Friday, January 9, 2015
EPA TAKES ACTION PROTECTING CONSUMERS FROM TOLUENE DIISOCYANATES
FROM: U.S. EPA
Today, EPA is taking action to protect consumers from new uses and imports of the harmful chemicals Toluene Diisocyanates (TDI).
These chemicals are currently widely used in residual amounts in the production of polyurethanes and consumer products, such as coatings, elastomers, adhesives, and sealants and can be found in products used in and around homes or schools. Diisocyanates are well known dermal and inhalation sensitizers in the workplace and can cause asthma, lung damage, and in severe cases, death.
The proposed decision would give EPA the opportunity to evaluate and if necessary, to take action to prohibit or limit the use of the chemicals at greater than 0.1% in coatings, adhesives, elastomers, binders, and sealants in consumer products including imported consumer products that make their way into the United States. For all other uses in a consumer products, EPA would have the opportunity to evaluate the use of the chemicals at any level.
EPA’s proposed action, a Significant New Use Rule (SNUR) under the Toxic Substances Control Act (TSCA), would require manufacturers (including importers) to notify EPA at least 90 days before starting or resuming these new uses in consumer products. EPA would then have the opportunity to evaluate the intended use of the chemicals and, if necessary, take action to prohibit or limit the activity.
Today, EPA is taking action to protect consumers from new uses and imports of the harmful chemicals Toluene Diisocyanates (TDI).
These chemicals are currently widely used in residual amounts in the production of polyurethanes and consumer products, such as coatings, elastomers, adhesives, and sealants and can be found in products used in and around homes or schools. Diisocyanates are well known dermal and inhalation sensitizers in the workplace and can cause asthma, lung damage, and in severe cases, death.
The proposed decision would give EPA the opportunity to evaluate and if necessary, to take action to prohibit or limit the use of the chemicals at greater than 0.1% in coatings, adhesives, elastomers, binders, and sealants in consumer products including imported consumer products that make their way into the United States. For all other uses in a consumer products, EPA would have the opportunity to evaluate the use of the chemicals at any level.
EPA’s proposed action, a Significant New Use Rule (SNUR) under the Toxic Substances Control Act (TSCA), would require manufacturers (including importers) to notify EPA at least 90 days before starting or resuming these new uses in consumer products. EPA would then have the opportunity to evaluate the intended use of the chemicals and, if necessary, take action to prohibit or limit the activity.
FORMER ANGOLA PRISON CORRECTIONS OFFICERS SENTENCED FOR ABUSING INMATE, COVER-UP
FROM: U.S. JUSTICE DEPARTMENT
Thursday, January 8, 2015
Three Former Correctional Officers At Angola Prison Sentenced for Abusing an Inmate and Cover-Up
Three former correctional officers with the Louisiana State Penitentiary in Angola, Louisiana, were sentenced today before United States District Judge James J. Brady for the Middle District of Louisiana for abusing an inmate and engaging in conduct to cover up the criminal conduct. Mark Sharp, 33, received 73 months. Kevin Groom, 47, was sentenced to one year probation and a $500 fine. Matthew Cody Butler, 29, received two years probation and a $3,000 fine.
According to court documents filed in connection with their guilty pleas, on January 24, 2010, defendants Groom, Sharp and Butler were on duty as correctional officials when they learned that an inmate had escaped from his assigned location. Shortly after the defendants joined the search for the escapee, the inmate surrendered to prison officials. The inmate was handcuffed behind his back and placed in the back of a pick-up truck to be transported to the medical unit. Groom, Butler, and Sharp escorted the inmate on the back of that truck. During the drive to the medical unit, Sharp repeatedly struck the inmate with an baton. During the ensuring investigation of the inmate’s complaint that officers had abused him, Groom and Butler engaged in various conduct to cover up the assault.
Sharp pleaded guilty to violating the civil rights of the inmate and to making false statements to the FBI. Groom pleaded guilty to falsifying records in a federal investigation and making false statements to the FBI. Butler pleaded guilty to misprision of a felony.
Another former officer, Jason Giroir, also pleaded guilty on May 29, 2013, to falsifying a report and making a false statement to the FBI. He will be sentenced separately on January 29, 2015.
“The vast majority of American law enforcement officers conduct themselves with honor,” said Acting Assistant Attorney General Vanita Gupta for the Civil Rights Division. “But when law enforcement officers abuse inmates and attempt to cover-up their misconduct, the Department of Justice stands ready to hold those officers accountable for their conduct.”
“It is unfortunate that the defendants’ criminal activities threaten to overshadow the courageous and outstanding work performed every day by the vast majority of law enforcement officers, both inside and outside the penal system,” said U.S. Attorney J. Walter Green for the Middle District of Louisiana.
“This thorough and patient investigation not only resulted in the full accountability of all correctional officers involved, but also demonstrated unwavering adherence to the procedural rights of the victim and accused,” said Special Agent in Charge Michael J. Anderson of the FBI’s New Orleans Office.
The investigation in this matter was conducted by Special Agent Taneka Harris of the Federal Bureau of Investigation and prosecuted by Civil Rights Division Trial Attorney AeJean Cha and Assistant U.S. Attorney Robert W. Piedrahita.
Thursday, January 8, 2015
Three Former Correctional Officers At Angola Prison Sentenced for Abusing an Inmate and Cover-Up
Three former correctional officers with the Louisiana State Penitentiary in Angola, Louisiana, were sentenced today before United States District Judge James J. Brady for the Middle District of Louisiana for abusing an inmate and engaging in conduct to cover up the criminal conduct. Mark Sharp, 33, received 73 months. Kevin Groom, 47, was sentenced to one year probation and a $500 fine. Matthew Cody Butler, 29, received two years probation and a $3,000 fine.
According to court documents filed in connection with their guilty pleas, on January 24, 2010, defendants Groom, Sharp and Butler were on duty as correctional officials when they learned that an inmate had escaped from his assigned location. Shortly after the defendants joined the search for the escapee, the inmate surrendered to prison officials. The inmate was handcuffed behind his back and placed in the back of a pick-up truck to be transported to the medical unit. Groom, Butler, and Sharp escorted the inmate on the back of that truck. During the drive to the medical unit, Sharp repeatedly struck the inmate with an baton. During the ensuring investigation of the inmate’s complaint that officers had abused him, Groom and Butler engaged in various conduct to cover up the assault.
Sharp pleaded guilty to violating the civil rights of the inmate and to making false statements to the FBI. Groom pleaded guilty to falsifying records in a federal investigation and making false statements to the FBI. Butler pleaded guilty to misprision of a felony.
Another former officer, Jason Giroir, also pleaded guilty on May 29, 2013, to falsifying a report and making a false statement to the FBI. He will be sentenced separately on January 29, 2015.
“The vast majority of American law enforcement officers conduct themselves with honor,” said Acting Assistant Attorney General Vanita Gupta for the Civil Rights Division. “But when law enforcement officers abuse inmates and attempt to cover-up their misconduct, the Department of Justice stands ready to hold those officers accountable for their conduct.”
“It is unfortunate that the defendants’ criminal activities threaten to overshadow the courageous and outstanding work performed every day by the vast majority of law enforcement officers, both inside and outside the penal system,” said U.S. Attorney J. Walter Green for the Middle District of Louisiana.
“This thorough and patient investigation not only resulted in the full accountability of all correctional officers involved, but also demonstrated unwavering adherence to the procedural rights of the victim and accused,” said Special Agent in Charge Michael J. Anderson of the FBI’s New Orleans Office.
The investigation in this matter was conducted by Special Agent Taneka Harris of the Federal Bureau of Investigation and prosecuted by Civil Rights Division Trial Attorney AeJean Cha and Assistant U.S. Attorney Robert W. Piedrahita.
FBI ARRESTS FIVE INVOLVED IN ALABAMA CRIME ORGANIZATION
FROM: U.S. JUSTICE DEPARTMENT
Wednesday, January 7, 2015
FBI Arrests Defendants Charged with Trafficking Heroin and Other Drugs in Jefferson County
FBI agents today arrested five of six Jefferson County, Alabama, men indicted by a federal grand jury in November on charges they operated an illegal organization trafficking heroin, cocaine, prescription painkillers and other drugs in the western part of the county. The sixth defendant already was in custody in Jefferson County on state charges related to the drug-trafficking organization.
U.S. Attorney Joyce White Vance, FBI Acting Special Agent in Charge Robert E. Haley III, Jefferson County Sheriff Mike Hale, Hueytown Police Chief Chuck Hagler and Special Agent in Charge Veronica Hyman-Pillot of the Internal Revenue Service Criminal Investigation Division announced today's arrests.
The November indictment charges Ladaryl Keith "Eric" Spriggs, 30, Michael "Mike" Watson Jr., 28, Boris Bernard "Buck" Edwards, 45, and Marquis Rashad "Bobo" Abernathy, 23, all of Brighton, Alabama, as well as Damien Jamaar "Two for 15" Scott, 29, of Bessemer, Alabama, and Antione Rashun "Twan" Bell, 29, of Birmingham, Alabama, with conspiring to distribute heroin, cocaine, marijuana, oxycodone, codeine, hydrocodone, suboxone and alprazolam between August 2013 and Nov. 17, 2014.
