title: Lead Defendant in Federal Case Against High-End Brothel Network Pleads Guilty

component: USAO - Massachusetts

body_text: BOSTON – The manager responsible for operating an interstate prostitution network of sophisticated high-end brothels in greater Boston and eastern Virginia pleaded guilty today. Han Lee, 42, of Cambridge, Mass., pleaded guilty to one count of conspiracy to persuade, induce, entice, and coerce one or more individuals to travel in interstate or foreign commerce to engage in prostitution; and one count of money laundering conspiracy. U.S. District Court Judge Julia E. Kobick scheduled sentencing for Dec. 20, 2024. Han Lee was arrested and charged in November 2023 with co-defendants Junmyung Lee, 31, of Dedham, Mass., and James Lee, 69, of Torrance, Calif. The defendants were subsequently indicted by a federal grand jury in February 2024 . From at least July 2020, Han Lee operated an interstate prostitution network with multiple brothels in Cambridge and Watertown, Mass., as well as in Fairfax and Tysons, Va. The defendant established the infrastructure for these brothels in multiple states for the purposes of persuading, inducing and enticing women – primarily Asian women – to travel to Massachusetts and Virginia to engage in prostitution. Specifically, Han Lee and, allegedly, her co-defendants, rented high-end apartments as brothel locations, which they furnished and regularly maintained. It is further alleged that the defendants coordinated the women’s airline travel and transportation and permitted them to stay overnight in the brothel locations so they did not have to find lodging elsewhere, therefore enticing women to participate in their prostitution network. To protect and maintain the secrecy of the business and ensure that the women did not draw attention to the prostitution work inside apartment buildings, Han Lee and, allegedly, her co-defendants established house rules for the women during their stays. The defendants allegedly advertised their prostitution network and offered appointments with women in either greater Boston or eastern Virginia via bostontopten10.com and browneyesgirlsva.blog, respectively. Both websites purported to advertise nude models for professional photography at upscale studios as a front for prostitution offered through appointments. Investigators searched and seized the domain names for both websites pursuant to search warrants executed in November 2023. Additionally, each website described a verification process that interested sex buyers undertook to become eligible for appointment bookings– including requiring that clients complete a form providing their full names, email address, phone number, employer and reference if they had one. Han Lee and, allegedly, her co-defendants persuaded the women to work for their prostitution network because the business maintained a regular customer base of men that were adequately screened, ensuring that the customers were not members of law enforcement or men who posed a risk to the safety and security of the commercial sex workers. Han Lee and, allegedly, her co-defendants maintained local brothel phone numbers which they used to communicate with verified customers and schedule appointments via text messages; send customers a “menu” of available options at the brothel, including the women and sexual services available and the hourly rate; and to text customers directions to the brothel’s location where they engaged in commercial sex with the women. According to the charging documents, the defendants charged sex buyers a premium price for appointments with the women advertised on their websites, which ranged from approximately $350 to upwards of $600 per hour depending on the services and were paid in cash. To conceal the proceeds of the prostitution network, Han Lee deposited hundreds of thousands of dollars of cash proceeds into personal and third-party bank accounts and peer-to-peer transfers. Additionally, it is alleged that the defendants regularly used hundreds of thousands of dollars of the cash proceeds from the prostitution business to purchase money orders (in values under an amount that would trigger reporting and identification requirements) to conceal the source of the funds. These money orders were then used to pay for rent and utilities at brothel locations in Massachusetts and Virginia. Members of the public who have questions, concerns or information regarding this case should contact USAMA.VictimAssistance@usdoj.gov . The charge of conspiracy to persuade, induce, entice, and coerce one or more individuals to travel in interstate or foreign commerce to engage in prostitution provides for a sentence of up to five years in prison, three years of supervised release and a fine of up to $250,000. The charge of money laundering conspiracy provides for a sentence of up to 20 years in prison, three years of supervised release and a $500,000 fine or twice the value of funds laundered, whatever is greater. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case. Acting United States Attorney Joshua S. Levy; Michael J. Krol, Special Agent in Charge of Homeland Security Investigations in New England; and Cambridge Police Commissioner Christine Elow made the announcement today. Valuable assistance was provided by the Central District of California; Eastern District of Virginia; U.S. Postal Service; and Watertown Police Department. Assistant U.S. Attorney Lindsey E. Weinstein of the Criminal Division and Assistant U.S. Attorney Raquelle Kaye, of the Asset Recovery Unit are prosecuting the case. The details contained in the charging documents are allegations. The remaining defendants are presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.


title: 18 Members of Yuma-Based Alien Smuggling Ring Indicted for Conspiracy to Harbor and Transport Undocumented Noncitizens

component: USAO - Arizona

number: 2024-128_Araiza-Ponce et al.

body_text: PHOENIX, Ariz. – Gary M. Restaino, United States Attorney for the District of Arizona, announces a three-count superseding indictment against 18 members of La Mesa, a Yuma-based alien smuggling ring, for Conspiracy to Harbor Illegal Aliens, Harboring Illegal Aliens for Profit, and Conspiracy to Transport Illegal Aliens. The defendants charged include: Victor Eduardo Araiza-Ponce, 24, of Yuma; Antonio Aparicio III, 24, of Somerton; Alonzo Esparza, 27, of Yuma; Carlos Moreno-Serrano, 24, of Yuma; Xasiel Noriega-Gonzalez, 21, of Somerton; Joshua Guillermo Leon-Fuentes, 21, of Somerton; Angel Rodriguez, 23, of Yuma; Crystobal Figueroa, 23, of Somerton; Saul Ponce Jr., 23, of San Luis; David Leon-Pallanes, 23, of Yuma; Manuel Uriel Alvarado, 26, of Yuma; Elian Lopez, 24, of Yuma; Raymundo Delgado-Diaz, 35, of Yuma; Isreal Zeveda, 23, of Salinas, California; Francisco Javier Esparza-Macias, 21, of Somerton; Alex Chiquete, 25, of Yuma; Hector Eduardo-Valdez, 31, of Yuma; and Jose Gabriel Marquez-Mendiola, 32, of Yuma. During the investigation, United States Border Patrol-Intelligence (BPI) arrested numerous drivers of undocumented noncitizens (UNCs) in the District of Arizona and the Central and Southern Districts of California. Based on information derived from those arrests, BPI learned of an alien smuggling organization known as La Mesa, which worked on behalf of the Mexico-based transnational criminal organization Los Rusos. Before the arrests of 18 of its members, La Mesa operated out of Yuma and Somerton. The superseding indictment alleges that members of La Mesa were responsible for smuggling, or attempting to smuggle, hundreds of undocumented noncitizens across the United States-Mexico border and further into the United States, and that Moreno-Serrano was the leader of La Mesa. Other defendants charged were responsible for coordinating smuggling events, scouting for the drivers who were transporting the undocumented noncitizens, transportation activities, procuring and running stash houses, distribution of payments to drivers, and enforcement on behalf of La Mesa. La Mesa used rental vehicles, scout drivers, and coordinated entries to further its smuggling operations. Over the course of the investigation, BPI learned La Mesa adapted to the arrest of its drivers and started to take smaller groups of UNCs, focusing on transporting undocumented noncitizens to Southern and Central California in an attempt to avoid further arrests. La Mesa used force, threats, and intimidation to successfully operate both in the United States and Mexico. Video evidence reveals that the organization kidnapped members and threatened and assaulted them as retribution for having been arrested. The maximum penalty for each of the charges is up to 10 years in prison and a fine of up to $250,000. An indictment is simply a method by which a person is charged with criminal activity and raises no inference of guilt. An individual is presumed innocent until evidence is presented to a jury that establishes guilt beyond a reasonable doubt. Customs and Border Protection’s United States Border Patrol–Yuma Field Intelligence, El Centro Border Patrol and Indio Border Patrol are conducting the investigation. Assistant U.S. Attorneys Ross Arellano Edwards and Stuart J. Zander, U.S. Attorney’s Office, Phoenix, are handling the prosecution. CASE NUMBER: CR-23-01676-PHX-KML RELEASE NUMBER: 2024-128_Araiza-Ponce et al. # # # For more information on the U.S. Attorney’s Office, District of Arizona, visit http://www.justice.gov/usao/az/ Follow the U.S. Attorney’s Office, District of Arizona, on X @USAO_AZ for the latest news.


title: Naugatuck Woman Pleads Guilty to Fraud Offense Related to $865K Embezzlement Scheme

component: USAO - Connecticut

body_text: Vanessa Roberts Avery, United States Attorney for the District of Connecticut, Robert Fuller, Special Agent in Charge of the New Haven Division of the Federal Bureau of Investigation, announced that JENNIFER CORMIER, 45, of Naugatuck, waived her right to be indicted and pleaded guilty today in New Haven federal court to a fraud offense stemming from an embezzlement scheme. According to court documents and statements made in court, Cormier was employed at a family-owned business, identified in court documents in “Company A,” in Naugatuck, where she performed bookkeeping and other office-related tasks. Between approximately 2017 and July 2023, Cormier stole from her employer by fraudulently creating approximately 1,000 checks made payable to her and to “cash,” forged the signature of Company A’s owner or used the owner’s signature stamp on the checks, and then cashed them or deposited them into her personal bank account. After the checks were issued, she deleted the transaction in Company A’s accounting system. Through this scheme, Cormier embezzled $865,106.17. Cormier pleaded guilty to bank fraud, which carries a maximum term of imprisonment of 30. She is released on a $50,000 bond pending sentencing, which is scheduled for December 18. This investigation has been conducted by the Federal Bureau of Investigation with the assistance of the Naugatuck Police Department. The case is being prosecuted by Assistant U.S. Attorney Michael S. McGarry.


