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

Posted: 2:05 am ET
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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.

 

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Burn Bag: Why are our most threatened missions not getting appropriate security staffing?

Via Burn Bag:

“Someone  needs to ask DS leadership why the bureau with the greatest growth  since Nairobi and Benghazi is not fully staffing it’s positions at High Threat  Posts.  I mean DS created an entire new office to manage High Threat posts so  why are our most threatened missions not getting appropriate security staffing? At my post, which is designated as Hight Threat, the two ARSO positions have  been vacant for more than a year.   I understand from colleagues that numerous  other posts have similar significant security staffing gaps.  DS agents leaving for agencies (as reported by Diplopundit) is not going to help what appears to be a significant DS personnel shortage.  Does DS  or the Department have a plan to fix whatever the issues are?”

via zap2it.com

via zap2it.com

Note: Active link added above
DS – Bureau of Diplomatic Security
ARSO – Assistant Regional Security Officer

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Chien v. Kerry: DS Agent Files Suit For Race/Sex Discrimination, Hostile Work Environment, and Retaliation

Posted: 2:41 am ET
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According to court filings, Josephine Chien is currently assigned as an Assistant Regional Security Officer (ARSO) overseas. In early August, she filed a lawsuit against the U.S Department of State alleging race and sex discrimination under Title VII, hostile work environment & harassment, and retaliation.  The court filing says that Ms. Chien has been an employee of the U.S. Department of State since 1999. Since the case talks about her being denied tenure in 2012  and eventually obtaining tenure in 2013, we suspect that 1999 is an incorrect year.

Excerpts below from the court filing:

Josephine Chien by and through her undersigned counsel bring this action for race discrimination under Section 1981 and Title VII; a hostile work environment under Title VII and retaliation under Section 1981 and Title VII against the Defendant John F. Kerry, Secretary of State, for the U.S Department of State. Chien has been an employee of the State Department since 1999. She is an Asian female of Taiwanese-American descent. In 2011, during her assignment in Libya, her supervisors assigned tasks to her in a discriminatory manner, whereby certain tasks were given to males as opposed to females. This again occurred in 2012 during her tour in Pakistan. In late 2012 and mid 2013, when after again complaining about discriminatory behavior, she was again retaliated against when she was not selected for foreign assignments.

March 2010-January 2011 deployment in Los Angeles

In March 2010, she was employed at the Los Angeles (L.A) satellite office in West L.A. Her supervisor was Michael Lodi. Lodi would frequently communicate with her disparagingly shouting and screaming at her. Chien found this demoralizing as Lodi would not communicate in this manner with other non-Asian members of the staff or male members of the staff. Her colleague and special agent Bret Newton (Caucasian male) told her that he was aware of the prejudice from Lodi and encouraged her to file a complaint against Lodi. Her colleague and special agent John Ming Chen, also observed Lodi’s demeaning treatment of Chien and that Lodi was unprofessional towards Chien.

Lodi also refused all training requests and overseas assignments to Chien. Chien had asked Lodi for hardship assignments to Yemen, Iraq and Afghanistan, only to be told that because she was the duty agent, she could not be assigned overseas.

Consequently sometime in November 2010, Chien approached assistant special agent in charge Whitney Savageau seeking a transfer to the L.A Field Office1. Around December 1, 2010, Chien also had a meeting with Savageau whereby she stated her concerns about Lodi, in that he was treating her differently and discriminating against her. Chien also informed Savageau that Lodi had denied her training and assignments. Chien told Savageau to keep the matter private and also told her specifically to not inform Lodi of her discussions with her (Savageau). Savageau told Chien to discuss her concerns with Chief Jeff Lefter. Chien did so on the same day or on December 1, 2010. She again reiterated her conversations with Savageau with Lefter

Barely 24 hours later or on December 2, 2010, Lodi had a meeting with Chien. Lodi informed Chien that Savageau had a conversation with him about her complaint. Lodi told Chien that “it was not a smart move as I am still writing your evaluation.” He then proceeded to engage in a monologue whereby Lodi informed Chien that she “should know how the system works” and that her transfer sought to the L.A. Field office would “poison the office.”

