Security News: Kiln Man Sentenced to 30 Months in Prison for COVID-Related Wire Fraud

Source: United States Department of Justice News

Gulfport, Miss. –   A Kiln man was sentenced to 30 months in prison for Covid-related wire fraud, announced U.S. Attorney Darren J. LaMarca and Homeland Security Investigations Special Agent in Charge David Denton. 

According to court documents, on August 3, 2020, Trevon Evans, 25, was arrested by the Hancock County Sheriff’s Office in relation to two stolen vehicles.  At the time of his arrest, Evans was in possession of multiple identification cards with different names.  Further investigation found that Evans had taken advantage of elderly neighbors by convincing them to give him their personal identifying information so that he could help them to receive benefits related to the COVID pandemic.  Evans then used that information to apply for unemployment insurance under the Economic Security (CARES) Act benefits in the victims’ names and had the benefits sent to him at his residence.  These benefits totaled over $7,000 and were used by Evans at casinos along the Gulf Coast. 

Evans pled guilty to wire fraud on February 16, 2022, in U.S. District Court in Gulfport.

The case was investigated by Homeland Security Investigations and prosecuted by Assistant U.S. Attorney Erica Rose.

The CARES Act is a federal law enacted on March 29, 2020, designed to provide emergency financial assistance to the millions of Americans who are suffering the economic effects caused by the COVID-19 pandemic.  One source of relief provided by the CARES Act is the authorization that expands states’ ability to provide unemployment insurance for many workers impacted by COVID-19, including for workers who are not ordinarily eligible for unemployment insurance benefits.

Anyone with information about attempted fraud involving COVID-19 can report it by calling the Department of Justice’s National Center for Disaster Fraud Hotline at 866‑720‑5721 or via the NCDF Web Complaint Form at: https://www.justice.gov/disaster-fraud/ncdf-disaster-complaint-form.

Defense News: Navy to Commission Virginia-Class Fast Attack Submarine Montana

Source: United States Navy

Gov. Greg Gianforte of Montana will deliver the principal address. Additional speakers include U.S. Rep. Bobby Scott of Virginia’s 3rd District; Undersecretary of the Navy Erik Raven; Adm. James Caldwell, director, Naval Nuclear Propulsion Program; and Ms. Jennifer Boykin, president of Newport News Shipbuilding.

The submarine’s sponsor is Sally Jewell, former Secretary of the United States Department of Interior. Montana was christened at Newport News Shipbuilding, a division of Huntington Ingalls Industries, in Newport News, Virginia, on Sept. 12, 2020. Mrs. Jewell will give the order to “man our ship and bring her to life.”

The future USS Montana (SSN 794) honors the Treasure State and will be the second commissioned warship bearing the name. The first USS Montana (ACR-13), an armored cruiser, was also built at Newport News Shipbuilding and commissioned in July 1908. ACR-13 served in the Atlantic and Mediterranean, landed Marines during unrest in Haiti in 1914, and escorted convoys during World War I. The Navy decommissioned the first USS Montana in 1921, and two other vessels named after the state never saw commissioned service.

“This boat is a true treasure of the U.S. Navy, and will play an integral part in protecting and promoting American prosperity and security abroad,” said Secretary of the Navy Carlos Del Toro. “I am so proud of the brave men and women who will man this submarine, and I look forward to their success on the high seas.”

Montana is the third Block IV Virginia-class submarine to enter service, designed to carry out the core missions of the submarine force: anti-submarine warfare; anti-surface warfare; delivery of special operations forces; strike warfare; irregular warfare; intelligence, surveillance, and reconnaissance; and mine warfare. These capabilities allow the submarine force to operate anywhere, at any time, and contribute to regional stability and the preservation of future peace.

Montana is 377 feet long, has a 34-foot beam, and will be able to dive to depths greater than 800 feet and operate at speeds in excess of 25 knots submerged. It has a crew of approximately 136 Navy personnel.

The ceremony will be live-streamed at: https://www.dvidshub.net/webcast/28926. The link will become active at 9:45 a.m. EST.

Media may direct queries to the Navy Office of Information at (703) 697-5342. More information on fast-attack submarine programs can be found at:  https://www.navy.mil/Resources/Fact-Files/Display-FactFiles/Article/2169558/attack-submarines-ssn/.

Additional information about the Naval History of Montana can be found online here.

Defense News: Navy to Christen Expeditionary Sea Base USS John L. Canley

Source: United States Navy

The principal speaker is Lt. Gen. Michael Langley, commanding general, Fleet Marine Force, Atlantic, and commander, Marine Forces Command and Marine Forces Northern Command. Additional speakers include Deputy Assistant Secretary of the Navy for Installations, Energy, and Facilities Robert Thompson; Vice Adm. Ross Myers, commander, U.S. Fleet Cyber Command/commander, U.S. 10th Fleet; Mr. Thomas Kiss, director of ship management, Military Sealift Command; Sgt. Maj. David Wilson, command sergeant major, First Marine Division; and Mr. David Carver, president of GD-NASSCO.   

In a time-honored Navy tradition, the ship’s sponsor, Ms. Patricia Sargent, daughter of Sgt. Maj. Canley, will christen the ship by breaking a bottle of sparkling wine across the bow.

The ship is named for Medal of Honor recipient, retired Sgt. Maj. John L. Canley. Canley, who served in the Marine Corps for 28 years, was awarded the nation’s highest honor 50 years after his actions while serving as Company Gunnery Sergeant, Company A, First Battalion, First Marine Division in the Republic of Vietnam during the Battle of Hue City. Initially awarded the Navy Cross for his actions, his award was upgraded to the Medal of Honor in 2018. Canley passed away on May 11, 2022.

