Wednesday, December 18, 2013

Defense Department Official Examines Federal Facilities Security Practices


Amaani Lyle at the American Forces Press Service offers the below piece:

WASHINGTON, Dec. 17, 2013 – In the wake of the Sept. 16 shooting spree at the Washington Navy Yard, officials have initiated evaluations to gauge the ability to deter, withstand and recover from the full range of threats at military installations, a senior Defense Department official said today at a Senate hearing called to examine physical security at federal facilities.

Steve Lewis, deputy director for personnel, industrial and physical security policy, told the Senate Homeland Security and Governmental Affairs Committee that the Defense Department evaluated facility security policies and the practices it uses to reduce vulnerability of people and property.

“Based upon the results of these evaluations, active and passive measures are tailored to safeguard and prevent unauthorized access to personnel, equipment, installations and information by employing a layered security concept known as ‘security-in-depth,’” he said. 

Lewis said the deputy defense secretary will consolidate key recommendations based on concurrent independent and internal reviews to identify and recommend actions that address gaps in security programs, policies and procedures, including clearance grants and renewals for DOD employees and contractors.  The final report, Lewis explained, will be sent to the secretary of defense for review and, if approved, will be addressed in an implementation plan, in coordination with the DOD components and key federal agency partners, as appropriate.

DOD also calls for the development and maintenance of comprehensive plans to address a broad spectrum of natural and man-made scenarios, including joint response plans to adverse or terrorist incidents, such as shooters and unauthorized access to facilities, Lewis reported. Natural and man-made scenarios could include chemical and biological attacks, unauthorized access to facilities and physical security breaches. “Military commanders or their civilian equivalents, using risk-management principles, are required to conduct an annual local vulnerability assessment, and are subject every three years to a higher-headquarters assessment, such as a Joint Staff Integrated Vulnerability Assessment,” he said.

A JSIVA considers both the current threat and the capabilities that may be employed by both transnational and local terrorist organizations. “The department has worked very hard to foster improvements that produce greater efficiencies and effectiveness in facility securities,” Lewis said.  DOD efforts to harmonize facility security posture with more than 50 federal departments and agencies and with military commanders located in DOD-occupied leased space includes incorporation of the Interagency Security Committee’s physical security standards in DOD guidance, Lewis reported.

“These forums enable the sharing of best practices, physical security standards, and cyber and terrorist threat information in support of our collective resolve to enhance the quality and effectiveness of physical security of federal facilities,” he said. 

Other initiatives include the development of an Identity Management Enterprise Services Architecture, or IMESA, that will provide an enterprise approach to identity sharing and physical access control information. “IMESA will provide real-time vetting of individuals requiring unescorted access to DOD facilities, and these will be run against DOD, federal, state and other … data sources,” he said. Because IMESA users will be able to authenticate individual access credentials and fitness to enter the facility, Lewis added, “IMESA will vastly enhance the security of DOD personnel and facilities worldwide.”

Note: For the last 21 of my more than 37 years of U.S Navy/Defense Department service, I oversaw  security programs for a Defense Department command in Philadelphia.

Up To A Point: Daily Beast Interview With Humorist P.J. O'Rourke


The Daily Beast offers an interview with one of my favorite writers, P.J. O'Rourke, and announced that the humorist will write a weekly column for the online publication.

The legendary libertarian humorist is joining The Daily Beast as a weekly columnist. Here, he riffs on his rapid-fire style, why politics is as funny as ever, and more.
 
So, what do you think makes a great column?

A lot of newspaper columns used to be written in a rat-a-tat-tat, fast-paced style—and they tended to be funny. They were a little relief from the grimmer, grayer parts of the newspaper, and one of the best people at doing this was Will Rogers. He had a weekly newspaper column called “Illiterate’s Digest,” and it was just him riffing off the events of the day. Many of the things we remember Will Rogers saying—like “I don’t belong to an organized political party. I’m a Democrat.”—are right out of his column. And they didn’t need a lot of connective tissue because the connective tissue was really what had happened that last week and so there was no need for throat clearing at the beginning or summation at the end or bloviating in between.