Upon the conclusion of the conversation, Chien immediately contacted Lefter by email. She again asked for a transfer, and told Lefter that she felt that Lodi had threatened her by saying that “I am still writing your evaluation.” Lefter contacted Chien by telephone and told her that he will speak with Savageau about Lodi.

Chien then contacted the “Human Resources Career Development and Assignments” and sought advise and transfer. She was finally transferred in January 2011.

In the interim, and true to form, post December 2, 2010, or sometime on June 3, 20112, Lodi gave Chien a negative performance evaluation, accusing her of lacking in communication and interpersonal skills. There were no facts to corroborate these allegations. This negative evaluation prevented Chien from being granted tenure within the Agency.

The tenure board in turn, denied her tenure in 2012, citing to Lodi’s comments regarding her lack of interpersonal and communication skills.

In March 2013, Chien challenged/appealed this evaluation by Lodi. Her challenge was successful and in July 2013, Lodi’s 2011 evaluation of Chien was overturned. She was granted tenure soon after. (Note: we’re trying to locate the FSGB case).

Libya Assignment March – May 2011

Around May 2011, Chien was now assigned to the U.S Embassy in Libya. She was part of the protective detail to the Special Envoy to Libya, Chris Stevens. She was employed at the Tactical Operations Center (TOC) answering telephones, monitoring traffic and issuing equipment to other TOC agents on the ground.

Upon her arrival, Chien was told that all agents initially served at TOC, and after a few weeks, they would be sent to the field. All the other TOC agents in Libya were male.

After two (2) weeks of her arrival in March 2011, she asked her shift leader if she could be sent to the field, as part of the security detail for a motorcade. She was told by her supervisor, that she would remain as a TOC agent, and that there were no plans to rotate her.

Consequently sometime in March/April 2011, Chien asks the Agent in Charge, Scott Moretti that she be assigned to a field position. Moretti says, “We don’t do rotations.” Barely an hour later, Agent Joel Ortez asked Moretti, if he can be rotated from a limousine driver to another position, because Ortez had been a limousine driver for weeks and needed a new rotation/assignment. Moretti’s immediate reply to Ortez was, “Sure Buddy!”

Soonafter, Chein also learned from Mr. Khamprasong Bounkong, that when management had learned a female agent was being assigned to Libya, one of the bosses said, “Why would they send a female from headquarters to a Muslim country?”

Chien was deeply displeased by the Agency’s discriminatory assignments of tasks to male agents, as she had undergone similar firearms training, emergency and critical thinking training. She felt that the only reason she was being denied rotation to the field, was because she was a female. This was made all the more concerning to her, when as part of her single “protective detail” she was awarded a “Group Meritorious Award” for a bombing occurring on June 1, 2011.
[…]
Finally on or about August 12, 2013, after bidding on 18 overseas NOW positions and being denied for all of them, her supervisor Mr. Ollie Ellison informed Chien that he was informed by Mr. Kearns, Chien was being denied for foreign assignments because “it has to do with something out of L.A.”

February 2012-March 2013: Pakistan Assignment

As the ARSO and under the direction of Krajicek she oversaw the Surveillance Detection Program3, the Local Guard Force (LGF) Residential Program, the Residential Security Program (RSP), the Logistics / Procurement Program, and the Information / Cyber Security Program.

Chien alleges that the removal of her programs was motivated by racial or sexual animus, as the programs of other Caucasian males were not removed by either Krajicke or Thiede.

Upon her return from Pakistan to the United States, or sometime in March/April 2013, Chien learned from her colleagues George Terterian & Alexa Landreville, that the security investigators had asked them if Chien had ever complained about work place harassment, a hostile work environment, discrimination or retaliation. Chien believes that this extra scrutiny during her January 2013 clearance interview was a result of her prior EEO activities and therefore in retaliation to her protected activities.

Under Count II, the complaint says that “Defendant created a hostile work environment and/or harassed Plaintiff because of her race and sex; the offending conduct was unwelcome, was based on race and/or sex and was sufficiently severe or pervasive when it altered the conditions of her employment and created an abusive work environment and was imputable to her employer the U.S. Department of State.”

Under Count III, the complaint alleged that “As a result of her protected activity and opposition to practices made unlawful under Title VII, Plaintiff was subjected to multiple adverse employment actions, up to and including a negative performance evaluation, denial of tenure, over-scrutinization of her security clearance and/or denial of foreign assignments.”

