Category: MIL-OSI

Posted on

Security News in Brief: Man Purchased Lamborghini After Receiving $3.9 Million in PPP Loans

Source: United States Department of Justice News

A Florida man pleaded guilty today for fraudulently obtaining approximately $3.9 million in Paycheck Protection Program (PPP) loans and using those funds, in part, to purchase a $318,000 Lamborghini sports car for himself. Authorities seized the Lamborghini and $3.4 million from the bank accounts of David T. Hines, 29, of Miami, at the time of his arrest. Hines pleaded guilty today to one count of wire fraud and is scheduled to be sentenced on April 14.

Posted on

Security News in Brief: Former Florida Resident Indicted for Tax Evasion and Failing to Report Foreign Bank Accounts

Source: United States Department of Justice News

A federal grand jury returned an indictment today charging Lucia Andrea Gatta, a former resident of Palm Beach County, Florida, with tax evasion and failing to file Reports of Foreign Bank and Financial Accounts (FBARs), among other offenses, announced Acting Deputy Assistant Attorney General Stuart M. Goldberg of the Justice Department’s Tax Division and U.S. Attorney Ariana Fajardo Orshan for the Southern District of Florida.

Posted on

Defense News in Brief: U.S. Navy, Turkish Navy Conduct Joint Exercises in Black Sea

Source: United States Navy

The Arleigh Burke-class guided-missile destroyers USS Donald Cook (DDG 75), USS Porter (DDG 78), and a U.S. Navy P-8A from Patrol Squadron (VP) 46 participated in joint air and surface exercises with Turkish frigates TCG Orucreis (F 245) and TCG Turgutreis (F 241), and two Turkish F-16 fighters alongside reconnaissance aircraft in the Black Sea, Feb 9, 2021.

Posted on

Defense News in Brief: U.S. Navy, Turkish Navy Conduct Joint Exercises in the Black Sea

Source: United States Navy

The Arleigh Burke-class guided-missile destroyers USS Donald Cook (DDG 75), USS Porter (DDG 78), and a U.S. Navy P-8A from Patrol Squadron (VP) 46 participated in joint air and surface exercises with Turkish frigates TCG Orucreis (F 245) and TCG Turgutreis (F 241), and two Turkish F-16 fighters alongside reconnaissance aircraft in the Black Sea, Feb 9, 2021.