... Has the humor gone out of politics?

Oh, no. It’s better than ever. Well, not better than ever—we can’t possibly top certain portions of the Clinton years. But politics is always hilarious because everybody’s mad at each other. I mean, go back to the Civil War. A man named David Ross Locke wrote these columns that Lincoln was crazy about and they were supposedly by a fellow named Petroleum V. Nasby, who was the world’s stupidest southern sympathizer. He was an Ohio Copperhead type who sympathized with the southern states in a way that was so blatantly stupid—lest we think we invented irony—that it was just hilarious. And people don’t get any madder at each other than they were during the Civil War. People say, oh, politics is so polarized today, and I’m thinking…1861, that was polarized.

Your column will be called “Up to a Point.” Why did you choose that name?

The most famous book among all foreign correspondents is Evelyn Waugh’s Scoop. The newspaper in Scoop is, of course, The Daily Beast, which is owned by the moronic Lord Copper and run by the obsequious Mr. Salter. There’s a brief passage which I think all reporters know. “Whenever Lord Copper was right, Mr. Salter would say, ‘Definitely, Lord Copper,’ and whenever Lord Copper was wrong, Mr. Salter would way, ‘Up to a point, Lord Copper.’” Then follows a little snatch of dialogue where Lord Copper says, “Hong Kong—belongs to us, doesn’t it?” “Definitely, Lord Copper.” “Yokohama—capital of Japan, isn’t it?” “Up to a point, Lord Copper.”

You can read the rest of the interview via the below link:

http://www.thedailybeast.com/articles/2013/12/17/p-j-o-rourke-joins-the-daily-beast.html

Note: Evelyn Waugh's Scoop is a great novel and it is one of my favorites. I reread Scoop every couple of years.

Tuesday, December 17, 2013

NCIS Agent Pleads Guilty In International U.S. Navy Fraud And Bribery Scandal


The U.S. Justice Department released the below information:

A special agent with the Naval Criminal Investigative Service (NCIS) pleaded guilty today to participating in a massive international fraud and bribery scheme, admitting he shared with a foreign Navy contractor confidential information about ongoing criminal probes into the contractor’s billing practices in exchange for prostitutes, cash and luxury travel.

Acting Assistant Attorney General Mythili Raman of the Justice Department’s Criminal Division, U.S. Attorney Laura E. Duffy of the Southern District of California, Director Andrew Traver of the Naval Criminal Investigative Service, and Deputy Inspector General for Investigations James B. Burch of the U.S. Department of Defense Office of the Inspector General made the announcement after the plea was accepted by U.S. Magistrate Judge Jan Adler of the Southern District of California.   The plea is subject to acceptance by U.S. District Judge Janis Sammartino.  Sentencing is set for March 9, 2014, before Judge Sammartino.

Supervisory Special Agent John Bertrand Beliveau Jr., 44, pleaded guilty to conspiracy to commit bribery, which carries a maximum penalty of five years in prison, and bribery, which carries a maximum penalty of 15 years in prison.   In his plea agreement, Beliveau acknowledged that he regularly searched confidential NCIS databases for reports of investigations related to the contractor, Leonard Glenn Francis, chief executive of Singapore-based Glenn Defense Marine Asia (GDMA).   Beliveau admitted that, over the course of years, he helped Francis avoid multiple criminal investigations by providing copies of these reports plus advice and counsel on how to respond to, stall and thwart the NCIS probes.   This duplicity began while Beliveau was stationed in Singapore and continued for more than a year after Beliveau returned to the NCIS office in Quantico, Va.

Beliveau is one of five Navy officials and civilian contractors who are implicated so far in the widening corruption case involving hundreds of millions of dollars in Navy contracts.   In addition to Beliveau and Francis, also charged are U.S. Navy Commanders Michael Vannak Khem Misiewicz and Jose Luis Sanchez and GDMA executive Alex Wisidagama.   The charges against Francis, Misiewicz, Sanchez and Wisidagama are merely allegations, and the defendants are presumed innocent unless and until proven guilty.