title: Convicted Corporate Raider, His Longtime Accountant, and Vaping Company Charged in Indictment Alleging Conspiracy and Fraud

component: USAO - California, Central

body_text: LOS ANGELES – A corporate takeover specialist and convicted felon has been indicted on federal charges for his alleged years-long avoidance of a judgment – now exceeding $180 million – to the U.S. Securities and Exchange Commission (SEC) while running a cannabis and lifestyle brand company purportedly helmed by his social media influencer son – a company whose investors he allegedly cheated, the Justice Department announced today. The nine-count indictment returned on Thursday charges the following defendants with one count of conspiracy to defraud the United States, one count of conspiracy to commit wire fraud and securities fraud, and four counts of wire fraud: Paul A. Bilzerian, 74, a resident of St. Kitts and Nevis and a former U.S. citizen who was convicted in 1989 in the Southern District of New York of securities fraud and was sentenced to four years in federal prison for that crime; and Ignite International Brands Ltd., a formerly publicly traded, Canada-based cannabis company that previously operated out of Los Angeles and whose CEO was Bilzerian’s son, a social media influencer identified in the indictment as “D.B.” A third defendant charged – and arrested today – is: Scott Rohleder, 61, of Morrisville, North Carolina, Bilzerian’s long-time accountant who held various roles at Ignite, including chief financial officer, is charged with one count of conspiracy to defraud the United States, one count of conspiracy to commit wire fraud and securities fraud, three counts of wire fraud, and three counts of assisting with the preparation of false tax returns. “This indictment alleges a long-running pattern of criminal behavior to avoid a regulator’s judgment, mislead investors, and cheat the IRS,” said United States Attorney Martin Estrada. “My office will continue to use all tools available to protect investors and ensure the security of our nation’s economy.” According to the indictment, the SEC in 1989 brought a civil action against Bilzerian based on the same securities violations that led to his criminal conviction in the Southern District of New York, for which defendant was sentenced to four years in prison. In 1993, the SEC obtained civil judgments totaling approximately $62,337,600 against Bilzerian. Since then, Bilzerian has evaded enforcement of the judgments. In 2000, a federal court found Bilzerian in contempt of the SEC judgments and appointed a receiver to collect his assets to satisfy them. The SEC has only recovered approximately $547,000 toward satisfaction of the judgments, which now – with interest – exceed $180 million. From December 2018 to September 2024, Bilzerian, Rohleder, and Ignite allegedly conspired to impede the SEC from collecting on the judgments. To do so, Bilzerian operated numerous shell companies, including International Investments Ltd., in the United States while concealing his interest in and control over those companies by using various nominee owners. To continue to deploy his wealth in the United States while evading the SEC judgments, Bilzerian – with Rohleder’s help – funneled millions of dollars of his assets through his shell companies to fund Ignite while concealing his role in the company’s ownership and management. Meanwhile, to avoid paying the SEC judgments, Bilzerian falsely represented that he was indigent, including by providing false financial disclosures that omitted his considerable assets. On paper, Ignite’s CEO was Bilzerian’s son D.B. – a professional poker player who gained notoriety on social media for his glamorous and ostentatious lifestyle. In fact, Bilzerian exercised de facto control of the company. Together with Rohleder, Bilzerian oversaw Ignite’s operations, strategy, marketing, and fundraising, to the point of holding daily management meetings. Bilzerian also exerted significant influence in decisions to hire and fire Ignite’s executives and members of its board of directors. Despite Bilzerian’s prominent leadership role at Ignite, the defendants concealed his involvement, including by omitting his name in publicly filed disclosures. After learning that federal law enforcement had become aware of Bilzerian’s involvement in Ignite, the company also issued a press release that misleadingly characterized Bilzerian and Rohleder as “unpaid consultants” for Ignite. The defendants also allegedly misled Ignite’s investors by making materially false statements about the company’s revenues for the fourth quarter of 2020, inflating sales figures by including unsold inventory stored by a different business. In January 2021, after Ignite issued a false and misleading press release about its sales, its share price increased from 42 cents to $1.20 per share, representing a gain of approximately $84 million in market capitalization. Months later, when Ignite’s auditor could not verify the sale of the unsold inventory, Bilzerian caused Ignite to “sell” approximately $4.63 million in vape products to a shell company he controlled. Bilzerian and Rohleder backdated the sale to make it falsely appear that it occurred in 2020. In later reporting the “sale” to Ignite’s investors, the defendants concealed Bilzerian’s ownership of the shell company and the fact that the shell company was not a vape product distributor, meaning it could only sell the inventory by competing with Ignite. Finally, Rohleder allegedly assisted in the preparation of D.B.’s tax returns, which included false and fraudulent representations that caused a tax loss of approximately $1,536,949 to the IRS for the tax years 2018 to 2020. Rohleder did so by falsely characterizing D.B.’s Las Vegas mansion, which he purchased in 2018 for $8.5 million, as a rental property. When listing D.B.’s personal address on the tax returns, Rohleder used an address corresponding to a hangar at Harry Reid International Airport. Rohleder also lied to D.B.’s tax preparer by stating that D.B.’s November 2018 sale of Ignite stock was a “long-term” capital gain (to be taxed at a lower rate) instead of being a “short-term” capital gain, which would have resulted in a higher tax bill. “This indictment sends a strong message that no matter how criminals try to hide, the FBI will aggressively investigate those who commit such financial fraud and shirk their obligation to make American taxpayers whole” said Akil Davis, Assistant Director in Charge of the FBI Los Angeles Field Office. “These individuals will now face justice for fraudulently profiting from this elaborate scheme and hopefully the public’s trust in a fair market will be restored.” “The allegations against Mr. Bilzerian and his co-defendants paint a picture of a long-running, complex scheme to avoid their financial obligations,” said Special Agent in Charge Tyler Hatcher, IRS Criminal Investigation, Los Angeles Field Office. “Playing a shell game with money may work in the short term, but IRS Criminal Investigation is the best in the business at finding and following the trail that money always leaves and, especially when our skillsets are paired with those of our fellow law enforcement agencies, there is little chance of evading indictments such as this one.” An indictment contains allegations that a defendant has committed a crime. Every defendant is presumed to be innocent until and unless proven guilty in court. If convicted of all charges, Bilzerian and Rohleder would face a statutory maximum sentence of five years in federal prison for each conspiracy count and up to 20 years in federal prison for each wire fraud count. Rohleder would face up to three years in federal prison for each tax fraud count. The SEC today filed civil charges against Bilzerian, Rohleder, and Ignite in connection with the facts alleged in this criminal case. The FBI and IRS Criminal Investigation are investigating this matter. Assistant United States Attorneys Alexander B. Schwab of the Corporate and Securities Fraud Strike Force and David H. Chao of the General Crimes Section are prosecuting this case.


title: Three IRGC Cyber Actors Indicted for ‘Hack-and-Leak’ Operation Designed to Influence the 2024 U.S. Presidential Election

