Defense News: FRCE Transportation Branch Keeps Production Moving With New Trailer

Source: United States Navy

FRCE has added a double-drop trailer – also known as a lowboy – to the facility’s transportation fleet, allowing the depot to move H-1 variant helicopters and other large assets, like cranes, between locations without having to enlist the services of partner organizations or external contractors. This capability could help shave up to 10 working days off turnaround times for the UH-1Y Venom and AH-1Z Viper helicopters FRCE services at its Marine Corps Air Station (MCAS) New River detachment, said Brian Van Apeldoorn, the detachment’s overhaul and repair supervisor.

“This is going to help mitigate one of the major headwinds we have when it comes to getting these aircraft back to the squadrons who are depending on us,” he said. “It’s not just the trailer itself, but all of the logistical elements that go along with it – the scheduling, the permitting, the follow trucks – that we’ll be able to streamline by addressing in-house, which will allow us to boost productivity and reduce cycle times. I think we’re going to see that having these services available organically is going to make a real difference, especially as our schedule increases.”

Van Apeldoorn said FRCE previously relied upon local Department of Defense transportation agencies to move aircraft from the New River detachment to FRCE’s clean and paint facilities at Cherry Point and return the aircraft afterward. These external partners are accountable to several clients beyond FRCE, which sometimes led to limited availability.

On top of that, Van Apeldoorn noted, aircraft maintenance operations are notoriously complex, which can make it difficult to estimate phase completion dates; that only added to the intricacies of scheduling with third parties responsible for supporting other organizations, as well.

“There were times we’d have to schedule a move up to 30 days out, and then run into changes in our maintenance schedule because of supply constraints, or needed repairs that weren’t identified initially,” he explained. “If we weren’t able to make the initial move date and had to reschedule, we ran the risk of having a workforce left waiting on an aircraft to either go to or come back from clean or paint at Cherry Point. Missing that mark can incur a significant labor cost for just a day or two of delay.”

Having the ability to easily change the scheduled move date with as little as 24 to 72 hours’ notice is a game-changer, agreed Stephen Sittinger, the work leader on FRCE’s H-1 production line at New River.

“Being able to reduce the number of potential delays is going to have a positive effect on the team, and we’re going to see that reflected in reduced turnaround times for the warfighters,” he said. “These aircraft keep coming in, and the Marines need them back. So the faster we can get them out the door, as we continue doing it the right way in terms of quality and safety, the better it is for everyone.”

Gabriel Garcia, who manages the Transportation Branch at FRCE, said the concept of the depot developing an organic capability for moving large assets came about after cascading logistical issues led to a delay on movement of several aircraft over a short period of time.

“There were three almost back-to-back incidents where we couldn’t have movements supported because of either the equipment, the operator or the permit,” Garcia explained. “We ended up having to contract out those moves for a significant cost.

“It became clear that the cost of these contracted moves and the cost of delays were enough to justify FRCE developing its own moving capability,” he continued. “FRCE had the operators, but we needed the equipment – which we could acquire. The permitting was probably the trickiest piece, because it was something that hadn’t been done during my tenure. I knew there would be a learning curve, but I also knew we had done it before and could do it again.”

Garcia said depot leadership thoroughly analyzed the data before approving the initiative – just in time for global supply shortages to make it almost impossible to acquire the trailer. Now, the Transportation Branch has the trailer in hand, along with a tandem-axel truck to pull the trailer and load. The team recently used the new equipment to pick up its first load, an AH-1Z from the New River detachment that was headed to Cherry Point for cleaning.

Garcia said he’s excited to help make a difference in flightline readiness as his team moves aircraft to and from FRCE’s detachments at MCAS New River and the North Carolina Global TransPark in Kinston. While transportation services are often a behind-the-scenes facet of maintenance operations, he knows the team is helping the depot in its goal of supporting military aviation readiness.

“That’s what we’re all about here: safety, quality, throughput and cost in support of the warfighter,” he said. “People can lose sight of transportation as a key piece of that, because it sometimes fades into the background noise – but if transportation stops running smoothly, it quickly becomes clear how integral it is to operations.

