DETROIT RESIDENT SENTENCED TO 30 MONTHS IN PRISON FOR PART IN MEDICARE FRAUD SCHEME

FROM:  U.S. DEPARTMENT OF JUSTICE
Thursday, June 7, 2012
Co-Owner of Detroit-Area Therapy Company Sentenced to 30 Months for Medicare Fraud Scheme
WASHINGTON – The co-owner of a Detroit-area physical and occupational therapy company was sentenced today to 30 months in prison for his leading role in a more than $1.9 million Medicare fraud scheme, announced the Department of Justice, the FBI and the Department of Health and Human Services (HHS).

Victor Jayasundera, 59, was sentenced by U.S. District Judge Avern Cohn in the Eastern District of Michigan.  In addition to his prison term, Jayasundera was sentenced to three years of supervised release and was ordered to pay $855,484 in restitution, joint and several with his co-defendants.

Jayasundera pleaded guilty on Jan. 18, 2012, to the charges against him in a superseding indictment:  one count of conspiracy to commit health care fraud and six counts of health care fraud.  According to the superseding indictment, Jayausundera co-owned a company known as Jos Campau Physical Therapy with co-defendant Fatima Hassan.  Jos Campau Physical Therapy did not have a Medicare provider number and was not entitled to bill Medicare for therapy services.

According to the superseding indictment and evidence presented at the trial of a co-defendant, Jos Campau paid kickbacks to recruiters who obtained Medicare beneficiary information and signatures needed to create fictitious physical and occupational therapy files.  The Medicare beneficiaries pre-signed forms and visit sheets that were later falsified to indicate that they received therapy services that were never provided.

Jayasundera, a physical therapist, falsified patient evaluation forms and fictitious patient notes for physical therapy services that were never rendered.  Jayasundera and his co-owner also hired and paid an occupational therapist and an uncertified occupational therapy assistant to falsify medical files.  The occupational therapist created patient evaluation forms for beneficiaries whom she had never met, seen or evaluated.  The uncertified therapy assistant fabricated and signed patient notes for occupational therapy visits.  The uncertified therapy assistant did not provide the services reflected in the fictitious patient notes.

Jayasundera and his co-owner sold the fictitious physical and occupational therapy files to multiple fraudulent therapy companies that had obtained Medicare provider numbers.  Those companies billed the fictitious files created by Jos Campau Physical Therapy to Medicare and paid kickbacks to Jos Campau Physical Therapy based on these billings.  Jayasundera and his co-owner split the profits from the sale of the falsified files.

Between approximately June 2005 and May 2007, the false files created and sold by Jos Campau Physical Therapy resulted in the submission of approximately $1.9 million in fraudulent claims to the Medicare program for physical and occupational therapy services that were never rendered.

Jayasundera’s co-owner, Fatima Hassan, pleaded guilty on Aug. 25, 2011, for her role in the scheme, and on May 17, 2012, was sentenced to 48 months in prison.  Carol Gant, the occupational therapist, and Vanessa Dowell, the uncertified occupational therapy assistant, also pleaded guilty in 2011.  Tariq Mahmud, the owner of a Medicare provider company that bought and billed Jos Campau Physical Therapy’s fake files, was convicted at trial on Feb. 2, 2012, for his role in the scheme and is scheduled to be sentenced on July 19, 2012.

Today’s sentence was announced by Assistant Attorney General Lanny A. Breuer of the Justice Department’s Criminal Division; U.S. Attorney for the Eastern District of Michigan Barbara L. McQuade; Special Agent in Charge Andrew G. Arena of the FBI’s Detroit Field Office; and Special Agent in Charge Lamont Pugh III of the HHS Office of Inspector General’s (OIG) Chicago Regional Office.

This case was prosecuted by Trial Attorney Catherine K. Dick and Assistant Chief Benjamin D. Singer of the Criminal Division’s Fraud Section.  It 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 Eastern District of Michigan.

Since their inception in March 2007, the Medicare Fraud Strike Force operations in nine districts have charged more than 1,330 individuals who collectively have falsely billed the Medicare program for more than $4 billion.  In addition, HHS’s Centers for Medicare and Medicaid Services, working in conjunction with the HHS-OIG, is taking steps to increase accountability and decrease the presence of fraudulent providers.

