Defense News: Sharpening the Scalpel: Medical Providers Hone Skills in Operation Firebreak

Source: United States Navy

To train for those real-world problems faced by our Navy and Marine Corps medical providers, Navy Expeditionary Medical Training Institute (NEMTI) worked with Marine Corps units and Fleet assets on Camp Pendleton, executing the latest iteration of Operation Firebreak on Nov. 15.

NEMTI, the expeditionary medical training detachment of Navy Medicine Operational Training Command (NMOTC), is the Navy’s preeminent leader in expeditionary medical training and is utilized by Navy Medicine teams, Marine Corps units, and Surface Forces Pacific Surgical Teams. The exercise, staged on Tuesday, marked the third iteration of this operation that has gone on from a mere proof of concept a year ago to a fully-fledged critical training operation, producing visible results for Third Fleet aligned Navy and Marine Corps leadership one year later.

“This operation not only demonstrates our partnerships, which are the strength of Navy Medicine, but also gives leadership glimpses about what we can do better and how to make those partnerships stronger,” said Navy Capt. Kimberly P. Toone, commanding officer of NMOTC. “NMOTC makes the best caregivers in the world even better! It’s our specialized detachments, unique trainings environments and operations like Firebreak that allow us to showcase the skill sets that make us so effective. Each time we train we come away with more knowledge and insight that allows us to keep that edge.”

The origins of Operation Firebreak were conceived in fall of 2021, after identifying critical areas where integrated cooperation among medical teams could make the difference between life and death for our service members. After analyzing these areas centering around the “golden hour” of injury and need to have advanced lifesaving interventions, NEMTI engaged with Marine Corps leadership and laid the foundations for training that would be focused on medical personnel and the interoperability between different roles of care with a focus on point of injury providers, surgical teams and other Role 2 providers aimed at escalating care upward.

“NEMTI has an enduring partnership with the Naval Surface Force Pacific Fleet Surgical Teams (FST) and I Marine Expeditionary Force. With every iteration we want to take it to the next level and improve readiness for every medical provider asked to excel in chaos,” said Lt. Alexandra McGaha, NEMTI academics and training department head.

In this evolution of Operation Firebreak, the ERSS team integrated with 2nd Battalion, 1st Marines and Fleet Surgical Team 5 to provide Role 1 and specifically Role 2 health care providers to train and focus on Point of Injury Care, Valkyrie Whole Blood transfusion, communication, patient tracking and patient movement within a simulated distributed maritime environment in one realistic training evolution. During the scenario, every attempt at immersive realism was given attention including sound, vehicles, and props all used in a cinema quality training environment. For patient care high-fidelity manikins were used to provide audible and physical feedback to the providers were used to simulate actual casualties so lifesaving interventions such as blood infusions and hyper-realistic surgery was made possible with cut-suit simulators.

“The overall mission of Operation Firebreak is to integrate point of injury TCCC (Tactical Combat Casualty Care), Valkyrie emergency whole-blood transfusions, Role 1 damage control resuscitation, Role 2 damage control surgery, and, when available, Role 3 Expeditionary Medical Facility care in a contested, distributed environment,” said McGaha.

Operation Firebreak also provides Navy Corpsmen a chance to better understand how they can improve point of injury treatments, provides an opportunity to learn the capabilities of other medical teams within the continuum of care, and potentially relieve some moral injury that occurs when an untrained team faces real-world casualties. This is one of the areas that Cdr. Virginia Damin, NEMTI’s officer in charge, wants to bring focus to; mitigating the burden of moral injury by properly training and equipping medical teams to face the future fight. Damin went on to say studies have shown that the more individuals feel prepared for the problems, realities, and scenarios that they will likely encounter in combat, the less likely they are to suffer psychological trauma afterward.

“Feeling well prepared for whatever may come your way on the battlefield is one of the best things we can do for our warfighters. Feeling unprepared and helpless when your Soldier, Sailor or Airman is down can be more damaging in the long run impacts our ability to fight,” said Damin. “Operation Firebreak is essential in preparing our men and women to deal with those scenarios and allow them to not only practice those critical skills, but also to allow them to feel prepared and make them more resilient for the future.”

Keeping our medical forces trained and ready while implementing the CNO’s operational readiness mindset of “Get Real, Get Better” is the mission of NEMTI and ultimately NMOTC. Comprised of six main detachments with specialties of aviation, surface, undersea, expeditionary, and special operations medicine as well as aviation survival, NMOTC is the Navy’s leader in operational medical training and is the best weapon in combat casualty care across the Navy’s AOR. Using multiple programs with partnerships across the United States, the Navy’s health care providers are trained to the highest levels and, while the Navy will always keep watch on our seas, its medical forces must be ready at a moment’s notice to render aid anywhere on the planet in some of the most austere environments known to man. NMOTC is focused on preparing those medical forces to deliver that specialized care to anyone, anytime and anywhere!