“Having this new equipment internally, we can conduct a whole month’s worth of moves for the same cost of what one contracted move could have cost,” Garcia continued. ““It offers us so much more flexibility in our operations, and it’s going to allow us to support increases in worker efficiency and prevent delays. We are now the masters of our own destiny.”

FRCE is North Carolina’s largest maintenance, repair, overhaul and technical services provider, with more than 4,000 civilian, military and contract workers. Its annual revenue exceeds $1 billion. The depot provides service to the fleet while functioning as an integral part of the greater U.S. Navy; Naval Air Systems Command; and Commander, Fleet Readiness Centers. 

Defense News: Rear Adm. Bruce Gillingham, Retires as Navy’s 39th Surgeon General

Source: United States Navy

During his tenure as Surgeon General, Gillingham led approximately 44,000 Navy medical personnel through the U.S. Navy Bureau of Medicine and Surgery’s (BUMED) most comprehensive transformation since World War II.

He oversaw a shift in mission from oversight of military treatment facility-based care to expeditionary, operational support, and directed BUMED’s 2023 Campaign Order which prioritizes support of distributed maritime operations, expeditionary advanced basing operations, and logistics operations in contested environments. The order realigned Navy Medicine commands to ensure the enterprise is postured to better deliver agile, scalable, and fully certified medical units.

Chief of Naval Operations Admiral Mike Gilday, who presided over the ceremony, thanked Gillingham for his leadership.

“He has optimized Navy Medicine to project medical power in support of naval superiority,” he said. “He’s done so by unifying Navy Medicine, bringing the hospital side and the operational side together to make “One Navy Medicine.” Thanks to his leadership, this unified medical team has fully shifted its focus to supporting our operational and expeditionary mission.”

Gillingham additionally led Navy Medicine’s COVID-19 response operations which included nearly 190 operational missions and the deployment of more than 5,540 active-duty Sailors to civilian hospitals, clinics, and vaccination support sites, and aboard USNS Comfort and USNS Mercy which deployed to New York City and Los Angeles respectively.

A San Diego native, Gillingham is an orthopedic surgeon with a pediatric subspecialty.

During his career, Gillingham served in various positions throughout Navy Medicine to include director of Pediatric Orthopedic and Scoliosis Surgery; Associate Orthopedic Residency Program director; and director of Surgical Services. While assigned to Naval Medical Center San Diego, he was instrumental in establishing the Comprehensive Combat and Complex Casualty Care Center.

Operationally, he served aboard the hospital ship USNS Mercy (T-AH-19) as staff orthopedic surgeon and as director of surgical services. He deployed in support of Operation Iraqi Freedom II as battalion chief of Professional Services (Forward) for the 1st Force Service Support Group and officer in charge of the Surgical Shock Trauma Platoon, achieving a 98 percent combat casualty survival rate while providing echelon II surgical care during Operation Phantom Fury.

When speaking about Navy Medicine’s response to COVID-19, Gillingham highlighted those who were crucial to the response.

“Unsung heroes, like our preventive and public health medical experts, medical researchers, laboratorians, infectious disease doctors, respiratory technicians and critical care teams stepped into the breach, not only for the Navy, but for our Nation, said Gillingham. “They were the engine that projected medical power for naval superiority, and I will be forever grateful for their expertise and dedication.”

Former U.S. Navy Deputy Surgeon General and mentor to Gillingham, retired Rear Admiral Tom Cullison, also provided remarks.

“Admiral Gillingham is highly respected throughout DoD for his calmness, equanimity and his vision,” said Cullison. “One senior leader reflects the thoughts of many of us here in the room by saying he expertly navigated the Navy and Marine Corps equities but he equally happy with the Defense Health System and the Defense Health Agency.”

Gillingham spoke about the connected nature of military medicine and the value of relationships.

