Defense News: Supreme Allied Commander Europe, Commander, U.S. European Command embarks USS George H.W. Bush

Source: United States Navy

He was joined by Commander, Allied Joint Force Command Naples, U.S. Naval Forces Europe-Africa Adm. Stuart Munsch and Commander, Naval Striking and Support Forces NATO, U.S. Sixth Fleet Vice Adm. Thomas Ishee aboard the carrier to meet with Carrier Strike Group (CSG) 10, George H.W. Bush CSG leaders and Sailors to highlight the strike group’s employment in the U.S. Sixth Fleet area of responsibility.

“You have been here at historic times and you’ve performed your duties brilliantly,” said Cavoli in an announcement to the crew. “Since August you have been here, and since August you have kept the peace in some of the most turbulent times we have experienced in Europe since the end of the second World War. I thank you for that. You have proven every day that there is nothing in the world like the United States Navy.”

The George H.W. Bush Carrier Strike Group arrived to the European theater in August 2022. Since that time the ships and aircraft across the team worked extensively to build upon relationships with NATO partners and allies in order to increase Alliance capability, reassure partners, and deter aggression from malign actors.

In addition to examples such as the Strike Group’s leadership and participation in NATO vigilance activity Neptune Strike 22.2 and Neptune Strike 23.1 the team played a key role in a variety of major events in the U.S. Sixth Fleet area of operations with partners and allies including:

– Dual and tri-carrier operations five times in theater with ESPS Juan Carlos I, ITS Cavour, and the French Carrier Strike Group with FS Charles de Gaulle;
– exercise Mare Aperto 22-2;
– exercise Juniper Oak, the largest U.S.-Israeli military exercise in history in support of U.S. Central Command and U.S. Fifth Fleet while assigned to U.S. Sixth Fleet;
– Algerian engagements including a port visit, passing exercise, and Explosive Ordnance Disposal team engagement;
– exercise Hemex Orion;
– exercise Dynamic Manta;
– shipboard exercises and events with ITS Caio Duilio, HRV Dubrovnik, ALS Butrinti and ALS Lissus, ITS Carabiniere, ITS Virginio Fasan, and TCG Gungor Durmas;
– two iterations of the Spanish Tactical Leadership Program (TLP) for Carrier Air Wing (CVW) 7 personnel;
– the Athens International Air Show;
– the EURONAVAL Trade Show in Paris;
– more than 22 key leader engagements, five major receptions and protocol events in Crete, Croatia, Italy, France, and Greece which included more than 1,500 visitors to the aircraft carrier alone;
– and multiple press conferences in NATO port visits to reassure host nation audiences and reinforce existing relationships for future maritime operations and international stability.

“We’ve had the opportunity to train and operate extensively with our NATO partners and allies, and to support the development of relationships with partner nations such as Tunisia and Algeria in the region,” said Rear Adm. Dennis Velez, commander, CSG-10, George H.W. Bush CSG. “The relationships we’ve built upon and the warfighting capabilities we’ve expanded during our deployment demonstrated the capabilities and reach of the NATO Alliance, and served to deter our adversaries while reassuring our friends and allies.”

CSG-10, George H.W. Bush CSG, is on a scheduled deployment in the U.S. Naval Forces Europe-Africa area of operations, employed by U.S. Sixth Fleet to defend U.S., allied and partner interests.

Additionally, the visitors toured the ship’s hangar bay to observe the maintenance and teamwork required to maintain ready and capable aircraft in support of the strike group’s mission, observed ship maneuvering from the navigation bridge and flight operations from the flight deck.

George H.W. Bush is the flagship of CSG-10, George H.W. Bush CSG. George H.W. Bush CSG is comprised of George H.W. Bush, CVW-7, Destroyer Squadron (DESRON) 26, the Information Warfare Commander, and the Ticonderoga-class guided-missile cruiser USS Leyte Gulf (CG 55).

The ships of DESRON-26 within CSG-10 are the Arleigh Burke-class guided-missile destroyers USS Nitze (DDG 94), USS Farragut (DDG 99), USS Truxtun (DDG 103), and USS Delbert D. Black (DDG 119).

The squadrons of CVW-7 embarked aboard George H.W. Bush are the “Jolly Rogers” of Strike Fighter Squadron (VFA) 103, the “Pukin Dogs” of VFA-143, the “Bluetails” of Carrier Airborne Early Warning Squadron (VAW) 121, the “Nightdippers” of Helicopter Sea Combat Squadron (HSC) 5, the “Sidewinders” of VFA-86, the “Nighthawks” of VFA-136, the “Patriots” of Electronic Attack Squadron (VAQ) 140, and the “Grandmasters” of Helicopter Maritime Strike Squadron (HSM) 46.