For more information about this article visit: https://www.med.navy.mil/Navy-Medicine-Operational-Training-
Command/Naval-Expeditionary-Medical-Training-Institute/

Security News: Fugitive Couple Extradited to the United States from Montenegro to Begin Prison Sentences for $20 Million Fraud

Source: United States Department of Justice Criminal Division

A California couple who fled to Montenegro to avoid serving lengthy prison sentences has been returned to the United States after approximately one year and two months as fugitives.

Richard Ayvazyan, 44, and his wife, Marietta Terabelian, 38, were extradited by Montenegro and arrived in Los Angeles last night. They are expected to appear in U.S. District Court in Los Angeles this afternoon.

In June 2021, Ayvazyan and Terabelian were convicted by a federal jury of leading a conspiracy to fraudulently obtain over $20 million in COVID-19 relief funds. After the trial, Ayvazyan and Terabelian fled the United States. In November 2021, they were sentenced in absentia. Ayvazyan was sentenced to 17 years in prison, and Terabelian was sentenced to six years in prison. U.S. authorities later determined the couple had fled to Montenegro.    

According to court documents and evidence presented at trial, Ayvazyan and Terabelian were members of a Los Angeles-based fraud ring who engaged a scheme to fraudulently obtain more than $20 million in Paycheck Protection Program (PPP) and Economic Injury Disaster Loan (EIDL) COVID-19 relief funds. Ayvazyan and Terabelian used dozens of fake, stolen, or synthetic identities – including names belonging to elderly or deceased people and foreign exchange students who briefly visited the United States years ago and never returned – to submit fraudulent applications for approximately 150 PPP and EIDL loans.

In support of the fraudulent loan applications, Ayvazyan and Terabelian also submitted false and fictitious documents to lenders and the Small Business Administration (SBA), including fake identity documents, tax documents, and payroll records. Ayvazyan and Terabelian then used the fraudulently obtained funds as down payments on three luxury homes in California. They also used the funds to buy gold coins, diamonds, jewelry, luxury watches, fine imported furnishings, designer handbags, clothing, and a Harley-Davidson motorcycle.

Assistant Attorney General Kenneth A. Polite, Jr. of the Justice Department’s Criminal Division; U.S. Attorney Martin Estrada for the Central District of California; Assistant Director Luis Quesada of the FBI’s Criminal Investigative Division; Special Agent in Charge Tyler Hatcher of the IRS Criminal Investigation (IRS-CI), Los Angeles Field Office; Special Agent in Charge Weston King of the SBA Office of Inspector General (SBA-OIG), Western Region; and Special Agent in Charge Jay N. Johnson of the Federal Housing Finance Agency Office of Inspector General (FHFA-OIG) Western Region, made the announcement.

The Government of Montenegro, including the Ministry of Justice, provided significant assistance in the extradition of Ayvazyan and Terabelian to the United States. The Justice Department’s Office of International Affairs also provided substantial assistance in securing the arrest and extradition of Ayvazyan and Terabelian.

The FBI Los Angeles Field Office, IRS-CI, SBA-OIG, and FHFA-OIG investigated this matter. The U.S. Marshals Service transported Ayvazyan and Terabelian from Montenegro to the United States.

Trial Attorney Christopher Fenton of the Criminal Division’s Fraud Section and Assistant U.S. Attorneys Brian Faerstein and Scott Paetty for the Central District of California are prosecuting the case. Assistant U.S. Attorney Dan Boyle for the Central District of California is handling forfeiture. Trial Attorney Goran Krnaich and International Affairs Specialist Taylor Cole of the Justice Department’s Office of International Affairs handled the extraditions.

The Fraud Section leads the Criminal Division’s prosecution of fraud schemes that exploit the PPP. Since the inception of the CARES Act, the Fraud Section has prosecuted more than 192 defendants in more than 121 criminal cases related to CARES Act programs and funds. The Fraud Section has also seized more than $78 million in cash proceeds derived from fraudulently obtained PPP funds, as well as numerous real estate properties and luxury items purchased with such proceeds. More information can be found at https://www.justice.gov/criminal-fraud/ppp-fraud.

