Defense News: U.S. and France Hold Naval Strategic Dialogue in Paris

Source: United States Navy

The two leaders shared observations about the conflict in Ukraine and discussed plans to advance high-end interoperability between the U.S. and French navies.

The two leaders reaffirmed their commitment to advance high-end interoperability between the U.S. and French navies. Russia’s unprovoked invasion of Ukraine underscores the importance of enhanced cooperation between like-minded allies intent on preserving a rules-based global order.

Lucas cited the contributions of USS Ross (DDG 71), which deployed alongside the Charles de Gaulle Strike Group (TF 473), as part of a cooperative deployment from February to April 2022. Sophisticated, combined task groups such as these demonstrate the existing high-level of interoperability between U.S and French surface combatants.

Merz commended the leadership of the Charles de Gaulle strike group during tri-carrier operations with the Harry S. Truman Carrier Strike Group and the Italian Carrier Cavour in the Mediterranean Sea demonstrating solidarity amongst NATO allies.

France is America’s oldest ally – dating back to 1781 when France supported the U.S. during the Revolutionary War. In the years since, the strong bond between the two allies has matured, testing joint, combined combat skills during both World Wars and continuing a long-standing tradition of exceptional military partnership in the years since.

In December 2021, French and U.S. officials signed a Strategic Interoperability Framework between the two navies aimed at enhancing navy-to-navy operational compatibility. Over the past few months, French and U.S. naval staffs have developed long-term bilateral roadmaps focusing on achieving combined sea control, combined power projection, and assured Command, Control, Communications, Computers and Intelligence (C4I) and data sharing.

The leaders will convene again next year for a Strategic Dialogue in Washington, D.C. For more information on the Strategic Interoperability Framework, see: https://www.navy.mil/Press-Office/News-Stories/Article/2878786/navy-french-marine-nationale-sign-strategic-interoperability-framework/

Security News: Four Former Prison Officials Sentenced for Smuggling Contraband to Federal Inmates

Source: United States Department of Justice News

Four former prison officials have been sentenced to prison for smuggling drugs and other contraband into Leavenworth Detention Center (Leavenworth), a privately run, maximum-security federal prison in Kansas.

Janna Grier, 36, of Horton, Kansas, was sentenced to two years in prison today for conspiracy to solicit bribes and provide contraband to inmates of a federal prison. According to court documents, Grier used her position as a correctional officer at Leavenworth to smuggle contraband into the prison and also solicited other prison officials to use their positions to smuggle contraband into Leavenworth.

Jeane Arnette, 61, of Leavenworth, was sentenced to six months in prison today for conspiracy to provide contraband to inmates of a federal prison. According to court documents, Arnette used her position as a nurse at Leavenworth to smuggle contraband — including cell phones — into the prison.

Jacqueline Sifuentes, 26, of Laredo, Texas, and Cheyonte Harris, 29, of Raytown, Missouri, each used their position as a correctional officer at Leavenworth to smuggle contraband — including methamphetamine, marijuana, and tobacco — into the prison in exchange for bribes from inmates and their associates. Sifuentes was recently sentenced to 14 months in prison, and Harris was recently sentenced to 20 months in prison.

Assistant Attorney General Kenneth A. Polite, Jr. of the Justice Department’s Criminal Division, Special Agent in Charge William J. Hannah of the Department of Justice Office of Inspector General (DOJ-OIG) Chicago Field Office, Assistant Director Luis Quesada of the FBI’s Criminal Investigative Division, and Special Agent in Charge Charles A. Dayoub of the FBI’s Kansas City Field Office made the announcement.

The FBI and DOJ-OIG investigated the cases.

Trial Attorneys Rebecca M. Schuman, Jacob R. Steiner, and Lauren Castaldi of the Justice Department’s Public Integrity Section prosecuted the cases.

The cases are part of the Justice Department’s ongoing efforts to combat prison corruption. In addition to the above matters, the Public Integrity Section recently obtained convictions against two other former Leavenworth Detention Center correctional officers for similar conduct. See United States v. Willie Golden, Case No. 2:21-cr-20061 (D. Kan.); and United States v. Angelica Grant, Case No. 2:22-cr-20010 (D. Kan.). Separately, the Public Integrity Section has obtained convictions against four former North Carolina prison officials who smuggled contraband, including narcotics, into a state facility in exchange for bribes. See United States v. Ollie Rose, III, Case No. 4:20-CR-96 (E.D.N.C.); United States v. Kenneth Farr, Case No. 4:21-CR-9 (E.D.N.C.); United States v. Warren Reed, Case No. 4:21-CR-36 (E.D.N.C.); and United States v. Jeremy Chambers, Case No. 4:21-CR-38 (E.D.N.C.).

