Fish and spices the most common sources

Foodborne disease outbreaks caused by imported food appeared to rise in 2009 and 2010, and nearly half of the outbreaks implicated foods imported from areas which previously had not been associated with outbreaks, according to research from the Centers for Disease Control and Prevention, presented today at the International Conference on Emerging Infectious Diseases in Atlanta.

“It's too early to say if the recent numbers represent a trend, but CDC officials are analyzing information from 2011 and will continue to monitor for these outbreaks in the future,” said Hannah Gould, Ph.D., an epidemiologist in CDC’s Division of Foodborne, Waterborne and Environmental Diseases and the lead author.

CDC experts reviewed outbreaks reported to CDC’s Foodborne Disease Outbreak Surveillance System from 2005-2010 for implicated foods that were imported into the United States. During that five-year period, 39 outbreaks and 2,348 illnesses were linked to imported food from 15 countries. Of those outbreaks, nearly half (17) occurred in 2009 and 2010. Overall, fish (17 outbreaks) were the most common source of implicated imported foodborne disease outbreaks, followed by spices (six outbreaks including five from fresh or dried peppers). Nearly 45 percent of the imported foods causing outbreaks came from Asia.

“As our food supply becomes more global, people are eating foods from all over the world, potentially exposing them to germs from all corners of the world, too,” Gould said. “We saw an increased number of outbreaks due to imported foods during recent years, and more types of foods from more countries causing outbreaks.”

According to a report by the Department of Agriculture's Economic Research Service (ERS), U.S. food imports grew from $41 billion in 1998 to $78 billion in 2007.  Much of that growth has occurred in fruit and vegetables, seafood and processed food products.  The report estimated that as much as 85 percent of the seafood eaten in the United States is imported, and depending on the time of the year, up to 60 percent of fresh produce is imported. ERS also estimated that about 16 percent of all food eaten in the United States is imported. The types of food causing the outbreaks in this analysis aligned closely with the types of food that were most commonly imported.

Gould warned that the findings likely underestimate the true number of outbreaks due to imported foods as the origin of many foods causing outbreaks is either not known or not reported.

“We need better - and more - information about what foods are causing outbreaks and where those foods are coming from,” Gould said. "Knowing more about what is making people sick, will help focus prevention efforts on those foods that pose a higher risk of causing illness.”

Recently, the Food and Drug Administration has have stepped up its efforts to conduct environmental assessments to determine the root cause of outbreaks. With lessons learned from outbreaks, measures will be taken to prevent such outbreaks in the future.  The newly enacted FDA Food Safety Modernization Act is also a major step in establishing a prevention based food safety system that would address domestic as well as imported foods. CDC, FDA and USDA will continue to work together to prevent foodborne illness and stop harmful products from entering commerce.

THE ATTACK AT BASTION AIRFIELD IN AFGHANISTAN

The following excerpt is from a Department of Defense American Forces Press e-mail:

Officials Offer More Detail on Failed Attack at Bastion

By Karen Parrish
American Forces Press Service

ABOARD A MILITARY AIRCRAFT, March 16, 2012 - The senior NATO International Security Assistance Force commander in southern Afghanistan's Helmand Province was among the welcoming party at Bastion Airfield threatened by the driver of a stolen vehicle, Pentagon Press Secretary George Little told reporters today.

Marine Corps Maj. Gen. Charles "Mark" Gurganus led the March 14 welcoming party for Defense Secretary Leon E. Panetta, who visited Bastion and the adjacent Camp Leatherneck on the first stop of a two-day Afghanistan visit that concluded yesterday.

The group at Bastion airfield scattered when a local Afghan, who worked as an interpreter on the base, raced toward the party in a stolen vehicle, apparently attempting to run them down, a senior defense official traveling with the secretary told reporters. The official spoke on background because the event is still under ISAF investigation.

No one in the welcoming party was injured, the official said, but the attacker, who set himself ablaze while apparently attempting to ignite a fire in the stolen vehicle, died of severe burn injuries at around 1:30 local time yesterday morning.