Arrested today were Spriggs, Watson, Abernathy, Edwards and Bell. Scott was already in custody.
"The indictment and arrests of these defendants reflects my office's commitment to work with law enforcement to battle the country's epidemic problem of heroin and opioid painkiller abuse on the supply side," said U.S. Attorney Vance. "There have been at least 123 heroin overdose deaths in Jefferson County, alone, in 2014. As a community, we must wage battle on many fronts, including seeking more education and awareness about opiate abuse and more addiction treatment options."
“This investigation shows the FBI’s resolve to target organizations that are bringing heroin and other dangerous drugs into the Birmingham area," said FBI Acting Special Agent in Charge Haley. "Today, along with our law enforcement partners, we were able to remove dangerous people from the streets and take another step toward making our community safer.”
"The drug trade is a deadly business and none more deadly than heroin," said Sheriff Hale. "This investigation and subsequent number of arrests will certainly have a positive impact in our area, as these are major players in this deadly game. Lives will be saved because of it. I want to thank United States Attorney Joyce Vance and her team, along with all of the federal and local enforcement partners for their commitment to this initiative. We are a powerful force working together and we are committed to continuing this fight.”
"The heroin problem is a metro-wide epidemic that needs a cooperative response from law enforcement, on all levels, across the area," said Police Chief Hagler. "The leadership shown by the U.S. Attorney’s Office on this issue has been both welcomed and effective. I’m sure I speak for all my fellow police chiefs when I say we appreciate Joyce Vance’s efforts in helping to spearhead a multi-agency law enforcement strategy to deal with this threat to all our communities."
According to the indictment, Spriggs, Watson and Abernathy are charged with trafficking more than 1,000 grams of heroin as part of the conspiracy, and Scott's, Bell's and Edwards' participation in the conspiracy involved more than 100 grams of heroin.
Count 2 of the indictment charges Spriggs and Watson with possessing and intending to distribute heroin and oxycodone from a Fairfield, Alabama, house located within 1,000 feet of a public school, Fairfield High School, on July 17.
Count 3 charges Spriggs, Scott and Watson with possessing and intending to distribute heroin on August 8.
The remaining 11 counts variously charge all defendants, except Scott, with using a telephone to facilitate a drug-trafficking crime.
The indictment seeks a forfeiture judgment of at least $1 million from the defendants as proceeds of illegal activity.
The maximum penalty for conspiracy to distribute drugs illegally is 20 years in prison and a $1 million fine. Conspiracy to distribute more than 1,000 grams of heroin carries a penalty of 10 years to life in prison and a $10 million fine, and conspiracy to distribute 100 grams or more of heroin carries a penalty of five to 40 years in prison and a $5 million fine.
The maximum penalty for possessing with intent to distribute heroin or oxycodone is 20 years in prison and a $1 million fine. The maximum penalty doubles for distribution within 1,000 feet of a school.
The maximum penalty for using a telephone to facilitate a drug-trafficking crime is four years in prison and a $250,000 fine.
The FBI's Safe Streets Task Force investigated the case, in conjunction with the Jefferson County Sheriff's Office, Hueytown Police and IRS-CID. Assistant U.S. Attorney Gregory R. Dimler is prosecuting the case.
The public is reminded that an indictment contains only charges. Defendants are presumed innocent unless and until proven guilty.
Wednesday, January 7, 2015
FBI Arrests Defendants Charged with Trafficking Heroin and Other Drugs in Jefferson County
FBI agents today arrested five of six Jefferson County, Alabama, men indicted by a federal grand jury in November on charges they operated an illegal organization trafficking heroin, cocaine, prescription painkillers and other drugs in the western part of the county. The sixth defendant already was in custody in Jefferson County on state charges related to the drug-trafficking organization.
U.S. Attorney Joyce White Vance, FBI Acting Special Agent in Charge Robert E. Haley III, Jefferson County Sheriff Mike Hale, Hueytown Police Chief Chuck Hagler and Special Agent in Charge Veronica Hyman-Pillot of the Internal Revenue Service Criminal Investigation Division announced today's arrests.
The November indictment charges Ladaryl Keith "Eric" Spriggs, 30, Michael "Mike" Watson Jr., 28, Boris Bernard "Buck" Edwards, 45, and Marquis Rashad "Bobo" Abernathy, 23, all of Brighton, Alabama, as well as Damien Jamaar "Two for 15" Scott, 29, of Bessemer, Alabama, and Antione Rashun "Twan" Bell, 29, of Birmingham, Alabama, with conspiring to distribute heroin, cocaine, marijuana, oxycodone, codeine, hydrocodone, suboxone and alprazolam between August 2013 and Nov. 17, 2014.
Arrested today were Spriggs, Watson, Abernathy, Edwards and Bell. Scott was already in custody.
"The indictment and arrests of these defendants reflects my office's commitment to work with law enforcement to battle the country's epidemic problem of heroin and opioid painkiller abuse on the supply side," said U.S. Attorney Vance. "There have been at least 123 heroin overdose deaths in Jefferson County, alone, in 2014. As a community, we must wage battle on many fronts, including seeking more education and awareness about opiate abuse and more addiction treatment options."
“This investigation shows the FBI’s resolve to target organizations that are bringing heroin and other dangerous drugs into the Birmingham area," said FBI Acting Special Agent in Charge Haley. "Today, along with our law enforcement partners, we were able to remove dangerous people from the streets and take another step toward making our community safer.”
"The drug trade is a deadly business and none more deadly than heroin," said Sheriff Hale. "This investigation and subsequent number of arrests will certainly have a positive impact in our area, as these are major players in this deadly game. Lives will be saved because of it. I want to thank United States Attorney Joyce Vance and her team, along with all of the federal and local enforcement partners for their commitment to this initiative. We are a powerful force working together and we are committed to continuing this fight.”
"The heroin problem is a metro-wide epidemic that needs a cooperative response from law enforcement, on all levels, across the area," said Police Chief Hagler. "The leadership shown by the U.S. Attorney’s Office on this issue has been both welcomed and effective. I’m sure I speak for all my fellow police chiefs when I say we appreciate Joyce Vance’s efforts in helping to spearhead a multi-agency law enforcement strategy to deal with this threat to all our communities."
According to the indictment, Spriggs, Watson and Abernathy are charged with trafficking more than 1,000 grams of heroin as part of the conspiracy, and Scott's, Bell's and Edwards' participation in the conspiracy involved more than 100 grams of heroin.
Count 2 of the indictment charges Spriggs and Watson with possessing and intending to distribute heroin and oxycodone from a Fairfield, Alabama, house located within 1,000 feet of a public school, Fairfield High School, on July 17.
Count 3 charges Spriggs, Scott and Watson with possessing and intending to distribute heroin on August 8.
The remaining 11 counts variously charge all defendants, except Scott, with using a telephone to facilitate a drug-trafficking crime.
The indictment seeks a forfeiture judgment of at least $1 million from the defendants as proceeds of illegal activity.
The maximum penalty for conspiracy to distribute drugs illegally is 20 years in prison and a $1 million fine. Conspiracy to distribute more than 1,000 grams of heroin carries a penalty of 10 years to life in prison and a $10 million fine, and conspiracy to distribute 100 grams or more of heroin carries a penalty of five to 40 years in prison and a $5 million fine.
The maximum penalty for possessing with intent to distribute heroin or oxycodone is 20 years in prison and a $1 million fine. The maximum penalty doubles for distribution within 1,000 feet of a school.
The maximum penalty for using a telephone to facilitate a drug-trafficking crime is four years in prison and a $250,000 fine.
The FBI's Safe Streets Task Force investigated the case, in conjunction with the Jefferson County Sheriff's Office, Hueytown Police and IRS-CID. Assistant U.S. Attorney Gregory R. Dimler is prosecuting the case.
The public is reminded that an indictment contains only charges. Defendants are presumed innocent unless and until proven guilty.
LOUISIANA RESIDENT PLEADS GUILTY TO PIPELINE SAFETY VIOLATIONS AND FALSE STATEMENTS
FROM: U.S. JUSTICE DEPARTMENT
Wednesday, January 7, 2015
Pipeline Corrosion Monitor Pleads Guilty to Pipeline Safety Violations and False Statements
Randy Jones, 44, a former corrosion coordinator for Shell Pipeline Company L.P. (Shell), pleaded guilty in Milwaukee today to failing to conduct bi-monthly voltage readings and an annual survey of a pipeline used to transport jet fuel in violation of the Pipeline Safety Act (PSA) and making a false statement to the Pipeline and Hazardous Material Safety Administration (PHMSA).
