Security News: Turkish National Arrested for Allegedly Conspiring to Violate Venezuela-Related Sanctions

Source: United States Department of Justice 2

Taskin Torlak, 37, of Turkey, was arrested in Miami, on Nov. 2 for allegedly conspiring to violate U.S. sanctions as part of a scheme to transport oil from Venezuela for the benefit of Petróleos de Venezuela, S.A. (PdVSA), Venezuela’s state-owned oil and natural gas company.

“As alleged, the defendant conspired to evade U.S. sanctions imposed on PdVSA, deploying deception to smuggle black-market oil from Venezuela,” said Assistant Attorney General Matthew G. Olsen of the Justice Department’s National Security Division. “The Justice Department will continue to hold accountable those involved in criminal efforts to circumvent sanctions imposed on the Maduro regime.”

“This defendant allegedly conspired to illegally sell Venezuelan oil, using deceit and trickery to hide the fact that this oil originated from Venezuela,” said U.S. Attorney Matthew Graves for the District of Columbia. “Venezuela’s state-owned oil company, PdVSA, was sanctioned by the U.S. government to prevent the current regime from further depleting the nation’s resources while it unlawfully remains in power.  We remain dedicated to prosecuting violations of these sanctions until the government of Venezuela takes the necessary steps for these sanctions to be lifted.”

Torlak was arrested as he attempted to depart the United States to return to Turkey. He is charged by complaint with one count of conspiring to violate the International Emergency Economic Powers Act (IEEPA). According to the complaint, Torlak conspired with others to cause U.S. financial institutions to process transactions connected to the transport of Venezuelan oil for the benefit of PdVSA, which the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated as a Specially Designated National (SDN) in January 2019.

According to the complaint, beginning at least in or around November 2020, Torlak and others devised and implemented a complex scheme to violate and evade U.S. sanctions related to petroleum products from Venezuela and Iran. The scheme included obfuscating the identities of tankers moving the oil by re-naming and re-flagging vessels, covering vessel names with paint or blankets, and turning off the electronics that track vessels’ locations for the safety of ships and their crews. Torlak and his co-conspirators allegedly received tens of millions of dollars from PdVSA in payment for transporting Venezuelan oil, and hid the ultimate beneficiaries of the related transactions from U.S. financial institutions, who then unwittingly processed payments in furtherance of the scheme. The complaint further alleges that Torlak and his co-conspirators explicitly discussed the need to hide their conduct from the U.S. Government and its agencies, including OFAC, as well as commercial maritime entities.

Homeland Security Investigations Washington D.C. is investigating the case.

Assistant U.S. Attorney Maeghan Mikorski for the District of Columbia and Trial Attorneys Sean Heiden and Chantelle Dial of the National Security Division’s Counterintelligence and Export Control Section are prosecuting the case. Valuable assistance was provided by the U.S. Attorney’s Office for the Southern District of Florida.

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

Defense News: Chief of Naval Operations Inducted into Rhode Island Italian American Hall of Fame

Source: United States Navy

Chief of Naval Operations Adm. Lisa Franchetti, a native of Rochester, N.Y., was presented with the 2024 Lifetime Achievement Award from the Rhode Island Italian-American Hall of Fame (RIIAHF), in Providence, R.I., Nov. 2.

RIIAHF, a non-profit organization, honors individuals who have succeeded at the highest of levels in their respective fields, and awards scholarships annually to rising college freshmen.

Franchetti was one of three Italian Americans honored this year.

Her full remarks are below:

“Well, good evening and Senator Reed, thank you very much for your kind introduction and Grazie Millie to Joe Rocco and the entire team here at the Rhode Island Italian-American Hall of Fame for this incredible recognition. I also want to recognize my fellow award recipients and also the scholarship recipients, I know our future is bright when I got to see all that you’ve accomplished and I know what you will do in the future. Thanks in part to the scholarships that you’ll be receiving here this evening. Senator Reed, Provost of the Naval War College Mariano, ladies and gentlemen, and our veterans in the audience. I just got to meet 102 year, old Army artilleryman who fought in the Pacific in WWII and a Vietnam War Army nurse.

