January 27, 2022

News

News Network

Mexican National Extradited from Brazil to Face International Cocaine Trafficking Charge

9 min read
<div>A Mexican national was extradited from Brazil to the United States on Nov. 10 to face international drug trafficking charges. Jose Gonzalez-Valencia, aka Jafett Arias-Becerra, aka La Chepa, aka Camaron, and aka Santy, 46, arrived in the United States on Wednesday and made his initial court appearance yesterday in Washington, D.C. Superior Court. He is detained pending his appearance on Friday afternoon before U.S. Magistrate Judge Robin M. Meriweather in D.C. District Court.</div>
A Mexican national was extradited from Brazil to the United States on Nov. 10 to face international drug trafficking charges. Jose Gonzalez-Valencia, aka Jafett Arias-Becerra, aka La Chepa, aka Camaron, and aka Santy, 46, arrived in the United States on Wednesday and made his initial court appearance yesterday in Washington, D.C. Superior Court. He is detained pending his appearance on Friday afternoon before U.S. Magistrate Judge Robin M. Meriweather in D.C. District Court.

More from: November 12, 2021
More from Area Control Network
1. Global Warming Network
2. Christians Online
3. Put your website in the archives
4. Area Control Network News

News Network

  • The United States Condemns Reported Attacks in Chin State
    In Crime Control and Security News
    Ned Price, Department [Read More…]
  • University of Miami to Pay $22 Million to Settle Claims Involving Medically Unnecessary Laboratory Tests and Fraudulent Billing Practices
    In Crime News
    The University of Miami (UM) has agreed to pay $22 million to resolve allegations that it violated the False Claims Act by ordering medically unnecessary laboratory tests, and submitting false claims through its laboratory and off campus hospital based facilities (“Hospital Facilities”).
    [Read More…]
  • Remarks by Deputy Attorney General Jeffrey A. Rosen on the 19th Anniversary of the September 11th Terrorist Attacks
    In Crime News
    Thank you, Lee.  The [Read More…]
  • President of Commercial Flooring Company Pleads Guilty to Rigging Bids in Violation of Federal Antitrust Laws
    In Crime News
    Delmar E. Church Jr., the president and one of the principal owners of a Chicago-area commercial flooring company, pleaded guilty for his role in a conspiracy to rig bids and fix prices for commercial flooring services and products sold in the United States, the Department of Justice announced. The defendant is cooperating with the department’s ongoing investigation.
    [Read More…]
  • Yemen Travel Advisory
    In Travel
    Do not travel to Yemen [Read More…]
  • Harvard University Professor Charged with Tax Offenses
    In Crime News
    The former Chair of Harvard University’s Chemistry and Chemical Biology Department was charged today in a superseding indictment with tax offenses for failing to report income he received from Wuhan University of Technology (WUT) in Wuhan, China.
    [Read More…]
  • Framework Agreement for Israel-Lebanon Maritime Discussions
    In Crime Control and Security News
    Michael R. Pompeo, [Read More…]
  • Readout from Attorney General Merrick B. Garland’s Meetings Commemorating Six Months since the January 6th Attack on the Capitol
    In Crime News
    More from: July 6, 2021 [Read More…]
  • International Military Education and Training: Agencies Should Emphasize Human Rights Training and Improve Evaluations
    In U.S GAO News
    Since 1976, the International Military Education and Training (IMET) program has provided education and training to foreign military personnel. The program's objectives include professionalizing military forces and increasing respect for democratic values and human rights. In 2010, Congress appropriated $108 million in IMET funding for more than 120 countries. The Department of State (State) and the Department of Defense (DOD) share responsibility for IMET. In response to a mandate in the conference report accompanying the Consolidated Appropriations Act of 2010, this report assesses (1) changes in the program from fiscal years 2000 to 2010, by funding levels, students trained, and recipient countries; (2) the program's provision of and emphasis on human rights training for its students; and (3) the extent to which State and DOD monitor IMET graduates and evaluate program effectiveness. GAO reviewed and analyzed agency funding, planning, and performance management documents, and interviewed U.S. officials in Washington, D.C., and overseas.Although IMET funding has increased by more than 70 percent since fiscal year 2000, the number of students trained has decreased by nearly 14 percent. Over the last 10 years, countries in the Europe and Eurasia region have continued to receive the largest portion of IMET funding, receiving $30 million in 2010. However, all regions have received increased IMET funding since fiscal year 2000, with the levels of funding to the Near East and South and Central Asia regions more than doubling from fiscal year 2000 to fiscal year 2010. Professional military education represents the largest single use of IMET funds-- nearly 50 percent in fiscal year 2010. Other major types of training funded by IMET include English language training and technical training, which represented 13 and 11 percent, respectively, of fiscal year 2010 IMET program costs. Training to build respect for internationally recognized human rights standards is provided to IMET students through various in-class and field-based courses, but human rights training was generally not identified as a priority in the IMET country training plans GAO reviewed. IMET students primarily receive human rights training through human rights courses that focus on promoting democratic values, and through a voluntary