Security News: Mexican Man Charged with Illegally Using Social Security Number to Obtain Employment

Source: United States Department of Justice News

NEW ORLEANS, LOUISIANA – United States Attorney Duane A. Evans announced that LIMBER VAZQUEZ-NUNEZ, a native of Mexico, was charged on April 28, 2022 in a one-count bill of information with illegally using a social security number to qualify for employment, in violation of Title 42, United States Code, Section 408(a)(7)(B).

LIMBER VAZQUEZ-NUNEZ faces a maximum term of imprisonment of not more than five (5) years, a fine of $250,000.00, up to three (3) years of supervised release, and a mandatory special assessment fee of $100.00.   

U.S. Attorney Evans reiterated that a bill of information is merely a charge and that the guilt of the defendant must be proven beyond a reasonable doubt.

U.S. Attorney Evans praised the work of Homeland Security Investigations in investigating this matter. Assistant United States Attorney Jon M. Maestri is in charge of the prosecution.

Security News: Kansas City Man Guilty of Bank Robbery

Source: United States Department of Justice News

KANSAS CITY, KAN. – A federal jury convicted a Kansas man of one count of bank robbery and one count of use of a firearm in furtherance of a crime of violence.

According to court documents, and evidence presented at trial, Davonte Chaney, 30, of Kansas City was found guilty of robbing Truity Credit Union, 2221 West 31st Street, in Lawrence. In September 2021, Chaney entered the bank, pointed a semi-automatic gun at the employees, and instructed them to get down on the ground.

“Chaney’s criminal actions in order to get money subjected people who were making an honest living to a violent, terrifying ordeal,” said Duston Slinkard, U.S. Attorney. “The strong evidence collected by law enforcement investigators along with the convincing arguments prosecutors put before the jury, secured a conviction so that the victims’ suffering will not go unpunished.” 

A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors. Sentencing is scheduled for August 16.

The Lawrence Police Department and the FBI investigated the case.

Assistant U.S.  Attorneys Trent Krug and Faiza Alhambra prosecuted the case.

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Defense News: U.S. 4th Fleet and USNS Burlington Conduct Fleet Experimentation in Key West

Source: United States Navy

The U.S. Southern Command area of responsibility provides a permissive environment to experiment with new technologies, tactics, techniques, and procedures. U.S. Naval Forces Southern Command/U.S. 4th Fleet provides an annual experimentation venue for technology developers to embark with the operational force, evaluate new systems in the maritime environment, validate assumptions, and receive feedback from Sailors and Marines.

“The U.S. Navy must move faster, take smart risks, and focus on key operational problems to outpace our global threats,” said Dr. Christopher Heagney, NAVAIR Fleet/Force Advisor to U.S. 4th Fleet. “Our ability to establish maritime superiority in the littorals is foundational to deterring future conflict. Here, we are bringing together air, expeditionary, and information warfare to achieve that effect.”

During the week-long engagement, Burlington went to sea to perform a series of tests and demonstrations with the assistance of scientists and engineers from U.S. 4th Fleet, Office of Naval Research (ONR), Naval Information Warfare Center Atlantic, Naval Surface Warfare Centers, Naval Air Warfare Center Aircraft Division, among other science and research institutions.

Test concepts were selected based on operational needs and gaps. This year’s iteration aimed to demonstrate Navy/Marine Corps integration to protect naval assets during expeditionary advanced basing operations (EABO), by evaluating expeditionary systems for force protection and coordinated electronic warfare.

“These fleet experiments provide an important opportunity to test new ideas in a controlled environment. They also put technology experts in close contact with fleet operators to increase mutual understanding of operational problems and the state of the art tools that can be leveraged to address them,” said Rear Adm. Doug Sasse, Reserve Vice Commander of U.S. 4th Fleet. “This year’s experiments were expeditionary focused and demonstrated how spectrum dominance can provide great advantage for our forces operating in littoral waters in the U.S. 4th Fleet area of responsibility and around the globe.”

Experiments were conducted in a phased approach, with each segment building upon the previous one. A Humvee (HMMWV) was embarked on Burlington as the primary vessel to facilitate experiments and ultimately evaluate capabilities in a contested environment.

In Phase 1, ‘ingress,’ Burlington was at sea with a HMMWV onboard to demonstrate electronic warfare support and establish command and control (C2). Forces tested satellite connections, C2 through tethered aircraft, detection of simulated enemy forces, and the ship’s ability to protect itself with jamming.

