Security News: California Businessman Pleads Guilty to Employment Tax Crimes

Source: United States Department of Justice News

A California businessman pleaded guilty yesterday to willfully failing to account for and pay over employment taxes to the IRS.

According to court documents, Larry Kudsk, of Berkeley, operated two construction businesses, Kudsk Construction Inc. and M. Gutierrez Inc. The companies served as a general contractor or subcontractor on various construction projects, including some government projects. For both companies, Kudsk was responsible for filing quarterly employment tax returns and collecting and paying to the IRS payroll taxes withheld from employees’ wages. Kudsk, however, did not timely file employment tax returns or pay over withholdings to the IRS, for 2014 and the last three quarters of 2015 for M. Gutierrez Inc., and for 2016 for Kudsk Construction Inc. In all, Kudsk caused a tax loss to the IRS of more than $250,000.

Kudsk is scheduled to be sentenced on November 8. He faces a maximum of five years in prison for willful failure to account for and pay over employment taxes. He 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 and U.S. Attorney Stephanie Hinds for the Northern District of California made the announcement.

IRS-Criminal Investigation is investigating the case.

Trial Attorneys Charles A. O’Reilly and Julia M. Rugg of the Tax Division and Assistant U.S. Attorney Katherine Lloyd-Lovett of the U.S. Attorney’s Office are prosecuting the case.

Security News: Readout of Justice Department Officials’ Participation in National Night Out

Source: United States Department of Justice News

Yesterday, Attorney General Merrick B. Garland, Deputy Attorney General Lisa O. Monaco and Associate Attorney General Vanita Gupta participated in the 39th Annual National Night Out. Established in 1984 from a Department of Justice Bureau of Justice Assistance (BJA) grant, the goal of National Night Out is to build relationships with and between communities and law enforcement. National Night Out is an annual community-building campaign that promotes police-community partnerships and neighborhood camaraderie to make our neighborhoods safer, better places to live. In most areas of the country, the program occurs annually on the first Tuesday of August.

“Public trust is essential to public safety, and the Justice Department is committed to strengthening the bonds of partnership between law enforcement and the communities we serve,” said Attorney General Garland.  “Each year, National Night Out provides an important opportunity to build upon these efforts and to celebrate our shared obligations to each other as neighbors and as Americans.”

The Attorney General participated in two National Night Out events in Baltimore, alongside U.S. Attorney Erek L. Barron of the District of Maryland. They joined the Baltimore Police Commissioner Michael S. Harrison at a community event organized by the No Boundaries Coalition and later visited a block party in the Western Police District. The Attorney General spoke with community members and local and federal law enforcement partners. Prior to the National Night Out events, the Attorney General met with staff of the U.S. Attorney’s Office in Baltimore.

Deputy Attorney General Monaco and U.S. Attorney Adair Ford Boroughs attended two National Night Out events in Charleston and North Charleston, South Carolina, with the Charleston Police Department and North Charleston Police Department. The Deputy Attorney General visited Mall Park and Riverfront Park, where she heard from local law enforcement and community members working to strengthen partnerships throughout both neighborhoods. She also had an opportunity to talk with Deputy Chief Chito Walker of the Charleston Police Department and Chief Reggie Burgess of the North Charleston Police Department about their Department’s participation in the Department’s National Public Safety Partnership program which promotes public safety by providing participating communities with specialized law enforcement expertise and resources.

Associate Attorney General Gupta attended two National Night Out events with the U.S. Attorney for the Eastern District of Virginia Jessica D. Aber. In Richmond, VA they joined Richmond Police Chief Gerald M. Smith, and other local law enforcement and community members, including representatives from the DEA. They discussed the Department’s funding for community policing and other community-police trust-building initiatives. The Associate Attorney General and Acting COPS Director Robert Chapman then participated in a Chesterfield County, VA National Night Out event, where they met with Colonel Jeffrey S. Katz, Chief of the Chesterfield County Police Department, and shared information about the Justice Department’s funding of National Night Out, which dates back to 1982.

Defense News: Kearsarge ARG, 22nd MEU return to the Baltic Sea

Source: United States Navy

Elements of the ARG-MEU include flagship Wasp-class amphibious assault ship USS Kearsarge (LHD 3), San Antonio-class amphibious transport dock ship USS Arlington (LPD 24), and Whidbey Island-class dock landing ship USS Gunston Hall (LSD 44), along with accompanying Arleigh Burke-class guided-missile destroyer USS Arleigh Burke (DDG 51).

While in the Baltic Sea, approximately 4,000 Sailors and Marines of the combined ARG-MEU team will train and operate alongside allied and partner nations to preserve maritime security and stability in the region. Operating alongside allies and partners in the Baltic Sea again demonstrates the U.S.’ commitment to the region and to improving capability and capacity across like-minded nations.

“Our experience in the Baltics earlier in the year was extremely positive and we’re looking to build upon the relationships that we established as well as establish some new ones,” said Col. Paul Merida, commanding officer of the 22nd MEU. “We are ready to train and operate alongside our allies and partners and, of course, we are always ready to respond to crisis if required.”

