Defense News: JMIC’s Role Expands to Entire CMF Operating Area

Source: United States Navy

To support the newly expanded JMIC mission, Royal Australian Navy Capt. Jorge McKee, Combined Task Force (CTF) 153 commander, transferred three Naval Cooperation and Guidance of Shipping (NCAGS) specialist officers to JMIC.

McKee with JMIC Director, U.S. Navy Capt. Lee Stuart, and JMIC Deputy Director, Republic of Singapore Navy Cmdr. Andrew Sim, to transfer the officers, who are from the Royal Netherlands and Royal Norwegian navies.

Since forming on Feb. 20, 2024, as part of Operation Prosperity Guardian (OPG), the international response to attacks on merchant mariners by Yemen-based Houthis terrorists, JMIC has enhanced understanding, information sharing and cooperation between naval and commercial shipping in the region.

Once responsibility for OPG transferred from CTF 153 to the U.S. Navy’s Destroyer Squadron (DESRON) 50 on Feb. 1, JMIC expanded their operating area so they can provide the same level of service to the entire operating area.

JMIC’s regular information products now include incident monitoring, reporting and security assessments for the Arabian Gulf, Gulf of Oman and Northwestern Indian Ocean in addition to the Red Sea, Gulf of Aden and Bab al-Mandab.

“These officers have been an integral part of this task force, bringing valuable specialist commercial shipping industry expertise to inform daily operational decisions that I, and the rest of the team, have greatly appreciated,” McKee said. “We look forward to seeing their expertise benefit all CMF task forces and shipping operators across the region.”

Stuart likened the officers to the first crew of a newly commissioned ship.

“These officers are JMIC ‘plank owners.’” Stuart said. “They comprise the first crew of a combined unit supporting the free flow of commerce and commercial mariner safety for years to come.”

JMIC welcomes engagement from shipping industry stakeholders via its new LinkedIn page at: https://www.linkedin.com/company/jmic

Woman Pleads Guilty to Scheme to Defraud Elvis Presley’s Family

Source: United States Department of Justice

A Missouri woman pleaded guilty today in the Western District of Tennessee for her role in a scheme to defraud Elvis Presley’s family of millions of dollars and to steal the family’s ownership interest in Graceland, Elvis Presley’s former home in Memphis, Tennessee.

According to court documents, Lisa Jeanine Findley, 53, of Kimberling City, orchestrated a scheme to conduct a fraudulent sale of Graceland — using a fake company, forged documents, and false court filings — by falsely claiming that Elvis Presley’s daughter had pledged Graceland as collateral for a loan that she failed to repay before her death. Findley threatened to foreclose on Graceland and auction it to the highest bidder if Elvis Presley’s family did not pay or settle the claim against the estate.

Findley pleaded guilty to one count of mail fraud. She is scheduled to be sentenced on June 18 and faces a maximum penalty of 20 years in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

Supervisory Official Antoinette T. Bacon of the Justice Department’s Criminal Division, Acting U.S. Attorney Reagan Taylor Fondren for the Western District of Tennessee, Inspector in Charge Eric Shen of the U.S. Postal Inspection Service (USPIS) Criminal Investigations Group, and Special Agent in Charge Joseph E. Carrico of the FBI Nashville Field Office made the announcement.

The USPIS and FBI Nashville Field Office are investigating the case.

Trial Attorney Aaron Henricks of the Criminal Division’s Fraud Section and Assistant U.S. Attorney Carroll L. André III for the Western District of Tennessee are prosecuting the case. Fraud Section Assistant Chief Cory E. Jacobs and Trial Attorney Christopher Fenton provided substantial assistance with the investigation and prosecution. 

Defense News: USS Minnesota (SSN 783) Advances AUKUS with Port Visit to HMAS Stirling

Source: United States Navy

“Every time a nuclear-powered submarine ties up in HMAS Stirling, we take a meaningful step closer to establishing Submarine Rotational Force – West and a sovereign conventionally armed, nuclear-powered attack submarine capability for Australia,” said Royal Australian Navy Rear Adm. Tom Phillips, the Australian Submarine Agency’s Head of Submarine Capability. “Each visit is unique with specific goals and objectives designed to ensure we are moving at pace to host the first rotational U.S. attack submarine in late 2027.”

This year, USS Minnesota (SSN 783) is conducting at-sea operations as part of the Submarine Command Course, a training program for naval officers preparing to take command of a submarine. At HMAS Stirling, the U.S. Navy will have the opportunity to share and compare procedures, such as weapons handling, with their Australian counterparts.

