December 4, 2021

News

News Network

Massachusetts Woman Sentenced to Prison on Tax and Drug Charges Arising from Multimillion-Dollar Black Market Marijuana Enterprise

8 min read
<div>A Massachusetts woman was sentenced today to four years in prison for tax evasion, conspiracy to distribute and to possess with intent to distribute 50 kilograms or more of marijuana, possession with intent to distribute marijuana, and money laundering.</div>
A Massachusetts woman was sentenced today to four years in prison for tax evasion, conspiracy to distribute and to possess with intent to distribute 50 kilograms or more of marijuana, possession with intent to distribute marijuana, and money laundering.

More from: October 19, 2021

News Network

  • United States Antitrust Agencies Co-Host the 19th Annual International Competition Network Conference
    In Crime News
    The Department of Justice’s Antitrust Division and the Federal Trade Commission (FTC) are co-hosting the International Competition Network’s (ICN) 19th annual conference, which opens today and runs through Thursday, September 17, 2020.  Assistant Attorney General Makan Delrahim and FTC Chairman Joseph J. Simons are leading the U.S. agencies’ participation in the ICN’s first virtual conference.  Assistant Attorney General Delrahim and Chairman Simons will deliver opening remarks and speak on the conference’s showcase program addressing the challenges of enforcement in the digital economy.
    [Read More…]
  • Secretary Blinken’s Call with Tanzanian President Hassan
    In Crime Control and Security News
    Office of the [Read More…]
  • California Man Arrested for $3.6 Million PPP and EIDL Loan Fraud
    In Crime News
    A California man was arrested Thursday on criminal charges related to his alleged scheming to submit fraudulent loan applications seeking millions of dollars in Paycheck Protection Program (PPP) and Economic Injury Disaster Loan (EIDL) COVID-19 relief funds.
    [Read More…]
  • United States Joins Christchurch Call to Action to Eliminate Terrorist and Violent Extremist Content Online
    In Crime Control and Security News
    Ned Price, Department [Read More…]
  • Deputy Secretary Biegun’s Travel to the Republic of Korea
    In Crime Control and Security News
    Office of the [Read More…]
  • Urgent Warfighter Needs: Opportunities Exist to Expedite Development and Fielding of Joint Capabilities
    In U.S GAO News
    What GAO FoundA majority of the initiatives GAO reviewed (26 of 30) met, or expected to meet, the Department of Defense’s (DOD) expectation for fielding a capability in response to joint urgent operational needs within 2 years. However, performance in meeting schedule estimates varied, and more than half of the initiatives experienced schedule delays.Initiatives leveraged three types of solutions: (1) off-the-shelf products, (2) modifications of off-the-shelf items to add capabilities, and (3) products requiring technology development. Off-the-shelf solutions should be fielded the quickest because existing products are being bought. However, while off-the-shelf solutions were fielded quickly once a contract was awarded, it took longer than the two other types to identify, fund, and contract for off-the-shelf solutions. In addition to the program offices that manage traditional acquisition programs, initiatives were also managed by research laboratories and engineering centers, such as the Army Research Laboratory or the Naval Surface Warfare Center. Program offices fielded solutions faster, in part, because program offices are experienced in the full range of acquisition activities. Also, laboratories and engineering centers depended on funding provided by other organizations and delays in receiving this funding affected the start of some initiatives.Acquisition organizations employed various practices to overcome challenges affecting fielding of capabilities within short time frames. For example, although these practices could affect the prices paid, shorter times were associated with using existing contracts, awarding contracts without agreeing on contract terms (prices), or awarding contracts without competition. U.S. Central Command officials stated that they were not aware of all initiatives underway or the expected schedule for fielding capabilities and this could affect planning activities. In some cases, initiative decision memorandums were prepared that documented schedule estimates but such memorandums are not required for all initiatives. Also, some organizations were proactive in communicating with U.S. Central Command and this facilitated a clearer understanding of requirements and plans for fielding initiatives, but regular communication is not required.Why GAO Did This StudyWith the conflicts in Iraq and Afghanistan, DOD has had to accelerate efforts to field capabilities addressing urgent warfighter needs, including joint needs affecting more than one service. GAO was asked to assess (1) how quickly capabilities responding to joint urgent operational needs have been developed and fielded and (2) what key practices enabled executing organizations to overcome challenges. To do this, GAO studied a sample of joint urgent operational needs including all urgent needs over $100 million approved from April 2008 through December 2010 and a random selection of smaller urgent needs. GAO analyzed data on key events and issues in the development and fielding of solutions and met with service and DOD officials responsible for validating, assigning, and executing joint urgent needs.
    [Read More…]
  • WWII Nazi Concentration Camp Guard Removed to Germany
    In Crime News
    Today a Tennessee resident with German citizenship was removed to Germany for participating in Nazi-sponsored acts of persecution while serving as an armed guard at a Nazi concentration camp in 1945.
    [Read More…]
  • [Protest of GSA Contract Award for Office Space]
    In U.S GAO News
    A firm protested the General Services Administration (GSA) decision to increase its required office space under an existing contract, contending that since GSA failed to afford it an opportunity to bid on the additional space, GSA should: (1) resolicit its requirements; and (2) allow it an opportunity to bid on the current requirements. GAO held that it would not consider the protest, since there was a pending appeal concerning the initial award of the lease, which could ultimately render any GAO decision academic. Accordingly, the protest was dismissed.
