January 23, 2022

News

News Network

Texan sentenced for attempting to export weapons

13 min read
A 64-year-old Dallas resident been ordered to federal prison for attempting to export firearms, firearm magazines and thousands of rounds of ammunition to Mexico

Read full article at: https://www.justice.gov December 15, 2021
1. Global Warming Network
2. Christians Online
3. Put your website in the archives
4. Area Control Network News

News Network

  • Saturn’s Moon Titan Drifting Away Faster Than Previously Thought
    In Space
    The new research by [Read More…]
  • Four Individuals Plead Guilty to RICO Conspiracy Involving “Bulletproof Hosting” for Cybercriminals
    In Crime News
    Four Eastern European nationals have pleaded guilty to conspiring to engage in a Racketeer Influenced Corrupt Organization (RICO) arising from their providing “bulletproof hosting” services between 2008 and 2015, which were used by cybercriminals to distribute malware and attack financial institutions and victims throughout the United States.
    [Read More…]
  • Foreign National Sentenced for Money Laundering Funds to Promote Turtle Trafficking
    In Crime News
    A Chinese citizen was sentenced today to 38 months in prison and one year of supervised release on a federal money laundering conviction.
    [Read More…]
  • Software Development: DOD Faces Risks and Challenges in Implementing Modern Approaches and Addressing Cybersecurity Practices
    In U.S GAO News
    What GAO Found According to the Department of Defense's (DOD) fiscal year (FY) 2021 budget request, DOD spent $2.8 billion on the 29 selected major business information technology (IT) programs in FY 2019. The department also reported that it planned to invest over $9.7 billion on these programs between FY 2020 and FY 2022. In addition, 20 of the 29 programs reported experiencing cost or schedule changes since January 2019. Program officials attributed cost and schedule changes to a variety of reasons, including modernization changes and requirements changes or delays. Seventeen of the 29 programs also reported experiencing challenges associated with the early impacts of the COVID-19 pandemic, including the slowdown of contractors' software development efforts. DOD and GAO's assessments of program risk identified a range of program risk levels and indicated that some programs could be underreporting risks. Specifically, of the 22 programs that were actively using a register to manage program risks, DOD rated nine programs as low risk, 12 as medium risk, and one as high risk. In contrast, GAO rated seven as low risk, 12 as medium risk, and three as high risk. In total, GAO found 10 programs for which its numerical assessments of program risk reflected greater risk than reported by DOD, while DOD had three programs with greater reported risk than GAO. DOD officials noted that differences in risk levels might be associated with a variety of factors, including different risk assessment approaches. However, the differences in risk level GAO identified highlight the need for DOD to ensure that it is accurately reporting program risks. Until the department does so, oversight of some programs could be limited by overly optimistic risk perspectives. As of December 2020, program officials for the 22 major DOD business IT programs that were actively developing software reported using approaches that may help to limit cost and schedule risks. (See table.) Selected Software Development and Cybersecurity Approaches That May Limit Risks and Number of Major DOD Business IT Programs That Reported Using the Approach Software development and cybersecurity approaches that may limit risk Number of programs that reported using the approach Using off-the-shelf software 19 of 22 Implementing continuous iterative software development 18 of 22 Delivering software at least every 6 monthsa 16 of 22 Developing or planning to develop a cybersecurity strategy 21 of 22 Conducting developmental cybersecurity testing 16 of 22 Conducting operational cybersecurity testing 15 of 22 Source: GAO analysis of Department of Defense questionnaire responses. | GAO-21-351aThe Defense Innovation Board encourages more frequent delivery of working software to users for Agile and DevOps practices. Program officials also reported facing a variety of software development challenges while implementing these approaches. These included difficulties finding and hiring staff, transitioning from waterfall to Agile software development, and managing technical environments. DOD's continued efforts to address these challenges will be critical to the department's implementation of modern