“U.S. Navy ships have been visiting Australia for long before I was even in the Navy. Our visit, today, is another step that continues progress towards establishing the Royal Australian Navy’s sovereign, conventionally armed, nuclear-powered submarine force,” said Cmdr. Jeffrey “J.” Cornielle, commanding officer, USS Minnesota (SSN 783). “Those of us who serve aboard these highly capable warships understand the power they bring to the fight.”

Announced in March 2023, the AUKUS Pillar I Optimal Pathway lays out the plan for Australia to acquire a sovereign conventionally armed, nuclear-powered submarine fleet beginning in the 2030s. The Optimal Pathway involves three phases. Phase 1 establishes SRF-West in 2027, which will have up to four U.S. and one U.K. attack submarines conducting operations out of HMAS Stirling. This phase builds the infrastructure, expertise, sustainment and stewardship capability required for Australia to operate and maintain a sovereign fleet of conventionally armed, nuclear-powered submarines.

Phase 2 delivers in the early 2030s, when Australia receives its first of three Virginia-class attack submarines purchased from the U.S. Phase 3 delivers both the U.K.’s and Australia’s enduring attack submarine capability, SSN-AUKUS, which will be built in both countries and include technologies from the three partner nations. Australia plans to deliver the first domestically built SSN-AUKUS in the early 2040s.

“AUKUS is a foundational partnership that demonstrates the United States’ confidence in Australia and commitment to allies and partners in the Indo-Pacific region,” said Siriana Nair, the U.S. Consul General in Perth. “These port visits not only advance AUKUS but provide a great opportunity for our sailors to interact with and support the local community, reinforcing the longstanding friendship between the United States and Australia.”    

Minnesota is the fourth U.S. submarine to execute an AUKUS-specific port visit to HMAS Stirling since the Optimal Pathway announcement. USS North Carolina (SSN 777) conducted the first visit in August 2023, USS Annapolis (SSN 760) visited in March 2024 and, most recently, USS Hawaii (SSN 776) visited HMAS Stirling in August through September 2024.

“Each port visit provides an opportunity for our personnel to gain hands-on experience in sustaining and supporting nuclear-powered submarines,” said Phillips. “For this visit, Australian personnel will continue to develop the skills necessary to support nuclear-powered submarines and allowed us to exercise our infrastructure improvements.”

“As the lead maintenance activity for SRF-West, we will ensure the U.S. submarines are maintained to our standards while also training our Australian counterparts in how to keep them fit to fight,” said Capt. Ryan McCrillis, PHNSY & IMF commanding officer. “Right now, we have more than 120 Australians training in Pearl Harbor, actively contributing to our national security mission as they hone their Virginia-class maintenance skills. Ensuring their success and reinforcing this crucial partnership is one of our top priorities.”

The next port visit to HMAS Stirling, slated for later this year, will be a three-week submarine maintenance period.

“We have fewer than 1,000 days before we want to establish SRF-W, which means every day matters to the program and every hour an SSN is at HMAS Stirling provides an opportunity to continue to support our Australian counterparts,” said Rear Adm. Lincoln Reifsteck, the U.S. AUKUS Integration and Acquisition (I&A) director. “Port visits are working periods that provide Australians with the ability to learn and gain proficiency maintaining a nuclear-powered warship – something that doesn’t happen too often. This will move Australia closer to the goal of maintaining their own sovereign nuclear-powered submarine fleet.”

The AUKUS security agreement strengthens the allied nations’ lethality and warfighting capabilities, enhances readiness by adding capacity and resilience to the submarine industrial base, and supports a stable Indo-Pacific region by operating more high-end allied warships in the region to deter aggression and win in combat.

The AUKUS I&A Program Office is the U.S. Navy office responsible for executing the trilateral partnership to assist Australia in acquiring conventionally armed, nuclear-powered attack submarines at the earliest possible date while setting the highest nuclear stewardship standards and continuing to maintain the highest nonproliferation standard.

Alabama Man Sentenced to Five Years in Prison for Violating U.S. Sanctions on Iran

Source: United States Department of Justice Criminal Division

Ray Hunt, also known as Abdolrahman Hantoosh, Rahman Hantoosh, and Rahman Natooshas, 71, of Owens Cross Roads, Alabama, has been sentenced to five years in prison for violating the International Emergency Economic Powers Act. In July 2024, Hunt pleaded guilty to conspiring to export U.S.-origin goods to the Islamic Republic of Iran in violation of the U.S. trade sanctions.