Jones, a resident of Louisiana, pleaded guilty to knowingly failing to conduct required safety test between January and December 2011 and submitting false data to PHMSA. The violations were in connection with a pipeline owned by Shell that delivered commercial aviation jet fuel to General Mitchell International Airport in Milwaukee, Wisconsin. In January 2012 a hole was discovered in the pipeline at Mitchell Airport after jet fuel began showing up in soil surrounding the airport and in nearby Wilson Creek. Fuel eventually reached and melted asphalt on airport property. Shell reported that approximately 9,000 gallons of jet fuel was released. The response and cleanup cost for the spill was approximately $19.3 million.
Jones was employed by Shell from 1992 through 2012. From 2010 until 2012, Jones was employed as a corrosion coordinator and was responsible for Shell pipelines servicing Mitchell and Chicago O’Hare airports. Jones failed to conduct the required testing for 2011 and when advised of an audit by PHMSA scheduled for December 2011, he submitted false data indicating the required test had been conducted.
Consistent with requirements of the PSA, which establishes standards for the safe operation of the hazardous materials in pipelines, buried or submerged metal pipelines must be protected to prevent corrosion. This involves the use of a device called a rectifier which applies a negative current to soil near the pipeline to keep corrosion away from the pipe. The operator of the pipeline is required to conduct bi-monthly readings of the voltage generated from a rectifier and conduct an annual survey of the pipeline to insure that the pipeline is adequately protected from corrosion. PHMSA is the primary agency responsible for regulating and enforcing the PSA.
An information charging Jones with two counts of violating the PSA and one false statement violation was filed on Nov. 14, 2014. Under the terms of the plea agreement, each offense charged carries a maximum prison sentence of five years. The sentencing is set for April 30, 2015.
The case was investigated by the U.S. Environmental Protection Agency Criminal Investigation Division, U.S. Coast Guard Investigative Service, U.S. Department of Transportation Office of Inspector General, and FBI, with assistance from PHMSA. The case was prosecuted by Jennifer A. Whitfield of the Environmental Crimes Section of the Department of Justice and Tracy M. Johnson of the U.S. Attorney’s Office for the Eastern District of Wisconsin.
Wednesday, January 7, 2015
Pipeline Corrosion Monitor Pleads Guilty to Pipeline Safety Violations and False Statements
Randy Jones, 44, a former corrosion coordinator for Shell Pipeline Company L.P. (Shell), pleaded guilty in Milwaukee today to failing to conduct bi-monthly voltage readings and an annual survey of a pipeline used to transport jet fuel in violation of the Pipeline Safety Act (PSA) and making a false statement to the Pipeline and Hazardous Material Safety Administration (PHMSA).
Jones, a resident of Louisiana, pleaded guilty to knowingly failing to conduct required safety test between January and December 2011 and submitting false data to PHMSA. The violations were in connection with a pipeline owned by Shell that delivered commercial aviation jet fuel to General Mitchell International Airport in Milwaukee, Wisconsin. In January 2012 a hole was discovered in the pipeline at Mitchell Airport after jet fuel began showing up in soil surrounding the airport and in nearby Wilson Creek. Fuel eventually reached and melted asphalt on airport property. Shell reported that approximately 9,000 gallons of jet fuel was released. The response and cleanup cost for the spill was approximately $19.3 million.
Jones was employed by Shell from 1992 through 2012. From 2010 until 2012, Jones was employed as a corrosion coordinator and was responsible for Shell pipelines servicing Mitchell and Chicago O’Hare airports. Jones failed to conduct the required testing for 2011 and when advised of an audit by PHMSA scheduled for December 2011, he submitted false data indicating the required test had been conducted.
Consistent with requirements of the PSA, which establishes standards for the safe operation of the hazardous materials in pipelines, buried or submerged metal pipelines must be protected to prevent corrosion. This involves the use of a device called a rectifier which applies a negative current to soil near the pipeline to keep corrosion away from the pipe. The operator of the pipeline is required to conduct bi-monthly readings of the voltage generated from a rectifier and conduct an annual survey of the pipeline to insure that the pipeline is adequately protected from corrosion. PHMSA is the primary agency responsible for regulating and enforcing the PSA.
An information charging Jones with two counts of violating the PSA and one false statement violation was filed on Nov. 14, 2014. Under the terms of the plea agreement, each offense charged carries a maximum prison sentence of five years. The sentencing is set for April 30, 2015.
The case was investigated by the U.S. Environmental Protection Agency Criminal Investigation Division, U.S. Coast Guard Investigative Service, U.S. Department of Transportation Office of Inspector General, and FBI, with assistance from PHMSA. The case was prosecuted by Jennifer A. Whitfield of the Environmental Crimes Section of the Department of Justice and Tracy M. Johnson of the U.S. Attorney’s Office for the Eastern District of Wisconsin.
FORMER HUD EMPLOYEE SENTENCED TO PRISON FOR THEFT OF GOVERNMENT MONEY
FROM: U.S. JUSTICE DEPARTMENT
FOR IMMEDIATE RELEASE
Wednesday, January 7, 2015
Former HUD Employee Sentenced to 26 Months in Prison for Theft of Over $843,000 of Government Money
Brian E. Thompson, 54, a former loan guarantee specialist for the U.S. Department of Housing and Urban Development, was sentenced today to serve 26 months in prison for a scheme in which he stole over $843,000 of government money.
The sentencing was announced by U.S. Attorney Ronald C. Machen Jr. of the District of Columbia, Inspector in Charge Gary R. Barksdale of the Washington Division of the U.S. Postal Inspection Service, and Special Agent in Charge Cary A. Rubenstein of the Mid-Atlantic Region of the Office of the Inspector General of the U.S. Department of Housing and Urban Development (HUD-OIG).
Thompson, of Washington, D.C., pleaded guilty in October 2014 in the U.S. District Court for the District of Columbia to one count of wire fraud. He was sentenced by the Honorable Senior Judge Paul L. Friedman. Upon completion of his prison term, Thompson will be placed on three years of supervised release. He also must pay $843,400 in restitution to the federal government. Finally, he is subject to a forfeiture money judgment in the amount of $645,700, in addition to over $150,000 previously seized from his financial accounts.
According to a statement of offense, signed by the defendant as well as the government, Thompson carried out his scheme from May 2013 until March 2014, while he was working for HUD’s Office of Loan Guarantee for Native American programs. This office handles the reselling of properties that have been acquired by HUD after borrowers defaulted on their HUD-guaranteed mortgages. Thompson was a loan guarantee specialist. His duties included selling these HUD real estate owned properties for the best possible price in order to reimburse the government for the payments made to the mortgage lender for the insured loan. He advised supervisors of the progress of reselling properties, and he also coordinated with the title and escrow agents at settlements.
From June 2013 until March 2014, Thompson sold parcels of such real estate properties on behalf of HUD. For five of those parcels, he made materially false misrepresentations to third parties and diverted over $843,000 of the sales proceeds to bank accounts under his control. In order to conceal these thefts from HUD, Thompson used and submitted fictitious settlement statements that falsely listed the buyer, and/or the contract sales prices, and/or the seller proceeds.
“Brian Thompson will be a federal inmate because of his crooked dealings,” said U.S. Attorney Machen. “He ripped off the taxpayer and harmed the integrity of program designed to help underprivileged Native American homeowners. Public service is a calling, not a get-rich-quick opportunity. I want to thank the other public servants at the Office of Native American Programs who came forward and raised concerns about Thompson’s conduct.”
“As today’s sentence demonstrates, those who attempt to defraud the U.S. government will be held accountable,” said Postal Inspector in Charge Barksdale. “Postal Inspectors applaud the efforts of its law enforcement partners at HUD-OIG. Our combined efforts brought the individual responsible for this crime, which involved the U.S. mail system, to justice.”
“The United States Department of Housing and Urban Development, Office of the Inspector General is tasked with investigating allegations of waste, fraud, and abuse in HUD-sponsored programs,” said Special Agent in Charge Rubenstein. “When we learn of HUD employees who engage in fraud, and in this instance elect to enrich themselves at the expense of a HUD program designed to ensure that Native Americans are provided the American dream of home ownership, we vigorously investigate these allegations in order to bring the employees to justice and remove them from current and future employment with HUD and the federal government. We wish to thank our law enforcement partners at the U.S. Postal Inspection Service and United States Attorney’s Office for their steadfast efforts, hard work and dedication. This was a truly collaborative effort that led to the sentencing today.”
In announcing the sentence, U.S. Attorney Machen, Inspector in Charge Barksdale, and Special Agent in Charge Rubenstein commended the work of those who investigated the case from the U.S. Postal Inspection Service and HUD’s Office of the Inspector General. They also acknowledged the efforts of those who worked on the case from the U.S. Attorney’s Office, including Paralegal Specialist Kristy Penny, the Asset Forfeiture Section’s staff, and Assistant U.S. Attorneys Diane Lucas and Virginia Cheatham.
