FROM: U.S. JUSTICE DEPARTMENT
Thursday, June 11, 2015
Virginia Teen Pleads Guilty to Providing Material Support to ISIL
Seventeen-year-old Facilitated Travel to Syria for 18-year-old Prince William County, Virginia, Resident
Ali Shukri Amin, 17, of Manassas, Virginia, pleaded guilty today to charges of conspiring to provide material support and resources to the Islamic State in Iraq and the Levant (ISIL), a designated foreign terrorist organization.
Assistant Attorney General for National Security John P. Carlin, U.S. Attorney Dana J. Boente of the Eastern District of Virginia and Assistant Director in Charge Andrew McCabe of the FBI’s Washington, D.C., Field Office.
“Ali Shukri Amin is a 17-year-old American who pleaded guilty to providing material support to ISIL, and he used social media to do so,” said Assistant Attorney General Carlin. “Around the nation, we are seeing ISIL use social media to reach out from the other side of the world. Their messages are reaching America in an attempt to radicalize, recruit and incite our youth and others to support ISIL's violent causes. This case serves as a wake-up call that ISIL's propaganda and recruitment materials are in your communities and being viewed by your youth. This challenge requires parental and community awareness and action to confront and deter this threat wherever it surfaces.”
“Today’s guilty plea demonstrates that those who use social media as a tool to provide support and resources to ISIL will be identified and prosecuted with no less vigilance than those who travel to take up arms with ISIL,” said U.S. Attorney Boente. “The Department of Justice will continue to pursue those that travel to fight against the United States and our allies, as well as those individuals that recruit others on behalf of ISIL in the homeland, and prosecute them to the full extent of the law.”
In a statement of facts filed with the plea agreement, Amin admitted to using Twitter to provide advice and encouragement to ISIL and its supporters. Amin, who used the Twitter handle @Amreekiwitness, provided instruction on how to use Bitcoin, a virtual currency, to mask the provision of funds to ISIL, as well as facilitation to ISIL supporters seeking to travel to Syria to fight with ISIL. Additionally, Amin admitted that he facilitated travel for Reza Niknejad, an 18-year-old Prince William County resident who traveled to Syria to join ISIL in January 2015. Niknejad was charged yesterday in the Eastern District of Virginia with conspiring to provide material support to terrorists, conspiring to provide material support to ISIL and conspiring to kill and injure people abroad.
Amin’s plea was accepted by U.S. District Court Judge Claude M. Hilton of the Eastern District of Virginia. Amin was charged by criminal information during the court hearing today, and faces a maximum penalty of 15 years in prison if convicted. The maximum statutory sentence is prescribed by Congress and is provided here for informational purposes, as the sentencing of the defendant will be determined by the court based on the advisory Sentencing Guidelines and other statutory factors.
This case was investigated by the FBI’s Washington, D.C., Field Office. Assistant U.S. Attorney Michael P. Ben’Ary and Special Assistant U.S. Attorney Caroline H. Friedman of the Eastern District of Virginia are prosecuting the case, with the assistance of Trial Attorney Stephen Sewell of the National Security Division’s Counterterrorism Section.
Thursday, June 11, 2015
U.S. CONGRATULATES PEOPLE OF RUSSIA ON THEIR NATIONAL DAY OF THE RUSSIAN FEDERATION
FROM: THE STATE DEPARTMENT
On the Occasion of the National Day of the Russian Federation
Press Statement
John Kerry
Secretary of State
Washington, DC
June 10, 2015
I congratulate the people of Russia as you celebrate your National Day on June 12.
Today is an appropriate moment to reflect on the deep connections that exist between Russian and American culture — from Balanchine's "Jewels" to Brodsky's "Urania," Rostropovich to Tolstaya, Baryshnikov to Rothko. Through the decades, freedom of expression and thought have produced great artistic and intellectual accomplishments that have enriched lives and lifted spirits in both our countries and lie at the heart of what each can offer the world.
This year also marks the 90th anniversary of Vladimir Mayakovsky's epic journey through the United States, memorialized in his "My Discovery of America." Mayakovsky's words are a powerful reminder of the importance of people-to-people ties in fostering mutual understanding and respect.
As we mark the 70th anniversary of end of World War II this year, we also honor the tremendous shared sacrifice of those who fought against Nazism, including the millions of Russians who fought in the great battles and the millions who lost their lives.
On this special day, the United States joins the Russian people in celebrating the many links that bind our two nations; may the citizens of both share in a peaceful, prosperous, and democratic future.
On the Occasion of the National Day of the Russian Federation
Press Statement
John Kerry
Secretary of State
Washington, DC
June 10, 2015
I congratulate the people of Russia as you celebrate your National Day on June 12.
Today is an appropriate moment to reflect on the deep connections that exist between Russian and American culture — from Balanchine's "Jewels" to Brodsky's "Urania," Rostropovich to Tolstaya, Baryshnikov to Rothko. Through the decades, freedom of expression and thought have produced great artistic and intellectual accomplishments that have enriched lives and lifted spirits in both our countries and lie at the heart of what each can offer the world.
This year also marks the 90th anniversary of Vladimir Mayakovsky's epic journey through the United States, memorialized in his "My Discovery of America." Mayakovsky's words are a powerful reminder of the importance of people-to-people ties in fostering mutual understanding and respect.
As we mark the 70th anniversary of end of World War II this year, we also honor the tremendous shared sacrifice of those who fought against Nazism, including the millions of Russians who fought in the great battles and the millions who lost their lives.
On this special day, the United States joins the Russian people in celebrating the many links that bind our two nations; may the citizens of both share in a peaceful, prosperous, and democratic future.
COALITION FORCES CONTINUE ATTACK AGAINST ISIL
FROM: U.S. DEFENSE DEPARTMENT
Inherent Resolve Airstrikes Continue in Syria, Iraq
DoD News, Defense Media Activity
SOUTHWEST ASIA, June 11, 2015 – U.S. and coalition military forces have continued to attack Islamic State of Iraq and the Levant terrorists in Syria and Iraq, Combined Joint Task Force Operation Inherent Resolve officials reported today.
Officials reported details of the latest strikes, which took place between 8 a.m. yesterday and 8 a.m. today, local time, noting that assessments of results are based on initial reports.
Airstrikes in Syria
Attack, bomber and fighter aircraft conducted 16 airstrikes in Syria:
-- Near Hasakah, an airstrike struck an ISIL tactical unit, destroying an ISIL fighting position and an ISIL heavy machine gun.
-- Near Raqqah, seven airstrikes struck six ISIL tactical units, destroying seven ISIL improvised rocket-assisted munitions, two ISIL fighting positions, two ISIL resupply points, two ISIL vehicle bombs, an ISIL vehicle and an ISIL vehicle bomb warehouse.
-- Near Dayr Az Zawr, four airstrikes struck four ISIL crude oil collection points.
-- Near Kobani, four airstrikes struck three ISIL tactical units, destroying four ISIL fighting positions, two ISIL vehicles, an ISIL building and an ISIL mortar firing position.
Airstrikes in Iraq
Attack, bomber, fighter and remotely piloted aircraft conducted 13 airstrikes in Iraq, approved by the Iraqi Ministry of Defense:
-- Near Al Qaim, one airstrike destroyed an ISIL excavator.
-- Near Beiji, four airstrikes struck four ISIL tactical units, destroying three ISIL vehicles and three ISIL structures.
-- Near Haditha, an airstrike destroyed an ISIL vehicle.
-- Near Kirkuk, an airstrike struck an ISIL mortar firing position.
-- Near Mosul, three airstrikes struck land features, denying ISIL a tactical advantage, as well as an ISIL tactical unit and an ISIL heavy machine gun, destroying an ISIL vehicle.
-- Near Sinjar, an airstrike struck an ISIL large tactical unit, destroying three ISIL structures, two ISIL rocket-propelled grenades, an ISIL bunker, an ISIL heavy machine gun and an ISIL tunnel system.
-- Near Tal Afar, two airstrikes struck an ISIL tactical unit and two ISIL mortar firing positions, destroying an ISIL building and an ISIL heavy machine gun.
Part of Operation Inherent Resolve
The strikes were conducted as part of Operation Inherent Resolve, the operation to eliminate the ISIL terrorist group and the threat they pose to Iraq, Syria, the region, and the wider international community. The destruction of ISIL targets in Syria and Iraq further limits the terrorist group's ability to project terror and conduct operations, officials said.
Coalition nations conducting airstrikes in Iraq include the United States, Australia, Belgium, Canada, Denmark, France, Jordan, the Netherlands and the United Kingdom. Coalition nations conducting airstrikes in Syria include the United States, Bahrain, Canada, Jordan, Saudi Arabia and the United Arab Emirates.
Inherent Resolve Airstrikes Continue in Syria, Iraq
DoD News, Defense Media Activity
SOUTHWEST ASIA, June 11, 2015 – U.S. and coalition military forces have continued to attack Islamic State of Iraq and the Levant terrorists in Syria and Iraq, Combined Joint Task Force Operation Inherent Resolve officials reported today.
Officials reported details of the latest strikes, which took place between 8 a.m. yesterday and 8 a.m. today, local time, noting that assessments of results are based on initial reports.
Airstrikes in Syria
Attack, bomber and fighter aircraft conducted 16 airstrikes in Syria:
-- Near Hasakah, an airstrike struck an ISIL tactical unit, destroying an ISIL fighting position and an ISIL heavy machine gun.
-- Near Raqqah, seven airstrikes struck six ISIL tactical units, destroying seven ISIL improvised rocket-assisted munitions, two ISIL fighting positions, two ISIL resupply points, two ISIL vehicle bombs, an ISIL vehicle and an ISIL vehicle bomb warehouse.
-- Near Dayr Az Zawr, four airstrikes struck four ISIL crude oil collection points.
-- Near Kobani, four airstrikes struck three ISIL tactical units, destroying four ISIL fighting positions, two ISIL vehicles, an ISIL building and an ISIL mortar firing position.
Airstrikes in Iraq
Attack, bomber, fighter and remotely piloted aircraft conducted 13 airstrikes in Iraq, approved by the Iraqi Ministry of Defense:
-- Near Al Qaim, one airstrike destroyed an ISIL excavator.
-- Near Beiji, four airstrikes struck four ISIL tactical units, destroying three ISIL vehicles and three ISIL structures.
-- Near Haditha, an airstrike destroyed an ISIL vehicle.
-- Near Kirkuk, an airstrike struck an ISIL mortar firing position.
-- Near Mosul, three airstrikes struck land features, denying ISIL a tactical advantage, as well as an ISIL tactical unit and an ISIL heavy machine gun, destroying an ISIL vehicle.
-- Near Sinjar, an airstrike struck an ISIL large tactical unit, destroying three ISIL structures, two ISIL rocket-propelled grenades, an ISIL bunker, an ISIL heavy machine gun and an ISIL tunnel system.
-- Near Tal Afar, two airstrikes struck an ISIL tactical unit and two ISIL mortar firing positions, destroying an ISIL building and an ISIL heavy machine gun.
Part of Operation Inherent Resolve
The strikes were conducted as part of Operation Inherent Resolve, the operation to eliminate the ISIL terrorist group and the threat they pose to Iraq, Syria, the region, and the wider international community. The destruction of ISIL targets in Syria and Iraq further limits the terrorist group's ability to project terror and conduct operations, officials said.
Coalition nations conducting airstrikes in Iraq include the United States, Australia, Belgium, Canada, Denmark, France, Jordan, the Netherlands and the United Kingdom. Coalition nations conducting airstrikes in Syria include the United States, Bahrain, Canada, Jordan, Saudi Arabia and the United Arab Emirates.
SOMALI LEADERS VISIT PENTAGON TO DISCUSS U.S. ASSISTANCE AGAINST TERRORISTS
FROM: U.S. DEFENSE DEPARTMENT
 |
| Deputy Defense Secretary Bob Work, left center, meets with Somali Prime Minister Omar Abdirashid Ali Sharmarke, right center, and Somali Defense Minister Gen. Abdulkadir Sheikh Ali Dini at the Pentagon, June 9, 2015. The leaders met to discuss issues of mutual importance. DoD photo by Army Sgt. 1st Class Clydell Kinchen. . |
Deputy Defense Secretary Hosts Somali Leaders at Pentagon
DoD News, Defense Media Activity
WASHINGTON, June 10, 2015 – Deputy Defense Secretary Bob Work yesterday hosted the Somali prime minister and defense minister in their first meeting at the Pentagon.