It’s really an incredible honor to be with you all here this evening to receive this lifetime Achievement Award. As you just heard and saw in the video, my great grandparents came to America in search of the American dream, life, liberty, and the pursuit of happiness, and new opportunities for their families. They arrived with the firm belief and the strongest of convictions that if you worked hard learned, all you could and always did things the right way that you and your family would find success in this new land. My Grandfather Rebello Franchetti, a seasoned Stone Cutter. He lived those values. As did my grandmother Chiarina Rhea the matriarch of our family. Together, they laid a strong foundation for my father, Lawrence Franchetti to be the very first person in my family, to go to college, to become an engineer and find his own success as a plant manager. Through the example that they set, they passed on to me, the values, the values that I have now passed on to my own college freshman, Isabel Marie Franchetti, Who studied Italian and learned about our Italian Heritage first-hand when we lived in Bella Napoli as part of our Navy Journey. There is no doubt that these values and the love and the support of my family laid the foundation for my success, as a naval officer, and as the 33rd Chief of Naval Operations. But there’s also no doubt that this award and really my every success is owed to our amazing team of Navy Sailors and civilians, people who come from all across the rich fabric of America. People with whom, I’ve had the opportunity to serve over my 39-year career. And as we sit here tonight, enjoying this wonderful evening. Many of those Sailors and Marines are deployed. They’re standing the watch very far from home. In fact, on any given day, roughly, 110, ships, and 70,000 Sailors and Marines are deployed operating all around the world, all around the clock, to preserve our nation’s security and prosperity, to deter our would-be adversaries, and to stand ready to fight and win decisively if called to do so. I could not be more proud of our Navy and Marine Corps team and I hope you’re proud of them too, so send them a big round of applause.

And those Sailors Marines are also standing the watch alongside amazing allies and partners including the very capable Marina Militare. The Italian Navy, who I’ve had a chance to work with for many many years. And in case, you didn’t see it in the news, the Abraham Lincoln Carrier Strike Group recently conducted a series of operations with the Italian Carrier Strike Group, led by ITS Cavour in the Indo-Pacific, and I can say with confidence that the partnership between the United States Navy and the Italian Navy grows stronger every single day. So, I want to say thank you again to Rhode Island Italian-American Hall of Fame for this incredible honor tonight. I could not be more proud of my Italian American heritage or more grateful for my family’s values that have always helped pave my way. Thank you very much.

Florida Man Indicted for Posting Threats on the Internet

Source: United States Department of Justice Criminal Division

An indictment was unsealed charging Nathaniel James Holmes, 51, of Jacksonville, Florida, with four counts of transmitting interstate threats to injury other persons. If convicted on all counts, Holmes faces a maximum penalty of 20 years in federal prison.

According to the indictment, on four dates in October, Holmes transmitted threats to injure others, including threats to kill three particular victims, the children of one victim, and Jewish and African American individuals generally. A federal grand jury charged Holmes in a sealed indictment on Oct. 24. He was arrested on Nov. 1, made his initial appearance in court, and ordered detained pending a competency evaluation.

The FBI; U.S. Customs and Border Protection; Naval Criminal Investigative Service; Bureau of Alcohol, Tobacco, Firearms, and Explosives; and U.S. Secret Service are investigating the case.

Assistant U.S. Attorneys Kelly S. Milliron and Michael J. Coolican for the Middle District of Florida and Trial Attorney Jacob Warren of the Justice Department’s National Security Division are prosecuting the case.

An indictment is merely an accusation. The defendants are presumed innocent until proven guilty.

New England Doctor Pleads Guilty to Drug Distribution Conspiracy

Source: United States Department of Justice Criminal Division

A New England doctor pleaded guilty today to conspiring to illegally distribute controlled substances. This is the first joint prosecution of a doctor by the Justice Department’s New England Strike Force and U.S. Attorney’s Office for the District of Vermont.

“The defendant, a medical doctor based in New England, prescribed drugs to vulnerable patients in exchange for cash, knowing the patients were diverting the drugs,” said Principal Deputy Assistant Attorney General Nicole M. Argentieri, head of the Justice Department’s Criminal Division. “The cases brought by the New England Strike Force, including today’s conviction, demonstrate the Criminal Division’s commitment to holding accountable medical professionals who endanger local communities by putting profits above their patients’ wellbeing.”

