Security News: Attorney General Merrick B. Garland Administers the Oath of Allegiance and Delivers Congratulatory Remarks at Ellis Island Ceremony in Celebration of Constitution Week and Citizenship Day

Source: United States Department of Justice News

Remarks as Delivered

It is my great honor to welcome you as the newest citizens of the United States of America. Congratulations!  Please be seated.

Just now, each of you took an oath of allegiance to the United States. In so doing, you took your place alongside generations who came before you, many through this very building, seeking protection, freedom, and opportunity.

This country – your country – wholeheartedly welcomes you.

I know that you have made sacrifices in order to be here today. You should be proud of all you have accomplished. I am proud of you.

You have made the decision to become Americans not only at an important time in our country’s history, but on an important day.

It was 235 years ago on this day, September 17, 1787, that 39 delegates to the Constitutional Convention representing 12 states signed their names to the Constitution of the United States.

Like you, those who signed the Constitution were relatively new Americans. In fact, America had only existed for 11 years at that point.  

Like you, those Americans had great hopes for their own future – and for the future of their new country.

In the preamble of the Constitution, those Americans enumerated those hopes: to form a more perfect union; establish justice; ensure domestic tranquility; provide for the common defense; promote the general welfare …

And importantly – in their words – “to secure the Blessings of Liberty to ourselves and our Posterity.”

Like them, each of you has now made a commitment not only to this nation and your fellow Americans, but to the generations of Americans who will come after you. 

In that commitment, you have given your posterity – and the posterity of all of us – a precious gift.

I know how valuable that gift is because it is the same one my grandparents gave my family and me.

I come from a family of immigrants who fled religious persecution early in the 20th Century and sought refuge here in the United States. Some of my family entered right here, at Ellis Island.

My grandmother was one of five children born in what is now Belarus. Three made it to the United States, including my grandmother who came through the Port of Baltimore.

Two did not make it. Those two were killed in the Holocaust.

If not for America, there is little doubt that the same would have happened to my grandmother.

But this country took her in. And under the protection of our laws, she was able to live without fear of persecution.

I am also married to the daughter of an immigrant who came through the Port of New York in 1938. 

Shortly after Hitler’s army entered Austria that year, my wife’s mother escaped to the United States. Under the protection of our laws, she too, was able to live without fear of persecution.

That protection is what distinguishes America from so many other countries. The protection of law – the Rule of Law – is the foundation of our system of government.

The Rule of Law means that the same laws apply to all of us, regardless of whether we are this country’s newest citizens or whether our [families] have been here for generations.

The Rule of Law means that the law treats each of us alike: there is not one rule for friends, another for foes; one rule for the powerful, another for the powerless; a rule for the rich, another for the poor; or different rules, depending upon one’s race or ethnicity or country of origin.

The Rule of Law means that we are all protected in the exercise of our civil rights; in our freedom to worship and think as we please; and in the peaceful expression of our opinions, our beliefs, and our ideas.

Of course, we still have work to do to make a more perfect union. Although the Rule of Law has always been our guiding light, we have not always been faithful to it. 

The Rule of Law is not assured. It is fragile. It demands constant effort and vigilance.

The responsibility to ensure the Rule of Law is and has been the duty of every generation in our country’s history. It is now your duty as well. And it is one that is especially urgent today at a time of intense polarization in America.

The United States is no stranger to what our Founders called the risk of faction. Alexander Hamilton and James Madison wrote about it in the Federalist Papers. George Washington warned against it in his Farewell Address.

Overcoming the current polarization in our public life is, and will continue to be, a difficult task.

But we cannot overcome it by ignoring it. We must address the fractures in our society with honesty, with humility, and with respect for the Rule of Law.

This demands that we tolerate peaceful disagreement with one another on issues of politics and policy. It demands that we listen to each other, even when we disagree. And it demands that we reject violence and threats of violence that endanger each other and endanger our democracy.

We must not allow the fractures between us to fracture our democracy.

We are all in this together. We are all Americans. 