AMERICAN SAMOA DEPARTMENT OF EDUCATION OFFICIAL SENTENCED TO PRISON

FROM:  U.S. DEPARTMENT OF JUSTICE
Friday, June 8, 2012
American Samoa Department of Education Official Sentenced to 35 Months in Prison for Witness Tampering and Obstruction of Justice
WASHINGTON – Paul Solofa, the former chief financial officer for the Department of Education for the government of the U.S. Territory of American Samoa was sentenced today to 35 months in prison following his conviction earlier this year for his efforts to obstruct a federal grand jury and law enforcement investigation into a bribery scheme, announced Assistant Attorney General Lanny A. Breuer of the Justice Department’s Criminal Division.

The sentence was imposed by U.S. District Court Judge Reggie B. Walton in the District of Columbia.  After a four-day trial in January 2012, a federal jury in the District of Columbia found Solofa, 50, guilty of one count of witness tampering and one count of obstruction of justice.

According to evidence presented at trial, in approximately early 2008, federal authorities began conducting an investigation into allegations of cash bribes and kickbacks paid by vendors to officials of the American Samoa Government in connection with the government’s purchase of school bus parts and services.

According to the trial evidence, Solofa met on April 3, 2009, with a school bus parts vendor who told Solofa that the FBI was interested in interviewing the vendor regarding the bus parts investigation.  Solofa, in a recorded meeting, allegedly told the vendor that, “They cannot do anything with cash.  Nothing.  They cannot do anything with cash.  They cannot track down you on cash.  Because even if you say you gave me cash I'll tell them ‘no.’  They cannot take your word on cash.  Because that’s hearsay.  So you know, but the best thing for you to do is ‘nope, I never give them any cash, I never’ – because that will open up the whole operation . . . You get what I am saying.  All you do is just tell them ‘no, yes, no, yes,’ period.”

In addition, according to the evidence presented at trial, Solofa met on April 14, 2009, with the same bus parts vendor, who told Solofa that a grand jury subpoena requiring production of specific documents and records, some of which related to Solofa and to the bus parts kickback scheme, would be issued shortly.  After discussing how to respond, Solofa told the vendor that, as for documents he did not want to produce, “[t]he only way to do it with those copies is burn it.  That way, they won’t see it, and you won’t worry that they might see it, you know. . . .  Just burn it, and nobody has a copy.”

The head of the School Bus Division for the American Samoa Department of Education, Gustav Nauer, 47, was also convicted for his role in the bribery scheme.  On June 4, 2012, Nauer was sentenced to 25 months in prison.

This case was prosecuted by Principal Deputy Chief Raymond N. Hulser and Trial Attorney Tim Kelly of the Public Integrity Section in the Justice Department’s Criminal Division.  The case was investigated by the FBI; the Office of the Inspector General for the U.S. Department of Education; and the Office of the Inspector General for the U.S. Department of the Interior.

JUSTICE AND UNITED AIRLINES SETTLE LAWSUIT REGARDING EMPLOYMENT RIGHTS OF AIR NATIONAL GUARDSMAN

FROM:  U.S. JUSTICE DEPARTMENT
Friday, June 8, 2012
Justice Department Settles Lawsuit with United Airlines to Enforce Employment Rights of Air National Guardsman
The Justice Department announced today that it has reached a settlement with United Airlines Inc., resolving TenEyck LaTourrette’s allegation that the airline violated the Uniformed Services Employment and Reemployment Rights Act (USERRA) by under compensating his retirement plan during his military service.   LaTourrette is currently a major serving in the Colorado Air National Guard and a first officer for United Airlines.

LaTourrette alleged that United Airlines based its pension contributions on a minimum monthly schedule, rather than using LaTourrette’s actual schedule during the 12 months preceding his military obligations, as required by USERRA.   Among the protections provided by USERRA are provisions related to the pension benefits a service member receives from his civilian employer.  As a general matter, Section 4318 under USERRA provides that a service member’s pension benefits will continue to accrue while he is on active duty.   To that end, USERRA requires an employer to make contributions to the pension fund of a deployed reservist “in the same manner and to the same extent the allocation occurs for other employees during the period of service.”