ISAF investigators questioned three other Afghan employees at the base, the official said. Two of the three questioned are the father and brother of the man who died, and are also interpreters at the camp, the official added. The official noted there are no indications any of the three questioned had previous knowledge of the attack or of the secretary's planned visit.

Other details revealed during the investigation, according to a second official also speaking on background, include information on the vehicle theft. A white Hi-lux sport utility vehicle belonging to British forces at the camp was stolen from a British soldier at Camp Leatherneck about 30 minutes before the airfield incident, the second official said.

Investigators reported a British soldier was run over by the interpreter in the stolen vehicle, but it is unclear whether it was the same soldier from whom the vehicle was stolen. The latest update gave the injured soldier's condition as stable, the first official said.

The vehicle approached the welcoming party at the airfield while Panetta's plane was taxiing in, the first official added.

"It remains ISAF's view that it is unlikely that the individual [in the stolen vehicle] knew the secretary was on the plane," the first official said.

"We believe that he intended to cause harm to individuals ... [but] we don't know ... if he knew specifically who he was heading toward," the first official added.

DEXTRE THE SPACE ROBOT AND ROBONAUT 2

The following excerpt is from the NASA website:
WASHINGTON -- NASA's Robotic Refueling Mission (RRM) experiment aboard
the International Space Station has demonstrated remotely controlled
robots and specialized tools can perform precise satellite-servicing
tasks in space. The project marks a milestone in the use of the space
station as a technology test bed.

"We and our partners are making important technological
breakthroughs," NASA Administrator Charles Bolden said. "As we move
ahead toward reaching our exploration goals, we will realize even
more benefits from humans and robots working together in space."

The Canadian Space Agency's (CSA) robotic handyman, Dextre,
successfully completed the tasks March 7-9 on the space station's
external RRM module, designed to demonstrate the tools, technologies
and techniques needed to robotically refuel and repair satellites.

"The Hubble servicing missions taught us the importance and value of
getting innovative, cutting-edge technologies to orbit quickly to
deliver great results," said Frank Cepollina, a veteran leader of
five Hubble Space Telescope servicing missions and associate director
of the Satellite Servicing Capabilities Office (SSCO) at NASA's
Goddard Space Flight Center in Greenbelt, Md. "The impact of the
space station as a useful technology test bed cannot be overstated.
Fresh satellite-servicing technologies will be demonstrated in a real
space environment within months instead of years. This is huge. It
represents real progress in space technology advancement."

Before a satellite leaves the ground, technicians fill its fuel tank
through a valve that is sealed, covered and designed never to be
accessed again. The RRM experiment demonstrates a remote-controlled
robot can remove these barriers and refuel such satellites in space.

Dextre successfully retrieved and inspected RRM tools, released safety
launch locks on tool adapters, and used an RRM tool to cut extremely
thin satellite lock wire. These operations represent the first use of
RRM tools in orbit and Dextre's first participation in a research and
development project.

RRM was developed by SSCO and is a joint effort between NASA and CSA.
During the next two years, RRM and Dextre will conduct several
servicing tasks using RRM tools on satellite parts and interfaces
inside and covering the cube-shaped RRM module.

NASA expects the RRM results to reduce the risks associated with
satellite servicing. It will encourage future robotic servicing
missions by laying the foundation for them. Such future missions
could include the repair, refueling and repositioning of orbiting
satellites.

"We are especially grateful to CSA for their collaboration on this
venture," Cepollina said. "CSA has played a pivotal role in the
development of space robotics, from the early days of the space
shuttle to the work they are doing with Dextre on space station."

