DEPARTMENT OF JUSTICE | OFFICE OF THE INSPECTOR GENERAL

INVESTIGATIVE SUMMARY | 21-066

Findings of Misconduct by an Assistant United States Attorney for Illegal Possession and Attempted Smuggling of a Controlled Substance (Xanax) Without a Prescription, False Statements, Attempted Obstruction, Failure to Report Foreign Travel, and Misuse of Official Time

The Department of Justice (DOJ) Office of the Inspector General (OIG) initiated this investigation upon the receipt of information from the Executive Office for United States Attorneys (EOUSA) alleging that in March 2018, at a port of entry on the United States-Mexico border, an Assistant United States Attorney (AUSA) was arrested by state highway patrol for misdemeanor Driving Under the Influence (DUI), misdemeanor DUI with a blood alcohol content above .08%, and misdemeanor possession of a controlled substance (Xanax).

The OIG investigation substantiated that the AUSA illegally possessed and attempted to smuggle a controlled substance (Xanax) without a prescription into the United States, in violation of federal law. While investigating the allegations related to possession of a controlled substance, the OIG substantiated that the AUSA provided multiple false statements to the OIG and other federal officials, in violation of federal law. The OIG also substantiated that the AUSA attempted to obstruct the state case against him and the OIG’s investigation of him, by presenting a fraudulent Mexican prescription, in violation of state and federal law. Lastly, the OIG substantiated that the AUSA traveled to Mexico for personal matters during working hours without self-reporting and obtaining approval for international travel, and without approved leave, in violation of federal ethics regulations and DOJ policy.

The AUSA pled no contest to misdemeanor DUI in state court, and the remaining state charges were dismissed. Federal prosecution was declined.

The OIG has completed its investigation and provided its report to EOUSA and DOJ’s Office of Professional Responsibility for appropriate action.

Unless otherwise noted, the OIG applies the preponderance of the evidence standard in determining whether DOJ personnel have committed misconduct.

>Posted to oig.justice.gov on April 27, 2021

>>13525296

>>Posted to oig.justice.gov on April 27, 2021

>>13525349

Puros pinches derotas

Ima discredit everything you say

>>13525384

>The people of Arizona are very angry, as are the people of our Country

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>>13525507

“War is both timeless and ever changing. While the basic nature of war is constant, the means and methods we use evolve continuously. … Drastic changes in war are the result of developments that dramatically upset the equilibrium of war…”

• Marine Corps Doctrinal Publication 1, Warfighting

>>13525573

INTRODUCTION

We are 18 months into our 10-year Force Design 2030 modernization effort, and in some capability areas we have sufficient understanding to begin the transition from force design to force development. However, our understanding in other areas remains incomplete and will need to be constantly improved upon and refreshed given that we live in a period during which the perceived steadiness of our way of war may be upset at any moment. For example, we recently witnessed the Second Nagorno-Karabakh War in which the victor imposed their will primarily through the use of unmanned systems and loitering munitions.

Throughout this period of uncertainty and change Marines must continue to think, write, debate, innovate, and adapt to not only keep pace with the ever-changing character of warfare, but to ultimately drive it and force others to adapt to us.

Our principal challenge remains to be effective as the nation’s Naval Expeditionary Force in readiness, while we simultaneously modernize the force for the future operating environment with available resources. A force-in-readiness is not simply the most available force, but as described by the 82nd Congress, one that can prevent small disturbances from becoming regional

conflicts. A naval expeditionary force-in-readiness must be able to compete, deter, and facilitate horizontal escalation. Playing that role while simultaneously modernizing the force in accordance with the needs of the fleet and our civilian leadership is our challenge. We will succeed, and we will create irreversible momentum with our modernization efforts over the next 24 months.

We have made considerable progress over the past year, publishing foundational doctrine, investing in new capabilities, examining the application of new operating concepts, new equipment, refining organizational structure, and generating improved tactics, techniques and procedures (TTPs) to accelerate the implementation of Force Design. These actions have furthered our understanding of the principal challenge and the necessary changes we must undertake. It is imperative that we comprehensively adapt our force to the demands of competition and conflict in multiple domains. The intersection of threat, technology, and a changing operating environment necessitate wide- ranging changes to the capabilities our expeditionary force in readiness must provide to Naval and Joint force commanders.

“…we live in a period during which the perceived steadiness of our way of war may be upset at any moment.”

>>13525590

CONCLUSION

We will continue to optimize our Marine Corps to be the Stand-in force that can provide conventional deterrence against a pacing threat. This will be done while retaining our global crisis response force abilities, but will still require extremely tough choices. The Stand-in Force is uniquely positioned to sense and make sense of the battlefield and close kill chains, and to apply lethal fires as required to deter or defeat our adversary.

