December 4, 2021

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Man who ran from police heads to federal prison

23 min read
A 28-year-old Corpus Christi resident has been ordered to prison for possession with intent to deliver cocaine

Read full article at: https://www.justice.gov November 3, 2021
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  • Remarks by Attorney General William P. Barr at the Major Cities Chiefs Association Conference
    In Crime News
    I appreciate the invitation to address this group.  I want to start by thanking you, and the men and women you lead, for serving in what I think is the most noble profession in our country – enforcing the law and keeping our communities safe. 
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  • VA Health Care: Challenges in Budget Formulation and Issues Surrounding the Proposal for Advance Appropriations
    In U.S GAO News
    The Department of Veterans Affairs (VA) estimates it will provide health care to 5.8 million patients with appropriations of about $41 billion in fiscal year 2009. It provides a range of services, including primary care, outpatient and inpatient services, long-term care, and prescription drugs. VA formulates its health care budget by developing annual estimates of its likely spending for all its health care programs and services, and includes these estimates in its annual congressional budget justification. GAO was asked to discuss budgeting for VA health care. As agreed, this statement addresses (1) challenges VA faces in formulating its health care budget and (2) issues surrounding the possibility of providing advance appropriations for VA health care. This testimony is based on prior GAO work, including VA Health Care: Budget Formulation and Reporting on Budget Execution Need Improvement (GAO-06-958) (Sept. 2006); VA Health Care: Long-Term Care Strategic Planning and Budgeting Need Improvement (GAO-09-145) (Jan. 2009); and VA Health Care: Challenges in Budget Formulation and Execution (GAO-09-459T) (Mar. 2009); and on GAO reviews of budgets, budget resolutions, and related legislative documents. We discussed the contents of this statement with VA officials.GAO's prior work highlights some of the challenges VA faces in formulating its budget: obtaining sufficient data for useful budget projections, making accurate calculations, and making realistic assumptions. For example, GAO's 2006 report on VA's overall health care budget found that VA underestimated the cost of serving veterans returning from military operations in Iraq and Afghanistan. According to VA officials, the agency did not have sufficient data from the Department of Defense, but VA subsequently began receiving the needed data monthly rather than quarterly. In addition, VA made calculation errors when estimating the effect of its proposed fiscal year 2006 nursing home policy, and this contributed to requests for supplemental funding. GAO recommended that VA strengthen its internal controls to better ensure the accuracy of calculations used to prepare budget requests. VA agreed and, for its fiscal year 2009 budget justification, had an independent actuarial firm validate savings estimates from proposals to increase fees for certain types of health care coverage. In January 2009, GAO found that VA's assumptions about the cost of providing long-term care appeared unreliable given that assumed cost increases were lower than VA's recent spending experience and guidance provided by the Office of Management and Budget. GAO recommended that VA use assumptions consistent with recent experience or report the rationale for alternative cost assumptions. In a March 23, 2009, letter to GAO, VA stated that it concurred and would implement this recommendation for future budget submissions. The provision of advance appropriations would "use up" discretionary budget authority for the next year and so limit Congress's flexibility to respond to changing priorities and needs. While providing funds for 2 years in a single appropriations act provides certainty about some funds, the longer projection period increases the uncertainty of the data and projections used. If VA is expected to submit its budget proposal for health care for 2 years, the lead time for the second year would be 30 months. This additional lead time increases the uncertainty of the estimates and could worsen the challenges VA already faces when formulating its health care budget. Given the challenges VA faces in formulating its health care budget and the changing nature of health care, proposals to change the availability of the appropriations it receives deserve careful scrutiny. Providing advance appropriations will not mitigate or solve the problems we have reported regarding data, calculations, or assumptions in developing VA's health care budget. Nor will it address any link between cost growth and program design. Congressional oversight will continue to be critical.
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  • Keeping Faith in the Public Square
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  • Russia’s Continuing Repression of Members of Religious Minority Groups
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  • ISIS Media Figure and Foreign Fighter Charged with Conspiring to Provide Material Support to a Terrorist Organization, Resulting in Death
    In Crime News
    As alleged in a criminal complaint unsealed today in the U.S. District Court for the Eastern District of Virginia, Mohammed Khalifa, a Saudi-born Canadian citizen, who was a leading figure in the Islamic State of Iraq and al-Sham’s (ISIS) English Media Section and served as an ISIS fighter, was charged with conspiring to provide material support to ISIS, a designated foreign terrorist organization, resulting in death. Khalifa was captured overseas by the Syrian Democratic Forces (SDF) in January 2019. He was recently transferred into the custody of the FBI, at which point he was first brought to the Eastern District of Virginia. The defendant’s initial appearance in court is expected to occur early next week.
