December 6, 2022

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Repeat fraudster sent to prison again

12 min read
A 63-year-old Sugar Land resident has been ordered to federal prison following his convictions related to a mail and wire fraud conspiracy

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    The Justice Department announced today that it has reached an agreement to resolve a lawsuit alleging that Filomeno Hernandez, a property manager of residential apartment buildings near MacArthur Park in Los Angeles, violated the federal Fair Housing Act by sexually harassing female tenants since at least 2006.

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  • Final Defendant Pleads Guilty in Drug Conspiracy Involving Aryan Circle
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  • Massachusetts Man Convicted of Placing Firebomb at Entrance of Jewish Nursing Home
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    Two Peruvian nationals responsible for operating a series of call centers in Peru that defrauded and threatened Spanish-speaking U.S. residents were sentenced to serve prison time in the U.S. District Court for the Southern District of Florida. On Feb. 9, U.S. District Judge Robert N. Scola Jr. sentenced Josmell Espinoza Huerta (Josmell Espinoza), 32, to serve 88 months in prison. Earlier today, Judge Scola ordered Carlos Alberto Espinoza Huerta (Carlos Espinoza), 40, to be imprisoned for 102 months.  

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  • Taxpayer Service: IRS Could Improve the Taxpayer Experience by Using Better Service Performance Measures
    In U.S GAO News
    The Internal Revenue Service’s (IRS) mission and strategic plan state expectations for IRS to improve the taxpayer experience and services it provides. However, IRS and its divisions that manage programs serving the largest taxpayer groups—the Wage and Investment (W&I) and the Small Business/Self-Employed (SB/SE) divisions—did not have performance goals to specify the desired improvements. For example, W&I aligned its service programs to IRS’s strategic objectives for taxpayer services that state broad types of management activities such as monitoring the taxpayer experience and addressing issues. However, it did not have performance goals that specify outcomes to improve the taxpayer experience, such as reducing taxpayer wait times for telephone assistance. Because IRS and these two divisions do not have performance goals for improving the taxpayer experience, IRS does not have related performance measures. IRS has many performance measures—including more than 80 for W&I and SB/SE—for assessing the services it provides, such as related to timeliness and accuracy of information provided to taxpayers. However, these existing measures do not assess improvements to the taxpayer experience, such as whether tax processes were simpler or specific services met taxpayers’ needs. The division-level measures also lack targets for improving the taxpayer experience. Further, the existing measures do not capture all of the key factors identified in Office of Management and Budget guidance for how customers experience federal services, including customer satisfaction and how easy it was to receive the services. As a result, IRS does not have complete information about how well it is satisfying taxpayers and improving their experiences. IRS analyzes its taxpayer service measures to compare performance with targets but the analyses provide few insights and no recommendations to improve the taxpayer experience, such as to provide more timely tax filing guidance. Also, IRS does not have a process to use service measures to guide decisions on allocating resources to improve the taxpayer experience. As a result, IRS is challenged to use performance data to balance resource allocation for efforts to improve the taxpayer experience compared with other IRS efforts. Finally, IRS reports limited information to the public about performance related to the taxpayer experience for transparency and accountability. The table below summarizes important management practices that IRS did not fully follow to provide taxpayers a top-quality service experience. According to IRS, providing top-quality service is a critical part of its mission to help taxpayers understand and meet their tax responsibilities. Congress, the National Taxpayer Advocate, and the administration have recognized the importance of improving how taxpayers experience IRS services. Setting goals and objectives with related performance measures and targets are important tools to focus an agency’s activities on achieving mission results. GAO was asked to review IRS’s customer service performance measures. This report assesses IRS’s (1) goals and objectives to improve the taxpayer experience; (2) performance measures to support improved experiences; and (3) use of performance information to improve the experience, allocate resources, and report performance. To assess IRS’s goals, measures, targets, and use of them, GAO compared IRS’s practices to key practices in results-oriented management. GAO is making 7 recommendations, including that IRS identify performance goals, measures, and targets; as well as analyze performance; develop processes to make decisions on resources needed; and report performance on improving the taxpayer experience. IRS indicated that it generally agreed with the recommendations, but that details around their implementation were under consideration and would be provided at a later date. For more information, contact Jessica Lucas-Judy at (202) 512-9110 or LucasJudyJ@gao.gov.

