title: Brooklyn Man Sentenced to 87 Months in Prison for Armed Robbery at Church

body_text: Earlier today, at the federal courthouse in Brooklyn, Say-Quan Pollack was sentenced by United States District Judge William F. Kuntz II to 87 months in prison for his role in an armed robbery at a church (the Church) in Brooklyn on July 24, 2022. Pollack and his co-conspirators stole more $400,000 in jewelry from the pastor and his wife during a religious service. As part of the sentence, Pollack was ordered to pay $402,639 in restitution to the victims. Pollack pleaded guilty in November 2023 to Hobbs Act robbery. Breon Peace, United States Attorney for the Eastern District of New York, Tommy Kalogiros, Assistant Special Agent in Charge, Bureau of Alcohol, Tobacco, Firearms and Explosives, New York Division (ATF), and Edward A. Caban, Commissioner, New York City Police Department (NYPD), announced the sentence. “Pollack has been held accountable for committing a bold robbery in a house of worship with a gun, terrorizing the men, women, and children participating in the religious service that Sunday morning,” stated United States Attorney Peace. “Today’s sentence shows that such despicable and dangerous conduct will be punished with significant time in prison. For those victims who were traumatized by this violent crime carried out in a setting where they had gone to pray and worship, it is my hope that they find some closure in the prosecution of the defendants.” ATF Assistant Special Agent in Charge Kalogiros stated, “This verdict sends a clear message that violent acts have consequences. Here, the defendant’s brazen armed robbery at a church earned him a lengthy prison sentence. This outcome affirms the unwavering commitment of ATF/NYPD’s Strategic Pattern Armed Robbery Technical Apprehension (SPARTA) Group and the United States Attorney’s Office for the Eastern District of New York to stop those who wreak havoc in our city. This outcome was a product of the strong relationship ATF cultivates with our state and local partners which allow us to keep the community safe by identifying, investigating and apprehending those that commit acts of violence.” “Today’s sentencing holds Mr. Pollack accountable for his shameless acts and serves as a stark reminder to others who might think of committing similarly egregious crimes,” stated NYPD Commissioner Caban. “With justice served, the NYPD and our partners at the ATF and the office of the U.S. Attorney for the Eastern District of New York will continue doing everything possible to keep the public safe and ensure that there are always consequences for nefarious behavior.” On the morning of July 24, 2022, Pollack, Juwan Anderson and Shamar Leggette —wearing masks and clad all in black—entered the Church brandishing guns and interrupting the religious service attended by parishioners both in person and via a live-stream. The lead pastor (Individual 1), who had been delivering a sermon from the pulpit, dove to the floor, while his wife (Individual 2) shielded their infant daughter who was sitting on her lap. Pollack initially stood guard at the doorway, pointing a gun in the direction of the parishioners and the pulpit. Leggette, also wielding a gun, approached Individual 2 and pulled jewelry off her person, and Anderson grabbed jewelry from Individual 1 as he lay facedown on the floor. Pollack then approached Individual 1 and, pointing a gun at his head, made sure that all of his jewelry had been removed by his co-conspirators. Pollack and Anderson were arrested in September 2022. In December 2023, Anderson pleaded guilty to Hobbs Act robbery and is awaiting sentencing. Charges against Leggette were dismissed following his death in January 2024. The government’s case is being handled by the Office’s Public Integrity Section. Assistant United States Attorney Rebecca M. Schuman is in charge of the prosecution, with assistance from Assistant United States Attorney Miranda Gonzalez. The Defendant: SAY-QUAN POLLACK (also known as “Say-Quan Pollock”) Age: 25 Brooklyn, New York Co-Defendant to be Sentenced: JUWAN ANDERSON Age: 25 Brooklyn, New York E.D.N.Y. Docket No. 22-CR-428 (WFK)


title: Arizona Man Sentenced to 15 Years in Prison for Role in Transnational Drug Trafficking and Money Laundering Operation

body_text: JOHNSTOWN, Pa. – A resident of Phoenix, Arizona, was sentenced in federal court to 180 months in prison, to be followed by five years of supervised release, on his convictions of conspiracy to distribute and possession with intent to distribute cocaine, fentanyl, and methamphetamine, and conspiracy to commit money laundering, United States Attorney Eric G. Olshan announced today. Senior United States District Judge Kim R. Gibson imposed the sentence on Jairo Morales, 22, on August 8, 2024. Morales was one of 35 defendants charged through a Second Superseding Indictment unsealed in January for their participation in a domestic and international narcotics and money laundering conspiracy involving substantial quantities of fentanyl, methamphetamine, and cocaine. According to information presented to the Court, from in and around August 2021 to in and around June 2023, in the Western District of Pennsylvania, Morales conspired with others to distribute and possess with intent to distribute five kilograms or more of cocaine, 400 grams or more of fentanyl, and 500 grams or more of methamphetamine. Further, from in and around April 2022 to in and around March 2023, Morales conspired with others to commit money laundering. Morales was intercepted on a federal wiretap obtaining quantities of cocaine, fentanyl, and methamphetamine that he distributed to others. The Court found that Morales was responsible for conspiring to distribute 7.48 kilograms of cocaine, 83 kilograms of fentanyl, and 72 kilograms of methamphetamine and that Morales possessed firearms in connection with that drug trafficking activity. Assistant United States Attorney Arnold P. Bernard Jr. prosecuted this case on behalf of the government. United States Attorney Olshan commended the Federal Bureau of Investigation’s Laurel Highlands Resident Agency and Homeland Security Investigations for the investigation that led to the successful prosecution of Morales. Additional agencies participating in this investigation include the Internal Revenue Service – Criminal Investigation, United States Postal Inspection Service, and other local law enforcement agencies. This prosecution is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten the United States by using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks.


title: Leader of International Malvertising and Ransomware Schemes Extradited from Poland to Face Cybercrime Charges