“This nation relies on the members of our National Guard and reserve, and this settlement exemplifies our efforts to ensure that they can serve their nation without penalty from their employers,” said Thomas E. Perez, Assistant Attorney General for the Civil Rights Division.
                     
Under the terms of the settlement, United Airlines will fully compensate LaTourrette for all deficient pension payments, plus any associated earnings, in full satisfaction of any and all claims.  The settlement, if approved by the court, would resolve all of the allegations that United Airlines violated USERRA with respect to LaTourrette’s pension claim.

USS UNDERWOOD CREW COMMEMORATE CHILEAN NAVAL HERO ARTURO PRAT

FROM:  U.S. NAVY

VALPARAISO, Chile (June 6, 2012) Cmdr. Peter T. Mirisola, commanding officer of the Oliver Hazard Perry-class guided-missile frigate USS Underwood (FFG 36), and officers from the Chilean navy and U.S Military Group in Chile salute during a wreath-laying ceremony at the Arturo Prat Monument in Valparaiso, Chile. Underwood is deployed to Central and South America and the Caribbean in support of Southern Seas 2012. (U.S. Navy photo by Mass Communication Specialist 3rd Class Frank J. Pikul/Released) 

Underwood Crew Commemorates Chilean Naval Hero
By Mass Communication Specialist 3rd Class Frank J. Pikul, Southern Seas
2012 Public Affairs
VALPARAISO, Chile (NNS) -- Crew members from the Oliver Hazard Perry-class guided-missile frigate USS Underwood (FFG 36) participated in a wreath-laying ceremony at the Arturo Prat Monument in Valparaiso, Chile, June 6.

The ceremony was held to honor Capt. Arturo Prat, a Chilean naval hero, and other fallen Chilean sailors who fought during the War of the Pacific.

"The Chileans honor Capt. Arturo Prat and the other sailors who fought beside him because they respect the bravery of the men who followed him into battle," said Cmdr. David Brown, a U.S. Navy representative in Chile. "Those sailors sacrificed their lives in the defense of Chile."

The War of the Pacific was fought between Chile and Peru in the late 19th century. During the Battle of Iquique, Prat attempted to board a Peruvian vessel and was killed during the attack. His bravery is honored every year by the Chilean president's visit to the monument. May 21, the anniversary of the battle, is also annually celebrated in Chile as "Navy Day."

"The Chileans are very proud of their naval heritage and traditions and they honor bravery," said Brown.

Approximately 10 Sailors from Underwood were selected to attend the ceremony and were invited to tour the crypt beneath the monument, a special honor as the crypt is only opened three times a year.

"I think it is good to let the Sailors from Underwood experience this because it is a part of naval history and gives a unique perspective on how other navies honor their dead," said Brown.

Underwood is in Chile to promote cooperation and friendship between the U.S. and Chilean navies and is deployed to Central and South America and the Caribbean in support of Southern Seas 2012.

U.S. Naval Forces Southern Command and U.S. 4th Fleet (COMUSNAVSO/C4F) supports USSOUTHCOM joint and combined full-spectrum military operations by providing principally sea-based, forward presence to ensure freedom of maneuver in the maritime domain, to foster and sustain cooperative relationships with international partners and to fully exploit the sea as maneuver space in order to enhance regional security and promote peace, stability, and prosperity in the Caribbean, Central and South American regions.

A LOOK AT REAL LIFE COMMANDOS IN COMPETITION

FROM:  AMERICAN FORCES PRESS SERVICE 
A member of the U.S. special operations forces competes in the rifle qualification event for Fuerzas Comando, June 7, 2012, at the Colombian National Training Center in Tolemaida, Colombia. Photo by Army Sgt. Karen Kozub  

Commando Competition Promotes Special Ops Skills, Collaboration
By Donna Miles
WASHINGTON, June 8, 2012 - As elite commandos from across the Western Hemisphere compete this week in a grueling counterterrorism and special operations skills competition, the commander of Special Operations Command South said they're building the relationships required to confront transnational organized crime gripping much of the region.

