Defense News: SECNAV Challenges DON Leadership to Champion Navy-Marine Corps Resilience, Readiness

Source: United States Navy

The discussion occurred a day after Secretary of Defense Lloyd Austin released a Department wide memo on suicide prevention in the military.

“As Secretary Austin said, ‘Our most precious resource is our people and we must spare no effort in working to eliminate suicide within our ranks. We must do everything possible to heal all wounds, whether visible or invisible, and we must do away with the stigmas on getting help,’” Del Toro said. “This is a critical leadership issue and today’s off-site provides us an opportunity to exchange ideas on mental health, suicide prevention, and upstream factors, such as quality of life.”

Throughout the day, the DON Office of Force Resiliency (OFR) facilitated discussion with nationally recognized experts in mental health and wellness, suicide prevention, and lethal means safety. This provided DON military and civilian leaders a forum for advancing strategies to enhance quality of life, safety, and connection, and further suicide prevention efforts.

Through personal narratives, presentations and panel sessions, attendees considered leadership approaches that promote mental health literacy, healthy climates and lethal means safety, and examined national efforts that could inform the Department’s resilience and suicide prevention strategies.

“Strengthening our naval forces requires active and engaged leaders who foster cultures of safety and connectedness to promote quality of life and service. We must also facilitate access to mental healthcare, lethal means safety, and postvention,” said Andrea N. Goldstein, Acting Director, DON OFR. “Leadership development on this subject is continuous. We need to rebuild institutional trust, increase support and resiliency, and educate our leaders on how to build connection, care for team members, have tough conversations, and promote positive attitudes regarding mental health and wellness. These behaviors start with us.”

Junior Sailors and Marines were also invited to participate in discussions about mental health and force resiliency.

Session speakers included Mrs. Teri and Mr. Patrick Caserta of the Brandon Caserta Foundation; Mr. Ross Szabo of the Geffen Academy at the University of California, Los Angeles; Dr. Jerry Reed of the Suicide Prevention and Response Independent Review Committee; Ms. Terri Tanielian, the Special Assistant to the President for Veterans Affairs; Mr. Brett Bass of the Washington State Safer Homes Lethal Means Task Force; and Dr. Jeff Sung of the University of Washington.

SECNAV charged leaders to champion efforts to develop, promote and model the behaviors that will strengthen the readiness and resilience of the services. 

“Commit to learning more about mental health and suicide prevention and the role we respectively have in advancing quality of life, mental health and suicide prevention efforts,” said Del Toro. “Suicide and other destructive behaviors, aren’t singular, they don’t just impact the individual, but instead ravages though a ripple effect and touches every single one of us. We must shift the focus from existing barriers to solutions and reinforce innovative ways to talk about mental health and it starts here. A unique forum the first of its kind, where we lean into one another’s expertise.”

Off-site attendees included the Under Secretary of the Navy, the Assistant Secretaries of the Navy, the Chief of Naval Operations, the Assistant Commandant of the Marine Corps, the Surgeon General and Chief of Bureau of Medicine and Surgery, the Chief of Chaplains, the Chaplain of the Marine Corps, the Master Chief Petty Officer of the Navy, the Sergeant Major of the Marine Corps, and senior representatives of Navy and Marine Corps manpower branches and family and education programs.

Former Department of State Employee Sentenced for Engaging in Illicit Sexual Conduct with Minors in the Philippines

Source: United States Department of Justice Criminal Division

A former U.S. Department of State employee was sentenced today to 15 years in prison for engaging in illicit sexual conduct in a foreign place.

According to court documents, Dean Edward Cheves, 63, served at the U.S. Embassy in the Philippines from 2017 to 2021. From December 2020 to March 2021, Cheves used a messaging application installed on his cell phone to chat with a 15- to 16-year-old Philippine minor, whom he paid to create and send to him sexually explicit images of the minor. Additionally, in February 2021, Cheves engaged in sex acts on two separate occasions with another 16-year-old Philippine minor, whom he met online. Cheves used his government-issued cell phone to film the sex acts on at least one of those occasions. The child sex abuse material that Cheves produced was found on the phone after it was seized from Cheves’ embassy residence in the Philippines. Cheves knew the ages of both minors at the time he engaged in the conduct.

Assistant Attorney General Kenneth A. Polite, Jr. of the Justice Department’s Criminal Division and U.S. Attorney Jessica D. Aber for the Eastern District of Virginia made the announcement.

The U.S. Department of State’s Diplomatic Security Service (DSS) Office of Special Investigations investigated the case with valuable assistance provided by the DSS Regional Security Office, Homeland Security Investigations Attaché’s Office in the Philippines, and the Philippine National Police.