In a statement summarizing the meeting, Defense Department officials said Prime Minister Omar Ali Sharmarke and Defense Minister Gen. Abdulkadir Sheikh Ali Dini met with Work to discuss the importance of U.S.-Somali security assistance and counterterrorism operations.
Work praised the success of Somali forces in degrading the al-Shabab militant group in the past two years, officials said.
Taking the Fight to al-Shabab
The leaders discussed how taking the fight to al-Shabab requires integrating regional militia forces into the Somali National Army deliberately, but without delay, officials said. The leaders also discussed successes of the Danab companies, which could serve as a good model for the rest of the Somali army, they added.
Work underscored the Defense Department's strong commitment to supporting both the African Union Mission in Somalia and the development of Somali security forces, the statement said.
“The deputy secretary noted it is imperative that Somalia completes the state formation process in advance of holding elections next year, in line with the agreed timeline,” the statement said. “Progress on the political front is a necessary foundation for the development of Somali security forces.”
The leaders said they look forward to working together well into the future, the statement said.
CHAIRMAN JOINT CHIEFS DISCUSSES DEFENSE WITH ISRAELI LEADERS
FROM: U.S. DEFENSE DEPARTMENT
Dempsey, Israeli Leaders Discuss Defense Cooperation
By Jim Garamone
DoD News, Defense Media Activity
TEL AVIV, Israel, June 9, 2015 – Discussing threats from Iran or the vicious actions of the Islamic State of Iraq and the Levant has a different resonance when the conversation is in Israel rather than the United States, Army Gen. Martin E. Dempsey said here today.
The chairman of the Joint Chiefs of Staff discussed these threats and the state of the military-to-military relationship between the United States and Israel during meetings at the Kyria, the headquarters for Israel’s defense establishment.
The proximity of the threat changes the conversation, Dempsey said. “My first visit to Israel happened to be in Tel Aviv in late 2011,” the chairman told reporters traveling with him. “Then-chief of defense [Lt. Gen.] Benny Gantz took me to a hotel in central Tel Aviv, and we had dinner on the roof -- on a helipad. He took me there purposely. He said ‘Look around you. From this roof, you can see 65 percent of the population of Israel.’
“His message to me,” the chairman continued, “was that was why he needed our help to build and thicken an integrated air/missile defense system, because of the threat of rockets and missiles not only from Gaza, but even more prominently from Lebanon and potentially … from Iran.”
Huge Investments
U.S. and Israeli military officials went to work, the chairman said. Since then, both nations have made huge investments in the Iron Dome, David’s Sling and the Arrow air defense systems.
“We’ve really developed a fully integrated air defense system like nowhere else in the world,” the chairman said. “We also built a fusion center in southern Israel for command and control. We’ve exercised it, and as a result, when the issue occurred in Gaza last year they were very skilled in integrating their air and missile defense system.”
The United States has committed to sustain the system and to “thicken” it, because the threat is increasing, not decreasing, he said.
Army Lt. Gen. Gadi Eizenkot, the commander in chief of the Israel Defense Force, hosted Dempsey. The chairman also met with Israeli Defense Minister Moshe “Boogie” Yaalon.
Firm Commitment
Dempsey told the Israeli leaders that America’s commitment to Israel is firm, and that the cooperation between the two militaries is rock solid. “The purpose of the visit is transitional,” the chairman said. “We’ve really solidified our relationship of the last few years in the face of increasing disorder around Israel.”
Syria has disintegrated, and Iran and its proxies threaten Israel. An Israeli military official, speaking on background, called Iran the greatest danger to his nation.
Israelis are worried about what effect a deal with Iran to curtail its nuclear ambitions will have on the region. “Regarding Iran, if there is a nuclear deal with Iran, we have work to do,” Dempsey said. “If there is no deal with Iran, we have work to do.”
If there is a deal, he explained, this does not let Iran off the hook for its other malign activities in the region. Iran is proliferating ballistic missile technology, it is trafficking weapons in the region, and it is operating throughout the region via surrogates and proxies, the chairman said. Iranian moves with naval mines and undersea activities are another concern, Dempsey said, as is Iran’s threat in cyberspace.
Partners Want Assurances
American partners in the region want to be reassured that if there is a nuclear deal, then the United States won’t ignore these other activities, he said. “We’re clear-eyed about the risks that Iran poses to the region,” the chairman added, “and we will work with those partners to address those risks.”
Dempsey said he also spoke with Israeli officials about maintaining Israel’s qualitative military edge in the region and in pursuing a quantitative military edge.
Qualitative and Quantitative Military Edge
“As regional groups and partners increase their capabilities,” he said, “the Israelis, naturally, are going to want have discussions with us about how to maintain not only a qualitative military edge, but a quantitative military edge.”
In response to the Iranian threat, nations in the region are growing their air forces, ground forces and maritime forces.
“Israel wants to be sure we are not just helping them on the qualitative side, but also attuned to the fact that while we encourage our Gulf partners to build capability to offset Iran and these substate actors like ISIL -- that they don’t grow so much in size that they become an overmatch in the region,” Dempsey said.
Israel will be the only country in the region with the F-35 Lighting II joint strike fighter, he noted, and that will give them a qualitative advantage. Still, the chairman said, he reassured Israeli officials that the United States is attuned to their concerns and will work with them on mitigating any risk to them.
Dempsey, Israeli Leaders Discuss Defense Cooperation
By Jim Garamone
DoD News, Defense Media Activity
TEL AVIV, Israel, June 9, 2015 – Discussing threats from Iran or the vicious actions of the Islamic State of Iraq and the Levant has a different resonance when the conversation is in Israel rather than the United States, Army Gen. Martin E. Dempsey said here today.
The chairman of the Joint Chiefs of Staff discussed these threats and the state of the military-to-military relationship between the United States and Israel during meetings at the Kyria, the headquarters for Israel’s defense establishment.
The proximity of the threat changes the conversation, Dempsey said. “My first visit to Israel happened to be in Tel Aviv in late 2011,” the chairman told reporters traveling with him. “Then-chief of defense [Lt. Gen.] Benny Gantz took me to a hotel in central Tel Aviv, and we had dinner on the roof -- on a helipad. He took me there purposely. He said ‘Look around you. From this roof, you can see 65 percent of the population of Israel.’
“His message to me,” the chairman continued, “was that was why he needed our help to build and thicken an integrated air/missile defense system, because of the threat of rockets and missiles not only from Gaza, but even more prominently from Lebanon and potentially … from Iran.”
Huge Investments
U.S. and Israeli military officials went to work, the chairman said. Since then, both nations have made huge investments in the Iron Dome, David’s Sling and the Arrow air defense systems.
“We’ve really developed a fully integrated air defense system like nowhere else in the world,” the chairman said. “We also built a fusion center in southern Israel for command and control. We’ve exercised it, and as a result, when the issue occurred in Gaza last year they were very skilled in integrating their air and missile defense system.”
The United States has committed to sustain the system and to “thicken” it, because the threat is increasing, not decreasing, he said.
Army Lt. Gen. Gadi Eizenkot, the commander in chief of the Israel Defense Force, hosted Dempsey. The chairman also met with Israeli Defense Minister Moshe “Boogie” Yaalon.
Firm Commitment
Dempsey told the Israeli leaders that America’s commitment to Israel is firm, and that the cooperation between the two militaries is rock solid. “The purpose of the visit is transitional,” the chairman said. “We’ve really solidified our relationship of the last few years in the face of increasing disorder around Israel.”
Syria has disintegrated, and Iran and its proxies threaten Israel. An Israeli military official, speaking on background, called Iran the greatest danger to his nation.
Israelis are worried about what effect a deal with Iran to curtail its nuclear ambitions will have on the region. “Regarding Iran, if there is a nuclear deal with Iran, we have work to do,” Dempsey said. “If there is no deal with Iran, we have work to do.”
If there is a deal, he explained, this does not let Iran off the hook for its other malign activities in the region. Iran is proliferating ballistic missile technology, it is trafficking weapons in the region, and it is operating throughout the region via surrogates and proxies, the chairman said. Iranian moves with naval mines and undersea activities are another concern, Dempsey said, as is Iran’s threat in cyberspace.
Partners Want Assurances
American partners in the region want to be reassured that if there is a nuclear deal, then the United States won’t ignore these other activities, he said. “We’re clear-eyed about the risks that Iran poses to the region,” the chairman added, “and we will work with those partners to address those risks.”
Dempsey said he also spoke with Israeli officials about maintaining Israel’s qualitative military edge in the region and in pursuing a quantitative military edge.
Qualitative and Quantitative Military Edge
“As regional groups and partners increase their capabilities,” he said, “the Israelis, naturally, are going to want have discussions with us about how to maintain not only a qualitative military edge, but a quantitative military edge.”
In response to the Iranian threat, nations in the region are growing their air forces, ground forces and maritime forces.
“Israel wants to be sure we are not just helping them on the qualitative side, but also attuned to the fact that while we encourage our Gulf partners to build capability to offset Iran and these substate actors like ISIL -- that they don’t grow so much in size that they become an overmatch in the region,” Dempsey said.
Israel will be the only country in the region with the F-35 Lighting II joint strike fighter, he noted, and that will give them a qualitative advantage. Still, the chairman said, he reassured Israeli officials that the United States is attuned to their concerns and will work with them on mitigating any risk to them.
SEC SAYS MAN CHARGED WITH FRAUD AGAINST SMALL BUSINESS FOR POSING AS A HEDGE FUND MANAGER,
FROM: U.S. SECURITIES AND EXCHANGE COMMISSION
06/10/2015 11:40 AM EDT
The Securities and Exchange Commission today announced fraud charges against a New Jersey man accused of posing as a hedge fund manager and defrauding small companies out of more than $4 million.
The SEC alleges that Nicholas Lattanzio falsely promised small businesses that he would arrange project financing for them and generate substantial returns on money they invested in his Black Diamond Capital Appreciation Fund. He told them they could withdraw their money if the promised project financing didn’t materialize, and he claimed his fund had as much as $800 million under management and a proven track record of producing double-digit returns.
According to the SEC’s complaint filed in federal court in New Jersey, the fund never had more than approximately $5 million in assets as Lattanzio simply took investor money and spent it on himself and his family. He allegedly used fund assets to purchase a million-dollar home in Montclair, N.J., a $124,000 luxury car, and $100,000 worth of merchandise from Tiffany & Co. He also paid off more than $760,000 in credit card debt, withdrew approximately $570,000 in cash or checks written to himself and his girlfriend, paid more than $30,000 to a yacht broker, and funded his children’s private school tuition and his membership at an exclusive golf club.
“As alleged in our complaint, Lattanzio masqueraded as a sophisticated hedge fund manager to capitalize on small businesses’ legitimate need for financing. He falsely reassured his investors they were earning profits while he was swiping their money to bankroll his affluent lifestyle that he otherwise could not afford,” said Andrew M. Calamari, Director of the SEC’s New York Regional Office.
In a parallel action, the U.S. Attorney’s Office for the District of New Jersey today announced criminal charges against Lattanzio, and the New Jersey Bureau of Securities within the State Attorney General’s Division of Consumer Affairs also announced sanctions against him.
The SEC’s complaint charges Lattanzio, Black Diamond Capital Appreciation Fund, and three other Lattanzio-controlled entities with securities fraud in violation of the Securities Act of 1933 and Securities Exchange Act of 1934. The complaint also charges Lattanzio and some of the entities with investment adviser fraud in violation of the Investment Advisers Act of 1940.
The SEC’s continuing investigation is being conducted by David Austin, Roseann Daniello, and George Stepaniuk, and the litigation will be led by Todd Brody and David Austin. The case is being supervised by Sanjay Wadhwa. The SEC appreciates the assistance of the U.S. Attorney’s Office for the District of New Jersey, the Federal Bureau of Investigation, and the New Jersey Bureau of Securities within the State Attorney General’s Division of Consumer Affairs.
06/10/2015 11:40 AM EDT
The Securities and Exchange Commission today announced fraud charges against a New Jersey man accused of posing as a hedge fund manager and defrauding small companies out of more than $4 million.