On this historic day and in this historic place, let us make a promise that each of us will protect each other and our democracy.

That we will honor and defend our Constitution.

That we will recognize and respect the dignity of our fellow Americans.

That we will uphold the Rule of Law and seek to make real the promise of equal justice under law.

That we will do what is right, even if that means doing what is difficult.

And that we will do these things not only for ourselves, but for the generations of Americans who will come after us.

I have often thought about what members of my family felt as they came through buildings like this. And I have often thought about what their decisions meant for my own life.

My family story is what motivated me to choose a career in public service. I wanted to repay my country for taking my family in when they had nowhere else to go. I wanted to repay the debt my family owes this country for our very lives.

My family members who immigrated here have now long since passed. I regret that I cannot express to them how grateful I am for the gift they gave me in choosing to come to this country.

So let me thank each of you.

Thank you for choosing America as your home. Thank you for the courage, dedication and work that has brought you here. 

Thank you for all you will do to help our country live up to its highest ideals.

Thank you on behalf of a nation that is fortunate to call you as its citizens.

And thank you upon on behalf of the generations of Americans who will come after you. Thank you.

Security News: U.S. Promoter of Foreign Cryptocurrency Company Sentenced to Prison for Role in Fraud Scheme

Source: United States Department of Justice News

Assistant U. S. Attorneys Carl Brooker, Lisa Sanniti, and Mark Pletcher    

NEWS RELEASE SUMMARY—September 16, 2022

SAN DIEGO— A Los Angeles man was sentenced in federal court today to 38­ months in prison for his participation in BitConnect, a massive fraudulent cryptocurrency investment scheme, which defrauded thousands of investors from the United States and abroad.

According to court documents, Glenn Arcaro, 44, conspired with others to exploit investor interest in cryptocurrency by fraudulently marketing BitConnect’s proprietary coin offering and digital currency exchange as a lucrative investment. Arcaro and others misled investors about BitConnect’s “Lending Program.” Under this program, Arcaro touted BitConnect’s purported proprietary technology, known as the “BitConnect Trading Bot” and “Volatility Software,” as being able to generate substantial profits and guaranteed returns by using investors’ money to trade on the volatility of cryptocurrency exchange markets.

In truth, however, BitConnect operated a textbook Ponzi scheme by paying earlier BitConnect investors with money from later investors. Furthermore, Arcaro and others ensured up to 15 percent of the money invested into BitConnect went directly into a slush fund to be used for the benefit of the owner and promoters of BitConnect. The BitConnect Ponzi scheme ensnared 4,154 victims from 95 countries making it a true worldwide Ponzi scheme.

U.S. Attorney Randy Grossman said, “The U.S. Attorney’s Office for the Southern District of California is committed to ensuring justice for victims of this Ponzi scheme. Putting a technical sheen on a vintage scheme will not stop this office’s pursuit of a just outcome.” Grossman praised the work of FBI’s Cleveland Field Office, as well as IRS-CI, the Financial Investigations and Border Crimes Task Force – a multiagency task force based in San Diego and Imperial counties that is funded by the Treasury Executive Office of Asset Forfeiture.

“Identifying and investigating criminals who commit complex financial crimes under the guise of a sound investment strategy are a priority of the FBI,” said Cleveland FBI Special Agent in Charge Gregory Nelsen.

“The global reach and thousands of victims Mr. Arcaro impacted underscores the fact that fiscal crimes that combine the allure of cryptocurrency with new technology and a savvy marketing strategy are borderless and often begin through a relationship built on trust, hope, and promise.  The FBI, together with our federal, state, and local partners, will continue to work tirelessly to ensure conniving criminals are no longer a threat to any individual or business in our society.”

“Glenn Arcaro and his co-conspirators created a global web of deception and fraud,” said IRS-CI Special Agent in Charge Tyler Hatcher. “IRS-CI and our law enforcement partners diligently unraveled this web of lies, and today’s sentencing is a reminder that fraud does not pay.  You will be caught, and you will go to prison.”