component: USAO - New Jersey

body_text: NEWARK, N.J. – A Belarussian and Ukrainian national charged in the District of New Jersey and Eastern District of Virginia with leading international computer hacking and wire fraud schemes made his initial appearance in Newark today after being extradited from Poland. As alleged in court documents unsealed today, Maksim Silnikau, also known as Maksym Silnikov, 38, led two multi-year cybercrime schemes. At different points, Silnikau has been associated with the online monikers “J.P. Morgan,” “xxx,” and “lansky,” among others. Silnikau appeared before U.S. Magistrate Judge Jessica S. Allen in Newark federal court and was detained. In the District of New Jersey, Silnikau, along with alleged co-conspirators Volodymyr Kadariya, a Belarussian and Ukrainian national, 38, and Andrei Tarasov, a Russian national, 33, are charged with cybercrime offenses associated with a scheme to transmit the Angler Exploit Kit, other malware, and online scams to the computers of millions of unsuspecting victim Internet users through online advertisements – so-called “malvertising” – and other means from October 2013 through March 2022. In the Eastern District of Virginia, Silnikau is charged for his role as the creator and administrator of the Ransom Cartel ransomware strain and associated ransomware operations beginning in May 2021. “These conspirators are alleged to have operated a multiyear scheme to distribute malware onto the computers of millions of unsuspecting internet users around the globe. To carry out the scheme, they used malicious advertising, or ‘malvertising,’ to trick victims into clicking on legitimate-seeming internet ads. Instead, the victims would be redirected to malicious internet sites that delivered malware to their devices, giving the conspirators access to the victims’ personal information. The conspirators then sold that access and information to other cybercriminals on the dark net. Throughout the scheme, the conspirators attempted to hide their identities from law enforcement, including by using fraudulent aliases and online personas.” U.S. Attorney Philip R. Sellinger “Today, the Justice Department takes another step forward in disrupting ransomware actors and malicious cybercriminals who prey on victims in the U.S. and around the world,” said Deputy Attorney General Lisa Monaco. “As alleged, for over a decade, the defendant used a host of online disguises and a network of fraudulent ad campaigns to spread ransomware and scam U.S. businesses and consumers. Now, thanks to the hard work of federal agents and prosecutors, along with Polish law enforcement colleagues, Maksim Silnikau must answer these grave charges in an American courtroom.” “As alleged in the indictment, Silnikau and his co-conspirators distributed online advertisements to millions of internet users for the purpose of delivering malicious content,” said Principal Deputy Assistant Attorney General Nicole M. Argentieri, head of the Justice Department’s Criminal Division. “These ads appeared legitimate but were actually designed to deliver malware that would compromise users’ devices or to deliver ‘scareware’ designed to trick users into providing their sensitive personal information. Silnikau’s arrest and extradition demonstrate that, working with its domestic and international partners, the Criminal Division is committed to bringing cyber criminals who target U.S. victims to justice, no matter where they are located.” “This arrest underscores a long-term investigation by the U.S. Secret Service, in coordination with foreign, domestic and private partners, of cybercrime organizations that allegedly distributed the notorious Angler Exploit Kit, conducted malvertising, and operated the Ransom Cartel ransomware organization,” said Assistant Director of Investigations Brian Lambert of the U.S. Secret Service. “Cybercriminals should know that even if they attempt to hide their criminal conduct behind the anonymity of the internet that eventually, through the dedication of international law enforcement professionals, they will be apprehended and held accountable for their actions.” “Silnikau and his co-conspirators allegedly used malware and various online scams to target millions of unsuspecting internet users in the United States and around the world,” said FBI Deputy Director Paul Abbate. “They hid behind online aliases and engaged in complex, far-reaching cyber fraud schemes to compromise victim devices and steal sensitive personal information. The FBI will continue to work with partners to aggressively impose costs on cybercriminals and hold them accountable for their actions.” “The FBI will continue to work alongside our partners both overseas and in the states to identify and dismantle cyber threats, and to pursue those criminals who attempt to target and defraud victims in the United States,” said Special Agent in Charge Stephen Cyrus of the FBI Kansas City Field Office. District of New Jersey Indictment According to the indictment unsealed in the District of New Jersey, from October 2013 through March 2022, Silnikau, Kadariya, Tarasov, and others in Ukraine and elsewhere used malvertising and other means to deliver malware, scareware, and online scams to millions of unsuspecting Internet users in the United States and elsewhere. The malvertising campaigns were designed to appear legitimate, but often redirected victim Internet users who viewed or accessed the advertisements to malicious sites and servers that sought to defraud the users or delivered malware to the users’ devices. The conspirators’ scheme caused unsuspecting Internet users to be forcibly redirected to malicious content on millions of occasions, and defrauded and attempted to defraud various U.S.-based companies involved in the sale and distribution of legitimate online advertisements. One strain of malware that Silnikau and others allegedly took a leading role in disseminating was the Angler Exploit Kit, which targeted web-based vulnerabilities in Internet browsers and associated plug-ins. At times during the scheme, the Angler Exploit Kit was a leading vehicle through which cybercriminals delivered malware onto compromised electronic devices. The conspirators also allegedly enabled the delivery of “scareware” ads that displayed false messages claiming to have identified a virus or other issue with a victim Internet user’s device. The messages then attempted to deceive the victim into buying or downloading dangerous software, providing remote access to the device, or disclosing personal identifying or financial information. For years, the conspirators tricked advertising companies into delivering their malvertising campaigns by using dozens of online personas and fictitious entities to pose as legitimate advertising companies. They also developed and used sophisticated technologies and computer code to refine their malvertisements, malware, and computer infrastructure so as to conceal the malicious nature of their advertising. As alleged, Silnikau, Kadariya, Tarasov, and conspirators used multiple strategies to profit from their widespread hacking and wire fraud scheme, including by using accounts on predominantly Russian cybercrime forums to sell to cybercriminals access to the compromised devices of victim Internet users (so-called “loads” or “bots”), as well as information stolen from victims and recorded in “logs,” such as banking information and login credentials, to enable further efforts to defraud the victim Internet users or deliver additional malware to their devices. In the District of New Jersey, Silnikau, Kadariya, and Tarasov are charged with conspiracy to commit wire fraud, conspiracy to commit computer fraud, and two counts of substantive wire fraud. If convicted, Silnikau, Kadariya, and Tarasov face maximum penalties of 27 years in prison for wire fraud conspiracy, 10 years in prison for computer fraud conspiracy, counts, and 20 years in prison on each wire fraud count. The U.S. Secret Service and FBI Kansas City Field Office are investigating the charges in the District of New Jersey, and the U.S. Secret Service is investigating the charges in the Eastern District of Virginia. The Department also appreciates the extensive cooperation and coordination by the United Kingdom’s National Crime Agency and Crown Prosecution Service over the course of several years, as well as significant support provided by the Security Service of Ukraine Cyber Department and Prosecutor General’s Office; Guardia Civil of Spain, Spanish Ministry of Justice, and the Public Prosecutor’s Office at the Audiencia Nacional; Policia Judiciaria of Portugal; Germany—Bundeskriminalamt (BKA) and Landeskriminalamt (LKA) Berlin; and Polish authorities, in particular assistance provided by Poland’s Central Cybercrime Bureau, Border Guard, Ministry of Justice, and National Prosecutors Office. Assistant U.S. Attorney Samantha Fasanello, Chief of the Narcotics/OCDETF Unit, for the District of New Jersey, Senior Counsel Aarash A. Haghighat, Cyber Operations International Liaison Louisa K. Becker, and Trial Attorney Christen Gallagher of the Criminal Division’s Computer Crime and Intellectual Property Section (CCIPS), are prosecuting Silnikau and his co-defendants in the District of New Jersey. Assistant U.S. Attorneys Andrew M. Trombly of New Jersey and Christopher Oakley of Kansas City, Kansas also provided substantial assistance to the New Jersey case. The Justice Department’s Office of International Affairs also provided substantial assistance in the extradition of Silnikau and collection of evidence. An indictment is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law. silnikau.indictment.pdf


title: Former Cornell Student Sentenced for Posting Online Threats Against Jewish Students on Campus

component: Civil Rights Division

body_text: Patrick Dai, 22, formerly a junior at Cornell University and originally from Pittsford, New York, was sentenced today to 21 months in prison, followed by three years of supervised release and a special assessment in the amount of $100 for posting threats to kill or injure another person using interstate communications. “Every student has the right to pursue their education without fear of violence based on who they are, how they look, where they are from or how they worship,” said Assistant Attorney General Kristen Clarke of the Justice Department’s Civil Rights Division. “Antisemitic threats of violence, like the defendant’s vicious and graphic threats here, violate that right. Today’s sentencing reaffirms that we will hold accountable those who violently threaten and intimidate others based on their religious practice or background. The Justice Department will continue to protect all Americans against bias motivated crimes wherever they occur, including college campuses.” “Today, former Cornell University student Patrick Dai was sentenced to serve 21 months in prison for posting anonymous threats to kill Jewish students,” said U.S. Attorney Carla B. Freedman for the Northern District of New York. “Before imposing a sentence, the court found that this was a hate crime under the federal Sentencing Guidelines because Dai targeted Jewish students and substantially disrupted the university’s core function of educating its students. The defendant’s threats terrorized the Cornell campus community for days and shattered the community’s sense of safety. My office will continue to aggressively investigate and prosecute threats and acts of violence motivated by antisemitism and by hatred of any kind.” “Mr. Dai’s actions serve as a disturbing reminder of the terrifying hatred our Jewish communities encounter simply because of their beliefs,” said Special Agent in Charge Craig L. Tremaroli of the FBI Albany Field Office. “Thanks to the strong partnerships between our Joint Terrorism Task Force (JTTF), the New York State Police and the Cornell University Police Department, Dai was quickly identified, charged and has remained in custody since that hateful day in October 2023. This sentence should serve as a reminder that the FBI will continue to work diligently with our law enforcement partners to investigate any individual who perpetuates hate crimes to ensure our college campuses and communities at large remain free of hateful individuals who threaten the safety of Americans.” As part of his previously entered guilty plea, Dai admitted that, on Oct. 28 and 29, 2023, he posted threatening messages to the Cornell section of an online discussion forum, including posts that said “gonna shoot up 104 west” (a dining hall at Cornell University that caters predominantly to Kosher diets and is next to the Cornell Jewish Center that provides residential accommodations for students) and “gonna bomb jewish house.” In another post, Dai threatened to “stab” and “slit the throat” of any Jewish man he saw on campus, to rape and throw off a cliff any Jewish women he saw and to behead any Jewish babies. In that same post, Dai threatened to “bring an assault rifle to campus and shoot all you pig jews.” The FBI’s Joint Terrorism Task Force, which includes the New York State Police, investigated the case, with assistance from the FBI Albany Field Office, Cornell University Police Department and Ithaca Police Department. Assistant U.S. Attorneys Geoffrey J. L. Brown, Stephen C. Green and Michael D. Gadarian for the Northern District of New York prosecuted the case, with assistance from the National Security Division’s Counterterrorism Section and the Civil Rights Division’s Criminal Section.


