Defense News: Third annual Navy Medicine campaign order released to enhance naval force readiness

Source: United States Navy

The campaign order is aligned with the Chief of Naval Operation’s Navigation Plan for America’s Warfighting Navy, the National Defense Strategy, and other Navy and Marine Corps strategic documents. It builds the foundation for Navy Medicine to enhance warfighter medical readiness and successfully operate in the high-end fight.

“This year’s campaign order continues to prepare and posture Navy Medicine for sustained health service support in high intensity combat operations in a future peer warfighting scenario,” said Rear Adm. Darin Via the Navy Surgeon General and chief, BUMED. “These foundational changes will meet the operational requirements of combatant commanders, fleet commanders and the Fleet Marine Force.”

The campaign order supports the Surgeon General’s four lines of efforts, which are organized under the CNO’s priorities of warfighting, warfighters, and the foundation that supports them. The involvement and active contribution of fleet stakeholders and non-medical counterparts is a crucial element to the execution of a successful transition and efficient transformation.

“Everyone of us has a crucial role in advancing our lines of efforts and reaching our North Star,” concluded Via. “Every Navy Medicine Sailor, active and reserve, and civilian should take the time to familiarize themselves with the Fiscal Year 2025 Campaign Order.”

In the previous two campaign orders, more than 400 functional tasks were successfully executed that propelled Navy Medicine closer to its 2027 North Star. In fiscal year 2025, 250-plus tasks have been identified with certain timelines and milestones to increase modernization and expand unit capacity.

Quarterly updates on the progress toward Navy Medicine Operational Design in support of our North Star will follow the campaign order. Successes will be measured against the Navy Medicine Campaign Plan and will require integrated efforts across internal and external processes and stakeholders.

As a maritime medical force, Navy Medicine’s mission is to develop and deliver manned, trained, equipped, maintained, and certified medical forces that develop, generate, and preserve the naval human weapon system.

The Navy Medicine Enterprise — comprised of more than 40,000 highly-trained military and civilian health care professionals — provides enduring expeditionary support to the warfighter on, below, and above the sea, and ashore.

Defense News: SECNAV Del Toro As-Written Remarks at the SSN 809 Ship Sponsor Naming Celebration

Source: United States Navy

Good afternoon!

It is an honor to be with you here today in beautiful Kings Point!

Vice Admiral Nunan, thank you for that kind introduction and for your leadership in shaping the future of our maritime services.

Administrator Phillips, thank you for your service to our nation and your partnership on initiatives to restore the comprehensive maritime power of our Nation.

Rear Admiral Adams, thank you for your leadership of PEO Undersea Warfare Systems in a critical time for our Navy and our Nation.

To the Midshipmen, distinguished guests and visitors—welcome and thank you for joining us.

A number of these Midshipmen will be accepting active-duty commissions in the Navy and Marine Corps.

And I’m proud of those of you who will be joining our Navy Reserve as Strategic Sealift Officers for the next eight years.

So, it truly is a fine Navy Day here at Kings Point—where we not only produce the world’s best Merchant Mariners, but also naval and military officers who will contribute to our national defense in uniform.

Maritime Statecraft

There is no better place to celebrate the nexus between naval power and commercial maritime power than the U.S. Merchant Marine Academy.

One year ago yesterday, I made a call for a new Maritime Statecraft to guide the creation and application of our seapower.

Maritime Statecraft encompasses not only naval diplomacy and maritime competition, but a national, whole-of-government effort to build comprehensive maritime power, both commercial and naval.

Our Maritime Statecraft strategy invests in rebuilding the foundations of national seapower to ensure our continued maritime dominance over the near, medium, and long-term horizons.

At the core of this strategy is a recognition that no great naval power has long endured without also being a maritime power—a commercial shipping and shipbuilding power.

The emergence of the first comprehensive maritime competitor in a century underscores the need to renew the health of our nation’s broader seapower ecosystem.

I have met with leaders across this administration, including National Security Advisor Jake Sullivan, Secretary of Transportation Pete Buttigieg, Secretary of Commerce Gina Raimondo, and U.S. Trade Representative Katherine Tai about the need to support the creation of an internationally competitive U.S. maritime industry.

I have met with some of our country’s most esteemed labor leaders, including Acting Secretary of Labor Julie Su and David McCall, the President of the United Steelworkers, to coordinate our efforts to expand good-paying blue collar, new collar, and seafaring jobs in shipping and shipbuilding.

