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@StateDept Plans to Build a “Somalia Interim Facility” in Mogadishu For $85-$125M

Posted: 4:25 am ET

 

The State Department’s Bureau of Overseas Buildings Operations (OBO) is requesting submissions to pre-qualify firms for Design-Build Construction Services for the construction of an Somalia Interim Facility – in Mogadishu, Somalia.  OBO seeks to commission “our nation’s top constructors to produce facilities of outstanding quality and value.”  The estimated construction cost for this project is $85 – 125 million.

This project — available for full and open competition — is the design-build construction of “an expeditionary unclassified cast-in-place concrete facility that will contain office space, staff and guard housing, dining facility, secure perimeter, guard towers, compound access controls, and also morale, welfare, and recreation spaces.”

The 20- acre site is located on the Mogadishu International Airport (MIA) Compound.  The announcement says that the USG understands that access to the Mogadishu International Airport (MIA) Compound is extremely restricted and therefore “establishing a presence on the compound to execute construction of the subject project may not be feasible.

There are currently three firms working on the compound, they are Bancroft Global Development, RA International, and SKA Group. The announcement includes additional information on airport access requirement:

MIA Compound Access Requirement. Based on the site access restriction described above and the compelling urgency and need for the earliest possible completion of safe secure facilities to house the diplomatic operations and the people task with protecting the mission, firms being considered for award under this acquisition are limited to contractors with established relationships and formal agreements that reflect the firm is authorized access to the MIA Compound for the purpose on construction. To be eligible for contract award, Offeror shall submit documentation either 1) issued by the MIA Authority evidencing the firm’s already-established access authorization to the MIA compound to conduct construction, or 2) showing a formal joint venture or formal partnership/teaming agreement with one of the firms with access and already working on compound (Bancroft Global Development, RA International, and SKA Group).

The announcement also includes the following:

To demonstrate performance of similar construction work for Omnibus Diplomatic Security and Antiterrorism Act of 1986 purposes, the offeror needs to provide information demonstrating that it has successfully completed in the United States or at a U.S. diplomatic or consular mission a construction contract or subcontract involving work of the same general type and complexity as the solicited project and having a contract or subcontract value of at least $63 million. The value of the construction contract or subcontract offered to demonstrate performance will not be adjusted for inflation, currency fluctuation, or any other market forces.

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Diplomatic Security Help Return Fugitive Involved in Stealing Identities of Disabled Children

Posted: 2:05 am ET

 

In June 2014, USDOJ indicted six people in an identity theft and tax fraud scheme in which the identities of disabled children and foster care children were stolen.  The indictment charges Ahmed Kamara, 38, and Ibrahim Kamara, 48, both of Yeadon, PA, Musa Turay, 41, and Foday Mansaray, 38, both of Darby, PA, Gebah Kamara, 46, of Sharon Hill, PA, and Dauda Koroma, 43, of Philadelphia, PA, with conspiracy, aiding and assisting in the preparation of false tax returns, wire fraud, aggravated identity theft, and filing false individual income tax returns.

Defendants Ahmed Kamara, Musa Turay, Ibrahim Kamara, Dauda Koroma, and Foday Mansaray worked as tax preparers at Medmans Financial Services, a tax preparation business located in South West Philadelphia. According to the indictment, Ahmed Kamara, Musa Turay, Ibrahim Kamara, Dauda Koroma, and Foday Mansaray defrauded the Internal Revenue Service by repeatedly falsifying information on tax returns. The indictment alleges that Gebah Kamara, then a social worker at Catholic Social Services, sold the defendant tax preparers the names and Social Security numbers of foster children for the purpose of creating fraudulent dependents on client tax returns. By including the false dependents, the tax preparers falsely claimed a number of credits and exemptions for their clients, which generated large fraudulent refunds, some in excess of $9,000. The tax preparer defendants charged clients up to $800 to fraudulently add a dependent on their income tax return.

