Defense News: Paris Naval Conference Media Availability

Source: United States Navy

VANDIER:  Thank you for coming to the conference – this is the first time we have come together with IFRI for this kind of event, which co-organized with IFRI. And so the idea, as I told in the session, was to crosscheck our (inaudible) to be sure that what we are thinking about is known, and is challenged by others. And so that gives us momentum in society — to develop our subjects, as far as what happens is, in open seas, is not that well known by all citizens because it’s covered by secrecy. It’s, it’s far from media. And so that was the idea [to put all these goals into context]

Specifically speaking about what happens in Ukraine. And to this day was very interesting to see that even our land conflict has a maritime dimension, and that was the case with the Black Sea issues; with the Baltic, etc. And so I think that – I thought – it was a success, and so I hope we will be able to repeat that next year; getting some other friends around the table. And anyway…

MODERATOR:  Questions from…

AFP (ZAMORA):  From AFP news agency. I’ve started with an initial question on Ukraine. After almost one year of high sea intensity conflicts, what has been one of the main lessons you’ve learned on the nature of the world, and what has changed in your strategic and political views? And what are your strategy and expectations for the year to come? Because a second year of the (inaudible)…

VANDIER:  So my point of view, if we look at all the sequences of the naval aspect of the conflict, we can see quite all the tactics that have been played from the use of halted operations, mining, come to mind – the blockade, using drones for attacking (inaudible) forces, use of maritime platform, the Battle of Snake Island — all these things are [part of the formula] of maritime warfare. So, nothing new, but the range of what has been done shows that the dimension of the maritime aspect of this war.

Would Odessa have been caught — the turn of the war would have been made. And so that was very important to have this free port.

The second lesson, and we’ll discuss that today is the OODA loop. The speed of learning – and it’s really something we share – the speed with which you first you take lessons and then you can advance the next day more is something which is disruptive. And so it’s really impressive to see the Ukrainians have been good at that.

AFP:  (inaudible)

VANDIER:  If I may say, I think Ukraine is playing something which was like the total war, all the resources are committed in that war. And they do what they can every day. It’s not the case for the Russia, which has set up tools, which are not all of them, are employed. And so the question is, would they use new tools or not in the next month?

KEY:  I would just add one point to respond to Adm. Vandier’s response…what it has also demonstrated over the last year will continue to be true. So whilst this appears to be a war for the occupation of land, the determination of outcome has a very strong maritime dimension. The loss of Odessa would have strangled the Ukrainian economy because of its inability to export grain. And that would also, then, have created huge food shortage in countries many thousands of miles away from Ukraine. And, therefore, we have to be – I am not someone who sees this as a statement that [the] Ukraine war reinforces the need for continental strategies, and that the talk of a maritime global connected commons no longer really applies.  Even in something that has been contained to a small region, the maritime implications of not having secure sea lines of communication are considerable, and will impact international community.

GILDAY:  Well, not only to add to the maritime perspective I think, but just more broadly, I think one thing we should all take away is the importance of the will to fight. And it is rare for a single theme or idea to unite an entire country. And I think that the Ukrainians desire to maintain democracy – something that perhaps is taken too much for granted. And to fight for their freedom is impressive, and down to every single person in their society. And I think the role that the media plays – that you play – and keeping this in front of the world every day – is critically important so that we don’t lose sight of the support that they need, the moral support and also, of course, the resources that they need to contend with.

NAVAL NEWS (VAVASSEUR): Admirals, can you please each share your vision or definition of “interoperability” and “interchangeability?” And does it mean, for example, procuring the same proper resources?

KEY:  So, to my mind, it does not mean procuring the same piece of kit, because in doing so, we lose resilience, and we lose broader innovation. And one of the themes of the conference has been about the need to adapt at the speed of relevance.

Interoperability and interchangeability mean to me two things. One that we have a flow of ideas moving very seamlessly, where we have set to one side some of the traditional senses of classification, so that the practitioners can continue to communicate and share their thinking at the front edge – of the leading edge – and that national concerns about protection of information between militaries are set as much as possible to one side… because as Adm. Vandier has made very clear in his presentation, it is the ability to operate at a quicker cycle of decision making than the adversary that is absolutely key to being able to secure operational advantage.

