Security News: Philadelphia Man Faces Federal Charges for Carjacking Mother and Daughter Outside Northeast Philadelphia Home Before School

Source: United States Department of Justice News

PHILADELPHIA – United States Attorney Jacqueline C. Romero announced that Amir Harvey, 20, of Philadelphia, PA was arrested and charged by Criminal Complaint with carjacking and carrying a firearm during and in relation to a crime of violence, in connection with a carjacking incident which occurred in Northeast Philadelphia earlier this month.

As detailed in the Criminal Complaint, in the early morning hours of September 19, 2022, Philadelphia police officers respond to a report of a robbery in progress in the 8900 block of Maxwell Place, where the victim reported that her car had just been stolen by an armed individual as she and her teenage daughter were getting ready to leave to go to school. The victim stated that around 6:15 a.m., she started her vehicle using an application on her cell phone. A short time later, she and her daughter exited their house and walked to the car parked in the driveway in front of their home when they were approached by an armed individual, later identified as the defendant, who pointed a black handgun at their heads. The defendant allegedly took the keys to the vehicle out of the victim’s purse and sped away. The victim used the location tracking feature on her cell phone application and informed police, who responded to its location on the 2000 block of Griffith Street, about 2.5 miles from the victim’s residence. Using neighborhood video surveillance footage, investigators traced the movement of the victim’s vehicle and the defendant to a nearby apartment complex.

“Through the Philadelphia Carjacking Task Force, we are continuing to investigate, arrest and prosecute those responsible for the spate of carjackings we have seen in Philadelphia in recent months,” said U.S. Attorney Romero. “As alleged, this defendant threatened the lives of a mother and daughter going about their daily morning routine. Carjacking is not game or a fun pastime, it is a serious federal crime with severe consequences.”

“When the Carjacking Task Force was established several months ago, this is exactly the type of crime we set out to investigate,” said Matthew Varisco, Special Agent in charge of ATF’s Philadelphia Field Division.  “As the Indictment alleges, this is a seriously violent crime with the lives of innocent victims being threatened. ATF and our local, state, and federal partners will continue to collaborate and seek justice for the victims of violent gun crimes like this.”

“While we are grateful that this dangerous individual has been taken into custody, the increase in the number of carjackings seen across our city and nation continues to be disturbing,” said Philadelphia Police Department Commissioner Danielle Outlaw. “Victims of carjackings have been spread across all demographics, and just as alarmingly, the demographics of the offenders have also been the same. Law enforcement refuses to tolerate this criminal behavior; and the PPD, along with our fellow Task Force partners, will not stop until we bring each and every offender to justice.”

The swift action to investigate and federally charge these defendants is the result of the newly formed Philadelphia Carjacking Task Force, which is comprised of members of the U.S. Attorney’s Office Violent Crime Unit; the Federal Bureau of Investigation; the Bureau of Alcohol, Tobacco, Firearms and Explosives; and the Philadelphia Police Department. The goal of the Taskforce is to stem the wave of armed carjackings and violent crimes through investigative and enforcement techniques meant to identify and refer for federal prosecution all who terrorize innocent victims through commission of these offenses within Philadelphia and surrounding areas.

The case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives, the Philadelphia Police Department, and is being prosecuted by Assistant United States Attorney Robert E. Eckert.

An indictment, information, or criminal complaint is an accusation. A defendant is presumed innocent unless and until proven guilty.

Defense News: CNO and Commander of the Romanian Naval Forces Meet; Discuss Maritime and Regional Security

Source: United States Navy

WASHINGTON (NNS) – Chief of Naval Operations Adm. Mike Gilday met with the Commander of the Romanian Naval Forces Rear Adm. Mihai Panait at the Pentagon for an office call, Sept. 29.

The leaders discussed regional stability and maritime security, allied cooperation efforts, as well as modernization and deterrence.

“My discussions with Rear Adm. Panait were very productive and focused on future operations,” said Gilday. “The U.S. and Romania have a shared commitment to promoting safety and stability in the Black Sea, and the Romanian Naval Forces are an active contributor to maritime security operations there, as well as an important partner throughout the region. The U.S. Navy will continue to operate alongside our Romanian Allies.”

The U.S. Navy and Romanian Naval Forces regularly operate together. Most recently, both navies participated in the Bulgarian exercise Breeze alongside Allies and partners Albania, Belgium, Georgia, Greece, Italy, Latvia, Turkey and the United Kingdom.

Romania hosts U.S. Aegis Ashore Missile Defense System Romania (USAAMDSRO), located aboard Naval Support Facility Deveselu, in Deveselu, Romania. USAAMDSRO is under the operational control of the U.S. Navy’s Sixth Fleet based in Naples, Italy, and is part of the European Phased Adapted Approach, which protects European NATO Allies and U.S. deployed forces in the region. This land-based missile defense facility is designed to detect, track, engage, and destroy ballistic missiles in flight outside the atmosphere. Its technology is nearly identical to and works in coordination with the systems used on the four forward-deployed Aegis destroyers stationed in Rota, Spain.