If convicted, each of the defendants faces a mandatory two year prison term for aggravated identity theft consecutive to the following maximum possible sentences: Ahmed Kamara – 55 years in prison, three years of supervised release, a $1.75 million fine, and a $1,300 special assessment; Musa Turay – 61 years in prison, three years of supervised release, a $1.95 million fine, and a $1,500 special assessment; Gebah Kamara – 43 years in prison, three years of supervised release, a $1.35 million fine, and a $900 special assessment; Ibrahim Kamara – 52 years in prison, three years of supervised release, a $1.65 million fine, and a $1,200 special assessment; Dauda Koroma – 52 years in prison, three years of supervised release, a $1.65 million fine, and a $1,200 special assessment; Foday Mansaray – 43 years in prison, three years of supervised release, a $1.35 million fine, and a $900 special assessment.

Musa Turay, a U.S. citizen who was born in Freetown, Sierra Leone was one of those charged in 2014.  Diplomatic Security’s Criminal Investigative Liaison tracked Turay to Sierra Leone and alerted Sean Nedd, the Regional Security Officer (RSO) at the U.S. Embassy in Freetown. Below via State/DS:

Freetown, Sierra Leone, did not turn out to be a refuge for Musa Benson Turay. Turay, a U.S. citizen, fled to his place of birth, Freetown, after the United States indicted him in June 2014 for participating in a $43 million tax fraud scheme that involved stealing identities of disabled children and youth in foster care.

But Turay could not escape DSS’ global reach. The DSS Criminal Investigative Liaison branch tracked Turay to Sierra Leone and alerted Sean Nedd, the Regional Security Officer (RSO) at the U.S. Embassy in Freetown, that Turay was using a local cell phone number. Nedd notified the local police, who put a trace on the phone, allowing Sierra Leonean investigators to identify Turay’s general vicinity. Using an online ruse, the officials pinpointed his exact location.

On November 3, 2016, local law enforcement officials arrested Turay, and detained him while the U.S. Department of Justice (DOJ) filed a formal extradition request. Turay fought hard against the request, but lost his appeal on March 9, 2017. The U.S. Marshals, who typically escort fugitives back to the United States, were unable to send deputies to Sierra Leone due to logistical obstacles.

Nedd stepped in to complete the mission. He coordinated with local police, DOJ, U.S. Marshals, Brussels Airlines, and DSS colleagues posted at U.S. embassies in Accra, Ghana, and Brussels, Belgium, to complete the fugitive transfer. Nedd, U.S. Embassy Freetown Assistant RSO Noran Tealakh, and Assistant RSO from Embassy Accra Justin Garofalo boarded the plane and escorted Turay to Brussels. They met the U.S. Marshals in Brussels and transferred Turay to their custody March 21, 2017.

Turay currently awaits trial in the United States for his original tax fraud charge.

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Click here to view the indictment | An Indictment, Information or Criminal Complaint is an accusation. A defendant is presumed innocent unless and until proven guilty.

 

@StateDept’s $1,086,250 Organizational Study: Multiple Contractors Interviewed But Only 1 Offer?

Posted: 1:54 am ET
Updated: May 12, 1:02 pm PT

 

Via CBS News:

The State Department will be spending at least $1,086,250 for the “listening tour” that Secretary of State Rex Tillerson launched Wednesday morning.

The department has contracted Insigniam, a private consulting firm, to conduct the review in a project they are calling the “Department of State organizational study.” The State Department has not replied to requests for comment on the review’s price tag and their decision to use Insigniam to carry out this review.

Tillerson and the Insigniam co-founder Nathan Owen Rosenberg served on the Boy Scouts of America board together in 2011. The State Department has not replied to requests for comment on the review’s price tag and their decision to use Insigniam to carry out this review.

After Bloomberg broke the news on April 27 that Secretary Tillerson is seeking a 9% workforce cut and has hired the consulting company Insigniam to conduct a survey, we started looking for the contract awarded. We wanted to see the scope of work and the statement of work requirement included in this contract. We were able to find a $60M Professional Staffing Support Contract awarded on April 5, an Intent to Sole Source $34K Representational Furnishings on April 24  on FedBizOpps where federal business opportunities are typically posted, but not this one.