component: Office of the Attorney General

body_text: Note : View the indictment here and the FBI Wanted Poster here . The Justice Department today announced the unsealing of an indictment charging Iranian nationals, and Islamic Revolutionary Guard Corps (IRGC) employees, Masoud Jalili, 36, also known as, مسعود جلیلی, Seyyed Ali Aghamiri, 34, also known as, سید علی آقامیری, and Yaser Balaghi, 37, also known as, یاسر بلاغی (the Conspirators), with a conspiracy with others known and unknown to hack into accounts of current and former U.S. officials, members of the media, nongovernmental organizations, and individuals associated with U.S. political campaigns. The activity was part of Iran’s continuing efforts to stoke discord, erode confidence in the U.S. electoral process, and unlawfully acquire information relating to current and former U.S. officials that could be used to advance the malign activities of the IRGC, including ongoing efforts to avenge the death of Qasem Soleimani, the former commander of the IRGC – Qods Force (IRGC-QF). As alleged, in or around May, after several years of focusing on compromising the accounts of former U.S. government officials, the conspirators used some of the same hacking infrastructure from earlier in the conspiracy to begin targeting and successfully gaining unauthorized access to personal accounts belonging to persons associated with an identified U.S. Presidential campaign (U.S. Presidential Campaign 1), including campaign officials. The conspirators used their access to those accounts to steal, among other information, non-public campaign documents and emails (campaign material). The activity broadened in late June, when the conspirators engaged in a “hack-and-leak” operation, in which they sought to weaponize campaign material stolen from U.S. Presidential Campaign 1 by leaking such materials to members of the media and individuals associated with what was then another identified U.S. Presidential campaign (U.S. Presidential Campaign 2), in a deliberate effort to, as reflected in the conspirators’ own words and actions, undermine U.S. Presidential Campaign 1 in advance of the 2024 U.S. presidential election. “The Justice Department is working relentlessly to uncover and counter Iran’s cyberattacks aimed at stoking discord, undermining confidence in our democratic institutions, and influencing our elections,” said Attorney General Merrick B. Garland. “The American people – not Iran, or any other foreign power – will decide the outcome of our country’s elections.” “Today’s charges represent the culmination of a thorough and long-running FBI investigation that has resulted in the indictment of three Iranian nationals for their roles in a wide-ranging hacking campaign sponsored by the Government of Iran,” said FBI Director Christopher Wray. “The conduct laid out in the indictment is just the latest example of Iran’s brazen behavior. So today the FBI would like to send a message to the Government of Iran – you and your hackers can’t hide behind your keyboards.” “These hack-and-leak efforts by Iran are a direct assault on the integrity of our democratic processes,” said Assistant Attorney General Matthew G. Olsen of the Justice Department’s National Security Division. “Iranian government actors have long sought to use cyber-enabled means to harm U.S. interests. This case demonstrates our commitment to expose attempts by the Iranian regime or any other foreign actor to interfere with our free and open society.” “This indictment alleges a serious and sustained effort by a state-sponsored terrorist organization to gather intelligence through hacking personal accounts so they can use the hacked materials to harm Americans and corruptly influence our election,” said U.S. Attorney Matthew Graves for the District of Columbia. “The detailed allegations in the indictment should make clear to anyone who might attempt to do the same that the Justice Department has the ability to gather evidence of such crimes from around the globe, will charge those who commit such crimes, and will do whatever we can to bring those charged to justice.” As alleged in the indictment, beginning in or around January 2020, Jalili, Aghamiri, and Balaghi, working on behalf of the IRGC, commenced a wide-ranging hacking campaign that used spearphishing and social engineering techniques to target and compromise victims computers and accounts. Among the conspirators’ techniques were: using virtual private networks and virtual private servers to obscure their true location; creating fraudulent email accounts in the names of prominent U.S. persons and international institutions; creating spoofed login pages to harvest account credentials; sending spearphishing emails using compromised victim accounts; and using social engineering to obtain victims’ login information and multi-factor recovery/authentication codes. Some of the conspirators’ efforts were successful, while others were not. In April 2019, the Department of State designated the IRGC as a foreign terrorist organization. Among the purposes of the conspiracy were for the conspirators to: (i) steal victims’ data, such as information related to U.S. government and foreign policy information concerning the Middle East; (ii) steal information relating to current and former U.S. officials that could be used to advance the IRGC’s malign activities; (iii) disrupt U.S. foreign policy in the Middle East; (iv) stoke discord and erode confidence in the U.S. electoral process; (v) steal personal and private information from persons who had access to information relating to U.S. Presidential Campaign 1, including non-public campaign material and information; and (vi) undermine U.S. Presidential Campaign 1 in advance of the 2024 U.S. presidential election by leaking stolen campaign material and information. As reflected in the Sept. 18 joint statement released by the Office of the Director of National Intelligence, FBI, and Cybersecurity and Infrastructure Security Agency: “Iranian malicious cyber actors in late June and early July sent unsolicited emails to individuals then associated with President Biden’s campaign that contained an excerpt taken from stolen, non-public material from former Trump’s campaign as text in the emails. There is currently no information indicating those recipients replied. Furthermore, Iranian malicious cyber actors have continued their efforts since June to send stolen, non-public material associated with former President Trump’s campaign to U.S. media organizations.” As alleged in further detail in the indictment, the conspirators’ hack-and-leak efforts involved the conspirators emailing stolen campaign material to individuals that the conspirators believed were associated with what was then U.S. Presidential Campaign 2 and members of the media. First, between on or about June 27 and July 3, the conspirators sent or forwarded an unsolicited email message to personal accounts of three persons that the conspirators believed were associated with U.S. Presidential Campaign 2. The June 27 email was sent to two recipients, and then forwarded the same day to another account for one of those recipients (due to the earlier email being sent to an invalid account for that recipient). This email chain contained campaign material stolen from an official for U.S. Presidential Campaign 1 (U.S. Victim 11). Neither of the recipients replied to the conspirators’ email. In addition, the conspirators sent a follow up email on July 3rd to a third recipient’s account, and the recipient similarly did not reply to the Conspirators. Second, between on or about July 22 and on or about Aug. 31, the conspirators distributed other campaign material stolen from U.S. Victim 11 regarding U.S. Presidential Campaign 1’s potential vice-presidential candidates to multiple members of the news media, in an attempt to induce the news media to publish the material. In one instance, for example, the conspirators’ message stated “I think this information is worth a good [U.S. news publication] piece with your narration. Let me know your thoughts.” As alleged, these defendants also sought to promote the IRGC’s goals and mission by compromising and maintaining unauthorized access to the email accounts of a number of former government officials, including U.S. Victim 1, who had served in a position with responsibility over U.S. Middle East policy at the time of Qasam Soleimani’s death. Using this access, the defendants obtained information to assist the IRGC’s efforts to target U.S. Victim 1 and others, including their means of identification, correspondence, travel information, lodging information and other information regarding their whereabouts and policy positions. Jalili, Aghamiri, and Balaghi are charged with: conspiracy to commit identity theft, aggravated identity theft, access device fraud, unauthorized access to computers to obtain information from a protected computer, unauthorized access to computers to defraud and obtain a thing of value, and wire fraud, all while knowingly falsely registering domain names, which carries a maximum penalty of 12 years in prison; conspiracy to provide material support to a designated foreign terrorist organization, which carries a maximum penalty of 20 years in prison; eight counts of wire fraud while falsely registering domain names, each of which carries a maximum penalty of 27 years in prison; and eight counts of aggravated identity theft, each of which carries a mandatory minimum penalty of two years in prison. If convicted, a federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors. Concurrent with today’s announcement, the Department of State, through the Rewards for Justice Program, issued a reward of up to $10 million for information on Jalili, Aghamiri, and Balaghi, the IRGC’s interference in U.S. elections, or associated individuals and entities. Also, concurrent with today’s announcement, the Department of the Treasury, Office of Foreign Asset Control (OFAC), pursuant to Executive Order (E.O.) 13694, as amended, and E.O. 13848 designated Jalili for being responsible for or complicit in, or having engaged in, directly or indirectly, a cyber-enabled activity originating from, or directed by persons located, in whole or in substantial part, outside the United States that is reasonably likely to result in, or has materially contributed to, a significant threat to the national security, foreign policy, or economic health or financial stability of the United States and that has the purpose or effect of causing a significant misappropriation of funds or economic resources, trade secrets, personal identifiers, or financial information for commercial or competitive advantage or private financial gain. The FBI Washington Field Office is investigating this case. The FBI Cyber Division and Springfield and Minneapolis Field Offices provided substantial assistance in this matter. For more information on threat activity as well as mitigation guidance, the FBI has released a Joint Cyber Security Advisory titled “Iranian Cyber Actors Targeting Personal Accounts to Support Operations.” The Justice Department would like to thank the following private sector partners for their assistance with this case: Google, Microsoft, Yahoo, and Meta. Assistant U.S. Attorneys Tejpal Chawla and Christopher Tortorice for the District of Columbia and Trial Attorney Greg Nicosia of the National Security Division’s National Security Cyber Section are prosecuting the case, with significant assistance from Paralegal Specialists Mariela Andrade and Kate Abrey. Joshua Champagne of the National Security Division’s Counterterrorism Section also provided valuable assistance. An indictment is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.


title: U.K. National Charged with Multimillion-Dollar Hack-to-Trade Fraud Scheme

component: USAO - New Jersey

body_text: NEWARK, N.J. – A United Kingdom national has been charged for his execution of a hack-to-trade scheme, through which he generated millions of dollars in profits, U.S. Attorney Philip R. Sellinger announced. Robert Westbrook, 39, of London, United Kingdom, was arrested in the United Kingdom this week with a view towards extradition to the United States so that he can face an indictment charging him with securities fraud, wire fraud, and five counts of computer fraud. According to documents filed in this case and statements made in court: From January 2019 through May 2020, Westbrook executed a hack-to-trade scheme through which he generated millions of dollars in profits. On at least five occasions, Westbrook gained unauthorized access to Office365 email accounts belonging to corporate executives employed by certain U.S.-based companies to obtain non-public information, including information about impending earnings announcements. Westbrook then used that information to purchase securities that he sold in short order for substantial profits after the material information became public. On several occasions, Westbrook implemented auto-forwarding rules designed to automatically forward content from the corporate executives’ compromised email accounts to email accounts controlled by Westbrook. Westbrook generated profits exceeding $3 million dollars through this scheme. The securities fraud count carries a maximum potential penalty of up to 20 years in prison and a fine of $5 million. The wire fraud count carries a maximum penalty of up to 20 years in prison and a fine of either $250,000 or twice the gain or loss from the offense, whichever is greatest. Each computer fraud count carries a maximum potential penalty of five years in prison and a maximum fine of either $250,000 or twice the gain or loss from the offense, whichever is greatest. The U.S. Securities and Exchange Commission (SEC) also filed a civil complaint against Westbrook today based on the same conduct. U.S. Attorney Sellinger credited special agents of the FBI, under the direction of Acting Special Agent in Charge Nelson I. Delgado in Newark, with the investigation leading to the charges. The government is represented by Assistant U.S. Attorney Samantha C. Fasanello, Chief of the OCDETF/Narcotics Unit in Newark. The charges and allegations contained in the indictment are merely accusations, and the defendant is presumed innocent unless and until proven guilty.


title: Houston sex trafficker convicted of luring minor through social media

component: USAO - Texas, Southern

body_text: HOUSTON – A 25-year-old man has pleaded guilty to coercion and enticement of a minor, announced U.S. Attorney Alamdar S. Hamdani. Michael Ramone Hooks, Houston, admitted to recruiting the 16-year-old victim to engage in prostitution via Instagram, text messages and video calls. He communitated via cell phone with the minor and lured her away from a known sex trafficker, Antonio Dario Osario-Avelar aka Pressure. Prior to Hooks’ attempt to lure the minor victim away to work for him, Osario-Avelar had caused to her to engage in commercial sex. Hooks knew the victim was a minor. Law enforcement discovered text messages revealing that they discussed her age. The victim agreed to pay Hooks a “choosing fee,” which is a fee the victim pays a trafficker for them to be their “pimp.” In August 2023, authorities arrested Hooks and recovered the minor victim before she could join up with him. Osario-Avelar was previously sentenced to 375 months in federal prison for his conduct in a separate case before U.S. District Judge George C. Hanks. U.S. District Judge Sim Lake accepted the plea and has set sentencing for Dec. 20. At that time, Hooks faces up to life imprisonment and a possible $250,000 fine maximum fine. He has been and will remain in custody pending sentencing. Homeland Security Investigations conducted the investigation with the assistance of Human Trafficking Rescue Alliance (HTRA) and Houston Police Department (HPD). Assistant U.S. Attorney Sherri Zack is prosecuting the case. HTRA law enforcement includes members of HPD, FBI, Homeland Security Investigations, Texas Attorney General’s Office, IRS Criminal Investigation, Department of Labor (DOL), DOL – Wage and Hour Division, Department of State, Texas Alcoholic and Beverage Commission, Texas Department of Public Safety, Department of Homeland Security – Office of Inspector General (OIG), Social Security Administration – OIG and Sheriff’s Offices in Harris and Montgomery counties in coordination with District Attorney’s offices in Harris, Montgomery and Fort Bend Counties. Established in 2004, the United States Attorney’s office in Houston formed HTRA to combine resources with federal, state and local enforcement agencies and prosecutors, as well as non-governmental service organizations to target human traffickers while providing necessary services to those that the traffickers victimized. Since its inception, HTRA has been recognized as both a national and international model in identifying and assisting victims of human trafficking and prosecuting those engaged in trafficking offenses.