Panait attended the U.S.-led 2021 International Seapower Symposium in Newport, Rhode Island, and will see Gilday again in Venice, Italy, next month for the Trans-Regional Seapower Symposium.

This was their first official meeting.

Security News: Former Missouri Health Care Charity Executives Plead Guilty to Multimillion-Dollar Bribery and Embezzlement Scheme

Source: United States Department of Justice News

Two former executives of a Springfield, Missouri-based charity pleaded guilty yesterday to their roles in a multimillion-dollar public corruption scheme that involved embezzlement and bribes paid to multiple elected public officials in the state of Arkansas.

According to court documents, Bontiea Bernedette Goss, 63, and her husband, Tommy “Tom” Ray Goss, 66, were high-level executives at Preferred Family Healthcare Inc., a charity that provided a variety of services to individuals in Missouri, Arkansas, Kansas, Oklahoma, and Illinois, including mental and behavioral health treatment and counseling, substance abuse treatment and counseling, employment assistance, aid to individuals with developmental disabilities, and medical services. In exchange for the bribes and kickbacks offered and paid by the Gosses and other co-conspirators, elected state officials in Arkansas provided favorable legislative and official action for the charity, including, but not limited to, directing funds from the state’s General Improvement Fund (GIF).

Under the terms of their respective plea agreements, the Gosses must forfeit to the government up to $4.3 million as determined by the court at their sentencing.

Bontiea Goss pleaded guilty to conspiracy to pay bribes and kickbacks to elected public officials in Arkansas. Tom Goss pleaded guilty to participating in the conspiracy by embezzling funds from the charity, as well as by paying bribes and kickbacks to elected public officials in Arkansas. Tom Goss also pleaded guilty to one count of aiding and assisting in the preparation and presentation of a false tax return. Bontiea Goss faces up to five years in federal prison without parole. Tom Goss faces up to eight years in federal prison without parole. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

Earlier this year, Preferred Family Healthcare agreed to pay more than $8 million in forfeiture and restitution to the federal government and the state of Arkansas under the terms of a non-prosecution agreement, which acknowledges the criminal conduct of its former officers and employees.

Several former executives from the charity, former members of the Arkansas state legislature, and others have pleaded guilty in federal court as part of the long-running, multi-jurisdiction, federal investigation including the following:

  • Former Chief Executive Officer, Marilyn Luann Nolan of Springfield, Missouri, pleaded guilty in November 2018 to her role in a conspiracy to embezzle and misapply the funds of a charitable organization that received federal funds.
  • Former Director of Operations and Executive Vice President Robin Raveendran, of Little Rock, Arkansas, pleaded guilty in June 2019 to conspiracy to commit bribery concerning programs receiving federal funds.
  • Former executive and head of clinical operations Keith Fraser Noble, of Rogersville, Missouri, pleaded guilty in September 2019 to concealment of a known felony.
  • Former employee and head of operations and lobbying in Arkansas, Milton Russell Cranford, aka Rusty, of Rogers, Arkansas, was sentenced to seven years in federal prison without parole after pleading guilty to one count of federal program bribery.
  • Political consultant Donald Andrew Jones, aka D.A. Jones, of Willingboro, New Jersey, pleaded guilty in December 2017 to his role in a conspiracy from April 2011 to January 2017 to steal from an organization that receives federal funds.
  • Former Arkansas State Senator Jeremy Hutchinson, of Little Rock, Arkansas, pleaded guilty in June 2019 to conspiracy to commit federal program bribery.
  • Former Arkansas State Representative Eddie Wayne Cooper, of Melbourne, Arkansas, pleaded guilty in February 2018 to conspiracy to embezzle more than $4 million from Preferred Family Healthcare.
  • Former Arkansas State Senator and State Representative Henry “Hank” Wilkins IV pleaded guilty to conspiracy to commit federal program bribery and devising a scheme and artifice to defraud and deprive the citizens of the state of Arkansas of their right to honest services.

Senior Litigation Counsel Marco A. Palmieri and Trial Attorney Jacob Steiner of the Criminal Division’s Public Integrity Section; Supervisory Assistant U.S. Attorney Randall Eggert and Assistant U.S. Attorney Shannon T. Kempf for the Western District of Missouri; Assistant U.S. Attorney Stephanie Mazzanti for the Eastern District of Arkansas; and Assistant U.S. Attorney Steven M. Mohlhenrich for the Western District of Arkansas are prosecuting the separate criminal cases.

IRS Criminal Investigation, FBI, and the Offices of the Inspectors General from the Departments of Justice, Labor, and the Federal Deposit Insurance Corporation (FDIC) investigated the cases.

