Category: Defense and National Security
Government Contractor SAFE Structure Designs: False Claims Act Allegations for Submitting Fraudulent Bids on Prime Vendor Contracts
Johnny Buscema Jr. of New Port Richey, Florida, and his companies, S.A.F.E. Structure Designs, based in Las Vegas, and U.S.A. Manufacturing, based in New Port Richey, have agreed to pay $1,000,000 to resolve allegations that they violated the False Claims Act by causing a prime vendor for the Defense Logistics Agency (DLA) to submit fraudulent contract bids to DLA that resulted in Department of Defense (DoD) customers being overcharged for goods and related services purchased under those contracts. The settlement…
Israel strikes Yemeni airport. The head of the World Health Organization was there. “Slight deviation could have resulted in a direct hit.”
The head of the World Health Organization said on Friday he was not sure he was going to survive an air strike carried out by Israel a day earlier during a series of attacks on the Iran-aligned Houthi movement. Speaking after his ordeal at the Sanaa International Airport on Thursday, WHO Director-General Tedros Adhanom Ghebreyesus said the explosions that rocked the building were so deafening that his ears were still ringing more than a day later. Tedros said it quickly…
Russia’s Military Found a Simple Way to Buy US Chips
Ever since the US and its allies imposed sanctions on Russia following the invasion of Ukraine, Western officials have been frustrated by Moscow’s continued ability to get its hands on American technologies to help power its war efforts. Russian weapons recovered from battlefields in the region are chock full of gear from firms like Intel Corp. and Analog Devices Inc., much to the frustration of officials in Washington, Brussels and Kyiv. The nagging question: Why are trade controls failing? A…
Five Current and Former Correctional Officers and One Nurse Indicted for Federal Civil Rights Violations
A two-count indictment was unsealed yesterday charging five current and former correctional officers and one correctional nurse with federal civil rights violations. The indictment alleges that, on Aug. 6, 2023, former Garvin County Jail (GCJ) Sergeant Jennifer Baxter, former GCJ Deputies Alesha Danielle Ingram and Vincent Matthews and former GCJ Nurse Lynnsee Noel, while acting in their official capacity at the GCJ, in Garvin County, Oklahoma, violated the constitutional rights of a pretrial detainee, identified in the indictment as K.T.,…
How A ‘Deviant’ Philosopher Built Palantir, A CIA-Funded Data-Mining Juggernaut (Forbes 2013)
Since rumors began to spread that a startup called Palantir helped to kill Osama bin Laden, Alex Karp hasn’t had much time to himself. On one sun-baked July morning in Silicon Valley Palantir’s lean 45-year-old chief executive, with a top-heavy mop of frazzled hair, hikes the grassy hills around Stanford University’s massive satellite antennae known as the Dish, a favorite meditative pastime. But his solitude is disturbed somewhat by “Mike,” an ex-Marine–silent, 6 foot 1, 270 pounds of mostly pectoral…
High-ranking military official in China suspended and placed under investigation
A member of China’s powerful Central Military Commission has been suspended and put under investigation, the country’s Defense Ministry said Thursday. Miao Hua was director of the political work department on the commission, which oversees the People’s Liberation Army, the world’s largest standing military. He was one of five members of the commission in addition to its leader, Chinese President Xi Jinping. Defense Ministry spokesperson Wu Qian said Miao is under investigation for “serious violations of discipline,” which usually alludes…
S’pore-based Malaysian military contractor ‘Fat Leonard’ who bribed US Navy officers given 15 years’ jail
LOS ANGELES – Leonard Francis, the Malaysian military contractor known as “Fat Leonard”, was sentenced to 15 years in prison on Nov 5 for his role in the US Navy’s worst-ever corruption scandal. Francis, 60, was also ordered to pay US$20 million (S$26.3 million) in restitution to the US Navy by a federal judge in San Diego and to forfeit US$35 million in ill-gotten gains, said the US Attorney’s office for the Southern District of California in a statement. Francis,…
Six Charged in Scheme to Defraud the Federal Government
Six defendants have been charged for their roles in schemes to rig bids, defraud the government and pay bribes and kickbacks in connection with the sale of IT products and services to federal government purchasers, which resulted in overcharges of millions of dollars to the U.S. government, including the Department of Defense (DoD). On Oct. 9 and Oct. 16, a federal grand jury in Baltimore returned indictments against two defendants. Four other defendants were also charged. These are the first…
U.S. Navy Reserve Officer Jeromy Pittmann Sentenced for Bribery Involving Department of State, Special Immigrant Visas
A U.S. Navy Reserve Commander from Florida was sentenced today to 30 months in prison for his role in a years-long bribery scheme involving Special Immigrant Visas (SIVs) for Afghan nationals. According to court documents and evidence submitted at trial, Jeromy Pittmann, 53, of Pensacola, accepted bribe payments from Afghan nationals in exchange for drafting, submitting, and verifying fraudulent letters of recommendation for Afghan nationals who applied for SIVs with the U.S. Department of State. Since 2009, Congress has authorized…
Lebanese family was holding Sunday gathering when Israeli strike toppled their building
AIN EL DELB, Lebanon (AP) — It was Sunday, family time for most in Lebanon, and Hecham al-Baba was visiting his sister. She insisted he and their older brother stay for lunch, hoping to prolong the warm gathering in stressful times. The brother declined. Like many in Lebanon, he hadn’t been sleeping because of Israel’s intensifying airstrikes, so he left to take a nap. The 60-year-old al-Baba, on his annual visit from Germany to see his family in Lebanon, stayed….
