Security News: California Woman Sentenced To Two Years In Federal Prison For Passing Counterfeit Federal Reserve Notes

Source: United States Department of Justice News

Fort Myers, FL – U.S. District Judge Thomas P. Barber today sentenced Savannah Symone Duncan (24, Los Angeles, CA) to two years in federal prison for passing or uttering counterfeit Federal Reserve notes. Duncan had pleaded guilty on November 23, 2021.

According to court documents, on April 28, 2021, Duncan passed counterfeit $20 bills to cashiers at multiple CVS stores and a Michaels store in Fort Myers. In total, Duncan passed approximately $2,640 in counterfeit currency for the purchase gift cards, which was captured on store surveillance.

This case was investigated by the United States Secret Service and the Lee County Sheriff’s Office. It was prosecuted by Assistant United States Attorney Trent Reichling.

Security News: Winchester Man Sentenced to Prison Time for ‘Molly’ Distribution

Source: United States Department of Justice News

HARRISONBURG, Va. – A Winchester, Virginia man, who distributed Eutylone, commonly marketed by drug dealers as “Molly” or “Ecstasy” was sentenced last week to 72 months in federal prison.

Lamont Antoine Parson, 40, pled guilty in November 2021 to one count of conspiracy to distribute and possess with the intent to distribute Eutylone and one count of possessing with the intent to distribute Eutylone.

Eutylone emerged on the United States’ illicit drug market in 2014, reports of its abuse have sharply increased since 2018. The Drug Enforcement Administration – Washington Division reports that Eutylone is being falsely marketed by drug dealers as MDMA (“Ecstasy” or “Molly”) and has been distributed under the street names of “Red Bull” and “Blue Playboy,” among others.

Beginning in January 2020, the Northwest Virginia Regional Drug and Gang Task Force conducted multiple controlled drug buys from Parson and his uncle, Gregory McKinley Frye.  On February 6, 2020, law enforcement obtained and executed a search warrant at the Winchester, Virginia apartment occupied by Frye and Parson and recovered over three kilograms of Eutylone, a 9mm pistol, and a digital scale.

Frye pled guilty in November 2021 to one count of possessing with the intent to distribute Eutylone and two counts of distribution of Eutylone. He is scheduled to be sentenced later this year.

The Drug Enforcement Administration – Washington Division, the Bureau of Alcohol, Tobacco, Firearms and Explosives, and the Northwest Virginia Regional Drug and Gang Task Force (comprised of the Clarke County Sheriff’s Office, the Frederick County Sheriff’s Office, the Page County Sheriff’s Office, the Shenandoah County Sheriff’s Office, the Luray Police Department, the Front Royal Police Department, the Strasburg Police Department, the Winchester Police Department, and the Virginia State Police) investigated the case. 

Assistant U.S. Attorney Ronald M. Huber is prosecuting the case.

Defense News: Seabees Work with Fiji Military Forces to Build School

Source: United States Navy

Now in its 17th year, Pacific Partnership is the largest annual multinational humanitarian assistance and disaster relief preparedness mission conducted in the Indo-Pacific Region. As part of Pacific Partnership 2022 (PP22), the mission team conducts missions throughout Oceania and the Western Pacific. The Pacific Partnership 22 team works with host nation counterparts and regional partners to provide tailored medical, dental, and veterinary care and conduct bilateral engineering civic actions, and exchange information related to disaster response processes and procedures. Engagements vary based on host nation requirements and requests.

In Fiji, the school’s leadership joined a combined team of engineers from the U.S. Navy and RFMF to break ground on the new classrooms May 26.

Lt. Inia Celua, of the Republic of Fijian Military Forces Engineer Regiment, believes the Navonu project increases interoperability between his team and the U.S. Navy Seabees. He says understanding each other’s techniques and how to use a variety of materials benefit both nations, particularly if called upon in the event of a natural disaster or humanitarian relief effort.

“This exercise will lay the foundation for better HA/DR operations for the Fijian government and Fijian citizens,” Celua says.