On May 17, 2021, the Attorney General established the COVID-19 Fraud Enforcement Task Force to marshal the resources of the Department of Justice in partnership with agencies across government to enhance efforts to combat and prevent pandemic-related fraud. The Task Force bolsters efforts to investigate and prosecute the most culpable domestic and international criminal actors and assists agencies tasked with administering relief programs to prevent fraud by augmenting and incorporating existing coordination mechanisms, identifying resources and techniques to uncover fraudulent actors and their schemes, and sharing and harnessing information and insights gained from prior enforcement efforts. For more information on the department’s response to the pandemic, please visit https://www.justice.gov/coronavirus.

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

Security News: Former San Fernando Valley Couple Extradited to the United States from Montenegro to Begin Prison Sentences for $20 Million Fraud Scheme

Source: United States Department of Justice News

          LOS ANGELES – A Southern California couple who fled to Montenegro to avoid serving lengthy prison sentences in a large COVID-relief fraud scheme were returned to the United States last night after more than a year as fugitives.

          Richard Ayvazyan, 44, and his wife, Marietta Terabelian, 38, both former residents of Encino, were extradited by Montenegro and arrived at Los Angeles International Airport Thursday night. They are expected to appear in United States District Court in Los Angeles this afternoon.

          In June 2021, Ayvazyan and Terabelian were convicted by a federal jury of leading a conspiracy to fraudulently obtain more than $20 million in COVID-19 relief funds. While free on bond, Ayvazyan and Terabelian are believed to have fled after cutting their tracking bracelets on August 29, 2021.

          In November 2021, they were sentenced in absentia. Ayvazyan was sentenced to 17 years in prison, and Terabelian was sentenced to six years in prison. U.S. authorities later determined the couple had fled to Montenegro.

          Ayvazyan and Terabelian were members of a Los Angeles-based fraud ring who engaged a scheme to fraudulently obtain more than $20 million in Paycheck Protection Program (PPP) and Economic Injury Disaster Loan (EIDL) COVID-19 relief funds. Ayvazyan and Terabelian used dozens of fake, stolen or synthetic identities – including names belonging to elderly or deceased people and foreign exchange students who briefly visited the United States years ago and never returned – to submit fraudulent applications for approximately 150 PPP and EIDL loans.

          In support of the fraudulent loan applications, Ayvazyan and Terabelian also submitted false and fictitious documents to lenders and the Small Business Administration (SBA), including fake identity documents, tax documents, and payroll records. Ayvazyan and Terabelian then used the fraudulently obtained funds as down payments on luxury homes in Tarzana, Glendale and Palm Desert. They also used the funds to buy gold coins, diamonds, jewelry, luxury watches, fine imported furnishings, designer handbags, clothing and a Harley-Davidson motorcycle.

          The FBI, IRS Criminal Investigation, the Small Business Administration’s Office of Inspector General, and the Federal Housing Finance Agency – Office of Inspector General investigated this COVID-relief fraud case.

          The Government of Montenegro, including the Ministry of Justice, provided significant assistance in the extradition of Ayvazyan and Terabelian to the United States. The Justice Department’s Office of International Affairs also provided substantial assistance in securing the arrest and extradition of Ayvazyan and Terabelian.

          Assistant United States Attorneys Brian Faerstein and Scott Paetty, along with DOJ Trial Attorney Christopher Fenton, prosecuted the criminal case. Assistant United States Attorney Dan Boyle handled forfeiture proceedings. Trial Attorney Goran Krnaich and International Affairs Specialist Taylor Cole of the Office of International Affairs handled the extraditions.

          On May 17, 2021, the Attorney General established the COVID-19 Fraud Enforcement Task Force to marshal the resources of the Department of Justice in partnership with agencies across government to enhance efforts to combat and prevent pandemic-related fraud. The Task Force bolsters efforts to investigate and prosecute the most culpable domestic and international criminal actors and assists agencies tasked with administering relief programs to prevent fraud by augmenting and incorporating existing coordination mechanisms, identifying resources and techniques to uncover fraudulent actors and their schemes, and sharing and harnessing information and insights gained from prior enforcement efforts. For more information on the department’s response to the pandemic, please visit https://www.justice.gov/coronavirus.

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

Security News: Two Defendants Sentenced for Participating in Nationwide Grandparent Scam

Source: United States Department of Justice News

Assistant U. S. Attorney Oleksandra “Sasha” Johnson (619) 546-9769  

NEWS RELEASE SUMMARY – November 17, 2022

SAN DIEGO – Two more defendants were sentenced in federal court today for participating in a large-scale “grandparent scam” racketeering conspiracy. 

Anajah Gifford, 24, of North Hollywood, California, received a sentence of 57 months in custody. Tracy Glinton, 35, of Orlando, Florida, was sentenced to time served. According to court documents, the defendants participated in a criminal enterprise that engaged in extortion and fraud to swindle more than $2 million from 70-plus elderly victims across the nation.  At least 10 elderly victims who resided in San Diego County lost over $300,000 to the fraud. 

