January 23, 2022

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Customs officer admits to helping undocumented nanny enter the country

7 min read
A 40-year-old Laredo woman has entered a guilty plea to conspiracy to encourage or induce a foreign national to enter the United States

Read full article at: https://www.justice.gov May 14, 2021

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  • [Protest of Forest Service Contract Award for Publication Support Services]
    In U.S GAO News
    A firm protested a Forest Service contract award for publication support services, contending that the Forest Service conducted improper post-best and final offer (BAFO) discussions with the awardee. GAO held that the: (1) Service's consideration of the awardee's subcontracting approach constituted discussions and therefore it should have reopened discussions and allowed bidders to resubmit BAFO; and (2) Service conducted improper discussions with only the awardee after BAFO submission. Accordingly, the protest was sustained and GAO recommended that the Forest Service: (1) reopen discussions and request best and final offers; (2) make award to the bidder whose bid is determined to be the most advantageous to the government; and (3) reimburse the protester for its protest costs.
    [Read More…]
  • Two Iranian Nationals Charged for Cyber-Enabled Disinformation and Threat Campaign Designed to Influence the 2020 U.S. Presidential Election
    In Crime News
    An indictment was unsealed in New York today charging two Iranian nationals for their involvement in a cyber-enabled campaign to intimidate and influence American voters, and otherwise undermine voter confidence and sow discord, in connection with the 2020 U.S. Presidential election.
    [Read More…]
  • Attorney General Merrick B. Garland Delivers Remarks on the Biden Administration’s Gun Crime Prevention Strategy
    In Crime News
    Good afternoon, Mr. President. It’s good to be here with you, with local elected and community leaders, and with representatives of law enforcement.
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  • The United States Condemns the Kidnapping of Students in Kankara, Nigeria
    In Crime Control and Security News
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  • Final Defendant Sentenced to More than 17 Years in MS-13 Case
    In Crime News
    An MS-13 gang member was sentenced Tuesday to more than 17 years in federal prison for his role in a brutal machete attack at an apartment complex in Dallas, Texas.
    [Read More…]
  • Four Men Indicted for Hate Crimes and False Statements After Racially Motivated Assault in Lynnwood, Washington
    In Crime News
    The Justice Department announced today that four men from across the Pacific Northwest were indicted this week for federal hate crimes and making false statements in connection with a Dec. 8, 2018, racially-motivated assault.
    [Read More…]
  • Businessman Charged in Scheme to Hoard Personal Protective Equipment and Price Gouge Health Care Providers
    In Crime News
    A Mississippi businessman was charged with defrauding the United States and other health care providers in a $1.8 million scheme related to acquiring and hoarding personal protective equipment (PPE) and price gouging health care providers, including numerous U.S. Department of Veterans Affairs (VA) hospitals in critical need of PPE.
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  • Secretary Antony J. Blinken With Martha Raddatz of ABC This Week
    In Crime Control and Security News
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  • Former Gary Police Officer Indicted on Federal Civil Rights Charge for Assaulting Arrestee
    In Crime News
    Terry Peck, 46, a former police officer with the Gary Police Department, was indicted today by a federal grand jury in Hammond, Indiana, for using excessive force against an arrestee.
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  • Joint Statement by the Secretary of State of the United States of America, the Foreign Secretary of the United Kingdom, and the Foreign Ministers of France, Germany, and Italy
    In Crime Control and Security News
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    In Crime News
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    In Travel
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  • Hardrock Mining Management: Selected Countries, U.S. States, and Tribes Have Different Governance Structures but Primarily Use Leasing
    In U.S GAO News