FOR IMMEDIATE RELEASE
Wednesday, January 7, 2015
Former HUD Employee Sentenced to 26 Months in Prison for Theft of Over $843,000 of Government Money
Brian E. Thompson, 54, a former loan guarantee specialist for the U.S. Department of Housing and Urban Development, was sentenced today to serve 26 months in prison for a scheme in which he stole over $843,000 of government money.
The sentencing was announced by U.S. Attorney Ronald C. Machen Jr. of the District of Columbia, Inspector in Charge Gary R. Barksdale of the Washington Division of the U.S. Postal Inspection Service, and Special Agent in Charge Cary A. Rubenstein of the Mid-Atlantic Region of the Office of the Inspector General of the U.S. Department of Housing and Urban Development (HUD-OIG).
Thompson, of Washington, D.C., pleaded guilty in October 2014 in the U.S. District Court for the District of Columbia to one count of wire fraud. He was sentenced by the Honorable Senior Judge Paul L. Friedman. Upon completion of his prison term, Thompson will be placed on three years of supervised release. He also must pay $843,400 in restitution to the federal government. Finally, he is subject to a forfeiture money judgment in the amount of $645,700, in addition to over $150,000 previously seized from his financial accounts.
According to a statement of offense, signed by the defendant as well as the government, Thompson carried out his scheme from May 2013 until March 2014, while he was working for HUD’s Office of Loan Guarantee for Native American programs. This office handles the reselling of properties that have been acquired by HUD after borrowers defaulted on their HUD-guaranteed mortgages. Thompson was a loan guarantee specialist. His duties included selling these HUD real estate owned properties for the best possible price in order to reimburse the government for the payments made to the mortgage lender for the insured loan. He advised supervisors of the progress of reselling properties, and he also coordinated with the title and escrow agents at settlements.
From June 2013 until March 2014, Thompson sold parcels of such real estate properties on behalf of HUD. For five of those parcels, he made materially false misrepresentations to third parties and diverted over $843,000 of the sales proceeds to bank accounts under his control. In order to conceal these thefts from HUD, Thompson used and submitted fictitious settlement statements that falsely listed the buyer, and/or the contract sales prices, and/or the seller proceeds.
“Brian Thompson will be a federal inmate because of his crooked dealings,” said U.S. Attorney Machen. “He ripped off the taxpayer and harmed the integrity of program designed to help underprivileged Native American homeowners. Public service is a calling, not a get-rich-quick opportunity. I want to thank the other public servants at the Office of Native American Programs who came forward and raised concerns about Thompson’s conduct.”
“As today’s sentence demonstrates, those who attempt to defraud the U.S. government will be held accountable,” said Postal Inspector in Charge Barksdale. “Postal Inspectors applaud the efforts of its law enforcement partners at HUD-OIG. Our combined efforts brought the individual responsible for this crime, which involved the U.S. mail system, to justice.”
“The United States Department of Housing and Urban Development, Office of the Inspector General is tasked with investigating allegations of waste, fraud, and abuse in HUD-sponsored programs,” said Special Agent in Charge Rubenstein. “When we learn of HUD employees who engage in fraud, and in this instance elect to enrich themselves at the expense of a HUD program designed to ensure that Native Americans are provided the American dream of home ownership, we vigorously investigate these allegations in order to bring the employees to justice and remove them from current and future employment with HUD and the federal government. We wish to thank our law enforcement partners at the U.S. Postal Inspection Service and United States Attorney’s Office for their steadfast efforts, hard work and dedication. This was a truly collaborative effort that led to the sentencing today.”
In announcing the sentence, U.S. Attorney Machen, Inspector in Charge Barksdale, and Special Agent in Charge Rubenstein commended the work of those who investigated the case from the U.S. Postal Inspection Service and HUD’s Office of the Inspector General. They also acknowledged the efforts of those who worked on the case from the U.S. Attorney’s Office, including Paralegal Specialist Kristy Penny, the Asset Forfeiture Section’s staff, and Assistant U.S. Attorneys Diane Lucas and Virginia Cheatham.
Thursday, January 8, 2015
ALL FOUR ACTIVE SERVICES MET OR EXCEEDED RECRUITMENT GOALS
FROM: U.S. DEFENSE DEPARTMENT
Release No: NR-001-15
January 06, 2015
DoD Announces Recruiting and Retention Numbers for Fiscal 2015, Through November 2014
The Department of Defense announced today recruiting and retention statistics for the active and reserve components for fiscal 2015, through November 2014.
Active Component
• Recruiting. All four active services met or exceeded their numerical accession goals for fiscal 2015, through November.
• Army – 10,036 accessions, with a goal of 9,880; 101.6 percent.
• Navy – 5,079 accessions, with a goal of 5,079; 100.0 percent.
• Marine Corps – 4,126 accessions, with a goal of 4,123; 100.1 percent.
• Air Force – 3,177 accessions, with a goal of 3,177; 100.0 percent.
• Retention. The Air Force, Navy, and Marine Corps exhibited strong retention numbers for the second month of fiscal 2014.
Reserve Component
• Recruiting. Five of the six reserve components met or exceeded their fiscal-year-to-date 2015 numerical accession goals through November 2014. Five of the six reserve components also met or exceeded the DoD quality benchmarks.
• Army National Guard – 7,305 accessions, with a goal of 8,128; 89.9 percent.
• Army Reserve – 5,024 accessions, with a goal of 4,667; 107.6 percent.
• Navy Reserve – 994 accessions, with a goal of 994; 100.0 percent.
• Marine Corps Reserve – 1,341 accessions, with a goal of 1,254; 106.9 percent.
• Air National Guard – 1,346 accessions, with a goal of 1,346; 100.0 percent.
• Air Force Reserve – 1,179 accessions, with a goal of 1,179; 100.0 percent.
• Attrition – Each of the six reserve components met their attrition goals or were within the allowed variance. Current trends are expected to continue. (This indicator lags due to data availability.)
Release No: NR-001-15
January 06, 2015
DoD Announces Recruiting and Retention Numbers for Fiscal 2015, Through November 2014
The Department of Defense announced today recruiting and retention statistics for the active and reserve components for fiscal 2015, through November 2014.
Active Component
• Recruiting. All four active services met or exceeded their numerical accession goals for fiscal 2015, through November.
• Army – 10,036 accessions, with a goal of 9,880; 101.6 percent.
• Navy – 5,079 accessions, with a goal of 5,079; 100.0 percent.
• Marine Corps – 4,126 accessions, with a goal of 4,123; 100.1 percent.
• Air Force – 3,177 accessions, with a goal of 3,177; 100.0 percent.
• Retention. The Air Force, Navy, and Marine Corps exhibited strong retention numbers for the second month of fiscal 2014.
Reserve Component
• Recruiting. Five of the six reserve components met or exceeded their fiscal-year-to-date 2015 numerical accession goals through November 2014. Five of the six reserve components also met or exceeded the DoD quality benchmarks.
• Army National Guard – 7,305 accessions, with a goal of 8,128; 89.9 percent.
• Army Reserve – 5,024 accessions, with a goal of 4,667; 107.6 percent.
• Navy Reserve – 994 accessions, with a goal of 994; 100.0 percent.
• Marine Corps Reserve – 1,341 accessions, with a goal of 1,254; 106.9 percent.
• Air National Guard – 1,346 accessions, with a goal of 1,346; 100.0 percent.
• Air Force Reserve – 1,179 accessions, with a goal of 1,179; 100.0 percent.
• Attrition – Each of the six reserve components met their attrition goals or were within the allowed variance. Current trends are expected to continue. (This indicator lags due to data availability.)
U.S. EXPORT-IMPORT BANK CHAIRMAN'S REMARKS ON EXPORT DATA RELEASE
FROM: U.S. EXPORT-IMPORT BANK
Export-Import Bank Chairman Fred P. Hochberg’s Statement on the Release of Export Data from the Commerce Department
U.S. Exports Reach $196.4 Billion in November
Washington, D.C. – Ex-Im Bank Chairman and President Fred P. Hochberg issued the following statement with respect to November’s export data released today by the Bureau of Economic Analysis (BEA) of the U.S. Commerce Department. According to BEA, the United States exported $196.4 billion of goods and services in November 2014.
“Contrary to the old conventional wisdom that the days of the U.S. making things are behind us, these numbers are further proof that the world still demands quality American-made goods—now more than ever, in fact,” said Hochberg. “At Ex-Im Bank, we’re supporting American exporters and workers to bring their goods and services to new global markets and create more middle class jobs here at home.”
ABOUT EX-IM BANK:
Ex-Im Bank is an independent federal agency that supports and maintains U.S. jobs by filling gaps in private export financing at no cost to American taxpayers. The Bank provides a variety of financing mechanisms, including working capital guarantees and export credit insurance, to promote the sale of U.S. goods and services abroad. Ninety percent of its transactions directly serve American small businesses.
In fiscal year 2014, Ex-Im Bank approved $20.5 billion in total authorizations. These authorizations supported an estimated $27.5 billion in U.S. export sales, as well as approximately 164,000 American jobs in communities across the country.
