Former Las Vegas City Councilwoman Charged for Charity Fraud Scheme

Source: United States Department of Justice Criminal Division

A federal grand jury returned an indictment yesterday charging a former Las Vegas city councilwoman and current Nye County, Nevada, justice of the peace for her alleged scheme to defraud donors to a charity to memorialize police officers who lost their lives in the line of duty.

According to the indictment, Michele Fiore, 53, of Pahrump, Nevada, a then-Las Vegas city councilwoman, solicited donations to build a statue honoring Las Vegas police officers who were killed in the line of duty. Fiore allegedly promised donors that “100% of the contributions” would be used towards the creation of this statue. As alleged, Fiore did not use any of the tens of thousands of dollars in charitable donations for the statue of the fallen officer and instead converted the money to her personal use. The donations were used to pay her political fundraising bills and rent and were transferred to family members, including to pay for her daughter’s wedding. 

Fiore is charged with four counts of wire fraud and one count of conspiracy to commit wire fraud. If convicted, she faces a maximum penalty of 20 years in prison on each count.

Principal Deputy Assistant Attorney General Nicole M. Argentieri, head of the Justice Department’s Criminal Division, and Special Agent in Charge Spencer L. Evans of the FBI Las Vegas Field Office made the announcement.

The FBI Las Vegas Field Office is investigating the case.

Trial Attorneys Dahoud Askar and Alexander Gottfried of the Criminal Division’s Public Integrity Section 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.

Fact Sheet: Justice Department Improves Access to the Immigration Court System

Source: United States Department of Justice Criminal Division

As part of its ongoing efforts to increase and improve access to the immigration court system, the Executive Office for Immigration Review (EOIR) is creating a new leadership position within EOIR’s Office of the Director focused on improving access to the immigration system and finding innovative ways to increase representation rates for noncitizens in immigration court. This new role will serve as EOIR’s public facing point of contact for government and public stakeholders with business before, or interest in, EOIR.

The new leadership role will also work to amplify interagency immigration access initiatives by proactively communicating information about available immigration services across government agencies as well as work with other government agencies to determine how best to increase access to the immigration court system as a whole. They will also serve as a central coordinator for feedback on access and representation concerns in the immigration court system and lead efforts to design responsive programming to address legal access concerns.

EOIR also continues to expand on its ongoing access initiatives, including:

  • Respondent Access Portal:
    • In July, EOIR announced the launch of the Respondent Access Portal, a secure online platform that allows unrepresented noncitizens with proceedings before EOIR to view case information and scheduled hearings, download their electronic case record, and file documents directly with the immigration court. The portal provides unprecedented ease of access to immigration court proceedings for unrepresented noncitizens, improving transparency and helping noncitizens better navigate the immigration court system.
  • Attorney of the Day Program:
    • In this program, licensed attorneys provide unpresented noncitizens in immigration court with general information about immigration court proceedings and relief options and attend preliminary hearings. Attorneys of the Day may be volunteers, legal service providers, or law school clinicians assisted by student practitioners. Attorneys of the Day may also explain immigration court forms and how to seek pro bono legal resources.
    • By the end of FY24, EOIR will expand the Attorney of the Day Program to three additional courts, Hyattsville, New York-Varick Street, and Atlanta-Peachtree. Attorney of the Day is currently available in San Francisco, New Orleans, and Chicago.
  • Law School Working Group:
    • EOIR’s Law School Working Group facilitates law school clinic representation in immigration court. The Working Group activities include holding merits hearings during academic semesters, and increasing student engagement at immigration court hearings, including as Friends of the Court and through limited representation.
    • Over the next few months, the Law School Working Group will meet with law school representatives in DC and surrounding areas, Philadelphia, San Diego, Los Angeles, and San Francisco, in order to expand these efforts.
  • Model Hearing Program:
    • EOIR’s Model Hearing Program provides current and future immigration law practitioners with substantive and practical information about practices and procedures in immigration court.
    • The Model Hearing Program encompasses a wide range of resources and events, including live Model Hearing Program events at immigration courts, recorded model hearings and substantive law seminars available on demand, and information about the immigration court system available through the Immigration Court Online Resource website.
    • Through the Model Hearing Program, EOIR has provided approximately 3,000 individuals with substantive training on immigration law as well as live practical training on representing noncitizens in immigration court.
    • EOIR plans to hold another live Model Hearing Program session in September.