For over 80 years, U.S. Naval Forces Europe-U.S. Naval Forces Africa has forged strategic relationships with allies and partners, leveraging a foundation of shared values to preserve security and stability.

Defense News: Naval Special Warfare commemorates Women’s History Month, honors women’s contributions to maritime special operations

Source: United States Navy

For Cmdr. Deanna Markey, an information professional officer at Naval Special Warfare Command, her interest in service began after the tragic events of Sept. 11 when she enlisted as an intelligence specialist. Following in the footsteps of her veteran grandfather and uncle, she knew the Navy was the right choice for her. After her first enlisted assignment, she knew she was contributing to the mission by doing her job well but felt constraints at as an enlisted Sailor which led to her seeking a commission.

“Becoming an officer was always the plan, because I knew I wanted to make the largest contribution I felt I could and go as far as possible,” said Markey.

Today, Markey serves on NSWC’s staff within the communications department, ensuring seamless information flow to special operations teams who are deployed forward in support of integrated deterrence.

“Information is everything to the commanders,” said Markey. “The only way to make effective decisions is to understand the battlefield from both the enemy and your allies. Information is how that is possible.”

As a member of the information warfare community, which includes communications, networks, intelligence, oceanography, meteorology, cryptology, electronic warfare, cyberspace operations, and space experts, Markey emphasized how critical the information environment is to maintain and the challenges operators face in the information world.

“We take for granted just how much information flows on a normal day,” said Markey. “The biggest challenge we face is how to operate with the least amount of information due to denied communications.”

Markey says she’s appreciative of the opportunity to serve within the NSW community and the relationships she has built during her tour.

“Two mentors of mine came to work at NSW and recommended me to the [communications] department, and I will forever be grateful to them,” said Markey. “I love what I do, and I wish everyone could say that about their career.”

NSW is committed to increasing the representation of women in the force so the community can be reflective of the nation it serves. One way NSWC works to achieve this equity is by employing a force integration officer (FIO). Lt. Konnor Cutrer, the current FIO, is a surface warfare officer with an operational background serving aboard ships and as an amphibious warfare tactics instructor, a difficult qualification to achieve. As the NSWC FIO, Cutrer ensures the equitable integration of women into NSW by leading the Women in Special Operations instructor program. She provides support for instructors at NSW Assessment Command, NSW Basic Training Command, and female candidates for SEAL and SWCC programs.

“When I read the position description for NSW FIO, I was immediately excited for the challenges I would face while helping to pave the way for more women to join and thrive in the NSW community,” said Cutrer.

Women in special operations have contributed honorably to the force’s mission since it’s inception.

During World War II, Virginia Hall served in the Office of Strategic Services and supported the resistance in occupied France, which prompted the Gestapo to place a bounty on her. Later, she was awarded the Distinguished Service Cross for her heroism and is now honored at the U.S. Special Operations Command (USSOCOM) Commando Hall of Honor.

Senior Chief Cryptologic Technician Shannon Kent paved the way for greater inclusion of women in Special Operations Forces, as one of the first women to pass the NSW Direct Support Course. Kent mastered signals and human intelligence throughout combat deployments and persuaded government and tribal leaders, along with merchants and soldiers, to give her information. Her intelligence work eventually led to the death and capture of some of America’s most wanted foreign adversaries. Unfortunately, Kent was killed in action in Syria in 2019.

“Today, women serve proudly across all our SOF formations in countless leadership roles and continue to forge new paths while serving in our most elite organizations,” said Gen. Bryan P. Fenton, commander, USSOCOM in a March letter to the special operations force. “We are more effective and more lethal because of their service.”

Celebrating the contributions of women within the NSW community are not limited to one month a year. NSW continues to celebrate recent milestones of women in the community. In July 2021, NSWC celebrated the first woman to graduate an NSW training pipeline when a woman Special Warfare Combat Craft-crewman completed Crewman Qualification Training with Class 115. In 2022, we celebrated Cmdr. Blythe Blakistone, who became the first woman to serve as a commanding officer of an NSW unit when she took command of Tactical Communications Command 1.

Since 1987, Americans have celebrated Women’s History Month, an annual heritage month that highlights the contributions of women to events in history and contemporary society. NSW joins the U.S. Navy and special operations community in celebrating the service, achievements and contributions women have given to make the military what it is today.