The SEC alleges that Nicholas Lattanzio falsely promised small businesses that he would arrange project financing for them and generate substantial returns on money they invested in his Black Diamond Capital Appreciation Fund. He told them they could withdraw their money if the promised project financing didn’t materialize, and he claimed his fund had as much as $800 million under management and a proven track record of producing double-digit returns.
According to the SEC’s complaint filed in federal court in New Jersey, the fund never had more than approximately $5 million in assets as Lattanzio simply took investor money and spent it on himself and his family. He allegedly used fund assets to purchase a million-dollar home in Montclair, N.J., a $124,000 luxury car, and $100,000 worth of merchandise from Tiffany & Co. He also paid off more than $760,000 in credit card debt, withdrew approximately $570,000 in cash or checks written to himself and his girlfriend, paid more than $30,000 to a yacht broker, and funded his children’s private school tuition and his membership at an exclusive golf club.
“As alleged in our complaint, Lattanzio masqueraded as a sophisticated hedge fund manager to capitalize on small businesses’ legitimate need for financing. He falsely reassured his investors they were earning profits while he was swiping their money to bankroll his affluent lifestyle that he otherwise could not afford,” said Andrew M. Calamari, Director of the SEC’s New York Regional Office.
In a parallel action, the U.S. Attorney’s Office for the District of New Jersey today announced criminal charges against Lattanzio, and the New Jersey Bureau of Securities within the State Attorney General’s Division of Consumer Affairs also announced sanctions against him.
The SEC’s complaint charges Lattanzio, Black Diamond Capital Appreciation Fund, and three other Lattanzio-controlled entities with securities fraud in violation of the Securities Act of 1933 and Securities Exchange Act of 1934. The complaint also charges Lattanzio and some of the entities with investment adviser fraud in violation of the Investment Advisers Act of 1940.
The SEC’s continuing investigation is being conducted by David Austin, Roseann Daniello, and George Stepaniuk, and the litigation will be led by Todd Brody and David Austin. The case is being supervised by Sanjay Wadhwa. The SEC appreciates the assistance of the U.S. Attorney’s Office for the District of New Jersey, the Federal Bureau of Investigation, and the New Jersey Bureau of Securities within the State Attorney General’s Division of Consumer Affairs.
HHS SAYS PREVENTION PROGRAM REDUCES FALL AMONG ELDERLY
FROM: U.S. DEPARTMENT OF HEALTH AND HUMAN SERVICES
June 8, 2015
Comprehensive prevention program effectively reduces falls among older people
HHS-supported study tests falls intervention program
Families and physicians have a new tool in the fight against falls- a comprehensive prevention program developed by the U.S. Department of Health and Human Services that reduces both falls and resulting use of long-term care such as nursing homes.
The prevention program, which includes clinical in-home assessments of health, physical functioning, falls history, home environment, and medications to create customized recommendations, was developed by HHS based on the research evidence on risk factors and interventions. Using a randomized control trial, the program was tested among long-term care insurance policy holders age 75 and older to determine whether the intervention was effective and, if so, the impact on long-term care utilization.
The study found that the program led to significantly lower rates of falls over a one-year study period. Those who received the intervention had a 13 percent lower rate of falls, and an 11 percent reduction in risk of falling compared to the control group. Participants also had a significantly lower rate of injurious falls. Long-term care insurance claims were 33 percent lower over a three-year period. The intervention, which cost $500 per person to administer, saved $838 per person.
Falls- which happen to 1 in 3 people age 65 and over every year-- can cause pain, suffering, and death, and cost an estimated $35 billion in health care spending in 2014. They are a leading risk factor for needing long-term care at home or in a nursing facility. Given the impact of falls, findings from the HHS-funded study give hope for reducing the rate of falls among the growing population of older adults.
“While falls are preventable, we need to intervene at the right time in a way that is comprehensive and yet individually tailored,” said Richard Frank, Ph.D., the assistant secretary for planning and evaluation at HHS, whose office funded the study. “Preventing falls helps everyone: the older person, their family, and the health and long-term care systems. And this study shows that by investing in falls prevention, we can reduce long-term care use and spending.”
The risk factors for a fall include fear of falling, gait and balance problems, certain medications, clutter in the home, and some health conditions. Few interventions have taken a comprehensive approach to address all of the risk factors through one program.
Although this study focused on the rate of falls and long-term care utilization and costs, future research will examine the impact of the intervention on health care utilization and costs.
“We expect to see a similar or greater return on investment in terms of health care costs,” added Richard Frank.
June 8, 2015
Comprehensive prevention program effectively reduces falls among older people
HHS-supported study tests falls intervention program
Families and physicians have a new tool in the fight against falls- a comprehensive prevention program developed by the U.S. Department of Health and Human Services that reduces both falls and resulting use of long-term care such as nursing homes.
The prevention program, which includes clinical in-home assessments of health, physical functioning, falls history, home environment, and medications to create customized recommendations, was developed by HHS based on the research evidence on risk factors and interventions. Using a randomized control trial, the program was tested among long-term care insurance policy holders age 75 and older to determine whether the intervention was effective and, if so, the impact on long-term care utilization.
The study found that the program led to significantly lower rates of falls over a one-year study period. Those who received the intervention had a 13 percent lower rate of falls, and an 11 percent reduction in risk of falling compared to the control group. Participants also had a significantly lower rate of injurious falls. Long-term care insurance claims were 33 percent lower over a three-year period. The intervention, which cost $500 per person to administer, saved $838 per person.
Falls- which happen to 1 in 3 people age 65 and over every year-- can cause pain, suffering, and death, and cost an estimated $35 billion in health care spending in 2014. They are a leading risk factor for needing long-term care at home or in a nursing facility. Given the impact of falls, findings from the HHS-funded study give hope for reducing the rate of falls among the growing population of older adults.
“While falls are preventable, we need to intervene at the right time in a way that is comprehensive and yet individually tailored,” said Richard Frank, Ph.D., the assistant secretary for planning and evaluation at HHS, whose office funded the study. “Preventing falls helps everyone: the older person, their family, and the health and long-term care systems. And this study shows that by investing in falls prevention, we can reduce long-term care use and spending.”
The risk factors for a fall include fear of falling, gait and balance problems, certain medications, clutter in the home, and some health conditions. Few interventions have taken a comprehensive approach to address all of the risk factors through one program.
Although this study focused on the rate of falls and long-term care utilization and costs, future research will examine the impact of the intervention on health care utilization and costs.
“We expect to see a similar or greater return on investment in terms of health care costs,” added Richard Frank.
FORMER HOSPITAL PRESIDENT GETS 45 YEAR PRISON TERM FOR ROLE IN $158 MILLION MEDICARE FRAUD
FROM: U.S. JUSTICE DEPARTMENT
Tuesday, June 9, 2015
Former President of Riverside General Hospital Sentenced to 45 Years in Prison in $158 Million Medicare Fraud Scheme
Operator of Psychiatric Facility Sentenced to 20 Years in Prison, and Owner of Group Home Sentenced to 12 Years in Prison
The former president of a Houston hospital, his son and a co-conspirator were sentenced today to 45 years, 20 years and 12 years in prison, respectively, for their roles in a $158 million Medicare fraud scheme.
Assistant Attorney General Leslie R. Caldwell of the Justice Department’s Criminal Division, U.S. Attorney Kenneth Magidson of the Southern District of Texas, Special Agent in Charge Perrye K. Turner of the FBI’s Houston Field Office, Special Agent in Charge Lucy R. Cruz of the Internal Revenue Service Criminal Investigation’s (IRS-CI) Houston Field Office, the Texas Attorney General’s Medicaid Fraud Control Unit (MFCU), Special Agent in Charge Mike Fields of the U.S. Department of Health & Human Services-Office of the Inspector General (HHS-OIG) Dallas Regional Office, Special Agent in Charge Joseph J. Del Favero of the Railroad Retirement Board-Office of Inspector General (RRB-OIG) and Inspector General Patrick E. McFarland of the Office of Personnel Management-Office of Inspector General (OPM-OIG) made the announcement.
“The former President of Houston's Riverside hospital, his son and their co-conspirators saw mentally ill, elderly and disabled Medicare beneficiaries as commodities to be turned into profit centers – not as vulnerable individuals in need of health care,” said Assistant Attorney General Caldwell. “Rather than providing needed medical care to a historically underserved community, the defendants ran a longstanding hospital into the ground through their greed and fraud. According to the evidence presented at trial, the defendants had patients sit around the facility watching movies while they received no treatment. Meanwhile, the defendants billed Medicare more than $158 million for care that was never provided. This brazen fraud cannot and will not be tolerated.”
Earnest Gibson III, 70, the former president of Riverside General Hospital, Earnest Gibson IV, 37, the operator of Devotions Care Solutions, a satellite psychiatric facility of Riverside General Hospital, and Regina Askew, 50, the owner of Safe and Sound group home, were sentenced by U.S. District Judge Lee H. Rosenthal of the Southern District of Texas. In addition to the significant terms of imprisonment, Earnest Gibson III was ordered to pay restitution in the amount of $46,753,180, Earnest Gibson IV was ordered to pay restitution in the amount of $7,518,480, and Regina Askew was ordered to pay restitution in the amount of $46,255,893.
Following a five-week jury trial, on Oct. 20, 2014, Earnest Gibson III, Earnest Gibson IV and Regina Askew each were convicted of conspiracy to commit health care fraud, conspiracy to pay and receive kickbacks, as well as related counts of paying or receiving illegal kickbacks. Earnest Gibson III and Earnest Gibson IV also were convicted of conspiracy to commit money laundering. Co-defendant Robert Crane, a patient recruiter, also was convicted of conspiracy to pay and receive kickbacks, and is scheduled to be sentenced on Dec. 9, 2015.
According to evidence presented at trial, from 2005 until June 2012, the defendants and others engaged in a scheme to defraud Medicare by submitting to Medicare, through Riverside and its satellite locations, approximately $158 million in false and fraudulent claims for partial hospitalization program (PHP) services. A PHP is a form of intensive outpatient treatment for severe mental illness.
Specifically, evidence at trial demonstrated that the Medicare beneficiaries for whom the hospital billed Medicare did not qualify for or need PHP services. Moreover, the evidence showed that Medicare beneficiaries rarely saw a psychiatrist and did not receive intensive psychiatric treatment. In fact, some of the beneficiaries were suffering from Alzheimer’s and could not actively participate in the treatment for which Medicare was billed.
Evidence presented at trial also showed that Earnest Gibson III paid kickbacks to patient recruiters and to owners and operators of group care homes, including Regina Askew, in exchange for which those individuals delivered ineligible Medicare beneficiaries to the hospital’s PHPs. Earnest Gibson IV also paid patient recruiters, including Robert Crane and others, to deliver ineligible Medicare beneficiaries to the specific PHP operated by Earnest Gibson IV.
To date, six other individuals either have pleaded guilty based on their involvement in the scheme. Mohammad Khan, an assistant administrator at Riverside, who managed many of the hospital’s PHPs, pleaded guilty to conspiracy to commit health care fraud, conspiracy to defraud the United States and to pay illegal kickbacks, and five counts of paying illegal kickbacks; on May 21, 2015, Mohammad Khan was sentenced by U.S. District Judge Sim Lake of the Southern District of Texas to 40 years in prison for his role in the scheme. William Bullock, an operator of a Riverside satellite location, as well as Leslie Clark, Robert Ferguson, Waddie McDuffie and Sharonda Holmes, who were involved in paying or receiving kickbacks, also have pleaded guilty to participating in the scheme and await sentencing.
The case was investigated by the FBI, IRS-CI, Texas MFCU, HHS-OIG, RRB-OIG and OPM-OIG. The case was brought as part of the Medicare Fraud Strike Force, under the supervision of the Criminal Division’s Fraud Section and the U.S. Attorney’s Office of the Southern District of Texas. The case is being prosecuted by Assistant Chiefs Laura M.K. Cordova and Jennifer L. Saulino and Trial Attorney Ashlee C. McFarlane of the Criminal Division’s Fraud Section.
Since its inception in March 2007, the Medicare Fraud Strike Force, now operating in nine cities across the country, has charged nearly 2,100 defendants who collectively have billed the Medicare program for more than $6.5 billion. In addition, the HHS Centers for Medicare & Medicaid Services, working in conjunction with the HHS-OIG, are taking steps to increase accountability and decrease the presence of fraudulent providers.