Arcaro admitted that he earned no less than $24 million from the BitConnect scheme, all of which, according to court documents, will now be repaid to investors in restitution or forfeited to the government. Arcaro took steps to transmit the BitConnect proceeds that he earned to offshore accounts, transform some of the proceeds into precious metals storage, and obtain foreign passports. Arcaro’s goal was to avoid paying federal and state income taxes on his income earned from the scheme and to shield his assets from collection by the Internal Revenue Service.

Assistant U.S. Attorneys Carl Brooker, Lisa Sanniti, and Mark W. Pletcher of the Southern District of California and Trial Attorney Kevin Lowell of the Criminal Division’s Fraud Section prosecuted the case. The Department of Justice Office of International Affairs and United States Postal Inspection Service provided indispensable assistance to the investigation.

DEFENDANT                                               Case Number 21CR2542-TWR                               

Glenn Arcaro                                                  Los Angeles, CA                    Age: 45

SUMMARY OF CHARGES

Conspiracy to Commit Wire Fraud—Title 18, U.S.C., Section 1349

Criminal Forfeiture—Title 18, U.S.C., Section 982

Maximum penalty: Twenty years in prison, $250,000 fine or twice the gross gain or loss from the offense, whichever is greater; forfeiture and restitution

AGENCIES

FBI

IRS Criminal Investigation—Financial Investigations and Border Crimes Task Force

United States Postal Inspection Service

Defense News: CNO Holds Press Conference After Arrival of USS Arleigh Burke to Rota, Spain

Source: United States Navy

Below is a transcript of the interview:

CNO: Good morning. It’s an honor to be back in Rota, Spain. Spain remains one of our closest partners, particularly in the maritime. I’m joined here with Adm. Diaz this morning and I think we both agree that the global economy actually floats on seawater.

So the work that we do together in the High North, in the Atlantic, in the Mediterranean, in the Gulf of Aden and beyond, is vitally important to keeping the sea lines open, the commerce flowing, and our economy strong. In the United States, we could not serve our own interests and that of our allies, without close interoperability with navies like the Spanish navy. The United States’ ability to have our destroyers forward-deployed in Spain is an exceptional opportunity for us to help keep those sea lines open and to work closely with our allies and partners in doing so. And I would also like to add, it is a rare opportunity for Americans to live in a beautiful place like Spain.

So on behalf of the Spanish navy, Adm. Diaz has joined me today to welcome the USS Bulkeley as our newest destroyer here in Rota, Spain, to be homeported here in Rota, Spain. We just visited with the ship, the crew could not be more happy to be here in Spain and to be joined by their families who will be living here with them. So, admiral, thank you so much for your partnership. Thank you for your friendship. And for the kindness of the Spanish people in welcoming the United States Navy here to your home soil.

Adm. Diaz: [translated from Spanish] Good morning. I’m Admiral Díaz Del Río, Admiral of the Spanish Fleet. I just want to say to the admiral “welcome to Spain” and to the USS Bulkeley commanding officer: “welcome to Spain, welcome to Rota too.”

Spain and the United States have an important and very close partnership, especially regarding their navies.

We are a maritime country, as the admiral has said just a moment ago; we are a country with a broad coastline, with two archipelagos of strategic relevance –such as the Cannaries and the Balearic Islands. As Adm. Gilday has pointed out, our country strongly depends on maritime security, as does our economy. This creates a bond among navy personnel, among allies and friendly navies, that leads to a very close partnership.

Welcome admiral, we understand and we know that your destroyers and their crews are very happy to be here with us.  They have integrated perfectly and I believe that they won’t find a better place than Spain because our ports, our people are unique.  We are grateful, friendly people and we take pride in being good hosts.

Thanks.

Capt. Harkin: Thank you Adm. Diaz, and CNO, thank you for visiting today and having us. The crew of the USS Bulkeley is extremely excited to continue our seventy year relationship with the Spanish navy here in Rota. This has been a long time coming for my crew and I, and we couldn’t be more excited to get here to port and to get to start this adventure that we’re looking forward to in Rota. We’re excited to be part of the Forward Deployed Naval Forces-Europe and continue that fantastic reputation that they have working with our allies and partners here in the European theater as part of the NATO alliance. Thank you.