And my team is working with partners in Congress, particularly Kings Points’ own Senator Mark Kelly, to reinvigorate existing unfunded authorities and craft new incentives to build and flag commercial ships in the United States.

Over the past few months, we worked alongside bipartisan, bicameral legislators to craft the SHIPS For America Act that was announced this week.

Because keeping the U.S. Navy strong begins by building a strong U.S. Merchant Marine.

Maritime Service

For the Midshipmen in the audience this afternoon: what you decide to do upon graduation matters.

To deliver the national maritime renaissance our country needs, we need you.

Yes, we need Navy and Marine Corps Officers, but we need more than that.

We need shipyard managers. We need naval architects. We need engineers.

And above all, we need Merchant Mariners—to crew both the U.S. flag merchant marine that we are working to grow, and our Navy’s crucial Military Sealift Command.

We will be celebrating Military Sealift Command’s 75th birthday on Tuesday. As Secretary of the Navy, I cannot emphasize enough the support MSC provides to our uniformed Sailors and Marines.

It is MSC’s vital work and logistical prowess which enables our Navy to project decisive power around the world in peace, crisis, and war.

When our Sailors and Marines take our warships into combat, our MSC Merchant Mariners are right there with them, bringing the “beans, bullets, and black oil” they need to stay on station until the fight is won.

Just one example—earlier this year, the Eisenhower Carrier Strike Group returned from an unprecedented nine-month combat deployment in the Red Sea.

USNS Supply (T-AOE 6) deployed alongside the Ike and her ships and aircraft, enabling our Sailors and Marines to sustain demanding operations at sea.

Let me be clear—the Ike Strike Group could not have done their job—protecting innocent merchant shipping from the havoc and destruction wreaked by terrorist-launched missiles and drones—without our MSC Merchant Mariners.

And I was proud to award the Navy Unit Commendation to the crew of USNS Supply for their exemplary work.

Our Navy’s ability to quickly deploy overwhelming force anywhere on Earth and remain on station is a cornerstone of American power, and is possible only because of Military Sealift Command.

One of my near-term priorities as Secretary of the Navy is making the fleet we have more formidable with logistical innovations such as Rearm-at-Sea and Modular Refueling, which will expand our ability to sustain our ships on station and deter our adversaries.

Rear Admiral Henry E. Eccles, the Naval War College’s “Clausewitz of Logistics,” once said: “The essence of flexibility is in the mind of the commander; the substance of flexibility is in logistics.”

Today, the substance of our Navy’s flexibility is in the ships of Military Sealift Command and the intrepid Merchant Mariners who take them to sea.

We urgently need more merchant mariners to join MSC.

So, to the Midshipmen assembled here: we need you. MSC needs you.

If you want to get the sea time to become captain of your own ship—like I did, MSC will get you there faster than any other job.

MSC is unlike any job you will ever have—underway replenishment. Close quarter maneuvers at high speed.

And I don’t know of too many other jobs in the world where you can exercise tactical control of an entire strike group.

While staying out to sea for long stretches of time without a break is valuable for our new mariners who are working on their licenses, we recognize that this is unsustainable.

Over the past few months, my team and I have been working with our partners in Congress on both sides of the aisle to address this issue.

Thanks to our efforts, the SHIPS For America Act now includes a provision that will grant me as Secretary of the Navy the authority to offer our MSC Merchant Mariners more paid leave.

This provision will allow MSC to bring our leave policies more in line with today’s maritime industry than they are now.

We must recruit and retain world class talent like all of you—and I believe this act will help us do just that.

I thank all of you for answering our national call to maritime service—for volunteering to serve and guaranteeing our national defense.

After all, service and sacrifice are familiar concepts here at Kings Point.

During the Second World War, the cadet-midshipmen of the Merchant Marine Academy courageously served at sea on merchant ships, sailing into harm’s way to deliver supplies to troops and allies around the globe.

142 cadet-midshipmen did not return.

That is why Kings Point is the only Federal Service Academy to carry a Battle Standard of its own.

This institution is unique among the Federal Service Academies in that only Kings Point sends its students—not just its graduates, but its students—directly into combat zones.