Defense News: USS Blue Ridge arrives in Port Klang, Malaysia

Source: United States Navy

The port visit demonstrates the continuation of over 65 years of economic, security, and people-to-people relations between the two countries.

“Thank you to the people of Port Klang and Kuala Lumpur for their warm welcome of our Blue Ridge and Seventh Fleet teams,” said Vice Adm. Fred Kacher, commander, U.S. 7th Fleet. “Malaysia is a key partner for us in the region, and this port visit provides us an important opportunity to meet with our Royal Malaysian Navy counterparts, engage with the community here, and enjoy the local sights and culture.”  

During the port visit, 7th Fleet and Blue Ridge leadership will meet with their Malaysian counterparts and local leaders to discuss ways to further advance the U.S.-Malaysia military partnership.   

“Maritime security in the region has been and remains a top priority for the United States.  The visit of the USS Blue Ridge to Malaysia is a testament to our strong defense partnership, which includes 14 bilateral and multilateral exercises with Malaysia.  The United States is committed to further bolstering this partnership and deepening our robust and growing defense cooperation with Malaysia,” said Manu Bhalla, Chargé d’Affaires at the U.S. Embassy in Kuala Lumpur.

Additionally, members from the ship’s crew and the 7th Fleet staff will participate in community relations and cultural events to learn about the local history, and engage with the community and people of Kuala Lumpur.

As the 7th Fleet flagship, Blue Ridge is the oldest operational ship in the Navy and routinely operates with allies and partners in preserving a free and open Indo-Pacific region.

7th Fleet is the U.S. Navy’s largest forward-deployed numbered fleet, and routinely interacts and operates with allies and partners to preserve a free and open Indo-Pacific.

Defense News: Commander, U.S. 7th Fleet Hosts Subject Matter Expert Exchange in Cam Ranh, Vietnam

Source: United States Navy

The exchanges centered around reinforcing the long-standing friendship between both nations and increasing strength of the U.S.-Vietnam bilateral relationship.

Service members from both nations discussed search and rescue (SAR) operations, illegal, unreported, and unregulated fishing (IUUF), code for unplanned encounters at sea, explosive ordnance disposal, and Women, Peace, Security (WPS). The exchanges were held to improve future operations, interactions, and coordination between partner navies.

The exchange opened on SAR operations headed by U.S. Coast Guard (USCG) representatives, discussing how the USCG conducts searches both around the U.S. and around the world.

The training topics centered around tactics, best practices, and ways to improve rescue efforts.

“Sharing best practices and operational capabilities between the USCG and Vietnam maritime authorities can improve search and rescue coordination and capacity with our INDOPACOM partners, especially Vietnam,” said Douglas Samp, USCG Pacific Area SAR Program Manager.

The event offered relevant ideas and thoughtful processes, while service members from both countries exchanged theoretical and practical knowledge within their respective SAR functions.

The second day of the SMEE exchanges focused on IUUF, how it is one of the challenges to ocean health and a significant cause of overfishing. Vietnamese Coast Guardsmen shared their challenges and how IUUF contributes to a collapse or decline in fisheries that are critical to the economic growth, food systems, and ecosystems within their exclusive economic zone.

During the IUUF SMEE, Maritime Enforcement Specialist 1st Class Arik Pulsifer, assigned to Waesche, shared his experiences, challenges, and successes while serving in the U.S. Coast Guard, as well as how beneficial the engagements were.

“Growing up in an ocean community, I take marine conservation very seriously, so this topic was of direct interest to me. The exchanges went well. It was good to see how seriously they also take the issue of IUUF and how determined they seem to remedy it,” said Pulsifer. “The discussions were very beneficial because we got to elaborate on our processes from boarding to case package and lay out a basic framework for how they can best conduct enforcement and follow up in court. It was awesome to take part in something that strengthens the bond between two nations and give direct, experience-based input on enforcement of domestic and foreign fishing fleets.”

The last event, the WPS in the Maritime Defense SMEE, highlighted shared perspectives and expanding the meaningful participation of women within the armed forces. Individual participants conversed in topics such as gender perspectives as well as cultural differences between countries and what current challenges exist.

