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Thursday, December 22, 2011

Former Los Gatos Convent Employee Charged with Embezzling More Than $100,000 from Catholic Nuns



Former Director of Food Services Embezzled Cash, Charged Personal Expenses to Convent Credit Card
U.S. Attorney’s Office
December 22, 2011

Northern District of California
(415) 436-7200
SAN JOSE, CA—A former lay employee for the Sisters of the Holy Names of Jesus and Mary Catholic Convent (the Convent) in Los Gatos, Calif., was charged yesterday with 14 counts of wire fraud and three counts of mail fraud, United States Attorney Melinda Haag announced. According to the indictment, Linda Gomez (a/k/a Linda Surrett), 65, of Sunnyvale, Calif., used her administrative positions to embezzle cash and to charge personal expenses to a Convent charge card.

According to the indictment, between 1987 and 2010, Gomez worked for the Convent in various administrative capacities, including as the director of food services and the manager of an on-site convenience store. As part of her professional responsibilities, Gomez made purchases for the 75 Catholic nuns and 60 lay employees at the Convent. The Indictment charges that between March 2008 and her resignation in May 2010, Gomez used various methods to embezzle from the Convent, including obtaining fraudulent reimbursements or credits for products she falsely claimed she had purchased for the Convent and its nuns. The Indictment states that Gomez embezzled more than $100,000 from the Convent. In addition to embezzling more than $47,000 in cash, Gomez also fraudulently diverted more than $53,000 of Convent funds for personal expenses such as jewelry, high-end cutlery, purses, shoes, kitchen appliances, and numerous purchases on the QVC and Home Shopping Networks,

The defendant will be issued a summons to make an initial appearance on Jan. 10, 2012, before United States Magistrate Judge Paul S. Grewal. The case is assigned to United States District Court Judge Lucy Koh.

The maximum statutory penalty for wire fraud in violation of Title 18, United States Code, Section 1343, and mail fraud in violation of Title 18, United States Code, Section 1341, is 20 years in prison and a fine of $1 million, plus restitution. Any sentence following conviction would, however, be determined by the court after considering the federal sentencing guidelines, which take into account a number of factors, and would be imposed in the discretion of the court.

Please note: An indictment contains only allegations against an individual and, as with all defendants, Gomez must be presumed innocent unless and until proven guilty.

Assistant U.S. Attorney Joseph Fazioli is prosecuting the case with the assistance of Legal Assistant Kamille Singh. The prosecution is the result of an investigation by the Federal Bureau of Investigation.

Further Information:

Case #: CR 11-00955 LHK

Former Union Leader Admits Theft of Union Funds




BUFFALO, NY—U.S. Attorney William J. Hochul, Jr. announced today that former union leader Ellis Woods, 61, of Clarence, N.Y., pleaded guilty to wire fraud before U.S. District Judge Richard J. Arcara. The charge carries a maximum penalty of 20 years in prison, a $250,000 fine or both.

Assistant U.S. Attorney Russell T. Ippolito, Jr., who is handling the case, stated that the defendant devised a scheme to defraud the Buffalo Educational Support Team (“BEST”). BEST is a union representing more than 900 teacher’s aides and assistants in the Buffalo school district. While working as the elected president of BEST, Woods was provided a union-issued credit card. Between November 18, 2008, and February 7, 2011, 

Woods used the union credit card to pay for personal expenses, including gambling expenses that he incurred at local area casinos. In total, Woods stole $44,987.70 in union funds.
“Union members contribute hard earned money to benefit the union as a whole, not to line the pockets of union leaders,” said U.S. Attorney Hochul. “Our office will not tolerate such behavior and will vigorously prosecute officials in any organization who seek to take advantage of members.”
The plea is the result of an investigation by the U.S. Department of Labor and the Federal Bureau of Investigation, under the direction of Christopher M. Piehota.

Sentencing is scheduled for April, 19, 2012 at 1:00 p.m. in Buffalo, N.Y. 

Source: FBI whom is also responsioble for content

Gila River Man Sentenced to 230 Months in Prison for Murder





PHOENIX—Raymond Herman French, 41, of Sacaton, Ariz., was sentenced yesterday by Judge Frederick J. Martone to 230 months’ imprisonment, followed by five years of supervised release. French pleaded guilty on May 31, 2011, to the crime of second-degree murder.
French murdered the victim, Jeffrey Thomas, on January 22, 2011, when he shot the victim with a firearm. The victim died as a result of the injury. The crime occurred on the Gila River Indian Community.
The investigation in this case was conducted by the Federal Bureau of Investigation and the Gila River Police Department. The prosecution was handled by Heather H. Belt, Assistant U.S. Attorney, District of Arizona, Phoenix.
CASE NUMBER: CR-11-149-PHX-FJM
RELEASE NUMBER: 2011-284(French)