Export-Import Bank Chairman Fred P. Hochberg’s Statement on the Release of Export Data from the Commerce Department
U.S. Exports Reach $196.4 Billion in November
Washington, D.C. – Ex-Im Bank Chairman and President Fred P. Hochberg issued the following statement with respect to November’s export data released today by the Bureau of Economic Analysis (BEA) of the U.S. Commerce Department. According to BEA, the United States exported $196.4 billion of goods and services in November 2014.
“Contrary to the old conventional wisdom that the days of the U.S. making things are behind us, these numbers are further proof that the world still demands quality American-made goods—now more than ever, in fact,” said Hochberg. “At Ex-Im Bank, we’re supporting American exporters and workers to bring their goods and services to new global markets and create more middle class jobs here at home.”
ABOUT EX-IM BANK:
Ex-Im Bank is an independent federal agency that supports and maintains U.S. jobs by filling gaps in private export financing at no cost to American taxpayers. The Bank provides a variety of financing mechanisms, including working capital guarantees and export credit insurance, to promote the sale of U.S. goods and services abroad. Ninety percent of its transactions directly serve American small businesses.
In fiscal year 2014, Ex-Im Bank approved $20.5 billion in total authorizations. These authorizations supported an estimated $27.5 billion in U.S. export sales, as well as approximately 164,000 American jobs in communities across the country.
1000TH EXOPLANET DISCOVERED AND MORE HABITABLE PLANETS FOUND
FROM: NASA
NASA’s Kepler Marks 1,000th Exoplanet Discovery, Uncovers More Small Worlds in Habitable Zones
NASA Kepler's Hall of Fame: Of the more than 1,000 verified planets found by NASA's Kepler Space Telescope, eight are less than twice Earth-size and in their stars' habitable zone. All eight orbit stars cooler and smaller than our sun. The search continues for Earth-size habitable zone worlds around sun-like stars.
How many stars like our sun host planets like our Earth? NASA’s Kepler Space Telescope continuously monitored more than 150,000 stars beyond our solar system, and to date has offered scientists an assortment of more than 4,000 candidate planets for further study -- the 1,000th of which was recently verified.
Using Kepler data, scientists reached this millenary milestone after validating that eight more candidates spotted by the planet-hunting telescope are, in fact, planets. The Kepler team also has added another 554 candidates to the roll of potential planets, six of which are near-Earth-size and orbit in the habitable zone of stars similar to our sun.
Three of the newly-validated planets are located in their distant suns’ habitable zone, the range of distances from the host star where liquid water might exist on the surface of an orbiting planet. Of the three, two are likely made of rock, like Earth.
"Each result from the planet-hunting Kepler mission's treasure trove of data takes us another step closer to answering the question of whether we are alone in the Universe," said John Grunsfeld, associate administrator of NASA’s Science Mission Directorate at the agency’s headquarters in Washington. “The Kepler team and its science community continue to produce impressive results with the data from this venerable explorer."
To determine whether a planet is made of rock, water or gas, scientists must know its size and mass. When its mass can’t be directly determined, scientists can infer what the planet is made of based on its size.
Two of the newly validated planets, Kepler-438b and Kepler-442b, are less than 1.5 times the diameter of Earth. Kepler-438b, 475 light-years away, is 12 percent bigger than Earth and orbits its star once every 35.2 days. Kepler-442b, 1,100 light-years away, is 33 percent bigger than Earth and orbits its star once every 112 days.
Both Kepler-438b and Kepler-442b orbit stars smaller and cooler than our sun, making the habitable zone closer to their parent star, in the direction of the constellation Lyra. The research paper reporting this finding has been accepted for publication in The Astrophysical Journal.
"With each new discovery of these small, possibly rocky worlds, our confidence strengthens in the determination of the true frequency of planets like Earth," said co-author Doug Caldwell, SETI Institute Kepler scientist at NASA's Ames Research Center at Moffett Field, California. "The day is on the horizon when we’ll know how common temperate, rocky planets like Earth are.”
With the detection of 554 more planet candidates from Kepler observations conducted May 2009 to April 2013, the Kepler team has raised the candidate count to 4,175. Eight of these new candidates are between one to two times the size of Earth, and orbit in their sun's habitable zone. Of these eight, six orbit stars that are similar to our sun in size and temperature. All candidates require follow-up observations and analysis to verify they are actual planets.
“Kepler collected data for four years -- long enough that we can now tease out the Earth-size candidates in one Earth-year orbits”, said Fergal Mullally, SETI Institute Kepler scientist at Ames who led the analysis of a new candidate catalog. “We’re closer than we’ve ever been to finding Earth twins around other sun-like stars. These are the planets we’re looking for”.
These findings also have been submitted for publication in The Astrophysical Journal Supplement.
Work is underway to translate these recent discoveries into estimates of how often rocky planets appear in the habitable zones of stars like our sun, a key step toward NASA's goal of understanding our place in the universe.
Scientists also are working on the next catalog release of Kepler’s four-year data set. The analysis will include the final month of data collected by the mission and also will be conducted using sophisticated software that is more sensitive to the tiny telltale signatures of small Earth-size planets than software used in the past.
Ames is responsible for Kepler's mission operations, ground system development and science data analysis. NASA's Jet Propulsion Laboratory in Pasadena, California, managed Kepler mission development. Ball Aerospace & Technologies Corp. in Boulder, Colorado, developed the Kepler flight system and supports mission operations with the Laboratory for Atmospheric and Space Physics at the University of Colorado in Boulder. The Space Telescope Science Institute in Baltimore archives, hosts and distributes Kepler science data. Kepler is NASA's 10th Discovery Mission and was funded by the agency's Science Mission Directorate in Washington.
NASA’s Kepler Marks 1,000th Exoplanet Discovery, Uncovers More Small Worlds in Habitable Zones
NASA Kepler's Hall of Fame: Of the more than 1,000 verified planets found by NASA's Kepler Space Telescope, eight are less than twice Earth-size and in their stars' habitable zone. All eight orbit stars cooler and smaller than our sun. The search continues for Earth-size habitable zone worlds around sun-like stars.
How many stars like our sun host planets like our Earth? NASA’s Kepler Space Telescope continuously monitored more than 150,000 stars beyond our solar system, and to date has offered scientists an assortment of more than 4,000 candidate planets for further study -- the 1,000th of which was recently verified.
Using Kepler data, scientists reached this millenary milestone after validating that eight more candidates spotted by the planet-hunting telescope are, in fact, planets. The Kepler team also has added another 554 candidates to the roll of potential planets, six of which are near-Earth-size and orbit in the habitable zone of stars similar to our sun.
Three of the newly-validated planets are located in their distant suns’ habitable zone, the range of distances from the host star where liquid water might exist on the surface of an orbiting planet. Of the three, two are likely made of rock, like Earth.
"Each result from the planet-hunting Kepler mission's treasure trove of data takes us another step closer to answering the question of whether we are alone in the Universe," said John Grunsfeld, associate administrator of NASA’s Science Mission Directorate at the agency’s headquarters in Washington. “The Kepler team and its science community continue to produce impressive results with the data from this venerable explorer."
To determine whether a planet is made of rock, water or gas, scientists must know its size and mass. When its mass can’t be directly determined, scientists can infer what the planet is made of based on its size.
Two of the newly validated planets, Kepler-438b and Kepler-442b, are less than 1.5 times the diameter of Earth. Kepler-438b, 475 light-years away, is 12 percent bigger than Earth and orbits its star once every 35.2 days. Kepler-442b, 1,100 light-years away, is 33 percent bigger than Earth and orbits its star once every 112 days.
Both Kepler-438b and Kepler-442b orbit stars smaller and cooler than our sun, making the habitable zone closer to their parent star, in the direction of the constellation Lyra. The research paper reporting this finding has been accepted for publication in The Astrophysical Journal.
"With each new discovery of these small, possibly rocky worlds, our confidence strengthens in the determination of the true frequency of planets like Earth," said co-author Doug Caldwell, SETI Institute Kepler scientist at NASA's Ames Research Center at Moffett Field, California. "The day is on the horizon when we’ll know how common temperate, rocky planets like Earth are.”
With the detection of 554 more planet candidates from Kepler observations conducted May 2009 to April 2013, the Kepler team has raised the candidate count to 4,175. Eight of these new candidates are between one to two times the size of Earth, and orbit in their sun's habitable zone. Of these eight, six orbit stars that are similar to our sun in size and temperature. All candidates require follow-up observations and analysis to verify they are actual planets.
“Kepler collected data for four years -- long enough that we can now tease out the Earth-size candidates in one Earth-year orbits”, said Fergal Mullally, SETI Institute Kepler scientist at Ames who led the analysis of a new candidate catalog. “We’re closer than we’ve ever been to finding Earth twins around other sun-like stars. These are the planets we’re looking for”.