“Tomorrow we christen the future USS John L. Canley, recognizing a pioneer in the Marine Corps and a devoted patriot, who earned our nation’s highest honor for his gallant actions in the Battle of Hue City,” said Secretary of the Navy Carlos Del Toro. “Sgt. Maj. Canley is an example to the men and women who will proudly serve aboard this ship and he will be remembered every day ESB 6 operates.”

ESBs are highly flexible platforms used across a broad range of military operations, supporting multiple operational phases and directly contributing to American prosperity and security abroad. Acting as a mobile sea base, they are a part of the critical access infrastructure that supports the deployment of forces and supplies to provide prepositioned equipment and sustainment with adaptable distribution capability.

Media may direct queries to the Navy Office of Information at 703-697-5342.  For additional information about this class of ship, please visit the Navy Fact File at https://www.navy.mil/Resources/Fact-Files/Display-FactFiles/Article/2169994/expeditionary-sea-base-esb/.

Security News: Spa Owner Pleads Guilty to Payroll Tax Crimes

Source: United States Department of Justice

A Brookville, New York, man pleaded guilty today to willfully failing to collect and pay over employment taxes to the IRS on behalf of the spa companies he owned and managed.

According to court documents and statements made in court, Sung Soo Chon, 63, aka Steve Chon, was the CEO, president and majority owner of Spa Castle Queens in College Point, New York, and Spa Castle Texas, in Carrolton, Texas. Chon oversaw daily operations at the two spas and related businesses, and directed subordinates to pay cash wages to some employees, many of whom were not legally permitted to work in the United States.

From the first quarter of 2014 through the first quarter of 2017, Chon did not withhold all of the legally required federal payroll taxes from the wages of some of the spa employees and filed false employment tax returns with the IRS. During this period, Chon caused the businesses to conceal more than $1.3 million in cash wages. In total, the spa companies did not pay $199,238 in payroll taxes due to the IRS.

Chon is scheduled to be sentenced on Dec. 6. He faces a maximum penalty of five years prison, as well as 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 and U.S. Attorney Breon Peace for the Eastern District of New York made the announcement.

IRS-Criminal Investigation is investigating the case.

Assistant Chief Jorge Almonte and Trial Attorney Ann M. Cherry of the Tax Division are prosecuting the case.

Security News: Attorney General Merrick B. Garland Statement on Supreme Court Ruling in Dobbs v. Jackson Women’s Health Organization

Source: United States Department of Justice

Attorney General Merrick B. Garland today released the following statement following the Supreme Court’s decision in Dobbs, State Health Officer of the Mississippi Department of Health, et al. v. Jackson Women’s Health Organization et al.:

“Today, the Supreme Court overturned Roe v. Wade and Planned Parenthood v. Casey and held that the right to abortion is no longer protected by the Constitution.

“The Supreme Court has eliminated an established right that has been an essential component of women’s liberty for half a century – a right that has safeguarded women’s ability to participate fully and equally in society. And in renouncing this fundamental right, which it had repeatedly recognized and reaffirmed, the Court has upended the doctrine of stare decisis, a key pillar of the rule of law.

“The Justice Department strongly disagrees with the Court’s decision. This decision deals a devastating blow to reproductive freedom in the United States. It will have an immediate and irreversible impact on the lives of people across the country. And it will be greatly disproportionate in its effect – with the greatest burdens felt by people of color and those of limited financial means. 

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“But today’s decision does not eliminate the ability of states to keep abortion legal within their borders. And the Constitution continues to restrict states’ authority to ban reproductive services provided outside their borders.

“We recognize that traveling to obtain reproductive care may not be feasible in many circumstances. But under bedrock constitutional principles, women who reside in states that have banned access to comprehensive reproductive care must remain free to seek that care in states where it is legal. Moreover, under fundamental First Amendment principles, individuals must remain free to inform and counsel each other about the reproductive care that is available in other states.

“Advocates with different views on this issue have the right to, and will, voice their opinions. Peacefully expressing a view is protected by the First Amendment. But we must be clear that violence and threats of violence are not. The Justice Department will not tolerate such acts.

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“The Justice Department will work tirelessly to protect and advance reproductive freedom.

“Under the Freedom of Access to Clinic Entrances Act, the Department will continue to protect healthcare providers and individuals seeking reproductive health services in states where those services remain legal. This law prohibits anyone from obstructing access to reproductive health services through violence, threats of violence, or property damage. 

“The Department strongly supports efforts by Congress to codify Americans’ reproductive rights, which it retains the authority to do. We also support other legislative efforts to ensure access to comprehensive reproductive services.

“And we stand ready to work with other arms of the federal government that seek to use their lawful authorities to protect and preserve access to reproductive care. In particular, the FDA has approved the use of the medication Mifepristone. States may not ban Mifepristone based on disagreement with the FDA’s expert judgment about its safety and efficacy. 

“Furthermore, federal agencies may continue to provide reproductive health services to the extent authorized by federal law. And federal employees who carry out their duties by providing such services must be allowed to do so free from the threat of liability. It is the Department’s longstanding position that States generally may not impose criminal or civil liability on federal employees who perform their duties in a manner authorized by federal law. Additionally, the Department’s Office of Legal Counsel has determined that federal employees engaging in such conduct would not violate the Assimilative Crimes Act and could not be prosecuted by the federal government under that law. The Justice Department is prepared to assist agencies in resolving any questions about the scope of their authority to provide reproductive care.

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“The ability to decide one’s own future is a fundamental American value, and few decisions are more significant and personal than the choice of whether and when to have children.

“Few rights are more central to individual freedom than the right to control one’s own body.

“The Justice Department will use every tool at our disposal to protect reproductive freedom. And we will not waver from this Department’s founding responsibility to protect the civil rights of all Americans.”