title: MS-13 Members Charged with Racketeering and Murder

body_text: BOSTON – Three alleged members of La Mara Salvatrucha, or MS-13, have been charged for their alleged roles in two separate murders in Massachusetts in December 2010 and July 2020. William Pineda Portillo, a/k/a “Humilde,” 31, of Everett, and Jose Vasquez, a/k/a “Cholo,” a/k/a “Little Crazy, 31, of Somerville, are charged in a second superseding indictment with one count of conspiracy to conduct racketeering affairs through a pattern of racketeering activity (more commonly referred to as RICO or racketeering conspiracy) and one count of violent crime in aid of racketeering activity. Franklin Antonio Amaya Paredes, a/k/a “Tony,” 27, of New Bedford, was charged in a separate indictment with racketeering and violent crime in aid of racketeering. Pineda Portillo and Vasquez are currently in federal custody. Amaya Paredes is current in state custody on related charges. All three will appear in federal court in Boston at a later date. “The charges announced today reflect the relentless commitment of this office and our law enforcement partners to holding violent criminals accountable, no matter how much time has passed. The brutal acts of violence these defendants are accused of committing demonstrate a complete disregard for human life and the rule of law. We will not allow MS-13 or any other violent criminal organization to terrorize our communities,” said Acting United States Attorney Joshua S. Levy. “Our office, alongside our law enforcement partners, will use every tool available to disrupt and dismantle these operations piece by piece and bring those responsible for senseless violence to justice.” “What these men allegedly did to their victims was particularly heinous – so much so that, over a decade later, the circumstances still stand out,” said Jodi Cohen, Special Agent in Charge of the Federal Bureau of Investigation, Boston Division. “Today’s charges should make it clear to MS-13 members and their associates that medieval-style violence and senseless murder will not be tolerated in Massachusetts. The FBI’s North Shore Gang Task Force and its partners have put years of hard work into rooting out all the violence this transnational criminal organization has created and bringing those responsible to justice.” According to the charging documents, Pineda Portillo and Vasquez allegedly conspired with other members of MS-13 to murder a 28-year-old man on Dec. 18, 2010, in Chelsea, Mass. Specifically, Pineda Portillo drove the victim and a group of MS-13 members to the murder scene –in Chelsea. There, the victim was found with 12 stab wounds to his head and chest. It is further alleged that Vasquez was one of the individuals who stabbed the victim and that his palm print was on the handle of a silver kitchen knife left at the murder scene. During a 2016 investigation that targeted dozens of leaders, members and associates of MS-13 in Massachusetts, Vasquez pleaded guilty to RICO conspiracy and was sentenced to 212 months in prison – a sentence he is currently serving. Vasquez was a member and local leader of the Trece Locos Salvatrucha, or TLS, clique of MS-13. In addition to being a leader of an MS-13 clique, Vasquez personally participated in racketeering activity and multiple acts of violence on behalf of MS-13. Pineda Portillo was also indicted for RICO conspiracy as a result of that same investigation, during which he was recorded discussing the need to locate and murder a member of MS-13 who he believed (incorrectly) was cooperating with law enforcement. Pineda Portillo was deported to El Salvador shortly before that indictment was returned. Approximately five years after the indictment, on May 10, 2022, Pineda Portillo was arrested as he crossed into Texas from Mexico. According to court documents, after being arrested at the border, Pineda Portillo admitted that he was a member of MS-13 and fingerprint analysis determined that there was an active arrest warrant for him. Pineda Portillo was then returned to the District of Massachusetts where he remains in federal custody pending trial. On Sept. 11, 2024, Pineda Portillo and Vasquez were indicted by a federal grand jury in connection with the 2010 murder. According to the charging documents, Amaya Paredes allegedly murdered a second victim who was 27 years old in July 2020 near Horseneck Road in Dartmouth, Mass. Specifically, it is alleged that Amaya Paredes lured the victim to a family party, after which Amaya Paredes drove the victim to the murder scene where he shot and killed the victim. Surveillance video and location information allegedly showed that Amaya Parades and the victim entered a Honda Pilot minivan that was tracked to the scene of the murder at the time gunfire was heard. According to court filings, the victim was found lying face down with multiple gunshot wounds. Several 9-millimeter shell casings were recovered near the victim’s body. In the days following the 2020 murder, Amaya Parades was charged by state authorities with murder. During the investigation, Amaya Parades was allegedly identified as a member of MS-13 and determined that he had allegedly murdered the victim in order to gain influence and improve his position in MS-13. The investigation also allegedly revealed that Amaya Parades conspired to murder a witness following Amaya Parades’ arrest on state murder charges. On Sept. 11, 2024, Amaya Parades was indicted by a federal grand jury in connection with the 2020 murder and his alleged conspiring to murder a witness. According to court documents, MS-13 is a violent, transnational criminal organization involved in murder, assault, extortion, kidnapping, obstruction of justice and drug trafficking. MS-13 operates in the District of Massachusetts as well as in New York, Virginia, Maryland, Ohio, Texas and California. The gang also maintains a large presence in El Salvador, Guatemala, Honduras and Mexico. MS-13 members commit violence, threats of violence and intimidation, including murder and assault with deadly weapons, often firearms. MS-13 members maintain and enhance their status in the gang, and the overall reputation of the gang, by participating in such violent acts. The charge of racketeering and racketeering conspiracy involving murder provides for a sentence of life in prison, five years of supervised release and a fine of $250,000. The charge of violent crime in aid of racketeering involving murder provides for a sentence of life in prison or death and a fine of $250,000. The charge of racketeering conspiracy provides for a sentence of up to 20 years in prison, three years of supervised release and a fine of $250,000. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and other statutory factors. These indictments were brought as part of an Organized Crime Drug Enforcement Task Forces (OCDETF) Strike Force Initiative, which provides for the establishment of permanent multi-agency task force teams that work side-by-side in the same location. This co-located model enables agents from different agencies to collaborate on intelligence-driven, multi-jurisdictional operations to disrupt and dismantle the most significant drug traffickers, money launderers, gangs, and transnational criminal organizations. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF . Acting U.S. Attorney Levy; FBI SAC Cohen; John E. Mawn Jr., Interim Colonel of the Massachusetts State Police; Michael J. Krol, Special Agent in Charge of Homeland Security Investigations, in New England; Chelsea Police Chief Keith Houghton; Suffolk County District Attorney Kevin Hayden; and Bristol County District Attorney Thomas M. Quinn III made the announcement today. Assistant U.S. Attorneys Christopher J. Pohl, Brian A. Fogerty and Meghan C. Cleary of the Criminal Division are prosecuting the cases. The details contained in the charging documents are allegations. The defendants are presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.


title: North Carolina Man Pleads Guilty to Trying to Extort Millions of Dollars From D.C.-Based Company

component: Federal Bureau of Investigation (FBI)

body_text: WASHINGTON — Cameron Curry, 25, of Raleigh, North Carolina, pleaded guilty today to stealing sensitive data from his prior employer, a D.C.-based company, and extorting the company by threatening to publish this data unless the company paid him $2.5 million. The announcement was made by U.S. Attorney Matthew M. Graves and FBI Acting Special Agent in Charge David Geist of the Washington Field Office Criminal and Cyber Division. Curry pleaded guilty to one count of felony extortion for making an interstate threat to injure the property or reputation of another in order to extort money before U.S. District Judge Jia M. Cobb. A sentencing hearing is scheduled for January 28, 2025. According to court documents, Curry admitted that he had been working as a contract employee with the victim company but was told on December 5, 2023, that his last day of employment would be December 15, 2023. On December 11, 2023, posing under the pseudonym of “Loot,” Curry began sending a series of emails to the victim company and its employees threatening to publish certain sensitive financial records and personally identifiable information of the victim company’s employees. In one email, Curry wrote, “If you wish to reclaim your data, we recommend doing so promptly at 2.5 million USD in order to save your company and stocks, as each subsequent month will incur a $100,000 USD increase.” Between December 11 and January 23, Curry allegedly sent over 60 similarly threatening emails to the company. Law enforcement identified Curry as the individual posing as “Loot” by metadata in the communications he sent to the company, user information for the email address he used to send these communications, and account details for the cryptocurrency wallet to which he directed the victim to send him the ransom he demanded, among other evidence. On January 24, 2024, when the FBI sought to execute a search warrant at Curry’s residence, Curry was arrested after he refused to leave the residence and then sent a series of messages to the victim company threatening to publish its data if he were to be arrested. This case is being investigated by the FBI’s Washington Field Office. Valuable assistance was provided by the FBI’s Field Office in Charlotte, North Carolina. It is being prosecuted by Assistant U.S. Attorneys Christine Macey and Joseph “Tony” Misher for the U.S. Attorney’s Office for the District of Columbia. Valuable assistance was provided by the U.S. Attorney’s Office for the Western District of North Carolina. 24cr252 ### Twitter , Instagram , and YouTube


title: Justice Department Announces Significant Milestone in Policing Reform Efforts for the City of New Orleans Police Department