These findings also have been submitted for publication in The Astrophysical Journal Supplement.
Work is underway to translate these recent discoveries into estimates of how often rocky planets appear in the habitable zones of stars like our sun, a key step toward NASA's goal of understanding our place in the universe.
Scientists also are working on the next catalog release of Kepler’s four-year data set. The analysis will include the final month of data collected by the mission and also will be conducted using sophisticated software that is more sensitive to the tiny telltale signatures of small Earth-size planets than software used in the past.
Ames is responsible for Kepler's mission operations, ground system development and science data analysis. NASA's Jet Propulsion Laboratory in Pasadena, California, managed Kepler mission development. Ball Aerospace & Technologies Corp. in Boulder, Colorado, developed the Kepler flight system and supports mission operations with the Laboratory for Atmospheric and Space Physics at the University of Colorado in Boulder. The Space Telescope Science Institute in Baltimore archives, hosts and distributes Kepler science data. Kepler is NASA's 10th Discovery Mission and was funded by the agency's Science Mission Directorate in Washington.
REMARKS BY UN AMBASSADOR POWER ON BURUNDI'S ELECTIONS
FROM: U.S. STATE DEPARTMENT
You are subscribed to U.S. Mission to the UN for U.S. Department of State. This information has recently been updated, and is now available.
U.S. Mission to the United Nations: Statement by Ambassador Samantha Power, U.S. Permanent Representative to the United Nations, on the UN Integrated Office in Burundi's Closure and Transition to the UN Electoral Observation Mission in Burundi
January 6, 2015
FOR IMMEDIATE RELEASE
Last week, the United Nations Integrated Office in Burundi (BNUB) formally closed and transitioned to the United Nations Electoral Observation Mission in Burundi (MENUB) with a mandate to support Burundi’s electoral process ahead of the 2015 elections.
In April 2014, I visited Burundi and heard first-hand from political party representatives, members of the opposition, young university leaders, and civil society advocates about their hopes for the country’s political future and how they might contribute to it. But it was also clear then, as it is now, that the shrinking political space for opposition voices, including new, restrictive media and assembly laws, poses a threat to that future. As I stressed during my visit, an environment of open and free dialogue is essential to fulfilling Burundi’s democratic aspirations and preserving its hard-won peace.
The United States welcomes UN efforts to get MENUB up and running quickly, in line with the international commitment to the security and well-being of the people of Burundi, and looks forward to the important role MENUB will play in providing support to the government in the development of an inclusive and transparent 2015 elections cycle. The United States urges the Government of Burundi to engage the new UN mission earnestly to ensure all political and civil society leaders play an active role in the electoral process and that the people of Burundi enjoy a fully free and fair electoral process, one that results in a representative government determined to protect democratic institutions and serve the public’s needs.
You are subscribed to U.S. Mission to the UN for U.S. Department of State. This information has recently been updated, and is now available.
U.S. Mission to the United Nations: Statement by Ambassador Samantha Power, U.S. Permanent Representative to the United Nations, on the UN Integrated Office in Burundi's Closure and Transition to the UN Electoral Observation Mission in Burundi
January 6, 2015
FOR IMMEDIATE RELEASE
Last week, the United Nations Integrated Office in Burundi (BNUB) formally closed and transitioned to the United Nations Electoral Observation Mission in Burundi (MENUB) with a mandate to support Burundi’s electoral process ahead of the 2015 elections.
In April 2014, I visited Burundi and heard first-hand from political party representatives, members of the opposition, young university leaders, and civil society advocates about their hopes for the country’s political future and how they might contribute to it. But it was also clear then, as it is now, that the shrinking political space for opposition voices, including new, restrictive media and assembly laws, poses a threat to that future. As I stressed during my visit, an environment of open and free dialogue is essential to fulfilling Burundi’s democratic aspirations and preserving its hard-won peace.
The United States welcomes UN efforts to get MENUB up and running quickly, in line with the international commitment to the security and well-being of the people of Burundi, and looks forward to the important role MENUB will play in providing support to the government in the development of an inclusive and transparent 2015 elections cycle. The United States urges the Government of Burundi to engage the new UN mission earnestly to ensure all political and civil society leaders play an active role in the electoral process and that the people of Burundi enjoy a fully free and fair electoral process, one that results in a representative government determined to protect democratic institutions and serve the public’s needs.
COOLING-OFF RULE CHANGES ANNOUNCED BY FTC
FROM: U.S. FEDERAL TRADE COMMISSION
FTC Approves Changes to Cooling-Off Rule
The Federal Trade Commission has approved a final amendment to its Cooling-Off Rule that increases the exclusionary limit for certain “door-to-door” sales. The Cooling-Off Rule previously provided that it is unfair and deceptive for sellers engaged in “door-to-door” sales valued at more than $25 to fail to provide consumers with disclosures regarding their right to cancel the sales contract within three business days of the transaction.
Under the final rule, the revised definition of “door-to-door sales” distinguishes between sales at a buyer’s residence and those at other locations. The revised definition retains coverage for sales made at a buyer’s residence that have a purchase price of $25 or more, and it increases the purchase price to $130 or more for all other covered sales at temporary locations.
In retaining the $25 limit for in-home sales, the Commission stated that the rulemaking record reflected significant concern about high-pressure sales tactics and deception that can occur during in-home solicitations. Because the sellers’ practices did not appear to be as problematic when sales were made away from consumers’ homes, the Commission concluded that raising the value to $130 for those sales would reduce compliance burdens for sellers while still protecting consumers who make purchases from sellers located in temporary locations.
FTC Approves Changes to Cooling-Off Rule
The Federal Trade Commission has approved a final amendment to its Cooling-Off Rule that increases the exclusionary limit for certain “door-to-door” sales. The Cooling-Off Rule previously provided that it is unfair and deceptive for sellers engaged in “door-to-door” sales valued at more than $25 to fail to provide consumers with disclosures regarding their right to cancel the sales contract within three business days of the transaction.
Under the final rule, the revised definition of “door-to-door sales” distinguishes between sales at a buyer’s residence and those at other locations. The revised definition retains coverage for sales made at a buyer’s residence that have a purchase price of $25 or more, and it increases the purchase price to $130 or more for all other covered sales at temporary locations.
In retaining the $25 limit for in-home sales, the Commission stated that the rulemaking record reflected significant concern about high-pressure sales tactics and deception that can occur during in-home solicitations. Because the sellers’ practices did not appear to be as problematic when sales were made away from consumers’ homes, the Commission concluded that raising the value to $130 for those sales would reduce compliance burdens for sellers while still protecting consumers who make purchases from sellers located in temporary locations.
Wednesday, January 7, 2015
U.S. NAVY COMMANDER PLEADS GUILTY TO TAKING BRIBES INCLUDING CASH AND PROSTITUTE SERVICES
FROM: U.S. NAVY
Tuesday, January 6, 2015
U.S. Navy Commander Pleads Guilty in International Bribery Scandal
Second U.S. Navy Officer Indicted on Related Bribery Charges
A commander in the U.S. Navy pleaded guilty to federal bribery charges today, admitting that he provided a government contractor with classified ship schedules and other internal U.S. Navy information in exchange for cash, travel and entertainment expenses, as well as the services of prostitutes. A second U.S. Navy officer was also indicted today on related bribery charges by a federal grand jury in the Southern District of California.
Assistant Attorney General Leslie R. Caldwell of the Justice Department’s Criminal Division, U.S. Attorney Laura E. Duffy of the Southern District of California, Director Andrew L. Traver of the Naval Criminal Investigative Service (NCIS) and Deputy Inspector General of Investigations James B. Burch of the Department of Defense, Defense Criminal Investigative Service (DCIS) made the announcement.
“Commander Sanchez sold out his command and country for cash bribes, luxury hotel rooms, and the services of prostitutes,” said Assistant Attorney General Caldwell. “After today’s guilty plea, instead of free stays at the Shangri-La hotel, Sanchez is facing many nights in federal prison. The Department of Justice’s Criminal Division is committed to prosecuting those who abuse positions of public trust for personal enrichment at the expense of national security and the American taxpayers.”
“During the course of the investigation into this criminal enterprise, investigators have compiled voluminous evidence identifying multiple persons of interest, generating numerous leads, and establishing and corroborating connections,” said Director Traver. “NCIS and our law enforcement partners are committed to seeing this massive fraud and bribery investigation through to its conclusion, so that those responsible are held accountable.”
“This outcome yet again sends the message that corruption will be vigorously investigated and prosecuted,” said Deputy Inspector General of Investigations Burch. “This is an unfortunate example of dishonorable Naval officers who recklessly risked the safety of our troops by trading classified information for cash, extravagant gifts and prostitutes. Cases such as these are not motivated by need or other difficult personal circumstances; they are the product of simple greed. This investigation should serve as a warning that those who compromise the integrity of the United States will face their day of reckoning. DCIS and our law enforcement partners will pursue these crimes relentlessly.”