We understand that Insigniam was elected under a “sole source” contract. On May 1st, we emailed the State Department’s Bureau of Public Affairs for information on how and when this contract was awarded since we have not been able to find  the agency’s sole source justification for the job. As of this writing, the State Department has neither acknowledged nor responded to our inquiry.

Three contracts

We have since learned of three transactions (thanks Z!) issued to Insigniam LLC, a company based in Pennsylvania’s 2nd congressional district (PA02). The first contract SAQMMA17C0157 dated April 25, 2017 is valued at $850,000. The second contract SAQMMA17C0157 dated April 28, 2017 is valued at $236,250.  The third contract SAQMMA17C0157 is dated April 29, 2017 and does not have an obligated value. The third contract’s “Reason for Modification” is listed as “M: Other Administrative Action.”  All three contracts list May 30, 2017 as the “current” and “ultimate” completion date.

click on image to see the contracts via usaspending.gov

The funding for these contracts have been requested through the Bureau of Administration (State/A) but the Contracting Office is the State Department’s Acquisitions office (AQMMA). This is a definitive, firm fixed price contract.  The cost or pricing data is listed as “W: Not Obtained — Waived.”  The contract description says “Department of State Organizational Study.”

Multiple contractors interviewed but only 1 offer?

Under Competition Information, usaspending.gov lists this contract as “not competed”; the reason for the non-competition is listed as “Urgency.” This section also saysNumber of Offers Received: 1.”

The State Department apparently told CBS News that “they interviewed multiple contractors for the project before selecting Insigniam.”

“Of the proposals reviewed, Insigniam’s was the most cost-effective for the expertise, scope, and timeline needed, including its ability to survey and provide analysis of large organizations,” a State Department official told CBS News.  

So the State Department interviewed multiple contractors but those companies did not compete for this contract? And only one offer was received?

The company is listed on usaspending.gov as a partnership with 49 employees and an annual revenue of $12.7M.  The contracting officer determined it as a “small business”, “woman owned” and a “self-certified disadvantage business.” Under competition information, however, these contracts indicate “no set aside used” and “no preference used.”

The GSA confirmed to us that “the agency will dictate whether they are required to use GSA schedules or directly from a vendor. GSA has no say in how a customer orders needed materials or services.”

We are aware of only one previous organizational study conducted at the State Department (if there’s more, let us know!). There was  a study focused on the Foreign Service and was based on three management conferences held by the Department in 1965. It was conducted by Professor Chris Argyris of Yale University.  There were a few others through the years; we’ll try and see if we can find a good list to post here. 

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@StateDept Deputy Spokesperson Mark Toner Says Goodbye

Posted: 12:49 am ET

 

Mark Toner is a career Foreign Service Officer who has served overseas in West Africa and Europe. He was the Information Officer in Dakar, Senegal; the Public Affairs Officer in Krakow, Poland; and the Spokesman for the U.S. Mission to NATO, in Brussels, Belgium. On June 1, 2015, he assumed the role of Deputy Spokesperson after serving at the Bureau of European and Eurasian Affairs as a Deputy Assistant Secretary.

As a career FSO, Mr. Toner has previously worked as a senior advisor for the Senate Foreign Relations Committee; as a Senior Watch Officer in the Department’s Operations Center; and as the Director of the European Bureau’s Press and Public Outreach Division. Mr. Toner has an undergraduate degree from the University of Notre Dame and a graduate degree from National Defense University’s Industrial College of the Armed Forces. Prior to joining the State Department, he was a Peace Corps volunteer in Liberia, West Africa, and carried out graduate work in Journalism at the University of California at Berkeley.