    What GAO Found Australia, Canada, and Chile—three top mineral-producing countries as of 2018—generally own the minerals on private and government lands and manage hardrock mining at the national or regional (state, provincial, or territorial) government levels. Australia and Canada use national and regional governments to manage mining, whereas Chile uses national governance structures. All three countries primarily use leasing to manage mining. However, some Canadian provinces allow mineral exploration using a location system that provides open access to land to stake a mining claim. Australia, Canada, and Chile collect royalties and corporate income taxes on mineral extraction; however, the types and rates vary. For example, Canada and Chile's royalties are based on operators' net proceeds, while some Australian regional governments' royalties are also based on net market value. Primary Stages of Hardrock Mining In 11 western states—Alaska, Arizona, California, Colorado, Idaho, Montana, New Mexico, Oregon, Utah, Washington, and Wyoming—responsibility for managing mining on state-owned lands, including trust lands, is decentralized among multiple governance structures. These states primarily use leasing, although Alaska also allows operators to stake mine claims on certain lands, according to state officials. All states collect royalties, or taxes that are similar to royalties, on mining. The types and rates vary, but states typically base their rates on quantity or weight, gross revenue, net smelter returns (based on the value of minerals extracted, with deductions for processing), or net proceeds. Hardrock mining on trust and restricted fee lands (tribal lands) is managed by governance structures at the tribal and federal government levels, in accordance with the approaches established in tribal and federal law. Tribes decide whether to allow hardrock mining on their lands. If so, multiple governance structures at the tribal level may be involved in managing the mining, depending on the requirements of tribal law, which may vary by tribe. In addition, governance structures at the federal level are involved in managing mining. Two federal laws—the Indian Mineral Development Act of 1982 and the Indian Mineral Leasing Act—require the use of minerals agreements, as defined in regulation, or leases, respectively. However, few tribes allow hardrock mining on their lands, according to the Department of the Interior. Why GAO Did This Study Hardrock minerals such as gold, silver, and copper play a significant role in U.S. and global economies—in 2018, hardrock minerals extracted worldwide were valued at about $981 billion. However, extracting these minerals creates the potential for public health, safety, and environmental hazards. Different approaches exist to manage these hazards and hardrock mining. GAO recently reported on the number and characteristics of mining operations on federal lands in GAO-20-461R and was also asked to review the methods different governments use to manage mining. This report describes the governance structures and approaches used to manage mining on (1) selected mineral-producing countries' land, (2) state-owned land in selected U.S. states, and (3) tribal lands subject to federal laws and regulations. GAO reviewed laws, regulations, government documents, legal guides, and nongovernmental and industry reports. GAO also interviewed nongovernmental and mining association representatives and officials from selected states and countries. GAO selected countries that were top mineral producers, perceived by researchers to have good mining governance, and were attractive to mining investors. GAO selected states in the western region of the U.S. that produced the highest value of hardrock minerals compared with other U.S. regions. GAO examined federal laws and regulations that generally govern mining on tribal land and interviewed one tribe on mining approaches used. For more information, contact Mark E. Gaffigan at (202) 512-3841 or gaffiganm@gao.gov.
    [Read More…]
  • Secretary Blinken’s Call with Dutch Foreign Minister Blok
    In Crime Control and Security News
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  • Pain Clinic Owner Sentenced for Role in Operating Pill Mills in Tennessee and Florida
    In Crime News
    A pain clinic owner was sentenced today to over 33 years in prison for her role in operating several pill mills in Knoxville, Tennessee, and Hollywood, Florida.
    [Read More…]
  • July 29, 2021, letter commenting on AICPA’s February 2021 Exposure Draft, “Proposed Statements on Quality Management Standards – Quality Management”
    In U.S GAO News
    This letter provides GAO's response to the American Institute of Certified Public Accountants (AICPA) Auditing Standards Board's (ASB) Proposed Statement on Quality Management Standards – Quality Management: A Firm's System of Quality Management (SQMS No. 1); Proposed Statement on Quality Management Standards – Engagement Quality Reviews (SQMS No. 2); and Proposed Statement on Auditing Standards, Quality Management for an Engagement Conducted in Accordance with Generally Accepted Auditing Standards (QM SAS). GAO provides standards for performing high-quality audits of government organizations, programs, activities, and functions and of government assistance to contractors, nonprofit organizations, and other nongovernment organizations with competence, integrity, objectivity, and independence. These standards, often referred to as generally accepted government auditing standards (GAGAS), are to be followed when required by law, regulation, agreement, contract, or policy. For financial audits, GAGAS incorporates by reference the AICPA's Statements on Auditing Standards (SAS). For attestation engagements, GAGAS incorporates by reference the AICPA's Statements on Standards for Attestation Engagements.
