Defense News: CIWT PQS Updates Keep the Fleet’s IW Professionals on Track

Source: United States Navy

Another part of the training mandate is to establish the standards from which to judge whether Sailors or Navy civilian personnel are to be considered ready to meet the demands necessary for the position which each fills; and the document for each rating, rate or rank that proscribes these traits is the Personnel Qualification Standard or PQS.

“The PQS Program ensures personnel demonstrate required competencies prior to performing specific duties,” said Sam Kelley, information warfare enterprise training requirements manager, CIWT. “The PQS delineates the minimum knowledge, skills, and abilities that an individual must demonstrate before standing watches or performing other specific duties. These watches or duties are necessary for the safe, secure, and proper operation of a ship, aircraft, or support system.”

Kelley continued, the PQS is an integral part of the development and qualification of the Navy’s workforce. The tasks, knowledge and skills delineated in the PQS dictate the qualification process for officers, enlisted personnel, government civilians, and contract civilian personnel   when certification to a minimum level of competency is required prior to qualifying to perform specific duties. CIWT owns roughly 18 percent of the Navy’s PQS inventory, with requirements increasing as technology, information and cyber demands grow.

The inherent issue with having established written standards for required capabilities is that the list of requirements for each position shifts and evolves as technology advances and the personnel in the positions are asked to continue to adapt to meet new challenges. This is why CIWT is constantly in the process of updating PQS documents to reflect these changes.

“Based on fleet and enterprise needs, typically we perform between 18 and 24 PQS updates annually,” said Kelley. “We maintain 68 PQS documents in the inventory, with more than 20 in support of the Enlisted Information Warfare Specialist (EIWS) platform-centric qualification PQS, and six to 10 for cyber joint qualification review transition efforts. These updates require CIWT PQS Teams to coordinate with the respective requirements sponsors on planning actions that meet the emergent fleet needs.  CIWT coordinates with Naval Information Forces Command, Navy systems commands and specialized warfare communities to complete.”

Kelley explained that CIWT updates the PQS documents as part of the three-year periodic review process, but also works with the fleet’s type commanders and system commands to determine which updates are most pressing at any given time. If there is an urgent need for an update it creates an “adhoc” update requirement which can shift the cue.

“An adhoc requirement impacts our existing schedule of events, but that’s normal,” said Kelley. “We just move items based on priorities to accommodate any emergent fleet or SPECWAR (special warfare command) tasking. Normally, this ADHOC event supports a new or classified source document that needs to be developed quickly in support of fleet systems modernization, SPECWAR or an emergent fleet resource to enable immediate workforce qualifications to be developed.”

To conduct these updates, CIWT relies on Laurie Luke and Al Stout, CIWT PQS program analysts, with new analyst Trish Kingston coming on staff in May. The analysts bring together teams of subject matter experts (SMEs) to look at the documents and determine what parts are current and remain relevant, and what needs to be added or changed to meet current operational demands. Each PQS is reviewed at a separate workshop initiative requiring SME selection coordination, logistics, classification requirements, travel, systems, and clearance determinations.

“CIWT Staff are not considered SMEs if they have been onsite longer than six months,” said Kelley. “Mostly we use Sailors in the fleet, or associated enterprises we are supporting (Air, Submarine, Surface, Navy Expeditionary Combat Command, etc.). CIWT funds up to four SMEs to attend onsite per workshop, and at times if the source effort is a large event, we will increase the number of SMEs to eight.”

There are currently 10 PQS update workshops scheduled between now and August of this year, with up to three additional requirements to be completed during August and September. Some of the upcoming workshops include PQS documents for Intelligence support to SPECWAR, Information Professional Officer – Basic and Intermediate, Cyber Warfare Engineer and Information Operations Warfare Officer.

The PQS standards focus on mission effectiveness, combat readiness, and survivability, as well as introducing an overall understanding of how an individual unit’s mission fits into and supports naval doctrine and Navy objectives.