During the three-day RRM Gas Fittings Removal task, the 12-foot
(3.7-meter) Dextre performed the most intricate task ever attempted
by a space robot: cutting two separate "lock wires" 20 thousandths of
an inch (0.5 millimeters) in diameter using the RRM Wire Cutter Tool
(WCT). Deftly maneuvered by ground-based mission operators and
Dextre, the WCT smoothly slid its hook under the individual wires and
severed them with only a few millimeters of clearance. This
wire-cutting activity is a prerequisite to removing and servicing
various satellite parts during any future in-orbit missions.

RRM operations are scheduled to resume in May 2012 with the completion
of the gas fittings removal task. The RRM Refueling task is scheduled
for later this summer. NASA and CSA will present RRM results at the
Second International Workshop on on-Orbit Servicing, hosted by
Goddard May 30-31, 2012.

Dextre and RRM are an example of how robots are changing operations in
space. Another is Robonaut 2, or R2, a project of NASA and General
Motors. R2, the first human-like robot, was launched into space in
2011 and is a permanent resident of the International Space Station.

U.S. OFFICIALS'S REMARKS ON PUTIN'S ELECTION WIN AND IT'S IMPLICATIONS

The following excerpt is from a U.S. State Department e-mail:
Putin's Return: The Political and Commercial Implications for America
Remarks Philip H. Gordon
Assistant Secretary, Bureau of European and Eurasian Affairs Remarks at Bipartisan Policy Center
Washington, DC
March 15, 2012
Moderator: [in progress] lively debate over whether some new form of human rights sanction needs to immediately be put into effect were Congress to lift Jackson-Vanik. So first of all, can you give us a sense of where the administration is at in terms of the big picture positioning? Is there still a reset possible with President Putin returning to official power in the Kremlin? And in that context, where does this debate in Washington fit in?

Assistant Secretary Gordon: Thanks, Susan. I would be happy to do that. Indeed, I appreciate the invitation to put it in that broader context. This is an important thing we’re trying to do with Russia, but there are a lot of important things we’re trying to do with Russia and they are related.

Let me start, though, by saying how much I admire the report by the task force. As we head into this debate in Congress there is no doubt going to be a lot of polemics and politics and what is called for is a serious, thoughtful assessment with even some facts in it. I think that’s what you all have produced and it’s going to be very valuable and I would encourage members of Congress, the media and others to rely on it. I really think it’s an important contribution on this important issue.

I said I wanted to put this in context, Susan, and what I would say about that is, you all are very well familiar with the way we and the Obama administration have tried to approach the issue of Russia in general. The relationship was strained when the President took office, which he regretted, and thought was not in the U.S. interest because we have so many potential areas of common interest with Russia, whether that’s in the economic area or nonproliferation or counterterrorism. So what he set out to do was to find those areas of common interest, try to reach practical, real substantive agreements while also being very clear that there would be things we would disagree on and we wouldn’t sweep them under the carpet as we pursued these things.

We’re actually very proud of what, in three years, we have accomplished in that regard, whether it’s the New START Treaty or cooperation on Afghanistan which has been very significant to our efforts there; or the 123 Nuclear Agreement on civil nuclear cooperation; Russian support on North Korea; and, particularly Iran, to a degree that I don’t think was imaginable a few years before; the Bipartisan Presidential Commission which has strengthened our relations in areas from environment to sports and culture and business; and, then the WTO agreement which as you and the Secretary and others have said, has been on the agenda for a very long time. We worked very hard, in our own interest, to reach an agreement that we think would benefit -- much as Russia, and we think it would -- but ourselves and other members to the international community by providing greater opportunity for trade and bringing Russia into a binding organization governed by rule of law and open trade. So that, after 20 years of trying, both in the United States and in Russia, we think is a major accomplishment and very consistent with what I described as our overall effort with Russia.

So where does that leave us now? I can talk, and I’m sure you’ll have questions about the broader fate of the reset and how we’re doing in other issues, and I’m happy to engage on that, but since we’re really here to talk about Jackson-Vanik and the WTO, let me just give you the bottom line on that.

