December 3, 2021

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Utah Man Sentenced for Tax Fraud

6 min read
<div>A Utah man was sentenced to 51 months in prison today for tax evasion and corruptly endeavoring to obstruct the IRS.</div>
A Utah man was sentenced to 51 months in prison today for tax evasion and corruptly endeavoring to obstruct the IRS.

More from: November 1, 2021

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  • Defense Infrastructure: Army Needs to Improve Its Facility Planning Systems to Better Support Installations Experiencing Significant Growth
    In U.S GAO News
    The Army is concurrently implementing several major force structure and basing initiatives, including Base Realignment and Closure, Grow the Force, and Army Modularity. The resulting large increase in personnel associated with these initiatives at many installations has required and will continue to require significant facility planning and construction to meet needs. GAO was asked to (1) describe the Army's investment in domestic facilities to meet the needs associated with the initiatives; (2) determine the extent to which the Army's facility planning systems are complete, current, and accurate; and (3) assess whether stationing information has been provided to installations far enough in advance to permit facility planning and acquisition to accommodate arriving personnel. To address these objectives, GAO reviewed relevant documentation; analyzed budget documents, information from Army planning systems, and facility criteria standards; visited installations; and interviewed relevant officials.For fiscal years 2006 through 2015, the Army plans to have spent about $31 billion to meet domestic installation facility needs associated with the personnel increases resulting from several major force structure and infrastructure initiatives. This investment will reduce facility shortages at the affected installations, but some shortages will still exist for certain types of facilities, including tactical vehicle maintenance facilities and battalion and company headquarters. The Army estimates that it could cost an additional $19 billion to eliminate the shortages. Yet, without these buildings, the Army will continue to rely on legacy facilities that often do not meet current Army standards or use relocatable facilities. The Army plans to evaluate these requirements and priorities in preparing future budget requests. The systems used by the Army to determine the number, type, and size of facilities needed to accommodate forces stationed at domestic installations have not always produced reliable results for some types of facilities because the systems have often relied on data that are not complete, current, or accurate. GAO examined the criteria system for 62 essential facility types and found that the system did not include the Army's current standard design criteria for 51 of the 62 facilities. Without current criteria embedded into the facility planning systems, the systems cannot help planners accurately calculate facility requirements. Additionally, GAO found that the automated calculations that produce facility allowances--a baseline for determining facility requirements--were questionable in several cases, such as producing a requirement for 74 baseball fields for Fort Bragg. Moreover, because the information from the planning systems is used to identify facility shortages and support budget decisions, incomplete, out-of-date, or inaccurate data could adversely affect management decisions about the construction and renovation of facilities. The Army has not always provided installation planners with information on stationing actions far enough in advance to allow the installations to prepare the permanent facilities necessary for arriving personnel. Army guidance recommends 5 years' lead time for submitting stationing packages for approval that require new construction; however, the size of ongoing operations in Iraq and Afghanistan, which has led to an increase in the movement of Army personnel, has made this difficult. For example, GAO found cases where installations were informed of stationing decisions with less than a year's notice, which installation officials said was far less time than needed to prepare the required facilities. As a result, new facilities have not always been available for arriving units and installations have had to employ interim measures, such as using relocatable facilities or using sustainment funds to build facilities, which, in turn, could result in needed sustainment work going unmet. GAO also found that installations were not always being notified when proposed stationing actions had been delayed or canceled, potentially leading to funds being wasted on unnecessary preparations.
    [Read More…]
  • Statement of Attorney General Merrick B. Garland on the Anniversary of the Death of Congressman John Lewis
    In Crime News
    Attorney General Merrick B. Garland issued the following statement today commemorating the life of Congressman John Lewis:
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  • Acting Attorney General Jeffrey A. Rosen Attends Security Briefing at FBI’s Strategic Information and Operations Center on Inauguration Planning and Recent Capitol Attack
    In Crime News
    Acting Attorney General Jeffrey A. Rosen attended a briefing today at the FBI’s Strategic Information and Operations Center (SIOC) on the recent attack on the Capitol building and law enforcement preparations for the upcoming presidential inauguration. Following the briefing, he addressed the assembled law enforcement partners and thanked them for their efforts.
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  • Florida Recording Artist and Pennsylvania Man Charged for Role in $24 Million COVID-Relief Fraud Scheme
    In Crime News
    A Florida recording artist and a Pennsylvania towing company owner have been charged for their alleged participation in a scheme to file fraudulent loan applications seeking more than $24 million in forgivable Paycheck Protection Program (PPP) loans guaranteed by the Small Business Administration (SBA) under the Coronavirus Aid, Relief, and Economic Security (CARES) Act.
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  • Secretary Antony J. Blinken with Yonit Levy of Channel 12
    In Crime Control and Security News