NSW is the nation’s elite maritime special operations force, uniquely positioned to extend the Fleet’s reach and gain and maintain access for the Joint Force in competition and conflict.

For more news about Naval Special Warfare, visit www.nsw.navy.mil.
 

Texas Man Sentenced to Federal Prison for Conspiring to Break Into Businesses in Maryland and Illinois to Steal From ATMs

Source: United States Department of Justice News

Baltimore, Maryland – U.S. District Judge Ellen L. Hollander sentenced Robert Reeves III, age 37 of Dallas, Texas, to two years in federal prison, followed by three years of supervised release, for a conspiracy to commit interstate transportation of stolen goods where the defendant and his co-conspirators broke into businesses and stole cash from Bitcoin-related ATMs.  Judge Hollander also ordered Reeves to pay restitution in the full amount of the victims’ losses, which is $55,316. The sentence was imposed on March 27, 2023.

The sentence was announced by United States Attorney for the District of Maryland Erek L. Barron; Special Agent in Charge James C. Harris of Homeland Security Investigations (“HSI”) Baltimore; and Interim Chief Dennis J. Delp of the Baltimore County Police Department.

According to his guilty plea, from August 2018 through at least September 13, 2018, Reeves, co-defendants Meleech Neugent and Brandon Davis, and other individuals conspired to travel from the Dallas, Texas area to other parts of the United States, including the Washington, D.C. metropolitan area, break into businesses after they closed and steal cash from Bitcoin-related automated teller machines (“ATMs”).  Specifically, on August 29, 2018, Reeves, his co-defendants and others traveled from Dallas, Texas to Dulles International Airport and rented a vehicle.  In the early morning hours of August 31, 2018 and September 1, 2018, they used that vehicle to drive to locations in Rockville, Columbia and Baltimore, Maryland, where they broke into four separate businesses.  Once inside the business, the conspirators stole cash from the ATM machines. 

As stated in is plea agreement, video surveillance from the burglary locations showed three individuals committed the acts, arriving and departing in a black Jeep Patriot with New Jersey license plates.  Records revealed that the vehicle was owned by a car rental company and had been rented at Dulles Airport by Reeves and his co-conspirators.  Records associated with Reeves’ internet and cell phone accounts showed that he searched for each victim business while the group was in Maryland.  Later on September 1, Reeves and other co-conspirators visited a shopping center in Tysons Corner, Virginia.  A video posted to co-defendant Neugent’s social media showed Neugent counting bundles of cash while purchasing shoes at a high-end designer retail store.  Reeves and some co-conspirators returned to Texas, flying from Philadelphia, Pennsylvania.  Before leaving, the Jeep Patriot that was rented by Reeves was reported as being in a car accident with Reeves and Neugent listed as the occupants of the vehicle.

Reeves admitted that on August 23, 2018, he participated in a similar burglary in Illinois.  Specifically, Reeves and another man approached a business in Elgin, Illinois, while carrying prying tools.  One man pried open the door and the men then pried open the ATM inside the business, removing approximately $3,000 from the ATM.

Meleesh Neugent, age 40, and Brandon Davis, age 35, both of Dallas, Texas, previously pleaded guilty to their roles in the conspiracy.  Neugent was sentenced to time served and Davis is scheduled to be sentenced on May 31, 2023.

United States Attorney Erek L. Barron commended HSI Baltimore and the Baltimore County Police Department for their work in the investigation.  Mr. Barron thanked Assistant U.S. Attorney Paul E. Budlow, who is prosecuting the case.

For more information on the Maryland U.S. Attorney’s Office, its priorities, and resources available to help the community, please visit https://www.justice.gov/usao-md/community-outreach.

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Covenant Healthcare System and Physicians Pay Over $69 Million to Resolve False Claims Act Allegations Related to Improper Financial Relationships

Source: United States Department of Justice News

DETROIT – A regional hospital system and two physicians have paid over $69 million in three related civil settlements to resolve possible False Claims Act violations, United States Attorney Dawn N. Ison announced today.

Ison was joined in the announcement by Special Agent in Charge Mario M. Pinto of the U.S. Department of Health & Human Services, Office of Inspector General (HHS-OIG), Chicago Regional Office, Special Agent in Charge Scott Pierce, United States Postal Service Office of Inspector General, Central Area Field Office and Special Agent in Charge Patrick J. Hegarty, Department of Defense Office of Inspector General, Defense Criminal Investigative Service (DCIS), Northeast Field Office.  