This nation emerged victorious from the Second World War because of the selfless service and sacrifice of the 142 Kings Point cadet-midshipmen—alongside the over ninety-five hundred Merchant Mariners lost in combat at sea.

Not enough people know that Merchant Mariners suffered a higher casualty rate than any other military service.

I know a number of the Midshipmen here today did their Sea Year on MSC Ships or U.S. flag merchant vessels engaged in combat in the Red Sea over the past year, carrying on the proud tradition of Kings Pointers sailing into harm’s way.

As our future Merchant Mariners, the training you receive here at Kings Point will equip you to project America’s decisive power around the world.

I am humbled to be here today to honor the sacrifice of our forebearers as well as your own service.

USS Long Island

The United States has always been a beacon of freedom and hope around the world—and will always defend innocent lives from those who would do them harm.

When Fidel Castro’s tyrannical regime forced my family to flee Cuba in the early 1960s, we sought refuge in the United States.

New York welcomed my family, along with the families of thousands of other Cuban refugees, with open arms.

So, like many immigrants who came to this country seeking a better life for themselves and their families, New York holds a special place in my heart—after all, it is where my “only in America” story began.

And New York has had strong Navy ties since our Nation’s founding.

During World War II, Floyd Bennet Field in Brooklyn became part of Naval Air Station New York, supporting naval activities throughout the war.

And Brooklyn Shipyard built and serviced ships—including my first ship, USS Koelsch (FF 1049).

Long Islanders themselves have always answered the call to service to our Nation, serving in every major conflict in United States’ history—from the Revolutionary War to the present day.

In New York City last year while onboard USS Wasp (LHD 1), I was proud to announce that the next nuclear-powered Virginia-Class submarine, SSN 809, will be USS Long Island.

Wherever she sails, she will represent the thousands of Long Islanders who have honorably and faithfully served our Navy and our Nation.

Sponsor Introduction

And, Ladies and Gentlemen, I am honored to announce that the ship sponsor of the future USS Long Island is Ms. Iris Weinshall

Ms. Weinshall has dedicated her life to public service and improving the lives the people in the community.

She made significant contributions to New York City as both a former vice chancellor of the City University of New York and a former commissioner of the New York City Department of Transportation.

Ms. Weinshall now serves as the chief operating officer of the New York Public Library.

The ship’s sponsor fills a critical role throughout the life of a warship, serving as the bond between the ship, her crew, and the nation they serve.

Thank you, Ms. Weinshall, for your career of public service and lifelong commitment to our Navy, to our service men and women, and to the United States of America.

You, like the service members who will serve on this proud ship and the place after which it is named, represent the absolute best this country has to offer.

Ma’am, if you would, please join me here at the podium.

Closing

In closing, our maritime services are indeed the most powerful and capable force this world has ever seen.

I once more thank our Midshipmen here today for answering the call to service of this great Nation, for becoming part of something much bigger than ourselves.

You are the foundation of our maritime services—you ensure that America remains the greatest nation in the world and that we remain the land of the free.

May God bless our Sailors, Marines, and Merchant Mariners. Thank you.

Russian Man Sentenced for Running an Illegal Money Transmitting Business

Source: United States Department of Justice

Feliks Medvedev, 43, of Buford, Georgia, was sentenced today to three years and 10 months in prison, followed by three years of supervised release, and ordered to pay a $10,000 fine for conducting an unlicensed money transmitting business which transferred over $150 million in Russian money. 

According to the court documents and other information presented in court, Medvedev is a Russian citizen who resides in North Georgia. He registered eight companies in Georgia that were used to transmit more than $150 million in over 1,300 transactions. The companies were purportedly headquartered in Buford and Dacula, Georgia, but they did not have typical business expenses or employees. The money was used, in part, to purchase over $65 million in overseas gold bullion. Medvedev transferred millions of dollars overseas from multiple bank accounts in the United States.

As part of the conspiracy, Medvedev worked with a Russian company and was directed by multiple Russian nationals at that company to make illegal transfers of funds. Subsequent to Medvedev’s indictment, on Sept. 14, 2023, the U.S. Department of the Treasury’s Office of Foreign Assets Control, acting pursuant to Executive Order 14024, sanctioned two of Medvedev’s alleged co-conspirators: Russian national Alexey Chubarov and his company KSK Group. Earlier this year, on Feb. 13, Chubarov, KSK Group and Russian national Lev Solyannikov were separately indicted in the Northern District of Georgia for conspiring with Medvedev.