Ms. Chien demands a jury trial and requests that the Court award economic damages.

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Related posts:

 

Photo of the Day: The Room Numbers on His Arm

Posted: 3:25 am ET
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Via State/DS:

A Diplomatic Security Assistant Regional Security Officer who responded to the attack checks his weapon. Scrawled in ink on his arm are the room numbers of Americans trapped inside the hotel. The DSS-led team entered the building a second time to rescue them. (U.S. Department of State photo)

A Diplomatic Security Assistant Regional Security Officer who responded to Bamako’s Radisson Blu Hotel attack in Mali checks his weapon. Scrawled in ink on his arm are the room numbers of Americans trapped inside the hotel. The DSS-led team entered the building a second time to rescue them. (U.S. Department of State photo)

 

Argentina Prez Calls Embassy Message “A Provocation,” Claims ISIS, No, U.S. Plans to Bump Her Off?

— Domani Spero
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Don’t look now but it appears as if the situation in Argentina is about to get more than touchy serious.  On September 29, 2014, the U.S. Embassy in Buenos Aires released a Security Message for U.S. Citizens on General Security Awareness (pdf):

The U.S. Embassy wishes to inform U.S. citizens living and traveling in Argentina that in recent months, U.S. citizens have reported a number of crimes to the embassy. Crimes reported include petty crime, taxi scams (especially at international airports), mugging, snatch-and-grab robbery involving motorcycles and bicycles, and occasionally more serious crimes such as express kidnapping, home invasion, carjacking, assault, and sexual assault using date rape drugs. We recommend that U.S. citizens traveling and living in Argentina always be aware of their surroundings, maintain a high level of vigilance, and take appropriate steps to enhance their personal security. Please consult reliable sources for information on transportation, lodging, and the general security of areas you are visiting.

U.S. citizens should avoid areas of demonstrations and exercise caution in the vicinity of any large gatherings or protests. The majority of crimes reported to the Embassy occur in the major metropolitan areas but U.S. citizens should use an equal level of caution outside large population centers. While crimes happen at all times of day and night, they are significantly more frequent after dark.

The Embassy does not have evidence that victims have been targeted because of their U.S. citizenship. If you are the victim of a crime, please report it immediately to the police and inform American Citizen Services at the U.S. Embassy.

The message went out a few days after the Church of Jesus Christ of Latter-day Saints president David P. Robertson, of the Argentina Buenos Aires West Mission, was robbed and briefly held on the night of September 24. According to El Dia cited by a Provo newspaper, Robertson was driving his Toyota truck when he was stopped by armed bandits at an intersection in Ciudadela, a city in the Buenos Aires area. The assailants reportedly took his wallet, cell phone and vehicle, and then released him on the street.

The president of Argentina, Cristina Fernández de Kirchner (or CFK), called the security message, “a provocation” and she knew exactly who to blame. Below via mercopress:

“The note is a provocation. Usually, when the embassy issues this type of warning messages, it focuses on specific events such as political rallies or hostage situations which can be dangerous to US citizens,” the Argentine president explained.

“In this case, the threat is not specific. It describes Argentina as if we were living in the far-west,” she added, and went on to doubt US interim ambassador in Buenos Aires Kevin Sullivan’s intentions with the note.

“We know who wrote it: the same person who announced the country was in default,” CFK said, referring to Sullivan’s remarks about the country needing “to exit default as soon as possible”.

“Maybe he thought: ‘I can provoke her with this statement, escalate tension and then they’ll kick me out of the country’. But we are not going to do this… because the person who comes to fill his position may be even worse. We know this one; we know who he is. I always say: If you know them, better leave them where they are,” the President stated.

Let’s see if we can get this straight …the Chargé d’Affaires (a.i.) Kevin K. Sullivan wrote the Consular Section’s security message to upset the host country president so that he, CDA Sullivan can be kicked out of the country where he has been boss-man at the U.S. Embassy since June 2013?  That make perfect sense, right?  If true, this might just be one of the nuttiest way of getting out of what we’d call a plum assignment in the diplomatic service.  Anybody out there who has successfully got himself/herself PNGed using this strategy?