Audience: Can you comment on the latest in the discussions between the U.S. Navy and the Moroccan navy? How about the relationship between the U.S. Navy and the Spanish navy?

CNO: Thank you for your question. With respect to your question about Morocco, I have no insights on discussions between the U.S. and Moroccan government on anything that has to do with the Navy. I just – those are ongoing discussions – they just have not come down to my level.

With respect to your question about the relationship between the U.S. and Spanish navies, it’s rock solid. I could not be happier in terms of the strength of our two navies working together. And so, as an example, this ship that we brought to Rota today, the USS Bulkeley, has the latest and most modern capabilities in the world installed on that ship. We share much of our technology with the Spanish navy, who is equally installing the best capabilities that they can on their ships, so that together, we assure other NATO, other allies and partners within the NATO alliance and we sail strongly side by side.

I can’t think of a better partner to be on patrol with than the Spanish navy.

Audience: Can you discuss Rota’s facilities, including maintenance capabilities and quality of life facilities on base?

CNO: I would say that the capabilities here in Rota are first class. This morning, I was talking to Adm. Diaz about the maintenance capabilities here in this port – which are truly among the best in the world, in terms of timeliness, in terms of quality. So the ability of your skilled laborers to turn around these ships so that they can go back on patrol and to get the work done within schedule and then cost is really impressive. This is a great port for the United States Navy to operate out of.

From a personal standpoint, this morning, I had breakfast, my wife joined me here today from Washington D.C., and we had breakfast with some leaders, with some U.S. leaders and their spouses, including the commanding officer of USS Arleigh Burke and his wife. And they, to a person, couldn’t be happier about living [here] – being able to live with their families in Rota, Spain, to be attending schools, to joining you in church, to playing football on the pitch. They just couldn’t be happier. As I said earlier, it truly is a rare opportunity for us as Americans.

Audience: Any comment on the announcement of the future stationing of two additional U.S. destroyers in Rota?

CNO: So those discussions between our governments at the highest levels continue. At our level – at the fleet level with Admiral Diaz and myself and my counterpart in the Spanish navy – things are going very well in terms of cooperating. And so, as you would imagine, those conversations, dialogue between governments, continues at a very healthy and certainly at pace. And our focus here is on our ships, including the one that Capt. Harkin commands here, the Bulkeley, [that] is where our real focus is during this visit.

[In closing] Thank you very much and thank you for your partnership with the United States.

GSA’s Polaris Contract Continues to Support Equity in Federal Procurement

Source: United States General Services Administration

September 16, 2022

Proposal gates open for HUBZone and Service-Disabled Veteran-Owned Small Businesses

WASHINGTON — Today, the U.S. General Services Administration (GSA) announced the next round of solicitations for Polaris, the agency’s new small-business-focused governmentwide acquisition contract (GWAC). This second set of requests for proposals (RFPs) is specifically for the Service-Disabled Veteran-Owned Small Businesses (SDVOSB) and Historically Underutilized Business Zones (HUBZone) pools.

“GSA places a high level of importance on supporting small and disadvantaged IT service providers as they form relationships and do business with the federal government,” said Federal Acquisition Service Commissioner Sonny Hashmi. “Polaris will guide small businesses through the federal market, with pathways to grow into our other contracts.”

Polaris aligns with Executive Order 13985, Advancing Racial Equity and Support for Underserved Communities Through the Federal Government. With the two new additions, the contract will be the first of its kind to have four pools of industry partners – Small Businesses, Women-Owned Small Businesses (WOSB), HUBZone, and SDVOSB. (GSA released the Small Business and WOSB RFPs earlier this year.)