Fuerzas Comando 2012 kicked off this week at the Colombian National Training Center in Tolemaida, Colombia.

Competitors from 21 nations across the Americas and the Caribbean are taking part in the ninth annual event, sponsored by U.S. Southern Command and designed to promote military-to-military relationships, increased interoperability and improved regional security, Navy Rear Adm. Thomas L. Brown, II, told American Forces Press Service.

The participants in this year's Fuerzas Comando hail from The Bahamas, Belize, Canada, Chile, Colombia, Costa Rica, the Dominican Republic, Ecuador, El Salvador, Guatemala, Guyana, Honduras, Jamaica, Mexico, Panama, Paraguay, Peru, Trinidad and Tobago, the United States and Uruguay.

The eight-day competition consists of sniper, assault, aquatic, physical fitness, strength and endurance events that challenge commandos psychologically, as well as physically. It will wrap up with a multinational airborne operation and wing exchange June 13, with a closing ceremony the next day.

The event has sparked healthy competition among participants, Brown said, but added that they also get to learn a lot about other regional forces and how they operate. "The practical side is that we gain a better understanding of each other's equipment, capabilities and skills," he said.

Along with better understanding, he said competitors develop the kind of mutual trust they need to work together.

"Special operations is a very human-centric business. It's not as much dependent on platforms and technical capabilities. It is really about people," Brown said. "Relationships are critical... to confront the threats that we face in the hemisphere together."
Transnational organized criminals, violent extremist groups and dangerous non-state actors present a particular challenge because they operate without respect for national boundaries and sovereignty, he noted.

Nations working to confront them don't have that advantage. "We must respect them, so we have to overcome that advantage through increased cooperation and increased information flow wherever we can," Brown said. "In a nutshell, that's the science behind why we have to work hard at this."

As special operators test their tactical skills this week, their senior military and government leaders are coming together in Bogota to explore ways to promote those efforts. Each participating nation has sent senior special operations commandos and ministerial-level policymakers associated with the country's terrorism policies, procedures and strategies to the seminar.
"This is the one forum that we have annually where we can come together as a region and talk about ideas, [about how to] increase our effect, collectively, against these dangerous non-state-actor threats we face," Brown said.

Representatives of Southcom, U.S. Special Operations Command and the U.S. interagency will participate in panel discussions and speaker engagements designed to stimulate dialogue about transnational organized crime and ways to address it. They'll share best practices and lessons learned by U.S. special operators and tips about tools they've found valuable, particularly low-cost ones with a high return. "You just can't have enough communication on that," Brown said said.

While acknowledging a temptation to overload participants with as much information as possible, Brown said he's committed to providing "a little less PowerPoint and more time for an exchange of ideas" that better promotes relationship-building.

Brown said he's particularly pleased that Mexico, Canada and the Bahamas – countries that fall under U.S. Northern Command's area of responsibility – have joined this year's event.

"Many of the challenges we face are hemispheric challenges, and they don't follow a dividing line of our national security system," he said. "We have to draw [organizational command] lines somewhere, and that is fine," he continued. "But we are working hard to break down those stovepipes and ensure that Northcom and Southcom are working together as a team. And I think this exercise is an example of how we are doing that."
Brown called Fuerzas Comando 2012 and its associated senior-leader seminar examples of a concerted effort to promote regional cooperation and engagement across the special operations community.

He noted another recent example, the International Special Operations Forces Conference that Navy Adm. William H. McRaven, the Socom commander, hosted last month in Tampa. Delegates from 96 countries gathered to exchange ideas, along with their different tactics, techniques and procedures and explored ways to establish a global special operations partnership.

"I watch the region's special operations leaders making connections and increasing the level and value of the cooperation between them," Brown said. "And I see that as a direct outshoot of exercises and forums where we develop these relationships between special operations forces across national and regional boundaries."