Tuesday, June 9, 2015
Former President of Riverside General Hospital Sentenced to 45 Years in Prison in $158 Million Medicare Fraud Scheme
Operator of Psychiatric Facility Sentenced to 20 Years in Prison, and Owner of Group Home Sentenced to 12 Years in Prison
The former president of a Houston hospital, his son and a co-conspirator were sentenced today to 45 years, 20 years and 12 years in prison, respectively, for their roles in a $158 million Medicare fraud scheme.
Assistant Attorney General Leslie R. Caldwell of the Justice Department’s Criminal Division, U.S. Attorney Kenneth Magidson of the Southern District of Texas, Special Agent in Charge Perrye K. Turner of the FBI’s Houston Field Office, Special Agent in Charge Lucy R. Cruz of the Internal Revenue Service Criminal Investigation’s (IRS-CI) Houston Field Office, the Texas Attorney General’s Medicaid Fraud Control Unit (MFCU), Special Agent in Charge Mike Fields of the U.S. Department of Health & Human Services-Office of the Inspector General (HHS-OIG) Dallas Regional Office, Special Agent in Charge Joseph J. Del Favero of the Railroad Retirement Board-Office of Inspector General (RRB-OIG) and Inspector General Patrick E. McFarland of the Office of Personnel Management-Office of Inspector General (OPM-OIG) made the announcement.
“The former President of Houston's Riverside hospital, his son and their co-conspirators saw mentally ill, elderly and disabled Medicare beneficiaries as commodities to be turned into profit centers – not as vulnerable individuals in need of health care,” said Assistant Attorney General Caldwell. “Rather than providing needed medical care to a historically underserved community, the defendants ran a longstanding hospital into the ground through their greed and fraud. According to the evidence presented at trial, the defendants had patients sit around the facility watching movies while they received no treatment. Meanwhile, the defendants billed Medicare more than $158 million for care that was never provided. This brazen fraud cannot and will not be tolerated.”
Earnest Gibson III, 70, the former president of Riverside General Hospital, Earnest Gibson IV, 37, the operator of Devotions Care Solutions, a satellite psychiatric facility of Riverside General Hospital, and Regina Askew, 50, the owner of Safe and Sound group home, were sentenced by U.S. District Judge Lee H. Rosenthal of the Southern District of Texas. In addition to the significant terms of imprisonment, Earnest Gibson III was ordered to pay restitution in the amount of $46,753,180, Earnest Gibson IV was ordered to pay restitution in the amount of $7,518,480, and Regina Askew was ordered to pay restitution in the amount of $46,255,893.
Following a five-week jury trial, on Oct. 20, 2014, Earnest Gibson III, Earnest Gibson IV and Regina Askew each were convicted of conspiracy to commit health care fraud, conspiracy to pay and receive kickbacks, as well as related counts of paying or receiving illegal kickbacks. Earnest Gibson III and Earnest Gibson IV also were convicted of conspiracy to commit money laundering. Co-defendant Robert Crane, a patient recruiter, also was convicted of conspiracy to pay and receive kickbacks, and is scheduled to be sentenced on Dec. 9, 2015.
According to evidence presented at trial, from 2005 until June 2012, the defendants and others engaged in a scheme to defraud Medicare by submitting to Medicare, through Riverside and its satellite locations, approximately $158 million in false and fraudulent claims for partial hospitalization program (PHP) services. A PHP is a form of intensive outpatient treatment for severe mental illness.
Specifically, evidence at trial demonstrated that the Medicare beneficiaries for whom the hospital billed Medicare did not qualify for or need PHP services. Moreover, the evidence showed that Medicare beneficiaries rarely saw a psychiatrist and did not receive intensive psychiatric treatment. In fact, some of the beneficiaries were suffering from Alzheimer’s and could not actively participate in the treatment for which Medicare was billed.
Evidence presented at trial also showed that Earnest Gibson III paid kickbacks to patient recruiters and to owners and operators of group care homes, including Regina Askew, in exchange for which those individuals delivered ineligible Medicare beneficiaries to the hospital’s PHPs. Earnest Gibson IV also paid patient recruiters, including Robert Crane and others, to deliver ineligible Medicare beneficiaries to the specific PHP operated by Earnest Gibson IV.
To date, six other individuals either have pleaded guilty based on their involvement in the scheme. Mohammad Khan, an assistant administrator at Riverside, who managed many of the hospital’s PHPs, pleaded guilty to conspiracy to commit health care fraud, conspiracy to defraud the United States and to pay illegal kickbacks, and five counts of paying illegal kickbacks; on May 21, 2015, Mohammad Khan was sentenced by U.S. District Judge Sim Lake of the Southern District of Texas to 40 years in prison for his role in the scheme. William Bullock, an operator of a Riverside satellite location, as well as Leslie Clark, Robert Ferguson, Waddie McDuffie and Sharonda Holmes, who were involved in paying or receiving kickbacks, also have pleaded guilty to participating in the scheme and await sentencing.
The case was investigated by the FBI, IRS-CI, Texas MFCU, HHS-OIG, RRB-OIG and OPM-OIG. The case was brought as part of the Medicare Fraud Strike Force, under the supervision of the Criminal Division’s Fraud Section and the U.S. Attorney’s Office of the Southern District of Texas. The case is being prosecuted by Assistant Chiefs Laura M.K. Cordova and Jennifer L. Saulino and Trial Attorney Ashlee C. McFarlane of the Criminal Division’s Fraud Section.
Since its inception in March 2007, the Medicare Fraud Strike Force, now operating in nine cities across the country, has charged nearly 2,100 defendants who collectively have billed the Medicare program for more than $6.5 billion. In addition, the HHS Centers for Medicare & Medicaid Services, working in conjunction with the HHS-OIG, are taking steps to increase accountability and decrease the presence of fraudulent providers.
Wednesday, June 10, 2015
DOD REPORTS ON AIRSTRIKES AGAINST ISIL INFRASTRUCTURE FROM: U.S. DEFENSE DEPARTMENT ISIL, ISIS, ISIL
Airstrikes Destroy ISIL Infrastructure, Weapons
From a Combined Joint Task Force Operation Inherent Resolve News Release
SOUTHWEST ASIA, June 10, 2015 – U.S. and coalition military forces have continued to attack Islamic State of Iraq and the Levant terrorists in Syria and Iraq, Combined Joint Task Force Operation Inherent Resolve officials reported today.
Officials reported details of the latest strikes, which took place between 8 a.m. yesterday and 8 a.m. today, local time, noting that assessments of results are based on initial reports.
Airstrikes in Syria
Bomber and fighter aircraft conducted five airstrikes in Syria:
-- Near Hasakah, one airstrike struck an ISIL staging area.
-- Near Raqqah, three airstrikes struck two ISIL tactical units, destroying three ISIL fighting positions and an ISIL armored vehicle.
-- Near Dayr Az Zawr, one airstrike struck an ISIL crude oil collection point.
Airstrikes in Iraq
Attack, fighter and remotely piloted aircraft conducted 16 airstrikes in Iraq, approved by the Iraqi Ministry of Defense:
-- Near Baghdadi, one airstrike struck an ISIL resupply vehicle.
-- Near Beiji, five airstrikes struck four ISIL tactical units, destroying three ISIL vehicles, an ISIL building and an ISIL vehicle-borne improvised explosive device.
-- Near Kirkuk, one airstrike struck an ISIL tactical unit, destroying an ISIL building.
-- Near Makhmur, two airstrikes struck an ISIL tactical unit and an ISIL mortar system, destroying an ISIL building and an ISIL heavy machine gun.
-- Near Mosul, two airstrikes struck an ISIL tactical unit and an ISIL mortar system, destroying an ISIL building, an ISIL fighting position and an ISIL heavy machine gun.
-- Near Sinjar, one airstrike truck an ISIL large tactical unit, an ISIL mortar firing position and an ISIL building, destroying five ISIL buildings, an ISIL vehicle-borne improvised explosive device, an ISIL heavy machine gun and an ISIL rocket propelled grenade cache.
-- Near Tal Afar, four airstrikes struck two ISIL tactical units, two ISIL mortar systems, an ISIL heavy machine gun and an ISIL rocket firing position, destroying three ISIL buildings, an ISIL rocket and an ISIL tunnel system.
Part of Operation Inherent Resolve
The strikes were conducted as part of Operation Inherent Resolve, the operation to eliminate the ISIL terrorist group and the threat they pose to Iraq, Syria, the region, and the wider international community. The destruction of ISIL targets in Syria and Iraq further limits the terrorist group's ability to project terror and conduct operations, officials said.
Coalition nations conducting airstrikes in Iraq include the United States, Australia, Belgium, Canada, Denmark, France, Jordan, the Netherlands and the United Kingdom. Coalition nations conducting airstrikes in Syria include the United States, Bahrain, Canada, Jordan, Saudi Arabia and the United Arab Emirates.
From a Combined Joint Task Force Operation Inherent Resolve News Release
SOUTHWEST ASIA, June 10, 2015 – U.S. and coalition military forces have continued to attack Islamic State of Iraq and the Levant terrorists in Syria and Iraq, Combined Joint Task Force Operation Inherent Resolve officials reported today.
Officials reported details of the latest strikes, which took place between 8 a.m. yesterday and 8 a.m. today, local time, noting that assessments of results are based on initial reports.
Airstrikes in Syria
Bomber and fighter aircraft conducted five airstrikes in Syria:
-- Near Hasakah, one airstrike struck an ISIL staging area.
-- Near Raqqah, three airstrikes struck two ISIL tactical units, destroying three ISIL fighting positions and an ISIL armored vehicle.
-- Near Dayr Az Zawr, one airstrike struck an ISIL crude oil collection point.
Airstrikes in Iraq
Attack, fighter and remotely piloted aircraft conducted 16 airstrikes in Iraq, approved by the Iraqi Ministry of Defense:
-- Near Baghdadi, one airstrike struck an ISIL resupply vehicle.
-- Near Beiji, five airstrikes struck four ISIL tactical units, destroying three ISIL vehicles, an ISIL building and an ISIL vehicle-borne improvised explosive device.
-- Near Kirkuk, one airstrike struck an ISIL tactical unit, destroying an ISIL building.
-- Near Makhmur, two airstrikes struck an ISIL tactical unit and an ISIL mortar system, destroying an ISIL building and an ISIL heavy machine gun.
-- Near Mosul, two airstrikes struck an ISIL tactical unit and an ISIL mortar system, destroying an ISIL building, an ISIL fighting position and an ISIL heavy machine gun.
-- Near Sinjar, one airstrike truck an ISIL large tactical unit, an ISIL mortar firing position and an ISIL building, destroying five ISIL buildings, an ISIL vehicle-borne improvised explosive device, an ISIL heavy machine gun and an ISIL rocket propelled grenade cache.
-- Near Tal Afar, four airstrikes struck two ISIL tactical units, two ISIL mortar systems, an ISIL heavy machine gun and an ISIL rocket firing position, destroying three ISIL buildings, an ISIL rocket and an ISIL tunnel system.
Part of Operation Inherent Resolve
The strikes were conducted as part of Operation Inherent Resolve, the operation to eliminate the ISIL terrorist group and the threat they pose to Iraq, Syria, the region, and the wider international community. The destruction of ISIL targets in Syria and Iraq further limits the terrorist group's ability to project terror and conduct operations, officials said.
Coalition nations conducting airstrikes in Iraq include the United States, Australia, Belgium, Canada, Denmark, France, Jordan, the Netherlands and the United Kingdom. Coalition nations conducting airstrikes in Syria include the United States, Bahrain, Canada, Jordan, Saudi Arabia and the United Arab Emirates.
STATEMENT ON ADDITIONAL STEPS TO COUNTER ISIL
FROM: THE WHITE HOUSE
June 10, 2015
Statement by the Press Secretary on Additional U.S. Steps in the Counter-ISIL Effort
In furtherance of his comprehensive strategy to degrade and destroy the ISIL terrorist group, President Obama has approved additional actions to enhance the implementation of the counter-ISIL campaign.