“It’s important to understand that Navy Medicine is just a part of the military health systems. We do not face our recent challenges alone,” said Gillingham. “One of the true pleasures of this job was getting to know and work with my colleagues in the Army, Air Force, Coast Guard, National Guard and Reserves, Defense Health Agency and our civilian colleagues in the service and Defense Department secretariats.”

Gillingham closed his remarks saying he was confident in Navy Medicine’s future, citing dedication and teamwork.

“Those who will follow in our footsteps will be even more dedicated to our mission to project medical power for Naval superiority and they will do it in an incredibly collaborative and inclusive way,” said Gillingham.

Gillingham holds a Bachelor of Arts degree in cultural anthropology, with high honors, from the University of California, San Diego, John Muir College; and a medical doctor degree from the Uniformed Services University of the Health Sciences (USUHS). He is a 1986 inductee in the Alpha Omega Alpha Medical Honor Fraternity, USUHS Gamma Chapter.

Navy Medicine — comprised of approximately 44,000 highly-trained military and civilian health care professionals — provides enduring expeditionary medical support to the warfighter on, below, and above the sea, and ashore.

For more information about Navy Medicine, visit www.med.navy.mil

Assistant Attorney General Jonathan Kanter Delivers Opening Remarks at the Second Annual Spring Enforcers Summit

Source: United States Department of Justice News

Good morning. I am incredibly honored and grateful to welcome you all to the second annual Enforcers Summit. I am deeply humbled to be in the presence of so many esteemed, talented and dedicated competition law enforcement officials from throughout our country and around the world.

We are gathered in the “Great Hall” here at the Justice Department. Today, it is most certainly living up to its name. Today’s collection of enforcers is truly “great.” Just this morning we will hear from leaders in the U.S., U.K., South Africa and the National Association of State Attorneys General. In total, we are joined today by senior officials from 30 global jurisdictions, 21 states and the District of Columbia.

And we are joined this morning by a livestreamed audience of a public that rightly demands solutions to the problems of monopoly and oligopoly. We meet at a time when a popular movement is growing in support of more robust competition enforcement in the United States and around the globe. Our fellow citizens, who are feeling the effects of monopoly power, are advocating for greater protection of markets and opportunities to compete and benefit from competition.

So let me start by saying that this is not just another conference. This is a chance for expert enforcers confronting similar challenges to exchange ideas and collaborate regarding the path forward at a time when our markets are experiencing tectonic shifts. I know I speak for my co-host FTC Chair Lina Khan when I say we are eager to listen and to learn.

We are experiencing change in our economies on par with, if not exceeding, the industrial revolution. The ideas of competition policy are timeless but only if we are willing to adapt the familiar tools of competition to keep pace.

Poles and wires have given way to 1s and 0s. Intermediaries that once protected against information sharing have given way to digital collusion. Data has replaced oil as the power source for our new industrial tools.

The models of the smokestack economy reflected the simple geometries of the physical world. Goods used to move up and down supply chains. Competitive relationships were vertical and horizontal.

Those facts have changed. We have platforms that are multi-dimensional, serving distinct users and businesses all at once with complex relationships. The geometries of our markets today often look more like gemstones than two-dimensional drawings. Gatekeeper power has become the most pressing competitive problem of our generation at a time when many of the previous generations’ tools to assess and address gatekeeper power have become outmoded.

But we are working to meet the moment. The group assembled today in this Great Hall is not sitting by idly. Together, we are not just advancing the dialogue, but adapting our tools, analytical frameworks and internal expertise with the courage and creativity to protect competition for our generation and generations to come.

Look around you. We are surrounded by enforcers who are confronting the necessity and boundless opportunities of modernization on a daily basis. Not just through papers and panels, but through the hard work of investigation and enforcement.

This is not an academic conference: it is an enforcers summit.  

In the United States, we are invigorating monopolization and merger enforcement. The deterrent effect is powerful and the results are tangible.

Simply put — most anticompetitive deals are no longer getting out of the boardroom.

And the ones that do are facing a sophisticated and empowered team of career enforcement officials who are ready to examine market realities and are up to the tough but noble task or protecting our fellow citizens from the ills of anticompetitive mergers.