“Warfare-qualified Sailors are an essential element of our Navy’s competitive edge,” said Capt. Marc Ratkus, commanding officer, CIWT. “The objective of the PQS is to provide our personnel with an introduction to the processes and topics necessary to support the warfighting requirements of our Navy. We have to ensure our PQS documents stay current and relevant to best posture our force to overcome the next challenge whatever that might be.”

The Center for Information Warfare Training delivers trained information warfare professionals to the Navy and joint services, enabling optimal performance of information warfare across the full spectrum of military operations.

Security News: North Carolina man sentenced to additional prison time after lying during sentencing in previous case involving theft of company’s trade secrets

Source: United States Department of Justice

SAVANNAH, GA:  A North Carolina man has been sentenced to additional time in prison after being convicted of lying during a prior sentencing for conspiring to steal trade secrets from aircraft manufacturing companies.

Craig German, 60, of Kernersville, N.C., was sentenced to 20 months in prison for Perjury and False Statements to a Government Agency, in addition to the 70-month prison term he already was serving after pleading guilty in February 2020 to Conspiracy to Steal Trade Secrets, said David H. Estes, U.S. Attorney for the Southern District of Georgia. U.S. District Court Judge also fined R. Stan Baker also ordered German to pay a fine of $1,500.

“Craig German and his co-conspirators admitted engaging in illegal and deceptive practices to steal information from private businesses, and then German lied while being sentenced for those crimes,” said U.S. Attorney Estes. “Substantial time behind bars will hold him accountable for his dishonesty.”

German, Gilbert Basaldua, 63, of Hilton Head, S.C., and others were indicted in May 2019 to charges that they conspired to steal proprietary information from aircraft companies for which they worked inside and outside the Southern District, and then used that information to speed the design and regulatory review process for a competing aircraft company.

During his sentencing hearing in 2020, German lied when he testified under oath and denied having copied more than 15,000 proprietary engineering drawings and documents onto a removable storage device while he was employed at an aircraft manufacturing company. German also lied to the FBI during a voluntary meeting when he emphatically denied transferring more than 15,000 proprietary engineering drawings and documents to a removable storage device.

German’s co-defendant awaits sentencing. After two days of trial in September 2021, Basaldua pled guilty to Conspiracy to Steal Trade Secrets and Interstate Transportation of Stolen Property. He faces up to 10 years in prison on each charge, along with substantial financial penalties.

“False testimony undermines the justice process and can have dire consequences on the integrity of the justice system,” said Philip Wislar, Acting Special Agent in Charge of FBI Atlanta. “Hopefully this additional sentence demonstrates how seriously the FBI takes perjury and deters other from attempting to deceive the justice system in the future.”

The case was investigated by the FBI and prosecuted for the United States by Assistant U.S. Attorneys Jennifer G. Solari and Steven H. Lee. 

Security News: Prince George Man Pleads Guilty to Multimillion Dollar Fraud Scheme

Source: United States Department of Justice News

RICHMOND, Va. – A Prince George man pleaded guilty yesterday to tax fraud and executing a conspiracy to defraud individual lenders, financial institutions, and his employer out of almost $9 million.

According to court documents, from 2012 to 2020, Robert W. Guidry, 54, conspired with Christopher W. Elko, 51, Petersburg, to enrich themselves by, among other methods, falsely purporting to sell ownership interests in businesses where the conspirators worked, obtaining fraudulent loans and other forms of credit from individual lenders and financial institutions, and embezzling money from their employer. As part of the conspiracy, Guidry solicited and induced individuals to lend him money under false pretenses, claiming that the loans would be used for investment purposes—when, in fact, Guidry actually used the money to pay for personal expenses or to repay other lenders.