Medvedev was convicted of the charges on Feb. 7, after he pleaded guilty.

The FBI and the Department of Commerce’s Bureau of Industry and Security are investigating the case.

Assistant U.S. Attorneys Christopher J. Huber and Norman L. Barnett for the Northern District of Georgia are prosecuting the case.

This case was coordinated through the Justice Department’s Task Force KleptoCapture, an interagency law enforcement task force dedicated to enforcing the sweeping sanctions, export controls and economic countermeasures that the United States, along with its foreign allies and partners, has imposed in response to Russia’s unprovoked military invasion of Ukraine. Announced by the Attorney General on March 2, 2022, and under the leadership of the Office of the Deputy Attorney General, the task force will continue to leverage all of the department’s tools and authorities to combat efforts to evade or undermine the collective actions taken by the U.S. government in response to Russian military aggression.

Vice President of Asphalt Paving Company Pleads Guilty to Bid Rigging

Source: United States Department of Justice

A senior executive of a Michigan asphalt paving company pleaded guilty today for his role in two separate conspiracies to rig bids for asphalt paving services contracts in Michigan.

According to court documents, David A. Coppola, vice president of Taylor-based Al’s Asphalt Paving Company Inc. (Al’s Asphalt), conspired with Asphalt Specialists LLC (ASI), F. Allied Construction Company Inc. (Allied) and employees from those companies to rig their bids. Coppola participated in the two conspiracies from March 2013 through November 2018, and from June 2013 through June 2019, respectively.

Today’s guilty plea is the ninth in the Antitrust Division’s ongoing investigation into collusion in the Michigan asphalt paving industry. Coppola’s employer, Al’s Asphalt, and its president pleaded guilty in January, and, in 2023, Allied and two of its executives pleaded guilty, as did ASI and two of its former executives. On July 31, Al’s Asphalt was sentenced to pay a fine of $795,661.31.

In both charged conspiracies, the co-conspirators coordinated each other’s bid prices so that the agreed-upon losing company submitted intentionally non-competitive bids. These bids gave customers the false impression of competition when, in fact, the co-conspirators had already decided who would win the contracts.

“Americans expect and deserve the benefits of competitive markets — including for vital aspects of our transportation infrastructure like asphalt paving services,” said Director of Criminal Enforcement Emma M. Burnham of the Justice Department’s Antitrust Division. “The division and our law enforcement partners will continue to hold accountable executives who seek to profit at the expense of consumers.”

“The Department of Transportation Office of Inspector General (DOT OIG) continues to work closely with our law enforcement partners and the Justice Department’s Antitrust Division to target individuals who knowingly participate in bid rigging and other anti-competitive activities,” said Acting Special Agent in Charge Anthony Licari of DOT OIG’s Midwestern Region. “Today’s guilty plea shows our commitment to bringing to justice those who engage in illegal and unfair practices that adversely impact transportation projects.”

“Activities related to bid-rigging and collusion do not promote an environment conducive to open competition which harms the consumer,” said Executive Special Agent in Charge Kenneth Cleevely of the U.S. Postal Service (USPS) Office of Inspector General. “The guilty plea in this case represents a win for all law enforcement agencies who investigate those who engage in this type of harmful conduct to ensure that justice is served.”

Coppola pleaded guilty to two counts of violating Section One of the Sherman Act. Coppola faces a maximum penalty of 10 years in prison and a $1 million fine. The fine may be increased to twice the gain derived from the crime or twice the loss suffered by the victims of the crime if either amount is greater than the statutory maximum fine. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

The Antitrust Division’s Chicago Office and Offices of Inspectors General for the DOT and USPS investigated the case, as part of an ongoing operation investigating bid rigging and other anticompetitive conduct in the asphalt paving services industry.

Anyone with information in connection with this investigation should contact the Antitrust Division’s Complaint Center at 888-647-3258 or visit www.justice.gov/atr/report-violations.

Sixty-Eight Defendants Charged in Indictment of Dozens of Members and Associates of California White Supremacist Gang

Source: United States Department of Justice

Federal and local law enforcement today arrested 42 members and associates of the SFV Peckerwoods, a San Fernando Valley, California-based white supremacist street gang, on a 76-count federal grand jury indictment alleging they engaged in a years-long pattern of racketeering activity that included trafficking of drugs — including fentanyl — illegal firearms possession, and COVID-19 benefits and loan fraud.