“Today, John Beliveau has admitted to accepting lavish gifts in exchange for revealing sensitive law enforcement information to a primary target of this massive bribery investigation,” said Acting Assistant Attorney General Raman.  “For nearly two years, Beliveau deliberately leaked the names of cooperating witnesses, reports of witness interviews, and plans for future investigative steps.  Through his corrupt conduct, Beliveau helped the target of the investigation evade the reach of law enforcement, and cost the U.S. Navy millions of dollars.  Thanks to the Navy’s extensive cooperation and assistance, and the hard work of the NCIS and DCIS agents assigned to this ongoing investigation, we have now been able to hold him to account.”

“Instead of doing his job, John Beliveau was leaking confidential details of investigations to the target himself,” said U.S. Attorney Duffy. “This is an audacious violation of law for a decorated federal agent who valued personal pleasure over loyalty to his colleagues, the U.S. Navy and ultimately his own country. His admissions are a troubling reminder that corruption may exist even among those entrusted with protecting our citizens and upholding our laws.”

“John Beliveau's reprehensible actions, providing sensitive information to the targets of ongoing fraud investigations and accepting bribes, tragically tarnished his NCIS badge,” said NCIS Director Traver.  “Nevertheless, the tireless and dedicated work of NCIS and DCIS effectively brought this to a halt, and these agencies continue to vigilantly protect Department of Navy personnel and resources.”

“Today’s guilty plea of former NCIS Special Agent John Beliveau is part of an ongoing joint effort by the Defense Criminal Investigative Service, the Naval Criminal Investigative Service and our enforcement partners to identify, investigate and bring to justice those seeking to enrich themselves at the expense of U.S. taxpayers,” said Deputy Inspector General for Investigations Burch.   “While the conduct of a vast majority of those in the U.S. Navy and law enforcement community is beyond reproach, we will vigorously pursue those individuals who put the safety and security of U.S. Navy personnel at risk.  The conduct of former Special Agent Beliveau is reprehensible and today’s guilty plea demonstrates the Defense Criminal Investigative Service will continue to pursue allegations of fraud and corruption that puts the Warfighter at risk.”

Among the law enforcement-sensitive information provided by Beliveau to Francis were the identities of the subjects of the investigations; information about witnesses, including identifying information about cooperating witnesses and their testimony; the particular aspects of GDMA’s billings that were of concern to the investigations; the fact that the investigations had obtained numerous email accounts and the identities of those accounts; the reports to prosecutors and their interactions with the investigations; and planned future investigative activities.

According to information provided in court, when authorities became aware of Beliveau’s duplicity, they began tracking Beliveau’s efforts to misappropriate information from the criminal investigation and then provide it to Francis.  Soon after that, Francis came to San Diego from Singapore for a meeting with Navy brass, where Francis was arrested.  Beliveau was taken into custody the same day in Virginia.

All told, Beliveau leaked information to Francis about criminal investigations into GDMA’s overbilling scheme that cost the Navy at least $7 million in fraudulent overpayments for “husbanding” services such as food, fuel and other supplies and services to the ships, according to the plea agreement.

In return for leaks of internal NCIS information and advice from Beliveau, Francis allegedly provided the agent with envelopes containing cash on at least five occasions, along with luxury travel from Virginia to Singapore, the Philippines and Thailand, the plea agreement stated.  On many occasions, beginning in 2008 and continuing through 2012 while Beliveau was posted in Singapore, Francis allegedly provided the NCIS agent with prostitutes, lavish dinners, entertainment and alcohol at high-end nightclubs.  The tab for each of these outings routinely ran into the thousands of dollars.

According to court records, in April of 2012 Beliveau complained to Francis, saying, “You give whores more money than you give me,” and, “I can be your best friend or worst enemy.”