15042919375_820a32271d_z

Chargé d’Affaires (a.i.) Kevin K. Sullivan (center) with Willem Dafoe and Mikhail Baryshnikov at Palacio Bosch, Argentina (photo via US Embassy Buenos Aires/FB)

Back in May, Diplomatic Security actually released its 2014 Crime and Security Report on Argentina where it calls crime a serious problem in the country. “Street and residential crime appears to be increasingly common,is more violent than in the past, and is often perpetrated with a firearm or other deadly weapon.“But the report also says that “Despite the negative perception of various U.S. government policies, Argentines are friendly to Americans, and visitors are unlikely to experience anti-American sentiment.”

Unless Mr. Sullivan is pulling double duty as the Regional Security Officer  (RSO) at Embassy Buenos Aires, we’re pretty confident that he also did not write that crime and security report.

We should note that the nominee to be the next permanent resident of Palacio Bosch is Obama bundler, Noah Mamet.  Mr. Mamet one of the more controversial political appointees is still stuck in the Senate.  If Mr. Mamet gets through the confirmation process, CFK may have to get to know him, too. Mr. Mamet speaks a little Spanish but has never been to Argentina, so there’s an opportunity for some work there.

In the meantime, as if all this is not convoluted enough, the  Guardian reported that President Cristina Fernández de Kirchner  has now“claimed the US may be behind a plot to overthrow her government and possibly even assassinate her.” Whaaaat? Excerpt below:

[S]he gave a rambling televised address in which she claimed the US may be behind a plot to overthrow her government and possibly even assassinate her.

“If something should happen to me, don’t look to the Middle East, look to the North,” Fernández said during the address on Tuesday night, in which she alluded to an alleged plot against her by local bankers and businessmen “with foreign help”.

Fernández had previously claimed to have received death threats from Islamic State (Isis) because of her friendship with Pope Francis. In last night’s speech, however, she seemed to suggest the threats against her, received in three emails to Argentinian security officials, had come from the US.

Her claim comes in the wake of a rapid deterioration of Argentina’s already rocky relationship with the US after the country went into default in August.

This is the president of over 41 million Argentines who says “the first thing I demand is respect.” 

Secretary Clinton With Argentine President Cristina Fernandez de Kirchner  U.S. Secretary of State Hillary Rodham Clinton poses with Argentine President Cristina Fernandez de Kirchner following a press conference in Buenos Aires, Argentina March 1, 2010. [State Department Photo/Public Domain]

Secretary Clinton With Argentine President Cristina Fernandez de Kirchner
U.S. Secretary of State Hillary Rodham Clinton poses with Argentine President Cristina Fernandez de Kirchner following a press conference in Buenos Aires, Argentina March 1, 2010. [State Department Photo/Public Domain]

According to the Guardian, Elisa Carrió, the UNEN party presidential candidate has called President Fernández “completely out of touch with reality”. “

“Since she doesn’t resist reality, with unemployment, high inflation, the rising dollar, she says it’s no longer Isis trying to kill her, but the US,” said Carrió. “She’s inventing conspiracies.”

In related news, CFK on September 30, also publicly criticized the country’s Central Bank “for allegedly leaking inside information” according to Bloomberg News. Central Bank President Juan Carlos Fabrega officially resigned yesterday which resulted in deepening Argentine bond and stock markets losses.

No, it’s not useful to revisit that INR (Bureau of Intelligence and Research) cable; that one only has questions, and none of the answers. And we’d really like to know who is CFK going to suggest of plotting to kill her next.

Hey, what’s gong going on with Arturo, the only polar bear in Argentina?

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State/OIG Semi-Annual Report to Congress (Apri 1-September 30, 2013)

— Domani Spero

State/OIG submitted its last semi-annual report to Congress signed by Harold Geisel in September. Steve A. Linick took charge of the OIG on September 30, 2013.  The report was not published online until late December.

Via State/OIG

Via State/OIG

Under Oversight Review, State/OIG tells Congress it is conducting an in-depth review of Diplomatic Security’s investigative process.  This is in connection with last year’s allegations that several recent investigations were influenced, manipulated, or simply called off. (See CBS News: Possible State Dept Cover-Ups on Sex, Drugs, Hookers — Why the “Missing Firewall” Was a Big Deal):

The Office of Investigations (INV) is conducting an independent oversight review of certain investigations conducted by the Bureau of Diplomatic Security, Office of Investigations and Counterintelligence, Special Investigations Division (DS/ICI/SID). This is an in-depth review of the DS/ICI/SID investigations to assess the adequacy of the investigative process.

