Defense News: Readout: Pacific Fleet commander’s travel to Australia, May 8–12

Source: United States Navy

Paparo met with a number of senior Australian officials to discuss the importance of maritime security and interoperability between naval forces especially in the critical Southwest Pacific Ocean, including:

  • Minister of Defence Peter Dutton
  • Chief of Navy Vice Adm. Michael Noonan
  • Australian Defense Force Chief of Joint Operations Lt. Gen. Greg Bilton
  • Air Commander Australia Air Vice-Marshal Darren Goldie
  • Fleet Base East Deputy Commander Commodore Jonathan Earley

Paparo participated in the Royal Australian Navy’s Sea Power Conference 2022 held at the Indo-Pacific Maritime Exposition in Sydney, where he spoke on the “Seapower in the 21st Century” panel led by Noonan and with fellow panelist:

  • Royal Canadian Navy Chief of Navy Staff Vice Adm. Craig Baines
  • Indian Navy Eastern Naval Command Commander-in-Chief Vice. Adm. Biswajit Dasgupta
  • Japan Maritime Self-Defense Force Chief of Maritime Staff Adm. Ryo Sakai
  • Royal New Zealand Navy Chief of Navy Rear Adm. David Proctor
  • Papua New Guinea Defense Force Deputy Chief Commodore Philip Polewara
  • Republic of Singapore Navy Chief of Navy Rear Adm. Aaron Beng
  • Royal Navy First Sea Lord and Chief of Naval Staff Sir Adm. Ben Key

The panel focused on the state of navies and cooperation between allies and like-minded partners operating across the region to ensure maritime security and a free and open Indo-Pacific.

In addition to underscoring the importance of the Quad and AUKUS, Paparo participated in bilateral discussions with Sakai, Proctor, Beng, Key, and:

  • Chilean Navy Commander-in-Chief Adm. Andres de la Maza
  • French Armed Forces in French Polynesia Commander Rear Adm. Jean-Mathieu Rey
  • Republic of Korea Navy Vice Chief of the Naval Operations Vice Adm. Hyunil Kim
  • Royal Thai Navy Commander-in-Chief Adm. Somprasong Nilsamai

During the visit, Paparo participated in the 80th anniversary of the Battle of the Coral Sea remembrance aboard HMAS Sydney. Dutton, Noonan, Sakai, Paparo, Earley and ship leadership reflected on the historic battle, lessons learned, and the solidarity of the alliances and friendships between Australia, Japan, and the United States.

Security News: Providence Man Admits to Possessing Nearly 2 Kilos of Cocaine

Source: United States Department of Justice News

PROVIDENCE – A Providence man, arrested in April 2021 moments after he claimed a package that was found by investigators to contain nearly two kilograms of cocaine shipped from Puerto Rico, pled guilty in federal court on Wednesday to possession with intent to distribute 500 grams or more of cocaine and using a communication device to facilitate the commission of a drug felony, announced United States Attorney Zachary A. Cunha.

The cocaine was concealed inside the heavily wrapped package whose contents had been wrapped in duct tape, spray foamed, and wrapped again with birthday gift wrap.

According to court documents and information presented to the court, on April 15, 2021, moments after a Postal Service employee was unable to make a controlled delivery of the package, addressed to “Jose Azcona,” to a Providence residence, the postal worker was approached by an individual claiming to be a relative of Azcona. This person claimed the package contained medication for his relative and asked that he be allowed to take custody of it, but he was informed that the addressee would have to inquire about a redelivery and personally claim the package. Two days later, after a series of telephone calls inquiring about the package were received by the Postal Service, Robinson Padilla-Rosario, 38, claiming to be Azcona, retrieved the package. He was arrested as he left the post office, and found to be in possession of a fake Rhode Island driver’s license bearing his photograph; the name Jose A. Azcona; and the address to which the package had been mailed. Investigators also discovered evidence on a cellphone in Padilla-Rosario’s possession that he had been using an app to communicate with a person in Puerto Rico; those communications included an image of the Postal Service redelivery slip for the package containing the cocaine.

Padilla-Rosario is scheduled to be sentenced on August 16, 2022. The defendant’s sentence will be determined by a federal district judge after consideration of the U.S. Sentencing Guidelines and other statutory factors.

The case is being prosecuted by Assistant U.S. Attorney Ly T. Chin.

The matter was investigated by the U.S. Postal Inspection Service and Rhode Island State Police.