title: West Seneca man arrested, charged with possession of child pornography

component: USAO - New York, Western

body_text: BUFFALO, N.Y.-U.S. Attorney Trini E. Ross announced today that Joseph A. Buelow, 29, of West Seneca, NY, was arrested and charged by criminal complaint with possession of child pornography, which carries a maximum penalty of 20 years in prison. Assistant U.S. Attorney Aaron J. Mango, who is handling the case, stated that according to the complaint, on February 7, 2024, the West Seneca Police Department was advised by members of the Finger Lakes Pred Catchers that they had information regarding Buelow contacting underage minors. Pred Catchers is a group of volunteers who work to expose online child predators. The operator of Pred Catchers, Dakota Liddiard, stated that Buelow reached out to him on the dating application Meet24, believing that he was communicating with a 13-year-old girl named “Amanda.” Liddiard said that Buelow began communicating in sexual terms almost immediately and made plans to meet “Amanda.” However, Buelow never showed up at the meeting location. In addition to “Amanda,” Buelow also reached out to “Caitlyn” on Meet24, an alleged 14-year-old girl, who was actually another member of the Pred Catchers. These conversations were also sexual in nature and Buelow requested to meet with “Caitlyn” on two occasions but did not show up either time. On April 18, 2024, West Seneca Police reached out to the FBI, providing the images of conversations between Fred Catchers and Buelow. During some of these conversations, Buelow sent nude pictures of himself and attempted to get the minors to send nude images of herself. During the execution of a search warrant on Buelow’s cell phone, investigators recovered multiple communications between Buelow and individuals he believed were minors. They also recovered sexually explicit images of child pornography. Investigators have identified at least one minor victim that Buelow allegedly sexually abused. Buelow made an appearance before U.S. Magistrate Judge Michael J. Roemer and was detained. The complaint is the result of an investigation by the Federal Bureau of Investigation, under the direction of Special Agent-in-Charge Matthew Miraglia, the West Seneca Police Department, under the direction of Chief Brian Cosgrove and the Town of Tonawanda Police Department, under the direction of Chief James Stauffiger. The fact that a defendant has been charged with a crime is merely an accusation and the defendant is presumed innocent until and unless proven guilty. # # # #


component: Criminal Division

body_text: WASHINGTON – A Belarussian and Ukrainian dual-national charged in both the District of New Jersey and Eastern District of Virginia with leading international computer hacking and wire fraud schemes made his initial appearance in Newark, New Jersey, today after being extradited from Poland. As alleged in court documents unsealed today, Maksim Silnikau, also known as Maksym Silnikov, 38, led two multiyear cybercrime schemes. At different points, Silnikau has been associated with the online monikers “J.P. Morgan,” “xxx,” and “lansky,” among others. In the District of New Jersey, Silnikau, along with alleged co-conspirators Volodymyr Kadariya, a Belarussian and Ukrainian national, 38, and Andrei Tarasov, a Russian national, 33, are charged with cybercrime offenses associated with a scheme to transmit the Angler Exploit Kit, other malware, and online scams to the computers of millions of unsuspecting victim internet users through online advertisements — so-called “malvertising” — and other means from October 2013 through March 2022. In the Eastern District of Virginia, Silnikau is charged for his role as the creator and administrator of the Ransom Cartel ransomware strain and associated ransomware operations beginning in May 2021. “Today, the Justice Department takes another step forward in disrupting ransomware actors and malicious cybercriminals who prey on victims in the U.S. and around the world,” said Deputy Attorney General Lisa Monaco. “As alleged, for over a decade, the defendant used a host of online disguises and a network of fraudulent ad campaigns to spread ransomware and scam U.S. businesses and consumers. Now, thanks to the hard work of federal agents and prosecutors, along with Polish law enforcement colleagues, Maksim Silnikau must answer these grave charges in an American courtroom.” “This arrest underscores a long-term investigation by the U.S. Secret Service, in coordination with foreign, domestic and private partners, of cybercrime organizations that allegedly distributed the notorious Angler Exploit Kit, conducted malvertising, and operated the Ransom Cartel ransomware organization,” said Assistant Director of Investigations Brian Lambert of the U.S. Secret Service. “Cybercriminals should know that even if they attempt to hide their criminal conduct behind the anonymity of the internet that eventually, through the dedication of international law enforcement professionals, they will be apprehended and held accountable for their actions.” “Silnikau and his co-conspirators allegedly used malware and various online scams to target millions of unsuspecting internet users in the United States and around the world,” said FBI Deputy Director Paul Abbate. “They hid behind online aliases and engaged in complex, far-reaching cyber fraud schemes to compromise victim devices and steal sensitive personal information. The FBI will continue to work with partners to aggressively impose costs on cybercriminals and hold them accountable for their actions.” “As alleged in the indictment, Silnikau and his co-conspirators distributed online advertisements to millions of internet users for the purpose of delivering malicious content,” said Principal Deputy Assistant Attorney General Nicole M. Argentieri, head of the Justice Department’s Criminal Division. “These ads appeared legitimate but were actually designed to deliver malware that would compromise users’ devices or to deliver ‘scareware’ designed to trick users into providing their sensitive personal information. Silnikau’s arrest and extradition demonstrate that, working with its domestic and international partners, the Criminal Division is committed to bringing cybercriminals who target U.S. victims to justice, no matter where they are located.” “These conspirators are alleged to have operated a multiyear scheme to distribute malware onto the computers of millions of unsuspecting internet users around the globe,” said U.S. Attorney Philip R. Sellinger for the District of New Jersey. “To carry out the scheme, they used malicious advertising, or ‘malvertising’, to trick victims into clicking on legitimate-seeming internet ads. Instead, the victims would be redirected to malicious internet sites that delivered malware to their devices, giving the conspirators access to the victims’ personal information. The conspirators then sold that access and information to other cybercriminals on the dark net. Throughout the scheme, the conspirators attempted to hide their identities from law enforcement, including by using fraudulent aliases and online personas.” “This case reemphasizes the importance of both cybersecurity and our crucial law enforcement partnerships worldwide,” said U.S. Attorney Jessica D. Aber for the Eastern District of Virginia. “Online threats emerge within the digital ecosystem among those who exploit the very tools that help us connect and collaborate. In turn, we must maximize our investigative collaborations globally to address those threats. This investigation demonstrates the positive results of leveraging international partnerships to combat international crimes.” “The FBI will continue to work alongside our partners both overseas and in the states to identify and dismantle cyber threats, and to pursue those criminals who attempt to target and defraud victims in the United States,” said Special Agent in Charge Stephen Cyrus of the FBI Kansas City Field Office. District of New Jersey Indictment According to the indictment unsealed in the District of New Jersey, from October 2013 through March 2022, Silnikau, Kadariya, Tarasov, and others in Ukraine and elsewhere used malvertising and other means to deliver malware, scareware, and online scams to millions of unsuspecting Internet users in the United States and elsewhere. The malvertising campaigns were designed to appear legitimate, but often redirected victim Internet users who viewed or accessed the advertisements to malicious sites and servers that sought to defraud the users or delivered malware to the users’ devices. The conspirators’ scheme caused unsuspecting Internet users to be forcibly redirected to malicious content on millions of occasions, and defrauded and attempted to defraud various U.S.-based companies involved in the sale and distribution of legitimate online advertisements. One strain of malware that Silnikau and others allegedly took a leading role in disseminating was the Angler Exploit Kit, which targeted web-based vulnerabilities in Internet browsers and associated plug-ins. At times during the scheme, the Angler Exploit Kit was a leading vehicle through which cybercriminals delivered malware onto compromised electronic devices. The conspirators also allegedly enabled the delivery of “scareware” ads that displayed false messages claiming to have identified a virus or other issue with a victim Internet user’s device. The messages then attempted to deceive the victim into buying or downloading dangerous software, providing remote access to the device, or disclosing personal identifying or financial information. For years, the conspirators tricked advertising companies into delivering their malvertising campaigns by using dozens of online personas and fictitious entities to pose as legitimate advertising companies. They also developed and used sophisticated technologies and computer code to refine their malvertisements, malware, and computer infrastructure so as to conceal the malicious nature of their advertising. As alleged, Silnikau, Kadariya, Tarasov, and conspirators used multiple strategies to profit from their widespread hacking and wire fraud scheme, including by using accounts on predominantly Russian cybercrime forums to sell to cybercriminals access to the compromised devices of victim Internet users (so-called “loads” or “bots”), as well as information stolen from victims and recorded in “logs,” such as banking information and login credentials, to enable further efforts to defraud the victim Internet users or deliver additional malware to their devices. Eastern District of Virginia Indictment According to the indictment unsealed in the Eastern District of Virginia, Silnikau was the creator and administrator of the Ransom Cartel ransomware strain, created in 2021. Silnikau allegedly had been a member of Russian-speaking cybercrime forums since at least 2005 and was a member of the notorious cybercrime website Direct Connection from 2011 to 2016, when the site was shuttered after the arrest of its administrator. Beginning in May 2021, Silnikau allegedly developed a ransomware operation and began recruiting participants from cybercrime forums. On various occasions, Silnikau allegedly distributed information and tools to Ransom Cartel participants, including information about compromised computers, such as stolen credentials, and tools such as those designed to encrypt or “lock” compromised computers. Silnikau also allegedly established and maintained a hidden website where he and his co-conspirators could monitor and control ransomware attacks; communicate with each other; communicate with victims, including sending and negotiating payment demands; and manage distribution of funds between co-conspirators. On Nov. 16, 2021, Silnikau allegedly executed a ransomware attack on a company based in New York, and on March 5, 2022, Ransom Cartel ransomware was deployed against a company based in California. The hackers removed confidential data without authorization and demanded a monetary payment to refrain from releasing the victim’s data. In the District of New Jersey, Silnikau, Kadariya, and Tarasov are charged with conspiracy to commit wire fraud, conspiracy to commit computer fraud, and two counts of substantive wire fraud. If convicted, Silnikau, Kadariya, and Tarasov face maximum penalties of 27 years in prison for wire fraud conspiracy, 10 years in prison for computer fraud conspiracy, counts, and 20 years in prison on each wire fraud count. In the Eastern District of Virginia, Silnikau is charged with conspiracy to commit computer fraud and abuse, conspiracy to commit wire fraud, conspiracy to commit access device fraud, and two counts each of wire fraud and aggravated identity theft. He faces a mandatory minimum of two years in prison and a maximum penalty of 20 years in prison. The U.S. Department of State has also announced a reward of up to $2.5 million through its Transnational Organized Crime (TOC) Rewards Program for information that leads to the arrest or conviction of Kadariya. Information that may be eligible for the reward can be submitted by email at MostWanted@usss.dhs.gov . The U.S. Secret Service and FBI Kansas City Field Office are investigating the case in the District of New Jersey, and the U.S. Secret Service is investigating the case in the Eastern District of Virginia. The Department also appreciates the extensive cooperation and coordination by the United Kingdom’s National Crime Agency and Crown Prosecution Service over the course of several years, as well as significant support provided by the Security Service of Ukraine Cyber Department and Prosecutor General’s Office; Guardia Civil of Spain, Spanish Ministry of Justice, and the Public Prosecutor’s Office at the Audiencia Nacional; Policia Judiciaria of Portugal; Germany—Bundeskriminalamt (BKA) and Landeskriminalamt (LKA) Berlin; and Polish authorities, in particular assistance provided by Poland’s Central Cybercrime Bureau, Border Guard, Ministry of Justice, and National Prosecutors Office. Senior Counsel Aarash A. Haghighat, Cyber Operations International Liaison Louisa K. Becker, and Trial Attorney Christen Gallagher of the Criminal Division’s Computer Crime and Intellectual Property Section (CCIPS) and Assistant U.S. Attorney Samantha Fasanello, Chief of the Narcotics/OCDETF Unit, for the District of New Jersey are prosecuting Silnikau and his co-defendants in the District of New Jersey. Assistant U.S. Attorneys Andrew M. Trombly, Chief of the General Crimes Unit, for New Jersey, and Christopher Oakley for the District of Kansas also provided substantial assistance to the New Jersey case. Assistant U.S. Attorneys Jonathan Keim and Zoe Bedell are prosecuting the case in the Eastern District of Virginia. The Justice Department’s Office of International Affairs also provided substantial assistance in the extradition of Silnikau and collection of evidence. An indictment is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law. View the District of New Jersey indictment here. View the Eastern District of Virginia indictment here.


