Defense News: The U.S. Navy sets sail for Columbus

Source: United States Navy

The U.S. Navy proudly announces its return to Columbus, Ohio for Navy Week, Aug. 18-24. As part of the Navy’s signature outreach initiative, Columbus Navy Week will bring 50 to 60 Sailors to the city to engage with the community through a dynamic schedule of performances, educational outreach and community service projects. The events will lead into the Columbus Air Show Aug. 22-24 at Rickenbacker International Airport featuring the U.S. Navy Flight Demonstration Squadron, the Blue Angels.

Defense News: USNS Comfort Arrives in Grenada for Continuing Promise 2025

Source: United States Navy

 ST. GEORGE’S, GRENADA – The Mercy-class hospital ship USNS Comfort (T-AH 20) arrived in St. George’s, Grenada, to provide a variety of medical treatments to include: dental, family medicine, internal medicine, optometry, nursing, pharmacy, biomedical repair, lab, radiology, X-ray and veterinary medicine as a part of Continuing Promise 2025 (CP25), June 9, 2025.

Justice Department Fighting Discrimination Against U.S. Workers

Source: United States Department of Justice Criminal Division

The Justice Department announced today that it has secured a settlement agreement with Epik Solutions, a California technology recruiting company, to resolve Epik Solutions’ violations of the Immigration and Nationality Act (INA) by preferring to recruit foreign H-1B visa holders over U.S. workers.

This settlement is the first since the department re-launched its Protecting U.S. Workers Initiative to enforce the law against companies that unlawfully discriminate against American workers in favor of foreign visa workers. The company will pay $71,916 in civil penalties to the United States, undergo training, revise its employment policies, and refrain from placing job advertisements that unlawfully exclude U.S. workers from employment opportunities.

“A top priority of the Justice Department’s Civil Rights Division is protecting American workers from unlawful discrimination in favor of foreign visa workers,” said Assistant Attorney General for Civil Rights Harmeet K. Dhillon. “Companies engaging in such discrimination are on notice that the days of the federal government looking the other way on American workforce protection are over.”

The public can call Immigrant and Employee Rights (IER) Section free hotline at 1-800-255-7688 for workers or at 1-800-255-8155 for employers (1-800-237-2515, TTY for hearing impaired) for informal assistance; sign up for a live webinar or watch an on-demand presentation; email IER@usdoj.gov; or visit www.justice.gov/ier.

Alabama Chiropractor Pleads Guilty to Tax Evasion and Obstruction

Source: United States Department of Justice Criminal Division

Shortly after trial began, an Alabama chiropractor pleaded guilty yesterday to tax evasion and obstructing the IRS.

The following is according to court documents and evidence admitted at trial: Gary Forrest Edwards, of Shelby County, Alabama, owned and operated the chiropractic practice Hoover Health & Wellness Center. After not filing income tax returns for many years, in 2015, Edwards filed tax returns for 2009 through 2013. He later filed a tax return for 2017. On these returns, Edwards admitted that he owed more than $2.5 million in taxes. Nevertheless, he did not pay the taxes he reported due and did not pay the interest and penalties assessed against him.

Edwards took steps to thwart the IRS’s efforts to assess and collect taxes against him, including concealing financial accounts he owned from the IRS, transferring funds from accounts he owned to accounts in only his spouse’s name, filing false court documents to terminate federal tax liens against his property, and lying to IRS criminal investigators.

Edwards will be sentenced later this year. He faces a maximum sentence of five years in prison for the evasion charge and a maximum sentence of three years in prison on the obstruction charge. He also faces a period of supervised release, restitution, and monetary penalties. U.S. District Court Judge Anna Manasco for the Northern District of Alabama will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

Acting Deputy Assistant Attorney General Karen E. Kelly of the Justice Department’s Tax Division and U.S. Attorney Prim F. Escalona for the Northern District of Alabama made the announcement.

IRS Criminal Investigation is investigating the case.

Trial Attorney Isaiah Boyd of the Tax Division and Assistant U.S. Attorney Allison Garnett for the Northern District of Alabama are prosecuting the case.

California Commercial Real Estate Agent Pleads Guilty to Obstructing the IRS

Source: United States Department of Justice

A California man pleaded guilty yesterday to obstructing the IRS’s efforts to collect hundreds of thousands of dollars in unpaid taxes.