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Security News: Two Defendants Sentenced to Prison for Pump-and-Dump Stock Fraud Scheme

Source: United States Department of Justice News

Assistant U. S. Attorney Aaron P. Arnzen (619) 546-8384

NEWS RELEASE SUMMARY – May 12, 2022

SAN DIEGO – Gannon Giguiere and Oliver Lindsay were sentenced to prison today for participating in a pump-and-dump securities fraud scheme.  Lindsay, who lived in the Cayman Islands at the time of his arrest, received a 17-month prison sentence, and Giguiere, from Laguna Beach, California, was sentenced to 12 months in prison. 

When Giguiere pleaded guilty in 2019, he admitted to manipulating the market for the stock of Kelvin Medical, Inc., a small medical device company.  Giguiere conspired to pump up the price and volume of these stocks through manipulative trading and/or a stock promotion website designed to get unwitting investors interested in buying the stock. After the stock prices rose and he dumped the shares, Giguiere pocketed more than $1.4 million in fraudulent proceeds from these schemes. Lindsay also pleaded guilty in 2019, admitting that he engaged in manipulative trading with the same goal – to artificially increase the price and trading volume of Kelvin Medical stock. 

In handing down the sentence, U.S. District Judge William Q. Hayes also ordered defendants to make restitution payments to victims of their scheme in the amount of $187,893.43.

“These are fitting sentences for defendants who caused significant harm to investors,” said U.S. Attorney Randy Grossman. “I trust that this will deter others who would participate in schemes that harm the integrity of the United States financial markets.” Grossman thanked the prosecution team and the FBI for their excellent work on this case.

“The FBI is committed to investigating those who prey on unsuspecting investors for their own financial gain,” said FBI Special Agent in Charge Stacey Moy. “These defendants will now face the consequences for their coordinated investment fraud scheme.”

DEFENDANTS                                             Case Number 18cr3071-WQH                         

Gannon Giguiere                                            Age: 49                                   Laguna Beach, CA

Oliver Lindsay                                                Age: 44                                   Vancouver, Canada

SUMMARY OF CHARGES

Conspiracy to Commit Securities Fraud – Title 18, U.S.C., Section 371

AGENCY

Federal Bureau of Investigation

Security News: U.S. Attorney’s Office Honors Law Enforcement During Police Week

Source: United States Department of Justice News

PHOENIX, Ariz. — In honor of National Police Week, the United States Attorney’s Office recognizes the service and sacrifice of federal, state, local, and Tribal law enforcement. This year, the week is observed Wednesday, May 11 through Tuesday, May 17, 2022.

“This week, we gather to pay tribute to the law enforcement officers who sacrificed their lives in service to our country,” said Attorney General Garland. “We remember the courage with which they worked and lived. And we recommit ourselves to the mission to which they dedicated their lives. On behalf of a grateful Justice Department and a grateful nation, I extend my sincerest thanks and gratitude to the entire law enforcement community.”

“Law enforcement officers protect and serve their local communities,” said United States Attorney Gary Restaino. “We honor their courage, their commitment to justice, and their lives of public service.”

In 1962, President Kennedy issued the first proclamation for Peace Officers Memorial Day and National Police Week to remember and honor law enforcement officers for their service and sacrifices. Peace Officers Memorial Day, which every year falls on May 15, specifically honors law enforcement officers killed or disabled in the line of duty. Based on data submitted to and analyzed by the National Law Enforcement Officer Memorial Fund (NLEOMF), 472 law enforcement officers died nationwide in the line of duty in 2021. Of that number, 319 succumbed to COVID-19. Thirteen of the 472 officers on NLEOMF’s list are from the District of Arizona, and will be added to the law enforcement memorial in Washington, D.C. Last week, the names of 26 state, local, and federal officers, who died in the line of duty in 2021, were added to the Arizona Peace Officers Memorial. Their names can be found at https://www.azag.gov/outreach/law-enforcement/pomb.  

Additionally, according to 2021 statistics reported by the Federal Bureau of Investigation (FBI) through the Law Enforcement Officer Killed and Assaulted (LEOKA) Program, 73 law enforcement officers who died in the line of duty in 2021 were killed as a result of felonious acts and 56 died in accidents. Deaths resulting from felonious acts increased in 2021, rising more than 58 percent from the previous year. In 2021, unprovoked attacks[1] were the cause of 24 deaths significantly outpacing all other line of duty deaths resulting from felony acts and reaching the highest annual total in over 30 years of reporting. Additional LEOKA statistics can be found on FBI’s Crime Data Explorer website for the LEOKA program. 

The names of the 619 fallen officers added this year to the wall at the National Law Enforcement Officer Memorial will be read on Friday, May 13, 2022, during a Candlelight Vigil in Washington, D.C., starting at 8:00 PM EDT. The 619 names being added to the wall include those of officers whose End of Watch was before 2021 but were not previously inscribed. Anyone who wishes to view the vigil live online, can watch on the NLEOMF YouTube channel found at https://www.youtube.com/TheNLEOMF. The schedule of National Police Week events is available on NLEOMF’s website.