title: New Orleans Man Pleads Guilty to Violations of Federal Gun Control Act

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

body_text: NEW ORLEANS, LOUISIANA – JAMAUR JOHNSON a/k/a Jamal Johnson (“ JOHNSON”) , age 36, of New Orleans, pled guilty on August 7, 2024, before United States District Judge Sarah S. Vance to four counts of being a convicted felon in possession of firearms and ammunition and one count of being a convicted felon in possession of firearms, in violation of Title 18, United States Code, Sections 922(g)(1) and 924(a)(2), announced U.S. Attorney Duane A. Evans. As part of “Operation Big Easy,” agents from the Bureau of Alcohol, Tobacco, Firearms, and Explosives identified individuals who were involved in trafficking firearms within the City of New Orleans. Agents conducted multiple undercover purchases of firearms from JOHNSON between August 30, 2023, and October 26, 2023. JOHNSON is scheduled to be sentenced on November 20, 2024. On each count, JOHNSON faces up to fifteen (15) years imprisonment, a fine of up to $250,000.00, up to three (3) years of supervised release following any term of imprisonment and a $100 mandatory special assessment fee. 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. The case was investigated by the Bureau of Alcohol, Tobacco, Firearms, and Explosives. The prosecution is being handed by Assistant United States Attorney Lynn E. Schiffman of the Narcotics Unit.


title: Violent Felon Armed With Switch Charged With Firearm Crime

body_text: A violent felon armed with a Glock switch has been charged with a firearm crime, announced U.S. Attorney for the Northern District of Texas Leigha Simonton. Jaterrian Damon Johnson, 28, was arrested last Wednesday and charged via criminal complaint with felon in possession of a firearm. He made his initial appearance before U.S. Magistrate Judge Rebecca Rutherford Monday morning. According to the complaint, on Aug. 7, plainclothes officers were conducting increased surveillance at an apartment complex near Walnut Hill Lane and Greenville Avenue when they witnessed a black Kia Sorrento commit traffic violations while exiting the parking lot. (The increased police surveillance was in response to an incident involving Dallas Police Department officers who engaged suspects who crashed a stolen pickup truck into a patrol vehicle.) Patrol officers stopped the Kia. While walking back to their patrol vehicle with the driver’s license, the officers observed Mr. Johnson, who was seated in the passenger seat, making furtive movements and repeatedly turning to look back at the officer. When they returned to the Kia, they observed a high-capacity Glock magazine resting on the passenger floorboard underneath Mr. Johnson’s seat. Inside the glove compartment, they found a .40 caliber Glock handgun with a live round inserted in the chamber and a Glock switch slotted into the backplate. A criminal history query revealed that Mr. Johnson previously pleaded guilty to a state charge of aggravated assault with a deadly weapon and was sentenced to three years in prison. A criminal complaint is merely an allegation of wrongdoing, not evidence. All defendants are presumed innocent until proven guilty in a court of law. If convicted, Mr. Johnson faces up to 15 years in federal prison. The Dallas Police Department’s Violent Crimes Task Force, the Federal Bureau of Investigation’s Dallas Field Office, and the Bureau of Alcohol, Tobacco, Firearms, & Explosives’ Dallas Field Office conducted the investigation. Assistant U.S. Attorney Robert Withers is prosecuting the case. 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. It is also a part of “ Operation Texas Kill Switch ,” a statewide initiative taking aim at machinegun conversion devices, also known as “switches,” which transform commercially available semi-automatic firearms into fully-automatic weapons capable of firing faster than military-grade machine guns. Spearheaded by U.S. Attorneys Leigha Simonton, Alamdar Hamdani, Damien Diggs and Jaime Esparza, Operation Texas Kill Switch relies on partnerships with state and local law enforcement as well as rewards offered by Crime Stoppers