To improve the capabilities and effectiveness of partners on the ground, the President authorized the deployment of up to 450 additional U.S. military personnel to train, advise, and assist Iraqi Security Forces at Taqaddum military base in eastern Anbar province. The President made this decision after a request from Prime Minister Haider Al-Abadi and upon the recommendation of Secretary Carter and Chairman Dempsey, and with the unanimous support of his national security team. These new advisors will work to build capacity of Iraqi forces, including local tribal fighters, to improve their ability to plan, lead, and conduct operations against ISIL in eastern Anbar under the command of the Prime Minister. This effort will complement the efforts of U.S. and coalition trainers at the four previously-established training sites in Al-Asad, Besmaya, Erbil, and Taji, where over 9,000 Iraqi troops have already been trained, with an additional 3,000 currently in training. These additional U.S. troops will not serve in a combat role and will augment the 3,100 U.S. troops who have already deployed to Iraq.
This train, advise, and assist mission builds on lessons learned during the past several months and is just one aspect of our commitment to support the Iraqi Security Forces. Toward this end, the President has also directed the expedited delivery of essential equipment and materiel in coordination with the central government to Iraqi forces, including Peshmerga and tribal fighters, operating under Iraqi command, to ensure that our partners have the equipment needed to effectively fight ISIL.
The President also approved a comprehensive approach to aid the Iraqi government’s efforts to support the people and communities living in areas newly liberated from ISIL. At the President’s direction, the United States has been working closely with the Iraqi government, the global counter-ISIL coalition, and the United Nations to develop a holistic framework to help the Iraqi government provide sustained security, services and assistance, and local governance among other key support. The United States fully supports the development of an international fund facilitated by the United Nations to help these communities across Iraq recover.
More broadly, we will continue our efforts to leverage all instruments of power to counter ISIL globally and most importantly, to protect the US Homeland. Thousands of foreign fighters – including Europeans and some Americans – have joined ISIL in Syria and Iraq. We remain concerned that these trained fighters will return to their home countries and carry out attacks and seek to inspire supporters to conduct attacks at home, and the President directed his national security team to intensify efforts with coalition partners to stem the flow of foreign fighters to and from Iraq and Syria.
The President also reaffirmed U.S. support for the efforts of Prime Minister Al-Abadi and other Iraqi leaders to build an inclusive and effective governance structure within which all of Iraq’s diverse communities feel that they have a say in determining the future of their country. In this regard, the U.S. will fully support the plan endorsed by the Council of Ministers on May 19 for the liberation of Anbar, as well as the Iraqi Government’s priority of de-centralization to empower local communities in line with the Iraqi Constitution. This “functional federalism” effort being pursued by the Iraqi government is integral to ensuring that ISIL – once defeated – can never again return to Iraqi soil.
June 10, 2015
Statement by the Press Secretary on Additional U.S. Steps in the Counter-ISIL Effort
In furtherance of his comprehensive strategy to degrade and destroy the ISIL terrorist group, President Obama has approved additional actions to enhance the implementation of the counter-ISIL campaign.
To improve the capabilities and effectiveness of partners on the ground, the President authorized the deployment of up to 450 additional U.S. military personnel to train, advise, and assist Iraqi Security Forces at Taqaddum military base in eastern Anbar province. The President made this decision after a request from Prime Minister Haider Al-Abadi and upon the recommendation of Secretary Carter and Chairman Dempsey, and with the unanimous support of his national security team. These new advisors will work to build capacity of Iraqi forces, including local tribal fighters, to improve their ability to plan, lead, and conduct operations against ISIL in eastern Anbar under the command of the Prime Minister. This effort will complement the efforts of U.S. and coalition trainers at the four previously-established training sites in Al-Asad, Besmaya, Erbil, and Taji, where over 9,000 Iraqi troops have already been trained, with an additional 3,000 currently in training. These additional U.S. troops will not serve in a combat role and will augment the 3,100 U.S. troops who have already deployed to Iraq.
This train, advise, and assist mission builds on lessons learned during the past several months and is just one aspect of our commitment to support the Iraqi Security Forces. Toward this end, the President has also directed the expedited delivery of essential equipment and materiel in coordination with the central government to Iraqi forces, including Peshmerga and tribal fighters, operating under Iraqi command, to ensure that our partners have the equipment needed to effectively fight ISIL.
The President also approved a comprehensive approach to aid the Iraqi government’s efforts to support the people and communities living in areas newly liberated from ISIL. At the President’s direction, the United States has been working closely with the Iraqi government, the global counter-ISIL coalition, and the United Nations to develop a holistic framework to help the Iraqi government provide sustained security, services and assistance, and local governance among other key support. The United States fully supports the development of an international fund facilitated by the United Nations to help these communities across Iraq recover.
More broadly, we will continue our efforts to leverage all instruments of power to counter ISIL globally and most importantly, to protect the US Homeland. Thousands of foreign fighters – including Europeans and some Americans – have joined ISIL in Syria and Iraq. We remain concerned that these trained fighters will return to their home countries and carry out attacks and seek to inspire supporters to conduct attacks at home, and the President directed his national security team to intensify efforts with coalition partners to stem the flow of foreign fighters to and from Iraq and Syria.
The President also reaffirmed U.S. support for the efforts of Prime Minister Al-Abadi and other Iraqi leaders to build an inclusive and effective governance structure within which all of Iraq’s diverse communities feel that they have a say in determining the future of their country. In this regard, the U.S. will fully support the plan endorsed by the Council of Ministers on May 19 for the liberation of Anbar, as well as the Iraqi Government’s priority of de-centralization to empower local communities in line with the Iraqi Constitution. This “functional federalism” effort being pursued by the Iraqi government is integral to ensuring that ISIL – once defeated – can never again return to Iraqi soil.
CHAIRMAN JOINT CHIEFS SAYS PRESIDENT OBAMA WANTS ADVICE ON IRAQ
FROM: U.S. DEFENSE DEPARTMENT
Dempsey: President Seeks Advice on Improving Iraq Mission
By Jim Garamone
DoD News, Defense Media Activity
JERUSALEM, June 9, 2015 – President Barack Obama has asked the military for recommendations on how to make the effort to train and equip Iraqi security forces more effective, the chairman of the Joint Chiefs of Staff said here today.
“What he’s asked us to do is take a look at what we’ve learned over the last eight months in the train-and-equip program and make recommendations to him on whether there are capabilities that we may want to provide to the Iraqis to actually make them more capable,” Army Gen. Martin E. Dempsey said to reporters traveling with him.
“He’s asked us to look at whether there are other locations where we might establish training sites,” the general added. “He’s asked us to take a look at how we might develop Iraq’s leaders.”
The president asked military leaders to examine where there has been success and where the effort “may have been moving at a pace that’s late-to-need or where certain units have not stood and fought,” Dempsey said.
Looking at Ways to Instill Confidence
The Joint Chiefs are looking at ways to instill confidence in Iraqi forces or other means to improve their training, the chairman said. They have made some recommendations, he said, but follow-on questions must first be answered, such as how recommendations would be implemented, what risks they might entail to the mission and the force, and trade-offs around the globe.
U.S. military capabilities are needed in other parts of the world, Dempsey noted. U.S. forces are operating in Europe to reassure NATO allies in the face of Russian aggression in Ukraine, there are additional issues in the Persian Gulf region related to reassuring allies against Iranian threats, and U.S. forces still are needed in Afghanistan, he said.
In addition, the general said, “some of our Pacific allies are unsettled by Chinese reclamation projects, so we’ve got work to do with our allies there.”
Necessary Troop Levels Undetermined
Whether more troops will be needed in Iraq remains to be seen, the chairman said. The process calls for the U.S. Central Command Commander Army Gen. Lloyd J. Austin III to determine how recommendations would be put in place, he explained.
“We try not to negotiate the resources before we negotiate the concept,” Dempsey said. “Then we ask at some point is if he has the resources currently assigned.” If the answer is no, then we look across the force to see where they can be generated.
“I haven’t received from Centcom the assessment of resources required,” he continued, “and that is appropriate, because I want to first understand that we have a concept that could actually improve capability.”
The president specifically asked about enhancing the train-and-equip mission, Dempsey said. “It wasn’t whether there are options that would imply the strategy is ineffective, it was, rather, ‘Are there things we can do?’” he said.
The military has two lines of effort against the Islamic State of Iraq and the Levant in Iraq. One entails a combination of airstrikes and intelligence, surveillance and reconnaissance assets to support the Iraqi security forces. The other is to train and equip the Iraqi security forces to take the fight to ISIL.
Dempsey: President Seeks Advice on Improving Iraq Mission
By Jim Garamone
DoD News, Defense Media Activity
JERUSALEM, June 9, 2015 – President Barack Obama has asked the military for recommendations on how to make the effort to train and equip Iraqi security forces more effective, the chairman of the Joint Chiefs of Staff said here today.
“What he’s asked us to do is take a look at what we’ve learned over the last eight months in the train-and-equip program and make recommendations to him on whether there are capabilities that we may want to provide to the Iraqis to actually make them more capable,” Army Gen. Martin E. Dempsey said to reporters traveling with him.
“He’s asked us to look at whether there are other locations where we might establish training sites,” the general added. “He’s asked us to take a look at how we might develop Iraq’s leaders.”
The president asked military leaders to examine where there has been success and where the effort “may have been moving at a pace that’s late-to-need or where certain units have not stood and fought,” Dempsey said.
Looking at Ways to Instill Confidence
The Joint Chiefs are looking at ways to instill confidence in Iraqi forces or other means to improve their training, the chairman said. They have made some recommendations, he said, but follow-on questions must first be answered, such as how recommendations would be implemented, what risks they might entail to the mission and the force, and trade-offs around the globe.
U.S. military capabilities are needed in other parts of the world, Dempsey noted. U.S. forces are operating in Europe to reassure NATO allies in the face of Russian aggression in Ukraine, there are additional issues in the Persian Gulf region related to reassuring allies against Iranian threats, and U.S. forces still are needed in Afghanistan, he said.
In addition, the general said, “some of our Pacific allies are unsettled by Chinese reclamation projects, so we’ve got work to do with our allies there.”
Necessary Troop Levels Undetermined
Whether more troops will be needed in Iraq remains to be seen, the chairman said. The process calls for the U.S. Central Command Commander Army Gen. Lloyd J. Austin III to determine how recommendations would be put in place, he explained.
“We try not to negotiate the resources before we negotiate the concept,” Dempsey said. “Then we ask at some point is if he has the resources currently assigned.” If the answer is no, then we look across the force to see where they can be generated.
“I haven’t received from Centcom the assessment of resources required,” he continued, “and that is appropriate, because I want to first understand that we have a concept that could actually improve capability.”
The president specifically asked about enhancing the train-and-equip mission, Dempsey said. “It wasn’t whether there are options that would imply the strategy is ineffective, it was, rather, ‘Are there things we can do?’” he said.
The military has two lines of effort against the Islamic State of Iraq and the Levant in Iraq. One entails a combination of airstrikes and intelligence, surveillance and reconnaissance assets to support the Iraqi security forces. The other is to train and equip the Iraqi security forces to take the fight to ISIL.
FINANCIAL FIRM PRESIDENT SENT TO PRISON FOR 10 YEARS
FROM: U.S. JUSTICE DEPARTMENT
Thursday, June 4, 2015
President of New Jersey-Based Financial Services Firm Sentenced to 10 Years in Prison for Multimillion-Dollar Securities Fraud
The president of an investment and financial services firm was sentenced today to 120 months in prison for evading taxes and defrauding dozens of investors in New Jersey, Pennsylvania, Texas and elsewhere of $5 million, announced by U.S. Attorney Paul J. Fishman for the District of New Jersey.
Everett C. Miller, 45, of Marlton, New Jersey, previously pleaded guilty before U.S. District Judge Renee Marie Bumb to information charging him with one count of securities fraud and one count of tax evasion. Judge Bumb imposed the sentence today in Camden federal court.
According to documents filed in this case and statements made in court: Miller was the founder, chief executive officer, president, principal and sole owner of Carr Miller Capital LLC (CMC), an investment and financial services firm based in Marlton, New Jersey. Miller and others solicited investments through the firm from individuals located in New Jersey, Pennsylvania, North Carolina, Arkansas, Texas and elsewhere. CMC had more than 30 affiliates and related entities and more than 75 related bank accounts. Miller controlled the firm’s finances and established himself as synonymous with CMC. Prior to founding CMC in June 2006, Miller was a registered financial advisor at several financial institutions.