software development approaches. DOD has also made organizational and policy changes intended to improve the management of its IT acquisitions, such as taking steps to implement Agile software development and improve data transparency. In addition, to address statutory requirements, DOD has taken steps to remove the department's chief management officer (CMO) position. However, the department had not yet sufficiently implemented these changes. Officials from many of the 18 programs GAO assessed that reported using Agile development reported that DOD had implemented activities associated with Agile transition best practices to only some or little to no extent, indicating that the department had not sufficiently implemented best practices. For example, 12 of the 18 programs reported that DOD's life-cycle activities only supported Agile methods to some or little to no extent. Program officials also reported challenges associated with implementing Agile software development. The department has a variety of efforts underway to help with its implementation of Agile software development. DOD officials stated that the department's transition to Agile will take years and will require sustained engagement throughout DOD. In addition, DOD has taken steps aimed at improving the sharing and transparency of data it uses to monitor its acquisitions. According to a November 2020 proposal from the Office of the Under Secretary for Acquisition and Sustainment, DOD officials are to develop data strategies and metrics to assess performance for the department's acquisition pathways. However, as of February 2021, DOD did not have data strategies and had not finalized metrics for the two pathways associated with the programs discussed in this report. Officials said they were working with DOD programs and components to finalize initial pathway metrics. They stated that they plan to implement them in fiscal year 2021 and continue to refine and adjust them over the coming years. Without important data from acquistion pathways and systems, DOD risks not having timely quantitative insight into program performance, including its acquisition reform efforts. Finally, DOD's CMO position was eliminated by a statute enacted in January 2021. This position was responsible for key efforts associated with the department's business systems modernization, which has been on GAO's High Risk List since 1995. DOD plans to take steps to address the uncertainty associated with the recent elimination of the position. Why GAO Did This Study For fiscal year 2021, DOD requested approximately $37.7 billion for IT investments. These investments included major business IT programs, which are intended to help the department carry out key business functions, such as financial management and health care. The National Defense Authorization Act for Fiscal Year 2019 included a provision for GAO to assess selected IT programs annually through March 2023. GAO's objectives for this review were to (1) summarize DOD's reported performance of its portfolio of IT acquisition programs and the reasons for this performance; (2) evaluate DOD's assessments of program risks; (3) summarize DOD's approaches to software development and cybersecurity and identify associated challenges; and (4) evaluate how selected organizational and policy changes could affect IT acquisitions. To address these objectives, GAO selected 29 major business IT programs that DOD reported to the federal IT Dashboard (a public website that includes information on the performance of major IT investments) as of September 2020. GAO reviewed planned expenditures for these programs, from fiscal years 2019 through 2022, as reported in the department's FY 2021 budget request. It also aggregated program office responses to a GAO questionnaire that requested information about cost and schedule changes that occurred since January 2019 and the early impacts of COVID-19. GAO also analyzed the risks of the 22 programs that were actively using central repositories known as risk registers to manage program risks. GAO used these registers to create program risk ratings, and then compared its ratings to those of the DOD chief information officer (CIO). In addition, GAO aggregated DOD program office responses to the questionnaire that requested information about the software and cybersecurity practices used by 22 of the 29 IT programs that were actively developing software. GAO compared the responses to relevant guidance and leading practices. GAO reviewed selected IT-related organizational and policy changes and reviewed reports and documentation related to the effects of these changes on IT acquisitions. GAO also aggregated program office responses to the questionnaire that requested information about DOD's implementation of these changes. This included information on DOD's implementation of best practices as part of its efforts to implement Agile software development. GAO met with relevant DOD officials to discuss each of the topics addressed in this report.