component: USAO - New York, Northern

body_text: SYRACUSE, NEW YORK – Patrick Dai, age 22, formerly a junior at Cornell University and originally from Pittsford, New York, was sentenced today to 21-months imprisonment for posting threats to kill or injure another person using interstate communications. The announcement was made by Assistant Attorney General Kristen Clarke of the Justice Department’s Civil Rights Division, United States Attorney Carla B. Freedman, Craig L. Tremaroli, Special Agent in Charge of the Albany Field Office of the Federal Bureau of Investigation (FBI), New York State Police Superintendent Steven G. James, and Cornell University Police Chief Anthony Bellamy. Patrick Dai was also sentenced to a three-year term of post-incarceration supervised release to include no contact with Cornell University, mental health treatment, as well as restrictions and monitoring of his electronic devices and internet use. As part of his previously entered guilty plea, Dai admitted that on October 28 and 29, 2023, he posted threatening messages to the Cornell section of an online discussion forum, including posts that said “gonna shoot up 104 west” (a dining hall at Cornell University that caters predominantly to Kosher diets and is next to the Cornell Jewish Center that provides residential accommodations for students) and “gonna bomb jewish house.” In another post, Dai threatened to “stab” and “slit the throat” of any Jewish man he saw on campus, to rape and throw off a cliff any Jewish women he saw, and to behead any Jewish babies. In that same post, Dai threatened to “bring an assault rifle to campus and shoot all you pig jews.” “Every student has the right to pursue their education without fear of violence based on who they are, how they look, where they are from or how they worship,” said Assistant Attorney General Kristen Clarke of the Justice Department’s Civil Rights Division. “Antisemitic threats of violence, like the defendant’s vicious and graphic threats here, violate that right. Today’s sentencing reaffirms that we will hold accountable those who violently threaten and intimidate others based on their religious practice or background. The Justice Department will continue to protect all Americans against bias-motivated crimes wherever they occur, including college campuses.” “Today former Cornell University student Patrick Dai was sentenced to serve 21 months in prison for posting anonymous threats to kill Jewish students,” said United States Attorney Carla B. Freedman. “Before imposing sentence, the court found that this was a hate crime under the federal Sentencing Guidelines because Dai targeted Jewish students and substantially disrupted the university’s core function of educating its students. The defendant’s threats terrorized the Cornell campus community for days and shattered the community’s sense of safety. My office will continue to aggressively investigate and prosecute threats and acts of violence motivated by antisemitism and by hatred of any kind.” “Mr. Dai’s actions serve as a disturbing reminder of the terrifying hatred our Jewish communities encounter simply because of their beliefs,” said Special Agent in Charge Craig L. Tremaroli of the FBI Albany Field Office. “Thanks to the strong partnerships between our Joint Terrorism Task Force (JTTF), the New York State Police, and the Cornell University Police Department, Dai was quickly identified, charged, and has remained in custody since that hateful day in October 2023. This sentence should serve as a reminder that the FBI will continue to work diligently with our law enforcement partners to investigate any individual who perpetuates hate crimes to ensure our college campuses and communities at large remain free of hateful individuals who threaten the safety of Americans.” New York State Police Superintendent Steven G. James said, “No person should fear being attacked for who they are or what they believe. The sentencing of Mr. Dai is a reminder that there is zero tolerance for any individual that perpetuates hate crimes within our communities. I thank the United States Attorney’s Office for the Northern District of New York and our partners in law enforcement for their shared commitment to intercepting these crimes.” Cornell University Police Chief Anthony G. Bellamy said, “The Cornell University Police Department is dedicated to the safety and security of our community. We appreciate the close collaboration of the U.S. Attorney Office, Federal Bureau of Investigation, and New York law enforcement partners investigating this case and making a timely arrest. This sentencing affirms that threats against our community will not be tolerated.” FBI Albany’s Joint Terrorism Task Force, which includes the New York State Police, investigated the case, with assistance from the Cornell University Police Department and the Ithaca Police Department Assistant U.S. Attorneys Geoffrey J. L. Brown, Stephen C. Green and Michael D. Gadarian for the Northern District of New York prosecuted the case, with assistance from the Justice Department’s National Security Division’s Counterterrorism Section and the Civil Rights Division’s Criminal Section.


title: Websites Seized in Multi-national, Ransomware Takedown

component: Federal Bureau of Investigation (FBI)

body_text: The U.S. Attorney’s Office for the Northern District of Ohio filed a complaint against a defendant known as “Brain,” believed to be based in Europe, and who is responsible for building a multi-national ransomware organization known as Radar. The complaint sought injunctive relief to prevent additional attacks on victims from occurring and authorized disruption of the ransomware by disabling domain names, servers and IP addresses associated with the criminal enterprise. Related ransomware domain names and servers in the United Kingdom and Germany were also disabled in a transnational coordinated effort. Victims include businesses and organizations located in more than three dozen countries throughout the world. Among the victims in the northern district of Ohio were a trade union and a manufacturing company. The complaint alleges that the defendant developed a highly sophisticated and destructive form of software, known as ransomware, and used it to engage in wire fraud and unlawful interception of electronic communications. This was accomplished by infecting victims’ computers which locked them out from accessing their own files. Ransomware administrators then demanded the victims to pay a ransom in order to unlock the files. Failure to pay the ransom could result in selling the victims’ data to nefarious third parties. According to the FBI, monetary losses incurred by individuals and organizations are estimated to be in the millions. This is an ongoing investigation and the extent of the reach and damage inflicted is yet to be determined. This case was investigated by the FBI Cleveland Division; the Bavarian State Criminal Police Office in Germany; the National Crime Agency of the United Kingdom; and the Prosecutor’s Office of Bamberg, Germany. The case is being handled by Assistant U.S. Attorney Brendan Barker for the Northern District of Ohio. To report ransomware attacks, visit ic3.gov or call 1-800-CALL-FBI (1-800-2255-324).


title: Dolton, Ill. Police Officer Charged in Federal Court With Bankruptcy Fraud

body_text: CHICAGO — A police officer for the Village of Dolton, Ill. was indicted today by a federal grand jury in Chicago on bankruptcy fraud charges for allegedly engaging in a scheme to conceal assets and income from creditors and prevent payment of the settlement of a lawsuit. A nine-count indictment returned this afternoon in U.S. District Court in Chicago charges LEWIS A. LACEY, 61, of Matteson, Ill., with bankruptcy fraud, making false statements and declarations in a bankruptcy case, and perjury. Each count is punishable by a maximum sentence of five years in federal prison. Arraignment has not yet been scheduled. The indictment was announced by Morris Pasqual, Acting United States Attorney for the Northern District of Illinois, Douglas S. DePodesta, Special Agent-in-Charge of the Chicago Field Office of the FBI, Ramsey E. Covington, Acting Special Agent-in-Charge of the IRS Criminal Investigation Chicago Field Office, Ruth M. Mendonça, Inspector-in-Charge of the Chicago Division of the U.S. Postal Inspection Service, and Hannibal Ware, Inspector General of the U.S. Small Business Administration. Valuable assistance was provided by the U.S. Trustee Program. The government is represented by Assistant U.S. Attorney Jason A. Julien and Special Assistant U.S. Attorney Brian P. Netols. The officials noted that Lacey was indicted as part of an ongoing federal investigation. According to the indictment, Lacey since the 1980s has filed numerous personal bankruptcy cases in the U.S. Bankruptcy Court for the Northern District of Illinois, including petitions in 2019 and 2020. The recent petitions automatically stayed enforcement of a settlement agreement Lacey had reached in 2017 with the plaintiff in a lawsuit in state court. The indictment alleges that Lacey filed the 2019 bankruptcy petition shortly after the plaintiff moved to enforce the settlement agreement, accusing Lacey of still owing $43,000 of the $55,000 settlement. The indictment alleges that Lacey made several materially false and fraudulent representations in oral statements and documents submitted in the bankruptcy cases, including underreporting his monthly income and concealing bank accounts that he controlled. Among other things, Lacey falsely represented that he was separated from his spouse and that she did not reside with him or contribute to his monthly income and mortgage, the indictment states. The false representations allowed Lacey to fraudulently calculate his monthly income for purposes of repayment of his creditors as substantially less than it should have been if his spouse’s contributions were included, the indictment states. During the charged fraud scheme, Lacey served as a police officer for the Dolton Police Department. The public is reminded that an indictment is not evidence of guilt. The defendant is presumed innocent and entitled to a fair trial at which the government has the burden of proving guilt beyond a reasonable doubt. Lacey indictment


title: Bulgarian National Extradited for Scheme to Illegally Export U.S.-Origin Sensitive Microelectronics to Russia

