Defense News: Chief of Naval Operations Hosts Turkish Head of Navy for Counterpart Visit

Source: United States Navy

Chief of Naval Operations Adm. Lisa Franchetti hosted the Turkish Head of Navy Adm. Ercüment Tatlıoğlu for an official counterpart visit, Nov. 5-8. 

Tatlıoğlu’s trip to Washington D.C. was part of a four-day trip to the United States, that also included stops in Annapolis, Md. and Norfolk, Va., where the delegation visited Navy commands and spoke with Navy leaders and Sailors.

“With today’s security challenges and the changing character of war, it is important that we work together with our Allies and partners – alongside the Joint Force – in a global security ecosystem to preserve the peace, and be ready to respond in crisis, and win decisively in war, if called,” said Franchetti.

Tatlıoğlu began his trip visiting the U.S. Naval Academy, where he met with Superintendent Vice Adm. Yvette Davids and held discussions with leaders from the Naval Postgraduate School’s Energy Academic Group.

After arriving in Washington, the Türkiye delegation then met with leaders from Naval Sea Systems Command to discuss potential ship maintenance cooperation opportunities and coordination of International Fleet Working Group meetings.

Franchetti and Tatlıoğlu had multiple engagements to include a Navy Full Honors Arrival Ceremony, an office call and a luncheon, where the leaders emphasized a collaborative approach to defense modernization.

“We are looking forward to enhance Turkish-American naval cooperation which will boost stability and peace in our region,” said Tatlıoğlu.

The CNO also noted that the U.S. – Turkish alliance and Türkiye’s steadfast presence straddling two areas of operation has proven to be critical in ensuring regional stability.

During their office call, Franchetti and Tatlıoğlu discussed Türkiye’s offer of support for U.S. Navy deployment maintenance requirements. They also discussed their shared commitment to interoperability, and key elements of the CNO’s Navigation Plan for America’s Warfighting Navy.  

“My job is to get more players on the field to ensure our Navy is as ready as possible for potential conflict. To do that, we know we need to be interoperable with Allies and partners,” said Franchetti. “The Turkish Navy has been a strong partner in that endeavor, working with us in exercises like BALTOPS, operations in the Mediterranean Sea, and around the world. I look forward to future opportunities to increase interoperability with such a capable Navy.”

Following the visit to Washington, D.C., Turkish delegation representatives traveled to Naval Station Norfolk to meet with Rear Adm. Diana Wolfson, Director of Fleet Maintenance, U.S. Fleet Forces Command and tour USS Richard McCool (LPD 29) and USS Dwight D. Eisenhower (CVN 69). 

Defense News: Pacific Fleet Submarine Force Commander Joins Submarine Institute of Australia Conference Panel

Source: United States Navy

“Conventionally armed SSNs provide a strong and credible deterrent by creating doubt and uncertainty for any potential adversary,” said Seif. “Our speed means that we can cover tremendous distances quickly. Our stealth and endurance mean that we can operate undetected for months at a time, ceding no water space, and we are always ready to appear at a time of our choosing.”

The conference’s theme was “Australian Submarines – Cornerstone of Deterrence” with speakers addressing the Royal Australian Navy’s current fleet of Collins-class diesel-electric submarines, as the nation prepares to transition to nuclear powered submarines as part of the AUKUS agreement.

Seif commented on the strong partnership and history of collaboration between the submarine forces of Australia, U.K., and the U.S., stating, “In this maritime century, the critical role of the undersea will continue to grow in importance. As we add AUKUS Pillar II capabilities now, and then sovereign Australian conventionally armed SSNs under Pillar I, Australia will be better postured to ensure its national defense and deter aggression throughout the Indo-Pacific.”

Notable distinguished speakers throughout the two-day conference included Australian Deputy Prime Minister and Minister for Defense Richard Marles, U.S. Ambassador to Australia Caroline Kennedy, High Commissioner of the U.K. to Australia Victoria Treadell, and Royal Australian Navy Vice Adm. Mark Hammond, chief of navy. Conference topics ranged from development of a nuclear workforce in Australia, to artificial intelligence, to supply chain and infrastructure, and more.

The U.S. Pacific Fleet Submarine Force provides strategic deterrence, anti-submarine warfare, anti-surface warfare, precision land strike, intelligence, surveillance, reconnaissance, early warning, and special warfare capabilities around the globe.

For more information about Commander, Submarine Force, U.S. Pacific Fleet, visit https://www.csp.navy.mil/.