State/OIG also informs Congress that it audited seven posts under the purview of AF that had threat levels ranging from medium to critical. The audit was conducted “to determine to what extent the selected embassies in Africa complied with current physical security standards, and whether management officials at these posts used available authorities to effectively implement the posts’ security programs.” The audit identified physical security deficiencies at Embassy N’Djamena, Chad; Embassy Monrovia, Liberia; Embassy Nouakchott, Mauritania and Embassy Dakar, Senegal.  A brief summary of the audit is posted here but the reports are not publicly available.

The semi-annual report includes an item about the non-compliance of the local guard contractor for Embassy Lilongwe, Malawi, who was required to pay local guards $100 per month supplemental pay in addition to the guards’ regular wages and benefits, based on a provision in the contract. OIG estimated that the amount invoiced by the contractor and not paid to the local guards as of June 2013 could be as much as $1,489,200.

Other items of note:

  • OIG conducted an investigation after receiving allegations of improper activities being committed by a major contractor that provides survey services to the Department and other agencies. The investigation determined that the contractor provided false pricing information to the Department during negotiations for a 5-year, sole source contract worth $25,000,000. OIG led a multi-agency investigation which resulted in the contractor agreeing to pay a $10.5-million civil settlement for improperly inflating Department and U.S. Mint contract prices and engaging in prohibited employment negotiations with a Federal Emergency Management Agency official.
  • OIG conducted a joint investigation with the OIG for USAID into allegations that two foreign real estate companies paid bribes to two LE staff members at the local embassy in order secure U.S. Embassy lease agreements. During the investigation, the company presidents admitted to paying the bribes and both employees were terminated from employment at the embassy. On May 9, 2013, the Office of the Procurement Executive issued six contracting debarments for a period of 3 years in connection with the case, two for each former employee, two for the two firms, and two for the presidents of each firm.
  • OIG conducted an investigation of an assistant regional security officer who submitted a false reimbursement voucher in connection with an extended hotel stay. The investigation determined that the officer knowingly submitted two fraudulent vouchers for reimbursement to the Department and received $14,630.83 to which he was not entitled. On March 11, 2012, The Department of Justice declined criminal prosecution of the officer. On March 28, 2012, the Bureau of Resource Management initiated a collection action against the officer for the full amount of the false claims, and on April 23, 2013, the Bureau of Human Resources issued a 10 day suspension to the officer.

See more Semiannual Report to the Congress April 1, 2013 to September 30, 2013  [1990 Kb]  | Posted on December 30, 2013.

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Albania Awards Highest Honor to DS Agent Barry Hale For Distinguished Service

— By Domani Spero

This is kind of old news since this award occurred back on April 2013, but we have only recently learned that the Government of Albania had bestowed on Diplomatic Security Special Agent Barry Hale its Medal of Honor for distinguished service in support of the Albanian State Police.

The award is the highest honor that the Albanian government can confer upon a foreign official, and it also marks the first time that the Albanian government has so honored a U.S. Embassy employee.

During the April 23, 2013 presentation at the Ministry of the Interior in the capital of Tirana, Albanian Minister of the Interior Flamur Noka praised Special Agent Hale for his contribution to strengthening the professional capacity of the Albanian State Police as well as cooperation between U.S. and Albanian law enforcement agencies.

During his 2010 to 2013 tenure as the U.S. Embassy’s Regional Security Officer in Tirana, Special Agent Hale was responsible for managing security for U.S. diplomatic personnel and facilities in Albania. During his assignment in Tirana, Special Agent Hale managed nine extraditions, including that of Hektor Kelmendi, named as one of five most-wanted human trafficking suspects by the Department of Homeland Security’s Immigration and Customs Enforcement.