body_text: SAN ANTONIO – A Bulgarian national made his initial appearance in a federal court in San Antonio Monday after being extradited from Greece. According to court documents, Milan Dimitrov, 50, allegedly conspired with Ilias Sabirov, 52, of Russia, and Dimitar Dimitrov, 74, of Bulgaria, to violate the International Emergency Economic Powers Act (IEEPA) and the Export Control Reform Act (ECRA) in a scheme to procure sensitive radiation-hardened integrated circuits from the United States and illegally export those components to Russia through Bulgaria without the required licenses from the U.S. government. Milan Dimitrov is charged with two counts of IEEPA violations, one count of money laundering, and one count of making false statements to the Department of Commerce in violation of ECRA. Each count in the indictment carries up to 20 years in federal prison. Sabirov and Dimitar Dimitrov currently remain at large. The two were charged in the same indictment in December 2020 with two counts of IEEPA violations and one count of money laundering. The indictment alleges that between at least May 2014 and May 2018 the defendants used the Bulgarian company Multi Technology Integration Group EEOD (MTIG) to receive export-controlled items from the United States and transship them to Russia without the required licenses. According to the indictment, Sabirov is the head of two Russian companies—Cosmos Complect and OOO Sovtest Comp.—and controls MTIG. Both Dimitar Dimitrov and Milan Dimitrov worked for Sabirov at Cosmos Complect and MTIG. As alleged, in 2014, the defendants met with the supplier of the radiation-hardened circuits in Austin and were informed that radiation-hardened circuits could not be shipped to Russia because of U.S. trade restrictions. Sabirov then established MTIG in Bulgaria to purchase the controlled electronic circuits, which did not require a license for export to Bulgaria. The radiation-hardened properties of these circuits made them resistant to damage or malfunction in the harsh outer-space environment. The circuits were controlled for export to Russia for these very reasons. The parts were shipped to Bulgaria in 2015, and MTIG soon thereafter transshipped them to Sabirov’s companies in Russia. OOO Sovtest Comp. transferred over $1 million to MTIG for the parts. In the same timeframe, MTIG—at Sabirov’s direction—ordered over $1.7 million in other electronic components produced by another U.S.-based electronics manufacturer. MTIG bought these parts to fulfill part of its contract with OOO Sovtest Comp. Again, the parts were shipped from the United States to Bulgaria, where they were merely repackaged and then shipped to Russia. In late 2018, a Department of Commerce Export Control Officer interviewed Milan Dimitrov during a visit to MTIG to determine whether the radiation-hardened components were still in MTIG’s possession in Bulgaria. Milan Dimitrov, among other things, falsely denied sending the components to Russia. U.S. Attorney Jaime Esparza of the Western District of Texas made the announcement. The Commerce Department’s Office of Export Enforcement and the FBI are investigating this case with assistance from Defense Criminal Investigative Service (DCIS). Assistant U.S. Attorneys Michael C. Galdo and G. Karthik Srinivasan are prosecuting the case along with trial attorney Christine Bonomo of the National Security Division’s Counterintelligence and Export Control Section. The Justice Department’s Office of International Affairs provided valuable assistance. An indictment merely an allegation and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law. ###


title: Five More Defendants Sentenced to Prison for Roles in Methamphetamine Trafficking Organization

component: USAO - West Virginia, Southern

body_text: HUNTINGTON, W.Va. – Five defendants were sentenced today for their roles in a drug trafficking organization (DTO) responsible for distributing large quantities of methamphetamine and fentanyl in the Southern District of West Virginia. Hakeem Rashad Mack, also known as “Paper,” 31, of Detroit, Michigan, was sentenced to 10 years in prison, to be followed by five years of supervised release, for distribution of 50 grams or more of methamphetamine. Gary Diaz, also known as “Poppy,” 66, of Nitro, was sentenced to 15 years and nine months in prison, to be followed by five years of supervised release, for possession with intent to distribute 50 grams or more of methamphetamine. Georgia Alice Jackson, 32, of Huntington, was sentenced to seven years and six months in prison, to be followed by four years of supervised release, for possession with the intent to distribute 40 grams or more of fentanyl. Jashawn William Lawson, also known as “Nitty,” 23, of Detroit, Michigan, was sentenced to seven years and three months in prison, to be followed by five years of supervised release, for aiding and abetting possession with the intent to distribute 5 grams or more of methamphetamine. Shakur Raekwan Joyce, also known as “Cheeta,” 24, of Huntington, was sentenced to three years in prison, to be followed by three years of supervised release, for possession with intent to distribute a quantity of methamphetamine. The five defendants are among 27 individuals indicted in a 53-count indictment that charges the defendants with distributing methamphetamine and fentanyl transported from Detroit, Michigan, in Huntington and other locations within the Southern District of West Virginia. According to court documents and statements made in court, Mack admitted that he distributed approximately 283 grams of methamphetamine at his residence to a confidential informant on June 28, 2023. Mack arranged the transaction beforehand with the informant via a video call with the FaceTime mobile device app. Mack further admitted to distributing a total of approximately 306 grams of methamphetamine to a confidential informant on May 10, 2023 and June 5, 2023. Diaz participated in the DTO from approximately November 2022 through November 2023, receiving a total of at least 30 pounds of methamphetamine for distribution during this period. Diaz commonly obtained the methamphetamine on consignment, paying for it after it was distributed. Diaz received at least 1 pound and as much as 2 pounds at a time during the final six months of his participation in the conspiracy. Participating in the DTO from at least February 2023 through November 2023, Jackson distributed methamphetamine and fentanyl on numerous occasions and used her residence to store and distribute drugs. Lawson participated in the DTO from at least April 2023 through November 2023. Lawson’s participation included selling a total of approximately 808.6 grams of methamphetamine on three occasions between April 13, 2023 and July 13, 2023. Lawson also sold approximately 2.9 grams of fentanyl during the July 13, 2023 transaction. Joyce participated in the DTO from at least August 2023 to in and around November 2023. Joyce transported methamphetamine and collected and transported drug proceeds on behalf of other individuals, and received methamphetamine that he distributed to various customers. Joyce possessed approximately 877 grams of methamphetamine seized by law enforcement officers during a September 20, 2023 traffic stop of a vehicle in which he was traveling on I-64 in Hurricane. On November 15, 2023, law enforcement officers arrested all five defendants and executed search warrants at multiple residences. At Mack’s residence, officers seized approximately 165 grams of methamphetamine, 108 grams of fentanyl and a Charter Arms .38-caliber revolver, and multiple bags of methamphetamine and a loaded Diamondback DB 9mm pistol. At Jackson’s residence, officers seized approximately 380 grams of fentanyl, a Phoenix Arms HP22A .22-caliber pistol, a Sun City Stevens 320 12-gauge shotgun and various rounds of ammunition. At Lawson’s residence, officers seized quantities of methamphetamine and fentanyl, a Landor Arms Canyon Arms 12-gauge shotgun, a Walther P22 .22-caliber pistol equipped with a silencer, a Kel-Tec PMR-30 .22-caliber pistol and various rounds of ammunition. Joyce consented to a search of his residence where officers seized a quantity of methamphetamine. Mack, Diaz, Jackson, Lawson and Joyce are also among 21 defendants who have pleaded guilty in the main case. One other of the 27 indicted individuals pleaded guilty to a related offense in a separate case. The indictment against the remaining defendants is pending. An indictment is merely an allegation and the defendants are presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law. United States Attorney Will Thompson made the announcement and commended the investigative work of the Federal Bureau of Investigation (FBI), the Cabell County Sheriff’s Department, the Drug Enforcement Administration (DEA), the Metropolitan Drug Enforcement Network Team (MDENT), the West Virginia State Police, the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), and the U.S. Postal Inspection Service. MDENT is composed of the Charleston Police Department, the Kanawha County Sheriff’s Office, the Putnam County Sheriff’s Office, the Nitro Police Department, the St. Albans Police Department and the South Charleston Police Department. United States District Judge Robert C. Chambers imposed the sentences. Assistant United States Attorneys Joseph F. Adams and Stephanie Taylor prosecuted the case. The investigation was part of the Department of Justice’s Organized Crime Drug Enforcement Task Force (OCDETF). The program was established in 1982 to conduct comprehensive, multilevel attacks on major drug trafficking and money laundering organizations and is the keystone of the Department of Justice’s drug reduction strategy. OCDETF combines the resources and expertise of its member federal agencies in cooperation with state and local law enforcement. The principal mission of the OCDETF program is to identify, disrupt and dismantle the most serious drug trafficking organizations, transnational criminal organizations and money laundering organizations that present a significant threat to the public safety, economic, or national security of the United States. A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 3:23-cr-180.