program that sends them on visits to democratically oriented institutions. However, human rights and related concepts were identified as key objectives in only 11 of the 29 country training plans GAO reviewed for IMET participant countries that received low rankings for political and civil freedoms by Freedom House, an independent nongovernmental organization. State and DOD's ability to assess IMET's effectiveness is limited by several weaknesses in program monitoring and evaluation. First, State and DOD have not established a performance plan for IMET that explains how the program is expected to achieve its goals and how progress can be assessed through performance measures and targets. Second, State and DOD have limited information on most IMET graduates, due to weaknesses in efforts to monitor these graduates' careers after training. DOD has collected updated career information on only 1 percent of IMET graduates. Training managers identified limited resources and lack of host country cooperation as among the key challenges to monitoring IMET graduates. Third, the agencies' current evaluation efforts include few of the evaluation elements commonly accepted as appropriate for measuring progress of training programs, and do not objectively measure how IMET contributes to long-term, desired program outcomes. The agencies could incorporate existing evaluation practices, including those of other State and DOD entities, or suggestions from training managers overseas to improve IMET monitoring and evaluation efforts. IMET training managers have offered suggestions for improving monitoring efforts, such as by clarifying DOD's monitoring guidance and strengthening DOD's IMET data systems. Training managers also offered ideas to improve program evaluations, such as surveying U.S. military groups to assess participant nations' proficiency in key areas, assessing career progress of IMET graduates against non-IMET graduates in specific countries, and testing students before and after training to measure changes in knowledge or attitudes. GAO recommends that the Secretaries of State and Defense (1) ensure human rights training is a priority in IMET recipient countries with known human rights concerns, and (2) take initial steps to begin developing a system to evaluate the effectiveness of the IMET program, including adopting existing evaluation practices used by other State and DOD agencies and soliciting IMET training managers for suggestions on improving monitoring and evaluation efforts. State and DOD both concurred with our recommendations.
    [Read More…]
  • Justice Department Settles with Minnesota-Based Company to Resolve Discrimination Claims Under the Immigration and Nationality Act
    In Crime News
    The Department of Justice announced today that it reached a settlement with WinCraft, Incorporated (WinCraft), a Minnesota-based sports manufacturing company with locations in Iowa, Florida, and Washington. The settlement resolves claims that WinCraft violated the Immigration and Nationality Act (INA) by requiring lawful permanent residents to provide specific work authorization documentation without any legal justification because of their immigration status. 
    [Read More…]
  • Follow-up on 2011 Report: Status of Actions Taken to Reduce Duplication, Overlap, and Fragmentation, Save Tax Dollars, and Enhance Revenue
    In U.S GAO News
    What GAO Found GAO’s specific assessment of progress as of February 10, 2012, showed that 4 (or 5 percent) of the 81 areas GAO identified were addressed; 60 (or 74 percent) were partially addressed; and 17 (or 21 percent) were not addressed. Enclosure I presents GAO’s assessment of the overall progress made in each area. GAO applied the following criteria in making these overall assessments for the 81 areas. We determined that an area was: “addressed” if all actions needed in that area were addressed; “partially addressed” if at least one action needed in that area showed some progress toward implementation, but not all actions were addressed; and “not addressed” if none of the actions needed in that area were addressed. As of February 10, 2012, the majority of 176 actions needed within the 81 areas identified by GAO have been partially addressed. Specifically, 23 (or 13 percent) were addressed; 99 (or 56 percent) were partially addressed; 54 (or 31 percent) were not addressed. Streamlining federal efforts, reducing government costs, and enhancing revenue collections can offer financial and other benefits. Today, and concurrently with this report, GAO issued its second annual report to Congress in response to the statutory requirement that GAO identify federal programs, agencies, offices, and initiatives with duplicative goals or activities. That report identifies 51 additional issue areas and numerous actions within those issue areas that, if implemented, may further improve programs’ effectiveness and efficiency, achieve cost savings, and enhance revenues. Opportunities exist for the Congress and federal agencies to continue to address the identified actions needed in our March 2011 and February 2012 reports. Collectively, these reports show that, if the actions are implemented, the government could save tens of billions of dollars annually. A number of the issues are difficult to address and implementing many of the actions identified will take time and sustained leadership. Why GAO Did This Study In March 2011, GAO issued its first annual report to the Congress on potential duplication, overlap, and fragmentation in the federal government. The report also identified opportunities to achieve cost savings and enhance revenues. We identified 81 areas—which span a wide range of government missions—with a total of 176 actions that the Congress and the executive branch could take to reduce or