This project may provide students a newly constructed classroom, but grade-school students aren’t the only ones learning a thing or two while on the Navonu campus.

The U.S. Navy Seabees are taking a few notes of their own during Pacific Partnership.

“We are learning that project management and supply chain logistics can be challenging when operating in a remote location like this,” said Lieutenant Junior Grade, Kyle Carmody, PP22 officer in charge of Fiji planning.

Carmody says the RFMF engineers are sharing their professional insights and construction methods, specifically those involving block and stucco.

“U.S. Navy Seabees are learning new and useful methods of construction that are not commonly taught. These techniques often save time and improve the quality of construction,” said Lt.j.g. Carmody.

“With these newly taught efficiencies, Seabees are able to pass on knowledge to their teammates for future ‘just enough, just in time’ construction response.”  

Celua says his engineers gain valuable training too.

“We see how the Seabees pour the building foundation and use formwork and aggregate to prevent the building from sinking and how to get better quality concrete.”

In addition, both sides are sharing leadership lessons, specifically different approaches on how to lead a diverse group of international engineers.

Leaders from both sides say this insight would be helpful during combined operations.

“The lessons we learn during Pacific Partnership will enable future Naval Mobile Construction Battalions (NMCB), and possibly other expeditionary forces, to successfully plan and execute deployments with the Fijian military and will hopefully help us prepare to work throughout the region during future construction operations, humanitarian assistance or disaster relief efforts,” Lt.j.g. Carmody said.

“As Seabees have learned through countless deployments around the world, we cannot solely rely on ourselves for mission execution. Working closely with host and partner nations is vital to the successful completion of engineering operations. Understanding that mission accomplishment is achieved through a team effort and knowing the specific roles everyone plays is vital to the overall success for everyone.”

These long-term benefits of Pacific Partnership in Fiji go beyond the classroom.

“By providing this facility, the RFMF and the Seabees taking part in Pacific Partnership not only help create educational spaces for Fijian students, but constructing this school together also strengthens our partnership with the Republic of Fiji Military Forces and the local community.”

Defense News: USS San Jacinto (CG 56) arrives in Valletta, Malta

Source: United States Navy

San Jacinto, deployed with the Harry S. Truman Carrier Strike Group (HSTCSG) to the U.S. Naval Forces Europe area of operations, demonstrates the U.S. Navy’s continued commitment to collective defense of the European region and to strengthening relationships with allies and partners like Malta.

The port visit comes after San Jacinto and her crew spent the past few weeks demonstrating dynamic interoperability with partners and allies. Sailors aboard San Jacinto are looking forward to participating in many coordinated community relations services put together by the Morale, Welfare, and Recreation (MWR) team aboard the ship while in port.

“This port visit will be a great break for our Sailors after all of the hard work these last few weeks,” said Command Master Chief LaFrederick O’ Herring, San Jacinto’s senior enlisted leader. “Getting to experience new cultures and countries is an experience Sailors have always been able to look forward to.”

Port visits such as these strengthen defense partnerships and capabilities between the United States and their bilateral partners. Additionally, they help Sailors gain a better understanding of the countries they sail and fly alongside while operating in the region.

Since departing on deployment in December 2021, San Jacinto has participated in multiple international exercises and vigilance activities alongside regional allies and partners, including the recent NATO-led activity Neptune Shield 22. Neptune Shield integrated the high-end maritime expeditionary warfare capabilities of sea, air, and land units, demonstrating the strength of the NATO alliance and partner nations working together.

“Conducting these exercises are crucial in demonstrating the ability we have as an alliance and our individual capabilities as a ship and crew,” said Cmdr. Glenn Atherton, executive officer of San Jacinto. “Being interoperable with other countries’ navies and militaries showcases our alliances strength and benefits.”

San Jacinto’s visit to Malta is the second stop by a U.S. naval vessel in recent months. Forward Deployed Naval Forces-Europe (FDNF-E) guided-missile destroyer USS Ross (DDG 71) conducted a port visit in Malta in late April of this year.