Covenant Healthcare System, a regional hospital system based in the Saginaw, Michigan area, paid $69 million to resolve allegations under the False Claims Act of improper financial relationships with eight referring physicians and a physician-owned investment group, resulting in the submission of false claims to the Medicare, Medicaid, TRICARE, and FECA programs.  Two of these physicians, neurosurgeon Dr. Mark Adams and electrophysiologist Dr. Asim Yunus will pay the United States $406,551.15 and $345,987.54, respectively, to resolve allegations related to their relationships with Covenant.

The Anti-Kickback Statute (“AKS”) prohibits offering, paying, soliciting, or receiving remuneration to induce referrals of items or services covered by Medicare, Medicaid, and other federally-funded programs.  The Physician Self-Referral Law, commonly known as the Stark Law, prohibits a hospital from billing Medicare for certain services referred by physicians with whom the hospital has an improper financial arrangement, including the payment of compensation that exceeds the fair market value of the services actually provided by the physician and the provision of free or below-market rent.  Both the Anti-Kickback Statute and the Stark Law are intended to ensure that physicians’ medical judgments are not compromised by improper financial incentives and instead are based on the best interests of their patients.

The settlement with Covenant resolves the following allegations:

  • At various points between 2006 to 2016, Covenant had contracts with Asim Yunus, M.D., Kimiko Sugimoto, M.D., Sujal Patel, M.D., Sussan Bays, M.D., Guy Boike, M.D., and Thomas Damuth, M.D. to serve as medical directors, and none of these arrangements satisfied any exceptions to the Stark Law or the AKS, such that referrals these physicians made to Covenant violated the False Claims Act.
  •  
  • From June 1, 2006, to December 14, 2009, Covenant employed Mark Adams, M.D., and this financial relationship did not satisfy any exception to the Stark Law, such that referrals for designated healthcare services by Adams to Covenant were prohibited and violated the False Claims Act.
  • From January 21, 2009, through July 31, 2013, Covenant rented office space to Ernie Balcueva, M.D.  Covenant forgave Balcueva’s rent payments, constituting remuneration that Covenant paid in exchange for referrals from Balcueva in violation of the AKS and the False Claims Act, and creating a financial relationship that did not meet any exception to the Stark Law, also violating the False Claims Act.
  • Covenant permitted Covenant Physician Investment Group (“CPIG”), a group owned by Covenant-employed physicians for the purpose of purchasing large medical equipment that CPIG would lease to Covenant, to secure an equipment lease through non-arm’s-length negotiations, in order to induce referrals of patients from these physicians, in violation of the AKS and the False Claims Act.

As a result of this settlement, which was finalized in 2021, Covenant paid the United States $67,191,436.39 and the State of Michigan $1,808,563.61.  This settlement remained under seal while the United States continued its investigation into Adams and Yunus, which led to the settlements with Adams and Yunus.  Consistent with the terms of their respective settlement agreements with the United States, Adams paid the United States $406,551.15, and Yunus will pay the United States $345,987.54.

“Improper financial relationships and kickbacks undermine the integrity of federally-funded healthcare programs by influencing physician decision making,” said U.S. Attorney Ison.  “This outcome emphasizes our Office’s commitment to pursuing justice against parties on both sides of those relationships—the hospital seeking to influence the physician via certain compensation schemes and the physician accepting the compensation.”  U.S. Attorney Ison added, “I would like to commend the new leadership at Covenant for making things right once its past wrongdoing was brought to its attention by federal investigators.”

“Financial relationships that are based solely on monetary gain undermine the trust that we place in our nation’s medical providers and can result in costly reductions to our Federal health care programs,” said Special Agent in Charge Mario M. Pinto of the U.S. Department of Health and Human Services Office of Inspector General. “We will continue to work together with our law enforcement partners to ensure the appropriate use of taxpayer dollars.

“These settlements send a clear message to healthcare providers that the government is vigilantly protecting federal benefit programs,” said Special Agent in Charge Scott Pierce of United States Postal Service Office of Inspector General, Central Area Field Office. “The USPS OIG appreciates our law enforcement partners for their commitment and efforts in this investigation. The USPS OIG will continue to vigorously investigate those who engage in activities that harm federal benefit programs and the U.S. Postal Service.”