“When we announced the creation of the New England Strike Force, we said we would be focusing on medical professionals who put profits over their patients,” said U.S. Attorney Nikolas P. Kerest for the District of Vermont. “Khan is an example of that — a bad apple in a profession that takes an oath to uphold ethical standards and treat patients as you would want to be treated. Putting profits over patients is a severe violation of that oath, and, in this case, a violation of federal criminal law. Today’s guilty plea is another step in holding Khan liable for his illegal conduct.”

According to court documents, Adnan S. Khan, M.D., 48, of Grantham, New Hampshire, conspired with others to illegally distribute controlled substances through his business, New England Medicine and Counseling Associates (NEMCA), which operated a network of clinics in New England that purportedly provided clinical treatment services for persons suffering from substance use disorder. Khan and a co-conspirator prescribed controlled substances to NEMCA patients despite knowing that their patients were diverting the prescriptions. Khan admitted that he and others required cash for purported office visits to received controlled substance prescriptions and falsified medical records to justify his illegal prescribing practices.

During the conspiracy, Khan emailed a co-conspirator a Justice Department press release  announcing the creation of the New England Strike Force, a law enforcement partnership whose purpose is to identify and prosecute health care fraud and other criminal schemes impacting the New England region. In response, the co-conspirator stated that it is “clear that [references in the release to] ‘making profit off of patients’ is geared towards folks like us. Curious where this will lead.” Khan then emailed NEMCA staff and stated that “there is a new task force…[for the New England states] on the lookout for medical professionals who are prescribing scheduled meds irresponsib[ly], etc.” Khan warned his staff that “[i]t is not a matter of if someone from such a task force will visit NEMCA but rather a matter of time.” Khan then ordered his staff “NOT to engage or discuss anything [with the  New England Strike Force] about NEMCA, what we do, what we offer, fees, etc.”

“Rather than providing responsible addiction treatment to his patients, Khan ran his medical practice with the corruption and recklessness of a common drug dealer,” said Special Agent in Charge Roberto Coviello of the Department of Health and Human Services Office of Inspector General (HHS-OIG). “His actions put patients and the community at risk. Today’s guilty plea is the result of a coordinated effort with our law enforcement partners as we continue our fight against addiction and the opioid epidemic.”

“Khan and his co-conspirator exploited vulnerable patients and cashed in on the very dependencies he was entrusted to treat,” said Special Agent in Charge Craig Tremaroli of the FBI Albany Field Office. “Today’s plea proves he is no better than a street level drug dealer motivated by pure greed as opposed to the oath he took to ‘first, do no harm’ to his patients. The FBI will continue to work with our partners on the New England Strike Force and U.S. Attorney’s Office to identify and bring to justice any practitioner looking to line their pockets in complete disregard for patient welfare and viability of our healthcare framework.”

“Our communities deserve honest and trustworthy medical practitioners,” said Acting Diversion Program Manager George J. Lutz Jr. of the Drug Enforcement Administration (DEA)’s New England Field Division. “Individuals betraying this trust through the illegal prescribing of controlled substances will be fully investigated by the DEA. Today’s guilty plea reinforces the value of the coordinated efforts with our law enforcement partners working alongside prosecutors to hold corrupt and reckless practitioners accountable for their actions.”

“So many Vermonters have been impacted by the opioid epidemic, which is why we must hold bad actors accountable, particularly physicians who use their prescribing power and their positions of authority to profit from their patients’ pain and suffering,” said Vermont Attorney General Charity R. Clark on behalf of the office’s Medicaid Fraud & Residential Abuse Unit. “I am proud to partner with the U.S. Attorney’s Office and Department of Justice in this effort.”

Khan and a co-conspirator required patients — many of whom were economically disadvantaged — to pay $250 cash in exchange for drug prescriptions, despite many of these patients’ having health care benefit coverage. If a patient could not afford the full cash payment, Khan would lower the dosage of that patient’s prescription. Khan then used funds that he earned from these patients to, among other things, purchase an airplane and multiple properties in New England. Khan would also personally deposit the cash that he received from patients, including deposits in excess of $10,000, at his bank.