component: Civil Rights Division

body_text: WASHINGTON – The Justice Department announced today that it, together with the City of New Orleans (the City), has jointly moved for the City to enter into a two-year “sustainment period” according to the terms of a negotiated plan, bringing the consent decree concerning the New Orleans Police Department (NOPD) closer to successful resolution. The joint motion and proposed plan, which must be approved by the U.S. District Court for the Eastern District of Louisiana, recognize the significant progress NOPD and the City have made that supports entry into the two-year sustainment period required by the consent decree. The two-year sustainment period is designed to ensure that reforms will continue even after the consent decree’s eventual termination. During this time, NOPD and the City have an opportunity to demonstrate that they have the systems in place to monitor their own compliance with the decree and take meaningful corrective actions when necessary. The agreement also requires the City and NOPD to complete important obligations under the consent decree to continue the reform process. “Today’s filing recognizes the significant progress the City of New Orleans and the New Orleans Police Department have made to ensure constitutional and fair policing,” said Assistant Attorney General Kristen Clarke of the Justice Department’s Civil Rights Division. “We look forward to continuing to work with NOPD, the City and the Court Monitor to achieve full and enduring compliance with the consent decree, an outcome that helps strengthen public safety and enhance police-community relations.” “After years of hard work and intense collaboration, the City of New Orleans and the New Orleans Police Department are well on the path to demonstrate compliance and sustainability of policing reforms required by the consent decree,” said U.S. Attorney Duane A. Evans for the Eastern District of Louisiana. “Constitutional policing standards are essential to preserving community trust and confidence in law enforcement. Our office along with the Justice Department will continue to work with the NOPD, the City of New Orleans and the Court Monitor to a positive resolution.” NOPD has made notable progress in achieving compliance with the consent decree, including reforms that go beyond the requirements of the decree. For example: Reduced Use of Force: Since entry of the consent decree, NOPD’s total use of force has declined, and its serious use of force has declined by 47% from 2015 to 2023. Improved Stop, Search and Arrest Practices: NOPD’s 2023 Stop, Search and Arrest audit — which used a comprehensive protocol approved by an independent monitor and the Justice Department — found an overall 95.4% rate of compliance with the Stop, Search and Arrest requirements of the decree. Improved Response Times: NOPD responded quicker to calls for service after NOPD piloted a program this year which added a new platoon to one of its busiest districts during peak service times. NOPD has committed to evaluating whether it can add a new platoon to other districts. Improved Language Access: NOPD has translated key policies and forms into Spanish and Vietnamese (two of New Orleans’ commonly spoken languages besides English), increased the number of their certified Spanish and Vietnamese interpreters, rolled out a smart phone application to enable telephonic translation in the field and committed to periodically assessing the translation services needed throughout the city. Policing Free of Gender Bias: NOPD added 11 new investigators to help reduce individual caseloads in cases involving sexual violence. NOPD has also implemented a call‑back process for callers who were gone on arrival when NOPD responded on scene. Crisis Intervention Team: The City developed a Mobile Crisis Intervention Unit to help respond to incidents involving people in crisis. The Mobile Crisis Intervention Unit handles calls in place of NOPD or as a co-responder with NOPD. The City’s dispatch system has diverted 3,360 calls for service to this unit from June 1, 2023 to July 17, 2024. The Civil Rights Division’s Special Litigation Section and the U.S. Attorney’s Office for Eastern District of Louisiana handled the matter. The Civil Rights Division continues to prioritize constitutional policing and currently has pending investigations into police departments across the country, including in Memphis, Tennessee; New York City; and Rankin County, Mississippi. The consent decree, as well as additional information about the Civil Rights Division, are available on its website at www.justice.gov/crt/special-litigation-section .


title: Springfield Woman Pleads Guilty to Nationwide Controlled Substance Conspiracy

body_text: BOSTON – A Springfield woman pleaded guilty yesterday in federal court in Boston to an indictment charging conspiracy to distribute and to possess with intent to distribute 400 grams or more of fentanyl and 500 grams or more of a mixture and substance containing methamphetamine. Denise Guyette, 31, of Springfield, Mass. was charged in February 2023 along with Gerardo Garza, a/k/a “Oso,” of Yuma, Ariz., and Nathan Boddie, Pawtucket, R.I., in an indictment alleging conspiracy to distribute controlled substances. In June 2023, a federal grand jury sitting in Boston returned a superseding indictment alleging that 400 grams or more of fentanyl and 500 grams or more of a mixture and substance containing methamphetamine were attributable to Guyette. In or about April 2022, law enforcement opened an investigation into a drug trafficking organization (DTO). Guyette conspired with Garza, Boddie and others to traffic various controlled substances – including methamphetamine, fentanyl pills and cocaine – in Massachusetts, Rhode Island and elsewhere. The DTO routinely used the mail to ship drugs from Arizona to Massachusetts, often hiding the drugs within packages containing children’s items such as toy trucks, Halloween decorations and Disney items. Between May and October 2022, investigators seized seven packages containing a total of over 900 grams of methamphetamine, thousands of counterfeit pills containing fentanyl, as well as suspected Dimethyltryptamine (DMT), a very strong psychedelic. At the time of Guyette’s arrest on Feb. 8, 2023, approximately 6.5 kilograms of pure methamphetamine and over 2,700 counterfeit fentanyl pills weighing over 300 grams were located in a safe in her bedroom. A digital scale as well as multiple Rhode Island and Massachusetts driver’s licenses, Social Security cards and credit cards in the names of other individuals were also found during a search of Guyette’s residence. Boddie and Garza have both pleaded guilty. On September 19, 2023, Boddie was sentenced to 84 months in prison followed by three years of supervised release. The charge of conspiracy to distribute and to possess with intent to distribute 400 grams or more of fentanyl and 500 grams or more of a mixture and substance containing methamphetamine provides for a sentence of at least 10 years and up to life in prison, at least five years and up to a lifetime of supervised release, and a fine of up to $10 million. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case. Acting United States Attorney Joshua S. Levy; Jodi Cohen, Special Agent in Charge of the Federal Bureau of Investigation, Boston Division; Commissioner Carol Mici of the Massachusetts Department of Correction; and Hudson Police Chief Richard DiPersio made the announcement today. Valuable assistance was provided by the Drug Enforcement Administration; Federal Bureau of Investigation, Imperial County Resident Agency and Yuma Resident Agency; United States Postal Service; Massachusetts State Police; and the Woonsocket (R.I.) Police Department. Assistant U.S. Attorneys Alathea Porter and Charles Dell’Anno of the Criminal Division are prosecuting the case. This case is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) operation. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF .


title: Vermont Man Charged with Illegal Firearm Possession

component: USAO - Vermont

body_text: Burlington, Vermont – The Office of the United States Attorney for the District of Vermont announced today that on April 25, 2024, a federal grand jury returned an indictment charging Travis Collins, age 42, formerly of Chittenden County, Vermont with being a felon in possession of a firearm. Collins entered a plea of not guilty to the charges during an arraignment on September 24, 2024 before United States Magistrate Judge Kevin J. Doyle. Judge Doyle ordered that Collins be detained during the pendency of this matter. According to court records, on January 9, 2024, Collins was arrested in downtown Burlington, Vermont, on outstanding State of Vermont warrants. At the time he was arrested, Collins was wearing a backpack that contained a loaded pistol. The pistol, which had an obliterated serial number, was later determined to have been stolen. Collins was held in state custody until his appearance in federal court on September 24. The United States Attorney’s Office emphasizes that an indictment contains allegations only and that Collins is presumed innocent until and unless proven guilty. Collins faces up to 15 years’ imprisonment if convicted. The actual sentence, however, would be determined by the Court with guidance from the advisory United States Sentencing Guidelines and the statutory sentencing factors. United States Attorney Nikolas P. Kerest commended the investigatory efforts of the United States Marshals Service and the Bureau of Alcohol, Tobacco, Firearms, and Explosives. The prosecutor is Assistant United States Attorney Nicole Cate. Collins is represented by Assistant Federal Public Defender Sara Puls. This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results. For more information about Project Safe Neighborhoods, please visit Justice.gov/PSN .