Jose Luis Sanchez, 42, an active duty U.S. Navy Officer stationed in San Diego, California, is one of seven defendants charged – and the fifth to plead guilty – in the corruption probe involving Glenn Defense Marine Asia (GDMA), a defense contractor based in Singapore that serviced U.S. Navy ships and submarines throughout the Pacific. Sanchez pleaded guilty to bribery and bribery conspiracy before U.S. Magistrate Judge David H. Bartick of the Southern District of California. A sentencing hearing was scheduled for March 27, 2015, before U.S. District Judge Janis L. Sammartino.
According to his plea agreement, from April 2008 to April 2013, Sanchez held various logistical positions with the U.S. Navy’s Seventh Fleet in Asia. Sanchez admitted that, beginning in September 2009, he entered into a bribery scheme with Leonard Glenn Francis, the CEO of GDMA, in which Sanchez provided classified U.S. Navy ship schedules and other sensitive U.S. Navy information to Francis and used his position and influence within the U.S. Navy to benefit GDMA. In return, Francis gave him things of value such as cash, travel and entertainment expenses, and the services of prostitutes. Sanchez admitted that this bribery scheme continued until September 2013. Francis was charged in a complaint unsealed on Nov. 6, 2013, with conspiring to commit bribery; that charge remains pending.
In his plea agreement, Sanchez admitted to seven specific instances in which he provided Francis with classified U.S. Navy ship and submarine schedules. He also admitted using his position and influence with the U.S. Navy to benefit GDMA and Francis on various occasions. Further, Sanchez admitted that he tipped Francis off about investigations into GDMA overbillings and briefed Francis on internal U.S. Navy deliberations.
Sanchez further admitted that, in exchange for this information, Francis provided him with cash, entertainment and stays at high-end hotels. For example, in May 2012, Francis paid for Sanchez to stay five nights at the Shangri-La, a luxury hotel in Singapore, and, two months later, Francis paid for Sanchez’s travel from Asia to the United States, at a cost of over $7,500. Additionally, Francis arranged and paid for the services of prostitutes for Sanchez while Sanchez was in Singapore and elsewhere in Asia.
In addition to Sanchez, two other U.S. Navy officials – former NCIS Special Agent John Beliveau and Petty Officer First Class Dan Layug – have pleaded guilty in connection with this investigation.Two former GDMA executives, Alex Wisidagama and Edmond Aruffo, have likewise pleaded guilty.
Also today, an indictment was returned against U.S. Navy Captain-Select Michael Vannak Khem Misiewicz, 47, of San Diego, California, charging him with a bribery conspiracy and seven counts of bribery. According to allegations in the indictment, from at least as early as July 2011 until September 2013, Misiewicz provided classified U.S. Navy ship schedules and other sensitive U.S. Navy information to Francis and used his position and influence within the U.S. Navy to benefit GDMA. In return Francis allegedly gave him things of value such as cash, travel and entertainment expenses, and the services of prostitutes.
The charges contained in a criminal complaint and indictment are merely accusations, and the defendants are presumed innocent unless and until proven guilty.
The ongoing investigation is being conducted by NCIS, DCIS and the Defense Contract Audit Agency. The case is being prosecuted by Director of Procurement Fraud Catherine Votaw and Trial Attorney Brian R. Young of the Criminal Division’s Fraud Section and Assistant U.S. Attorneys Mark W. Pletcher and Robert S. Huie of the Southern District of California.
Tuesday, January 6, 2015
U.S. Navy Commander Pleads Guilty in International Bribery Scandal
Second U.S. Navy Officer Indicted on Related Bribery Charges
A commander in the U.S. Navy pleaded guilty to federal bribery charges today, admitting that he provided a government contractor with classified ship schedules and other internal U.S. Navy information in exchange for cash, travel and entertainment expenses, as well as the services of prostitutes. A second U.S. Navy officer was also indicted today on related bribery charges by a federal grand jury in the Southern District of California.
Assistant Attorney General Leslie R. Caldwell of the Justice Department’s Criminal Division, U.S. Attorney Laura E. Duffy of the Southern District of California, Director Andrew L. Traver of the Naval Criminal Investigative Service (NCIS) and Deputy Inspector General of Investigations James B. Burch of the Department of Defense, Defense Criminal Investigative Service (DCIS) made the announcement.
“Commander Sanchez sold out his command and country for cash bribes, luxury hotel rooms, and the services of prostitutes,” said Assistant Attorney General Caldwell. “After today’s guilty plea, instead of free stays at the Shangri-La hotel, Sanchez is facing many nights in federal prison. The Department of Justice’s Criminal Division is committed to prosecuting those who abuse positions of public trust for personal enrichment at the expense of national security and the American taxpayers.”
“During the course of the investigation into this criminal enterprise, investigators have compiled voluminous evidence identifying multiple persons of interest, generating numerous leads, and establishing and corroborating connections,” said Director Traver. “NCIS and our law enforcement partners are committed to seeing this massive fraud and bribery investigation through to its conclusion, so that those responsible are held accountable.”
“This outcome yet again sends the message that corruption will be vigorously investigated and prosecuted,” said Deputy Inspector General of Investigations Burch. “This is an unfortunate example of dishonorable Naval officers who recklessly risked the safety of our troops by trading classified information for cash, extravagant gifts and prostitutes. Cases such as these are not motivated by need or other difficult personal circumstances; they are the product of simple greed. This investigation should serve as a warning that those who compromise the integrity of the United States will face their day of reckoning. DCIS and our law enforcement partners will pursue these crimes relentlessly.”
Jose Luis Sanchez, 42, an active duty U.S. Navy Officer stationed in San Diego, California, is one of seven defendants charged – and the fifth to plead guilty – in the corruption probe involving Glenn Defense Marine Asia (GDMA), a defense contractor based in Singapore that serviced U.S. Navy ships and submarines throughout the Pacific. Sanchez pleaded guilty to bribery and bribery conspiracy before U.S. Magistrate Judge David H. Bartick of the Southern District of California. A sentencing hearing was scheduled for March 27, 2015, before U.S. District Judge Janis L. Sammartino.
According to his plea agreement, from April 2008 to April 2013, Sanchez held various logistical positions with the U.S. Navy’s Seventh Fleet in Asia. Sanchez admitted that, beginning in September 2009, he entered into a bribery scheme with Leonard Glenn Francis, the CEO of GDMA, in which Sanchez provided classified U.S. Navy ship schedules and other sensitive U.S. Navy information to Francis and used his position and influence within the U.S. Navy to benefit GDMA. In return, Francis gave him things of value such as cash, travel and entertainment expenses, and the services of prostitutes. Sanchez admitted that this bribery scheme continued until September 2013. Francis was charged in a complaint unsealed on Nov. 6, 2013, with conspiring to commit bribery; that charge remains pending.
In his plea agreement, Sanchez admitted to seven specific instances in which he provided Francis with classified U.S. Navy ship and submarine schedules. He also admitted using his position and influence with the U.S. Navy to benefit GDMA and Francis on various occasions. Further, Sanchez admitted that he tipped Francis off about investigations into GDMA overbillings and briefed Francis on internal U.S. Navy deliberations.
Sanchez further admitted that, in exchange for this information, Francis provided him with cash, entertainment and stays at high-end hotels. For example, in May 2012, Francis paid for Sanchez to stay five nights at the Shangri-La, a luxury hotel in Singapore, and, two months later, Francis paid for Sanchez’s travel from Asia to the United States, at a cost of over $7,500. Additionally, Francis arranged and paid for the services of prostitutes for Sanchez while Sanchez was in Singapore and elsewhere in Asia.
In addition to Sanchez, two other U.S. Navy officials – former NCIS Special Agent John Beliveau and Petty Officer First Class Dan Layug – have pleaded guilty in connection with this investigation.Two former GDMA executives, Alex Wisidagama and Edmond Aruffo, have likewise pleaded guilty.
Also today, an indictment was returned against U.S. Navy Captain-Select Michael Vannak Khem Misiewicz, 47, of San Diego, California, charging him with a bribery conspiracy and seven counts of bribery. According to allegations in the indictment, from at least as early as July 2011 until September 2013, Misiewicz provided classified U.S. Navy ship schedules and other sensitive U.S. Navy information to Francis and used his position and influence within the U.S. Navy to benefit GDMA. In return Francis allegedly gave him things of value such as cash, travel and entertainment expenses, and the services of prostitutes.
The charges contained in a criminal complaint and indictment are merely accusations, and the defendants are presumed innocent unless and until proven guilty.
The ongoing investigation is being conducted by NCIS, DCIS and the Defense Contract Audit Agency. The case is being prosecuted by Director of Procurement Fraud Catherine Votaw and Trial Attorney Brian R. Young of the Criminal Division’s Fraud Section and Assistant U.S. Attorneys Mark W. Pletcher and Robert S. Huie of the Southern District of California.