Trial Attorney Gwendelynn Bills of the Criminal Division’s Child Exploitation and Obscenity Section and Assistant U.S. Attorneys Lauren Pomerantz Halper and Zoe Bedell for the Eastern District of Virginia prosecuted the case.

This case is brought as part of Project Safe Childhood, a nationwide initiative to combat the epidemic of child sexual exploitation and abuse, launched in May 2006 by the Department of Justice. Led by U.S. Attorneys’ Offices and the Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend, and prosecute individuals who exploit children via the internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit http://www.justice.gov/psc.

Madison Man Sentenced to 102 Months for Firearm & Drug Trafficking Crimes

Source: United States Department of Justice News

MADISON, WIS. – Timothy M. O’Shea, United States Attorney for the Western District of Wisconsin, announced that Sylvester Ray Gavins, Jr., 32, Madison, Wisconsin, was sentenced yesterday by U.S. District Judge William M. Conley to 102 months in prison for possessing cocaine with intent to distribute and possessing a firearm in furtherance of that drug crime.  Gavins pleaded guilty to these charges on December 6, 2022.

On March 26, 2021, law enforcement agents arrested Gavins on state warrants as he was walking out of a hotel in Monona.  Gavins was carrying two backpacks that contained 135 grams of a cocaine-fentanyl mixture, 26 grams of a heroin-fentanyl mixture, 659 grams of marijuana, $5,600 in cash, and a loaded .40 caliber handgun.  Agents also seized and searched his cell phone, finding evidence that he was selling drugs.

At the time of this offense, Gavins was on supervision after being released from prison for a 2012 Wisconsin heroin trafficking conviction.  Gavins’ criminal history dates back to 2007 when he was 17 years old and includes another 2012 heroin conviction in Indiana.

At sentencing, Judge Conley questioned how Gavins was able to rationalize selling drugs when he and his family had suffered from drug use and addiction.  Noting Gavins’ criminal history, Judge Conley said that after he was released from prison that Gavins was smart enough to not use the stronger drugs that he still sold to others.  Judge Conley also noted the “scourge of fentanyl” affecting the community. 

The conviction for possessing a firearm in furtherance of drug trafficking carried a mandatory minimum penalty of five years to be served consecutive to the 42-month sentence on the drug charge. 

The charges against Gavins were the result of an investigation conducted by the Wisconsin Department of Justice Division of Criminal Investigation and the Bureau of Alcohol, Tobacco, Firearms and Explosives.  The prosecution of the case has been handled by Assistant U.S. Attorney Corey Stephan.

This case has been brought as part of Project Safe Neighborhoods (PSN), the U.S. Justice Department’s program to reduce violent crime. The PSN approach emphasizes coordination between state and federal prosecutors and all levels of law enforcement to address gun crime, especially felons illegally possessing firearms and ammunition and violent and drug crimes that involve the use of firearms.

New Jersey Man Pleads Guilty in Mass-Mailing Elder Fraud Scheme

Source: United States Department of Justice Criminal Division

A New Jersey man pleaded guilty yesterday in the U.S. District Court for the Eastern District of New York to conspiracy to commit mail fraud, for operating a mass-mailing scheme that victimized older Americans.

According to court documents, Ryan Young, 40, of Upper Saddle River, New Jersey, operated a mail fraud scheme in which he mailed out letters falsely notifying recipients that they were entitled to receive unclaimed funds worth millions of dollars, a portion of a multi-million-dollar legal settlement, or a prize, in exchange for payment of a small fee of $30 to $40. The solicitation letters stated that they were sent by an organization tasked with providing notice and facilitating delivery of the funds or prize. Young did not deliver funds to any of the victims who sent payments in response to these letters. Instead, Young sent a booklet providing publicly available information regarding government Unclaimed Property Divisions in various states; a booklet providing publicly available information regarding a few class action settlements; or a flyer regarding online restaurant coupons. According to court documents, Young fraudulently obtained more than $1.6 million from victims of the scheme between March 2019 and May 2022.

The court documents further allege that Young operated this scheme while he was on pretrial release awaiting sentencing in a separate criminal case, in which he was charged with operating a similar fraud scheme. On Feb. 13, 2018, Young pleaded guilty to one count of conspiracy to commit mail fraud, for his role in a large-scale international mail fraud scheme that took $50 million from victims between 2011 and 2016. As part of that scheme, Young sent fraudulent prize notification letters to victims in the United States and numerous other countries. The letters falsely claimed recipients had won money or valuable prizes, such as luxury cars. Victims were instructed to send small processing fees – typically $20 or $25 – to claim the prizes. Many victims received nothing; others received only a cheap piece of jewelry or a report listing unrelated sweepstakes.