Defense News: NATO Partners with NPS for Climate Security Education

Source: United States Navy

NATO’s Centre for Maritime Research and Experimentation (CMRE) and NPS collaborated to launch their first Climate Change and Security course on September 23, 2024. The course supported common objectives in the Secretary of the Navy’s Climate Action 2030 strategic plan, as well as the Naval Education Strategy to address common challenges and enhance partnerships through opportunities to learn alongside our allies and partners.

According to scientific attribution studies, the record-breaking hot sea surface temperatures that fueled recent hurricanes Helene and Milton were both stronger and more destructive to communities in the southeastern United States due to global warming induced climate change. The U.S. is not alone.

It’s climate disasters like these, occurring across the planet, that make cooperation between international partners and allies more critical than ever when building resiliency and finding sustainable solutions to the global security threats caused by the intensifying worldwide climate crisis.

“The weeklong course was designed for mid-career government officials and military officers who are responsible for supporting senior staff in strategic decision-making that addresses climate change and security issues,” said NPS researcher Kristen Fletcher, who helped develop, organize, and co-lead the course for NPS.

Fletcher, who cofounded the NPS Climate and Security Network, emphasized the importance of the interactions between the attendees. 

“The course is more than information sharing and analysis of the extremely challenging problems that climate change poses to military operations,” she said. “It also creates a strong network for attendees to share experiences, find ongoing support, and continue working together when they return home.”

In attendance were faculty and participants from 19 countries, which included NATO members Belgium, Canada, Czech Republic, Denmark, France, Germany, Italy, Latvia, Lithuania, Netherlands, Norway, Slovenia, Spain, Sweden, U.K. and U.S. Attendees from Australia, Austria and Switzerland, which are NATO partner countries, also participated.

Paul Rushton, the course’s NATO co-lead, serves as the lead for the Climate Change and Security team in NATO’s Innovation, Hybrid and Cyber Division (IHC). He believed the course was the first step toward fulfilling crucial needs of the nations.

“There’s a huge demand for dedicated climate change and security training, especially with a focus on military and security sector stakeholders,” Rushton said. “There’s a genuine gap at the moment. We intend to take the lessons that we’ve learned from this course, build on this experience, and use it as part of the foundation for our next courses.”

On March 7, 2024, Sweden became the newest member of NATO, following Finland, which had become a NATO member in 2023.

“We are new to NATO, so it’s a great opportunity to learn more about their work,” said Jenny Lundén, the head of Branch Capability Development for the Swedish Defense Research Agency. “I think the NATO network and community are very important.”

As with the other attendees, she sees the impacts of human-made climate change firsthand. 

“We see a shift in the seasons,” she said. “Winter comes later, and summer has become longer. And it’s warmer in the north.”

A former Arctic ice researcher, Lundén continued, “In supporting future studies for the Swedish armed forces, climate change and security plays an important role because it affects the operation of the military.”

During the course, content sessions included climate change science, energy security, operational impacts, resiliency, and financial and policy topics. A tabletop exercise also ran throughout the course, allowing participants to break into teams that focused on science and environment, security impacts, human and social impacts, and operational challenges of climate change covering three different regions—the Arctic/High North, Eastern Flank, and Middle East and North Africa.

Policy officer Marijana Petrov, who attended from the Czech Republic’s Ministry of Defense, recognized the valuable opportunity for her country to learn more about climate security and to engage with the other nations. 

“I’ve been having a lot of discussions with colleagues from other countries who are steps ahead of where we are. So, it’s very useful for me to hear about their approaches and best practices,” she said.

In what’s becoming a frightfully too common severe event around the globe, only 10 days prior to the course, extreme rain caused catastrophic flooding in the Czech Republic and the surrounding countries, including Germany, Austria, Slovakia and Poland. One Czech town received 435 mm (17 inches) of rainfall over three days, while flooding put another town 80 percent underwater.

“A priority is defining questions that we need to ask ourselves at the ministry,” Petrov added. “I’m bringing back ideas to set for climate change and security goals, and I hope we can implement them.”

Inadequate or nonexistent climate change and security policies inhibit the ability of the military to meet their operational responsibilities, which threaten the security of nations and global stability.

A recent law school graduate and fellow of the inaugural class of the NPS-Stanford Climate Security Fellowship, Rebecca Grippo helped organize the course and presented two sessions related to economics, policy, and law.

“Climate change case law is indicative of policy trends but is also setting them,” Grippo explained. “We’re seeing a lot that concerns the military right now, so we must have a very good understanding of the policies that govern what the military can and cannot do. This will show what isn’t working well enough and what more needs to be done.”