Brown is working with Air Force Gen. Douglas Fraser, the Southcom commander, to explore ways to expand these partnership-building initiatives into new areas. In doing so, he said he's tapping capabilities from throughout the Defense Department, including Socom, the Naval Postgraduate School's Center for Defense Analysis, the Center for Hemispheric Defense Studies and Joint Special Operations University, as well as civilian academic institutions.

"We are increasingly working on the cognitive side, sharing ideas," and encouraging more countries to work together, multinationally, he said. "So we are increasingly trying to connect the dots across the region."

As they connect the dots, Brown said he's pleased by the media attention Fuerzas Comando is receiving. It's helping to educate to the public across the hemisphere about how the United States is cooperating and sharing ideas and facilitating cooperation in support of regional security, he said.
But Brown said it's also drawing attention to the special operators from across the region who have stood up to provide that security.

"The quality and dedication of the troops from these partner nations, the pride they show, and the important role they play in security in the region is having a direct effect on people's quality of life," he said. "And I think that's a good message to get out there."

OWNER OF NON-PROFIT MEDICAL PRACTICE SENTENCED FOR TAX EVASION

FROM:  U.S. JUSTICE DEPARTMENT
Friday, June 8, 2012
Former Alabama Resident Sentenced to 53 Months in Prison for Tax EvasionTried to Hide Wife’s Income from Irs as Phony Loans

William Paul, a self-described “bishop,” was sentenced yesterday to 53 months in federal prison for tax evasion, the Justice Department and Internal Revenue Service (IRS) announced. Paul was convicted on Dec. 1, 2011, after a four-day jury trial, of four counts of evasion of his wife’s 2004 through 2007 individual income taxes and of one count of failing to file a tax return. On Nov. 16, 2011, his wife, Donna Paul, a board-certified physician, pleaded guilty to one count of tax evasion and one count of filing a false individual income tax return. She was also sentenced yesterday to three years of probation, including six months of home confinement and 200 hours of community service. U.S. District Judge Mark E. Fuller also ordered the Pauls to pay $85,396 in restitution to the IRS. Both William Paul and Donna Paul are former residents of Montgomery, Ala.

According to evidence introduced at trial and documents filed with Donna Paul’s plea agreement, Donna and William Paul owned and operated a medical practice in Montgomery, which was registered as a non-profit organization. The Pauls attempted to evade the assessment and payment of Donna Paul’s income by falsely characterizing her income as loans, by making false statements to IRS employees, and by deliberately causing the non-profit organizations to not file tax returns.

Evidence at trial further showed that Donna Paul did not timely file federal individual income tax returns for the years 2004 through 2007. On April 5, 2011, the day special agents from IRS-Criminal Investigation arrested her, Donna Paul filed four false individual income tax returns for tax years 2004 through 2007. She testified at trial that none of these tax returns included money she earned from her medical practice.

Based on testimony at trial, William Paul had not filed a federal income tax return since the 1980s. Donna Paul also testified that William Paul ran the business side of the medical practice, initially called “Rheumatology Specialists of Central Alabama,” then “Rheumatology Specialists Arthritis and Osteoporosis Center,” then “Children and Adult Arthritis and Osteoporosis Center.”

Kathryn Keneally, Assistant Attorney General of the Justice Department’s Tax Division, thanked special agents of IRS-Criminal Investigation, who investigated the case, Tax Division Trial Attorneys Justin Gelfand and Michael Boteler, who prosecuted the case, and George L. Beck Jr., U.S. Attorney for the Middle District of Alabama, and his entire office for their assistance in the prosecution.

LOBBYIST INDICTED FOR MAKING ILLEGAL CONTRIBUTIONS TO A CONGRESSMAN

FROM:  U.S. DEPARTMENT OF JUSTICE
Wednesday, June 6, 2012
Nevada Lobbyist Harvey Whittemore Indicted for Making Unlawful Campaign Contributions and Lying to Investigators
WASHINGTON – Nevada lobbyist and lawyer Harvey Whittemore was indicted today in the District of Nevada by a federal grand jury on charges that he made unlawful campaign contributions to an elected member of Congress, caused false statements to be made to the Federal Election Commission (FEC) and lied to the FBI, announced Assistant Attorney General Lanny A. Breuer of the Justice Department’s Criminal Division and Daniel G. Bogden, U.S. Attorney for the District of Nevada.