    [Read More…]
  • Unmanned Aircraft Systems: DOD Needs to More Effectively Promote Interoperability and Improve Performance Assessments
    In U.S GAO News
    Unmanned aircraft systems (UAS) consist of an unmanned aircraft; sensor, communications, or weapons, carried on board the aircraft, collectively referred to as payloads; and ground controls. UAS have been used successfully in recent operations, and are in increasingly high demand by U.S. forces. To meet the demand, the Department of Defense (DOD) is increasing its investment in and reliance on UAS, and often deploying them while still in development. GAO has previously found that DOD's approach to developing and fielding UAS risked interoperability problems which could undermine joint operations. GAO was asked to review (1) UAS performance in recent joint operations and (2) the soundness of DOD's approach to evaluating joint UAS operational performance.DOD has achieved certain operational successes using UAS, including identifying time-critical targets in Iraq and Afghanistan, and striking enemy positions to defeat opposing forces. Some missions effectively supported joint operations, and in other cases, the missions were service-specific. DOD has encountered challenges which have hampered joint operations at times. First, some UAS cannot easily transmit and receive data with other communication systems because they are not interoperable. Although DOD guidance requires interoperability, detailed standards for interoperability have not been developed; DOD has relied on existing, more general standards; and the services developed differing systems. For now, U.S. forces have developed technical patches permitting transmission but slowing data flow, potentially hampering time-critical targeting. Second, some sensor payloads cannot be interchangeably used on different UAS because DOD has not adopted a payload commonality standard. Some UAS missions may have to be delayed if compatible unmanned aircraft and payloads are not available. Based on its experience with UAS in Persian Gulf operations, U.S. Central Command believes communications interoperability and payload commonality problems occur because the services' UAS development programs have been service-specific and insufficiently attentive to joint needs. Lastly, the electromagnetic spectrum needed to control the flight of certain unmanned aircraft and to transmit data is constrained and no standard requiring the capability to change frequencies had been adopted because the problem was not foreseen. Thus, some systems cannot change to avoid congestion and consequently some missions have been delayed, potentially undermining time-critical targeting. In addition to the joint operational challenges, inclement weather can also hamper UAS operations. Unmanned aircraft are more likely to be grounded in inclement weather than manned aircraft and DOD had not decided whether to require all-weather capability. While DOD has acknowledged the need to improve UAS interoperability and address bandwidth and weather constraints, little progress has been made. Until DOD adopts and enforces interoperability and other standards, these challenges will likely remain and become more widespread as new UAS are developed and fielded. DOD's approach to evaluating UAS joint operational performance has been unsound because it was not systematic or routine. DOD has deployed UAS before developing a joint operations performance measurement system, even though results-oriented performance measures can be used to monitor progress toward agency goals. DOD has generally relied on after-action and maintenance reports which have useful but not necessarily joint performance information. DOD has also relied on short-duration study teams for some performance information but had not established ongoing or routine reporting systems. Thus, while continuing to invest in UAS, DOD has incomplete performance information on joint operations on which to base acquisition or modification decisions. In May 2005, U.S. Strategic Command began developing joint performance measures.
    [Read More…]
  • Issuance of Additional General Licenses and Guidance in Support of Assistance to Afghanistan
    In Crime Control and Security News
    Antony J. Blinken, [Read More…]
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    In Travel
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  • Sanctioning Hizballah Financiers in Lebanon
    In Crime Control and Security News
    Antony J. Blinken, [Read More…]

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