Steady progress has been made over the past year, and I am grateful for the work of every Marine, Sailor, and civilian whohas contributed. Wehave learned a great deal aboutthe overall dimensions and specific challenges ofthe process of institutional change weare executing. Wehave synchronized and integrated the headquarters, supporting establishment, and FMF to most rapidly and responsibly drive that change. Ultimately, it will be the ingenuity of individual Marines that ensure we outpace our adversary, as well as our ability to garner the resources required to keep pace during this period of transformative innovation. Therefore, I need and welcome the continued work being done by so many to support the Force Design Objective—to have a Marine Corps that is best organized, trained, and equipped Marine Corps possible. All of this is to be done while retaining our vital role as the Nation’s crisis response force.

Semper Fidelis,

David H. Berger General, U.S. Marine Corps Commandant of the Marine Corps

>>13525495

Full moon tonight

Wendy City

https://www.justice.gov/usao/pressreleases

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April 27, 2021

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Santa Clarita Valley Man Sentenced to 7 Years in Prison for $4 Million Con Where Clients Were Falsely Promised Government Grants

Essex County Man Admits Drug Conspiracy and Distribution of Crack in Stephen Crane Village

Cincinnati political consultant charged with embezzling $1.4M from Congressional campaign

South Florida Man Sentenced To Federal Prison For Credit Card Fraud Scheme

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Dayton man sentenced to more than 6 years in prison for illegal gun possession

Former White House Adviser Arrested For Stealing $218,000 From Charter Schools He Founded

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Final defendant pleads guilty in case involving 58 firearms stolen from sporting goods store

>>13525667

>Cincinnati political consultant charged with embezzling $1.4M from Congressional campaign

U.S. Attorney’s Office

Southern District of Ohio

FOR IMMEDIATE RELEASE

Tuesday, April 27, 2021

Cincinnati political consultant charged with embezzling $1.4M from Congressional campaign

CINCINNATI – A political and media consultant has been charged federally with wire fraud and falsification of records related to the embezzlement of more than $1.4 million from a United States Congressional campaign.

A bill of information was filed today against James R. Schwartz II, 41, of Cincinnati. The United States also filed a plea document in this case today, which will be considered by the court at a future plea hearing.

According to court documents, from approximately 2011 through 2019, Schwartz worked as a consultant on behalf of a Congressional campaign through his companies Fountain Square Group LLC and Prime Media LLC. Schwartz also served as the de facto treasurer for the campaign.

The bill of information details that Schwartz embezzled funds from the Congressional campaign by writing checks to himself and his companies from the campaign that were for more money than he and his companies had actually earned. He allegedly concealed the embezzled funds by misrepresenting the amounts paid to him and his companies in reports to the Federal Election Commission. It is alleged that Schwartz fabricated bank statements and other documents in submissions to the Federal Election Commission in order to conceal his embezzling.

Committing wire fraud and falsifying records in a federal investigation are crimes punishable by up to 20 years in prison.

Vipal J. Patel, Acting United States Attorney for the Southern District of Ohio, and Chris Hoffman, Special Agent in Charge, Federal Bureau of Investigation (FBI), Cincinnati Division, announced the charges. Assistant United States Attorney Matthew C. Singer is representing the United States in this case.

A bill of information is merely an allegation, and all defendants are presumed innocent unless proven guilty in a court of law.

https://www.justice.gov/usao-sdoh/pr/cincinnati-political-consultant-charged-embezzling-14m-congressional-campaign

>>13525667

>Readout of U.S. Attorney General Merrick B. Garland’s Call with Mexico Attorney General Alejandro Gertz Manero

Department of Justice

Office of Public Affairs

FOR IMMEDIATE RELEASE

Tuesday, April 27, 2021

Readout of U.S. Attorney General Merrick B. Garland’s Call with Mexico Attorney General Alejandro Gertz Manero

WASHINGTON - U.S. Attorney General Merrick B. Garland spoke Monday afternoon by phone with Mexico Attorney General Alejandro Gertz Manero. The two leaders affirmed their commitment to work together to address law enforcement matters that impact the people and communities of the United States and Mexico. In particular, the Attorneys General discussed the need to continue bilateral cooperation to fight organized and transnational crime, and to disrupt the supply chains of illegal and illicit drugs. Other areas to further strengthen bilateral cooperation were also highlighted, including firearms tracking, illicit finance, and human smuggling and traffickers.

Component(s):

Office of the Attorney General

Press Release Number:

21-376

https://www.justice.gov/opa/pr/readout-us-attorney-general-merrick-b-garland-s-call-mexico-attorney-general-alejandro-gertz

We will reconfigure our counterterrorism capabilities to ensure our ability to monitor and address terrorism threats emanating from Afghanistan. We will maintain substantial assets in the region and will continue to work closely with our Afghan security force and regional partners. We will hold the Taliban accountable to their commitments to prevent al Qaeda or any terrorist group from using Afghanistan as a base for attacks against us. If a terrorist threat does emerge, we will be ready.

https://www.foreign.senate.gov/hearings/us-policy-on-afghanistan-042721

>>13525728

>we will be ready.

o7

>>13525880

Spartacus lecturing about mexi— I mean Afghanistan