F. Harvey Whittemore, 55, of Reno, Nevada, was charged with one count of making excessive campaign contributions, one count of making contributions in the name of others and two counts of making a false statement to a federal agency.  Whittemore is scheduled to appear before a U.S. Magistrate Judge in Reno, Nevada, on June 7, 2012, at 3:00 p.m. PDT for arraignment.  If convicted, Whittemore faces up to five years in prison and a $250,000 fine on each count.

“Mr. Whittemore allegedly used his family members and employees as conduits to make illegal contributions to the campaign committee of an elected member of Congress,” said Assistant Attorney General Breuer.  “Furthermore, according to today’s indictment, he attempted to conceal his crimes by lying to the FBI.  Our campaign finance laws establish maximum limits on individual contributions, and failure to adhere to those rules jeopardizes the integrity of our elections.  We will continue to pursue those who engage in such conduct.”

“We remain committed to investigating and prosecuting illegal behavior that jeopardizes the integrity of our elections and corrupts our political process,” said U.S. Attorney Bogden. “Campaign finance laws exist to protect that process and criminal violations of those laws will be vigorously prosecuted by this office.”

Under federal law, it is illegal to contribute to a federal political campaign using a conduit in order to hide the identity of the true contributor.  Federal law also sets limits on the amount that an individual can contribute to a campaign.  In 2007, the maximum individual contribution was $2,300 for a primary election and $2,300 for a general election; thus, the maximum for one candidate was $4,600.

The indictment states that Whittemore was the chief executive of Company A.  On about Feb. 21, 2007, Whittemore allegedly met with an elected member of Congress (identified in the indictment as Federal Elected Official 1), and agreed to try to collect $150,000 in contributions for the elected official’s campaign committee by March 31, 2007, which marked the end of a legally required quarterly reporting period.  Aware of the strict limits on individual federal campaign contributions, Whittemore allegedly devised a scheme and plan whereby he used family members, employees of Company A, and their respective spouses, as prohibited conduits through which to funnel his own money to the federal elected official’s campaign committee under the guise of lawful campaign contributions.  This scheme allowed Whittemore to make an individual campaign donation to the federal elected official in excess of the limits established by federal law.  Whittemore allegedly concealed the scheme from the FEC, the elected official and the elected official’s campaign committee.

In March 2007, Whittemore allegedly solicited the employees, family members and their respective spouses to make the maximum campaign donations to the federal elected official and reimbursed the contributors with personal checks and wire transfers.  The indictment alleges that Whittemore attempted to conceal some of the reimbursements he made to the contributors by telling the employees that they were bonuses.  Whittemore also allegedly paid the contributors additional money on top of the reimbursements.  If a conduit contributed $4,600, Whittemore reimbursed the individual $5,000; likewise if a couple contributed $9,200, he paid the couple $10,000.

On about March 28, 2007, Whittemore allegedly caused a Company A employee to transmit $138,000 in contributions to the federal elected official’s campaign committee, the vast majority of which were conduit contributions that Whittemore had personally funded in order to satisfy his pledge to the federal elected official.  On April 15, 2007, the campaign committee then unknowingly filed false reports with the FEC stating that the conduits had made the contributions, when in fact, Whittemore had made them.

On about Feb. 9, 2012, Whittemore allegedly made false statements during an interview with FBI agents by claiming that he never made a request for campaign contributions; never asked employees of company A to contribute to the elected official’s campaign; never provided payments to anyone with the expectation that they would serve as reimbursements for campaign contributions; never spoke to any candidate about raising money for the candidate; and never gave money to family members to make political contributions.

The case is being investigated by the FBI and is being prosecuted by First Assistant U.S. Attorney Steven W. Myhre, Assistant U.S. Attorney Sue Fahami and Trial Attorney Eric G. Olshan of the Public Integrity Section in the Justice Department’s Criminal Division.
An indictment contains only charges and is not evidence of guilt.  The defendant is presumed innocent and is entitled to a fair trial at which the government has the burden of proving guilt beyond a reasonable doubt.