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  • Assistant Secretary for East Asian and Pacific Affairs David R. Stilwell on the Secretary’s Travel to Japan, Mongolia, and the Republic of Korea
    In Crime Control and Security News
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  • New Bankruptcy Filings Plummet 38.1 Percent
    In U.S Courts
    Bankruptcy filings dropped 38.1 percent for the 12-month period ending March 31, 2021, a dramatic fall that coincided with the coronavirus (COVID-19), which first disrupted the economy in March 2020. 
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  • Announcement of Visa Restrictions Against Cuban Officials
    In Crime Control and Security News
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  • Former Senior Libyan Intelligence Officer and Bomb-Maker for the Muamar Qaddafi Regime Charged for The December 21, 1988 Bombing of Pan Am Flight 103
    In Crime News
    Today, Attorney General William Barr, Director of the FBI, Christopher Wray, Assistant Attorney General for National Security John Demers, and Acting U.S. Attorney for the District of Columbia, Michael Sherwin, announced new charges against a former Libyan intelligence operative, Abu Agela Mas’ud Kheir Al-Marimi, aka, “Hasan Abu Ojalya Ibrahim” (Masud), for his role in building the bomb that killed 270 individuals in the destruction of Pan Am Flight 103 over Lockerbie, Scotland on Dec. 21, 1988.
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  • Priority Open Recommendations: Internal Revenue Service
    In U.S GAO News
    What GAO Found In April 2020, GAO identified 24 priority recommendations for the Internal Revenue Service (IRS). Since then, IRS has implemented 9 of those recommendations by, among other things, defining appropriate levels of telephone and correspondence service for taxpayers and developing a strategy to improve services to taxpayers across all service channels. In June 2021, GAO identified 10 additional priority recommendations for IRS, bringing the total number to 25. These recommendations involve the following areas: Improve payment integrity Reduce tax fraud Improve information security Improve audit effectiveness Improve taxpayer services Enhance strategic human capital management Enhance information reporting Full implementation of these recommendations could significantly improve IRS's operations. Why GAO Did This Study Priority open recommendations are the GAO recommendations that warrant priority attention from heads of key departments or agencies because their implementation could save large amounts of money; improve congressional and/or executive branch decision-making on major issues; eliminate mismanagement, fraud, and abuse; or ensure that programs comply with laws and funds are legally spent, among other benefits. Since 2015 GAO has sent letters to selected agencies to highlight the importance of implementing such recommendations. For more information, contact James R. McTigue, Jr. or Jessica Lucas-Judy at (202) 512-6806 or mctiguej@gao.gov or lucasjudyj@gao.gov.
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  • Secretary Antony J. Blinken and Turkish Foreign Minister Mevlüt Çavuşoğlu Before Their Meeting
    In Crime Control and Security News
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  • Rapid Acquisition of Mine Resistant Ambush Protected Vehicles
    In U.S GAO News
    About 75 percent of casualties in current combat operations in Iraq and Afghanistan are attributed to improvised explosive devices (IED). To mitigate the threat from these weapons, the Department of Defense (DOD) initiated the Mine Resistant Ambush Protected (MRAP) vehicle program, which uses a tailored acquisition approach to rapidly acquire and field the vehicles. In May 2007, the Secretary of Defense affirmed MRAP as DOD's single most important acquisition program. To date, more than $22 billion has been appropriated to acquire more than 15,000 MRAP vehicles, and about 6,600 of the vehicles have been fielded. In view of the importance of this program and the significant cost involved, Congress asked us to (1) describe DOD's approach for and progress in implementing its strategy for rapidly acquiring and fielding MRAP vehicles, and (2) identify the challenges remaining for the program.DOD used a tailored acquisition approach to rapidly acquire and field MRAP vehicles. The program established minimal operational requirements and relied heavily on commercially available products. The program also undertook a concurrent approach to producing, testing, and fielding the vehicles. To expand limited existing production capacity, the department awarded indefinite delivery, indefinite quantity (IDIQ) contracts to nine commercial sources for the purchase of up to 4,100 vehicles per year from each vendor. To evaluate design, performance, producibility, and sustainability, DOD committed to buy at least 4 vehicles from all vendors. According to program officials, subsequent delivery orders were based on a phased testing approach with progressively more advanced vehicle test results and other assessments. To expedite the fielding of the vehicles, mission equipment packages including radios and other equipment were integrated into the vehicles after they were purchased. Finally, DOD designated the MRAP program as DOD's highest priority acquisition, which helped contractors and other industry partners to more rapidly respond to the urgent need and meet production requirements. While the department's concurrent approach to producing, testing, and fielding the vehicles has provided an urgently needed operational capability, it has also increased performance, sustainability, and cost risks. For example, safety and performance testing is not yet complete, and any shortcomings revealed may require design changes or postmanufacturing fixes. Operating, maintaining, and sustaining a fleet of more than 15,000 fielded vehicles manufactured by at least five different vendors could also present significant challenges--especially for the Army, whose fleet will include more than 10,000 vehicles from five manufacturers. Future budgets could be significantly affected by these challenges, particularly since the department is still determining its cost estimate to operate and sustain the current MRAP quantities. At the same time, DOD is seeking to develop a replacement for the ubiquitous high-mobility multipurpose wheeled vehicle and to fund various other high-priority weapon systems across the services. Finally, as threats change, performance requirements--and MRAP's role in DOD's overall tactical wheeled vehicle strategy--could change, further exacerbating these challenges.