Court records state that Beliveau and Francis tried to hide their illicit activity by employing techniques that Beliveau had learned from his specialized training as a law enforcement agent.  These steps included deleting emails, changing email accounts, creating covert email accounts shared by Beliveau and Francis, not transferring funds through the normal banking channels and using Skype chat and calls to transmit information.

This ongoing investigation is being conducted by NCIS, the Defense Criminal Investigative Service (DCIS) and the Defense Contract Audit Agency.  Significant assistance was provided by the Drug Enforcement Administration, Homeland Security Investigations and the DOJ Criminal Division’s Office of International Affairs, the Royal Thai Police and the Corrupt Practices Investigation Bureau Singapore.  This case is being prosecuted by Assistant U.S. Attorneys Mark Pletcher and Robert Huie of the Southern District of California and Director of Procurement Fraud Catherine Votaw and Trial Attorney Brian Young of the Criminal Division’s Fraud Section, as well as Special Trial Attorney Wade Weems on detail to the Fraud Section from the Special Inspector General for Afghan Reconstruction.

Those with information relating to fraud, corruption or waste in government contracting should contact the NCIS anonymous tipline at www.ncis.navy.mil or the DoD Hotline at www.dodig.mil/hotline , or call (800) 424-9098.

My Crime Fiction: "Twas A Crime Before Christmas"


The below short story first appeared in The Orchard Press Online Mystery Magazine in 2009:

As a crime reporter and columnist, I was compelled to look into a report of a burglary of an unemployed construction worker on Christmas Eve in South Philadelphia.

The burglar or burglars broke into the home early on the morning of the 24th. They stole the family’s TV and other household goods. They also took a dozen or so wrapped gifts under the Christmas tree that were intended for the family’s two children.

I interviewed the victim, who was so devastated by the burglary that he could hardly speak. I also spoke to a detective who said he presently had no leads on the case but he planned to keep working it, and I spoke to a local priest who told me that the church was collecting donations for the poor family.

Lastly, I spoke to a man of great wisdom and experience. The jolly old fella was kind enough to pause during his special night out to talk to me about crime.

I interviewed Santa Claus as he was packing up his sleigh and getting ready to head off on his magical trip, bringing toys and goodies to good children around the world.

His droll little mouth was drawn up like a bow and the beard on his chin was white as snow. His eyes twinkled and his dimples were merry. His cheeks were like roses, his nose like a cherry. He looked like a candidate for a heart attack.

And he smoked. The stump of a pipe he held tight in his teeth and the smoke encircled his head like a wreath (the Surgeon General would not approve). He was dressed all in fur from his head to his foot (PETA would not approve) and his clothes were tarnished with ashes and soot (Mrs. Santa would not approve). With a lumpy sack over his shoulder, he looked like a homeless person.

I asked Santa Claus if the public’s fear of crime had changed how he did his job.

“The increased use of car and home burglar alarms makes my journey tougher, I must say,” Santa said. “As you know, my miniature sleigh and eight tiny reindeer make such a clatter, they set off every car alarm on the block.”

Santa also said that home burglar alarms has made his surreptitious entry, via the fireplace, most difficult. When he slides down the chimney, he sets off alarms, which wakes the household and brings the police.

Santa went on to say that the alarms ruin the surprise for the children and he is often detained by the responding police officers, who demand identification and administer alcohol tests.

Fortunately, Santa looks like a right jolly old elf, so the police officers have to laugh, in spite of themselves. A wink of his eye and a twist of his head give the people who thought they were being robbed the knowledge that they had nothing to dread.

“I once had my sleigh and reindeer stolen while I was in a home setting up the toys, and I must admit that I paused to enjoy the milk and cookies that a child left me,” Santa said. “But with some kindly police officer’s help, I was able to recover the sleigh and reindeer rather quickly. You see my lead reindeer has a bright red nose and we were able to spot him from about three blocks away.”

Santa said his brush with crime made him understand why families were installing burglar alarms and why they were more concerned about a strange old fat man in red entering their home in the middle of the night. He told me that he was looking into some kind of security system for his sleigh as well.