The conspirators also obtained loans and lines of credit from various financial institutions, relying on misrepresentations and deliberate omissions about Guidry’s personal financial status, such as the value of his assets and the amount of his liabilities. To repay the individual lenders and financial institutions they had fraudulently borrowed money from, and to pay their own personal expenses, the conspirators concocted a scheme to defraud their employer by misappropriating money through various frauds. For instance, the conspirators diverted customer payments owed to their employer to a bank account controlled by the conspirators, and fabricated payables to their employers’ vendors and others, depositing the payments into bank accounts they controlled.

In total, the conspirators’ actions caused a total loss of more than $8.8 million to investors, banks, and their former employer.

Guidry is scheduled to be sentenced on September 7, 2022.  He faces a maximum penalty of 30 years in prison. Actual sentences for federal crimes are typically less than the maximum penalties. A federal district court judge will determine any sentence after taking into account the U.S. Sentencing Guidelines and other statutory factors.

Jessica D. Aber, U.S. Attorney for the Eastern District of Virginia; Stanley M. Meador, Special Agent in Charge of the FBI’s Richmond Field Office; and Darrell J. Waldon, Special Agent in Charge, Washington, D.C. Field Office, IRS-Criminal Investigation (IRS-CI), made the announcement after U.S. District Judge David J. Novak accepted the plea.

Assistant U.S. Attorneys Kashan K. Pathan and Thomas A. Garnett and former Assistant U.S. Attorney Katherine Lee Martin prosecuted the case.

A copy of this press release is located on the website of the U.S. Attorney’s Office for the Eastern District of Virginia. Related court documents and information are located on the website of the District Court for the Eastern District of Virginia or on PACER by searching for Case No. 3:22-cr-42.

Security News: Seminole County Man Extradited From Croatia To Face COVID Relief Fraud Charges

Source: United States Department of Justice News

Orlando, Florida – United States Attorney Roger B. Handberg announces that Don V. Cisternino (45, Chuluota) has been successfully extradited from Croatia to face charges of wire fraud, aggravated identity theft, and illegal monetary transactions. A federal grand jury in Orlando previously returned an indictment against Cisternino for these charges in February 2021. If convicted, Cisternino faces a maximum penalty of 20 years in federal prison for each wire fraud count, up to 10 years’ imprisonment for each illegal monetary transaction count, and a mandatory consecutive term of two years for the aggravated identity theft counts.

Cisternino arrived in Orlando and had his initial appearance on the charges on April 29, 2022, following which he was ordered detained pending trial.

According to the indictment, in May 2020, Cisternino fraudulently secured more than $7.2 million in emergency funds through a Paycheck Protection Program (“PPP”) loan.

The Coronavirus Aid, Relief, and Economic Security (“CARES”) Act is a federal law enacted March 2020. It is designed to provide emergency financial assistance to millions of Americans who are suffering the economic effects resulting from the COVID-19 pandemic. One source of relief provided by the CARES Act is the authorization of up to $349 billion in potentially forgivable loans to small businesses for job retention and certain other expenses through the PPP. In April 2020, Congress authorized over $300 billion in additional PPP funding.

The PPP allows qualifying small businesses and other organizations to receive loans with a maturity of two years and an interest rate of one percent. Businesses must use PPP loan proceeds for payroll costs, interest on mortgages, rent, and utilities. The PPP allows the interest and principal to be forgiven if the business spends the proceeds on these expenses within a set time-period and uses at least a certain percentage of the loan towards qualifying business expenses.

Cisternino’s PPP loan application falsely claimed that Cisternino’s New York business, MagnifiCo, had 441 employees and monthly payroll expenses in 2019 of more than $2.8 million. In truth, MagnifiCo, had few, if any, employees other than Cisternino and his girlfriend, and MagnifiCo did not report any wages to the IRS for 2019. In support of his PPP loan application, Cisternino submitted false W-2s for MagnifiCo’s purported employees, many of which listed the names and social security numbers of actual persons who were not MagnifiCo employees and who had not authorized Cisternino to use their identities.