    [Read More…]
  • Montana Federal Court Finds Tax Shelter Promoter Liable for Over $8 Million in Penalties for Timeshare Donation Scheme
    In Crime News
    On Dec. 16, following a bench trial in May 2021, a federal court in the District of Montana ruled that James Tarpey, a Montana-based attorney, is liable for approximately $8,465,000 in penalties for promoting a tax shelter involving improper deductions for donating timeshares.
    [Read More…]
  • [Protest of Navy Contract Award for Engineering Support Services]
    In U.S GAO News
    A firm protested a Navy contract award for engineering support services, contending that the Navy: (1) improperly failed to conduct a cost realism analysis of the awardee's proposal; (2) did not evaluate the risk posed by the awardee's use of uncompensated overtime; (3) technical evaluation was inconsistent with the stated evaluation criteria; and (4) did not conduct a cost/technical trade-off analysis in selecting the awardee's bid. GAO held that: (1) it would consider the protest of the Navy's cost realism analysis in a future decision; (2) there was no evidence that the awardee proposed the use of uncompensated overtime; (3) the Navy reasonably evaluated the bids in accordance with the stated evaluation criteria; and (4) the Navy was not required to conduct a cost/technical trade-off analysis, since the contract award was based solely on bid price. Accordingly, the protest was dismissed.
    [Read More…]
  • Under Secretary Hale’s Call with Moldovan President-Elect Sandu
    In Crime Control and Security News
    Office of the [Read More…]
  • Colorado Man Sentenced for Sexual Exploitation of Children in Guatemala
    In Crime News
    A Colorado man was sentenced today to 60 years in prison for production, transportation, and possession of child pornography.
    [Read More…]
  • Senior State Department Official On Security Implications of the Climate Crisis in Advance of Secretary Blinken’s Participation in the UN Security Council Open Debate on Climate and Security
    In Crime Control and Security News
    Office of the [Read More…]
  • Working Day or Night, NDMS Teams Deploy to Support Healthcare Facilities and Save Lives in Communities Overwhelmed by COVID-19: “We are NDMS…That’s What We do”
    In Human Health, Resources and Services
    On September 24, 2021, [Read More…]
  • Secretary Antony J. Blinken at Bastille Day Celebration
    In Crime Control and Security News
    Antony J. Blinken, [Read More…]
  • On the Occasion of Koningsdag in the Netherlands
    In Crime Control and Security News
    Antony J. Blinken, [Read More…]
  • Samoa Independence Day
    In Crime Control and Security News
    Antony J. Blinken, [Read More…]
  • Department of Justice Seizes $2.3 Million in Cryptocurrency Paid to the Ransomware Extortionists Darkside
    In Crime News
    The Department of Justice today announced that it has seized 63.7 bitcoins currently valued at over $2.3 million.
    [Read More…]
  • Disaster Housing: Improved Cost Data and Guidance Would Aid FEMA Activation Decisions
    In U.S GAO News
    The Federal Emergency Management Agency (FEMA) relied primarily on rental assistance payments to assist 2017 and 2018 hurricane survivors but also used direct housing programs to address housing needs, as shown in the table below. GAO found that FEMA provided rental assistance to about 746,000 households and direct housing assistance to about 5,400 households. FEMA did not use the Disaster Housing Assistance Program (DHAP)—a pilot grant program managed jointly with the Department of Housing and Urban Development (HUD)—because FEMA viewed its direct housing programs to be more efficient and cost-effective and did not consider DHAP to be a standard post-disaster housing assistance program. Number of Households Affected by the 2017 and 2018 Hurricanes That Received Rental and Direct Temporary Housing Assistance, by State or Territory State or territory Rental assistance Direct housing assistance Florida 422,230 1,241 North Carolina 20,198 656 Puerto Rico 147,620 414 Texas 143,465 2,988 U.S. Virgin Islands 12,147 69 Total number of households 745,660 5,368 Source: Federal Emergency Management Agency (FEMA). | GAO-21-116 Notes: FEMA provided the vast majority of its direct housing