Miller admitted that from June 2006 through December 2010, he and others issued promissory notes to more than 190 investors across the United States and Miller and CMC received $41.2 million from these investors. The notes were provided as “securities,” but Miller and CMC never registered the notes as securities with any federal or state agency, nor were the notes exempt from such registration requirements. The notes had a term of nine months and promised the investors returns of seven to 20 percent per year and a return of the principal investment at the end of the nine-month period.
Miller and others falsely represented to the investors that their money would be invested in certain ways, but the investors were not provided with material information about their investments or were misled about the risks of their investments. Miller commingled and pooled the investors’ monies into one of CMC’s 75 related bank accounts. Unbeknown to the investors, Miller used some of the monies in the following ways: to repay prior investors, most in Ponzi scheme fashion, to pay CMC and its related entities’ payrolls and operating expenses and to support Miller’s lifestyle. Miller’s purchases included luxury automobiles; home furnishings and electronic equipment; tickets to entertainment and sporting events; travel, lodging and vacations; meals, entertainment, retail shopping; and groceries.
On Aug. 11, 2009, the Arkansas Securities Department (ASD) initiated an investigation of Miller, CMC and others for selling unregistered securities to investors in the form of the promissory notes. Following the investigation, the ASD issued a cease-and-desist order against Miller, CMC and others from selling the notes.
From August 2009 through December 2010, despite knowing about the ASD’s investigation of the promissory notes and CMC’s inability to pay either the interest or the principal on them, Miller and others continued to sell the notes as unregistered securities to investors. They issued notes to approximately 50 new investors, but never returned any of the principal to the new investors.
Miller admitted that for calendar years 2007, 2008 and 2009, he intentionally failed to provide the Internal Revenue Service (IRS) with any information regarding the proceeds that he personally received in connection with his fraudulent scheme. Miller failed to disclose $218,770, $244,879 and $199,507 for 2007, 2008 and 2009, respectively. In total, Miller admitted failing to report $663,156 in taxable income to the IRS, resulting in a tax loss to the government of $47,342.
At the plea proceeding, Judge Bumb entered a consent judgment and order of forfeiture in the amount of $4,999,400, which constitutes the proceeds Miller obtained as a result of the securities fraud.
In addition to the prison term, Judge Bumb sentenced Miller to three years of supervised release and ordered him to pay restitution of $22.34 million.
U.S. Attorney Fishman credited special agents with the FBI, under the direction of Special Agent in Charge Richard M. Frankel in Newark, New Jersey; IRS-Criminal Investigation, under the direction of Special Agent in Charge Jonathan D. Larson; and the U.S. Postal Inspection Service, under the direction of Inspector in Charge Maria L. Kelokates, for the investigation leading to today’s sentencing. He also thanked the Financial Industry Regulatory Authority – Criminal Prosecution Assistance Group and the U.S. Securities and Exchange Commission’s Philadelphia Office for its assistance with this investigation. In addition, he thanked the New Jersey Securities Fraud Prosecution Section, the Arkansas Securities Department and the Texas State Securities Board for their roles in the investigation.
The government is represented by Assistant U.S. Attorney Shirley U. Emehelu of the Economic Crimes Unit in Newark, New Jersey.
This case was brought in coordination with President Barack Obama’s Financial Fraud Enforcement Task Force.
Thursday, June 4, 2015
President of New Jersey-Based Financial Services Firm Sentenced to 10 Years in Prison for Multimillion-Dollar Securities Fraud
The president of an investment and financial services firm was sentenced today to 120 months in prison for evading taxes and defrauding dozens of investors in New Jersey, Pennsylvania, Texas and elsewhere of $5 million, announced by U.S. Attorney Paul J. Fishman for the District of New Jersey.
Everett C. Miller, 45, of Marlton, New Jersey, previously pleaded guilty before U.S. District Judge Renee Marie Bumb to information charging him with one count of securities fraud and one count of tax evasion. Judge Bumb imposed the sentence today in Camden federal court.
According to documents filed in this case and statements made in court: Miller was the founder, chief executive officer, president, principal and sole owner of Carr Miller Capital LLC (CMC), an investment and financial services firm based in Marlton, New Jersey. Miller and others solicited investments through the firm from individuals located in New Jersey, Pennsylvania, North Carolina, Arkansas, Texas and elsewhere. CMC had more than 30 affiliates and related entities and more than 75 related bank accounts. Miller controlled the firm’s finances and established himself as synonymous with CMC. Prior to founding CMC in June 2006, Miller was a registered financial advisor at several financial institutions.
Miller admitted that from June 2006 through December 2010, he and others issued promissory notes to more than 190 investors across the United States and Miller and CMC received $41.2 million from these investors. The notes were provided as “securities,” but Miller and CMC never registered the notes as securities with any federal or state agency, nor were the notes exempt from such registration requirements. The notes had a term of nine months and promised the investors returns of seven to 20 percent per year and a return of the principal investment at the end of the nine-month period.
Miller and others falsely represented to the investors that their money would be invested in certain ways, but the investors were not provided with material information about their investments or were misled about the risks of their investments. Miller commingled and pooled the investors’ monies into one of CMC’s 75 related bank accounts. Unbeknown to the investors, Miller used some of the monies in the following ways: to repay prior investors, most in Ponzi scheme fashion, to pay CMC and its related entities’ payrolls and operating expenses and to support Miller’s lifestyle. Miller’s purchases included luxury automobiles; home furnishings and electronic equipment; tickets to entertainment and sporting events; travel, lodging and vacations; meals, entertainment, retail shopping; and groceries.
On Aug. 11, 2009, the Arkansas Securities Department (ASD) initiated an investigation of Miller, CMC and others for selling unregistered securities to investors in the form of the promissory notes. Following the investigation, the ASD issued a cease-and-desist order against Miller, CMC and others from selling the notes.
From August 2009 through December 2010, despite knowing about the ASD’s investigation of the promissory notes and CMC’s inability to pay either the interest or the principal on them, Miller and others continued to sell the notes as unregistered securities to investors. They issued notes to approximately 50 new investors, but never returned any of the principal to the new investors.
Miller admitted that for calendar years 2007, 2008 and 2009, he intentionally failed to provide the Internal Revenue Service (IRS) with any information regarding the proceeds that he personally received in connection with his fraudulent scheme. Miller failed to disclose $218,770, $244,879 and $199,507 for 2007, 2008 and 2009, respectively. In total, Miller admitted failing to report $663,156 in taxable income to the IRS, resulting in a tax loss to the government of $47,342.
At the plea proceeding, Judge Bumb entered a consent judgment and order of forfeiture in the amount of $4,999,400, which constitutes the proceeds Miller obtained as a result of the securities fraud.
In addition to the prison term, Judge Bumb sentenced Miller to three years of supervised release and ordered him to pay restitution of $22.34 million.
U.S. Attorney Fishman credited special agents with the FBI, under the direction of Special Agent in Charge Richard M. Frankel in Newark, New Jersey; IRS-Criminal Investigation, under the direction of Special Agent in Charge Jonathan D. Larson; and the U.S. Postal Inspection Service, under the direction of Inspector in Charge Maria L. Kelokates, for the investigation leading to today’s sentencing. He also thanked the Financial Industry Regulatory Authority – Criminal Prosecution Assistance Group and the U.S. Securities and Exchange Commission’s Philadelphia Office for its assistance with this investigation. In addition, he thanked the New Jersey Securities Fraud Prosecution Section, the Arkansas Securities Department and the Texas State Securities Board for their roles in the investigation.
The government is represented by Assistant U.S. Attorney Shirley U. Emehelu of the Economic Crimes Unit in Newark, New Jersey.
This case was brought in coordination with President Barack Obama’s Financial Fraud Enforcement Task Force.
PRESIDENT OBAMA'S SPEECH ON HEALTH CARE IN AMERICA
FROM: THE WHITE HOUSE
June 09, 2015
The President's Speech to the Catholic Health Association on Health Care in America
Today, at the invitation of the Catholic Health Association, President Obama will address their annual conference and thank them for their dedication to helping ensure all Americans have access to health care. The President will discuss how the passage of the Affordable Care Act reflects our values and the kind of country we strive to be. He will also describe how the Affordable Care Act has become part of the fabric of an improved American health care system, one where we and our children can rely on health security throughout our lives, and make the most of our opportunities as a result.
Additionally, the White House released updated data on how the Affordable Care Act is working in every state in the country. Five years after healthcare reform became a reality, more than 16 million Americans have gained coverage, and the Affordable Care Act has improved coverage for virtually everyone who already had insurance. Americans can no longer be discriminated against for having pre-existing conditions, women can't be charged more just for being women, and there are no longer lifetime limits on the care Americans receive. And hospitals, doctors and other providers are changing the way they operate to deliver better care at lower cost.
The White House also launched a new interactive long form webpage -- "Health Care in America" -- which includes an embedded letter to the President written by the late Senator Ted Kennedy as he endured brain cancer, having instructed his wife to send the letter to the President after he passed away. A lifelong champion for health reform, Senator Kennedy encouraged the President to endure the fight for health care reform and thanked him "one last time" for carrying it forward. The page also includes an interactive timeline that contextualizes a century-long fight for real health reform in America, dozens of stories of Americans whose lives have benefited from reform, and a live player that will stream the President's remarks tomorrow.
President Obama’s remarks will be livestreamed HERE, and excerpts of his prepared remarks are included below:
“The rugged individualism that defines America has always been bound by a set of shared values; an enduring sense that we are in this together. That America is not a place where we simply ignore the poor or turn away from the sick. It’s a place sustained by the idea that I am my brother’s keeper and I am my sister’s keeper. That we have an obligation to put ourselves in our neighbor’s shoes, and to see the common humanity in each other.
So after nearly a century of talk, after decades of trying, after a year of sustained debate, we finally made health care reform a reality for America.”
…
“Five years in, what we’re talking about is no longer just a law. This isn’t about the Affordable Care Act. This isn’t about Obamacare. This isn’t about myths or rumors that won’t go away.
This is reality. This is health care in America.”
June 09, 2015
The President's Speech to the Catholic Health Association on Health Care in America
Today, at the invitation of the Catholic Health Association, President Obama will address their annual conference and thank them for their dedication to helping ensure all Americans have access to health care. The President will discuss how the passage of the Affordable Care Act reflects our values and the kind of country we strive to be. He will also describe how the Affordable Care Act has become part of the fabric of an improved American health care system, one where we and our children can rely on health security throughout our lives, and make the most of our opportunities as a result.
Additionally, the White House released updated data on how the Affordable Care Act is working in every state in the country. Five years after healthcare reform became a reality, more than 16 million Americans have gained coverage, and the Affordable Care Act has improved coverage for virtually everyone who already had insurance. Americans can no longer be discriminated against for having pre-existing conditions, women can't be charged more just for being women, and there are no longer lifetime limits on the care Americans receive. And hospitals, doctors and other providers are changing the way they operate to deliver better care at lower cost.
The White House also launched a new interactive long form webpage -- "Health Care in America" -- which includes an embedded letter to the President written by the late Senator Ted Kennedy as he endured brain cancer, having instructed his wife to send the letter to the President after he passed away. A lifelong champion for health reform, Senator Kennedy encouraged the President to endure the fight for health care reform and thanked him "one last time" for carrying it forward. The page also includes an interactive timeline that contextualizes a century-long fight for real health reform in America, dozens of stories of Americans whose lives have benefited from reform, and a live player that will stream the President's remarks tomorrow.
President Obama’s remarks will be livestreamed HERE, and excerpts of his prepared remarks are included below:
“The rugged individualism that defines America has always been bound by a set of shared values; an enduring sense that we are in this together. That America is not a place where we simply ignore the poor or turn away from the sick. It’s a place sustained by the idea that I am my brother’s keeper and I am my sister’s keeper. That we have an obligation to put ourselves in our neighbor’s shoes, and to see the common humanity in each other.
So after nearly a century of talk, after decades of trying, after a year of sustained debate, we finally made health care reform a reality for America.”
…
“Five years in, what we’re talking about is no longer just a law. This isn’t about the Affordable Care Act. This isn’t about Obamacare. This isn’t about myths or rumors that won’t go away.
