Defense News in Brief: AUKUS Submarine Maintenance Period Demonstrates Forward Sustainment in Australia

Source: United States Navy

HMAS STIRLING, Western Australia — Last November, on the edge of the Indian Ocean, just beyond mainland Australia and across the Garden Island Causeway to HMAS Stirling, a U.S. Virginia-class submarine quietly completed the first submarine maintenance period without the support of a U.S. submarine tender—a specialized vessel that provides mobile repair and supply services.

Defense News in Brief: Oceanographic Survey Ships – T-AGS

Source: United States Navy

Military Sealift Command’s (MSC) Special Mission program supports worldwide oceanographic programs with six ships that perform acoustical, biological, physical and geophysical surveys. These ships gather data that provide much of the military’s information on the ocean environment. The collected data helps to improve technology in undersea warfare. The oceanographic and hydrographic survey ships’ multibeam, wide-angle precision sonar systems make it possible to continuously chart a broad strip of ocean floor. Survey ships have charted three-fourths of the world’s coastlines, making it easier for navigators to find their way along both well-traveled and unfamiliar shipping routes.

Tommy Schaefer Is Returned to Chicago to Face Federal Charges for the 2014 Murder of U.S. Citizen in Bali, Indonesia

Source: United States Department of Justice Criminal Division

Tommy Schaefer, 32, of Chicago, was arrested in international air space on a flight back to the United States yesterday to face a three-count indictment in the Northern District of Illinois charging him with one count of conspiracy to kill in a foreign country, one count of conspiracy to commit foreign murder of a U.S. national, and one count of obstruction.

Schaefer is alleged to have conspired with his girlfriend, Heather Mack, to kill Mack’s mother, Sheila Von Weise, while Mack and Von Weise were on vacation in Bali, Indonesia, in 2014. Court documents allege that Mack arranged for Schaefer to travel to Bali for the purposes of killing Von Weise. The indictment alleges that before the murder, Schaefer exchanged messages with his cousin, Ryan Bibbs, regarding different ways to kill Von Wiese. 

In December 2016, Bibbs pled guilty to one count of Conspiracy to Commit Foreign Murder of a U.S. National for providing advice to Schaefer for how to kill Von Weise. Court documents in that case reveal that Mack had also asked Bibbs if he knew anyone who would kill her mother in exchange for money. The indictment alleges that Schaefer and Mack discussed how and when to kill Ms. Von Weise and eventually followed through with the plan on Aug. 12, 2014, in her hotel room. It is alleged that immediately following the murder, Schaefer and Mack placed Von Weise’s body inside a suitcase that they loaded into the trunk of a taxi.

In 2015, Schaefer and Mack were convicted in Indonesia of criminal charges related to Ms. Von Weise’s murder. Mack was sentenced to 10 years in prison. After Mack was released from the Indonesian prison and returned to the United States, she pleaded guilty to one count of conspiracy to kill a U.S. national and was sentenced to 26 years in prison in June 2023. Schaefer was sentenced in Indonesia to 18 years in prison. Schaefer was returned to the United States yesterday after completing his sentence, which was reduced by the Indonesian authorities due to remissions and general good behavior.

If convicted, Schaefer faces a maximum penalty of life in prison for counts one and two, a maximum penalty of 20 years in prison for count three, and a maximum fine of $250,000. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

Assistant Attorney General A. Tysen Duva of the Justice Department’s Criminal Division, U.S. Attorney Andrew S. Boutros for the Northern District of Illinois, and Special Agent in Charge Douglas S. DePodesta of the FBI Chicago Field Office made the announcement.

The FBI is investigating the case.

Acting Deputy Chief Frank Rangoussis of the Justice Department’s Human Rights and Special Prosecutions Section and Assistant U.S. Attorney Ann Marie Ursini of the Northern District of Illinois are prosecuting the case. The Justice Department’s Office of International Affairs provided assistance.

An indictment is merely an allegation and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.

D.C. Scam Center Strike Force Seizures of Cryptocurrency from Chinese Transnational Criminals Tops $580 Million

Source: United States Department of Justice Criminal Division

U.S. Attorney Jeanine Ferris Pirro, together with major federal law enforcement and interagency partners, announced that freezes and seizures of cryptocurrency by the Scam Center Strike Force have topped $580 million, a critical step in the Strike Forces fight against Southeast Asian cryptocurrency-related fraud and scams.  