Source: FBI whom is responsible for content

DHS and DOD Announce Continued Partnership in Strengthening Southwest Border Security



For Immediate Release
Office of the Press Secretary
Contact: 202-282-8010
WASHINGTON, D.C. - The Department of Defense (DOD) and the Department of Homeland Security (DHS) today announced they will continue their critical partnership to further strengthen the already unprecedented levels of personnel, technology, and infrastructure along the Southwest border - representing the Administration's ongoing commitment to secure the border and facilitate legitimate trade and travel.
Since the summer of 2010, National Guard troops have acted as a critical support bridge while the Administration brought on new assets provided by the 2010 supplemental appropriation dedicated to effective border management and security. To date, Guardsmen stationed at the border supported civilian law enforcement on the ground through surveillance and criminal analysis.
With additional DHS civilian law enforcement assets, including a record number of U.S. Border Patrol agents, now in place, the DOD mission at the border will transition as part of a new strategic approach, adding a number of new multi-purpose aerial assets equipped with the latest surveillance and reconnaissance capabilities. Additionally, DOD will provide air mobility support to the Border Patrol, allowing for faster response capabilities to a wide range of activities. The deployment of these new DOD technical assets, along with the additional DHS personnel on the ground, will enable DOD to reduce the number of National Guard troops at the Southwest border while enhancing border security.
The addition of aerial surveillance assets allows the National Guard to better support DHS by shifting surveillance from fixed sites to mobile ones that can quickly match the dynamic environment of the border - a significant enhancement in the ability to detect and deter illegal activity at the border - and provide greater support to the thousands of men and women involved in border security.
The transition to the new DOD/DHS strategic approach will begin in January, with additional aviation assets in place by March 1st. The aerial assets, which include both rotary and fixed-wing, will provide additional benefits including:
  • Increased ability to operate in diverse landscapes: Operating environments differ from sector to sector and even within sectors. An aerial platform provides a much greater field of vision for surveillance in places with challenging terrain.
  • Additional deterrence: The additional DOD aerial assets, which establish a greater visible presence from a distance to individuals attempting to cross the border illegally, coupled with the Border Patrol boots on the ground, will provide even greater border deterrence capabilities.
  • A faster response time: The air assets will reduce enforcement response time, enabling Border Patrol officers to quickly move from one location to another on short notice to meet emerging threats of illegal activity or incursion. Aircraft also provide the ability to quickly reach areas in rugged terrain or areas without roads that were previously difficult to access.
  • Flexible and adaptive surveillance as opposed to relying on fixed sites.
In FY 2011, U.S. Border Patrol apprehensions - a key indicator of illegal immigration - decreased to 340,252, down 53 percent since FY 2008 and one fifth of what they were at their peak in FY 2000. Since 2004, the size of the Border Patrol has doubled to 21,444.
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Statement by Secretary Napolitano on Commissioner Bersin's Resignation



"I want to thank Alan Bersin for his distinguished leadership over the past two years as the CBP Commissioner. During his tenure, CBP has taken historic steps to secure our borders while facilitating legal travel and trade. Commissioner Bersin has also been instrumental in facilitating new international agreements and public-private partnerships as well as developing new paradigms throughout the world in combating terrorism and international crime. Commissioner Bersin has helped set CBP on a path to continuously adapt and seek new and innovative ways of keeping our country – and our communities – safe.
Deputy Commissioner David V. Aguilar will serve as Acting Commissioner and Assistant Commissioner for the Office of Field Operations Thomas Winkowski will serve as Acting Deputy Commissioner. Both bring decades of experience on the front line and will continue their proven leadership of the men and women at CBP as they protect our country against terrorist threats, secure our borders and foster lawful travel and trade."