assistance through transportable temporary housing units such as manufactured housing. Rental assistance data are as of February 13, 2020, and direct housing assistance data are as of July 15, 2020. FEMA's analyses of the cost-effectiveness of housing assistance programs were limited because program cost data were incomplete or not readily useable. The Robert T. Stafford Disaster Relief and Emergency Assistance Act requires FEMA to consider factors including cost-effectiveness when determining which types of housing assistance to provide. Although FEMA has stated its direct housing programs were relatively more cost-effective than DHAP, FEMA generally could not support these statements with cost data. Specifically, FEMA does not collect key program data in its system, such as monthly subsidy and administrative costs, in a manner that would allow it to analyze the full costs of providing the assistance. Without such information, the agency's program activation decisions will not be well informed, particularly with regard to cost-effectiveness. FEMA policy guidance also says that FEMA is to compare the projected costs of the direct housing programs it is considering activating, but does not consistently specify what cost information to consider, such as whether to use both programmatic and administrative costs. Without such guidance, FEMA cannot reasonably assure that its assessments and their results incorporate consistent and comparable data. The 2017 and 2018 hurricanes (Harvey, Irma, Maria, Florence, and Michael) caused $325 billion in damage. FEMA provided post-disaster assistance, including rental and direct housing assistance. DHAP was a pilot grant program that provided temporary rental assistance and was used to respond to several hurricanes before 2017. GAO was asked to review issues related to major disasters in 2018 and housing assistance provided after the 2017 and 2018 hurricanes. This report (1) describes the assistance FEMA provided in response to those hurricanes, and (2) evaluates the extent to which FEMA considered cost-effectiveness in activating programs. GAO reviewed FEMA and HUD policies, communications, and other documentation; analyzed FEMA data; and interviewed officials at FEMA headquarters and regional offices, HUD, and Texas state and local government offices. GAO makes two recommendations to FEMA for its temporary housing programs: (1) identify and make changes to its data systems to allow for capture and analysis of programs' full costs, and (2) specify the information needed to compare projected program costs in its guidance on activating programs. DHS agreed with both recommendations, and said it planned to implement them in 2021–2022. For more information, contact John Pendleton at (202) 512-8678 or pendletonj@gao.gov.
    [Read More…]
  • Release of the U.S. Indo-Pacific Strategy-Republic of Korea New Southern Policy Joint Fact Sheet
    In Crime Control and Security News
    Office of the [Read More…]
  • North Carolina Man Charged with Fraudulently Seeking Over $6 Million in COVID Relief Funds
    In Crime News
    A North Carolina man was charged with fraudulently seeking over $6 million in Paycheck Protection Program (PPP) loans, announced Acting Assistant Attorney General Brian C. Rabbitt of the Justice Department’s Criminal Division and U.S. Attorney Robert J. Higdon Jr. of the Eastern District of North Carolina.
    [Read More…]
  • U.S. Vote Against the United Nations 2021 Program Budget
    In Crime Control and Security News
    Michael R. Pompeo, [Read More…]
  • Remarks As Prepared For Delivery By Katharine T. Sullivan Principal Deputy Assistant Attorney General Office Of Justice Programs At The Announcement Of Sexual Assault Nurse Examiner Grants
    In Crime News
    Good afternoon, everyone. Thank you all for joining us. I’m Katie Sullivan, the Principal Deputy Assistant Attorney General for the Office of Justice Programs in the U.S. Department of Justice. I’m thrilled to be here today with the outstanding U.S. Attorney for the Western District of Pennsylvania, Scott Brady. I’m also very pleased to be joined by Dr. Mary Ellen Glasgow, Dean of the Duquesne School of Nursing, and Dr. Alison Colbert, Associate Professor in the Duquesne School of Nursing. You’ll hear from each of them in just a moment. I also want to introduce my wonderful colleague, Jessica Hart, the Director of the Office for Victims of Crime, which is part of my agency.
    [Read More…]
  • Department Press Briefing – November 5, 2021
    In Crime Control and Security News
    Jalina Porter, Principal [Read More…]
Network News © 2005 Area.Control.Network™ All rights reserved.