Phase 2, ‘the landing,’ offloaded the HMMWV on Saddle Bunch Key en route to establish the EABO. The HMMWV followed a route to the basing site, combating simulated attacks from unmanned aerial systems (UAS), simulated improvised explosive devices (IED), and other cyber and electronic attacks.

Finally, in Phase 3, ‘inside force operations,’ the HMMWV arrived at its basing site, where forces were able to establish a communications network, and conduct coordinated electronic attack tactics on simulated enemy forces.

“The ‘theater of experimentation’ is a well-earned name,” said Dr. Waleed Barnawi, ONR Program Officer. “Dr. Heagney and the 4th Fleet staff provided us a great venue to test cyber and electronic warfare capabilities, and a resilient communications architecture that will connect Navy and Marine Corps warfighters inside and outside the weapons engagement zone. I’m very grateful for Rear Adm. Sasse and his team for coming down as well. He and his team provided unique insight that only comes from an event like this.

U.S. Naval Forces Southern Command/U.S. 4th Fleet supports U.S. Southern Command’s joint and combined military operations by employing maritime forces in cooperative maritime security operations to maintain access, enhance interoperability, and build enduring partnerships in order to enhance regional security and promote peace, stability and prosperity in the Caribbean, Central and South American region.

Security News: Shoreline Business Owner Admits Failure to Pay Taxes

Source: United States Department of Justice News

Leonard C Boyle, United States Attorney for the District of Connecticut, and Joleen D. Simpson, Special Agent in Charge of IRS Criminal Investigation in New England, today announced that CHRISTOPHER JARDINE, 55, of Guilford, waived his right to be indicted and pleaded guilty yesterday before U.S. District Judge Kari A. Dooley in Bridgeport to a federal tax offense stemming from his failure to pay business and personal taxes.

According to court documents and statements made in court, Jardine is a part owner of D&A Construction Management, Inc. (“D&A”), a Branford-based company in the construction business.  Jardine was responsible for D&A’s financial affairs, and for collecting and paying over certain federal taxes from D&A’s employees, namely federal income taxes and Federal Insurance Contribution Act (“FICA”) taxes, which include Medicare and social security taxes. He was also responsible for ensuring that D&A, as an employer, paid its own share of FICA taxes.

An investigation revealed that, although Jardine and D&A withheld employees’ federal income and FICA taxes over multiple tax periods between 2016 and 2019 and reported those withholdings to the IRS, they failed to pay over the withheld amounts, totaling approximately $868,000.  Jardine also represented to the IRS that D&A lacked the ability to pay, but he used millions of dollars in company funds to pay personal expenses, including purchases of a 52-foot cigarette boat, a Range Rover, high-end clothing, and auto parts, and to make payments on behalf of Straight Jacket USA, LLC, a Guilford business controlled by Jardine.

Jardine pleaded guilty to one count of willful failure to pay over withholding taxes.  In pleading guilty, Jardine admitted that he evaded payment of the withheld employee taxes, as well as D&A’s share of FICA taxes, for multiple quarters during the 2016 through 2019 tax years, and he also acknowledged that he evaded the payment of personal income tax liabilities for multiple tax years between 2007 and 2015. Jardine has agreed to pay approximately $2,070,000 in restitution to the IRS, an amount that includes interest and penalties.

Judge Dooley scheduled sentencing for July 28, at which time Jardine faces a maximum term of imprisonment of five years.

To date, Jardine has paid approximately $1,197,600 of his restitution obligation.

Jardine is released on a $50,000 bond pending sentencing.

This investigation has been conducted by the Internal Revenue Service – Criminal Investigation Division.  The case is being prosecuted by Assistant U.S. Attorney Conor M. Reardon.

Security News: Orange County Man Sentenced for Cocaine Conviction

Source: United States Department of Justice News

ALBANY, NEW YORK –James Taylor, age 34, of Orange County, New York, was sentenced yesterday to 30 months in prison for possessing and intending to distribute cocaine.

The announcement was made by United States Attorney Carla B. Freedman and Special Agent in Charge Frank A. Tarentino III, U.S. Drug Enforcement Administration (DEA), New York Division

As part of his guilty plea, Taylor admitted that on March 2, 2020, he and his co-defendant possessed with the intent to distribute approximately two kilograms of cocaine.

Chief United States District Judge Glenn T. Suddaby also imposed a 2-year term of supervised release to follow the term of incarceration.

His co-defendant, Peter Mami, age 44, also of Orange County, also pled guilty to possessing and intending to distribute cocaine, and is pending sentencing.

This case was investigated by the DEA and is being prosecuted by Assistant U.S. Attorney Ashlyn Miranda.