From approximately November 1, 2019, until October 14, 2020, the members of the criminal enterprise targeted elderly Americans, contacting them by phone and feeding them phony stories that their grandchildren were in legal trouble and needed money to pay for bail, pay medical expenses for car accident victims, or prevent additional charges from being filed. Members of the conspiracy and their associates obtained money from victims through in-person cash pick-ups, by mail or commercial carriers, or via wire transfers.  Conspirators laundered the proceeds by transferring the funds or converting from fiat currency to cryptocurrency.

As part of her plea agreement, defendant Anajah Gifford admitted that she personally conducted cash pick-ups from victims under codefendant Timothy Ingram’s direction, and helped Ingram pay unlawful proceeds to codefendant Tracy Knowles. Gifford, personally and with co-defendant Ingram, also recruited and coordinated money mules in California. As part of her sentence, Gifford was ordered to forfeit $52,750 in proceeds she personally received from the offense and to pay $1,235,406.93 to the victims in restitution.

According to court documents, defendant Tracy Glinton’s primary role was to help codefendant Tracy Knowles receive proceeds from coconspirators who obtained victim funds.  In her plea agreement, Glinton admitted that she knew the money she received constituted proceeds of grandparent scams. As part of her sentence, Glinton was ordered to forfeit $9,950 in proceeds she personally received from the offense, and to pay $471,600 to the victims in restitution.  Ingram was previously sentenced to 108 months; Knowles remains at large. 

This case was investigated by the San Diego Elder Justice Task Force, which is a collaboration between the U.S. Attorney’s Office, the FBI, the San Diego County District Attorney’s Office and all San Diego County law enforcement agencies. The Elder Justice Task Force was established in February 2021 and is believed to be the first comprehensive law enforcement effort for this purpose anywhere in the country. The case was prosecuted by the U.S. Attorney’s Office and the Department of Justice’s Consumer Protection Branch.

“The defendants were members of a particularly sophisticated grandparent scam enterprise that callously and shamelessly targeted the elderly across our country,” said U.S. Attorney Randy Grossman. “Today’s sentencings hold the defendants accountable not only for the financial losses, but also the deep and long-lasting psychological damage their crimes can cause their victims. The U.S. Attorney’s Office remains committed to seeking justice in frauds committed against elderly adults.  We will also continue to warn the public about the dangers of elder fraud.” Grossman thanked the prosecution team and the Elder Justice Task Force for their excellent work on this case.

“Because seniors are a particularly vulnerable victim group and are often specifically targeted for financial fraud crimes, the FBI and our law enforcement partners have prioritized our efforts to address elder fraud,” said Stacey Moy, Special Agent in Charge of the FBI San Diego Division. “Using such deceitful tactics bilk hard-earned money from aging victims – leaving so many financially devasted in their retirement years without recourse for recovery. We encourage anyone who believes they are a victim of fraud or know a senior who may be, regardless of financial loss, to immediately report the incident to the FBI or another law enforcement agency.”

As of today, six of the eight defendants charged in the case have pleaded guilty. Two defendants are fugitives and remain at large.

DEFENDANTS                                             Case Number 21cr2216-CAB                                       

Tracy Adrine Knowles                                   30        Orlando, Florida

Fugitive                                                     

Adonis Alexis Butler Wong                           30        Northbay Village, Florida

Fugitive

Timothy Ingram, aka Bleezy                          30        North Hollywood, California

Sentenced on August 31, 2022, to 108 months in prison.                                                                                              

Anajah Gifford                                                24        North Hollywood, California

Sentenced today to 57 months.

Lyda Harris                                                     74        Laveen, Arizona

Released on bond. Sentencing set for December 1, 2022.

Joaquin Lopez                                                 46        Hollywood, Florida

Sentenced on August 31, 2022, to 24 months in prison.

Jack Owuor                                                     25        Paramount, California                                           

Sentenced on August 17, 2022, to 46 months in prison. 

Tracy Glinton                                                 35        Orlando, Florida

Sentenced today to time served – Nine days.