Secretary Napolitano Highlights DHS' Progress in 2011



Release Date: December 22, 2011
For Immediate Release
Office of the Press Secretary
Contact: 202-282-8010
WASHINGTON—Department of Homeland Security (DHS) Secretary Janet Napolitano on Monday toured operations and received briefings at DHS facilities in the National Capital Region. The Secretary toured Transportation Security Administration and Customs and Border Protection operations at Washington Dulles International Airport, the Immigration and Customs Enforcement Cyber Crimes Center in Virginia, the Secret Service’s James J. Rowley Training Center in Beltsville, Md. and the FEMA IMAT and the Fairfax USAR team in Herndon, Va. - highlighting the major steps the Department has taken this year to enhance America's capabilities to guard against terrorism; secure the nation's borders; engage in smart enforcement of our immigration laws; safeguard and secure cyberspace; prepare for, respond to and recover from disasters; and to mature and strengthen the homeland security enterprise.
“This year, as we observed the 10th anniversary of the attacks that gave rise to our department, we continued to strengthen the safety, security, and resilience of our nation,” said Secretary Napolitano. “As we move into 2012, we will continue to work together with our federal, state, local, tribal and private sector partners to address new and emerging challenges while maturing and strengthening the homeland security enterprise.”
To prevent terrorism and enhance security, DHS continued to collaborate with our international partners, forging agreements focused on strengthening aviation security; facilitating information-sharing; and securing the global supply chain.  The Department also began new risk-based security measures through prescreening of passengers; deployment of new technologies; and training of airport security and law enforcement personnel to better detect behaviors associated with terrorism.  In addition, the Department continued to enhance and streamline its vetting and screening capabilities, strengthen the national network of fusion centers, and support state and local partners through training, technical assistance and grant funding. The Department also continued expansions of the “If You See Something, Say SomethingTM" public awareness campaign through partnerships with sports teams and leaguestransportation agenciesprivate sector partnersstatesmunicipalities, and colleges and universities.
To secure and manage our borders, DHS has continued to deploy historic levels of personnel, technology, and resources to our borders to reduce the flow of illicit drugs, cash, and weapons; expedite legal trade and travel through trusted traveler and trader initiatives; and, as part of the Beyond the Border Action Plan, collaborated with our Canadian partners to strengthen security while advancing economic competitiveness. Border Patrol apprehensions—a key indicator of illegal immigration—have decreased 53 percent in the last three years and are less than 20 percent of what they were at their peak.  In the maritime domain, the United States Coast Guard secures our borders through a layered security system that provides mobile surveillance coverage, engages smugglers at the earliest point possible, and addresses potential threats before they can cause harm to the United States.
To enforce and administer our immigration laws, DHS removed more criminal aliens from the country than any year in the agency’s history, highlighting DHS’ commitment to focusing on threats to public safety, repeat immigration law violators, recent border entrants, and immigration fugitives while continuing to strengthen oversight of the nation’s immigration detention system and facilitate legal immigration.  In 2011, USCIS held more than 6,000 naturalization ceremonies for approximately 692,000 lawful permanent residents who became U.S. citizens, including more than 10,000 members of the U.S. Armed Forces and launched a series of initiatives to spur economic competiveness by attracting foreign entrepreneurial talent who can create jobs, form startup companies, and invest capital in areas of high unemployment. DHS also launched E-Verify Self-Check, an online service that allows individuals to check their employment eligibility status before formally seeking employment.
To safeguard and secure cyberspace, DHS responded to over 100,000 incident reports and released more than 5,000 cybersecurity alerts and information products for federal, state, local, international and private sector partners; worked to combat electronic crimes such as identity theft, network intrusions and a range of financial crimes; launched law enforcement operations targeting those who prey on children online; announced newStop.Think.Connect.TM partnerships with DARE America, Boys & Girls Clubs of America, and YMCA; and released the Blueprint for a Secure Cyber Future: The Cybersecurity Strategy for the Homeland Security Enterprise, which outlines a coordinated effort for cybersecurity across the homeland security community.
To ensure resilience to disasters, DHS trained thousands of local, state and tribal responders;  released the country’s first-ever National Preparedness Goal, which identifies the core capabilities necessary to achieve preparedness; and awarded more than $2.1 billion in federal preparedness grants to assist states, urban areas, tribal and territorial governments, non-profit agencies, and the private sector in strengthening our nation's ability to prevent, protect, respond to, recover from, and mitigate terrorist attacks, major disasters and other emergencies. In 2011, FEMA supported 96 major disaster declarations, 29 emergency declarations, and 116 fire management assistance declarations, including the response to Hurricane Irene, fires in the Southwest, severe flooding in North Dakota, and devastating tornadoes that hit the Midwest and South, including Joplin, Mo.
To mature and strengthen the homeland security enterprise, DHS met its veterans hiring goal of 50,000 employees with veterans comprising 25 percent of the Department’s civilian workforce in addition to nearly 50,000 active and reserve members of the U.S. Coast Guard.  In recognition of DHS’ efforts to cut costs and reinvest in mission critical operations, the Department’s Efficiency Review was highlighted as a model effort for agencies across the Federal government.  The Department also received a qualified opinion on its balance sheet for FY 2011 which is a pivotal step in DHS’ financial management, highlighting efforts to increase transparency and accountability, and to accurately account for the Department’s resources.
Additionally, this past year, DHS conducted unprecedented outreach to state, local, tribal and private sector partners, in an effort to engage communities across the country in DHS core missions. This outreach focused on information sharing, promoting civil rights and civil liberties, increasing access to DHS programs, and strengthening the homeland security enterprise.
For more information regarding DHS’ progress in 2011, click here.
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