component: Criminal - Office of International Affairs

body_text: Bulgarian national Milan Dimitrov, 50, made his initial appearance in a federal court in San Antonio today after being extradited from Greece. According to court documents, Milan Dimitrov allegedly conspired with Ilias Sabirov, 52, of Russia, and Dimitar Dimitrov, 74, of Bulgaria, to violate the International Emergency Economic Powers Act (IEEPA) and the Export Control Reform Act (ECRA) in a scheme to procure sensitive radiation-hardened integrated circuits from the United States and illegally export those components to Russia through Bulgaria without the required licenses from the U.S. government. The indictment alleges that between at least May 2014 and May 2018 the defendants used the Bulgarian company Multi Technology Integration Group EEOD (MTIG) to receive export-controlled items from the United States and transship them to Russia without the required licenses. According to the indictment, Sabirov is the head of two Russian companies — Cosmos Complect and OOO Sovtest Comp. — and controls MTIG. Both Dimitar and Milan Dimitrov worked for Sabirov at Cosmos Complect and MTIG. As alleged, in 2014, the defendants met with the supplier of the radiation-hardened circuits in Austin, Texas, and were informed that radiation-hardened circuits could not be shipped to Russia because of U.S. trade restrictions. Sabirov then established MTIG in Bulgaria to purchase the controlled electronic circuits, which did not require a license for export to Bulgaria. The radiation-hardened properties of these circuits made them resistant to damage or malfunction in the harsh outer-space environment. The circuits were controlled for export to Russia for these very reasons. The parts were shipped to Bulgaria in 2015, and MTIG soon thereafter transshipped them to Sabirov’s companies in Russia. OOO Sovtest Comp. transferred over $1 million to MTIG for the parts. In the same timeframe, MTIG — at Sabirov’s direction — ordered over $1.7 million in other electronic components produced by another U.S.-based electronics manufacturer. MTIG bought these parts to fulfill part of its contract with OOO Sovtest Comp. Again, the parts were shipped from the United States to Bulgaria, where they were merely repackaged and then shipped to Russia. In late 2018, a Department of Commerce Export Control Officer interviewed Milan Dimitrov during a visit to MTIG to determine whether the radiation-hardened components were still in MTIG’s possession in Bulgaria. Milan Dimitrov, among other things, falsely denied sending the components to Russia. Milan Dimitrov is charged with two counts of IEEPA violations, one count of money laundering, and one count of making false statements to the Department of Commerce in violation of the ECRA. Each count in the indictment carries a maximum penalty of up to 20 years in prison. Sabirov and Dimitar Dimitrov remain at large. The two were charged in the same indictment in December 2020 with two counts of IEEPA violations and one count of money laundering. Assistant Attorney General Matthew G. Olsen of the Justice Department's National Security Division and U.S. Attorney Jaime Esparza for the Western District of Texas made the announcement. The Commerce Department’s Office of Export Enforcement and the FBI are investigating the case with assistance from Defense Criminal Investigative Service (DCIS). Assistant U.S. Attorneys Michael C. Galdo and G. Karthik Srinivasan for the Wastern District of Texas are prosecuting the case along with Trial Attorney Christine Bonomo of the National Security Division’s Counterintelligence and Export Control Section. The Justice Department’s Office of International Affairs worked with Greek authorities to secure the extradition of Dimitrov to the United States. An indictment merely an allegation and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.


title: Terrebonne Parish Man Pleads Guilty to Violations of the Federal Controlled Substances Act, Federal Gun Control Act, and Money Laundering

component: Drug Enforcement Administration (DEA)

body_text: NEW ORLEANS, LOUISIANA – JON VERDIN (“ VERDIN”) , age 28, of Terrebonne Parish, La., pled guilty on August 7, 2024, before United States District Court Judge Sarah S. Vance to possessing over a kilogram of fentanyl and four firearms, in addition to money laundering. Specifically, VERDIN pled guilty to possession with intent to distribute 400 grams or more of fentanyl, possession of firearms by a convicted felon, and engaging in monetary transactions derived from a specified unlawful activity, in violation of Title 21, United States Code, Sections 841(a)(1) and 841(b)(1)(A), Title 18, United States Code, Sections 922(g)(1) and 924(a)(2), and Title 18, United States Code, Section 1957, announced U.S. Attorney Duane A. Evans. On February 2, 2022, law enforcement agents executed a search warrant at VERDIN’s home and recovered over a kilogram of fentanyl and four firearms. VERDIN admitted he possessed the fentanyl with intent to distribute same. He also admitted that he possessed the firearms knowing he had prior felony convictions that prohibited him from possessing a firearm. During the investigation, law enforcement learned that on March 20, 2021, VERDIN used proceeds from a fraudulent Paycheck Protection Program (PPP) loan to purchase a Lincoln MKZ for $28,000. VERDIN is scheduled to be sentenced on November 20, 2024. On the narcotics charge, VERDIN faces a mandatory minimum term of imprisonment of ten (10) years and a maximum of life imprisonment, a fine of up to $10,000,000.00, and at least five (5) years of supervised release following any term of imprisonment. For the felon in possession of firearms charge, VERDIN faces up to ten (10) years imprisonment, a fine of up to $250,000, and up to three (3) years of supervised release. On the money laundering charge, VERDIN faces up to ten (10) years imprisonment, a fine of up to $250,000 or the greater of twice the gross gain to the defendant or twice the gross loss to any person, and up to three (3) years of supervised release. As to each charge, VERDIN also faces payment of a $100 mandatory special assessment fee. This prosecution is part of an extensive investigation by the Organized Crime Drug Enforcement Task Force (OCDETF). OCDETF is a joint federal, state, and local cooperative approach to combat drug trafficking and is the nation’s primary tool for disrupting and dismantling major drug trafficking organizations, targeting national and regional level drug trafficking organizations and coordinating the necessary law enforcement entities and resources to disrupt or dismantle the targeted criminal organization and seize their assets. 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. This case was investigated by the Drug Enforcement Administration, as well as the Terrebonne Parish Sheriff’s Office, Houma Police Department, St. Charles Parish Sheriff’s Office, Lafourche Parish Sheriff’s Office, Jefferson Parish Sheriff’s Office, St. John Parish Sheriff’s Office, and the Louisiana State Police. The prosecution is being handled by Assistant United States Attorney Lynn E. Schiffman of the Narcotics Unit.


title: South Carolina Woman Pleads Guilty to Money Laundering in Relation to COVID-19 Relief Fraud Scheme

body_text: BLUEFIELD, W.Va. – Anna Marie Omar, 50, of Myrtle Beach, South Carolina, pleaded guilty today to money laundering by engaging in monetary transactions in property derived from a fraudulent Paycheck Protection Program (PPP) loan. Omar admitted that she fraudulently obtained a $20,833 PPP loan guaranteed by the Small Business Administration (SBA) under the Coronavirus Aid, Relief, and Economic Security Act (CARES Act). According to court documents and statements made in court, on April 30, 2021, Omar applied for a PPP forgivable loan while living in Bluefield, West Virginia. PPP loans were available to qualifying independent contractors and self-employed individuals adversely impacted by the COVID-19 pandemic, to replace their normal income and for certain other expenses. Omar admitted that she falsely represented that she was an independent contractor, that she had earned $152,000 in gross income in that capacity during tax year 2020, that she earned that income while working for a water processing business, and that she had been in business since 2010. Omar further admitted that she obtained the COVID-19 relief money for her own personal use. A PPP lender approved Omar’s loan application and deposited $20,833 in loan proceeds into Omar’s personal checking account on May 17, 2021. Omar admitted that she transferred $12,216.70 of the loan proceeds from her personal checking account to her personal savings account the following day. Omar is scheduled to be sentenced on December 9, 2024, and faces a maximum penalty of 10 years in prison, up to three years of supervised release, and a $250,000 fine. Omar also owes $23,410.60 in restitution. United States Attorney Will Thompson made the announcement and commended the investigative work of the West Virginia State Police – Bureau of Criminal Investigation (BCI), the West Virginia State Auditor’s Office (WVSAO) Public Integrity and Fraud Unit (PIFU), Homeland Security Investigations, the Horry County South Carolina Sheriff’s Office and the Myrtle Beach Police Department. Senior United States District Judge David A. Faber presided over the hearing. Assistant United States Attorney Jonathan T. Storage is prosecuting the case. On May 17, 2021, the Attorney General established the COVID-19 Fraud Enforcement Task Force to marshal the resources of the Department of Justice in partnership with agencies across government to enhance efforts to combat and prevent pandemic-related fraud. The Task Force bolsters efforts to investigate and prosecute the most culpable domestic and international criminal actors and assists agencies tasked with administering relief programs to prevent fraud by, among other methods, augmenting and incorporating existing coordination mechanisms, identifying resources and techniques to uncover fraudulent actors and their schemes, and sharing and harnessing information and insights gained from prior enforcement efforts. For more information on the Department’s response to the pandemic, please visit https://www.justice.gov/coronavirus . Anyone with information about allegations of attempted fraud involving COVID-19 can report it by calling the Department of Justice’s National Center for Disaster Fraud (NCDF) Hotline at 866-720-5721 or via the NCDF Web Complaint Form at: https://www.justice.gov/disaster-fraud/ncdf-disaster-complaint-form . A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 1:24-cr-36.