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  • Warfighter Support: Improved Joint Oversight and Reporting on DOD’s Prepositioning Programs May Increase Efficiencies
    In U.S GAO News
    The Department of Defense (DOD) prepositions equipment to help ensure combat-ready forces receive equipment in days rather than the weeks it would take if it had to be moved from the United States to their location. Prepositioned stocks may also support activities including disaster relief and humanitarian assistance. As GAO’s third report in response to Congress’s annual reporting requirement, GAO assessed the extent to which DOD has (1) met the six reporting requirements in the annual report to Congress on its prepositioned stocks, and whether additional information may be needed related to those requirements; (2) developed effective departmentwide guidance on prepositioned stocks to achieve national military objectives; and (3) organized effectively to provide joint oversight over its prepositioning programs and achieve efficiencies. To meet these objectives, GAO reviewed relevant DOD reports, strategies, and policies, and met with DOD and service officials in the U.S., Kuwait, and Qatar.In its 2010 report to Congress, DOD generally responded to its six required reporting elements and GAO’s prior recommendations, which resulted in a more informative report. However, DOD’s report does not discuss the full range of prepositioned equipment, such as Army equipment required in excess of a military unit’s authorization to meet specific combatant command planning requirements. The Army may spend at least $441 million to replenish this equipment, which is part of the $4.5 billion needed to fully reconstitute the Army’s prepositioned stocks. Without this information, Congress may lack a complete picture of areas where potential efficiencies may be gained. In addition, DOD’s report does not list any operation plan affected by shortfalls in prepositioned stocks, as required. Further, DOD’s report does not include the specific risks of such shortfalls, the full range of mitigation factors, and the extent to which these factors reduce risk. Although not required, we believe that such information would help clarify DOD’s assessment of the consequences of choosing among options and continuing evaluation of areas where the department can assume greater risk, as called for in its 2008 National Defense Strategy. DOD has limited departmentwide guidance that would help ensure that its prepositioning programs accurately reflect national military objectives, such as those included in the National Defense Strategy and the National Military Strategy. DOD has developed departmentwide guidance, referred to as Guidance for Development of the Force, but as of September 2010 this guidance contained little information related to prepositioned stocks even though DOD’s 2008 instruction on prepositioned stocks specifically directed the Undersecretary of Defense for Policy to develop such guidance. Furthermore, the information the services use to determine their requirements for prepositioned stocks may not clearly state the full range of DOD’s need for these stocks. DOD’s challenges in identifying the full range of potential demands for prepositioned stocks highlight the importance of departmentwide guidance specifying planning and funding priorities associated with DOD’s current and future needs in this area. DOD faces organizational challenges which may hinder its efforts to gain efficiencies in managing prepositioned assets across the department. Specifically, DOD has been unable to ensure that the working group established to address joint prepositioning issues achieves its objectives because the working group lacks clearly stated lines of authority and reporting to other components within DOD. As a result, the working group may not be able to effectively synchronize or integrate, as appropriate, the services’ prepositioning programs and the results of its efforts may not go beyond the working group itself. According to joint and service officials, efficiencies or cost savings could be gained through improved joint program management across the services and leveraging components in DOD such as the Defense Logistics Agency, which may be able to provide efficiencies in delivering stocks during early stages of contingency operations. GAO is recommending that the Secretary of Defense take five actions to provide comprehensive information, develop overarching guidance, and enhance joint oversight to increase program efficiencies. DOD agreed with GAO’s recommendations.

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  • U.S. Judicial Conference Urges Senate to Back Security Funding
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    Citing a growing danger to federal judges and courthouses, the Judicial Conference of the United States has asked the U.S. Senate to support a total of $182.5 million in supplemental funding to bolster security.

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  • Rebuilding Iraq: Actions Needed To Improve Use of Private Security Providers
    In U.S GAO News
    The United States is spending billions of dollars to reconstruct Iraq while combating an insurgency that has targeted military and contractor personnel and the Iraqi people. This environment created a need for those rebuilding Iraq to obtain security services. GAO evaluated the extent to which (1) U.S. agencies and contractors acquired security services from private providers, (2) the U.S. military and private security providers developed a working relationship, and (3) U.S. agencies assessed the costs of using private security providers on reconstruction contracts.The civilian U.S. government agencies and reconstruction contractors in Iraq that GAO evaluated have obtained security services, such as personal and convoy security, from private security providers because providing security to them is not the U.S. military’s stated mission. U.S. military forces provide security for those Department of Defense (DOD) civilians and contractors who directly support the combat mission. In Iraq, the Department of State and other federal agencies contract with several private security providers to protect their employees. Under their contracts, contractors rebuilding Iraq are responsible for providing their own security and have done so by awarding subcontracts to private security providers. As of December 2004, the agencies and contractors we reviewed had obligated more than $766 million for private security providers. The contractors’ efforts to obtain suitable security providers met with mixed results, as they often found that their security provider could not meet their needs. Overall, GAO found that contractors replaced their initial security providers on more than half the 2003 contracts it reviewed. Contractor officials attributed this turnover to various factors, including the absence of useful agency guidance. While the U.S. military and private security providers have developed a cooperative working relationship, actions should be taken to improve its effectiveness. The relationship between the military and private security providers is one of coordination, not control. Prior to October 2004 coordination was informal, based on personal contacts, and was inconsistent. In October 2004 a Reconstruction Operations Center was opened to share intelligence and coordinate military-contractor interactions. While military and security providers agreed that coordination has improved, two problems remain. First, private security providers continue to report incidents between themselves and the military when approaching military convoys and checkpoints. Second, military units deploying to Iraq are not fully aware of the parties operating on the complex battle space in Iraq and what responsibility they have to those parties. Despite the significant role played by private security providers in enabling reconstruction efforts, neither the Department of State, nor DOD nor the U.S. Agency for International Development (USAID) have complete data on the costs of using private security providers. Even at the contract level, the agencies generally had only limited information readily available, even though agency and contractor officials acknowledged that these costs had diverted a considerable amount of reconstruction resources and led to canceling or reducing the scope of some projects. For example, in March 2005, two task orders for reconstruction worth nearly $15 million were cancelled to help pay for security at a power plant. GAO found that the cost to obtain private security providers and security-related equipment accounted for more than 15 percent of contract costs on 8 of the 15 reconstruction contracts it reviewed.

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