Khan also admitted that he and a co-conspirator discussed their concern that, because pharmacies were no longer willing to fill the prescriptions, NEMCA might lose “dishonest” patients who were “selling their meds.” Khan said that their “honest patients” were “the smaller part of [NEMCA’s] clientele” and advised a co-conspirator that “it’s the diverters [of the drugs that] we need to try to figure out a way to retain.” A co-conspirator emailed Khan, suggesting that they give $100 “scholarships” to patients who owed them money. Khan responded he was “[s]tuck on ‘who’ should get them. S[******] patients owe me so much that $100 won’t even put a dent on their account and they probably won’t appreciate it. Maybe the borderline ones who are just over the $250 threshold? They would probably get on their knees in gratitude.”

Khan pleaded guilty to one count of conspiring to illegally distribute controlled substances. A sentencing hearing will be scheduled on a later date. Khan faces a maximum penalty of 10 years in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

As a condition of Khan’s release, he is prohibited from writing prescriptions for controlled substances.

The HHS-OIG, FBI, DEA, and Vermont Attorney General’s Office’s Medicaid Fraud and Residential Abuse Unit investigated the case.

Trial Attorneys Thomas D. Campbell and Danielle H. Sakowski of the Criminal Division’s Fraud Section and Assistant U.S. Attorney Andrew Gilman for the District of Vermont are prosecuting the case.

The Fraud Section partners with federal and state law enforcement agencies and U.S. Attorneys’ Offices throughout the country to prosecute medical professionals and others involved in the illegal prescription and distribution of opioids. The Fraud Section leads the Criminal Division’s efforts to combat health care fraud through the Health Care Fraud Strike Force Program. Since March 2007, this program, currently comprised of nine strike forces operating in 27 federal districts, has charged more than 5,400 defendants who collectively have billed federal health care programs and private insurers more than $27 billion. In addition, the Centers for Medicare & Medicaid Services, working in conjunction with HHS-OIG, are taking steps to hold providers accountable for their involvement in health care fraud schemes. More information can be found at www.justice.gov/criminal/criminal-fraud/health-care-fraud-unit.

The Vermont Attorney General’s Office Medicaid Fraud and Residential Abuse Unit receives 75% of its funding from HHS-OIG under a grant award totaling $1,229,616 for federal fiscal year 2024. The remaining 25%, totaling $409,870 for federal fiscal year 2024, is funded by the State of Vermont.

Anyone needing access to opioid treatment services can contact HHS-OIG’s Substance Abuse and Mental Health Services Administration 24/7 National Helpline for referrals to treatment services at 1-800-662-4359.

Defense News: USS The Sullivans Deploys

Source: United States Navy

The Sullivans is scheduled for an independent deployment to U.S. 5th fleet area of operations where it will conduct maritime security missions to support stability and freedom of navigation in the region. The Sullivans’ crew is trained and ready to engage in a variety of activities, from escorting ships to participating in joint exercises with allied and partner navies in the Middle East.

This deployment, the ship’s fifth deployment in three years, reflects the Navy’s ongoing commitment to ensuring a strong U.S. presence in critical areas and further bolsters the U.S. deterrence posture in the region, providing increased options to the combatant commander.

Earlier this year, The Sullivans returned from the Eastern Atlantic and Mediterranean Sea. The ship provided Ballistic Missile Defense (BMD) for Commander, U.S. European Command amidst the Israel-Hamas conflict.  The Sullivans, alongside USS Delbert D. Black (DDG 119), additionally provided on-station relief for USS Thomas Hudner (DDG 116) and USS Mcfaul (DDG 74), allowing both ships to return home after multiple deployment extensions.  The crew provided escort to the USS Gerald R. Ford Carrier Strike Group and USS Bataan Amphibious Readiness Group, and acted as Surface Action Group Commander, along with other U.S. Destroyers, while Gerald R. Ford conducted a port visit to Souda Bay, Crete. 

For more information on USS The Sullivans, please visit https://www.surflant.usff.navy.mil/ddg68/. For more news from U.S. Fleet Forces Command, visit www.usff.navy.mil and social media platforms at www.facebook.com/usfleetforces, https://www.instagram.com/usfleetforcescommand/or https://x.com/USFleetForces.