eliminate unnecessary duplication, overlap, and fragmentation or achieve other potential financial benefits. We also presented areas where programs may be able to achieve greater efficiencies or become more effective in providing government services. In many areas, we suggested actions— identifying some new options, as well as underscoring numerous existing GAO recommendations—that policymakers could consider. This status report provides an overall assessment of progress in implementing actions for the 81 areas, as well as an assessment of each of the 176 suggested actions. As of February 10, 2012, the Congress and the executive branch had made some progress in addressing the majority of the 81 areas that we identified, including the implementation of all actions in 4 areas; however, additional steps are needed to fully implement the remaining actions to achieve associated benefits. GAO suggested a wide range of actions for the Congress and the executive branch to consider, such as developing strategies to better coordinate fragmented efforts, implementing executive initiatives to improve oversight and evaluation of overlapping programs, considering enactment of legislation to facilitate revenue collection, and examining opportunities to eliminate potential duplication through streamlining, collocating, or consolidating program efforts or administrative services. For more information, contact Janet St. Laurent at (202) 512-4300, or stlaurentj@gao.gov and Zina Merritt, at (202) 512-4300 or merrittz@gao.gov.
    [Read More…]
  • Three Foreign Nationals Charged with Conspiring to Provide Material Support to ISIS
    In Crime News
    The Justice Department announced today that three Sri Lankan citizens have been charged with terrorism offenses, including conspiring to provide material support to a designated foreign terrorist organization (ISIS).  The men were part of a group of ISIS supporters which called itself “ISIS in Sri Lanka.”  That group is responsible for the 2019 Easter attacks in the South Asian nation of Sri Lanka, which killed 268 people, including five U.S. citizens, and injured over 500 others, according to a federal criminal complaint unsealed today.
    [Read More…]
  • Deputy Secretary Sherman’s Visit to the People’s Republic of China
    In Crime Control and Security News
    Office of the [Read More…]
  • Opioid Manufacturer Purdue Pharma Pleads Guilty to Fraud and Kickback Conspiracies
    In Crime News
    Opioid manufacturer Purdue Pharma LP (Purdue) pleaded guilty today in federal court in Newark, New Jersey, to conspiracies to defraud the United States and violate the anti-kickback statute.
    [Read More…]
  • Syndemics and the Commitment to Quitting Equitably
    In Human Health, Resources and Services
    May 27, 2021 By: Leith [Read More…]
  • Financial Audit: Office of Financial Stability’s (Troubled Asset Relief Program) FY 2020 and FY 2019 Financial Statements
    In U.S GAO News
    GAO found (1) the Office of Financial Stability's (OFS) financial statements for the Troubled Asset Relief Program (TARP) as of and for the fiscal years ended September 30, 2020, and 2019, are presented fairly, in all material respects, in accordance with U.S. generally accepted accounting principles; (2) OFS maintained, in all material respects, effective internal control over financial reporting for TARP as of September 30, 2020; and (3) no reportable noncompliance for fiscal year 2020 with provisions of applicable laws, regulations, contracts, and grant agreements GAO tested. In commenting on a draft of this report, OFS stated that it is proud to receive an unmodified opinion on its financial statements and its internal control over financial reporting. OFS also stated that it is committed to maintaining the high standards and transparency reflected in these audit results. The Emergency Economic Stabilization Act of 2008 (EESA) that authorized TARP on October 3, 2008, includes a provision for TARP, which is implemented by OFS, to annually prepare and submit to Congress and the public audited fiscal year financial statements that are prepared in accordance with U.S. generally accepted accounting principles. EESA further states that GAO shall audit TARP's financial statements annually. For more information, contact Cheryl E. Clark at (202) 512-3406 or clarkce@gao.gov.
    [Read More…]
  • The Kyrgyz Republic Travel Advisory
    In Travel
    Do not [Read More…]
  • Attorney General Merrick B. Garland Delivers Remarks at the U.S. Conference of Mayors
    In Crime News
    Good morning. Thank you for that warm welcome and thank you, Mayor Suarez — I’m not sure where he went — for the kind introduction. And congratulations to the mayor for inauguration as the 80th President of this conference.
    [Read More…]
  • Priority Open Recommendations: Nuclear Regulatory Commission
    In U.S GAO News
    What GAO Found In April 2020, GAO identified seven priority recommendations for the Nuclear Regulatory Commission (NRC). Since then, NRC implemented one of these recommendations by issuing a risk management strategy that addresses key elements foundational to effectively managing cybersecurity risks. The remaining six priority recommendations involve the following areas: addressing the security of radiological sources. improving the reliability of cost estimates. improving strategic human capital management. NRC's continued attention to these issues could lead to significant improvements in government 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 Mark Gaffigan at (202) 512-3841 or gaffiganm@gao.gov.
    [Read More…]
  • Secretary Blinken’s Meeting with Sweden’s Minister for Foreign Affairs Linde
    In Crime Control and Security News
    Office of the [Read More…]

Crime

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