Special Agent Hale joined the U.S. Department of State in 1999 as a special agent with the Bureau of Diplomatic Security, Diplomatic Security Service.  Prior to Special Agent Hales’ assignment in Tirana, he served in the Diplomatic Security Service offices in Denver and Los Angeles, and in the Regional Security Offices at U.S. embassies in Baghdad, Iraq and Bogotá, Columbia. He is currently serving in the Regional Security Office at Embassy Kabul, Afghanistan.

Read more here.

According to USDOJ, Hektor Kelmendi is one one of the various aliases used by Deme Nikqi, of Peje, Kosovo who was extradited to the United States from Albania in January 2012 to face charges related to his leadership of an international human smuggling network. ” The January 2012 indictment “allege that from at least January 2006 through February 2010, Nikqi was the leader and organizer of an international criminal network dedicated to smuggling Kosovars from the Balkans into the United States via Latin America. Nikqi, who resided in Brooklyn in the 1990s and was previously denied permanent residence status in the United States, allegedly operated this smuggling enterprise from his home in Peje, Kosovo. According to court documents, Nikqi and his co-conspirators are estimated to have smuggled hundreds of individuals across the Mexican border and into the United States each year. One of Nikqi’s smuggling operations allegedly resulted in the death of a Kosovar in Texas in 2010.”

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Heroism Awards: Clifton Jeffery, Matthew Perry, Philip Rand and Christopher Bilodeau

— By Domani Spero

May 20, 2011 –Peshawar, Pakistan | “At approximately 8:28 a.m., a two-vehicle motorcade transporting six U.S. Consulate General officers from the University Town housing area to the Mission was the target of a vehicle-borne improvised explosive device (VBIED). As the lead car made a right turn onto Abdara Road, a VBIED detonated on the left side of the roadway. The lead Consulate vehicle was heavily damaged and rendered inoperable. The two officers inside the vehicle sustained minor injuries. The two occupants in the lead vehicle were evacuated to the second, undamaged Consulate vehicle, which then returned to the housing cluster. A post-blast investigation revealed that a motorcyclist was killed during the explosion and 11 other passersby were injured, including one who died later. The group Tehrik-e-Taliban Pakistan claimed responsibility for the attack and said it was perpetrated in revenge for the killing of Osama bin Laden.”

Screen Shot 2013-05-24

In February this year, four of those officers were awarded the State Department’s Heroism Award for their “courageous actions during a terrorist attack on a motorcade in Peshawar, Pakistan—one of the most dangerous high-threat cities in the world.”

“All four of the DS Special Agents performed masterfully in one of the most significant terrorist attacks against Foreign Service personnel in recent years,” said Bill Miller, Deputy Assistant Secretary for High Threat Posts, Bureau of Diplomatic Security. “They were instrumental in coordinating the movements of the security team during the crisis as well as executing the proper response. The agents’ actions reflect not only their laudable physical courage, but also the highest traditions of the Diplomatic Security Service.”

Clifton Jeffery |  is the son of Clifton Jeffery, Sr., and Christine Jeffery, both residents of Vicksburg. He spent most of his early life in Mississippi—attending Warren Central High School, Tougaloo College, and Mississippi College School of Law, where he earned a JD degree. He served in the U.S. Marine Corps Reserve and U.S. Army Reserve from 2001 to 2007. Jeffery became a U.S. Department of State Special Agent with the Bureau of Diplomatic Security, Diplomatic Security Service, in 2007.  In addition to Peshawar, Pakistan, Jeffery has served in the DS Houston Field Office and is currently an Assistant Regional Security Officer at the U.S. Embassy Gaborone, Botswana.

Matthew Perry | is the son of Lawrence and Julie Perry, currently residing in Longwood. He attended the University of Central Florida where he received at B.S. in Psychology, then earned a M.A. in Forensic Psychology from Marymount University in 2006. Perry became a U.S. Department of State Special Agent with the Bureau of Diplomatic Security, Diplomatic Security Service in 2008. In addition to Peshawar, Pakistan, Perry has served in the DS New York Field Office and on a temporary duty assignment in Baghdad Iraq. He is now an Assistant Regional Security Officer in Pretoria, South Africa.