Having reached this agreement to bring Russia into the WTO it is in our interest to graduate Russia from Jackson-Vanik so that our firms will benefit, and I would say period. The President, especially in this tough economic climate is determined to do everything he can for American firms and American exports, and were we to fail to graduate Russia from Jackson-Vanik right now, we would be disadvantaging American companies, without costing Russia anything. It’s not in that sense at all a gift to Russia, it is in the fundamentally economic and security interest of the United States and I am quite confident that that’s what Senator Baucus will hear from the businesses today, which include the leadership of some major American companies that want to see this get done.
I think you cited some of the opposition figures in Russia who have said the same thing. The statement they put out last week said that leaving Jackson-Vanik on the books as it is and keeping it applying to Russia would “not be helpful in any way”, and we think that’s right: it would not be helpful in any way.
So, very straightforward and clear, it’s in our interest to graduate Russia from Jackson-Vanik.

I do want to say, though, because this issue is now debated in the context of what we’re doing on democracy and human rights in Russia. I want to be clear on that, too. Even as we’ve pursued this better relationship with Russia and concrete agreements with Russia we’ve been very clear about the importance of democracy, human rights, and civil society in our foreign policy. We’ve done quite a lot in that regard. Since 2009 we’ve spent more than $200 million seeking to promote democracy, human rights and civil society on the recent elections.

From the start we’ve said, the President said that even as we pursue these concrete agreements we will be clear when Russia is doing things that we don’t believe are in our interest or that we disagree with. We’ve done so on a range of issues, on the question of Georgia, and on the question of democracy. So in December when there were parliamentary elections that we did not think were entirely free and fair, we said so. The Russian government didn’t appreciate it, but I think we’ve been consistent to our principles on that issue.

We have proposed, as you know, using some of the resources that were generated from the U.S.-Russia investment fund and asked Congress to consider taking those resources which would be some $50 million and using it as a further effort to promote democracy, civil society and human rights in Russia.

On some of the specific measures in the Magnitsky Bill that has been referred to, which is sometimes linked to the question of lifting Jackson-Vanik, we have also been very clear that it is the policy of the United States to deny visas to people guilty of serious human rights violations. In the Presidential Proclamation last August in the Immigration and Nationality Act, we have the provisions to do that and we have done so and will do so.
So I want to be very clear, even as I say that Jackson-Vanik should be lifted simply unrelated to anything else because it’s in our interest, at the same time, of course, we strongly support the goals of the Cardin legislation. We have been very active on democracy on human rights, we will continue to be active on democracy and human rights, but the bottom line on the question of Jackson-Vanik: it is in our interest to graduate Russia as soon as possible.

LCD MAKER AND FORMER TOP EXECUTIVES FOUND GUILTY IN $500 MILLION PRICE FIXING SCHEME

The following excerpt is from the Department of Justice website:
TAIWAN-BASED AU OPTRONICS CORPORATION, ITS HOUSTON-BASED
SUBSIDIARY AND FORMER TOP EXECUTIVES CONVICTED FOR ROLE IN
LCD PRICE-FIXING CONSPIRACY
Jury Holds Companies Responsible for at Least $500 Million in Illicit Gains
WASHINGTON — Following an eight-week trial, a federal jury in San Francisco today convicted the largest Taiwan liquid crystal display (LCD) producer, its Houston-based subsidiary and their two former top executives for their participation in a five-year conspiracy to fix the prices of thin-film transistor-liquid crystal display (TFT-LCD) panels sold worldwide, the Department of Justice announced. The jury also found that the ill-gotten gain to the conspirators as a result of the fixed sales in the United States was at least $500 million.

AU Optronics Corporation and its American subsidiary, AU Optronics Corporation America, were found guilty today in the U.S. District Court in San Francisco. The trial began on Jan. 9, 2012. AU Optronics Corporation is based in Hsinchu, Taiwan. AU Optronics Corporation America is headquartered in Houston. The companies and individuals were indicted on June 9, 2010. The indictment charged that AU Optronics Corporation participated in the worldwide price-fixing conspiracy from Sept. 14, 2001, to Dec. 1, 2006, and that its subsidiary participated at various times during the conspiracy.