And would-be monopolists know that the antitrust agencies are standing by to challenge exclusionary conduct.

When it comes to monopolization, we have more active litigation and investigations than several prior decades combined.

As a result, the economy is rebuilding itself all around us. Little by little, day by day, the natural forces of competition are taking root and rebuilding competitive markets.

That was the genius of our respective legislators in passing competition laws in the first place. When we stop anticompetitive conduct; prohibit exclusion; and stop mergers that risk lessening competition, we let the natural forces of free and fair competition elevate our economies and democracies.

So let me open this conference with a note of optimism. Our work is making a difference.

We have already changed the calculus for businesses contemplating preserving their power through mergers or exclusionary conduct or cartel behavior. And as a result, we have reopened markets for competition to gradually reappear and to flourish.

As we confront the pivot to AI and to new paradigms of health care, finance and agriculture, I am incredibly hopeful.

So long as we continue to build on and maintain an aggressive enforcement posture that accounts for modern market realities, new technology will bring a new competitive reality to our economies.

Today, I hope we can learn from each other how to continue that success. We will open the morning with publicly-broadcast interviews and panels. I want to make a request about that — I want the audience of our fellow enforcers to be part of this event.

We will have time for Q&A at each session, and I want to encourage you to actively participate and to share your ideas.

Before we begin, I want to acknowledge that a lot of effort goes into pulling off an event like this. I want to thank the staff of the Antitrust Division and FTC who worked tirelessly to make today’s event happen. In particular, our International Section Chief Lynda Marshall, Competition Policy and Advocacy Chief Karina Lubell, Special Counsel for State Relations Sarah Allen and international counsel Becky Valentine.

If you had a hand in planning this event, can you please stand up so we can all give you a round of applause.

Also if you will indulge me, we are joined by the Antitrust Division’s newest Deputy Assistant Attorney General, Manish Kumar, who is responsible for criminal enforcement. Welcome, Manish.

With that, it’s my honor to introduce my co-host, FTC Chair Lina Khan. We all know Lina is a rockstar, and she’s joined by another rockstar, former U.K. Competition and Markets Authority head Andrea Coscelli. Lina and Andrea, I’m looking forward to your discussion.

It is truly my privilege to officially kick off our second annual Enforcers Summit.

Foreign National Sentenced for Victimizing U.S. Persons Through Cyber-Enabled Fraud Schemes

Source: United States Department of Justice News

A Nigerian national was sentenced today to four years and one month in prison for his role in a cybercriminal group operating out of Nigeria and Malaysia, among other places, that executed complex financial fraud scams using the internet.

According to court documents, between December 2011 and January 2017, Solomon Ekunke Okpe, 31, of Lagos, and his co-conspirators devised and executed business email compromise (BEC), work-from-home, check-cashing, romance, and credit card scams that targeted unsuspecting individuals, banks, and businesses in the United States and elsewhere, and were intended to cause more than a million dollars in losses to U.S. victims. Among the victims of the scheme were First American Holding Company and MidFirst Bank. 

To execute the scheme, Okpe and his co-conspirators launched email phishing attacks to steal victim login credentials and other sensitive information, hacked into victim online accounts, impersonated people, and assumed fake identities to defraud individuals, banks, and businesses, and trafficked, possessed, and used stolen credit cards in furtherance of the scheme. For instance, in BEC scams, Okpe and his co-conspirators posed as trusted individuals in order to deceive banks and companies into making unauthorized wire transfers to bank accounts specified by the co-conspirators. The co-conspirators also falsely posed as online employers on job websites and forums and purported to “hire” individuals in Arizona and elsewhere to positions that were marketed as legitimate. In reality, these work-from-home “employees” were often unwittingly directed to perform tasks that would facilitate the co-conspirators’ fraud schemes. Some of these tasks included creating bank and payment processing accounts, transferring/withdrawing money from these accounts, or cashing/depositing counterfeit checks. 