“Protecting TRICARE, the healthcare system for military members and their dependents, is a top priority for the Defense Criminal Investigative Service (DCIS), the law enforcement arm of the Department of Defense Office of Inspector General,” stated Special Agent in Charge Patrick J. Hegarty, DCIS Northeast Field Office.  “The settlements announced today demonstrate our ongoing commitment to work with the Department of Justice and our law enforcement partners to investigate allegations of improper financial relationships that place unnecessary financial pressure on the TRICARE system.”

The civil settlements resolve the claims brought by Stacy Goldsholl, M.D., under the qui tam or whistleblower provisions of the False Claims Act.  Under these provisions, a private party may file an action on behalf of the United States and receive a portion of any recovery.  The qui tam case is captioned United States ex rel. Goldsholl v. Covenant Healthcare System, et al., No. 12-15422 (E.D. Mich.).  The whistleblower will receive a combined $12,384,927.36 from the three settlements.  The claims resolved by the settlements are allegations only; there has been no determination or admission of liability.

The matter was investigated by Assistant U.S. Attorney Jonny Zajac of the U.S. Attorney’s Office for the Eastern District of Michigan, with assistance from HHS-OIG, the Defense Criminal Investigative Service, and the United States Postal Service-OIG.

Fentanyl Trafficking Kingpin Sentenced to 22 Years in Federal Prison for Overseeing a Sprawling Drug and Money Laundering Conspiracy

Source: United States Department of Justice News

DETROIT –  A previously convicted drug trafficker was sentenced to 22 years in federal prison for leading a drug organization with international ties that trafficked fentanyl, heroin, and cocaine across the country, United States Attorney Dawn N. Ison announced today.

Ison was joined in the announcement by Orville O. Greene, Special Agent in Charge of Drug Enforcement Administration, Detroit Division, and Charles E. Miller, Acting Special Agent in Charge of the Internal Revenue Service, Criminal Investigations, Detroit Division.

Maurice Montain McCoy, Jr., 41, of Moreno Valley, California, led a drug and money laundering conspiracy that had distribution hubs in multiple cities across the United States, including Novi, Michigan. The DEA seized more than 30 kilograms of fentanyl and over half a million dollars in cash from the organization’s stash house in Novi. At the time, the DEA’s seizure was the largest fentanyl seizure in Michigan and one of the largest in the United States. The seizure was the result of creative investigative work by federal agents. They traced a UPC code off a Sony PlayStation box that was used to deliver heroin to a drug customer. That UPC code led to the Novi condominium where the PlayStation was active. Agents identified couriers who crisscrossed the United States delivering kilograms, transporting bulk currency, or laundering money, leading to multiple arrests and additional seizures in Indianapolis, Indiana, and Baltimore, Maryland, where the organization also operated. All identified couriers and large-scale drug customers who were indicted have pleaded guilty. McCoy directed the organization’s activity and lived lavishly off the proceeds, purchasing a Porsche Panamera, expensive jewelry, including diamond and gold pendants for some members of his drug organization, and a half million-dollar home in the greater Los Angeles area.

McCoy, who previously served ten years in federal prison for a drug conviction in California, faced a mandatory minimum sentence of 15 years in prison with a maximum possible sentence of life in prison. McCoy was sentenced by United States District Judge Terrence G. Berg.

“Fentanyl is now the leading cause of overdose deaths. The number of lives saved by this seizure is inestimable. Our office will hold drug traffickers accountable for exposing our community to dangerous drugs,” stated United States Attorney Dawn Ison.

“The sentencing of Mr. McCoy should serve as a reminder to those who choose to traffic poison in our communities, that they will be held accountable,” stated Orville O. Greene, Special Agent in Charge of Drug Enforcement Administration, Detroit Division. “Mr. McCoy, having served a prior term in federal prison, was well aware of the potential consequences of his actions. The DEA will continue to work with our federal, state and local partners to target the sources of supply and their drug trafficking networks throughout the state of Michigan and elsewhere.”

“The role of IRS Criminal Investigation in narcotics investigations is to follow the money so we can financially disrupt and dismantle international drug trafficking organizations,” said Charles Miller, IRS Criminal Investigation, Acting Special Agent in Charge, Detroit Field Office. “We are proud to work hand-in-hand with our law enforcement partners to bring these criminals to justice.”

The case was investigated by agents of Drug Enforcement Administration and Internal Revenue Service as part of the Organized Crime Drug Enforcement (OCDETF) Southeast Regional Strike Force. Assistant United States Attorneys Andrea Hutting, Craig Wininger, and Gjon Juncaj prosecuted the case for the United States.