    [Read More…]
  • U.S. Announces Humanitarian Assistance at the International Conference on Sustaining Support for the Rohingya Refugee Response
    In Crime Control and Security News
    Michael R. Pompeo, [Read More…]
  • Assistant Attorney General Makan Delrahim Announces Re-Organization of the Antitrust Division’s Civil Enforcement Program
    In Crime News
    The Department of Justice’s Antitrust Division announced today that it is creating the Office of Decree Enforcement and Compliance and a Civil Conduct Task Force.  Additionally, it will redistribute matters among its six civil sections in order to build expertise based on current trends in the economy.
    [Read More…]
  • Attorney General William P. Barr Announces Updates on Operation Legend at Roundtable in Albuquerque, New Mexico
    In Crime News
    At a roundtable with law [Read More…]
  • Defenders Navigate Uncharted Territory During Pandemic
    In U.S Courts
    Working on the front lines of justice amid the pandemic, federal defenders are navigating uncharted territory as they work to maintain virtual access to clients in detention facilities and participate in socially distanced trials and hearings.
    [Read More…]
  • Blue Bell Creameries Ordered To Pay $17.25 Million In Criminal Penalties In Connection With 2015 Listeria Contamination
    In Crime News
    A federal court in Texas sentenced ice cream manufacturer Blue Bell Creameries L.P. to pay $17.25 million in criminal penalties for shipments of contaminated products linked to a 2015 listeriosis outbreak, the Justice Department announced today.
    [Read More…]
  • Joint Statement by The NATO Foreign Ministers on Afghanistan
    In Crime Control and Security News
    Office of the [Read More…]
  • Department Press Briefing – October 7, 2021
    In Crime Control and Security News
    Ned Price, Department [Read More…]
  • Unmanned Aircraft Systems: New DOD Programs Can Learn from Past Efforts to Craft Better and Less Risky Acquisition Strategies
    In U.S GAO News
    Through 2011, the Department of Defense (DOD) plans to spend $20 billion to significantly increase its inventory of unmanned aircraft systems, which are providing new intelligence, surveillance, reconnaissance, and strike capabilities to U.S. combat forces--including those in Iraq and Afghanistan. Despite their success on the battlefield, DOD's unmanned aircraft programs have experienced cost and schedule overruns and performance shortfalls. Given the sizable planned investment in these systems, GAO was asked to review DOD's three largest unmanned aircraft programs in terms of cost. Specifically, GAO assessed the Global Hawk and Predator programs' acquisition strategies and identified lessons from these two programs that can be applied to the Joint Unmanned Combat Air Systems (J-UCAS) program, the next generation of unmanned aircraft.While the Global Hawk and Predator both began as successful demonstration programs, they adopted different acquisition strategies that have led to different outcomes. With substantial overlap in development, testing, and production, the Global Hawk program has experienced serious cost, schedule, and performance problems. As a result, since the approved start of system development, planned quantities of the Global Hawk have decreased 19 percent, and acquisition unit costs have increased 75 percent. In contrast, the Predator program adopted a more structured acquisition strategy that uses an incremental, or evolutionary, approach to development--an approach more consistent with DOD's revised acquisition policy preferences and commercial best practices. While the Predator program has experienced some problems, the program's cost growth and schedule delays have been relatively minor, and testing of prototypes in operational environments has already begun. Since its inception as a joint program in 2003, the J-UCAS program has experienced funding cuts and leadership changes, and the recent Quadrennial Defense Review has directed another restructuring into a Navy program to develop a carrier-based unmanned combat air system. Regardless of these setbacks and the program's future organization, DOD still has the opportunity to learn from the lessons of the Global Hawk and Predator programs. Until DOD develops the knowledge needed to prepare solid and feasible business cases to support the acquisition of J-UCAS and other advanced unmanned aircraft systems, it will continue to risk cost and schedule overruns and delaying fielding capabilities to the warfighter.
    [Read More…]
  • Sixth Anniversary of Iran’s Wrongful Detention of Siamak Namazi
    In Crime Control and Security News
    Antony J. Blinken, [Read More…]
  • Joint Statement on the Situation in Libya
    In Crime Control and Security News
    Office of the [Read More…]
  • Los Angeles Man Arrested for $27 Million PPP Fraud Scheme
    In Crime News
    A California man was arrested today in Los Angeles on criminal charges related to his alleged bank fraud, false statements in a loan application and money laundering arising from the submission of fraudulent applications for Paycheck Protection Program (PPP) funds.
    [Read More…]
  • Former U.S. Army Reservist Sentenced to 40 years in Prison for Sex Trafficking and a Related Offense
    In Crime News
    U.S. District Judge Robert J. Conrad, Jr. of the Western District of North Carolina sentenced Xaver M. Boston, 31, of Charlotte, North Carolina, today to serve 40 years in prison and 30 years of supervised release. Judge Conrad also ordered Boston to pay $354,000 in restitution and $25,000 pursuant 18 U.S.C. 3014 and the Justice for Victims of Trafficking Act of 2015. A federal jury in Charlotte previously convicted Boston on Oct. 11, 2018, of six counts of sex trafficking and one count of using an interstate facility to promote a prostitution enterprise.  
    [Read More…]

Crime

Network News © 2005 Area.Control.Network™ All rights reserved.