title: Husband And Wife Found Guilty Of Murder And Car-Jacking

component: USAO - New York, Southern

body_text: Damian Williams, the United States Attorney for the Southern District of New York, announced that, on Friday, September 27, 2024, a jury found JAMIE ORSINI and NICHOLAS ORSINI guilty of carjacking resulting in death and conspiracy to commit carjacking. The ORSINIs were found guilty following a two-week trial before U.S. District Judge Philip M. Halpern. U.S. Attorney Damian Williams said: “Over four years ago, in Beacon, New York, Jamie and Nicholas Orsini killed Jamie’s ex-husband, Steven Kraft, and engaged in a sophisticated scheme to hide their crime. Indeed, Kraft’s body still has not been found. For more than four years, Kraft’s family has waited for justice. Their wait is now over. With its verdict, the jury has now held Kraft’s ex-wife—Jamie Orsini—and her husband—Nicholas Orsini—responsible for that murder and subsequent cover-up. This should serve as a lesson: if you commit a crime—if you commit a murder—it does not matter how well you cover your tracks, or how successfully you think you destroyed the evidence, law enforcement will not give up, and the career prosecutors of this Office and our law enforcement partners will never stop investigating and prosecuting these righteous cases. If any member of the public has information that they wish to share with us about any unsolved murder, then we encourage you to come forward.” According to the Indictment, public court filings, and the evidence presented at trial: In 2020, JAMIE and NICHOLAS ORSINI plotted the murder of JAMIE ORSINI’s ex-husband, Steven Kraft. As part of that murder, they planned a sophisticated cover-up, involving the use of burner phones, the movement of Kraft’s car to a different city, and the destruction and disposal of all physical evidence. Among other things, they purchased items—such as a 1,000-square-foot tarp and a full-body coverall—to allow them to commit the murder and dispose of evidence, they repeatedly practiced “dry runs” for how they would move Kraft’s car, and they purchased a “burner phone” to use without law enforcement being able to trace the phone to them. On April 28, 2020, in Beacon, New York, after Kraft dropped his daughters off with the ORSINIs, who had custody of their children, the ORSINIs killed Kraft and took his car and cellphone. NICHOLAS ORSINI then drove the car into Newburgh, New York, leaving it in a high-crime neighborhood, got rid of Kraft’s cellphone, and used the burner phone to call a taxi to bring him back to Beacon, throwing the burner phone out before getting into the taxi. After the murder, the ORSINIs managed to destroy or dispose of evidence—including Steven Kraft’s body—buying a new burner phone to use when they repeatedly drove to and from upstate New York, and creating large homemade incinerators. JAMIE ORSINI sent multiple text messages to make it look like she believed that Kraft was still alive, and, having dumped Kraft’s car in Newburgh, when speaking with the police, professed ignorance, but kept hinting that, maybe if Kraft went to Newburgh after leaving her home, something might have happened to him there. If you believe you have information related to the ORSINIs, or the location of Steven Kraft’s body, please consider reporting using the following link: https://www.justice.gov/usao-sdny/report-crime . * * * JAMIE ORSINI, 38, and NICHOLAS ORSINI, 36, both of Amsterdam, New York, were each convicted of: carjacking resulting in death; and participating in a conspiracy to commit carjacking. The carjacking count carries a maximum sentence of life in prison, and the conspiracy count carries a maximum sentence of five years in prison. The maximum potential sentences in this case are prescribed by Congress and provided here for informational purposes only, as any sentencing of the defendant will be determined by a judge. Mr. Williams praised the outstanding work of the Federal Bureau of Investigation and the New York State Police, which also supported the prosecution through trial. He also thanked the Dutchess County District Attorney’s Office, the Ulster County District Attorney’s Office, the City of Beacon Police Department, the Town of Marlborough Police Department, and the City of Newburgh Police Department. This case is being handled by the Office’s White Plains Division. Assistant U.S. Attorneys Kaiya Arroyo, Michael D. Maimin, and Kathryn P. Wheelock are in charge of the prosecution, with the assistance of Paralegal Specialists Shannon Becker and Liam Ronan.


body_text: WASHINGTON – The Justice Department today announced the unsealing of an indictment charging Iranian nationals, and Islamic Revolutionary Guard Corps (IRGC) employees, Masoud Jalili, 36, also known as, مسعود جلیلی, Seyyed Ali Aghamiri, 34, also known as, سید علی آقامیری, and Yaser Balaghi, 37, also known as, یاسر بلاغی, with a conspiracy with others known and unknown to hack into accounts of current and former U.S. officials, members of the media, nongovernmental organizations, and individuals associated with U.S. political campaigns. The activity was part of Iran’s continuing efforts to stoke discord, erode confidence in the U.S. electoral process, and unlawfully acquire information relating to current and former U.S. officials that could be used to advance the malign activities of the IRGC, including ongoing efforts to avenge the death of Qasem Soleimani, the former commander of the IRGC – Qods Force (IRGC-QF). As alleged, in or around May 2024, after several years of focusing on compromising the accounts of former U.S. government officials, the conspirators used some of the same hacking infrastructure from earlier in the conspiracy to begin targeting and successfully gaining unauthorized access to personal accounts belonging to persons associated with an identified U.S. Presidential campaign (U.S. Presidential Campaign 1), including campaign officials. The conspirators used their access to those accounts to steal, among other information, non-public campaign documents and emails (campaign material). The activity broadened in late June 2024, when the conspirators engaged in a “hack-and-leak” operation, in which they sought to weaponize campaign material stolen from U.S. Presidential Campaign 1 by leaking such materials to members of the media and individuals associated with what was then another identified U.S. Presidential campaign (U.S. Presidential Campaign 2), in a deliberate effort to, as reflected in the conspirators’ own words and actions, undermine U.S. Presidential Campaign 1 in advance of the 2024 U.S. presidential election. “The Justice Department is working relentlessly to uncover and counter Iran’s cyberattacks aimed at stoking discord, undermining confidence in our democratic institutions, and influencing our elections,” said Attorney General Merrick B. Garland. “The American people – not Iran, or any other foreign power – will decide the outcome of our country’s elections.” “This indictment alleges a serious and sustained effort by a state-sponsored terrorist organization to gather intelligence through hacking personal accounts so they can use the hacked materials to harm Americans and corruptly influence our election,” said U.S. Attorney Graves. “The detailed allegations in the indictment should make clear to anyone who might attempt to do the same that the Department of Justice has the ability to gather evidence of such crimes from around the globe, will charge those who commit such crimes, and will do whatever we can to bring those charged to justice.” "The defendants' hack-to-leak scheme is one of the Iranian government's latest ploys to erode public trust in the U.S. presidential election process," said FBI Assistant Director in Charge David Sundberg of the Washington Field Office. "The FBI will not tolerate malign foreign influence operations targeting U.S. political campaigns or voters. We will continue to work with our partners, as we have this year and during previous elections cycles, to identify and disrupt threats to elections and protect Americans' right to vote." As alleged in the indictment, beginning in or around January 2020, Jalili, Aghamiri, and Balaghi, working on behalf of the IRGC, commenced a wide-ranging hacking campaign that used spearphishing and social engineering techniques to target and compromise victims computers and accounts. Among the conspirators’ techniques were: using virtual private networks and virtual private servers to obscure their true location; creating fraudulent email accounts in the names of prominent U.S. persons and international institutions; creating spoofed login pages to harvest account credentials; sending spearphishing emails using compromised victim accounts; and using social engineering to obtain victims’ login information and multi-factor recovery/authentication codes. Some of the conspirators’ efforts were successful, while others were not. In April 2019, the U.S. Department of State designated the IRGC as a foreign terrorist organization. Among the purposes of the conspiracy were for the conspirators to: (i) steal victims’ data, such as information related to U.S. government and foreign policy information concerning the Middle East; (ii) steal information relating to current and former U.S. officials that could be used to advance the IRGC’s malign activities; (iii) disrupt U.S. foreign policy in the Middle East; (iv) stoke discord and erode confidence in the U.S. electoral process; (v) steal personal and private information from persons who had access to information relating to U.S. Presidential Campaign 1, including non-public campaign material and information; and (vi) undermine U.S. Presidential Campaign 1 in advance of the 2024 U.S. presidential election by leaking stolen campaign material and information. As reflected in the September 18, 2024 joint statement released by the Office of the Director of National Intelligence, the FBI, and the Cybersecurity and Infrastructure Security Agency: “Iranian malicious cyber actors in late June and early July sent unsolicited emails to individuals then associated with President Biden’s campaign that contained an excerpt taken from stolen, non-public material from former Trump’s campaign as text in the emails. There is currently no information indicating those recipients replied. Furthermore, Iranian malicious cyber actors have continued their efforts since June to send stolen, non-public material associated with former President Trump’s campaign to U.S. media organizations.” As alleged in further detail in the indictment, the conspirators’ hack-and-leak efforts involved the conspirators emailing stolen campaign material to individuals that the conspirators believed were associated with what was then U.S. Presidential Campaign 2 and members of the media. First, between on or about June 27 and July 3, the conspirators sent or forwarded an unsolicited email message to personal accounts of three persons that the conspirators believed were associated with U.S. Presidential Campaign 2. The June 27 email was sent to two recipients, and then forwarded the same day to another account for one of those recipients (due to the earlier email being sent to an invalid account for that recipient). This email chain contained campaign material stolen from an official for U.S. Presidential Campaign 1 (U.S. Victim 11). Neither of the recipients replied to the conspirators’ email. In addition, the conspirators sent a follow up email on July 3 rd to a third recipient’s account, and the recipient similarly did not reply to the conspirators. Second, between on or about July 22, 2024, and on or about August 31, 2024, the conspirators distributed other campaign material stolen from U.S. Victim 11 regarding U.S. Presidential Campaign 1’s potential vice-presidential candidates to multiple members of the news media, in an attempt to induce the news media to publish the material. In one instance, for example, the conspirators’ message stated “I think this information is worth a good [U.S. news publication] piece with your narration. Let me know your thoughts.” As alleged, these defendants also sought to promote the IRGC’s goals and mission by compromising and maintaining unauthorized access to the email accounts of a number of former government officials, including U.S. Victim 1, who had served in a position with responsibility over U.S. Middle East policy at the time of Qasam Soleimani’s death. Using this access, the defendants obtained information to assist the IRGC’s efforts to target U.S. Victim 1 and others, including their means of identification, correspondence, travel information, lodging information and other information regarding their whereabouts and policy positions. Jalili, Aghamiri, and Balaghi are charged with: conspiracy to commit identity theft, aggravated identity theft, access device fraud, unauthorized access to computers to obtain information from a protected computer, unauthorized access to computers to defraud and obtain a thing of value, and wire fraud, all while knowingly falsely registering domain names, which carries a maximum sentence of 12 years in prison; conspiracy to provide material support to a designated foreign terrorist organization, which carries a maximum sentence of 20 years in prison; eight counts of wire fraud while falsely registering domain names, each of which carries a maximum sentence of 27 years in prison; and eight counts of aggravated identity theft, each of which carries a mandatory minimum sentence of two years in prison. If convicted, a federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors. Concurrent with today’s announcement, the U.S. Department of State, through the Rewards for Justice Program, issued a reward of up to $10 million for information on Jalili, Aghamiri, and Balaghi, the IRGC’s interference in U.S. elections, or associated individuals and entities. Also, concurrent with today’s announcement, the U.S. Department of the Treasury, Office of Foreign Asset Control (OFAC), pursuant to Executive Order (E.O.) 13694, as amended, and E.O. 13848 designated Jalili for being responsible for or complicit in, or having engaged in, directly or indirectly, a cyber-enabled activity originating from, or directed by persons located, in whole or in substantial part, outside the United States that is reasonably likely to result in, or has materially contributed to, a significant threat to the national security, foreign policy, or economic health or financial stability of the United States and that has the purpose or effect of causing a significant misappropriation of funds or economic resources, trade secrets, personal identifiers, or financial information for commercial or competitive advantage or private financial gain. The FBI Washington Field Office is investigating this case. The FBI Cyber Division and Springfield and Minneapolis Field Offices provided substantial assistance in this matter. For more information on threat activity as well as mitigation guidance, the FBI has released a Joint Cyber Security Advisory titled “Iranian Cyber Actors Targeting Personal Accounts to Support Operations.” The Department of Justice would like to thank the following private sector partners for their assistance with this case: Google, Microsoft, Yahoo, and Meta. Assistant U.S. Attorneys Tejpal Chawla and Christopher Tortorice for the District of Columbia and Trial Attorney Greg Nicosia of the National Security Division’s National Security Cyber Section are prosecuting the case, with significant assistance from Paralegal Specialists Mariela Andrade and Kate Abrey. Josh Champagne of the National Security Division’s Counterterrorism Section also provided valuable assistance. *** An indictment is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law. hack_to_leak_indictment_20240927_.pdf FBI Most Wanted Poster English ### Twitter , Instagram , and YouTube