US approves $2 billion in arms sales to Taiwan including advanced missile defense system
TAIPEI, Taiwan (AP) — The United States has approved $2 billion in arms sales to Taiwan, including the first-time delivery to the self-ruled island of an advanced surface-to-air missile defense system, in a move sure to anger China. Taiwan’s presidential office on Saturday thanked Washington for greenlighting the potential arms sales. Under the island’s new president, Lai Ching-te, Taiwan has been stepping up defense measures as China increased its military threats against the territory it claims as its own. Beijing…
Global financiers head to Saudi Arabia investment bash in shadow of war
Global financiers are poised to flock to Saudi Arabia’s annual flagship investment conference next week as a tightening of the kingdom’s purse strings and a deepening of regional conflict cloud the outlook. Among those expected to descend on the Future Investment Initiative (FII) in Riyadh are top CEOs, including Goldman Sachs’ David Solomon, BlackRock’s Larry Fink, Citigroup’s Jane Fraser and the London Stock Exchange’s Julia Hoggett. The high-profile event, first held in 2017, fills an opulent hotel in the capital…
Raytheon Company to Pay Over $950M in Connection with Defective Pricing, Foreign Bribery, and Export Control Schemes
Raytheon Company (Raytheon) — a subsidiary of Arlington, Virginia-based defense contractor RTX (formerly known as Raytheon Technologies Corporation) — will pay over $950 million to resolve the Justice Department’s investigations into: (i) a major government fraud scheme involving defective pricing on certain government contracts and (ii) violations of the Foreign Corrupt Practices Act (FCPA) and the Arms Export Control Act (AECA) and its implementing regulations, the International Traffic in Arms Regulations (ITAR). Raytheon will enter into a three-year deferred prosecution agreement (DPA) in…
Mystery Profile Linked to Hungarian Firm Implicated in Exploding Pagers
Dozens of people were killed and thousands more injured after two consecutive days of explosions across Lebanon this week that the Shia militant group Hezbollah has blamed on Israel. Pagers used by Hezbollah members detonated simultaneously on Tuesday afternoon, leaving at least 12 people dead, including two children. On Wednesday, another wave of coordinated explosions affecting handheld radios killed at least 25 people. Almost 3,000 people were wounded in the attacks, Lebanon’s health ministry said. Israel has not commented on…
US arms supplies to Taiwan violate one-China principle -Chinese Defense Ministry
The following article is from a Russian news source, Tass, which is controlled by the Russian Government. Chinese Defense Ministry Spokesman Zhang Xiaogang stated: “The US arms deliveries to Taiwan, one of China’s provinces, seriously violate the one-China principle and three joint communiques. This significantly infringes on China’s sovereignty and security interests, and severely undermines peace and stability in the Taiwan Strait,” the official said on the Chinese Defense Ministry’s WeChat account. The spokesman emphasized that Beijing expresses strong dissatisfaction…
United States Seizes Aircraft Used by Nicolás Maduro Moros in Violation of U.S. Export Control and Sanctions Laws
The Justice Department today announced the seizure of a Dassault Falcon 900EX aircraft owned and operated for the benefit of Nicolás Maduro Moros and persons affiliated with him in Venezuela. The aircraft was seized in the Dominican Republic and transferred to the Southern District of Florida at the request of the United States based on violations of U.S. export control and sanctions laws. “This morning, the Justice Department seized an aircraft we allege was illegally purchased for $13 million through a…