The HSTCSG is on a scheduled deployment in the U.S. Naval Forces Europe area of operations, employed by U.S. Sixth Fleet to defend U.S., allied and partner interests.

The HSTCSG includes flagship USS Harry S. Truman (CVN 75); the nine squadrons of Carrier Air Wing (CVW) 1, commanded by Capt. Patrick Hourigan; the staff and guided-missile destroyers of Destroyer Squadron (DESRON) 28 commanded by Capt. Todd Zenner, which have included: USS Bainbridge (DDG 96), USS Cole (DDG 67), USS Gonzalez (DDG 66), USS Gravely (DDG 107) and USS Jason Dunham (DDG 109); and the Ticonderoga-class cruiser USS San Jacinto (CG 56), commanded by Capt. Christopher Marvin.

For over 80 years, U.S. Naval Forces Europe-U.S. Naval Forces Africa (NAVEUR-NAVAF) has forged strategic relationships with allies and partners, leveraging a foundation of shared values to preserve security and stability.

Headquartered in Naples, Italy, NAVEUR-NAVAF operates U.S. naval forces in the U.S. European Command (USEUCOM) and U.S. Africa Command (USAFRICOM) areas of responsibility. U.S. Sixth Fleet is permanently assigned to NAVEUR-NAVAF, and employs maritime forces through the full spectrum of joint and naval operations.

For more news from CSG 8 and USS San Jacinto, visit, www.facebook.com/CSG8, https://www.facebook.com/USSSanJacinto, www.facebook.com/usnavy, www.navy.mil, or www.twitter.com/usnavy.

Security News: More charges filed in fraud and kickback scheme

Source: United States Department of Justice News

McALLEN, Texas ‐ A 56-year-old woman has been taken into custody on charges related to a healthcare fraud and kickback scheme, announced Jennifer B. Lowery.

Nora Alaniz, South Padre Island, is set to make her initial appearance before U.S. Magistrate Judge J. Scott Hacker at 10 a.m. today. Previously charged was Dr. Tajul Shams Chowdhury, 72, McAllen. He will again appear on the charges in the superseding indictment in the near future.

The 16-count superseding indictment returned June 21 charges Alaniz and Chowdhury with conspiracy to pay and receive illegal kickbacks in exchange for the referral of prescriptions for compound drugs.

Alaniz is a registered nurse and the former owner of a home health care company located in Hidalgo County, according to the charges, while Chowdhury is a physician who also previously operated a medical clinic in Edinburg.

Alaniz allegedly received kickbacks disguised as employee salaries from a local pharmacy. In turn, she paid Chowdhury and employees of his medical clinic for the referrals.

The superseding indictment alleges Chowdhury wrote prescriptions and referred them to the pharmacy. As a result of the illegal kickback scheme, the pharmacy received more than $300,000 from healthcare benefit programs such as Medicare and Medicaid from January to July 2017, according to the charges.

The indictment further alleges Alaniz received over $70,000 in kickbacks.

Chowdhury and five others were originally charged July 15, 2021, for conspiracy to commit healthcare fraud, multiple counts of healthcare fraud, illegal kickback conspiracy and conspiracy to commit money laundering.

Four have already pleaded guilty in relation to the charges in the original indictment.

If convicted o  the new charges, Chowdhury and Alaniz face up to five years in federal prison and a possible $250,000 maximum fine.

U.S. Postal Service – Office of Inspector General (OIG), FBI, Defense Criminal Investigative Service, Department of Labor – OIG, Veterans Affairs – OIG, Texas Health and Human Services and the Department of Health and Human Services – OIG and Texas Department of Insurance conducted the investigation. The South Padre Island Police Department provided assistance with the arrest. Assistant U.S. Attorney Andrew Swartz is prosecuting the case.

An indictment is a formal accusation of criminal conduct, not evidence.
A defendant is presumed innocent unless convicted through due process of law.