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  • Secretary of State Antony J. Blinken Remarks at a Service of Remembrance for George Pratt Shultz
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  • FEDERAL COURT RESTRAINS TAMPA PHARMACY AND TWO INDIVIDUALS FROM DISPENSING OPIOIDS OR OTHER CONTROLLED SUBSTANCES
    In Crime News
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  • Chinese Energy Company, U.S. Oil & Gas Affiliate and Chinese National Indicted for Theft of Trade Secrets
    In Crime News
    A federal grand jury has returned an indictment alleging corporate entities conspired to steal technology from a Houston-area oil & gas manufacturer, announced U.S. Attorney Ryan K. Patrick and Assistant Attorney General John C. Demers of the Department of Justice’s National Security Division. Jason Energy Technologies Co. (JET) in Yantai, People’s Republic of China; Jason Oil and Gas Equipment LLC (JOG) USA and Chinese national Lei Gao aka Jason Gao, 45, are charged with conspiracy, theft of trade secrets and attempted theft of trade secrets. 
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  • Cybersecurity and Informtion Technology: Federal Agencies Need to Strengthen Efforts to Address High-Risk Areas
    In U.S GAO News
    What GAO Found In March 2021, GAO issued its high-risk series update and emphasized that federal agencies' needed to implement numerous critical actions to strengthen the nation's cybersecurity and information technology (IT) management efforts. In the update, GAO reiterated the importance of agencies addressing four major cybersecurity challenges facing the nation: (1) establishing a comprehensive cybersecurity strategy and performing effective oversight, (2) securing federal systems and information, (3) protecting cyber critical infrastructure, and (4) protecting privacy and sensitive data. Overall, the federal government has to move with a greater sense of urgency to fully address key cybersecurity challenges. In particular: Develop and execute a more comprehensive federal strategy for national cybersecurity and global cyberspace . In September 2020, GAO reported that the White House's national cyber strategy and associated implementation plan addressed some, but not all, of the desirable characteristics of national strategies, such as goals and resources needed. Mitigate global supply chain risks . GAO reported in December 2020 that few of the 23 civilian federal agencies it reviewed implemented foundational practices for managing information and communication technology supply chain risks. Address weaknesses in federal agencies information security programs. GAO reported in July 2019 that 23 agencies almost always designated a risk executive, but had not fully incorporated other key risk management practices, such as establishing a process for assessing agency-wide cybersecurity risks. In its March update, GAO also stressed the importance of the Office of Management and Budget (OMB) and federal agencies fully implementing critical actions recommended to improve the management of IT to better manage tens of billions of dollars in IT investments. GAO emphasized, for example, that OMB had demonstrated its leadership commitment to improving IT management, but sustaining this commitment was critically important; twenty-one of 24 federal agencies had not yet implemented recommendations to fully address the role of Chief Information Officers, including enhancing their authorities; OMB and agencies needed to address modernization challenges and workforce planning weaknesses; and agencies could take further action to reduce duplicative IT contracts and reduce the risk of wasteful spending. Until OMB and federal agencies take critical actions to strengthen efforts to address these important high-risk areas, longstanding and pervasive weaknesses will likely continue to jeopardize the nation's cybersecurity and management of IT. Why GAO Did This Study The nation's critical infrastructures and federal agencies are dependent on IT systems and electronic data to carry out operations and to process, maintain, and report essential information. Each year, the federal government spends more than $100 billion on cybersecurity and IT investments. GAO has long stressed the continuing and urgent need for effective cybersecurity, as underscored by recent events that have illustrated persistent and evermore sophisticated cyber threats and incidents. Moreover, many IT investments have failed, performed poorly, or suffered from ineffective management. Accordingly, GAO has included information security on its high-risk list since 1997 and added improving the management of IT acquisitions and operations in 2015. In its March 2021 high-risk series update, GAO reported that significant attention was needed in both of these important areas. GAO was asked to testify on federal agencies' efforts to address cybersecurity and the management of IT. For this testimony, GAO relied on selected products it previously issued.