Rear Adm. Amy Bauernschmidt, deputy commander, U.S. 7th Fleet, participated in the WPS exchange and expressed the importance of engaging in open dialogue.

“On the heels of your newly passed National Action Plan on Women, Peace and Security, it is exciting to incorporate the topic into our port visit activities during our time in Cam Ranh,” said Bauernschmidt. “The first step to moving the plan forward are critical conversations centering on concrete actions to achieve the objectives you have outlined, and that’s what we did this week. Thank you to our Vietnamese counterparts who joined us to move forward on this important topic that affects all of us.”

Concluding all SMEE’s, service members from both countries expressed open dialogue on continuing to share ideas, information, and knowledge, expressing interest in future exchanges.

The exchanges were one of many events between the U.S. 7th Fleet, USS Blue Ridge and Vietnamese Armed Forces personnel during the ship’s port visit to Cam Ranh, the third stop of the U.S. 7th Fleet’s ongoing patrol.

U.S. 7th Fleet is the U.S. Navy’s largest forward-deployed numbered fleet, and routinely interacts and operates with allies and partners to preserve a free and open Indo-Pacific.

Defense News: USNS BURLINGTON ARRIVES IN LIMÓN, COSTA RICA, FOR CONTINUING PROMISE 2024 DEPLOYMENT

Source: United States Navy

Continuing Promise 2024, now in its 14th year, visits the Caribbean, Central and South America to build goodwill, strengthen existing partnerships with partner nations, and encourage the establishment of new partnerships among countries, non-government organizations (NGOs), and international organizations.

“We will continue to work with our partners to share knowledge and training as well as provide aid and care at every mission stop,” said Lt. Cmdr. Zachary Smith, mission commander for Continuing Promise 2024.

This year marks the fifth visit to Costa Rica since 2007, and the first for Burlington. In previous visits, U.S. military medical professionals worked with local medical professionals to provide care to over 18,000 Costa Ricans, as well as fill over 10,000 prescriptions.

This year, more than 25 U.S. Navy medical professionals will work with local practitioners in Limón, offering dental screenings and treatment, repairing equipment, and giving basic medical evaluations.

“Our goal is to provide the local community with the opportunity to receive treatment from a variety of health care services,” said Lt. Jeremy Lucas, Continuing Promise 2024 Assistant Medical Officer-in-Charge.

A veterinary team from the U.S. Army will help at five clinics across Limón Province. Ten U.S. Navy engineering professionals, known as Seabees, will help repair a roof at Colegio de Limón Diurno.

“While helping the community around us, we are able to represent the United States as a whole and make our relations with other countries closer,” says U.S. Navy Builder 2nd Class Chase Park, assigned to U.S. Navy Mobile Construction Battalion One.

U.S. Fleet Forces’ band, “Uncharted Waters,” will perform five concerts for the community during the visit. The concerts will be on Wednesday, July 17 at Escuela Tomás Guardia; Thursday, July 18 at Colegio Técnico Profesional de Limón; Friday, July 19 at Escuela de Moín; Saturday, July 20 at Casa de la Cultura; and Monday, July 22 at Colegio de Limón Diurno.

Continuing Promise 2024 also includes Women, Peace, and Security seminars to discuss gender-based violence and share experiences. There will also be training events on humanitarian assistance and disaster response provided by U.S. Department of Defense professionals.

The mission began in Kingston, Jamaica, where the ship delivered over $80,000 in medical and hurricane relief supplies on behalf of several NGOs.

USNS Burlington will depart Limón on July 24 to proceed to the mission’s upcoming scheduled visits in Honduras, Colombia, and Panama.

USNAVSOUTH/FOURTHFLT is the trusted maritime partner for Caribbean, Central and South American maritime forces leading to greater unity, security and stability. Learn more about USNAVSOUTH/4th Fleet at https://www.fourthfleet.navy.mil, https://www.facebook.com/NAVSOUS4THFLT, and @NAVSOUS4THFLT.

Story originally posted on DVIDS: USNS BURLINGTON ARRIVES IN LIMÓN, COSTA RICA, FOR CONTINUING PROMISE 2024 DEPLOYMENT