“The defendant in this case operated multiple fraud schemes, collectively depriving vulnerable Americans out of more than $50 million,” said Principal Deputy Assistant Attorney General Brian M. Boynton, head of the Justice Department’s Civil Division. “The Justice Department and its federal law enforcement partners are committed to investigating and prosecuting those who target vulnerable American consumers for financial gain.” 

“Mass marketing scams frequently target elderly or vulnerable citizens. Fraudsters may think they can anonymously siphon money from their victims but today’s guilty plea tells a different story,” said Inspector in Charge Chris Nielsen of United States Postal Inspection Service (USPIS)’s Philadelphia Division. “Through the efforts of Postal Inspectors in Newark, New Jersey, and Washington, D.C.; DOJ prosecutors; and the Fort Lee, New Jersey Police Department, we have successfully unraveled a complex mail fraud operation.”

Young will be sentenced on July 9 before U.S. District Judge Joan M. Azrack in Central Islip, New York. He faces a maximum sentence of 20 years’ imprisonment.

The USPIS investigated the case. Senior Trial Attorney Ann Entwistle and Assistant Director John W. Burke of the Consumer Protection Branch are prosecuting the case and Assistant U.S. Attorney Tanisha Payne for the Eastern District of New York is handling asset forfeiture. 

Additional information about the Consumer Protection Branch and its fraud enforcement efforts may be found at www.justice.gov/civil/consumer-protection-branch.

Superseding Indictment Charges River Falls Man With Sex and Labor Trafficking, Production of Child Pornography & Money Laundering

Source: United States Department of Justice News

MADISON, WIS. – A federal grand jury in the Western District of Wisconsin returned a superseding indictment yesterday charging a River Falls, Wisconsin man with labor and sex trafficking, production of child pornography, and money laundering. 

The superseding nine-count indictment charges Austin Koeckeritz, 29, with forced labor, sex trafficking by force, sex trafficking of a minor, interstate travel with the intent to engage in a sexual act with a minor, transporting a minor with the intent to engage in criminal sexual activity, producing child pornography and three counts of money laundering.

The indictment alleges that between August 2020 and August 2022, Koeckeritz used force to cause an adult to engage in forced labor and that he used force to cause this person to engage in commercial sex acts. The indictment further alleges that he recruited, enticed, transported, and maintained a minor, knowing she would be caused to engage in commercial sex acts, that he traveled in interstate commerce to engage in illicit sexual conduct with the minor and that he transported the minor from Minnesota to Wisconsin with the intent that the minor engaged in sexual activity which constituted second degree sexual assault of a child under Wisconsin law. The indictment also alleges that Koeckeritz used the minor to produce child pornography. The offenses involving the minor are alleged to have occurred between October 2021 to January 2022.  Finally, the indictment charges Koeckeritz with three counts of laundering the proceeds of the alleged forced labor and sex trafficking.

Koeckeritz previously was charged with one count of forced labor in an indictment returned by the grand jury on January 12.  He is being held in federal custody pending trial, which is scheduled for May 8 before U.S. District Judge James D. Peterson.

The forced labor charge carries a maximum penalty of 20 years, and the sex trafficking by force charge and the production of child pornography charges carry a mandatory minimum penalty of 15 years and a maximum of life. The charge of interstate travel with the intent to engage in a sexual act with a minor carries a maximum penalty of 30 years, and the sex trafficking of a minor and transporting a minor across state lines with intent to engage in criminal sexual activity carry a mandatory minimum penalty of 10 years and a maximum of life. The maximum penalty for each money laundering charge is 20 years.

Assistant Attorney General Kristen Clarke of the Justice Department’s Civil Rights Division, U.S. Attorney for the Western District of Wisconsin Timothy M. O’Shea and Special Agent in Charge Michael E. Hensle of the FBI Milwaukee Field Office made the announcement.

The FBI Milwaukee Field Office and the River Falls Police Department investigated the case. The Pierce County District Attorney’s Office provided assistance.

Assistant U.S. Attorney Taylor Kraus for the Western District of Wisconsin and Trial Attorneys Slava Kuperstein and Julie Pfluger of the Civil Rights Division’s Human Trafficking Prosecution Unit are prosecuting the case.

The FBI is asking anyone with information about Austin Koeckeritz to contact the FBI Milwaukee Field Office at (414) 276-4684. If you or someone you know is a victim of human trafficking, please call the National Human Trafficking Hotline at 1-888-373-7888.

An indictment is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.