Recognizing the importance of collaboration between the Department of Defense (DOD) and NATO allies needed to address the climate crisis, Grippo was excited by the large number of countries in attendance. Joining forces with the Navy, the U.S. Army fielded both faculty and participants.

“We focus on what the Army’s impact is on the environment, but also what the environment’s impact is on the Army. So, climate change falls within this realm,” said Army Lt. Col. Matt Horwatt, director of Environmental Security to the Assistant Secretary of the Army, Installations, Energy & Environment (ASA IE&E) and a member of NATO’s Environmental Protection Working Group.

“In this course, I’m seeing professionals who are looking at climate change and security from all different angles, all different countries, all different positions and all different areas of influence where they can actually make change,” he said. “I think that’s really encouraging. And I think having the tools to help us translate decision making into a form that our senior leaders and policymakers can understand and appreciate is a phenomenal resource.”

Horwatt is also part of the leadership that started the U.S. Army War College Environmental Security Scholars Program this year. Like the NPS-Stanford Climate Security Fellowship, which started last year and is now beginning its second class, the Army scholars study climate change. In addition, their concentration also encompasses the multifaceted aspects of environmental security needed to maintain or gain strategic advantages.

“For too long, the military as a whole has focused on the three B’s—beans, bodies, and bullets. That’s usually what drives resourcing and missions,” said Horwatt. “But there’s a fourth aspect to consider—the environment. If we’re not taking care of our environment and natural resources, then what are we fighting for? Who are we actually protecting? At the end of the day what we want is to help people and their communities.”

Participants said the curriculum and collaboration were exceptional, and NPS and NATO planners are looking to continue with future climate and security courses in 2025.

Florida Man Pleads Guilty to Biofuel Fraud Conspiracy

Source: United States Department of Justice Criminal Division

A Florida man pleaded guilty today for his role in a scheme that generated over $7 million in fraudulent Environmental Protection Agency (EPA) renewable fuels credits and sought over $6 million in fraudulent tax credits connected to the purported production of biodiesel.

According to court documents, Royce Gillham was the general manager of a biofuel company based in Fort Pierce, Florida, that produced and sold renewable fuel and fuel credits and claimed to turn various feedstocks into biodiesel. When reporting the number of gallons produced to the IRS and EPA, Gillham and his employer vastly overstated their production volume in an effort to generate more credits. When auditors sought more information from the company, Gillham and his co-conspirators provided false information about their fuel production and customers.

Gillham pleaded guilty to conspiring to commit wire fraud and to filing false claims. A sentencing date has not yet been scheduled. He faces a maximum penalty of five years in prison and a $250,000 fine for the conspiracy count. A federal district court judge will determine whether to accept the plea agreement after considering the U.S. Sentencing Guidelines and other statutory factors.

Assistant Attorney General Todd Kim of the Justice Department’s Environment and Natural Resources Division, U.S. Attorney Markenzy Lapointe for the Southern District of Florida, Special Agent in Charge Stefanie Hipkins of IRS Criminal Investigation (IRS-CI)’s Miami field office and Acting Special Agent in Charge Leslie Carroll of the EPA’s Criminal Investigation Division (EPA-CID) made the announcement.

EPA-CID and IRS-CI investigated the case.

Senior Trial Attorney Adam Cullman of the Environment and Natural Resources Division’s Environmental Crimes Section and Assistant U.S. Attorney Daniel Funk for the Southern District of Florida are prosecuting the case.

Businessman Pleads Guilty to Export and Tax Charges in Connection with Shipments of Sensitive Technology to Russia

Source: United States Department of Justice Criminal Division

Ilya Khan, 66, a national of the United States, Israel, and Russia, pleaded guilty today to conspiracy to violate the Export Control Reform Act for his role in a transnational, multi-million-dollar scheme to secure and illegally export dual-use semiconductors and other sensitive technology to Joint Stock Company Research and Development Center ELVEES (Elvees) and other entities in Russia. Elvees, one of the leading Russian developers of microchips, was sanctioned by the U.S. government in 2022 for contributing to Russia’s security services, military, and defense sectors. Kahn also pleaded guilty to attempted tax evasion for failing to pay taxes on the illicit income he earned from the scheme.

“Today’s guilty plea is another step towards stopping the illicit flow of technology to support the Russian war machine,” said Assistant Attorney General Matthew G. Olsen of the Justice Department’s National Security Division. “The department will continue to do all that we can to disrupt the illegal export of sensitive dual-use electronics to our adversaries and protect our national security.”