Telemedicine Company Owner Sentenced to 7 Years in Prison for $56M Medicare Fraud Scheme

Source: United States Department of Justice Criminal Division

The owner of two telemedicine companies was sentenced today to 7 years in prison and ordered to pay $27.9 million in restitution for his role in a scheme to fraudulently bill Medicare for unnecessary durable medical equipment.

“Instead of connecting patients with legitimate care, Reinaldo Wilson used his telemedicine companies to exploit Medicare and line his own pockets,” said Assistant Attorney General A. Tysen Duva of the Justice Department’s Criminal Division. “He stole over $27.9 million by submitting false and fraudulent claims, robbing a program designed to provide medical care to America’s seniors. The Criminal Division will aggressively prosecute those who defraud Medicare and exploit taxpayer-funded programs meant to serve the people who have paid into the system.”

“Over the span of only two years, Wilson amassed over $56 million in fraudulent Medicare claims, through a cadre of crooked medical providers and co-conspirators, leveraging durable medical equipment for personal financial gain,” said Special Agent in Charge Stefanie Roddy of the FBI’s Newark Field Office. “When criminals defraud Medicare, they undermine the U.S government. The FBI will always work to apprehend theses fraudsters and put an end to their schemes.”

“Today’s sentence underscores the serious consequences for those who exploit Medicare for personal gain,” said Acting Deputy Inspector General for Investigations Scott J. Lampert of the U.S. Department of Health and Human Services, Office of Inspector General (HHS‑OIG). “This sentence reflects our commitment to holding individuals accountable when they manipulate providers, target vulnerable patients, and attempt to conceal fraud behind complex schemes. We will continue working with our law enforcement partners to ensure anyone who abuses federal health care programs is exposed and brought to justice.”

According to court documents and statements made in court, Reinaldo Wilson, 57, formerly of Richmond Hill, Georgia, owned and operated two telemedicine companies located in Bayonne, New Jersey between 2017 and 2019. Through these companies, Wilson and others paid illegal kickbacks to medical providers to sign orders for orthotic braces for Medicare beneficiaries, even though the beneficiaries did not need the braces. Wilson and others illegally sold the signed orders to purported marketing companies that often re-sold the orders to brace companies, which in turn submitted claims for the unnecessary braces to Medicare. Wilson and his co-conspirators at marketing companies cajoled beneficiaries into accepting as many braces as possible. Providers working for Wilson’s telemedicine companies signed orders for four or more orthotics a piece for over 3,000 beneficiaries, and more than 40 beneficiaries received orders for 10 or more orthotics. Wilson also attempted to conceal his crimes by creating a new telemedicine company and convincing a member of his church that it was an investment opportunity.  He took $20k from this member and had her open the company and bank accounts in her name, which he then took control of.

During the conspiracy, Wilson and others submitted over $56 million in false and fraudulent claims to Medicare, of which Medicare paid over $27.9 million.

In March 2021, Wilson pleaded guilty to conspiracy to commit wire fraud and health care fraud.

The FBI, IRS Criminal Investigations (IRS-CI), and HHS-OIG investigated the case.

Trial Attorneys Darren C. Halverson and Nicholas K. Peone 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 eight strike forces operating in federal districts across the country, has charged more than 6,200 defendants who collectively billed federal health care programs and private insurers more than $45 billion. In addition, the Centers for Medicare & Medicaid Services, working in conjunction with the Office of the Inspector General for the Department of Health and Human Services, 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.

MS-13 Clique Leader and Others Indicted on Rico Conspiracy Charges

Source: United States Department of Justice Criminal Division

Baltimore, Maryland – Eight individuals connected to a Baltimore County-based MS-13 clique, including the leader of a New Jersey gang, now face a superseding indictment in federal court, in connection with RICO Conspiracy charges. Several members and associates of the MS-13 clique known as “Los Ghettos Criminales Salvatruchas” allegedly committed firearms trafficking, drug trafficking, and robbery crimes associated with the conspiracy.