Security News: Assistant Attorney General Kristen Clarke Delivers Remarks Announcing a Pattern or Practice Investigation of the State of Louisiana and the Louisiana State Police

Source: United States Department of Justice News

Remarks as Delivered

Good morning. My name is Kristen Clarke, Assistant Attorney General  for the Civil Rights Division of the U.S. Department of Justice.

I am joined today by United States Attorney Ronald Gathe for the Middle District of Louisiana, United States Attorney Duane Evans for the Eastern District of Louisiana and United States Attorney Brandon Brown for the Western District of Louisiana.

Today, the Justice Department is opening a civil investigation into the Louisiana State Police and the State of Louisiana, to determine whether the Louisiana State Police engages in a pattern or practice of violations of the Constitution or federal law.

The civil investigation we are announcing today will focus on two main issues. First, whether the Louisiana State Police has a pattern or practice of using excessive force. And second, whether the Louisiana State Police engages in racially discriminatory policing practices against Black people and other people of color.

Based on an extensive review of publicly available information and information provided to us, we find significant justification to open this investigation now. For example:

  • We received information about the repeated use of excessive force, often against individuals who are suspected only of minor traffic offenses, are already handcuffed or are not resisting. In some cases, the injuries these individuals suffered were severe, including the death of at least one individual.
  • There are reports that officers target Black residents in their traffic enforcement practices and in use of force. I will note that Louisiana has the second highest percentage of Black residents in the country at nearly 33%.
  • Some of the reports include disturbing information about the use of racial slurs and racially derogatory terms by LSP troopers.
  • There are other reports of unwarranted force after pursuits involving the use of tasers and blows to the head.

Our investigation will be thorough and comprehensive. This marks the first state-wide pattern or pattern investigation of a law enforcement agency that the Justice Department has opened in more than two decades. The investigation will also involve unprecedented cooperation among the Civil Rights Division and all three United States Attorneys’ Offices.

We will review incident reports, body worn camera footage and other data and documentation collected by the department. We will also review Louisiana State Police’s policies, training materials and supervision records, as well as documents related to systems of accountability, including how complaints are investigated and how discipline is imposed. We will meet with community members throughout the State of Louisiana, and we are opening voicemail and email boxes so that people can submit information directly to the department. We will meet with command and line staff, and we’ll participate in ride-alongs to ensure that we understand officers’ interactions with the community.

One thing we have learned over the decades is that we must work collaboratively with the community, across the state, as well as with the state officials. The Justice Department takes these steps in every pattern or practice investigation with the goal of ensuring that policing policies and practices are constitutional and lawful.

As in every Justice Department investigation, we will follow the facts and the law wherever they lead. We have no pre-formed conclusions. If there is reasonable cause to believe that there is a pattern or practice of constitutional or statutory violations, we will issue a public report of our conclusions.

If violations are found, then we aim to work cooperatively with the state to reach agreement on the best remedies. If an agreement cannot be reached, the Justice Department is authorized to bring a civil lawsuit seeking injunctive relief to address the violations.

Today’s announcement marks the fifth pattern or practice investigation opened since the start of this Administration. The department’s investigations into the police departments in Louisville, Minneapolis, Phoenix and Mt. Vernon, New York, are ongoing, and we have secured cooperation from all those jurisdictions. In each of these investigations, including the one we are opening today of the Louisiana State Police, our goal is to promote transparency and accountability, which will increase public trust. We know that promoting public trust between communities and law enforcement is essential to making both communities and policing safer.

This investigation marks the 75th investigation of a law enforcement agency conducted since Congress entrusted the Department of Justice, and only the Department of Justice, with the authority to conduct pattern or practice investigations of law enforcement agencies. We take this responsibility seriously. Every American, regardless of race, has the right to constitutional policing. And we know constitutional policing is necessary to ensure public trust and to enhance public safety.

We know because we have seen our settlements across the country and over the years work to improve real-life interactions between law enforcement and the communities they serve. Recently, for example, the independent monitor for the Seattle Police Department consent decree reported a significant decrease in the use of force since 2014, including a 60% decrease in the use of serious force. Where Seattle officers once quickly resorted to use of batons, they now use them rarely to strike individuals. More generally, our settlements also produce improved training for officers, enhanced systems of accountability and greater transparency with the public.

Finally, this civil pattern or practice investigation of the Louisiana State Police is separate from the Justice Department’s criminal investigations. We recognize that there is intense public interest in the events surrounding the tragic death of Ronald Greene. As U.S. Attorney Brown stated earlier this year, the Civil Rights Division and the U.S. Attorney’s Office for the Western District of Louisiana are conducting a thorough criminal investigation into this matter. That investigation remains ongoing and we are limited in what we can say at this time. However, we do want to make clear that the civil pattern or practice investigation that we are announcing today is separate, and apart of any other criminal investigation.

This investigation will be conducted jointly by the Justice Department’s Civil Rights Division and the U.S. Attorneys’ Offices across Louisiana.