title: Florida Tax Return Preparer Agrees to Shut Down Tax Prep Business and to Pay $134,400

component: Tax Division

body_text: The U.S. District Court for the Southern District of Florida issued a permanent injunction today against Fort Lauderdale, Florida, tax return preparer Dexter Bataille, individually and doing business as Capital Financial Group Holdings LLC. The court ordered the closure of Bataille’s business, Capital Financial Holdings LLC, and barred him from preparing or assisting in preparing federal income tax returns or transferring his customer lists. The court also ordered Bataille to pay $134,400 in ill-gotten gains he received from his return preparation business. Bataille agreed to both the injunction and the order to pay $134,400. The complaint alleged that Bataille prepared customers’ returns that fraudulently claimed various false or inflated deductions and credits, including fabricated, false and exaggerated profits and expenses to generate inflated business losses; misreported filing statuses and dependent claims; and false reports of household help income. Deputy Assistant Attorney General David A. Hubbert of the Justice Department’s Tax Division made the announcement. Taxpayers seeking a return preparer should remain vigilant against unscrupulous tax preparers. The IRS has information on its website for choosing a tax return preparer and has launched a free directory of federal tax preparers. The IRS warns taxpayers to avoid "ghost preparers" and lists other improper acts that tax preparers engage in to take advantage of their unsuspecting customers. In the past decade, the Justice Department’s Tax Division has obtained injunctions against hundreds of unscrupulous tax preparers. Information about these cases is available on the Justice Department’s website . An alphabetical listing of persons enjoined from preparing returns and promoting tax schemes can be found on this page . If you believe that one of the enjoined persons or businesses may be violating an injunction, please contact the Tax Division with details. USA v. Bataille Consent Injunction and Disgorgement Order.pdf


title: St. Paul Man Pleads Guilty to Armed Robbery of a Cell Phone Store

component: USAO - Minnesota

body_text: ST. PAUL, Minn. – A man has pleaded guilty to the armed robbery of a St. Paul cell phone store, announced U.S. Attorney Andrew M. Luger. According to court documents, on April 5, 2024, Johnnie Ward, Jr., 33, walked into a cell phone store in St. Paul, with an accomplice who was carrying a torch lighter. While the accomplice pointed the weapon at the store clerk, Ward demanded access to the safe in the back storage room, telling his victim to “hurry up or else.” Ward and his accomplice ultimately fled the store with several cell phones. Ward pleaded guilty yesterday in U.S. District Court before Judge Susan Richard Nelson to one count of Hobbs Act Robbery. A sentencing hearing has been scheduled for January 28, 2025. This case is the result of an investigation conducted by the FBI and the St. Paul Police Department. Assistant U.S. Attorney David M. Classen is prosecuting the case.


title: Lewiston Man Pleads Guilty to Fraudulently Obtaining PPP Loan During Pandemic

component: USAO - Maine

body_text: BANGOR, Maine: A Lewiston man pleaded guilty today in U.S. District Court in Bangor to filing a fraudulent application for a loan from the Paycheck Protection Program (PPP). According to court records, in April 2021, Shahied Golden , 29, filed a fraudulent PPP loan application and received approximately $20,833 in PPP funds. The application listed a false gross income for 2020 and falsely stated the loan proceeds were needed to make payroll payments for his alleged business. He also submitted a fraudulent document in support of his application, which falsely stated his gross income, among other things. Further, Golden caused the funds to be deposited into his own personal bank account, quickly withdrew the funds, and did not use the PPP proceeds for approved expenses. Golden faces up to 20 years in prison, three years of supervised release and a $250,000 fine. He will be sentenced after the completion of a presentence investigative report by the U.S. Probation Office. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors. Homeland Security Investigations investigated the case. Paycheck Protection Program (PPP): The PPP was a COVID-19 pandemic relief program administered by the Small Business Administration (SBA) that provided forgivable loans to small businesses for job retention and certain other expenses. The PPP permitted participating third-party lenders to approve and disburse SBA-backed PPP loans to cover payroll, fixed debts, utilities, rent/mortgage, accounts payable and other bills incurred by qualifying businesses during, and resulting from, the COVID-19 pandemic. PPP loans were fully guaranteed by the SBA. ###


title: Las Vegas Man Sentenced to 46 Months in Federal Prison for Bank Fraud Related to Stolen U.S. Treasury Checks

component: U.S. Attorneys (USAO)

body_text: BOISE – Brendon McCormick, 31, of Las Vegas, Nevada, was sentenced to 46 months in federal prison for bank fraud, U.S. Attorney Josh Hurwit announced today. According to court records, in May 2023, McCormick engaged in a fraud scheme by obtaining two stolen U.S. Department of Treasury checks issued to a California nonprofit. The checks were in the amount of $161,966.49 and $189,957.49 for a total of $351,923.98. At approximately the same time, McCormick obtained (1) a business entity registration with the Idaho Secretary of State using the name of the California nonprofit, and (2) an apparent Internal Revenue Service Employer Identification Number (EIN) in the name of the California nonprofit. Using this information, McCormick fraudulently opened a business checking account at a bank in Idaho under the name of the California nonprofit. In June 2023, McCormick then deposited the stolen U.S. Department of Treasury checks into the newly opened bank account to use for his personal benefit. U.S. District Judge Amanda K. Brailsford also sentenced McCormick to serve five years of supervised release upon completion of his prison term. McCormick pleaded guilty to the charge on July 8, 2024. U.S. Attorney Hurwit commended the work of the United States Secret Service and the Boise Police Department. Assistant U.S. Attorney Sean Mazorol prosecuted the case. ###


title: 17-year-old admits to murder in shooting death on Crow Indian Reservation

body_text: BILLINGS — A 17-year-old accused of shooting and killing a man, whose body was recovered from the Little Big Horn River in Crow Agency, on the Crow Indian Reservation, admitted to murder and firearm charges today, U.S. Attorney Jesse Laslovich said. The defendant, Orrin Richard Alden III, of Crow Agency, pleaded guilty to an information charging him with second-degree murder and use of a firearm during and in relation to a crime of violence. Alden faces life in prison, a $250,000 fine and five years of supervised release on the murder charge and a mandatory 10 years in prison, consecutive to any other sentence, a $250,000 fine, and five years of supervised release on the firearm charge. U.S. District Judge Susan P. Watters presided. The Court will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors. Sentencing was set for Dec. 12. Alden remained in custody pending further proceedings. In court documents, the government alleged that on May 5, 2024, an unidentified body was recovered from the Little Big Horn River in Crow Agency. The body was later determined to be an 18-year-old male identified as John Doe. An autopsy was conducted, and two bullets were recovered—one from the side of the torso, which pierced Doe’s heart and lodged on the opposite side of his torso, and another bullet, which appeared to have entered his nostril, pierced his brain and lodged in his skull. The medical examiner found indications of the possibility that the barrel was placed into the nostril prior to firing. Doe’s family last saw him alive on either April 27 or 28 as he was walking with a group of males toward the location on the Little Big Horn River where his body was recovered. Two of the males were identified by a photograph, and Alden was one of them. On the day Doe disappeared, a witness saw Doe with a black backpack that contained marijuana, a sizeable amount of methamphetamine and a large amount of cash. At approximately noon on April 27, surveillance video the Little Big Horn College Wellness Center recorded Alden walking with Doe and the other males. Doe had a black backpack and was wearing some of the same clothing as when his body was recovered approximately one week later. The government further alleged that the group of males, including Alden and Doe, drank alcohol and smoked marijuana before walking to the river. Alden and one of the other males were overheard discussing that Doe was carrying $500 to $700. Alden, one of the males, and Doe got separated from the rest of the group. When that happened, a single shot was heard. Immediately after the first shot was heard, Alden was seen with a rifle in his hand. As Doe tried to run away, he grabbed his side and said, “You shot me, you shot me, Tripp (a nickname for Alden).” A second shot was heard. Minutes later, Alden and the male who was with him caught up with the rest of the group. They were laughing, and the other male had Doe’s backpack and the rifle. The barrel of the rifle was blown up on its tip. The group then went to the basement of Alden’s house where Alden and the male who was seen carrying the backpack and rifle stripped off their clothing and put it in a black bag. The male used his shirt and rubbing alcohol to clean a hatchet. Another of the males asked if he could call an ambulance for Doe. The male who was with Alden when Doe was shot responded, “Are you … Stupid … No, if you call the ambulance all you’re going to find is just a non-living thing now.” Alden and the male took the rifle and black bag of clothing and stashed them in an abandoned building near Alden’s house. When asked about the gun in the days following the shooting, Alden explained, “Bro it … blew up, when I … shot him in the neck … I had it so close that it just blew up … It blew the barrel up, like the tip of the barrel.” The U.S. Attorney’s Office is prosecuting the case. The FBI and Bureau of Indian Affairs conducted the investigation. XXX