According to court documents, in May 2014, Hunt registered Vega Tools LLC with the Alabama Secretary of State, listing the nature of the business as “the purchase/resale of equipment for the energy sector.” He operated Vega Tools, including purchasing, receiving, and shipping U.S.-origin goods, from locations in Madison County, Alabama. Beginning at least as early as 2015 and continuing to the time of his arrest in November 2022, Hunt conspired with two Iranian companies located in Tehran, Iran, to illegally export U.S.-manufactured industrial equipment for use in Iran’s oil, gas, and petrochemical industries.

Hunt engaged in a series of deceptive practices to avoid detection by U.S. authorities, including using third-party transshipment companies in Turkey and the United Arab Emirates (UAE) and routing payments through UAE banks, as well as lying to shipping companies about the value of his exports to prevent the filing of Electronic Export Information to U.S. authorities. Hunt lied to suppliers and shippers by claiming the items he purchased on behalf of the Iranian co-conspirators were destined for end-users in Turkey and UAE, while knowing the exports were ultimately destined for Iran. Hunt also lied to U.S. Customs and Border Protection officers regarding the nature and existence of his business when questioned upon his return from a March 2020 trip to Iran.   

Sue Bai, head of the Justice Department’s National Security Division; U.S. Attorney Prim F. Escalona for the Northern District of Alabama; Acting Assistant Secretary for Export Enforcement John Sonderman of the Department of Commerce’s Bureau of Industry and Security (BIS); and Assistant Director Kevin Vorndran of the FBI’s Counterintelligence Division announced the sentence.

BIS investigated the case with valuable assistance provided by the FBI.

Assistant U.S. Attorneys Jonathan Cross and Henry Cornelius for the Northern District of Alabama and Trial Attorneys Emma Ellenrieder and Adam Barry of the National Security Division’s Counterintelligence and Export Control Section prosecuted the case.

Lab Operator Convicted of $4M Medicare Fraud Scheme

Source: United States Department of Justice Criminal Division

A federal jury in Detroit convicted a California man today for his role in defrauding Medicare of over $4 million in fraudulent claims for medically unnecessary urine drug testing for patients receiving pain management treatment.

According to court documents and evidence presented at trial, Sherif Khalil, 50, of Redondo Beach, conspired with others to submit claims to Medicare for the highest-reimbursing urine drug testing panels, which doctors did not want or order.

Sherif Khalil operated Spectra Clinical Labs, a toxicology lab located in Gardena, California. As the owner of Spectra, Khalil implemented a scheme to pay marketers a percentage of Medicare reimbursements and incentivize them to obtain doctors’ orders for expensive drug testing panels. Khalil concealed Spectra’s payments to marketers by routing the payments through nominally independent marketing companies that Khalil secretly controlled. To maximize Spectra’s profits and their own commission payments, Spectra’s marketers then trained staff members at doctors’ offices to send Spectra orders for medically unnecessary urine drug tests that doctors did not actually want or authorize. Khalil also knew that orders Spectra received from physician practices were not supported by documentation of medical necessity.

The medically unnecessary laboratory tests ordered in exchange for illegal kickbacks to marketers caused Medicare to pay more than $4 million to the Spectra Clinical Labs.

Khalil was found guilty of one count of conspiracy to commit health care fraud and wire fraud and one count of conspiracy to defraud the United States and to pay, offer, receive, and solicit health care kickbacks. Khalil is scheduled to be sentenced on Aug. 7 and faces a maximum penalty of 20 years in prison on the conspiracy to commit health care fraud and wire fraud count and five years in prison on the count for conspiracy to defraud the United States and to pay, offer, receive, and solicit health care kickbacks. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

Supervisory Official Antoinette T. Bacon of the Justice Department’s Criminal Division, Special Agent in Charge Cheyvoryea Gibson of the FBI Detroit Field Office, and Special Agent in Charge Mario Pinto of the Department of Health and Human Services Office of Inspector General (HHS-OIG) made the announcement.

The FBI Detroit Field Office and HHS-OIG investigated the case.

Trial Attorneys S. Babu Kaza, Jeffrey A. Crapko, and Kelly Warner and Assistant Chief Shankar Ramamurthy of the Criminal Division’s Fraud Section prosecuted the case.

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 5,800 defendants who collectively have billed federal health care programs and private insurers more than $30 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-fraud/health-care-fraud-unit.