Former AU Optronics Corporation president Hsuan Bin Chen and former AU Optronics Corporation executive vice president Hui Hsiung were also found guilty. The department said that both executives participated in the conspiracy from Oct. 19, 2001, to Dec.1, 2006.

In addition to today’s convictions, seven companies have pleaded guilty to date to charges arising out of the department’s ongoing investigation and have been sentenced to pay criminal fines totaling more than $890 million. In addition to the individuals convicted today, 17 executives have been charged. Ten of the executives have pleaded guilty and have been sentenced to serve a combined total of 2,681 days in prison.

“The jury finding $500 million in ill-gotten gains by members of the cartel demonstrates the harmful effect of this price-fixing conspiracy on American businesses and consumers,” said Acting Assistant Attorney General Sharis A. Pozen in charge of the Department of Justice’s Antitrust Division. “The jury’s decision to hold not only the companies but also their top executives accountable for their anticompetitive actions should send a strong deterrent message to board rooms around the world.”

TFT-LCD panels are used in computer monitors and notebooks, televisions, mobile phones and other electronic devices. By the end of the conspiracy period, the worldwide market for TFT-LCD panels was valued at $70 billion annually. Companies directly affected by the LCD price-fixing conspiracy include some of the largest computer manufacturers in the world, including Apple, Dell and Hewlett Packard.

At trial, the department said that the convicted companies and former executives fixed the prices of LCD panels sold into the United States. The prices were fixed during monthly meetings with their competitors secretly held in hotel conference rooms, karaoke bars and tea rooms around Taiwan. The indictment alleged that the conspiracy lasted for more than five years before it was detected.

Also today, the jury found two AU Optronics Corporation employees not guilty--Lai-Juh Chen, former director of the Desktop Display Business Group, and Tsannrong Lee, former senior manager of the Notebooks Business Group. A mistrial was declared against Hsiu Lung Leung, former AU Optronics Corporation senior manager of Desktop Display Business Group.

The maximum penalty for a Sherman Act violation for an individual is 10 years in prison and a $1 million fine. Since the jury found that the gain derived from the conspiracy was at least $500 million, the maximum fine for the corporations is $1 billion.

Today’s charges are the result of a joint investigation by the Department of Justice Antitrust Division’s San Francisco Field Office and the FBI in San Francisco.

LEBANON'S CEDAR REVOLUTION ANNIVERSARY

The following excerpt is from  Department of State e-mail:
Press Statement Victoria Nuland
Department Spokesperson, Office of the Spokesperson Washington, DC
March 14, 2012

Today marks the seventh anniversary of Lebanon’s Cedar Revolution, when the Lebanese people took to the streets en masse in a peaceful demonstration to demand a sovereign and democratic country, free from foreign interference, and to call for the truth behind the assassination of Prime Minister Rafik Hariri. In 2005, long before the inspiring and dramatic events of the past year, the people of Lebanon shattered the myth that the only way to produce change in the region is through violence and conflict. The United States salutes the brave and proud Lebanese who peacefully took to the streets in 2005 to demand a better future for themselves and their homeland.

Without a doubt, challenges remain for the people of Lebanon. Foreign-backed groups seek to turn back the clock. The brutal violence unleashed by the Assad regime against its own people risks destabilizing the region, including Lebanon. We support Lebanon’s political leaders’ efforts to maintain security and to prepare for the day when a democratic government in Damascus will usher in a new era in Lebanese-Syrian relations. We will continue to stand with and support the people of Lebanon and all those across the region as they work for democratic governments that will fulfill their aspirations and respect their rights.