That is not to say that we shouldn’t be able to operate in close company with each other, and we continue to invest in opportunities where our ships can operate and move between international task groups without any sudden loss or capability for the commander. It means as we have seen, between myself in 2021, that we have the United States F-35’s flying from HMS Queen Elizabeth and we have also seen American and French jets operating from each other’s carriers. And we do that with confidence— not just to take a photograph – but actually because you can deliver warfighting advantage. That gives commanders enormous flexibility.

And so that is the kind of tactical manifestation of interchangeability. The interoperability, which is a loosely defined term, is actually that we can move collectively faster than our adversary can. And then we secure the space that we need to prevail.

VANDIER:  Warfare is a continuous process. So you have new assets, you have new technology, new procedures, new tactics. So because we do not work each day together, but we can control we share something. So the process is first to develop things, you know, then let the others know and share and conference, and see if it’s feasible to do things together.

And then to establish tenants, technical operational standards, especially the procedures. So it’s much more than buying or building something together. It’s employing together capabilities, which are, one day, one moment of that development, fitted to be interoperable. And so they can pick a new plug — the plug is not only mechanical plug, or it’s not only digital plug, it’s a concept plug. And so then we can operate in the same theater. Just consider that the naval force – the width of the requirement is thousands of kilometers. And so we are not all the time on the same neck in the same contact, but the strategy and the effects have to be synchronized, and that this is interoperability.

GILDAY:  One other aspect of that is a step above the tactical to the operational level, where our staffs can operate together seamlessly, as well. So if we do – and sometimes it happens quickly when you step into crisis or conflict – our staff have to be able to work together well.

So I would point to examples, like most recently, our work together in the prosecution of Russian submarines. So we do that with a very, very high degree of professional competency. And we do that –  not only because for all reasons that the admiral stated at the tactical level – but also at the operational level. Another very good example of that was the strikes against Syrian chemical facilities a few years ago, where those strikes were primarily executed from the maritime. They were done with precision, and they were done with a very high degree of collaboration across the three nations that are represented at this table.

INDEPENDENT JOURNALIST (WILLET):  As it relates to that same question…put it like one can imagine that putting an aircraft wing or even a single aircraft, on board somebody else’s aircraft carrier requires an awful lot of planning and an awful lot of logistics, weapons, same fuel, everything else. But building up on all the points that you’ve all made about how you can do interchangeability with the right sort of planning. Can you –things hotter now than they have been for some time – can you foresee urgent operational requirements, for example, that may emerge?

Say we need to have a carrier with an aircraft here, we have a platform, we have not the right aircraft, or the right number of aircraft, that you can do that kind of integration that you have between your two carriers or your two carriers with their aircraft— can we do it faster? Are there ways that it can be done more quickly if it needed to be?

GILDAY:  I think potentially we can accelerate timelines if we needed to. I think a fundamental piece of this for interoperability and interchangeability is that it’s all grounded on trust. We have at our level – and it permeates down our chains of command – we have explicit trust in each other. And I think that’s fundamental. And that’s something that the Russians don’t have. And that’s something that the Chinese don’t have. And that’s an asymmetric advantage that we bring to the table.

INDEPENDENT JOURNALIST (ZACCOUR):  I know there’s politics and politicians and then there’s you, but was there any fallout or has there been any consequences of a political row over the AUKUS deal for you on an operational level or relationships?

VANDIER:  I would say no, in my view. So, my responsibility is to set policies to be prepared to go to an operational [environment], so in my in the range of my responsibilities, I would say AUKUS has no impact.

GILDAY:  I would say no. I think one of the important things about military-to-military – in this case naval-to-naval naval – relationships is that we tend to be a shock absorber, so it doesn’t matter what the political environment is. The relationship that we have is grounded on professionalism. We’ve got a job to do. You would expect as citizens of – irrespective of nation – that we act professionally in conducting our nation’s business and protecting national security interests and maintaining prosperity, trade, trade routes, unimpeded access to markets, for our economies, and that’s what we’re focused on.

KEY:  When I took over as First Sea Lord, one of the points that Adm. Vandier made to me – which has really stuck in my mind – and I now understand the truth of it – is that as the professional heads of our respective services, we have an obligation to maintain a depth of relationship that can endure political turbulence.