SECRETARY KERRY'S REMARKS ON PARIS ATTACK
FROM: U.S. STATE DEPARTMENT
Remarks on the Terrorist Attack in Paris
Remarks
John Kerry
Secretary of State
Polish Foreign Minister Grzegorz Schetyna
Treaty Room
Washington, DC
January 7, 2015
SECRETARY KERRY: I’m very pleased to welcome Polish Foreign Minister Schetyna here to Washington today. He’s come here especially to meet with us and talk about the important relationship between Poland and the United States – a very important NATO member – and we are working on many, many issues in a very, very close bilateral way.
Before I do talk, however, about our relationship, both of us were just talking about the horrific attack in Paris today, the murderous attack on the headquarters of Charlie Hebdo in Paris. I would like to say directly to the people of Paris and of all of France that each and every American stands with you today, not just in horror or in anger or in outrage for this vicious act of violence, though we stand with you in solidarity and in commitment both to the cause of confronting extremism and in the cause which the extremists fear so much and which has always united our two countries: freedom.
No country knows better than France that freedom has a price, because France gave birth to democracy itself. France sparked so many revolutions of the human spirit, borne of freedom and of free expression, and that is what the extremists fear the most. They may wield weapons, but we in France and in the United States share a commitment to those who wield something that is far more powerful – not just a pen, but a pen that represents an instrument of freedom, not fear. Free expression and a free press are core values, they are universal values; principles that can be attacked but never eradicated, because brave and decent people around the world will never give in to the intimidation and the terror that those seeking to destroy those values employ.
I agree with the French imam who today called the slain journalists martyrs for liberty. Today’s murders are part of a larger confrontation, not between civilizations – no – but between civilization itself and those who are opposed to a civilized world. The murderers dared proclaim “Charlie Hebdo is dead,” but make no mistake: They are wrong. Today, tomorrow, in Paris, in France, or across the world, the freedom of expression that this magazine, no matter what your feelings were about it, the freedom of expression that it represented is not able to be killed by this kind of act of terror. On the contrary; it will never be eradicated by any act of terror. What they don’t understand – what these people who do these things don’t understand – is they will only strengthen the commitment to that freedom and our commitment to a civilized world.
I’d like to just say a quick word, if I may, directly to the people of France.
(In French.)
We wish our friends in France well, and we stand in strong solidarity with them.
I know our friends in Poland understand these acts of terror and this challenge as well as any people, not just in Europe but on the planet. And so I’m pleased to be standing here with the foreign minister today. Poland is a strong, stalwart advocate for and supporter of freedom and of democracy, and they’ve stood on the front lines for a long time in that effort. They understand the price of freedom and they understand the cost.
We are delighted to have their support and to work with them in their commitment to Ukraine, to the freedom and sovereignty of that nation; to the rule of law that has stood us so well in all of our global affairs, that was defined by World War II, in which Poland paid such a price for freedom. And we value enormously the very robust economic relationship that we share, the investment in defense modernization, the commitment to NATO. And we restate once again our commitment to Article 5 and to our NATO obligations and to the important relationship between Poland and the United States with respect to the rule of law. And finally, we appreciate Poland’s strong commitment to the TTIP, to the Transatlantic Trade and Investment Partnership, which is such a key component of our future in terms of jobs and our economies.
So Poland is a very important ally and an important guest today. And I think symbolically to have Poland standing by our side as we talk about the events that have taken place in Paris is something that should not be missed.
So thank you, Mr. Foreign Minister. We appreciate you being here. Thank you.
FOREIGN MINISTER SCHETYNA: Thank you. First of all, let me express my condolences to France and its people. We are deeply touched by terrorist act in Paris a few hours ago. We stand together with France today. But we will talk – we arranged our meeting a couple weeks ago and we established that we will talk about the – our fight against terrorists and terrorism. And we – I’d like to talk that it’s the – last year it was really fruitful with our relations between Poland and the United States. And I’m convinced that it will continue for the next months and years we’ll be talking about.
And Warsaw and Washington are close allies, intensively cooperating bilaterally and within a NATO framework. And it’s for us very important. We will be talking about decisions made in (inaudible), about implementation these decisions; about NATO summit in Warsaw, which we’ll head to 2016; and about all these issue – about the supports for international force in other regions all over the world like Ukraine, Middle East, Afghanistan – all the place where is a problem with terrorists and terrorism – with directness. And for sure we can say today that Washington can count on Warsaw, and I’m confident that Warsaw can count on Washington also.
Thank you very much.
SECRETARY KERRY: Thank you very much. Thank you so much. Thank you.
FOREIGN MINISTER SCHETYNA: Thank you.
Remarks on the Terrorist Attack in Paris
Remarks
John Kerry
Secretary of State
Polish Foreign Minister Grzegorz Schetyna
Treaty Room
Washington, DC
January 7, 2015
SECRETARY KERRY: I’m very pleased to welcome Polish Foreign Minister Schetyna here to Washington today. He’s come here especially to meet with us and talk about the important relationship between Poland and the United States – a very important NATO member – and we are working on many, many issues in a very, very close bilateral way.
Before I do talk, however, about our relationship, both of us were just talking about the horrific attack in Paris today, the murderous attack on the headquarters of Charlie Hebdo in Paris. I would like to say directly to the people of Paris and of all of France that each and every American stands with you today, not just in horror or in anger or in outrage for this vicious act of violence, though we stand with you in solidarity and in commitment both to the cause of confronting extremism and in the cause which the extremists fear so much and which has always united our two countries: freedom.
No country knows better than France that freedom has a price, because France gave birth to democracy itself. France sparked so many revolutions of the human spirit, borne of freedom and of free expression, and that is what the extremists fear the most. They may wield weapons, but we in France and in the United States share a commitment to those who wield something that is far more powerful – not just a pen, but a pen that represents an instrument of freedom, not fear. Free expression and a free press are core values, they are universal values; principles that can be attacked but never eradicated, because brave and decent people around the world will never give in to the intimidation and the terror that those seeking to destroy those values employ.
I agree with the French imam who today called the slain journalists martyrs for liberty. Today’s murders are part of a larger confrontation, not between civilizations – no – but between civilization itself and those who are opposed to a civilized world. The murderers dared proclaim “Charlie Hebdo is dead,” but make no mistake: They are wrong. Today, tomorrow, in Paris, in France, or across the world, the freedom of expression that this magazine, no matter what your feelings were about it, the freedom of expression that it represented is not able to be killed by this kind of act of terror. On the contrary; it will never be eradicated by any act of terror. What they don’t understand – what these people who do these things don’t understand – is they will only strengthen the commitment to that freedom and our commitment to a civilized world.
I’d like to just say a quick word, if I may, directly to the people of France.
(In French.)
We wish our friends in France well, and we stand in strong solidarity with them.
I know our friends in Poland understand these acts of terror and this challenge as well as any people, not just in Europe but on the planet. And so I’m pleased to be standing here with the foreign minister today. Poland is a strong, stalwart advocate for and supporter of freedom and of democracy, and they’ve stood on the front lines for a long time in that effort. They understand the price of freedom and they understand the cost.
We are delighted to have their support and to work with them in their commitment to Ukraine, to the freedom and sovereignty of that nation; to the rule of law that has stood us so well in all of our global affairs, that was defined by World War II, in which Poland paid such a price for freedom. And we value enormously the very robust economic relationship that we share, the investment in defense modernization, the commitment to NATO. And we restate once again our commitment to Article 5 and to our NATO obligations and to the important relationship between Poland and the United States with respect to the rule of law. And finally, we appreciate Poland’s strong commitment to the TTIP, to the Transatlantic Trade and Investment Partnership, which is such a key component of our future in terms of jobs and our economies.
So Poland is a very important ally and an important guest today. And I think symbolically to have Poland standing by our side as we talk about the events that have taken place in Paris is something that should not be missed.
So thank you, Mr. Foreign Minister. We appreciate you being here. Thank you.
FOREIGN MINISTER SCHETYNA: Thank you. First of all, let me express my condolences to France and its people. We are deeply touched by terrorist act in Paris a few hours ago. We stand together with France today. But we will talk – we arranged our meeting a couple weeks ago and we established that we will talk about the – our fight against terrorists and terrorism. And we – I’d like to talk that it’s the – last year it was really fruitful with our relations between Poland and the United States. And I’m convinced that it will continue for the next months and years we’ll be talking about.
And Warsaw and Washington are close allies, intensively cooperating bilaterally and within a NATO framework. And it’s for us very important. We will be talking about decisions made in (inaudible), about implementation these decisions; about NATO summit in Warsaw, which we’ll head to 2016; and about all these issue – about the supports for international force in other regions all over the world like Ukraine, Middle East, Afghanistan – all the place where is a problem with terrorists and terrorism – with directness. And for sure we can say today that Washington can count on Warsaw, and I’m confident that Warsaw can count on Washington also.
Thank you very much.
SECRETARY KERRY: Thank you very much. Thank you so much. Thank you.
FOREIGN MINISTER SCHETYNA: Thank you.
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