“Kahn’s brazen, multi-million dollar scheme to illegally supply semiconductors to companies tied to Russia’s intelligence service and military was doomed to fail, due to the exemplary investigative work of U.S. law enforcement,” said Assistant Secretary for Export Enforcement Matthew S. Axelrod of the Department of Commerce, Bureau of Industry and Security (BIS).  “The Department of Commerce and our partners remain laser-focused on disrupting the illicit procurement networks used to acquire the technology needed to power the Russian war machine.”

“The illegal export of goods and technology to Russia is a threat to U.S. economic and national security,” said Executive Assistant Director Robert Wells of the FBI’s National Security Branch. “Whether it’s commercial goods or military-use technology, illegal exports have the potential to cause significant harm. Ilya Khan’s conviction demonstrates the resolve of the FBI and its partners to protect our citizens and our country.”

“Semiconductors and other advanced electronics are the lifeblood of Russia’s war machine, and Kahn’s circumvention of U.S. export controls was critical to Russia’s chip design and manufacturing capacity,” said U.S. Attorney Breon Peace for the Eastern District of New York. “Today’s plea marks a significant step in protecting the national security of the U.S. and our allies and partners abroad. We will continue to use all our law enforcement and national security tools to hold individuals and corporations accountable for flouting the law to aid sanctioned entities in Russia and elsewhere.”

“Kahn’s multi-million dollar business threatened the national and financial security of our country,” said Chief Guy Ficco of IRS Criminal Investigation (IRS-CI). “In addition to illegally exporting sensitive technology to entities in Russia, he circumvented our tax laws by not reporting his income or paying taxes on his ill-gotten gains. Uncovering financial crimes, especially those that look to weaken the stability of our country will continue to be a priority for our agency.”

Kahn is the owner of Senesys Incorporated and Sensor Design Association, which operated in California and Brooklyn, New York. Kahn operated these businesses — ostensibly involved in “security software development” and the testing of silicon wafers for military, avionics and space users — as fronts for a years’ long conspiracy to acquire and export sensitive and sophisticated, dual-use electronics from the United States to Elvees in Russia. Many of these items required an export license due to national security and anti-terrorism reasons, which Kahn did not obtain.

Kahn also arranged for Elvees to continue to fabricate and import semiconductors after Russia’s February 2022 invasion of Ukraine. These semiconductors can be used for, among other things, communications systems, GPS receivers, and equipment for military unmanned aerial vehicles, also known as drones. In doing so, Kahn utilized a transnational network of front companies and bank accounts to ship those semiconductors to Russia following the invasion of Ukraine, often arranging for the semiconductors to be sent to the U.S. and then re-exported to Russia via China and other locations around the world.

In March 2022, the Commerce Department added Elvees to the Entity List, imposing a license requirement to export any item subject to the Export Administration Regulations to Elvees, and stating that it would review license applications under a policy of denial. Despite these sanctions, Kahn continued to work with Elvees. For example, in May 2022, Kahn emailed a Taiwanese manufacturer design guidance for an Elvees-branded microchip. Subsequently, Kahn shipped thousands of units of this microchip to a Hong Kong-based shipping company, and then to a company located in the mainland of the People’s Republic of China. Kahn noted in communications with the Hong Kong shipping company that he received a “call from Russia” about the PRC business to which he was directing the goods.

Kahn’s export activity for the benefit of Elvees dates to at least 2012, and accounts under his control received more than $50 million from Elvees and related entities between 2012 and 2022. Of that money, Kahn channeled nearly $5 million for his personal use, which he did not report to the IRS and on which he did not pay income taxes. As part of his plea, Kahn agreed to forfeit $4,923,548.94 in ill-gotten gains and to pay an additional $1,892,816.00 in restitution to the IRS.

Khan faces a maximum penalty of 20 years in prison.

The FBI Los Angeles Field Office investigated the case.

Assistant U.S. Attorneys Artie McConnell and Matthew Skurnik for the Eastern District of New York and Trial Attorney Scott Claffee of the National Security Division’s Counterintelligence and Export Control Section are prosecuting the case. The U.S. Attorney’s Office for the Central District of California assisted in the prosecution.

Today’s actions were coordinated through the Justice and Commerce Departments’ Disruptive Technology Strike Force and the Justice Department’s Task Force KleptoCapture. The Disruptive Technology Strike Force is an interagency law enforcement strike force co-led by the Departments of Justice and Commerce designed to target illicit actors, protect supply chains, and prevent critical technology from being acquired by authoritarian regimes and hostile nation states. Task Force KleptoCapture is an interagency law enforcement task force dedicated to enforcing the sweeping sanctions, export restrictions and economic countermeasures that the United States has imposed, along with its allies and partners, in response to Russia’s unprovoked military invasion of Ukraine.