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  • Justice Department Resolves Lawsuit Alleging Disability-Based Discrimination by Developer and Owners of Eight Senior Living Complexes in Five States
    In Crime News
    The Justice Department announced that the developer and owners of eight senior living complexes in Alabama, Florida, Georgia, South Carolina and Tennessee have agreed to pay $450,000 to settle claims that they violated the Fair Housing Act (FHA) and the Americans with Disabilities Act (ADA) by failing to build these properties with required accessible features for people with disabilities. As part of the settlement, the defendants agreed to make substantial retrofits to remove accessibility barriers at the complexes, including more than 1,500 units.
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  • Six Defendants Charged in Scheme to Defraud Student Loan Programs of More Than $12 Million.
    In Crime News
    Six former administrators from the Columbus, Georgia, campus of the Apex School of Theology were charged in an indictment unsealed Monday for their alleged participation in a scheme to defraud student loan programs of more than $12,000,000.
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  • Annual Bankruptcy Filings Fall 29.7 Percent
    In U.S Courts
    Bankruptcy filings fell sharply for the 12-month period ending Dec. 31, 2020, despite a significant surge in unemployment related to the coronavirus (COVID-19).
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  • U.S. Special Presidential Envoy for Climate John Kerry to Mark Official U.S. Reentry into Paris Agreement
    In Crime Control and Security News
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  • Swiss Confederation National Day
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  • Owner of Bitcoin Exchange Convicted of Racketeering Conspiracy for Laundering Millions of Dollars in International Cyber Fraud Scheme
    In Crime News
    A Bulgarian national was found guilty today for his role in a transnational and multi-million dollar scheme to defraud American victims through online auction fraud.
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  • Opening Remarks by Secretary Antony J. Blinken Before the House Committee on Foreign Affairs
    In Crime Control and Security News
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  • Statement from Assistant Attorney General Eric S. Dreiband on Supreme Court’s Order in Favor of Colorado Church that Challenged COVID Restrictions
    In Crime News
    Assistant Attorney General for the Civil Rights Division, Eric S. Dreiband, issued the following statement:
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  • Four Charged in $32 Million Health Care Fraud Scheme
    In Crime News
    A medical director, operator and two unlicensed practitioners at a Texas medical clinic are now in custody on charges related to their alleged participation in a $32 million health care fraud scheme.
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  • Lifting Self-Imposed Restrictions on the U.S.-Taiwan Relationship
    In Crime Control and Security News
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    In Crime Control and Security News
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  • Navy Ships: Timely Actions Needed to Improve Planning and Develop Capabilities for Battle Damage Repair
    In U.S GAO News
    What GAO Found The Navy has identified several challenges with using its regular maintenance capability (which restores ships to fully operational status) to provide battle damage repairs during a great power conflict. Challenges include—the lack of established doctrine for battle damage repair, unclear command and control roles, and a shortage of repair capacity. The Navy Process for Repairing Ships Damaged in Battle The Navy is in the early stages of determining how it will provide battle damage repair during a great power conflict. Eight organizations are responsible for the Navy's 15 battle damage repair planning efforts, however the Navy has not designated an organization to lead and oversee these efforts. Without designated leadership, the Navy may be hindered in its efforts to address the many challenges it faces in sustaining its ships during a great power conflict. The Navy develops ship vulnerability models during a ship's acquisition to estimate damage during a conflict. These models are also used to inform war games that refine operational approaches and train leaders on decision-making. However, the Navy does not update these models over a ship's decades-long service life to reflect changes to key systems that could affect model accuracy. As a result, it lacks quality data on ship mission-critical failure points to inform its analysis of battle damage repair needs. Without periodically assessing and updating its models to accurately reflect the ship's mission-critical systems, the Navy has limited its ability to assess and develop battle damage repair capabilities necessary to sustain ships in a conflict with a great power competitor. Why GAO Did This Study The ability to repair and maintain ships plays a critical role in sustaining Navy readiness. After the Cold War, the Navy divested many wartime ship repair capabilities. With the rise of great power competitors capable of producing high-end threats in warfare, the Navy must now be prepared to quickly salvage and repair damage to a modern fleet. House Report 116-120, accompanying a bill for the National Defense Authorization Act for Fiscal Year 2020, included a provision for GAO to assess the Navy's efforts to identify and mitigate challenges in repairing battle-damaged ships during a great power conflict. GAO's report (1) discusses the challenges the Navy has identified in using its regular maintenance capability for battle damage repair, and (2) evaluates the extent to which the Navy has begun developing the battle damage repair capability it requires to prevail in a great power conflict. GAO reviewed relevant guidance and assessed reports on naval war games and other documentation to identify challenges that may impede the planning and repair of battle-damaged ships and efforts to improve the repair capability for a great power conflict.
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  • Deputy Secretary Biegun’s Calls with Armenian Foreign Minister Mnatsakanyan and Azerbaijani Foreign Minister Bayramov
    In Crime Control and Security News
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