SUMMARY OF CHARGES

Title 18, U.S.C., Sec. 1962(d) – Conspiracy to Conduct or Participate in an Enterprise

Through a Pattern of Racketeering Activity

Maximum penalty: Twenty years in prison and a fine of not more than the greater of twice the amount of gain or loss associated with the offense or $250,000

AGENCY

Department of Justice’s Consumer Protection Branch

San Diego Elder Justice Task Force, which includes:

San Diego FBI

San Diego County District Attorney’s Office

San Diego Police Department

San Diego Sheriff’s Department

Carlsbad Police Department

Oceanside Police Department

Escondido Police Department

Chula Vista Police Department

El Cajon Police Department

La Mesa Police Department

National City Police Department

Coronado Police Department

Security News: Assistant Attorney General Kristen Clarke Delivers Remarks Announcing Investigation of Oklahoma’s Mental Health Service System and Oklahoma City’s and Oklahoma Police Department’s Response to Mental Health Crises

Source: United States Department of Justice News

Remarks as Prepared for Delivery

Good morning, everyone. My name is Kristen Clarke, Assistant Attorney General for the Civil Rights Division of the United States Department of Justice.

Today, I am announcing that the Justice Department is opening an investigation into the State of Oklahoma, Oklahoma City and the Oklahoma City Police Department. We will determine whether the State of Oklahoma and Oklahoma City discriminate against adults with behavioral health disabilities living in Oklahoma County.

The investigation will be conducted by career attorneys in the Special Litigation Section of the Justice Department’s Civil Rights Division. The investigation I am announcing today is based on publicly available information and it will focus on three main issues.

First, whether the State of Oklahoma violates Title II of the Americans with Disabilities Act (ADA), by relying on institutional settings to serve adults with behavioral health disabilities in Oklahoma County when they could be served in the community. The ADA requires that people with disabilities live free from discrimination – that includes receiving services in the most integrated setting appropriate to their needs. Second, we will determine whether Oklahoma City discriminates under the ADA in how it responds to 911 calls involving individuals with behavioral health disabilities. And third, we will determine whether, once on the scene of a behavioral health crisis, the Oklahoma City Police Department complies with the ADA.

This new investigation will build on one of the Civil Rights Division’s priorities – ensuring that the rights of people with behavioral health disabilities are protected, that they can live free from discrimination in their own homes and communities, and that they receive the critical community-based mental health services they need to avoid unnecessary hospitalization and criminal justice involvement. The Division is currently investigating police departments in Louisville, Kentucky; Minneapolis, Minnesota; and Phoenix, Arizona for potential violations of the ADA regarding people with disabilities in crises as well as potential violations of the Constitution and other federal law. The Division also recently launched investigations into the states of South Carolina, Kentucky, and Missouri regarding unnecessary institutionalization of people with mental illness. Here, we are doing both: we will evaluate whether the State of Oklahoma’s failure to provide community-based services for people with behavioral health disabilities in Oklahoma County results in unnecessary institutionalization and unnecessary police contact. We will also evaluate whether Oklahoma City and the Oklahoma City Police Department responds properly to behavioral health-related incidents.

The Division frequently hears from police officers and community members alike that, too often, police are expected to address a wide range of social issues that should not be handled by the criminal justice system at all. This may expose people with disabilities to unnecessary encounters with law enforcement, and it also diverts police department attention away from important public safety issues. State service systems play an important role in providing services that enable people with serious mental illness to succeed in the community and that help prevent law enforcement encounters in the first place, services such as supported housing, assertive community treatment, peer support, intensive case management, and supported employment. By focusing our investigation on both the behavioral health system and law enforcement, we are taking an inclusive approach to examining the issue.

During our investigation, we will meet with members of the community, State and City employees, and the Oklahoma City Police Department commanders and officers. We will tour State and local facilities, review data and documentation collected by the State, City, and Oklahoma City Police Department, and review policies, procedures, and training materials related to behavioral health. We will also hear from community members about their experiences with the State’s behavioral health system in Oklahoma County and the Oklahoma City Police Department, as their stories are crucial to our investigation.

If we conclude that there are no systemic violations of the Americans with Disabilities Act by the State or City, we will notify them and close our investigation. If, on the other hand, we conclude that there is reasonable cause to believe that such violations are occurring, we will issue a public report describing our findings and then aim to work cooperatively with the State, City, and Oklahoma City Police Department to reach an agreement on the best remedies. If an appropriate remedy cannot be achieved through agreement, the Attorney General is authorized to bring litigation to secure an appropriate remedy.

Earlier today, our team spoke with Oklahoma, Oklahoma City, and Oklahoma City Police Department officials about our investigation. We also appreciate that the City has recently committed to other reforms of its police department, which is laudable. We will take these reforms into account during our investigation.

I will repeat the message our team conveyed to the State, City, and police officials earlier:  we are committed to following the facts where they lead, and will do so in a timely and just manner.

We look forward to working together with the State, City, and Oklahoma City Police Department towards the share goals of ensuring that people with behavioral health disabilities have the opportunity to live full lives in the community free from discrimination.