“The Justice Department has dealt a decisive blow to the San Fernando Valley (SFV) Peckerwoods, a violent white supremacist gang that we charge is responsible for trafficking deadly fentanyl and other drugs, committing robberies, and perpetrating financial fraud to fund both their criminal enterprise and that of the Aryan Brotherhood,” said Attorney General Merrick B. Garland. “With today’s charges and arrests, the Justice Department, together with our state, local, and federal partners has targeted the heart of this gang’s operations, and we will continue to zero in on the criminal enterprises that endanger our communities.”

The indictment unsealed today charges a total of 68 defendants with a score of federal crimes: conspiracy to violate the Racketeer Influenced and Corrupt Organizations (RICO) Act, conspiracy to distribute controlled substances, distribution of controlled substances, bank fraud, conspiracy to commit bank fraud, aggravated identity theft, possession of a firearm in furtherance of a drug trafficking crime, unlawful possession of a firearm and ammunition by a felon, and possession of 15 or more unauthorized access devices.

The defendants arrested today are expected to be arraigned this afternoon in U.S. District Court in downtown Los Angeles.

During the investigation, law enforcement seized large quantities of illegal firearms, and dozens of pounds of fentanyl, methamphetamine, and heroin, according to the indictment.

“The Peckerwoods’ violent white-supremacist ideology and wide-ranging criminal activity pose a grave menace to our community,” said U.S. Attorney Martin Estrada for the Central District of California. “By allegedly engaging in everything from drug-trafficking to firearms offenses to identity theft to COVID fraud, and through their alliance with a neo-Nazi prison gang, the Peckerwoods are a destructive force. In prosecuting the members of the Peckerwoods criminal organization, our office is carrying out its mission to protect the public from the most dangerous threats.”

“This operation, led by our Joint Terrorism Task Force, disrupted a racially motivated violent extremist group who engaged in a wide range of criminal activity,” said Assistant Director in Charge Akil Davis of the FBI Los Angeles Field Office. “This case strikes at the heart of our collective mission to rid our communities of the corrosive elements that fuel violence and extremism that greatly impact our way of life. The FBI, along with our federal, state, and local partners, remains strongly committed to working every day to make sure the people of the Southland remain safe.”

“The San Fernando Valley Peckerwoods, the Aryan Brotherhood, and their associates are fused by one thing: hatred,” said Special Agent in Charge Matthew Allen of the Drug Enforcement Administration (DEA) Los Angeles Field Division. “It appears, however, that the business of hate was not enough for them. Driven by greed, they engaged in other crimes, including drug distribution, pushing out deadly fentanyl onto our streets. Operating from corners of the San Fernando Valley, they conducted their crimes within and beyond the 8-1-8 community. Today’s large-scale indictments and arrests reflect our relentless commitment to dismantling criminal organizations that continue to harm our communities.”

According to the indictment that a grand jury returned on Sept. 26, the Peckerwoods is a street gang based in communities in the San Fernando Valley whose members engage in a wide variety of criminal activity, including drug trafficking, violent crime, and fraud. As a white supremacist gang, the Peckerwoods at times takes orders from the Aryan Brotherhood, California’s dominant prison-based white supremacist gang, and maintains an alliance with the Mexican Mafia prison gang, which controls most Latino street gangs in California. The Peckerwoods use Nazi tattoos, graffiti, and iconography to indicate their violent white supremacy extremist ideology. These tattoos and iconography include swastikas, the symbol “88”, used by violent white supremacy extremists as code for “Heil Hitler”, and images of Nazi aircraft.

Members and associates of the gang used social media to share information with each other about their criminal activities and gang rules, to identify gang members in good standing, and to target people who broke the gang’s rules. The social media use included a members-only Facebook group and private, direct messages between the gang’s members and associates.

From at least December 2016 to September, Peckerwoods members conducted and participated in the affairs of their criminal enterprise by engaging in violence and threats of violence to preserve and expand the gang’s criminal operations, which promoted a climate of fear. Members and associates of the gang illegally maintained firearms and ammunition in furtherance of these aims.