This is reality. This is health care in America.”
SECRETARY KERRY'S STATEMENT ON 'CLIMATE CHANGE ADAPTATION AND RESILIENCE'
FROM: U.S. STATE DEPARTMENT
Climate Change Adaptation and Resilience
Press Statement
John Kerry
Secretary of State
Washington, DC
June 9, 2015
Climate change poses a threat to every country on Earth, and we all need to do what we can to take advantage of the small window of opportunity we still have to stave off its worst, most disastrous impacts. But even as we take unprecedented steps to mitigate the climate threat, we also have to ensure our communities are prepared for the impacts we know are headed our way – and the impacts we are already seeing all over the world in the form of heat waves, floods, historic droughts, ocean acidification and more.
Thanks to President Obama’s Climate Action Plan, we’ve taken a number of important steps to increase the resilience of American communities. But as the President has always said, this is a global challenge, and we’re not going to get very far if we keep our efforts contained within our borders. That’s why the United States is deeply committed to helping the rest of the world – especially the poorest and most vulnerable nations – adapt to the changing climate as well.
As part of that commitment, last fall, President Obama announced his intention to create a private-public partnership to provide climate data and information to help promote resilient development worldwide. Today we formally launched the Climate Services for Resilient Development partnership, along with the government of the United Kingdom and our partners at the American Red Cross, the Asian Development Bank, Esri, Google, the Inter-American Development and the Skoll Global Threats Fund. In addition to the $34 million we and our partners are putting toward that new partnership, we also announced a series of individual steps we’re taking to make adapting to climate change easier around the globe – including, for example, the volunteer “climate resilience corps” that the Peace Corps and AmeriCorps will be launching in developing countries, and NASA’s release of the first-ever climate modeling system that breaks data down to the country level, which will enable countries to better target their individual adaptation planning efforts.
In the United States, we’ve developed some of the most advanced technologies and scientific expertise on climate change, and we want to make sure these tools are reaching those who need it the most. Each of the commitments announced today will make it easier for people to take control of their own futures and play an active role in helping to prepare their communities, their countries, and ultimately their planet for the changes ahead.
When it comes to confronting climate change, no country should be forced to go it alone – because no country can possibly address this threat alone. It will require all of us – every country, around the world, doing what it can to contribute to the solution. That understanding is at the core of the initiatives we are unveiling today, it’s what is driving our work toward an ambitious global agreement in Paris later this year, and it’s what will continue to guide our leadership in the fight against climate change in the months and years to come.
Climate Change Adaptation and Resilience
Press Statement
John Kerry
Secretary of State
Washington, DC
June 9, 2015
Climate change poses a threat to every country on Earth, and we all need to do what we can to take advantage of the small window of opportunity we still have to stave off its worst, most disastrous impacts. But even as we take unprecedented steps to mitigate the climate threat, we also have to ensure our communities are prepared for the impacts we know are headed our way – and the impacts we are already seeing all over the world in the form of heat waves, floods, historic droughts, ocean acidification and more.
Thanks to President Obama’s Climate Action Plan, we’ve taken a number of important steps to increase the resilience of American communities. But as the President has always said, this is a global challenge, and we’re not going to get very far if we keep our efforts contained within our borders. That’s why the United States is deeply committed to helping the rest of the world – especially the poorest and most vulnerable nations – adapt to the changing climate as well.
As part of that commitment, last fall, President Obama announced his intention to create a private-public partnership to provide climate data and information to help promote resilient development worldwide. Today we formally launched the Climate Services for Resilient Development partnership, along with the government of the United Kingdom and our partners at the American Red Cross, the Asian Development Bank, Esri, Google, the Inter-American Development and the Skoll Global Threats Fund. In addition to the $34 million we and our partners are putting toward that new partnership, we also announced a series of individual steps we’re taking to make adapting to climate change easier around the globe – including, for example, the volunteer “climate resilience corps” that the Peace Corps and AmeriCorps will be launching in developing countries, and NASA’s release of the first-ever climate modeling system that breaks data down to the country level, which will enable countries to better target their individual adaptation planning efforts.
In the United States, we’ve developed some of the most advanced technologies and scientific expertise on climate change, and we want to make sure these tools are reaching those who need it the most. Each of the commitments announced today will make it easier for people to take control of their own futures and play an active role in helping to prepare their communities, their countries, and ultimately their planet for the changes ahead.
When it comes to confronting climate change, no country should be forced to go it alone – because no country can possibly address this threat alone. It will require all of us – every country, around the world, doing what it can to contribute to the solution. That understanding is at the core of the initiatives we are unveiling today, it’s what is driving our work toward an ambitious global agreement in Paris later this year, and it’s what will continue to guide our leadership in the fight against climate change in the months and years to come.
CYBER PHYSICAL THERAPY BEING TRIED BY VETERANS
FROM: NATIONAL SCIENCE FOUNDATION
Veterans will be first to try cyber physical therapy
High-speed research networks help scientists develop and deploy future health technologies
The Internet has been transformational, changing how we communicate with friends and family, how we shop, and more recently, how we heal. Physical therapy is the latest treatment to be offered as telemedicine, with an experimental system now connecting specialists to patients to provide help they otherwise couldn't get, aiding recovery from serious ailments, from broken limbs to stroke.
In an effort to connect physical therapy with wounded veterans far from treatment facilities, researchers from the University of Texas (UT) at Dallas have developed a rehabilitation system that uses real-time video, 3-D computer-generated worlds and force-feedback "haptic" devices to re-create a physical therapy session between a patient and a therapist, all at long distance over high-speed networks.
The team demonstrated the system at the Beyond Today's Internet Summit in March 2015. Organized by US Ignite and the Global Environment for Networking Innovations (GENI), two groups dedicated to advancing the frontiers of the Internet, the event showed what new capabilities are possible with ultra-high-speed, "smart", programmable networks.
Powerful Internet brings powerful applications
Though the majority of U.S. citizens still have Internet connection speeds in the tens of megabits per second, through the GENI and US Ignite programs, supported by the U.S. National Science Foundation, researchers, experts and some communities are able to access gigabit networks with speeds 40-100 times faster than standard networks.
For 3-D tele-rehabilitation to be lifelike and effective requires the system to have virtually no lag-time--or latency, in networking lingo--between action and reaction.
"To transfer all of this data requires a bandwidth greater than 100 megabits per second, which we currently can't do over the Internet," said Karthik Venkataraman, a Ph.D. student working on the computer-enabled health technologies in computer scientist Balakrishnan Prabhakaran's Multimedia Systems Lab at UT Dallas."GENI and US Ignite provide the bandwidth and low latency that is required by these kinds of applications."
Reach out and touch someone
Every year, physical therapists help millions of people recover from the debilitating impacts of strokes, injuries and a range of other ailments--but not everyone has access to a treatment facility or a physical therapy professional.
"We're trying to virtualize a physical therapy session in which a patient and a therapist cannot be present at the same location," explained Venkataraman.
To bring the tele-rehabilitation to life, the system uses Microsoft Kinect to create 3-D, real-time models of the patient and the doctor. The models then join a shared virtual environment, a computer-generated space customized by the participants.
To simulate the touch aspect of the physical therapy session, the patient responds to a touch-sensitive "haptic" arm controlled by the therapist via a paired haptic device.
At the summit, the team demonstrated a physical therapy session in which two individuals practice sawing a log, a task that mimics the movements used by recovering stroke patients. The participants feel both the resistance of the log and the guiding movements of their partner, just as would occur at an in-person therapy session.
The researchers say this is just one example of what can be achieved with next-generation networks that support high-bandwidth and low-latency communication. The team is also working on extending the tele-rehabilitation system so one therapist or physician can work with multiple patients at the same time.
"This scaled-up version will ensure privacy in the sense that the patients will not be able to see other patients. Only the therapist will be able to view and monitor multiple patients," said Prabhakaran Balakrishnan, the lead researcher on the project. "The therapist will also be able to pick one patient and work with him or her on a one-to-one basis."
In collaboration with Thiru Annaswamy, a physician and assistant professor of medicine, the 3-D tele-rehabilitation system will be deployed at the Dallas Veterans Affairs Medical Center and used to help rehabilitate disabled veterans, with field trials beginning in June.
"If the patient and the therapist cannot be in the same location," Venkataraman said, "we still want to be able to give that virtual experience of him or her being together with the therapist in the same room."
-- Aaron Dubrow, (
Investigators
Balakrishnan Prabhakaran
Ovidiu Daescu
Mark Spong
Xiaohu Guo
Gopal Gupta
Dinesh Bhatia
Roozbeh Jafari
Related Institutions/Organizations
University of Texas at Dallas
Dallas Veterans Affairs Medical Center
Veterans will be first to try cyber physical therapy
High-speed research networks help scientists develop and deploy future health technologies
The Internet has been transformational, changing how we communicate with friends and family, how we shop, and more recently, how we heal. Physical therapy is the latest treatment to be offered as telemedicine, with an experimental system now connecting specialists to patients to provide help they otherwise couldn't get, aiding recovery from serious ailments, from broken limbs to stroke.
In an effort to connect physical therapy with wounded veterans far from treatment facilities, researchers from the University of Texas (UT) at Dallas have developed a rehabilitation system that uses real-time video, 3-D computer-generated worlds and force-feedback "haptic" devices to re-create a physical therapy session between a patient and a therapist, all at long distance over high-speed networks.
The team demonstrated the system at the Beyond Today's Internet Summit in March 2015. Organized by US Ignite and the Global Environment for Networking Innovations (GENI), two groups dedicated to advancing the frontiers of the Internet, the event showed what new capabilities are possible with ultra-high-speed, "smart", programmable networks.
Powerful Internet brings powerful applications
Though the majority of U.S. citizens still have Internet connection speeds in the tens of megabits per second, through the GENI and US Ignite programs, supported by the U.S. National Science Foundation, researchers, experts and some communities are able to access gigabit networks with speeds 40-100 times faster than standard networks.
For 3-D tele-rehabilitation to be lifelike and effective requires the system to have virtually no lag-time--or latency, in networking lingo--between action and reaction.
"To transfer all of this data requires a bandwidth greater than 100 megabits per second, which we currently can't do over the Internet," said Karthik Venkataraman, a Ph.D. student working on the computer-enabled health technologies in computer scientist Balakrishnan Prabhakaran's Multimedia Systems Lab at UT Dallas."GENI and US Ignite provide the bandwidth and low latency that is required by these kinds of applications."
Reach out and touch someone
Every year, physical therapists help millions of people recover from the debilitating impacts of strokes, injuries and a range of other ailments--but not everyone has access to a treatment facility or a physical therapy professional.
"We're trying to virtualize a physical therapy session in which a patient and a therapist cannot be present at the same location," explained Venkataraman.
To bring the tele-rehabilitation to life, the system uses Microsoft Kinect to create 3-D, real-time models of the patient and the doctor. The models then join a shared virtual environment, a computer-generated space customized by the participants.
To simulate the touch aspect of the physical therapy session, the patient responds to a touch-sensitive "haptic" arm controlled by the therapist via a paired haptic device.
At the summit, the team demonstrated a physical therapy session in which two individuals practice sawing a log, a task that mimics the movements used by recovering stroke patients. The participants feel both the resistance of the log and the guiding movements of their partner, just as would occur at an in-person therapy session.
The researchers say this is just one example of what can be achieved with next-generation networks that support high-bandwidth and low-latency communication. The team is also working on extending the tele-rehabilitation system so one therapist or physician can work with multiple patients at the same time.
"This scaled-up version will ensure privacy in the sense that the patients will not be able to see other patients. Only the therapist will be able to view and monitor multiple patients," said Prabhakaran Balakrishnan, the lead researcher on the project. "The therapist will also be able to pick one patient and work with him or her on a one-to-one basis."
In collaboration with Thiru Annaswamy, a physician and assistant professor of medicine, the 3-D tele-rehabilitation system will be deployed at the Dallas Veterans Affairs Medical Center and used to help rehabilitate disabled veterans, with field trials beginning in June.
"If the patient and the therapist cannot be in the same location," Venkataraman said, "we still want to be able to give that virtual experience of him or her being together with the therapist in the same room."