SECRETARY OF THE NAVY MABUS AN ALBANIA'S MINISTER OF DEFENSE ARBEN FAHN IMAMI

Secretary of the Navy (SECNAV) the Honorable Ray Mabus and Arben Fahri Imami, Albania's Minister of Defense, receive honors from Albanian soldiers outside the Ministry of Defense in Tirana, Albania. Mabus met with Albanian officials to discuss continued bilateral naval cooperation and expressed appreciation for Albania's continued commitment to Afghanistan, stability in western Balkans, and encouraged efforts to strengthen the country's defense reforms and initiatives. U.S. Navy photo by Chief Mass Communication Specialist Sam Shavers (Released) 120607-N-AC887-005

OPERATION SAIL 2012

FROM:  U.S. NAVY
120608-N-TY225-288 NORFOLK (June 8, 2012) Various ships participating in Operation Sail (OpSail) 2012 Virginia sail past Naval Station Norfolk towards the downtown Norfolk waterfront. OpSail 2012 Virginia will be Norfolk's largest gathering of international tall ships and naval vessels in more than 100 years. OpSail 2012 Virginia commemorates the bicentennial of the War of 1812 and the writing of the Star Spangled Banner. (US Navy photo by Mass Communication Specialist 2nd Class Bryan Weyers/Released)

U.S. AND PERU AGREE TO CONTINUE PROTECTING PERUVIAN ARCHAEOLOGICAL ITEMS

Photo:  Peruvian Ancient Art Object.  Credit:  Wikimedia.

F

ROM:  U.S. STATE DEPARTMENT

United States and Peru Extend Agreement to Protect Peruvian Heritage

Media Note

Office of the Spokesperson

Washington, DC

June 8, 2012

The Department of State is pleased to announce the extension of the “Memorandum of Understanding Between the Government of the United States of America and the Government of the Republic of Peru Concerning the Imposition of Import Restrictions on Archaeological Material from the Pre-Hispanic Cultures and Certain Ethnological Material from the Colonial Period of Peru” (MOU). The Department of Homeland Security has published notification of the extended restrictions in the Federal Register, effective June 9, 2012.
The MOU covers archaeological remains of ancient cultures - such as the Chavin, Moche, Cuzco, Incas - that developed in Peru from 12,000 B.C. to A.D. 1532. Their achievements include the construction of city complexes; advances in metallurgy; the production of textiles, gold and silver jewelry, and unique styles of polychrome ceramic vessels. They are a reminder that the accomplishments of these ancient cultures are among the most important in the history of mankind. The MOU also protects ethnological material produced during the Colonial period (A.D. 1532-1821) such as sculpture and paintings with stylistically distinct iconography.

This MOU, in effect since 1997, is possible under U.S. legislation that implements the UNESCO Convention on the Means of Prohibiting and Preventing the Illicit Import, Export and Transfer of Ownership of Cultural Property, a framework of cooperation to stem pillage and unauthorized transport of cultural objects across boundaries. Systematic pillage of archaeological sites in Peru and removal of ecclesiastical ethnological material has caused irreparable loss to Peruvian history and tradition. Their protection promotes alternative approaches to accessing this material for cultural, educational, and scientific purposes and offers Peru the opportunity to develop long-term solutions for safeguarding its unique ancient past.

By extending this MOU, the United States demonstrates its continued respect for the extraordinary cultural heritage of Peru. The restricted objects may enter the United States if accompanied with an export permit issued by the government of Peru or documentation of its provenance prior to 1997 and if no other applicable U.S. laws are violated.

The extension is consistent with a recommendation made by the Cultural Property Advisory Committee to the Assistant Secretary for Educational and Cultural Affairs of the Department of State, to whom the President’s decision-making authority on these matters is delegated. The Committee is a presidentially-appointed body established to make recommendations to the Department concerning cultural property agreements.
This MOU follows on emergency protection that entered into force in 1990 to reduce the threat of pillage of Moche artifacts newly found at the royal tombs of Sipan, Peru. Protection of the Sipan material was incorporated into the MOU in 1997 and continues in effect.