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  • Financial Audit: Bureau of the Fiscal Service’s FY 2021 and FY 2020 Schedules of Federal Debt
    In U.S GAO News
    What GAO Found GAO found (1) the Bureau of the Fiscal Service's Schedules of Federal Debt for fiscal years 2021 and 2020 are fairly presented in all material respects, and (2) although internal controls could be improved, Fiscal Service maintained, in all material respects, effective internal control over financial reporting relevant to the Schedule of Federal Debt as of September 30, 2021. GAO's tests of selected provisions of applicable laws, regulations, contracts, and grant agreements related to the Schedule of Federal Debt disclosed no instances of reportable noncompliance for fiscal year 2021. Although Fiscal Service made some progress in addressing previously reported control deficiencies, unresolved information system control deficiencies continued to represent a significant deficiency in Fiscal Service's internal control over financial reporting, which although not a material weakness, is important enough to merit attention by those charged with governance of Fiscal Service. From fiscal year 1997, GAO's first year auditing the schedules, through September 30, 2021, total federal debt managed by Fiscal Service has increased from $5.4 trillion to $28.4 trillion, and the debt limit has been raised 21 times. Total Federal Debt Outstanding, September 30, 1997, through September 30, 2021 During fiscal year 2021, total federal debt increased by $1.5 trillion, with debt held by the public increasing by $1.3 trillion, and intragovernmental debt holdings increasing by $0.2 trillion. The main factor for the increase in debt held by the public was the reported $2.8 trillion federal deficit in fiscal year 2021, which was due primarily to economic disruptions caused by COVID-19 and federal spending in response. The increase in debt held by the public was less than the deficit primarily because of a $1.6 trillion decrease in the government's cash balance. Due to delays in raising the debt limit during fiscal year 2021, the Department of the Treasury deviated from its normal debt management operations and took extraordinary actions—consistent with relevant laws—to avoid exceeding the debt limit. Delays in raising the debt limit have created disruptions in the Treasury market and increased borrowing costs. To improve federal debt management and place the government on a sustainable long-term fiscal path, GAO has previously suggested that Congress consider establishing a long-term plan that includes alternative approaches to the debt limit, and fiscal rules and targets. Why GAO Did This Study GAO audits the consolidated financial statements of the U.S. government. Because of the significance of the federal debt to the government-wide financial statements, GAO audits Fiscal Service's Schedules of Federal Debt annually to determine whether, in all material respects, (1) the schedules are fairly presented and (2) Fiscal Service management maintained effective internal control over financial reporting relevant to the Schedule of Federal Debt. Further, GAO tests compliance with selected provisions of applicable laws, regulations, contracts, and grant agreements related to the Schedule of Federal Debt. Federal debt managed by Fiscal Service consists of Treasury securities held by the public and by certain federal government accounts, referred to as intragovernmental debt holdings. Debt held by the public primarily represents the amount the federal government has borrowed to finance cumulative cash deficits and is held by investors outside of the federal government—including individuals, corporations, state or local governments, the Federal Reserve, and foreign governments. Intragovernmental debt holdings represent balances of Treasury securities held by federal government accounts—primarily federal trust funds such as Social Security and Medicare—that typically have an obligation to invest their excess annual receipts (including interest earnings) over disbursements in federal securities. In commenting on a draft of this report, Fiscal Service concurred with GAO's conclusions. For more information, contact Cheryl E. Clark at (202) 512-3406 or clarkce@gao.gov.
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