I asked him about the burglary that occurred that morning in South Philly and he replied he was well aware of the sad incident.

“I plan to visit the house tonight on my rounds and with a little magic I’ll leave them some special gifts under their tree,” Santa explained. “I also did a little investigative work to find the crooks, as I have powers the police lack."

Santa said he discovered who the crooks were and he tipped the police off. He also plans to leave the crooks lumps of coal in their stockings, which will be hung with care in the local jail.

“Don’t they know I’m watching?” Santa asked. ”I know when they have been naughty or good. My surveillance techniques are finer than the FBI’s.”

“This should be a joyful time of year as we celebrate the birth of Jesus Christ,” Santa said. “This should be a time of love, charity and good cheer.”

The interview concluded, he sprang to his sleigh and to his team gave a whistle and away they all flew like the down of a thistle.

But I heard him exclaim as he drove out of sight, “Happy Christmas to all and to all a good night!”

(With apologies to Clement C. Moore and my best wishes for a Merry Christmas and a Happy New Year to all)

© 2009 By Paul Davis

A Look Back At The Nativity & Twas The Night Before Christmas With The Beaton Marionettes

Growing up in the 1950s and the 1960s, I was one of millions of television viewers who watched The Nativity and Twas the Night Before Christmas with the Beaton Marionettes every Christmas.

The program was narrated by the late, great actor, Alexander Scourby.

The TV program brings back fond memories of Christmas as a child. My parents did not have a lot of money, but they always provided a great Christmas holiday for our family.

You can watch the two short programs via the below links:
 
Twas the Night Before Christmas
 
 
Part One of The Nativity
 
Part Two of the Nativity
 
Merry Christmas.

Philly Mob Associate Jailed In Murder For Hire Case


Veteran organized crime reporter George Anastasia is covering the federal organized crime trial in Philadelphia for Bigtrial.net.

Here we go again.

Last year it was  mobster Anthony Nicodemo, arrested for allegedly carrying out a gangland hit while mob boss Joe Ligambi was on trial in U.S. District Court.

This year it's Ronald Galati, a notorious wannabe wiseguy. Galati, whose name surfaced during the testimony of Louis "Bent Finger Lou" Monacello two weeks ago in the ongoing Ligambi retrial, was arrested Saturday for allegedly hiring a hit man (or men?) to knock off a witness in a pending insurance fraud investigation in which he is the principal target.

Galati, 63, who owns an auto body shop in South Philadelphia, has been in this situation before. The question being asked in law enforcement and underworld circles is whether the fast-talking mob associate, who was sentenced to 37 months in federal prison for insurance fraud back in 1995, is ready to roll the dice in a case that could land him in state prison for the next 15 years?

The retrial of Ligambi and his co-defendant and nephew George Borgesi resumes this morning before Judge Eduardo Robreno. The case could go to the jury early in January. But there are those who believe the racketeering conspiracy charge the defendants are currently fighting could be the least of their problems if Galati rolls.


You can read the rest of the piece via the below link:

http://www.bigtrial.net/2013/12/mob-associate-jailed-in-murder-for-hire.html#more

Monday, December 16, 2013

Jimmy Fallon On James Bond's Hard-Drinking Lifestyle


Late night comedian Jimmy Fallon offers the below comment on the British medical study on Ian Fleming's iconic fictional character James Bond's drinking:

Somebody actually did a study that found that because of his hard-drinking lifestyle, the character James Bond would live to be only 56 years old. When men heard that they were like, “Yeah, I'd take that deal.”

Note: Was a study really needed?

Ian Fleming, Bond's creator - who gave Bond his personal lifestyle, which included eating well, heavy smoking and hard-drinking - lived to be 56.

They also could have saved time, effort and money by simply reading Ian Fleming's Thunderball.

In the beginning of Fleming's thriller he has Bond sent to a clinic because he is drinking too much.

Fleming also wrote Bond's (and his own) epithet: "I shall not waste my days in trying to prolong them. I shall use my time."