Defense Contractor Agrees to Pay More Than $800,000 to Resolve Alleged False Claims Act Violations

Source: United States Department of Justice Criminal Division

Baltimore, Maryland – IAP Worldwide Services, Incorporated (IAP), a logistics, facilities management, and advanced technical and professional services company headquartered in Delaware, agreed to pay the United States $810,821.65 to resolve allegations that it violated the False Claims Act.  The U.S. alleges that IAP knowingly submitted false claims for payment in connection with non-conforming goods provided to the United States Navy.

FORMER TALLAHASSEE MAN SENTENCED IN COMPUTER TECH SUPPORT FRAUD SCHEME THAT TARGETED THE ELDERLY

Source: United States Department of Justice Criminal Division

TALLAHASSEE, FLORIDA – John Kuhlmann, 79, of Daytona Beach, Florida, was sentenced on Thursday to pay $1,005,313.00 in restitution and serve three years of supervised release for operating an unlicensed money transmitting business in connection with a nationwide computer technical support fraud scheme that preyed upon more than 300 elderly vulnerable victims. 

Defense News in Brief: CSAF, CMSAF make inaugural visit to USAFE-AFAFRICA, meet with Ramstein Airmen

Source: United States Airforce

Air Force Chief of Staff Gen. Ken Wilsbach and Chief Master Sgt. of the Air Force David Wolfe, accompanied by their spouses, Cindy Wilsbach and Doniel Wolfe, visited with Airmen from Ramstein Air Base’s 86th Airlift Wing and tenant units, U.S. Air Forces in Europe – Air Forces Africa, Dec. 22 and 23.

The visit wrapped up a seven-base trip across the U.S. European Command and U.S. Central Command areas of responsibility, providing both leaders an opportunity to engage with Airmen at all levels who are standing watch 365 days a year. They heard first-hand about the myriad missions, underscoring the strategic location of Ramstein AB that enables the projection of airpower and global reach.

The visit included an all-call involving members from across Ramstein AB, including the 86th Airlift Wing, 435th Air Ground Operations Wing, 406th Air Expeditionary Wing, 521st Air Mobility Operations Wing, 603rd Air Operations Center and 693rd Intelligence, Surveillance and Reconnaissance Group, discussing how each unit can contribute to the leadership team’s vision for the future of the Air Force. Airmen also had the opportunity to ask questions of the top leaders of the service to hear their perspectives.

“USAFE-AFAFRICA projects combat airpower in Europe and deters aggression in the region,” Wilsbach stated. “We integrate with our partners so that we can respond to any emerging threats in this area of responsibility.” 

Additionally, Wilsbach and Wolfe met with senior leadership from the tenant wings over lunch and held office calls with the Third Air Force and USAFE-AFAFRICA commanders, reinforcing varying mission sets and capabilities provided in daily operations and how they fit in with the Air Force’s strategic vision.

“Every single Airman has a connection to generating air power. From finance to fighters, we are all part of the mission to fly and fix to deter our adversaries,” Wolfe said. “We can’t lose sight of that. Every effort counts when considering modern near-peer threats.” 

The leadership team also recognized five Airmen for exemplifying excellence, peer leadership and the warrior ethos essential to mission success.

The spouses of CSAF and CMSAF also played an active role in the visit, meeting with members of the Key Support Liaison program to better understand the family support landscape within the joint military community, including medical care, Department of Defense Education Activity schools, and childcare resources.

“Despite being the largest U.S. community outside of the United States, there are often additional difficulties associated with living away from home,” Cindy Wilsbach said. “In understanding these challenges and their support systems, we can help ensure that Airmen and families thrive personally and professionally during their time here.”

These engagements help support and strengthen the Kaiserslautern Military Community as a whole, keeping its Airmen resilient, ready and lethal in a theater where every minute of every mission counts toward homeland security. 

“Our Airmen overseas are working hard to protect our national interests abroad, and often sacrificing time with loved ones,” Wilsbach said. “I’m incredibly proud to be serving with them, and I am continually impressed by their dedication, and commitment to the mission.”

 

Twenty-Eight Defendants Charged with Narcotics and Firearms Offense for their Roles in Enterprise Associated with the Bloods Street Gang

Source: United States Department of Justice Criminal Division

Twenty-six people have been charged for their roles in a drug trafficking organization affiliated with a neighborhood street gang that operated and distributed large quantities of fentanyl, heroin, and crack cocaine in Riverside Villa Public Housing Complex and other areas of Newark.

Two Mexican men arrested, charged with illegal re-entry

Source: United States Department of Justice Criminal Division

U.S. Attorney Michael DiGiacomo announced today that Jorge Luis Gonzalez-Roman, 39, And Jose Clemente Trujillo-Mejia, 42, both natives and citizens of Mexico, were arrested and charged by criminal complaint with illegal re-entry, which carries a maximum penalty of two years in prison and a fine of $250,000. 

Two Honduran men plead guilty to, sentenced for illegal re-entry

Source: United States Department of Justice Criminal Division

U.S. Attorney Michael DiGiacomo announced today that Arlen Saul Castillo, 29, and Jonathan Esteban Osario Lopez, 32, both natives and citizens of Honduras, pleaded guilty before Chief U.S. District Judge Elizabeth A. Wolford to illegal re-entry. They were then sentenced to time served and turned over to Immigration and Customs Enforcement. 

Chinese national sentenced to prison for trafficking reptiles

Source: United States Department of Justice Criminal Division

Principal Deputy Assistant Attorney General Adam Gustafson of the Justice Department’s Environment and Natural Resources Division (ENRD) and U.S. Attorney Michael DiGiacomo for the Western District of New York announced today that Wei Qiang Lin, of Brooklyn, NY, was sentenced to serve 24 months in prison by U.S. District Judge Lawrence J. Vilardo for falsely labeling live turtles, snakes, and lizards as fake toys prior to exporting them in delivery boxes destined to Hong Kong. Lin was also fined $2,339, which is how much U.S. currency he had on him when he was arrested. 

Former Bank Executive, Edward Gene Smith, Charged With Committing Multiple Sex Crimes, Child Pornography Offenses, And Obstruction Of Justice

Source: United States Department of Justice Criminal Division

United States Attorney for the Southern District of New York, Jay Clayton, and Assistant Director in Charge of the New York Field Office of the Federal Bureau of Investigation (“FBI”), Christopher G. Raia, announced today the filing of a Superseding Indictment charging EDWARD GENE SMITH with drugging a female victim (“Victim-1”) with the intent to rape her, sex trafficking another female victim (“Victim-2”), enticing Victim-2 to travel to engage in unlawful sexual activity, receipt and possession of child pornography, and obstruction of justice.