The following is according to court documents and statements made in court: Gabriel David Guerrero, a resident of Los Angeles County, is a real estate broker who did not timely file individual income tax returns for many years. After the IRS assessed taxes against Guerrero and attempted to collect them him, Guerrero took steps to conceal his income and assets from the IRS. For example, he made extensive use of cash and cashier’s checks; submitted a false form to the IRS that significantly understated his income; and used a nominee bank account to deposit income.

He is scheduled to be sentenced on Sept. 15 and faces a maximum penalty of three years in prison. Guerrero also faces a period of supervised release, restitution, and monetary penalties. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

Acting Deputy Assistant Attorney General Karen E. Kelly of the Justice Department’s Tax Division and U.S. Attorney Bilal A. Essayli for the Central District of California made the announcement.

IRS Criminal Investigation is investigating the case.

Trial Attorneys Robert Kemins and Christopher Gerace of the Tax Division along with Assistant U.S. Attorney Steven Arkow for the District of Central District of California are prosecuting the case.

Security News: California Commercial Real Estate Agent Pleads Guilty to Obstructing the IRS

Source: United States Department of Justice

A California man pleaded guilty yesterday to obstructing the IRS’s efforts to collect hundreds of thousands of dollars in unpaid taxes.

The following is according to court documents and statements made in court: Gabriel David Guerrero, a resident of Los Angeles County, is a real estate broker who did not timely file individual income tax returns for many years. After the IRS assessed taxes against Guerrero and attempted to collect them him, Guerrero took steps to conceal his income and assets from the IRS. For example, he made extensive use of cash and cashier’s checks; submitted a false form to the IRS that significantly understated his income; and used a nominee bank account to deposit income.

He is scheduled to be sentenced on Sept. 15 and faces a maximum penalty of three years in prison. Guerrero also faces a period of supervised release, restitution, and monetary penalties. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

Acting Deputy Assistant Attorney General Karen E. Kelly of the Justice Department’s Tax Division and U.S. Attorney Bilal A. Essayli for the Central District of California made the announcement.

IRS Criminal Investigation is investigating the case.

Trial Attorneys Robert Kemins and Christopher Gerace of the Tax Division along with Assistant U.S. Attorney Steven Arkow for the District of Central District of California are prosecuting the case.

Justice Department Successfully Defends Army Corps of Engineers Permit for South Carolina Mixed Use Development

Source: United States Department of Justice Criminal Division

Development projects may require a Clean Water Act (CWA) permit when wetlands need to be filled. Thus, developers of the Cainhoy Project — a more than 9,000-acre mixed use development in the Charleston, South Carolina — turned to the U.S. Army Corps of Engineers in 2018 for a CWA permit.

The Cainhoy Project will provide much needed housing (at least 9,000 residential units) in addition to commercial development, schools, city services, jobs, a medical center, and more. After a four-year environmental assessment — and a modified proposal by the developers to reduce by 90% how much wetlands would be filled — the Corps issued a permit. A lawsuit over the permit’s issuance brought the case before the U.S. District Court for the District of South Carolina and  the U.S. Court of Appeals for the Fourth Circuit.

The Justice Department’s Environment and Natural Resources Division (ENRD) defended the Corps’ decision to issue a permit. Plaintiffs asked for a preliminary injunction based on speculative harm to a species under the Endangered Species Act (ESA). The injunction was denied, however, and the ESA claim was abandoned after the Fourth Circuit affirmed the District Court’s order denying preliminary relief.

The District Court then granted summary judgment to the federal defendants regarding the CWA and National Environmental Policy Act claims. The court concluded that the Corps had reasonably determined the least damaging and practicable alternative for the proposed development. And in light of the Corps’ extensive consideration of the project, the District Court deferred to the Corps’ determination that the project would not lead to significant deterioration of waters of the United States, as ENRD had argued.

Attorneys from ENRD’s Environmental Defense Section, Natural Resources Section, and Wildlife and Marine Resources Section handled the case.

Defense News: Naval Surface and Mine Warfighting Development Center (SMWDC) Celebrates 10 Year Anniversary

Source: United States Navy

SAN DIEGO — Naval Surface and Mine Warfighting Development Center (SMWDC) celebrated its 10 year anniversary at Naval Base San Diego, June 9th. Rear Adm. T. J. Zerr, commander, SMWDC, with guest speaker Rear Adm. Joseph Cahill, commander, Naval Surface Force Atlantic, delivered remarks to former SMWDC Commanders, plankowners, teammates, and friends and family, all of whom played an instrumental role in the founding of SMWDC and its legacy.