Once he obtained the emergency loan of $7.2 million, Cisternino did not use these funds for qualifying expenses. Instead, he spent the funds for unauthorized purposes and for his own personal enrichment, including the purchase of Lincoln Navigator, Maserati, and Mercedes-Benz vehicles, and an approximately 12,579 sq. ft. residence in Seminole County, Florida, pictured below.

“Financial fraud targeting COVID-relief funds is a serious crime,” stated U.S. Attorney Roger B. Handberg. “Our successful extradition of this defendant from Croatia back to Orlando shows that we and our law enforcement partners will pursue every lawful avenue to locate and prosecute those engaged in such fraud.”

Department of Justice Director of COVID-19 Fraud Enforcement Kevin Chambers stated, “This matter demonstrates that the Department will aggressively go after anyone who stole pandemic relief funds, whether they are in the United States or hiding overseas. I applaud the tireless work of the Middle District of Florida in achieving this important step and thank our international partners for their assistance.”

An indictment is merely a formal charge that a defendant has committed one or more violations of federal criminal law, and every defendant is presumed innocent unless, and until, proven guilty.

This case is being investigated by the Internal Revenue Service – Criminal Investigation, Tampa Field Office. The Justice Department’s Office of International Affairs provided valuable assistance in securing Cisternino’s arrest and extradition. It is being prosecuted by Assistant United States Attorney Chauncey A. Bratt.

Security News: Baton Rouge Man Sentenced to 110 Months in Federal Prison for Charges Related to Drug Trafficking and Possession of Contraband in Prison

Source: United States Department of Justice News

United States Attorney Ronald C. Gathe, Jr. announced that U.S. District Judge Brian A. Jackson sentenced Reuben Maurice Crawford, age 36, of Baton Rouge, Louisiana, to 110 months in federal prison following his convictions for unlawful use of communications facilities in furtherance of drug trafficking activities and possession of contraband in prison.   The Court further sentenced Crawford to serve one year of supervised release following his term of imprisonment.

According to admissions made as part of his guilty plea, Crawford was involved with a drug trafficking organization that distributed large quantities of controlled substances in the Middle District of Louisiana.  On June 7, 2017, Crawford and another member of the organization discussed collection of drug trafficking proceeds from other members of the organization.  On June 19, 2017, Crawford called another member and warned him that he was being surveilled by federal agents.  Crawford then instructed the member to meet him at a bar so that he could take him to the federal law enforcement office and show him the vehicles used to conduct surveillance. 

In June 2021, on two separate occasions, while housed as an inmate at West Baton Rouge Parish Prison, Crawford possessed cellular telephones, which are prohibited objects in prison under federal law.

U.S. Attorney Ronald C. Gathe, Jr. stated, “This sentence demonstrates that we will use all tools at our disposal to bring to justice those who deal drugs in our community.  The combined federal, state, and local efforts that culminated in this conviction once again reflect our unified front against crime in this district. I appreciate the tremendous dedication and hard work by the agents and prosecutors who worked tirelessly on this important matter.”    

U.S. Marshal Bill Brown stated, “When prisoners in our custody violate the law, we will seek to hold them accountable.”

This investigation is another effort by the OCDETF Program, which was established in 1982 to mount a comprehensive attack against organized drug traffickers.  Today, the OCDETF Program is the centerpiece of the United States Attorney General’s drug strategy to reduce the availability of drugs by disrupting and dismantling major drug trafficking organizations, money laundering organizations, and related criminal enterprises.  The OCDETF Program operates nationwide and combines the resources and unique expertise of numerous federal, state, and local agencies in a coordinated attack against major drug trafficking and money laundering organizations.

These matters were investigated by the Drug Enforcement Administration, the Bureau of Alcohol, Tobacco, Firearms, & Explosives, the U.S. Marshals Service, and the West Baton Rouge Sheriff’s Office, and prosecuted by Assistant United States Attorneys Jennifer Kleinpeter and Harley Ferguson.