As Deputy Spokesperson, he is one of the most public faces of the State Department.  He did his last Daily Press Briefing on April 27, 2017:

Via DPB, April 27, 2017

This is, believe it or not, my last briefing as deputy spokesman. It’s with mixed feelings that I reach this moment, because I’ve loved this job. Honestly, I was just telling a group of young kids who were brought in to Take Your Child to Work Day earlier today that, to me, this was the greatest honor that I could ever hope to have as a Foreign Service officer. I came out of journalism school into this gig, and I always thought this would be one of the greatest jobs to have within the Foreign Service. And I’ve enjoyed working with all of you over the years through good times and bad times and some really tough days at the podium, but I respect fundamentally with all of my heart the work that all of you do in carrying out your really important roles in our democracy, and I want you to know that.

I’m also very, very happy that I can pass the baton, the spokesperson baton – there is one, in fact – no – (laughter) – over to such a capable person as Heather Nauert, who is getting up to speed on all these issues but will be taking the podium and carrying on the daily press briefings and acting as the department spokesperson going forward. So anyway, just appreciate all the support that you’ve given me over the years.

Matt, over to you.

QUESTION: Thanks, Mark. And before I start with my policy question, I just wanted to note the lack of children in the room today on the Take Your Work to – Take Your Kids to Work Day and recall how many years ago it was when you were sitting there with —

MR TONER: I told that story, actually. (Laughter.)

QUESTION: — with a bunch of kids in the audience and one of the main topics of the day being the antics or/ behavior of some Secret Service agents in Colombia and how delicately we danced around that topic.

MR TONER: Indeed, indeed. As we’re doing right now. (Laughter.)

QUESTION: But that story also just – it brings to mind the fact that you have served in this position in PRS as spokesman on and off for many years. And I think on behalf of the press corps, I want to thank you for those years of service, particularly since January over the course of the last couple months when things have been, as they often are, in transitions, unsettled to say the least. And through it all, you’ve been incredibly professional and really just, I think, the model of the kind of career Foreign Service or Civil Service officer.

So on behalf of all of us and on behalf of the public, the American public, thank you. (Applause.)

MR TONER: Thanks, Matt. I really appreciate that. Thank you. (Applause.)

QUESTION: Good luck. And I am sure you’ll enjoy not having to be —

MR TONER: I’ll miss it in a couple weeks.

QUESTION: — attacked with questions for —

MR TONER: Thank you.

QUESTION: May I say a word, Matt?

QUESTION: Yeah.

QUESTION: I want to thank you especially – I’ve known you for many, many years. I mean, I’ve attended briefings all the way back to Richard Boucher. You have been really solid and professional. I never once took your accommodating me for granted or indulging me all throughout. I really appreciate it. You have always been there for us. So Godspeed and good luck.

MR TONER: Thank you. All right, thanks. Enough of this sentimentality. (Laughter.)

QUESTION: Rank sentimentality.

MR TONER: Yeah, there you go. Rank sentimentality.

QUESTION: So let’s go to the most unsentimental thing you can think of, North Korea.

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US Embassy Kenya’s Local Guards Stage a Demonstration Over “Poor Pay”

Posted: 2:21 am ET

 

Kenya’s local media reports that a couple hundred local guards contracted to guard the US Embassy in Nairobi, Kenya staged a demonstration on Thursday over “poor pay.”  The guards citing the high cost of living in the country reportedly refused to go home after their night duty and demanded that the Aegis/KK Security Kenya’s East Africa Managing Director Nick Arnold address their grievances. Capita FM News said that the guards are asking for a pay increase from their current basic salary of Sh17,000 to Sh38,000 (about $164 to $367 in online forex converter) which they say has not been reviewed for more than a decade.

We understand that the local guard force has between 900-1000 members, and that this dispute has been going on since last month. This contract #SAQMMA17C0012 for a local guard program at US Embassy Nairobi is valued at KES3,837,264,329.27 (or $37M USD) and was awarded on November 23, 2016 to Aegis-KK Security.