This marks a return to the Baltic Sea for elements of the ARG-MEU team, including Gunston Hall and Kearsarge, as both ships participated in the Estonian-led exercise Siil 22 in May and the annual joint, multinational exercise Baltic Operations (BALTOPS), the premier maritime-focused exercise in the Baltic region, in June. Arlington will be operating in the Baltic for the first time, re-aggregated with the Kearsarge ARG-MEU team following operations in the Mediterranean Sea since April 2022.

Prior to returning to the Baltic Sea, the ships of the ARG concluded their mid-deployment voyage repair (MDVR) and maintenance periods in Brest, France; Rijeka, Croatia; and Copenhagen and Kalundborg, Denmark. Maintenance availability periods, termed MDVRs, allow U.S. Navy ships to accomplish necessary and preventative repairs to continue their missions in the region while simultaneously strengthening relationships with host nations.

“Following a successful mid-deployment voyage repair (MDVR), the Kearsarge ARG and 22nd MEU remains committed to our allies and partners,” said Capt. Aaron Kelley, commander of the Kearsarge ARG and Amphibious Squadron SIX. “As our ships frequently operate in the region, the ARG-MEU team remains ready and returns to strengthen relationships with new and familiar Baltic allies and partners while ensuring maritime security throughout the region.”

Amphibious ready groups and larger amphibious task forces provide military commanders a wide range of flexible capabilities including maritime security operations, expeditionary power projection, strike operations, forward naval presence, crisis response, sea control, deterrence, counter-terrorism, information operations, security cooperation and counter-proliferation, and humanitarian assistance and disaster relief.

The Kearsarge ARG and embarked 22nd MEU are under the command and control of Task Force 61/2. The ARG consists of USS Kearsarge; the San-Antonio class amphibious transport dock ship USS Arlington (LPD 24); and the Whidbey Island-class dock landing ship USS Gunston Hall. Embarked commands with the Kearsarge ARG include Amphibious Squadron SIX, 22nd MEU, Fleet Surgical Team 2, Fleet Surgical Team 4, Tactical Air Control Squadron 22, Helicopter Sea Combat Squadron 22, Helicopter Sea Combat Squadron 28, Assault Craft Unit 2, Assault Craft Unit 4, Naval Beach Group 2, and Beach Master Unit 2.

For over 80 years, U.S. Naval Forces Europe-U.S. Naval Forces Africa (NAVEUR-NAVAF) has forged strategic relationships with our 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.

Security News: Mobile, Alabama Man Pleads Guilty to Shooting K9 and Possessing a Firearm as a Felon

Source: United States Department of Justice News

Gulfport, Miss. –   A Mobile, Alabama man pled guilty to one count of being a felon in possession of a firearm and one count of animal crushing, announced U.S. Attorney Darren J. LaMarca and Special Agent in Charge Kurt Thielhorn of the Bureau of Alcohol, Tobacco, Firearms and Explosives.  

Richard J. McGuire, 44, pled guilty on August 2, 2022, in U.S. District Court in Gulfport.  

According to court records, on March 29, 2022, Moss Point Police officers responded to an alarm call at Tay’s BBQ/Shell Station located on Highway 63 in Moss Point.  They began searching the area and located McGuire behind another business. McGuire fled when officers approached him.

Moss Point Police K9 “Buddy” was released to track McGuire.  Buddy pursued McGuire into a wooded area when officers heard two gunshots. Buddy returned having been shot in the chest.  Officers later apprehended McGuire who possessed a sawed-off shotgun and body armor, which he is prohibited from possessing as a previously convicted felon. Buddy survived and will return to work soon.

McGuire will be sentenced on November 15, 2022.  He faces a maximum penalty of 10 years in prison for possession of a firearm and 7 years for animal crushing. A federal district judge will determine the sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

The case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives and prosecuted by Assistant U.S. Attorney Erica Rose.

Security News: Doña Ana man sentenced to 21 years in prison for producing of child pornography

Source: United States Department of Justice News

ALBUQUERQUE, N.M. – Alexander M.M. Uballez, United States Attorney for the District of New Mexico, announced that Juan Miguel Alvarez was sentenced on July 2 to 21 years and 10 months in prison. Alvarez, 47, of Doña Ana, New Mexico, pleaded guilty on Oct. 21, 2020, to production of a visual depiction of a minor engaging in sexually explicit conduct.

In his plea agreement, Alvarez admitted to using the application “Talkatone” to communicate and begin a relationship with a 13-year-old victim. On Feb. 26, 2020, Alvarez persuaded the victim to send nude photos of herself to him.

Upon his release from prison, Alvarez will be subject to five years of supervised release and must register as a sex offender.

Homeland Security Investigations (HSI) investigated this case with assistance from the Doña Ana County Sheriff’s Office and the Las Cruces Police Department as part of the New Mexico Internet Crimes Against Children (ICAC) Task Force. Assistant U.S. Attorneys Marisa A. Ong and Aaron O. Jordan prosecuted the case as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice (DOJ) to combat the growing epidemic of child sexual exploitation and abuse.  Led by United States Attorneys’ Offices and DOJ’s Criminal Division’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims.  For more information about Project Safe Childhood, please visit http://www.justice.gov/psc/. The ICAC Task Force Program is a nation-wide network of task forces including over 90 federal, state, local and tribal law enforcement agencies in New Mexico dedicated to investigating, prosecuting and developing effective responses to Internet crimes against children.

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