Philip Rand | is the son of Philip and Jane Rand from Plymouth and the son-in-law of Dr. Albert and Sharon Dunn of East Bridgewater. He attended Brockton High School, Bridgewater State College, and Western New England College where he received a BS degree in Criminal Justice. He served in the U.S. Marine Corps for eight years after graduating from high school, then reenlisted with the Massachusetts Army National Guard in 2002 and deployed to Iraq in 2004 and 2005 as a sergeant. A police officer in the Town of Bridgewater for 10 years, Special Agent Rand joined the U.S. Department of State in 2008 as a Special Agent with the Bureau of Diplomatic Security, Diplomatic Security Service.  In addition to Peshawar, Pakistan, Rand served in the DS Boston Field Office and is currently an Assistant Regional Security Officer in Bangkok, Thailand.

Christopher Bilodeau |  son of the late Doris Bilodeau, attorney, and Douglas Bilodeau, owner of Douglas Auctioneers in South Deerfield, spent most of his early life in Western Massachusetts. He graduated from Frontier Regional School, attended Greenfield Community College, and received a Bachelor of Science degree from Western New England College. He has made his life’s work in public safety, serving as a volunteer fire fighter and paramedic for Deerfield and South Deerfield as well as working full time in Springfield as a paramedic and in Agawam as a fulltime firefighter before becoming a Deerfield police officer.  Bilodeau left the Deerfield Police Department in 2008 to become a U.S. Department of State Special Agent with the Bureau of Diplomatic Security, Diplomatic Security Service.  In addition to Peshawar, Pakistan, Bilodeau has served in the DS Boston Field Office and is currently assigned to the Bureau of Diplomatic Security headquarters office in the Washington, D.C., area.

*(^O^)*

Photo of the Day: Sledgehammer Workout, No Joke

The Regional Security Officer and two Assistant Regional Security Officers destroy electronics at U.S. Embassy Tripoli on February 24, 2011 as they prepare to evacuate the post. (Photo from Diplomatic Security 2011 Year in Review)

The Regional Security Officer and two Assistant Regional Security Officers destroy electronics at U.S. Embassy Tripoli on February 24, 2011 as they prepare to evacuate the post. (Photo from Diplomatic Security 2011 Year in Review)

Father of Injured Benghazi Security Officer David Ubben Speaks Up

On September 21, the WSJ reported that during the Benghazi Attack, diplomatic security agent David Ubben was inside the main building with Ambassador Stevens and Sean Smith, the information-management officer, when the attackers set it on fire around 15 minutes after the shooting started.

The three took refuge in a safe room, but found themselves overcome by smoke and agreed they would make a break for it through a window, according to a State Department official familiar with Mr. Ubben’s role.

Mr. Ubben, a 30-year-old Iraq war veteran, managed to escape, but lost contact with Messrs. Stevens and Smith in the dense smoke, the official said.
[…]
Mr. Ubben and the other security agents made several trips into the building to try to find the diplomats but could spend only brief periods inside, and suffered varying degrees of lung damage, said the official familiar with Mr. Ubben’s role.

DS Agent David Ubben is reportedly recuperating at the Walter Reed National Military Medical Center in Bethesda, MD.  Meanwhile, his father Rex Ubben, told Reuters on Wednesday that the US State Department should own up to what he said were its mistakes and release more information about what occurred.

David Ubben, a 31-year-old State Department employee, suffered broken bones and other injuries in the Sept. 11 attack that killed the US ambassador to Libya and three other Americans.

As David Ubben recuperates at the Walter Reed National Military Medical Center outside Washington, his father, Rex Ubben, said he did not blame the State Department or Secretary of State Hillary Clinton for his son’s injuries. But “I do find it troubling that they have not owned up to their shortcomings; in government, in the military, and in business, if something goes wrong, you admit it, correct it, and move on,” Rex Ubben said.
[…]
Ubben also questioned why it took so long for his son to reach a hospital after the attack, saying of his son’s condition, “by my count, there were five or six broken bones (one completely smashed, thus the operations) and shrapnel damage head to toe. I was surprised at how many parts of him were injured.”
David Ubben is having a series of surgeries and his father expects him to be hospitalized for several months.
[…]
Rex Ubben, 60, said he was a 24-year Air Force veteran who retired in 1995 as master sergeant. He was based at various U.S. embassies. Since retiring, he has been a computer programmer for several banks.

Continue reading, Father of US bodyguard injured in Libya attack pushes State Department