Department Of Defense Report Number: DOD-SITREP-2024-045

[Edgar Hoover]

Department of Defense
Situational Report (SITREP)
Classification: Confidential
Report Number: DOD-SITREP-2024-045
Date: 27 April 2024
Prepared by: Office of the Under Secretary of Defense for Intelligence
SUBJECT: Unreported Theft of Financial Resources from Kentucky State Government Interfering with USMC Rank 06 Colonel
1. SITUATION OVERVIEW:
Recent intelligence indicates a significant breach involving the unauthorized removal and concealment of financial assets originating from Kentucky State Government funds. The interference appears to target a United States Marine Corps (USMC) Colonel (O-6 rank), with allegations suggesting that state-level actors have illegally concealed financial transactions to impede the Colonel’s official duties and personal financial integrity.
2. FACTUAL BASE:
• Unreported Financial Discrepancies: Multiple financial audits and intelligence reports confirm missing funds totaling an estimated $2.5 million, unaccounted for within Kentucky State Government records.
• Involvement of State Officials: Preliminary investigations suggest collusion among certain Kentucky state officials, possibly linked to political or criminal entities.
• Targeted Individual: The affected USMC Colonel has been identified as a key stakeholder in ongoing federal investigations related to state-level financial misconduct. Evidence indicates that the stolen funds have been illegally diverted and concealed to obstruct the Colonel’s operations and reputation.
• Method of Concealment: Evidence points to the use of shell companies and offshore accounts to hide financial transactions, complicating federal oversight and law enforcement efforts.
3. IMPLICATIONS:
• This interference undermines the integrity of federal and state financial oversight mechanisms.
• The obstruction hampers the Colonel’s ability to perform his duties effectively and poses a threat to personnel safety and operational security.
• The incident reflects potential vulnerabilities within state-federal financial interoperability and oversight.
4. ACTIONS TAKEN:
• Initiated multi-agency investigation involving the FBI, Department of Justice, and DoD Office of Inspector General.
• Conducted forensic audits and financial tracing to identify the scope and origin of stolen funds.
• Increased security measures around the affected individual and sensitive financial assets.
• Engaged with Kentucky state authorities to facilitate cooperation and intelligence sharing.
5. RECOMMENDATIONS:
• Continue intensive investigation to recover stolen assets and identify all parties involved.
• Implement enhanced financial monitoring and reporting protocols for sensitive federal-state financial interactions.
• Coordinate with state authorities to ensure transparency and accountability.
• Provide necessary protective measures for the affected individual and associated personnel.
6. POINT OF CONTACT:
[BRADLEY TYLER BURNS], [06,COL], [USMC MOS EX11]
Office of the Under Secretary of Defense for Intelligence
Phone: [702.773.4529]
Email: [william.burns@cia.gov]
7. CLASSIFICATION:
This SITREP is classified Confidential. Distribution is limited to authorized personnel with a need-to-know basis.
End of Report
Situation Overview:
Current intelligence indicates that personnel within the United States Marine Corps (USMC) Military Occupational Specialties (MOS) 60 (Aircraft Maintenance), 61 (Helicopter Maintenance), and 62 (Aircraft Powerplant) are experiencing operational delays due to ongoing financial and legal complications involving key officers associated with these MOS designations.
Key Details:
• Affected Personnel: Officers associated with MOS 60, 61, and 62 are awaiting the resolution of a federal legal matter before resuming full duties.
• Incident Summary: A significant sum of tax capital, linked to a U.S. Marine Corps Colonel holding the rank of O6, has reportedly been stolen. The stolen funds are alleged to be connected to fraudulent activities committed by the Colonel.
• Legal Proceedings: The Department of Justice is currently involved, and a federal judgment is pending. The outcome of this legal process is critical for the officers' clearance to continue active service.
• State Involvement: The Governor of Kentucky has been implicated in committing felony tax fraud against the Department of Defense, which is contributing to the legal and operational impasse.
Impact on Operations:
• All officers within the affected MOS categories are on standby until the legal proceedings conclude.
• The delay is impacting maintenance schedules, aircraft readiness, and associated operational capabilities.
• No personnel are authorized to resume duties until federal legal clearance is obtained.
Actions Taken:
• Coordination with FBI, DOJ, and state authorities to expedite legal review.
• Secure communication channels with affected units to disseminate updates.
• Maintain operational readiness through alternative personnel allocations where possible.
Next Steps:
• Monitor legal developments and federal court proceedings closely.
• Await federal judgment to authorize the resumption of duties for affected officers.
• Coordinate with legal counsel and higher command to determine subsequent operational adjustments.
Remarks:
The Department of Defense remains committed to ensuring justice and operational integrity. Further updates will be provided as the legal situation develops.