We have just briefed Governor John Bel Edwards and Superintendent Lamar Davis about the investigation and we are pleased that both offices have pledged their support and cooperation. They recognize that we share common goals:  ensuring that law enforcement officers act in a lawful and constitutional manner, which furthers public trust and public safety.

We look forward to working with the State of Louisiana and the State Police towards the shared goals of ensuring constitutional policing and fostering greater cooperation between law enforcement officers and the community members that they serve.

I want to invite now U.S. Attorney Ronald Gathe to the podium.

Security News: Detroit Tax Preparer Pleads Guilty in False Return Scheme

Source: United States Department of Justice News

A Michigan return preparer pleaded guilty today to preparing a false tax return for a client.

According to court documents, Daneilla Allen co-owned All Star Tax Services, a return preparation business with locations in Michigan and Ohio. As part of her plea, Allen admitted that from 2014 through 2018 she prepared and filed false tax returns with the IRS for clients. The false tax returns contained fictitious business income and expenses, and false itemized deductions and education credits, in an effort to generate larger refunds than her clients were entitled to receive. Even after IRS special agents informed Allen she was the subject of a criminal investigation, she continued to prepare false returns for clients in 2020 and 2021. Allen admitted to causing a total tax loss to the IRS of more than $815,000.

Allen is scheduled to be sentenced on Sept. 7. She faces a maximum penalty of three years in prison for assisting the filing of a false tax return. She also faces a period of supervised release, restitution and monetary penalties. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

Acting Deputy Assistant Attorney General Stuart M. Goldberg of the Justice Department’s Tax Division made the announcement.

IRS-Criminal Investigation is investigating the case.

Trial Attorneys Jeffrey A. McLellan and Sam Bean of the Tax Division are prosecuting the case.  

Security News: Woman Sentenced for Leading a Paycheck Protection Program Loan Scheme

Source: United States Department of Justice News

A Tulsa woman who led two others in a scheme to apply for almost $800,000 in Paycheck Protection Program loans guaranteed by the Small Business Administration under the CARES Act was sentenced Tuesday in federal court, announced U.S. Attorney Clint Johnson.

U.S. District Judge Gregory K. Frizzell sentenced Aleta Necole Thomas, 43, to 30 months in federal prison followed by five years of supervised release. In total, Thomas and her two codefendants will pay restitution in the amount of $774,753.50. The government previously seized $209, 991.11 from bank accounts held by Thomas pursuant to federal seizure warrants, which will go toward restitution.

“Individuals who steal funds from federal programs meant to help sustain Americans in times of need will face justice,” said U.S. Attorney Clint Johnson. “Aleta Thomas’ 30-month prison sentence should serve as a warning to other like-minded criminals that white collar crime doesn’t pay.”

“This sentencing sends a clear message that those who defraud the federal government of pandemic relief funds for their own personal gain will be brought to justice,” said Cory Nootnagel, Acting Special Agent in Charge, Western Region, Office of Inspector General for the Board of Governors of the Federal Reserve System and Bureau of Consumer Financial Protection. “I want to thank all our federal law enforcement partners for their hard work that led to this result.”

Thomas previously pleaded guilty to two counts of making false statements to a financial institution.

In her plea agreement, Thomas stated that on May 27, 2020, she submitted false statements and reports to Cross River Bank when she applied for a Paycheck Protection Program loan. Thomas submitted a borrower application form falsely stating “Coming Correct Community Ministry” had an average monthly payroll of $35,000 and was in operation since Feb. 15, 2020. Thomas further claimed that she had 26 employees for whom she paid payroll taxes or independent contractors as reports in IRS Form 1099-MISC. Thomas also falsely certified that all information in the application and supporting documents was correct and submitted documentation that included forged bank statements and false 2019 IRS Schedule C (Form 1040).

Thomas further stated that on June 16, 2020, she submitted false statements and reports to First Electronic Bank when she applied for another Paycheck Protection Program loan where she made similar claims.

Thomas will self-surrender to a Federal Bureau of Prisons facility on July 20, 2022.

The other two defendants charged and convicted for taking part in the scheme were Katrina West, 39, and Pepper Jones, 42.

See the press release regarding the three defendant’s plea agreements  here.

The Board of Governors of the Federal Reserve System and Bureau of Consumer Financial Protection Office of Inspector General; U.S. Department of Treasury Inspector General for Tax Administration; Small Business Administration Office of Inspector General, and the Federal Bureau of Investigation are the investigative agencies. Assistant U.S. Attorneys Kristin Harrington and Cymetra Williams are prosecuting the case.

To learn more about the Justice Department’s COVID response and to report COVID-19 fraud, visit: https://www.justice.gov/coronavirus.  For further information on the Criminal Division’s enforcement efforts on PPP fraud, including court documents from significant cases, visit the following website: https://www.justice.gov/criminal-fraud/ppp-fraud.