Houston Man Indicted for Employment Tax Crimes

Source: United States Department of Justice

A federal grand jury in Houston returned an indictment today charging a Texas man with not paying to the IRS taxes that his company withheld from employees’ paychecks.  

According to the indictment, Joseth Limon, of Harris County, allegedly owned Platinum Employment Group Inc., a company that supplied laborers to businesses in the Houston area. The indictment alleges that between 2016 and 2018, Platinum paid its employees over $3.5 million in wages and withheld over $450,000 in taxes from their paychecks. During that period, however, Limon allegedly did not pay the IRS those withheld taxes and did not file any employment tax returns, as required by law.

If convicted, Limon faces a maximum penalty of five years in prison and a fine of up to $250,000. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

Acting Deputy Assistant Attorney General Karen E. Kelly of the Justice Department’s Tax Division and U.S. Attorney Nicholas J. Ganjei for the Southern District of Texas made the announcement.

IRS Criminal Investigation is investigating the case.

Trial Attorney Curtis Weidler of the Tax Division and Assistant U.S. Attorney Shirin Hakimzadeh for the Southern District of Texas are prosecuting the case.

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

Defense News: Naval District Washington Prepares for Citadel Shield-Solid Curtain 2025

Source: United States Navy

Naval Support Activity (NSA) Washington, NSA Bethesda, NSA Annapolis, NSA South Potomac, and Naval Air Station Patuxent River, will participate in the yearly, two-part anti-terrorism and force protection exercise designed to test the effectiveness of the installations readiness and training programs.

“Citadel Shield-Solid Curtain 2025 is an important exercise that ensures our security forces are at peak readiness to respond to evolving threats,” said Rob Shaffer, Security Director Naval District Washington. “We train the way we fight, and this exercise allows us to refine our procedures, strengthen our decision-making, and enhance coordination with partner agencies, ultimately protecting our most valuable asset – our people.”

During the first week of February 3 – 7, emergency responders on Navy installations will engage in Citadel Shield. Throughout the week, the field training will focus on the installation level with various scenarios such as an active shooter, unauthorized base access, suspicious packages, and unmanned aerial surveillance.

“The Navy is committed to being a good neighbor, and the safety of our personnel and the surrounding community is our top priority,” said Shaffer. “While Citadel Shield-Solid Curtain 2025 may lead to increased activity around our installations, we are working to minimize disruptions. This exercise reinforces the importance of a proactive force protection mindset for all Navy personnel, ensuring we are ready to respond to any potential threat while also allowing our Sailors to hone their skills and maintain the highest level of readiness.”

The second week of February (the 10th through the 14th) is the Solid Curtain portion of the exercise, which will focus on various national-level scenarios. During this week, base force protection conditions or FPCON levels will change daily with training evolutions. Some scenarios may cause irregular traffic patterns or gate hours on the installations.

Installation personnel can obtain essential notifications during CS/SC25 by registering for the Wide Area Alert Network (WAAN). Personnel should also familiarize themselves with their command or tenant command anti-terrorism plan to know what to expect during the exercise.

Register for the WAAN at https://ndw.cnic.navy.mil/waan/

To keep up with all things NDW, follow our socials at https://www.facebook.com/NavDistWash, https://www.instagram.com/navdistwash/

Defense News: Carl Vinson Carrier Strike Group Departs Thailand

Source: United States Navy

The U.S. relationship with Thailand is one of the oldest in the Indo-Pacific region. The countries have shared friendly and diplomatic relations for over 190 years. Thailand is one of five treaty allies of the U.S. in the Indo-Pacific Region and continues to be a longstanding security partner and leader in Southeast Asia.

“We are incredibly grateful to Thailand for hosting the Carrier Strike Group ONE team,” said Rear Adm. Michael Wosje, commander, Carrier Strike Group ONE. “Port visits like this are a testament to the vital importance of the U.S.-Thailand Alliance and Partnership that contributes to peace, stability, and prosperity in the Indo-Pacific region. We have shared history, shared interests, and common values that will continue to unite us for the good of both of our countries.”

The U.S. remains committed to the Kingdom of Thailand, promoting military-to-military relations, as well as advancing interoperability and coordination with the Royal Thai Armed Forces, to promote regional security and stability in the Indo-Pacific region.

“Thank you, Rear Admiral Michael Wosje and the captains and crew of the USS Carl Vinson and other ships of Carrier Strike Group ONE, for your visit to Thailand! Your time here reinforced the excellent relations between Thailand and the United States and our shared commitment to a free and open Indo-Pacific. We look forward to future visits,” said U.S. Ambassador to Thailand, Robert F. Godec.

During their stay in Thailand, the nearly 7,500 Sailors from Carrier Strike Group ONE participated in cultural exchanges, community relations events, and Morale, Welfare and Recreation sponsored tours to enhance cultural understanding and cooperation between the two countries.

“I know I can speak for all of the Carl Vinson crew when I say how grateful we are to the people of Laem Chabang and Pattaya City for welcoming our Sailors with such kindness and hospitality,” said Capt. Matthew Thomas, commanding officer, USS Carl Vinson (CVN 70). “This port visit allowed our Sailors the opportunity to recharge and prepare to approach the next stretch of our time at sea maintaining a free and open Indo-Pacific. We are committed to the U.S.-Thai friendship and look forward to future opportunities that strengthen this bond.”

The Carl Vinson Carrier Strike Group consists of USS Carl Vinson (CVN 70), embarked staffs of Carrier Strike Group ONE and Destroyer Squadron one, Carrier Air Wing Two, Ticonderoga-class guided-missile cruiser USS Princeton (CG 59) and Arleigh Burke-class guided-missile destroyers USS Sterett (DDG 104) and USS William P. Lawrence (DDG 110). Carrier Air Wing Two is composed of nine squadrons flying the F-35C Lightning II, F/A-18E/F Super Hornets, EA-18G Growler, E-2D Advanced Hawkeye, CMV-22 Osprey and MH-60R/S Seahawks.

The Carl Vinson Carrier Strike Group is operating in the U.S. 7th Fleet area of operations. U.S. 7th Fleet is the U.S. Navy’s largest forward-deployed numbered fleet, and routinely interacts and operates with allies and partners in preserving a free and open Indo-Pacific region.

For more news from Carrier Strike Group ONE and Carl Vinson visit: https://www.dvidshub.net/unit/CSG1, https://www.dvidshub.net/unit/CVN70