The Contractor shall provide the organizational structure, management, and qualified staff at levels adequate to meet or exceed the requirement contained in the Performance Work Statement. The Contractor shall be required to provide services in a manner that prevent loss or injury to U.S. personnel, dependents, property; destruction of assets; to prevent unauthorized access; and deter potential terrorist attacks. Anticipated period of performance is one base year and four one-year options (to be exercised at the sole discretion of the Government).

We should add that in 2016, Canadian security firm GardaWorld International acquired African based KK Security, and incorporated it into its global network. Via Business Daily Africa:

GardaWorld has appointed Nick Arnold as the MD for East Africa. He brings over 20 years experience in Africa and wider Emerging Markets and has held senior management positions in the security industry.  Mr Arnold said GardaWorld’s seeks to grow presence in Africa by extending “our world-class security and protective services to international clients with growing presence on the continent.”

GovConWire notes that Aegis holds positions on DoD’s Reconstruction Security Support Services and the State Department’s potential $10 billion Worldwide Protective Services contract vehicles.

We asked the State Department about the reported new contract with Aegis/Garda, as we were told that the guards think the salary offered them are “peanuts.” We requested the DS bureau for comment and asked what the bureau is doing to ensure security for the mission during the ongoing dispute.

The Bureau of Diplomatic Security politely acknowledged our inquiry but later responded with “Thank you for your query. We are unable to offer any additional comments on this.‎”

This is not the first time that the guards have staged a demonstration or threatened to strike over pay.

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@StateDept’s Canned Article on Mar-a-Lago Roils Twitter, Hold On to Your Hats!

Posted: 6:55 pm ET

 

The State Department’s Bureau of International Information Programs runs ShareAmerica, the agency’s platform “for sharing compelling stories and images that spark discussion and debate on important topics like democracy, freedom of expression, innovation, entrepreneurship, education, and the role of civil society.”  It provides content for U.S. embassies and consulates in “more than 140 countries to engage with people around the globe on U.S. foreign policy and American society.”

One of its recent canned articles is Mar-a-Lago: The winter White House written by Leigh Hartman and posted on the Share America website on April 4, 2017. The writer has also penned other pieces like Trump holds first meeting with China’s XiWatch Trump’s grandchildren sing for China’s Xi First lady honors courageous women from around the worldArab-American women: Making their mark and sharing their storiesNew coin honors Frederick Douglass and about the New York restaurant named best in the world.

U.S. embassies and consulates overseas do not hire writers for their websites, and do not have the people nor the money to generate their own content.  Share America’s writers generate the canned content that can be shared through the embassies/consulates social media platforms. That’s what happened when the US Embassy in London used the  Mar-a-Lago: The winter White House article on its website.  As can be expected, Embassy London is not the only website that carries the article on its website.

Moira Whelan, the former Deputy Secretary of State for Public Affairs took to Twitter to explain that “Share America is meant to explain America to the world. A group of staff writers explain Americana to the world.” She writes that “In a large office the staff are trusted to make decisions and I can see how “let’s tell the backstory of Mar-a-lago” seemed like a good idea.” She added that “It was an error in judgement, but the White House has done much more to create this as “normal” than one writer at .” She urged that attention is important “but more important is not to assign malicious intent to what may just be an error.”

One reporter said on Twitter that “the State Dept. spokesman says he doesn’t know why the State Dept. posted this about Trump’s for-profit business.”  Yes, because that spokesman works at the Bureau of Public Affairs (PA), while the content creators for Share America work for the Bureau of International Information Programs (IIP), the foreign public facing arm of the State Department.  The Share America articles are intended for a foreign audience.

I called the piece a “snafu” but corrected myself, maybe poor choice. Given the controversies surrounding Mar-a-Lago, this is probably not the best pick for shared content particularly since the article is also available for domestic consumption. But the writer/s probably also did not think through the political angle and the domestic audience.  Since IIP’s role is to explain America to the world, perhaps  can write a follow-up post explaining this controversy in our current environment.