RELEASE NUMBER:    2022-070_Police Week

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For more information on the U.S. Attorney’s Office, District of Arizona, visit http://www.justice.gov/usao/az/
Follow the U.S. Attorney’s Office, District of Arizona, on Twitter @USAO_AZ for the latest news.

Security News: District Court Enters Permanent Injunction Shutting Down Fake CDC COVID-19 Vaccination Card Operation

Source: United States Department of Justice News

The U.S. District Court for the Southern District of Ohio entered a consent decree permanently enjoining a Columbus-area woman from producing and selling fake Centers for Disease Control and Prevention (CDC) COVID-19 vaccination cards. 

In a civil complaint filed in U.S. District Court for the Southern District of Ohio, the government alleged that Tiffany Keller, 39, of Junction City, Ohio, produced and sold fake CDC COVID-19 vaccination cards in violation of Section 1140 of the Social Security Act, 42 U.S.C. § 1320b-10. The complaint alleged that Keller advertised her services on a blog that discussed how to make fake CDC COVID-19 vaccination cards and offered to print fake cards for $40 per card and ship them to paying customers via priority mail. Keller sold more than 77 fake cards.  

“Printing, selling and distributing fake vaccine cards undermines important efforts to prevent the spread of COVID-19,” said Principal Deputy Assistant Attorney General Brian M. Boynton, head of the Justice Department’s Civil Division. “The department is committed to working with our federal partners to root out this kind of unlawful activity.”   

“During this time of a national emergency, individuals should not capitalize on the situation for their own greed,” said U.S. Attorney Kenneth L. Parker for the Southern District of Ohio. “This type of fraud is particularly problematic as it could endanger the health of others.”

“Manufacturing and selling fake COVID-19 vaccination record cards can undermine critical public health measures and put the health of Americans at risk,” said Acting Chief Counsel Robert DeConti of the Department of Health and Human Services Office of Inspector General (HHS-OIG). “HHS-OIG remains committed to working with our law enforcement partners to hold accountable those who attempt to illegally profit from the pandemic.”

It is a violation of federal law for individuals to reproduce, reprint, or distribute any item consisting of a form, application, or other publication of HHS for a fee without express authorization from HHS. HHS-OIG is authorized to impose a civil money penalty of up to $11,506 for each violation.

Under the terms of the consent decree and final judgement, Keller admitted that the allegations in the complaint are true and agreed to be permanently enjoined from, among other things, (1) engaging in prohibited acts related to the misuse of HHS departmental words, symbols, or emblems; (2) reproducing, reprinting, distributing, selling or offering for sale fake CDC COVID-19 vaccination cards; and (3) using any means, including but not limited to blogs and social media platforms to advertise or solicit the sale of fake COVID-19 vaccination cards. Should Keller violate the terms of the consent decree, the order also subjects her to the imposition of civil money penalties in the amount of $442,981 for her violations of 42 U.S.C. § 1320b-10(a)(2)(B), as specified in the complaint.

On May 17, 2021, the Attorney General established the COVID-19 Fraud Enforcement Task Force to marshal the resources of the Department of Justice in partnership with agencies across government to enhance efforts to combat and prevent pandemic-related fraud.  Run out of the Office of the Deputy Attorney General, the Task Force bolsters efforts to investigate and prosecute the most culpable domestic and international actors committing civil or criminal fraud and assists agencies tasked with administering relief programs to prevent fraud by, among other methods, augmenting and incorporating existing coordination mechanisms, identifying resources and techniques to uncover fraudulent actors and their schemes, and sharing and harnessing information and insights gained from prior enforcement efforts. For more information on the department’s response to the pandemic, please visit https://www.justice.gov/coronavirus.

Information about fake CDC COVID-19 vaccination cards can be reported to HHS OIG by calling 1-800-HHS-TIPS or 1-800-447-5477. Anyone with information about allegations of fraud involving COVID-19 can report it by calling the Department of Justice’s National Center for Disaster Fraud (NCDF) Hotline at 866-720-5721 or via the NCDF Web Complaint Form at https://www.justice.gov/disaster-fraud/ncdf-disaster-complaint-form.

The government is represented by Trial Attorneys Yolanda D. McCray Jones of the Civil Division’s Consumer Protection Branch, Christopher Reimer of the Civil Division’s Commercial Litigation Branch Fraud Section and Assistant U.S. Attorney Michael J.T. Downey of the Southern District of Ohio. HHS-OIG provided substantial investigative support.