And when I look at the implications of Brexit, for instance, for the United Kingdom, whatever we thought about that did not affect one job. The fact that the Marine Nationale and the Royal Navy, we’re still only separated by a few miles of sea. And whatever happened we were going to have to work together because we had a shared commitment to peace and security on the high seas, for those who trade. And so we are invested – I think as both my colleagues have said – we are invested in professional relationships that can endure.  Clearly we have to respect political direction — that’s important – you know, we serve our political masters – but we have to think long term because as we’ve all seen, political winds can shift on a regular basis.

Two Dale County Residents Sentenced for Sexually Exploiting a Child

Source: United States Department of Justice News

            Montgomery, Alabama – On January 25, 2023, John Hason Bright, 52, was sentenced to 40 years in prison for the sexual exploitation of a child and receipt of child pornography. Previously, on December 4, 2022, co-defendant Tiffany Diane Hughes, 34, received a 20-year sentence for the sexual exploitation of a child. Bright and Hughes are both residents of Ozark, Alabama.

            In addition to their lengthy prison sentences, the judge ordered Bright and Hughes to serve five years on supervised release. Bright and Hughes are also required to register as a sex offender. There is no parole in the federal system.

            In making the announcement, United States Attorney Sandra J. Stewart noted that the substantial sentences ordered in this case reflect the seriousness of the crimes Bright and Hughes committed against a child. U.S. Attorney Stewart also expresses her gratitude to each of the numerous law enforcement agents and investigators involved in bringing them both to justice.

            This case was investigated by the Dale County Sheriff’s Office and the FBI. Assistant United States Attorney J. Patrick Lamb prosecuted the case.

Former Employee of Beaver County Health Care Facility Sentenced to 17 Years in Prison Following His Conviction on Federal Hate Crime Charges Related to Assaults Against Disabled Residents

Source: United States Department of Justice News

PITTSBURGH, PA – A former resident of Beaver County, Pennsylvania, was sentenced in federal court yesterday for committing federal hate crimes and related offenses involving numerous severely disabled victims, United States Attorney Cindy K. Chung announced today.

United States District Judge J. Nicholas Ranjan sentenced Zachary Dinell, 29, formerly of Freedom, Pennsylvania, to 204 months’ imprisonment, followed by three years of supervised release. Dinell previously pleaded guilty to one count of conspiracy, ten counts of violating the Matthew Shepard and James Byrd, Jr. Hate Crimes Prevention Act, and one count of concealing material facts in a health care matter.

“Zachary Dinell committed egregious assaults against some of our community’s most vulnerable members,” said U.S. Attorney Chung. “His victims could not speak up and were forced to suffer in silence. Hopefully, the significant sentence imposed will bring some measure of closure to the victims’ families and serve as a reminder that this Office will continue to seek justice for victims of hate crimes.”

“No one should have to experience the torture and pain the victims in this case went through,” said FBI Pittsburgh Special Agent in Charge Mike Nordwall. “Mr. Dinell was trusted to care for them; Instead, he targeted them because of their disability. Even worse, the victims were not able to sound the alarm to anyone who could help. This sentencing sends a clear message that individuals like Mr. Dinell will be held accountable for their actions. Protecting the rights of everyone in our communities is among the highest priorities of the FBI.”

According to admissions made during Dinell’s plea hearing, he and co-defendant Tyler Smith were employees of an in-patient health care facility located in New Brighton, Pennsylvania. Residents of the facility suffered from a range of severe physical, intellectual, and emotional disabilities, and required assistance with all activities of daily life, including bathing, using the bathroom, oral hygiene, feeding, and dressing. As members of the facility’s Direct Care Staff, Dinell admitted that he and Smith were responsible for providing this daily assistance to residents.