SPACE SHUTTLE ENTERPRISE MOVES TO PERMANENT HOME

FROM:  U.S. NAVY
Enterprise Moves to Intrepid
Atop a barge on Wednesday, June 6, 2012, the space shuttle Enterprise was towed on the Hudson River past the Statue of Liberty on its way to the Intrepid Sea, Air and Space Museum, where it will be permanently displayed.  Image Credit: NASA/Bill Ingalls

First Look At The Shuttle Enterprise With the Cast of Star Trek & Crew Of The Star Ship Enterprise. Photo Credit:  NASA.

USS NICHOLAS RECOVERS OVER 4900 LBS OF COCAINE

 Photo Left :  USS Nicholas.  Credit:  U.S. Navy.
FROM:  U.S. NAVY
USS Nicholas Recovers Approximately 4,900 Pounds Of Cocaine 


From U.S. Naval Forces Southern Command and U.S. 4th Fleet Public Affairs
USS NICHOLAS, At Sea (NNS) -- Guided-missile frigate USS Nicholas (FFG 47) recovered 112 bales of cocaine, weighing approximately 4,910 pounds, during an interdiction off the Pacific Coast of Colombia in support of Operation Martillo, June 4.

The estimated wholesale value of the recovered drugs is more than $60 million, with an estimated street value of more than $367 million.

In a coordinated effort, crews from Nicholas, the U.S. Coast Guard Law Enforcement Detachment (LEDET), the U.S. Coast Guard Cutter Sherman, and the Colombian navy disrupted a major shipment of contraband.

U.S. Navy and U.S. Coast Guard LEDET personnel recovered contraband that was jettisoned from the go-fast before the vessel entered Colombian territorial waters. The Colombian navy was in the vicinity and launched a patrol boat to intercept and seize the go-fast.

Photo Above 120506-N-ZZ999-002 PACIFIC OCEAN (May 6, 2012) Alleged drug traffickers are arrested by Colombian naval forces in this still frame from a forward-looking infrared (FLIR) video camera from a U.S. Navy helicopter assigned to the guided-missile frigate USS McClusky (FFG 41) during interdiction operations in the eastern Pacific coastal waters of Colombia. The helicopter maintained surveillance as the Colombian navy made the arrest. (U.S. Navy photo/Released)  

Since the beginning of their deployment in January, USS Nicholas and the embarked LEDET has seized approximately 10,148 pounds of cocaine, with a total estimated street value of more than $759 million.

Operation Martillo (Spanish for 'hammer') is a U.S., European, and Western Hemisphere partner nation effort targeting illicit trafficking routes in coastal waters along the Central American isthmus. U.S. military participation is being led by Joint Interagency Task Force-South, a component of U.S. Southern Command (USSOUTHCOM), while U.S. maritime law enforcement and the interdiction phase of operations in the region occurs under the tactical control of the 11th Coast Guard District, based in Alameda, Calif., or by law enforcement agencies of partner nations in the region. Operation Martillo is a component of the U.S. government's coordinated interagency regional security strategy in support of the White House strategy to combat transnational organized crime and the U.S. Central America Regional Security Initiative.

U.S. Coast Guard LEDETs belong to Tactical Law Enforcement Team South or Pacific Tactical Law Enforcement Team and are an armed deployable specialized force under the U.S. Coast Guard's Deployable Operations Group. They were created to support narcotics interdiction operations aboard U.S. Navy and allied ships and are capable of supporting Department of Defense national defense operations. LEDETs provide specialized law enforcement capability and maritime security capabilities to enforce U.S. laws across a full spectrum of maritime response situations, maritime security augmentation and maritime interdiction anti-piracy operations.

U.S. Naval Forces Southern Command and U.S. 4th Fleet (COMUSNAVSO/C4F) supports USSOUTHCOM joint and combined full-spectrum military operations by providing principally sea-based, forward presence to ensure freedom of maneuver in the maritime domain, to foster and sustain cooperative relationships with international partners and to fully exploit the sea as maneuver space in order to enhance regional security and promote peace, stability, and prosperity in the Caribbean, Central and South American regions.