Okpe and his co-conspirators additionally conducted romance scams by creating accounts on dating websites, feigning interest in romantic relationships with individuals under fictitious identities, and causing these victims to transfer their moneys overseas and/or receive money from wire-transfer scams. Okpe caused and intended to cause individual romance scam victims to suffer tens of thousands of dollars of losses.

Okpe was previously arrested in Malaysia at the request of the United States and detained for over two years as he contested extradition to the United States. 

On March 20, one of Okpe’s co-conspirators, Johnson Uke Obogo, was sentenced to one year and one day in prison in connection with his role in related financial fraud activity. 

Assistant Attorney General Kenneth A. Polite, Jr. of the Justice Department’s Criminal Division, U.S. Attorney Gary M. Restaino for the District of Arizona, and Special Agent in Charge Joseph E. Carrico of the FBI Knoxville Field Office made the announcement.

Senior Counsel Aarash Haghighat of the Criminal Division’s Computer Crime and Intellectual Property Section (CCIPS) and Assistant U.S. Attorney Seth Goertz for the District of Arizona prosecuted the cases against Okpe and Obogo. The Justice Department’s Office of International Affairs provided significant assistance throughout the investigation and extradition process.

A number of victims have been identified by the FBI. However, there is evidence of many more victims that remain unidentified. Anyone who believes they were defrauded by the defendants in this case should contact the Victim Witness Section at the U.S. Attorney’s Office for the District of Arizona at usaaz.victimassist@usdoj.gov.

Justice Department Recovers Over $53M in Profits Obtained from Corruption in the Nigerian Oil Industry

Source: United States Department of Justice News

The Justice Department announced today the final resolution of two civil cases seeking the forfeiture of various luxury assets that were the proceeds of foreign corruption offenses and were laundered in and through the United States.

With the conclusion of the cases, the department has recovered roughly $53.1 million in cash – constituting the net liquidated value of the defendant’s assets – plus a promissory note with a principal value of $16 million.

According to court documents, from 2011 to 2015, Nigerian businessmen Kolawole Akanni Aluko and Olajide Omokore conspired with others to pay bribes to Nigeria’s former Minister for Petroleum Resources, Diezani Alison-Madueke, who oversaw Nigeria’s state-owned oil company. In return, Alison-Madueke used her influence to steer lucrative oil contracts to companies owned by Aluko and Omokore. The proceeds of those illicitly awarded contracts totaling more than $100 million were then laundered in and through the United States and used to purchase various assets through shell companies, including luxury real estate in California and New York as well as the Galactica Star, a 65-meter superyacht. The real estate was also used as collateral for loans to Aluko and shell companies he controlled. As part of the forfeiture process, those lien holders were paid.  

Assistant Attorney General Kenneth A. Polite, Jr. of the Justice Department’s Criminal Division, Assistant Director Luis Quesada of the FBI’s Criminal Investigative Division, Assistant Director in Charge David Sundberg of the FBI Washington Field Office, and Chief Jim Lee of the IRS Criminal Investigation (IRS-CI) made the announcement.

The FBI’s International Corruption Squad in the Washington Field Office and the IRS-CI investigated the cases, with assistance from the FBI Los Angeles Field Office.

Trial Attorneys Michael W. Khoo and Joshua L. Sohn of the Criminal Division’s Money Laundering and Asset Recovery Section prosecuted the cases. The Justice Department’s Office of International Affairs and U.S. Attorney’s Office for the Southern District of Texas provided substantial assistance. 

These cases were brought under the Kleptocracy Asset Recovery Initiative. This initiative is led by a team of dedicated prosecutors in the Criminal Division’s Money Laundering and Asset Recovery Section, in partnership with federal law enforcement agencies, and often with U.S. Attorneys’ Offices, to forfeit the proceeds of foreign official corruption and, where appropriate, to use those recovered assets to benefit the people harmed by these acts of corruption and abuse of office.

In 2015, the FBI formed International Corruption Squads across the country to address national and international implications of foreign corruption. Individuals with information about possible proceeds of foreign corruption located in or laundered through the United States should contact federal law enforcement at tips.fbi.gov/ or send an email to kleptocracy@usdoj.gov.