FLORIDA RESIDENT PLEADS GUILTY IN ROLE TO DEFRAUD MEDICARE OF $200 MILLION

The following excerpt is from the Department of Justice website:
Tuesday, March 13, 2012
Miami-Area Resident Pleads Guilty to Participating in $200 Million Medicare Fraud Scheme
WASHINGTON – A Miami-area resident pleaded guilty today for his role in a fraud scheme that resulted in the submission of more than $200 million in fraudulent claims to Medicare, announced the Department of Justice, the FBI and the Department of Health and Human Services (HHS).

Mathis Moore, 56, pleaded guilty before U.S. Magistrate Judge Barry L. Garber in Miami to one count of conspiracy to commit health care fraud and one count of conspiracy to defraud the United States and to pay and receive illegal health care kickbacks.  Moore was charged in an indictment unsealed on Feb. 15, 2011, in the Southern District of Florida.

Moore admitted to participating in a fraud scheme that was orchestrated by the owners and operators of American Therapeutic Corporation (ATC); its management company, Medlink Professional Management Group Inc.; and the American Sleep Institute (ASI).  ATC, Medlink and ASI were Florida corporations headquartered in Miami.  ATC operated purported partial hospitalization programs (PHPs), a form of intensive treatment for severe mental illness, in seven different locations throughout South Florida and Orlando.  ASI purported to provide diagnostic sleep disorder testing.
 
According to court filings, ATC’s owners and operators paid kickbacks to owners and operators of assisted living facilities and halfway houses and to patient brokers in exchange for delivering ineligible patients to ATC and ASI.  In some cases, the patients received a portion of those kickbacks.  Throughout the course of the ATC and ASI conspiracy, millions of dollars in kickbacks were paid in exchange for Medicare beneficiaries who did not qualify for PHP services to attend treatment programs that were not legitimate PHPs so that ATC and ASI could bill Medicare for the medically unnecessary services.  According to court filings, to obtain the cash required to support the kickbacks, the co-conspirators laundered millions of dollars of payments from Medicare.

Moore admitted to serving as a patient broker who provided patients for ATC and ASI in exchange for kickbacks in the form of checks and cash.  The amount of the kickback was based on the number of days each patient spent at ATC.  

According to his plea agreement, Moore’s participation in the ATC fraud resulted in $17 million in fraudulent billings to the Medicare program.
Sentencing for Moore is scheduled for May 29, 2012, at 9:30 a.m.  He faces a maximum penalty of 15 years in prison and a $250,000 fine.

ATC, Medlink, and various owners, managers, doctors, therapists, patient brokers and marketers of ATC, Medlink and ASI, were charged with various health care fraud, kickback, money laundering and other offenses in two indictments unsealed on Feb. 15, 2011.  ATC, Medlink and 10 of the individual defendants have pleaded guilty or have been convicted at trial. Other defendants are scheduled for trial April 9, 2012, before U.S. District Judge Patricia A. Seitz.  A defendant is presumed innocent unless proven guilty beyond a reasonable doubt in a court of law.

Today’s guilty plea was announced by Assistant Attorney General Lanny A. Breuer of the Justice Department’s Criminal Division; U.S. Attorney Wifredo A. Ferrer of the Southern District of Florida; John V. Gillies, Special Agent-in-Charge of the FBI’s Miami field office; and Special Agent-in-Charge Christopher B. Dennis of the HHS Office of Inspector General (HHS-OIG), Office of Investigations Miami office.

The criminal case is being prosecuted by Trial Attorneys Jennifer L. Saulino, Steven Kim and Robert Zink of the Criminal Division’s Fraud Section.  A related civil action is being handled by Vanessa I. Reed and Carolyn B. Tapie of the Civil Division and Assistant U.S. Attorney Ted L. Radway of the Southern District of Florida.  The case was investigated by the FBI and HHS-OIG, and was brought as part of the Medicare Fraud Strike Force, supervised by the Criminal Division’s Fraud Section and the U.S. Attorney’s Office for the Southern District of Florida.