To generate revenue for the gang, its members trafficked narcotics, including fentanyl, heroin, and methamphetamine. Specifically, lead defendant Claire Patricia Haviland, 62, of Chatsworth, California, and co-defendants Brian Glenn Ekelund, 53, of Chatsworth, and Brianne Brewer, 38, of North Hollywood, California, maintained and oversaw drug stash houses where large quantities of fentanyl, heroin, methamphetamine, and other drugs were stored prior to distribution. Haviland and Ekelund allegedly mailed illegal drugs to customers and used applications such as Zelle and CashApp to receive money from drug buyers and send money to their drug sources.

They also generated revenue via robberies and financial fraud and participated in identity theft schemes. For example, from at least March 2021 to July 2023, defendants Sean Craig Gluckman, 35, of Encino, California; Maria Anna James, 30, of Canyon Country, California; and others submitted false and fraudulent applications for the Paycheck Protection Program (PPP), which was designed to aid businesses harmed by the economic fallout from the COVID-19 pandemic. The defendants – posing as sole proprietors – signed fraudulent PPP loan applications on behalf of individuals incarcerated in California state prisons and collected a portion of the fraudulently obtained proceeds from co-conspirators as payment for their assistance.

In April 2021, Gluckman submitted an application that falsely stated he was a self-employed “artist/writer” with a gross income of nearly $250,000. Later that month, he obtained a PPP loan in the amount of $20,833. In a separate scheme, Gluckman submitted fraudulent unemployment insurance (UI) applications in the names of other people to the California Employment Development Department (EDD) to fraudulently obtain jobless benefits.

“The proliferation of gang related organized crime deteriorates the core of our society,” said Chief Dominic Choi of the Los Angeles Police Department. “Taking guns out of the hands of gang members and drugs from our streets is just one more step towards reducing this deterioration. Today is yet another example of how local, regional, and federal law enforcement, with a matched dedication, are working together to investigate, apprehend and prosecute criminals.”          

“When criminal organizations cross jurisdictional lines, it makes conducting investigations and subsequent prosecutions much more difficult,” said Sheriff Jim Fryhoff of the Ventura County, California, Sheriff’s Office. “Having our federal law enforcement partners involvement in such cases greatly enhances our ability to protect not only the citizens of our county, but also those of our region of the state.”

If convicted, the defendants face a maximum penalty of life in prison.

The FBI, DEA, Los Angeles Police Department, and Ventura County Sheriff’s Office are investigating the case. The Simi Valley Police Department; California Highway Patrol; Glendale Police Department; Burbank Police Department; Redondo Beach Police Department; Beverly Hills Police Department; Los Angeles County Sheriff’s Department; U.S. Marshals Service; Bureau of Alcohol, Tobacco, Firearms and Explosives; Department of Veterans Affairs Police; Department of Labor; Federal Bureau of Prisons; Los Angeles County Probation Department; Los Angeles County Department of Children and Family Services; Pasadena Fire Department; U.S. Customs and Border Protection; and IRS Criminal Investigation provided assistance in the investigation.

Assistant U.S. Attorneys Reema M. El-Amamy, Jeremiah M. Levine, and Alexander Su for the Central District of California are prosecuting this case.

On May 17, 2021, the Attorney General established the COVID-19 Fraud Enforcement Task Force to marshal the resources of the Justice Department 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, among other methods, 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 www.justice.gov/coronavirus.

On Sept. 15, 2022, the Attorney General selected the U.S. Attorneys’ Offices for the Central and Eastern Districts of California to jointly head one of three national COVID-19 Fraud Strike Force Teams. The Justice Department established the Strike Force to enhance existing efforts to combat and prevent COVID-19 related financial fraud. The Strike Force combines law enforcement and prosecutorial resources and focuses on large-scale, multistate pandemic relief fraud perpetrated by criminal organizations and transnational actors, as well as those who committed multiple instances of pandemic relief fraud. The Strike Force uses prosecutor-led and data analyst-driven teams to identify and bring to justice those who stole pandemic relief funds. Additional information regarding the Strike Force may be found at www.justice.gov/opa/pr/justice-department-announces-covid-19-fraud-strike-force-teams.

Anyone with information about allegations of attempted fraud involving COVID-19 can report it by calling the Justice Department’s National Center for Disaster Fraud (NCDF) Hotline at (866) 720-5721 or via the NCDF Web Complaint Form at www.justice.gov/disaster-fraud/ncdf-disaster-complaint-form.

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