-- Aaron Dubrow, (
Investigators
Balakrishnan Prabhakaran
Ovidiu Daescu
Mark Spong
Xiaohu Guo
Gopal Gupta
Dinesh Bhatia
Roozbeh Jafari
Related Institutions/Organizations
University of Texas at Dallas
Dallas Veterans Affairs Medical Center
Tuesday, June 9, 2015
MAN MAKES GUILTY PLEA IN KANSAS AIRPORT CAR BOMB PLOT
FROM: U.S. JUSTICE DEPARTMENT
Monday, June 8, 2015
Kansas Man Pleads Guilty in Plot to Explode Car Bomb at Airport
A Wichita, Kansas, man pleaded guilty to attempting to explode a car bomb at the airport in Wichita, announced Assistant Attorney General for National Security John P. Carlin and U.S. Attorney Barry R. Grissom of the District of Kansas.
Terry Lee Loewen, 59, of Wichita, pleaded guilty today to one count of attempting to use a weapon of mass destruction. Loewen was arrested in December 2013 when he tried to enter the grounds of the Wichita Mid-Continent Airport for the purpose of exploding a bomb. (The airport recently was renamed Wichita Dwight D. Eisenhower National Airport).
“Terry Loewen utilized his privileged airport access to attempt a terrorist attack in Wichita,” said Assistant Attorney General Carlin. “Detecting, disrupting and holding accountable those who wish to harm Americans remains our highest priority.”
“Protecting the American people from terrorism is our primary mission,” said U.S. Attorney Grissom. “It is vital that we disrupt attacks against our homeland and bring terrorists to justice.”
In his plea, Loewen admitted he came to the attention of the FBI late in May 2013 when he became a Facebook friend of a person who was posting comments advocating violent jihad. The FBI began communicating with Loewen through an undercover employee. After Loewen expressed his desire to engage in violent jihad, the undercover employee offered to introduce him to someone who could help him do it.
Loewen told the undercover employee he was waiting for what he called “the green light” from Allah to carry out a violent attack on a civilian target. He said he did not expect to live through any of the attacks he had in mind. He also said he was inspired by the teachings of Osama bin Laden and Anwar al-Awlaki, and that he had downloaded thousands of pages of information on jihad.
In September 2013, Loewen sent photos of airplanes on the tarmac at the Wichita airport. He commented that he could have “walked over there, shot both pilots … slapped some C4 on both fuel trucks and set them off before anyone even called TSA.”
In October 2013, Loewen met with a second undercover FBI employee who Loewen believed was a “brother” and would help him blow up a plane. Loewen said he had scouted the airport to determine a time and place for an attack that would be sure to kill as many people as possible.
Loewen assisted the second FBI employee in the final assembly of an improvised explosive device. He was not aware that the explosive materials used in the device were inert. In the early hours of Dec. 13, 2013, the second FBI employee picked up Loewen at a Wichita hotel. They drove to where the bomb was stored and finished wiring the device. When they reached the airport, Loewen twice used his airport badge at a card reader to attempt to get onto the tarmac before he was arrested.
Loewen’s sentencing will be scheduled at a later date. Both parties have agreed to recommend a sentence of 20 years in federal prison.
Assistant Attorney General Carlin and U.S. Attorney Grissom commended the FBI Wichita Joint Terrorism Task Force, which includes members from the FBI, Sedgwick County, Kansas, Sheriff’s Office and Kansas Highway Patrol. Assisting with the investigation were the FBI Kansas City Division, the Transportation Security Administration, the Wichita Airport Authority and the Wichita Police Department. Assistant Attorney General Carlin and U.S. Attorney Grissom also commended the prosecutors on the case, Assistant U.S. Attorneys David Smith and Tony Mattivi of the District of Kansas and Trial Attorney Erin Creegan of the Justice Department’s National Security Division.
Monday, June 8, 2015
Kansas Man Pleads Guilty in Plot to Explode Car Bomb at Airport
A Wichita, Kansas, man pleaded guilty to attempting to explode a car bomb at the airport in Wichita, announced Assistant Attorney General for National Security John P. Carlin and U.S. Attorney Barry R. Grissom of the District of Kansas.
Terry Lee Loewen, 59, of Wichita, pleaded guilty today to one count of attempting to use a weapon of mass destruction. Loewen was arrested in December 2013 when he tried to enter the grounds of the Wichita Mid-Continent Airport for the purpose of exploding a bomb. (The airport recently was renamed Wichita Dwight D. Eisenhower National Airport).
“Terry Loewen utilized his privileged airport access to attempt a terrorist attack in Wichita,” said Assistant Attorney General Carlin. “Detecting, disrupting and holding accountable those who wish to harm Americans remains our highest priority.”
“Protecting the American people from terrorism is our primary mission,” said U.S. Attorney Grissom. “It is vital that we disrupt attacks against our homeland and bring terrorists to justice.”
In his plea, Loewen admitted he came to the attention of the FBI late in May 2013 when he became a Facebook friend of a person who was posting comments advocating violent jihad. The FBI began communicating with Loewen through an undercover employee. After Loewen expressed his desire to engage in violent jihad, the undercover employee offered to introduce him to someone who could help him do it.
Loewen told the undercover employee he was waiting for what he called “the green light” from Allah to carry out a violent attack on a civilian target. He said he did not expect to live through any of the attacks he had in mind. He also said he was inspired by the teachings of Osama bin Laden and Anwar al-Awlaki, and that he had downloaded thousands of pages of information on jihad.
In September 2013, Loewen sent photos of airplanes on the tarmac at the Wichita airport. He commented that he could have “walked over there, shot both pilots … slapped some C4 on both fuel trucks and set them off before anyone even called TSA.”
In October 2013, Loewen met with a second undercover FBI employee who Loewen believed was a “brother” and would help him blow up a plane. Loewen said he had scouted the airport to determine a time and place for an attack that would be sure to kill as many people as possible.
Loewen assisted the second FBI employee in the final assembly of an improvised explosive device. He was not aware that the explosive materials used in the device were inert. In the early hours of Dec. 13, 2013, the second FBI employee picked up Loewen at a Wichita hotel. They drove to where the bomb was stored and finished wiring the device. When they reached the airport, Loewen twice used his airport badge at a card reader to attempt to get onto the tarmac before he was arrested.
Loewen’s sentencing will be scheduled at a later date. Both parties have agreed to recommend a sentence of 20 years in federal prison.
Assistant Attorney General Carlin and U.S. Attorney Grissom commended the FBI Wichita Joint Terrorism Task Force, which includes members from the FBI, Sedgwick County, Kansas, Sheriff’s Office and Kansas Highway Patrol. Assisting with the investigation were the FBI Kansas City Division, the Transportation Security Administration, the Wichita Airport Authority and the Wichita Police Department. Assistant Attorney General Carlin and U.S. Attorney Grissom also commended the prosecutors on the case, Assistant U.S. Attorneys David Smith and Tony Mattivi of the District of Kansas and Trial Attorney Erin Creegan of the Justice Department’s National Security Division.
SHAPE CHANGING WING FLAPS
Green Aviation Project Tests Shape Changing Wing Flaps
A NASA F-15D flies chase for the G-III Adaptive Compliant Trailing Edge (ACTE) project. This photo was taken by an automated Wing Deflection Measurement System (WDMS) camera in the G-III that photographed the ACTE wing every second during the flight. The ACTE experimental flight research project is a joint effort between NASA and the U.S. Air Force Research Laboratory to determine if advanced flexible trailing-edge wing flaps, developed and patented by FlexSys, Inc., can both improve aircraft aerodynamic efficiency and reduce airport-area noise generated during takeoffs and landings.
The experiment is being carried out on a modified Gulfstream III (G-III) business aircraft that has been converted into an aerodynamics research test bed at NASA's Armstrong Flight Research Center. The ACTE project involves replacement of both of the G-III's conventional 19-foot-long aluminum flaps with the shape changing flaps that form continuous bendable surfaces.
DOD ANNOUNCES ADDITIONAL LABS RECEIVED LIVE ANTHRAX SAMPLES
FROM: U.S. DEFENSE DEPARTMENT
Pentagon Provides DoD Laboratory Review Update
By Army Sgt. 1st Class Tyrone C. Marshall Jr.
DoD News, Defense Media Activity
WASHINGTON, June 8, 2015 – As part of its ongoing laboratory review, the Defense Department today announced additional laboratories and one new state have been added to the list of sites that received low concentrations of live anthrax samples.
In line with Deputy Defense Secretary Bob Work’s pledge of a transparent DoD laboratory review process, Pentagon spokesman Army Col. Steve Warren provided the update to reporters on the number of labs and locations which received the samples.
Warren said 66 laboratories in 19 states and Washington, D.C., as well as three foreign countries are now known to have received the live anthrax samples.
“The new state that we’re adding is Pennsylvania,” he said. “Thirty-one people remain on post-exposure prophylaxis, so that’s no change.”
In addition to Washington, D.C., Warren said the states identified as having received live samples are California, Utah, Texas, Tennessee, Virginia, Massachusetts, Wisconsin, Maryland, New Jersey, New York, Delaware, Washington, Illinois, Florida, Arizona, Ohio, North Carolina, Rhode Island and Pennsylvania.
“The [number of] countries remain the same,” he said, citing Australia, South Korea and Canada.
These locations include all identified academic, federal and civilian facilities affected, Warren said.
Pentagon Provides DoD Laboratory Review Update
By Army Sgt. 1st Class Tyrone C. Marshall Jr.
DoD News, Defense Media Activity
WASHINGTON, June 8, 2015 – As part of its ongoing laboratory review, the Defense Department today announced additional laboratories and one new state have been added to the list of sites that received low concentrations of live anthrax samples.
In line with Deputy Defense Secretary Bob Work’s pledge of a transparent DoD laboratory review process, Pentagon spokesman Army Col. Steve Warren provided the update to reporters on the number of labs and locations which received the samples.
Warren said 66 laboratories in 19 states and Washington, D.C., as well as three foreign countries are now known to have received the live anthrax samples.
“The new state that we’re adding is Pennsylvania,” he said. “Thirty-one people remain on post-exposure prophylaxis, so that’s no change.”
In addition to Washington, D.C., Warren said the states identified as having received live samples are California, Utah, Texas, Tennessee, Virginia, Massachusetts, Wisconsin, Maryland, New Jersey, New York, Delaware, Washington, Illinois, Florida, Arizona, Ohio, North Carolina, Rhode Island and Pennsylvania.
“The [number of] countries remain the same,” he said, citing Australia, South Korea and Canada.
These locations include all identified academic, federal and civilian facilities affected, Warren said.
FTC SENDS OUT CHECKS RELATED TO MORTGAGE RELIEF SERVICES SCAM
FROM: U.S. FEDERAL TRADE COMMISSION
FTC Returns Money to Consumers in Mortgage Relief Scam
The Federal Trade Commission is mailing 2,653 checks totaling more than $467,000 to consumers who lost money to a scheme that charged large up-front fees for mortgage relief services that were not provided.
The FTC won a court action against Jackson, Crowder & Associates and Crowder Law Group, in which the FTC alleged that the defendants falsely promised to modify consumers’ mortgages and substantially reduce their monthly payments, exaggerated the role an attorney would play, and pretended to be affiliated with a government agency.
Consumers who receive the checks from the FTC’s refund administrator for this matter, Gilardi & Co. LLC, should deposit or cash them within 60 days of the mailing date. The FTC never requires consumers to pay money or to provide information before refund checks can be cashed. The amount of the check will vary based upon each consumer’s loss.
FTC Returns Money to Consumers in Mortgage Relief Scam
The Federal Trade Commission is mailing 2,653 checks totaling more than $467,000 to consumers who lost money to a scheme that charged large up-front fees for mortgage relief services that were not provided.
The FTC won a court action against Jackson, Crowder & Associates and Crowder Law Group, in which the FTC alleged that the defendants falsely promised to modify consumers’ mortgages and substantially reduce their monthly payments, exaggerated the role an attorney would play, and pretended to be affiliated with a government agency.
Consumers who receive the checks from the FTC’s refund administrator for this matter, Gilardi & Co. LLC, should deposit or cash them within 60 days of the mailing date. The FTC never requires consumers to pay money or to provide information before refund checks can be cashed. The amount of the check will vary based upon each consumer’s loss.
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