From approximately June 2016 to September 2017, Dinell further admitted that he and Smith engaged in a conspiracy to commit hate crimes against residents of the facility because of the residents’ actual or perceived disabilities. Dinell and Smith carried out assaults in a variety of ways, including by punching and kicking residents, jumping on residents, rubbing hand sanitizer in their eyes, spraying liquid irritants, including mouthwash, in their eyes and mouths, and in one instance removing a resident’s compression stocking in a manner intended to inflict pain. Several of these assaults were recorded on Dinell’s cell phone. As part of the conspiracy, Dinell acknowledged that he and Smith exchanged text messages in which they expressed their animus toward the disabled residents, shared pictures and videos of residents, described their assaults, and encouraged each other’s continued abuse of residents.

Dinell further admitted that he and Smith were able to avoid detection by, among other things, exploiting their one-on-one access to residents of the facility and the fact that the victims were non-verbal and could not report the defendant’s alleged abuse. Due to their physical disabilities, the residents also were not able to defend themselves against the alleged assaults.

As part of his sentence, Dinell is prohibited from seeking employment following his release from prison at any facility that provides care for juveniles, the disabled, or both.

The case against Smith remains pending, and he is presumed innocent unless and until proven guilty.

Assistant United States Attorney Eric G. Olshan is prosecuting this case on behalf of the government. The Federal Bureau of Investigation conducted the investigation leading to the Indictment in this case.

Federal Court Permanently Enjoins Tax Return Preparer in Florida

Source: United States Department of Justice News

The U.S. District Court for the Southern District of Florida has permanently enjoined a Miami-based tax return preparer from preparing returns for others and from owning, managing, or working at any tax return preparation business in the future.

The court entered judgment against Arnold Zio after he failed to respond to the government’s suit. The terms of the order require that Zio, individually and doing business as Platinum Citizens Financial, LLC and FTP Tax Services, send notices of the injunction to each person for whom he prepared federal tax returns after January 1, 2016, and post the injunction in places where he conducts business, including social media accounts and websites. The order also provides that the United States may monitor Zio’s compliance with the injunction.

The civil complaint filed against Zio alleged that he prepared tax returns claiming fabricated business income and expenses, as well as claiming various false tax deductions, including charitable contributions. It also alleged that Zio, without authorization, diverted customer refunds into his own bank account and failed to return COVID-19 stimulus funds that were improperly deposited into his account. According to the civil complaint, Zio claimed over $850,000 in falsified or inflated deductions on his customers’ tax returns, claimed at least $545,000 in falsified or inflated business losses, and diverted at least $188,000 from his customers’ refunds into his own bank account.

Deputy Assistant Attorney General David A. Hubbert of the Justice Department’s Tax Division made the announcement.

Taxpayers seeking a return preparer should remain vigilant against unscrupulous tax preparers. The IRS has information on its website for choosing a tax return preparer and has launched a free directory of federal tax preparers. The IRS also offers 10 tips to avoid tax season fraud and ways to safeguard their personal information.

In the past decade, the Department of Justice Tax Division has obtained injunctions against hundreds of unscrupulous tax preparers.  Information about these cases is available on the Justice Department’s website. An alphabetical listing of persons enjoined from preparing returns and promoting tax schemes can be found on this page. If you believe that one of the enjoined persons or businesses may be violating an injunction, please contact the Tax Division with details.

Las Vegas Dentist Pleads Guilty to Failing to Pay Employment Taxes

Source: United States Department of Justice News

A Nevada-licensed dentist pleaded guilty yesterday to willfully failing to pay over employment taxes withheld from employees of his Las Vegas practice.

According to court documents, Timothy Wilson of Phoenix, Arizona, was a Nevada-licensed dentist who owned and operated Starsmiles Children’s Dentistry, LLC, a pediatric dental practice with offices located in North Las Vegas and Las Vegas. As the sole owner of Starsmiles, Wilson was responsible for collecting and paying over to the IRS the income, Medicare, and Social Security taxes withheld from the wages paid to Starsmiles’ employees. From 2011 through 2014, Wilson withheld these taxes from his employees’ wages but did not to pay the withholdings to the IRS. In total, Wilson caused a tax loss of $289,654.63.

Wilson is scheduled to be sentenced on April 24, 2023, and faces a maximum penalty of 5 years in prison. 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 United States Attorney Jason M. Frierson for the District of Nevada made the announcement.

IRS-Criminal Investigation is investigating the case.

Trial Attorneys Patrick Burns and Regina Jeon of the Justice Department’s Tax Division are prosecuting the case.