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Shortly after this post went up, we saw this:

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Heather Nauert: From Fox News Channel to State Department Spokesperson


Posted: 2:26 pm ET
Updated: April 28, 10:32 pm ET

 

Today, the State Department announced the appointment of Heather Nauert (@HeatherNauert) as the new State Department Spokesperson. This job does not require Senate confirmation, and appears to be, once more, separate from the Assistant Secretary (A/S) position that heads the Bureau of Public Affairs. Previous assistant secretaries who were also the official spokespersons for the State Department includes Richard A. Boucher (2001–2005), Sean McCormack (2005–2009), Philip J. Crowley (2009–2011) and most recently, Admiral John F. Kirby (2015-2017). Previous assistant secretaries Michael A. Hammer (2012–2013) and Douglas Frantz (2013–2015) did not function as official spokespersons during their tenures as Assistant Secretaries for Public Affairs.  Career diplomat Toria Nuland was spokesperson from 2011-2013 during the Hammer tenure, and Frantz’ tenure from 2013-2015 brought us  Jen Psaki and Marie Harf.

The State Department released the following statement on Ms. Nauert’s appointment:

The Department of State is pleased to welcome Heather Nauert as the new State Department Spokesperson. Nauert comes to the Department with more than 15 years of experience as an anchor and correspondent covering both foreign and domestic news and events, including the 9-11 terror attacks, the war in Iraq, and the genocide in Darfur, Sudan. Heather’s media experience and long interest in international affairs will be invaluable as she conveys the Administration’s foreign policy priorities to the American people and the world.

Prior to joining the State Department, Nauert was a New York-based Fox News Channel anchor and correspondent. On the top-rated morning cable news show, “Fox and Friends,” she was responsible for reporting breaking news. In addition, she regularly solo and co-anchored programs on Fox News and contributed to every news platform, including radio, satellite radio and internet.

Nauert joined Fox after graduating from the Columbia University Graduate School of Journalism. Domestically, Nauert reported on the past four presidential elections, including filing reports from battleground states, Republican and Democrat conventions and the inauguration. She also anchored coverage of the terror attacks in Orlando, San Bernardino, and Boston, as well as the 2008 financial crisis. Prior to joining Fox News, Nauert served as a network correspondent for ABC News, where she traveled extensively for breaking news stories in the United States and abroad. At ABC News, her in-depth piece on teenage girls in Iraq during the war was nominated for an Emmy. Before working in news, she was an advisor in the health care industry. She is a graduate of Mount Vernon College in Washington D.C.

Clips:

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Sex Trafficker Used @StateDept’s Summer Work Travel Program in Scheme Targeting Foreign Students

Posted: 1:52 am ET

 

On March 24, USDOJ announced the sentencing of Jeffrey Jason Cooper to 30 years in prison for sex trafficking. Cooper recruited foreign university students from Kazakhstan through the Department of State’s Summer Work Travel Program (SWTP), falsely promising them clerical jobs at his fictitious yoga studio.   According to DOJ, he fraudulently induced an educational exchange agency to sponsor the victims’ visas, and caused government officials to issue the victims temporary, non-immigrant “J-1” visas based on Cooper’s false and fraudulent offer of legitimate summer jobs.

Below via USDOJ/FL:

Miami Beach Sex Trafficker Sentenced To 30 Years in Prison For International Trafficking Scheme Targeting Foreign University Students

Defendant Lured Foreign Students on False Promises in Furtherance of Interstate Prostitution and Erotic Massage Enterprise

Chief United States District Court Judge K. Michael Moore of the Southern District of Florida sentenced Jeffrey Jason Cooper, 47, of Miami Beach, Florida, to 30 years in prison for sex trafficking and related violations arising from the defendant’s scheme to recruit foreign students on false promises of legitimate summer jobs, and then to advertise them to customers of his prostitution and erotic massage enterprise. Chief Judge Moore also ordered Cooper to pay $8,640.00 in restitution to the victims.