Since its inception in March 2007, the Medicare Fraud Strike Force operations in nine locations have charged more than 1,190 defendants that collectively have billed the Medicare program for more than $3.6 billion.  In addition, HHS’s Centers for Medicare and Medicaid Services, working in conjunction with the HHS-OIG, are taking steps to increase accountability and decrease the presence of fraudulent providers.

FBI AND JUSTICE DEPARTMENT CELEBRATE SUNSHINE WEEK

The following excerpt is from the Department of Justice website:
Putting the FBI at Your Fingertips
March 13th, 2012
Posted by Tracy Russo
The following post appears courtesy of the FBI
This week the FBI and the Department of Justice are celebrating Sunshine Week—a national effort promoting open government and freedom of information. The FBI has introduced new tools and initiatives to help make FBI information and records more accessible to the public and easier than ever to use.
In October 2010, in response to citizen feedback, the FBI launched a major overhaul of its website FBI.gov.  The new FBI.gov features a user-friendly design and simple navigation. New pages and features have also been added.

Many pages can now be converted into RSS news feeds so you can easily keep track of content that interests you. A new search function in the popular Wanted by the FBIsection makes it easier than ever to help find fugitives and missing persons. Another new tool, an online version of the National Stolen Art File can help determine if the artwork you’re interested in buying might be stolen.
 Other new and ongoing initiatives include:

 The Vault – A revamped electronic reading room, the Vault makes records past and present searchable by keyword and topic. Records are also easier to read through a convenient web document viewer.
Crime Statistics – Run searches of Uniform Crime Reports more easily, including through a new online tool that builds usable sets of crime data going back to 1960.

Child ID App – Download the FBI’s first mobile application to keep photos and other vital information about your child right at hand in the unlikely event he or she goes missing.
Social Media—Visit the FBI on Facebook, YouTube, and Twitter to join the conversation and get its breaking news and other content.

Podcasts – Listen to and download the Bureau’s four regular shows on iTunes, along with new video versions of “Wanted by the FBI.”
FBI in español – The first web portal for Spanish-speakers which provides translations of key webpages and stories targeted to Hispanic audiences.

Widgets – Incorporate FBI content into your website or blog.
E-Mail and Text Alerts – Join the 200,000 subscribers who have FBI news and information across 250+ categories sent straight to their inboxes or wireless devices. Text message alerts are also available.
The public has responded to these initiatives by coming to the FBI website in record numbers in recent years, with more than 50 million visits in 2011 alone. Stay tuned for more new tools and features in the months to come.

SYSTEM KOI-961 IS PACKED WITH EXO-PLANETS

The photo and excerpt are from the NASA website:
This artist's concept depicts a planetary system so compact that it's more like Jupiter and its moons than a star and its planets. Astronomers using data from NASA's Kepler mission and ground-based telescopes recently confirmed that the system, called KOI-961, hosts the three smallest exoplanets currently known to orbit a star other than our sun. An exoplanet is a planet that resides outside of our solar system. The star, which is located about 130 light-years away in the Cygnus constellation, is a red dwarf that is one-sixth the size of the sun, or just 70 percent bigger than Jupiter. The star is also cooler than our sun, and gives off more red light than yellow. The smallest of the three planets, called KOI-961.03, is actually located the farthest from the star, and is pictured in the foreground. This planet is about the size of Mars, with a radius of 0.57 times that of Earth. The next planet to the upper right is KOI-961.01, which is 0.78 times the radius of Earth. The planet closest to the star is KOI-961.02, with a radius 0.73 times the Earth's. All three planets whip around the star in less than two days, with the closest planet taking less than half a day. Their close proximity to the star also means they are scorching hot, with temperatures ranging from 350 to 836 degrees Fahrenheit (176 to 447 degrees Celsius). The star's habitable zone, or the region where liquid water could exist, is located far beyond the planets. The ground-based observations contributing to these discoveries were made with the Palomar Observatory, near San Diego, Calif., and the W.M. Keck Observatory atop Mauna Kea in Hawaii. Image Credit: NASA/JPL-Caltech