U.S. Attorneys for Southwestern Border Districts Charge More than 1150 Illegal Aliens with Immigration-Related Crimes During the Second Week in June as part of Operation Take Back America

Source: United States Department of Justice

Since the inauguration of President Trump, the Department of Justice is playing a critical role in Operation Take back America, a nationwide initiative to repel the invasion of illegal immigration, achieve total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhoods (PSN).

Last week, the U.S. Attorneys for Arizona, Southern California, New Mexico, Southern Texas, and Western Texas charged more than 1150 defendants with Criminal violations of U.S. immigration laws.

The Southern District of Texas filed a total of 202 cases in immigration and border security-related matters. The filed cases include seven involving human smuggling. A total of 129 people are charged with illegally entering the country, while another 63 face charges of felony reentry after prior removal. Most of those individuals have prior felonies such as narcotics, violent crime, immigration crimes and more. Other relevant cases charged this week relate to other immigration crimes. One such person charged this week is Luis Humberto Gonzalez-Sanchez who was arrested for allegedly harboring 16 illegal aliens in his home in Mercedes. The criminal complaint alleges he harbored over 100 aliens in the last six months for whom he was paid $150 each. If convicted, he faces up to 10 years in prison.

The Western District of Texas filed 410 new immigration and immigration-related criminal cases. Among the new cases, Mexican national Albert Sanchez-Jaimes was charged with one count of illegal re-entry in Austin. Sanchez-Jaimes was encountered at the Burnet County Jail, where he was booked for alleged charges of boating while intoxicated and marijuana possession. Sanchez-Jaimes has lengthy immigration and criminal records that include four prior removals, a deadly conduct conviction in 2020, multiple convictions for assault on a family member, and two prior convictions for illegal re-entry. In Waco, the Immigration and Customs Enforcement Fugitive Operations Team arrested Mexican national Daniel Edgar Perez-Cortez on June 5 as the result of an investigation stemming from a Waco Crime Stoppers referral. Perez-Cortez has a prior conviction for illegal re-entry in 2024, as well as convictions for Driving While Intoxicated and possession of prohibited weapons, and a conviction for deadly conduct discharging a firearm. He’s now federally charged with illegal re-entry and, if convicted, faces up to 20 years in prison.

The District of Arizona brought immigration-related criminal charges against 199 individuals. Specifically, the United States filed 74 cases in which aliens illegally re-entered the United States, and the United States also charged 104 aliens for illegally entering the United States. In its ongoing effort to deter unlawful immigration, the United States filed 18 cases against 20 individuals responsible for smuggling illegal aliens into and within the District of Arizona. Protecting law enforcement officers is a key part of border vigilance, and federal prosecutors also charged one individual for assaulting a Border Patrol Agent.

The Southern District of California filed 131 border-related cases this week, including charges of assault on a federal officer, bringing in aliens for financial gain, reentering the U.S. after deportation, and importation of controlled substances. A sample of border-related arrests this week: On May 31, 2025, Brenda Esmeralda Sanchez and Marlen Yamille Salmoran, United States citizens, were arrested and charged with False Personation of Immigration Matters and Aggravated Identity Theft. According to a complaint, Sanchez and her adult daughter, Salmoran, attempted to cross the border at the San Ysidro Port of Entry with an unaccompanied undocumented child from Mexico by presenting Customs and Border Protection officers with a genuine U.S. birth certificate belonging to Sanchez’s son. Sanchez has two prior arrests for alien smuggling. On May 31, Ricardo Cuevas Diaz and Luis Armando Bojorquez Cazarez, Mexican citizens with border-crossing cards, were arrested and charged with Importation of a Controlled Substance. According to a complaint, when the two men attempted to cross the border at the Otay Mesa Port of Entry, Customs and Border Protection Officers found 128 packages containing 133 pounds of methamphetamine concealed in the air filter, firewall, roof, quarter panels and rear bed of the vehicle.

The District of New Mexico filed 211 criminal charges related to immigration and border security-related matters. the following criminal charges: 67 individuals were charged this week with Illegal Reentry After Deportation (8 U.S.C. 1326), 5 individuals were charged this week with Alien Smuggling (8 U.S.C. 1324). 50 individuals were charged this week with Illegal Entry (8 U.S.C. 1325), and 88 individuals were charged this week with Illegal Entry (8 U.S.C. 1325), violation of a military security regulation (50 U.S.C. 797) and Entering Military, Naval, or Coast Guard Property (18 U.S.C. 1382), arising from the newly established National Defense Area in New Mexico.

We are grateful for the hard work of our border prosecutors in bringing these cases and helping to make our border safe again.