title: Jury Finds DC Man Guilty of Aggravated Assault while Armed for Southeast DC Shooting

component: USAO - District of Columbia

body_text: WASHINGTON – Calvon Brown, 30, of Washington, D.C., was found guilty by a Superior Court jury yesterday of aggravated assault while armed, possession of a firearm during a crime of violence, and other related firearm charges for a late-afternoon shooting that took place on March 22, 2024, in Southeast DC, announced U.S. Attorney Matthew M. Graves. The verdict was returned on September 26, 2024, following a trial in the Superior Court of the District of Columbia. The Honorable Judge Erik Christian scheduled sentencing for December 10, 2024. According to the government’s evidence, on March 22, 2024, the victim walked into a corner store in the 2300 block of Pennsylvania Avenue SE in which the defendant and his associates were dealing suspected drugs. The defendant verbally confronted the victim about his loud music playing from a portable Bluetooth speaker, and the two agreed to go outside to what the victim thought was a fistfight. When they got outside, the victim put his things down to ready himself, but the defendant indicated that they needed to go around the corner and into the alley. When they did so, the defendant pulled out a gun and shot at the victim several times, one shot of which hit the victim in the upper thigh/buttocks. The victim and the defendant then wrestled over the gun. Ultimately, the victim was able to recover it and tried to fire back at the defendant, but the gun jammed. The defendant then fled the scene. The victim then called his girlfriend, who encouraged him to go to the police station to report the incident. The defendant was arrested on April 25, 2024, and has been held since. This aggravated assault charge was brought as a result of the D.C. Council’s Secure DC Omnibus Amendment Act of 2024. The change in the law recognizes that all gunshot wounds are serious bodily injury for purposes of aggravated assault. This case was investigated by the Metropolitan Police Department and the U.S. Attorney’s Office for the District of Columbia. It is being prosecuted by Assistant United States Attorneys Lizzy Van Haasteren and Mark Levy . ### Twitter , Instagram , and YouTube


title: U.S. Attorney honors law enforcement for exceptional service in the Eastern District of Virginia

component: Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF)

body_text: ALEXANDRIA, Va. – Today U.S. Attorney Jessica D. Aber recognized officers and agents from federal, state, and local law enforcement agencies from across the Eastern District of Virginia (EDVA) with Public Service Awards. The U.S. Attorney’s Office typically holds annual awards ceremonies to recognize the law enforcement officials for their service and contribution to various criminal and civil cases investigated and prosecuted in EDVA. Award ceremonies took place Sept. 4 in Alexandria, Sept. 16 in Richmond, Sept. 25 in Newport News, and Sept. 26 in Norfolk. “This annual recognition of our law enforcement partners is truly one of my favorite events each year,” said Jessica D. Aber, U.S. Attorney for the Eastern District of Virginia. “This event allows us to share with these dedicated public servants our appreciation for their efforts. The gratitude we express here and now is the gratitude we hold each day.” The awards highlighted federal cases, operations, and initiatives from 2023. The federal, state, and local law enforcement agencies listed below had officers and/or agents who were recognized for their bravery, outstanding collaboration, investigative achievement, investigative excellence, and victim assistance. Members of the following agencies were recognized at each of the ceremonies: Alexandria Richmond Newport News Norfolk Arlington County Police Department Army CID ATF Washington Field Division ATF Washington Field Division Army CID ATF Washington Field Division Department of Labor OIG Chesapeake Police Department Army Criminal Investigative Service Chesterfield County Police Department Diplomatic Security Service Drug Enforcement Administration ATF Washington Field Division City of Richmond OIG Drug Enforcement Administration FBI - Norfolk Field Office Baltimore City Police Department Department of Labor OIG FBI - Norfolk Field Office Franklin Police Department D.C. Metropolitan Police Department Department of Labor OIG Homeland Security Investigations Greensboro Police Department Defense Criminal Investigative Service Drug Enforcement Administration Internal Revenue Service - Criminal Investigations Homeland Security Investigations DOJ - Child Exploitation and Obscenity Section FBI - Richmond Field Office Newport News Police Department Naval Criminal Investigative Service Drug Enforcement Administration Henrico County Police Department U.S. Marshals Service Norfolk Police Department Fairfax County Police Department Homeland Security Investigations U.S. Postal Inspection Service Norfolk Sheriff's Office FBI - Washington Field Office ICE Virginia State Police Portsmouth Police Department Federal Reserve Board of Governors and Consumer Financial Protection Bureau OIG Internal Revenue Service - Criminal Investigations Portsmouth Police Department General Services Administration OIG Office of the Va. Attorney General - Medicaid Fraud Control Unit Suffolk Police Department HHS OIG Petersburg Bureau of Police U.S. Postal Inspection Service Homeland Security Investigations Prince George County Police Department U.S. Postal Service OIG Hyattsville Police Department Richmond Police Department Virginia Beach Commonwealth's Attorney's Office ICE Small Business Administration OIG Virginia Beach Police Department Internal Revenue Service - Criminal Investigations U.S. Marshals Service Virginia State Police Labor OIG U.S. Postal Inspection Service Office of Naval Research, U.S. Navy U.S. Secret Service Office of the Va. Attorney General - Medicaid Fraud Control Unit Veterans Affairs OIG Prince William County Police Department Virginia State Police Treasury OIG U.S. Air Force U.S. Fish and Wildlife Service U.S. Marshals Service U.S. Postal Inspection Service U.S. Postal Service OIG Virginia Conservation Police A copy of this press release is located on the website of the U.S. Attorney’s Office for the Eastern District of Virginia.


title: U.S. Attorney’s Office to work with Fremont County to reduce domestic violence

component: USAO - Wyoming

body_text: The U.S. Attorney’s Office for the District of Wyoming will be working closely with the Fremont County Attorney’s Office to prosecute gun crimes related to domestic violence. This comes as the U.S. Department of Justice designated Fremont County, along with 78 other communities across the United States, as communities that could benefit from increased intimate partner violence resources and where the local jurisdiction is committed to partnering with the Department to increase the use of federal tools to prosecute offenders. This designation is made under Section 1103 of the Violence Against Women Act Reauthorization Act of 2022, also known as VAWA. “The VAWA designation of Fremont County allows for a state prosecutor to serve as a Special Assistant United States Attorney who can then prosecute gun crimes in federal court,” explained Acting U.S. Attorney Eric Heimann. “This partnership will allow for the federal prosecution of appropriate domestic violence offenders prohibited under federal law from possessing firearms. Prosecution of federal gun crimes committed by these offenders will result in significant prison sentences, which will make Fremont County safer by removing these violent offenders from the community and deterring others from unlawfully possessing or using guns.” Fremont County Attorney Patrick LeBrun remarked, “This partnership will greatly increase options available to Fremont County law enforcement in deterring violent domestic batterers from possessing firearms and escalating levels of violence. Local law enforcement is the front line defender fighting this scourge in Fremont County. And with this designation, the option of additional prosecution resources and stricter punishment for the appropriate offender will be a telephone call away.” The VAWA designation and partnership between the Fremont County Attorney’s Office and the U.S. Attorney’s Office is part of Project Safe Neighborhoods, which is a Justice Department program that brings together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and in support of the Justice Department’s Comprehensive Strategy for Reducing Violent Crime.


title: Taylorville, Illinois, Woman Sentenced to Three Years of Probation and Ordered to Pay $600,000 in Restitution for Stealing from the Christian County YMCA

component: Department of Justice

body_text: SPRINGFIELD, Ill. – A Taylorville, Illinois, woman, Lori Zeitler, 65, was sentenced on September 26, 2024, to three years of probation and ordered to pay $600,000 in restitution after being convicted of five counts of wire fraud. At the sentencing hearing, the government presented evidence that Zeitler took advantage of her position of trust as an employee of the Christian County, Illinois, YMCA and stole at least $292,336.29 and was responsible for $600,000 in loss. Zeitler worked at the YMCA for 32 years in various roles, including bookkeeper. Zeitler’s theft was discovered when the YMCA switched to an internet-based accounting software. Also at the hearing, U.S. District Judge Sue E. Myerscough found that in addition to the money Zeitler took from the YMCA, she also broke the trust between the organization and the community. Judge Myerscough noted that Zeitler’s crimes against the YMCA were almost unbelievable. On March 28, 2024, Zeitler appeared in court before U.S. Magistrate Judge Karen L. McNaught and pleaded guilty to all counts in the indictment. The statutory penalties for wire fraud are up to twenty years of imprisonment, a fine of up to $250,000, up to three years of supervised release, and restitution as set by the court. “The impact of the defendant’s deception is wide reaching, as the money she stole deprived the Christian County YMCA of funds that should have gone towards needed facility improvements and to support programs for members,” said Assistant U.S. Attorney Sierra Senor-Moore. “The restitution order is a just result that will help the YMCA to continue their mission in serving the community.” “As a YMCA employee of 32 years, Lori Zeitler developed a long-time pattern of embezzlement, using her position of trust to steal from her employer, and ultimately shortchanging the community the YMCA serves,” said FBI Springfield Special Agent in Charge Christopher Johnson. “We at the FBI and our law enforcement partners will always pursue justice in an effort to preserve the public’s trust in its valued institutions.” The Federal Bureau of Investigation, Springfield Field Office; the Taylorville Police Department; and the Illinois State Police investigated the case. Assistant U.S. Attorney Senor-Moore represented the government in the prosecution.