“GWACs serve as a springboard for small businesses to grow,” said Exodie C. Roe III, Associate Administrator for the Office of Small and Disadvantaged Business Utilization. “Building on the success of previous GWACs, Polaris will help GSA meet its small business goals and bring innovation to the small business community, federal agencies, and the acquisition workforce.”

Polaris will include a greater focus on emerging technologies, which represents another step forward for the next generation of IT services-based solutions from GSA.

“Emerging technologies are key enablers for a more efficient government. GSA will bring innovative small and socioeconomic small businesses into the contract so federal agencies can tap into their expertise to drive IT modernization and improve service delivery,” said Laura Stanton, Assistant Commissioner for the GSA Office of Information Technology Category.

There are several good-for-government key features of Polaris:

  • Expanded Small Disadvantaged Business participation opportunities;
  • Refreshment of the industrial base through on-ramps;
  • Inclusion of a technical refresh clause that can be triggered as needed to adapt to customer needs;
  • No contract ceiling; and
  • No pricing at the contract level, which will enhance competition at the task order level.

Proposals for the SDVOSB and HUBZone pools are due by November 4th, 2022, at 4 p.m. EDT.

General questions related to the Polaris GWAC may be directed to Polaris@gsa.gov. Media inquiries should be sent to press@gsa.gov.

About GSA: GSA provides centralized procurement and shared services for the federal government, managing a nationwide real estate portfolio of nearly 370 million rentable square feet, overseeing approximately $75 billion in annual contracts, and delivering technology services that serve millions of people across dozens of federal agencies. GSA’s mission is to deliver the best customer experience and value in real estate, acquisition, and technology services to the government and the American people. For more information, visit GSA.gov and follow us at @USGSA

Security News: Podiatrist Convicted of $1.8 Million Healthcare Fraud Scheme

Source: United States Department of Justice News

A federal jury convicted a Michigan man today for his role in devising and executing a $1.8 million scheme to defraud Medicare by billing for services under another doctor’s name after Medicare revoked his privileges to participate in the program.

The defendant, Dr. Kenneth Mitchell, 60, of Oakland County, Michigan, was also convicted for falsification of records designed to prevent detection of this fraud and aggravated identity theft for falsely corresponding with Medicare under the name of another physician.

According to court documents and evidence presented at trial, Mitchell was revoked from participating in the Medicare program in January 2015. Shortly thereafter, he convinced his then-partner to enroll in Medicare and assist in opening a new clinic called Urban Health Care Group PLLC. Once the new business was set up, Mitchell continued to bill Medicare for services just as he had prior to his revocation, only now exclusively under the name of his partner. Upon law enforcement’s discovery of this scheme, Medicare suspended payments to Urban Health Care Group PLLC. Mitchell subsequently submitted false statements to Medicare regarding the fraud allegations (again, under his partner’s name) in an effort to undermine the government’s investigation and ensure the release of Medicare funds to the bank account he controlled.

Mitchell was convicted of one count of conspiracy to commit health care fraud and wire fraud; three counts of health care fraud; one count of falsification of records in a federal investigation; and one count of aggravated identity theft. He is scheduled to be sentenced on Jan. 26, 2023 and faces a maximum penalty of imprisonment of 20 years for conspiracy to commit wire fraud and wire fraud, 10 years for health care fraud, 20 years for falsification of records, and two years for aggravated identity theft (to be served consecutive to any other sentence). A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

Assistant Attorney General Kenneth A. Polite, Jr. of the Justice Department’s Criminal Division; Special Agent in Charge Mario Pinto and Assistant Special Agent in Charge Darren Bartnik of the Department of Health and Human Services, Office of Inspector General (HHS-OIG); and Special Agent in Charge Angie Salazar of the Department of Homeland Security, Homeland Security Investigations (HSI) made the announcement.

The HHS-OIG and HSI investigated the case.

Trial Attorneys Kathleen Cooperstein and Shankar Ramamurthy of the Justice Department’s Fraud Section are prosecuting the case.

Any patients who believe they may have been treated by a doctor who billed improperly services should report this conduct to HHS-OIG at 1-800-HHS-TIPS.