A jury convicted Cooper on Nov. 17, 2016, of five counts of sex trafficking and attempted sex trafficking by fraud, three counts of wire fraud, two counts of importing and attempting to import aliens for prostitution or immoral purposes, and one count of using a facility of interstate commerce to operate a prostitution enterprise. According to evidence presented during the four-day trial, Cooper recruited foreign university students from Kazakhstan through the Department of State’s Summer Work Travel Program, falsely promising them clerical jobs at his fictitious yoga studio. In addition to defrauding the students, Cooper fraudulently induced an educational exchange agency to sponsor the victims’ visas, and caused government officials to issue the victims temporary, non-immigrant “J-1” visas based on Cooper’s false and fraudulent offer of legitimate summer jobs.

After the victims arrived in Miami, Cooper revealed to them for the first time that the yoga studio did not exist and that he expected them to perform erotic massages for customers of his erotic massage and prostitution enterprise. Witnesses testified that the victims, shocked and upset, tried to find work elsewhere but eventually gave up and began working for the defendant.

As established at trial, police began investigating Cooper after neighbors complained he was prostituting women from his apartment complex, and conducted an undercover operation that led to the recovery of the victims, one day before Cooper had scheduled them to travel to Los Angeles, California, where Cooper also operated his prostitution and erotic massage enterprise. When questioned by law enforcement, Cooper claimed that the victims cleaned apartments for him, and characterized his relationship with them as that of an “older brother.” Evidence at trial included records from Backpage.com advertising the victims’ services, and Facebook communications confirming that Cooper recruited the victims on false and fraudulent pretenses, revealing the true nature of his erotic massage and prostitution enterprise only after the victims arrived in the United States.

“The successful prosecution and decades-long sentence imposed on Jeffrey Cooper illustrate the international impact of law enforcement’s united efforts to combat human trafficking – whether by fraud, force or otherwise,” said Acting U.S. Attorney Benjamin G. Greenberg. “The U.S. Attorney’s Office will continue to bring to justice those individuals who knowingly exploit others for their own personal profit.”
[…]
“We are committed to working with our law enforcement partners to prevent situations where vulnerable individuals are exploited in human trafficking schemes such as this,” said Christian Schurman, acting director of the State Department’s Diplomatic Security Service (DSS). “Because of our global presence, DSS is positioned to work with U.S. and foreign law enforcement to stop those that would manipulate instruments of international travel to profit from selling human beings in this way.”

The case was investigated by HSI and DSS, with assistance from the Prosecutor General’s Office in Kazakhstan; the FBI Legal Attaché Office in Astana, Kazakhstan; the Justice Department’s Office of International Affairs, the Miami Dade Police Department and the North Bay Village, Florida, Police Department. The case was prosecuted by Assistant U.S. Attorney Seth M. Schlessinger, who was previously with the Southern District of Florida and is now with the Eastern District of Pennsylvania, and Trial Attorney Matthew T. Grady of the Civil Rights Division’s Human Trafficking Prosecution Unit.

Related court documents and information may be found on the website of the District Court for the Southern District of Florida at http://www.flsd.uscourts.gov or on http://pacer.flsd.uscourts.gov.  Some of the documents including the complaint are also available online here through plainsite.org.

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Snapshot: Top 10 Posts For Immigrant Visas, FY2015

Posted: 2:31 am ET

 

Immigrant visas  are used for travel to live permanently in the United States. Click here for immigrant visa categories. Below via travel.state.gov:

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Snapshot: Top 10 Posts For Nonimmigrant Visa Issuances, FY2015

Posted: 2:21 am ET

 

Nonimmigrant visas are used for travel to the United States on a temporary basis. Click here for the categories of nonimmigrant visas. Note that visas are used to make application to enter the United States. The validity of the visa is not a permit to stay.  Having a visa does not guarantee entry to the United States, it does indicate a consular officer at a U.S. Embassy or Consulate abroad has determined you are eligible to seek entry for that specific purpose. DHS/CBP inspectors are responsible for admission of travelers to the United States, for a specified status and period of time.

Via state.gov:

niv

 

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