This is a combined prosecution with the Criminal Division’s Public Integrity Section, the Western District of Missouri, the Eastern District of Arkansas, and the Western District of Arkansas.

Defense News: Navy and Marine Corps Installations Awarded $11.2M through Defense Community Infrastructure Pilot Program

Source: United States Navy

Five local communities supporting Navy and Marine Corps installations received a total of $11.2 million in infrastructure construction grants through the Office of Local Defense Community Cooperation (OLDCC) Fiscal Year 2022 Defense Community Infrastructure Pilot (DCIP) Program. This competitive program helps states and communities fund infrastructure projects that enhance the military value and resiliency of installations and improve the quality of life for Service members and families. 

“The Department of the Navy continuously looks for ways to partner with local communities,” said Meredith Berger, the Assistant Secretary of the Navy for Energy, Installations and Environment. “Through these investments in infrastructure, we all benefit. We increase our resilience, mitigate the impacts of climate change and improve quality of life of our military families and the local community.”

A total of $90 million in DCIP grants were awarded to 19 installations across each military branch within the Department of Defense. These awards derive from Fiscal Year 2022 appropriated funding and leverage an additional $98,882,912 million in non-Federal and other Federal funding for a total investment of $188,579,140 million. 

For more information about the Defense Community Infrastructure Pilot Program, visit https://oldcc.gov/defense-community-infrastructure-program-dcip.

OLDCC issued DCIP grants to the following five defense communities near Navy and Marine Corps installations:

Marine Corps Base Camp Lejeune: $2M to Onslow County, North Carolina in support of Marine Corps Base Camp Lejeune to rehabilitate the runway at the Albert J. Ellis Airport, restoring its surface and the original load-bearing capacity. This project will benefit travel to and from Marine Corps Base Camp Lejeune, Marine Corps Air Station New River, and Marine Corps Air Station Cherry Point.

Naval Station Mayport: $596.5K to the City of Atlantic Beach, Florida in support of Naval Station Mayport to support construction of a new water main to improve capacity and pressure for consumers directly adjacent to the installation and enable a future connection to the installation, providing water supply redundancy.

Philadelphia Navy Yard Annex: $1.043M to the Philadelphia Authority for Industrial Development, Pennsylvania in support of completing an east-west connection for the Philadelphia Navy Yard’s fiber-optic network, enabling secure, direct control and monitoring of each electric grid substation, and other security enhancements.

Naval Air Station Joint Reserve Base Fort Worth: $1.27M to the City of White Settlement, Texas in support of Naval Air Station Joint Reserve Base Fort Worth’s construction of new drainage improvements to prevent flooding in existing residential areas, protecting the nearby naval installation as well as an adjacent Texas National Guard facility and industrial properties.

Naval Weapons Station Yorktown:  $6.28M to the City of Newport News, Virginia in support of Naval Weapons Station Yorktown to support improvements to the Harwood’s Mill Reservoir Dam, increasing flood protection and ensuring a reliable water supply.

Security News: Violent Felon Sentenced to 32 Months in Federal Prison for Illegal Possession of a Firearm While Serving Community Corrections Probation Sentence

Source: United States Department of Justice News

INDIANAPOLIS – Bryan Glass, 25, of Indianapolis, was sentenced to 32 months in federal prison after pleading guilty to possession of a firearm by a convicted felon.

According to court documents, on February 18, 2020, officers visited the Glass residence off Wakefield Road, in Indianapolis, to conduct a community corrections compliance check. Officers entered the residence and asked Glass if there were any weapons in the home. Glass refused to answer. Officers searched the residence and found a loaded 9mm handgun and an additional 59 rounds of ammunition. 

At the time of the search, Glass was on probation in Marion County, Indiana after two separate prior felony convictions. Glass was convicted for the armed robbery of a store clerk. While Glass was in jail for the armed robbery, he attacked another inmate, striking him in the jaw with a close fist, resulting in the inmate needing surgery to repair a fractured jaw. Glass was convicted of battery resulting in serious bodily injury for his assault of the fellow inmate. Glass is prohibited from possessing firearms under federal law due to these prior felony convictions.

Zachary A. Myers, U.S. Attorney for the Southern District of Indiana, and Daryl S. McCormick, Special Agent in Charge of the Bureau of Alcohol, Tobacco, Firearms, and Explosives, Columbus Field Division (ATF), made the announcement.

ATF investigated the case in conjunction with the Indianapolis Metropolitan Police Department. The sentence was imposed by U.S. District Chief Judge Tanya Walton Pratt. As part of the sentence, Judge Pratt ordered that Glass be supervised by the U.S. Probation Office for three years following his release from federal prison.

U.S. Attorney Myers thanked Assistant U.S. Attorney William L. McCoskey who prosecuted this case.

This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.