title: Gang Member Pleads Guilty To Conspiracy To Commit Bank Fraud, Aggravated Identify Theft, Witness Tampering, And Destruction Of Evidence

component: USAO - Florida, Middle

body_text: Tampa, Florida – United States Attorney Roger B. Handberg announces that Tyler Jacob (24, Winter Haven) has pleaded guilty to conspiracy to commit bank fraud, aggravated identify theft, witness tampering, and destruction of evidence. Jacob faces a minimum mandatory sentence of 2 years, up to 20 years, in federal prison. A sentencing date has not yet been set. According to the plea agreement, between October 2021 and continuing through October 2023, Jacob, a self-identifying member of the “Trap Boys,” and others engaged in a conspiracy to defraud financial instructions throughout the Middle District of Florida. The conspiracy took many forms. First, Jacob obtained, altered, and created fictitious checks for the purpose of obtaining proceeds from those checks. The amount on the checks ranged from approximately $10,000 to as much as $100,000. In order to find businesses to defraud, Jacob identified bank account information, stole checks from industrial buildings, and called banks to obtain information. Second, Jacob recruited and enlisted a network of individuals to help him deposit those checks at various banks, instructing them on how to successfully deposit and withdraw funds and avoid detection by financial institutions. Third, Jacob, utilizing text messages and social media, sought Personal Identifying Information (PII), including bank account information that belonged to others, so that the fraudulent checks could be deposited in their accounts and the money could be withdrawn or wired from the bank account prior to detection. Jacob later paid his conspirators a portion of the fraudulent amount they obtained. The conspiracy operated throughout Florida, including Orlando, Winter Haven, Lakeland, Bartow, Tampa, and Miami. During the course of the scheme, Jacob and his co-conspirators deposited approximately $50,000 per week in fraudulent checks, resulting in an intended loss of at least $550,000. On January 23, 2024, the FBI and the Polk County Sheriff’s Office executed a search warrant at Jacob’s residence. During the search, Jacob barricaded himself inside the home and began using a shredder to destroy evidence. Investigators found shredded papers on both floors of the residence and a shredding machine that was jammed. Jacob also threw documents inside his washing machine. In addition, investigators located a checkbook and financial documents in the names of others, as well as printers, scanners, and check writing software. After his arrest, Jacob made phone calls to an individual and attempted to have that individual dispose of evidence and lie to law enforcement. This case was investigated by the Polk County Sheriff’s Office and the Federal Bureau of Investigation. It is being prosecuted by Assistant United States Attorney Diego F. Novaes. This case was part of an Organized Crime Drug Enforcement Task Force (OCDETF) investigation. 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 www.justice.gov/OCDETF .


title: Justice Department Secures Agreement with North Carolina Department of Adult Correction to Expand Religious Opportunities in State Prisons

body_text: The Justice Department announced today that it has secured an agreement with the North Carolina Department of Adult Correction (NCDAC) expanding opportunities for group religious practice throughout the state prison system and allowing access to kosher-for-Passover meals and Seders. The agreement resolves the Justice Department’s investigation of NCDAC pursuant to the Religious Land Use and Institutionalized Persons Act (RLUIPA). “The Constitution and federal law guarantee all Americans the freedom to practice their religion, including people who are incarcerated in jails and prisons,” said Assistant Attorney General Kristen Clarke of the Justice Department’s Civil Rights Division. “This agreement will protect the religious practices of incarcerated people across North Carolina by allowing members of minority faiths to gather, worship and study. Whether at home with their families, in houses of worship, or behind bars, every person should be able to celebrate religious holidays and gather with their communities of faith.” “Federal law guarantees all Americans the right to freely exercise their religion, and institutionalized persons have the right to practice their faith and worship together,” said U.S. Attorney Sandra J. Hairston for the Middle District of North Carolina. “We are committed to protecting this fundamental right and are grateful to the North Carolina Department of Adult Correction for its willingness to work with us and revise its policies to protect the religious rights of individuals in its custody.” “The settlement agreement reaffirms that all individuals in custody retain the right to practice their religion fully and openly during their incarceration,” said U.S. Attorney Dena J. King for the Western District of North Carolina. “It is our duty to ensure that incarcerated persons are afforded the same religious rights, freedoms and protections as any other citizen. My office is committed to enforcing these rights and ensuring that they are upheld within all correctional facilities in North Carolina.” “Our Constitution protects the religious liberty of all people to exercise their faith,” said U.S. Attorney Michael Easley for the Eastern District of North Carolina. “In America, that means even those who are incarcerated can continue to worship and pray. NCDAC’s new policies ensure that believers can maintain their faith and religious practices, even after they enter the jailhouse door.” Under the agreement, NCDAC has adopted a policy that reduces the minimum number of people for group worship to two and no longer requires the presence of a faith helper for religious gathering. Under the prior policy, NCDAC had minimum participant and faith helper requirements for congregate religious practices by “minority faith groups” that often prevented these groups from gathering for worship, celebration and study. Minority faith groups were defined as non-Christian faiths, including adherents of Islam or Judaism. In addition, when the department began the investigation, NCDAC did not provide certified kosher-for-Passover food to incarcerated people who wished to observe the Passover holiday. The agreement requires that NCDAC provide certified kosher-for-Passover meals every year for the eight days of Passover. In addition, NCDAC will provide the opportunity for people who observe Passover to participate in two Seder ritual observances, which will include a Seder plate of ceremonial foods. For additional information about the Civil Rights Division and the Special Litigation Section please visit www.justice.gov/crt/special-litigation-section . The Justice Department issued a report on the 20th Anniversary of RLUIPA in 2020 and a statement and on the Institutionalized Persons Provisions of RLUIPA in 2017. Those interested in finding out more about RLUIPA can visit www.justice.gov/crt/religious-land-use-and-institutionalized-persons-act-0 .


title: Car Thief Sentenced

component: USAO - Connecticut

body_text: Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that EDWIN CORDERO, 23, formerly of Stratford and Bridgeport, was sentenced today by U.S. District Judge Victor A. Bolden in New Haven to approximately 11 months of imprisonment, time already served, followed by three years of supervised release, for possessing a stolen vehicle and for violating the conditions of his supervised release from a prior conviction related to the theft of stolen vehicles. According to court documents and statements made in court, on April 18, 2022, Cordero was sentenced in Bridgeport federal court to 30 months of imprisonment and three years of supervised release for his role in an auto theft ring. The investigation revealed that Cordero and others stole numerous motor vehicles, and used the stolen vehicles to travel throughout Connecticut and to neighboring states to steal other vehicles and the valuables inside, including credit cards, cellular telephones, and firearms. He was released from federal prison in March 2023. On August 8, 2023, a 2016 lnfiniti Q50 and a 2021 Chevrolet Silverado were reported stolen from a residence in Westerly, Rhode Island. The Silverado was located shortly thereafter near Exit 89 on I-95 South in Groton. The vehicle was unoccupied and appeared to have run out of gas. On August 13, 2023, a victim of the auto thefts contacted law enforcement to report that an iPhone that was in the Infinity Q50 when it was stolen was still being backed up to the iCloud account associated with the phone. A review of the iCloud account revealed photos and videos taken after the theft of the Q50. The photos include an image of Cordero with a pistol on his lap, an image of an individual posing on the hood of another stolen car parked near Cordero’s Bridgeport residence, and images of vape pens, cigarettes, bottles of alcohol, and marijuana. Cordero was arrested by Bridgeport Police on August 14, 2023, after he and others attempted to flee from the Q50 after crashing it into multiple cars on Success Avenue in Bridgeport. A search of a fanny pack Cordero possessed revealed various controlled substances. Investigators subsequently found three bags that Cordero had attempted to hide after the crash. The bags contained numerous vape pens and an unopened bottle of liquor. Cordero, who was released after his state arrest, has been detained since his federal arrest on August 29, 2023. On May 22, 2024, he pleaded guilty to possession of a stolen motor vehicle. Judge Bolden ordered Cordero to pay $21,336.59 in restitution. Cordero also has a restitution order of $75,198 from his prior federal case. This matter was investigated by the Federal Bureau of Investigation Safe Streets Gang Task Force, the Connecticut State Police, the Bridgeport Police Department, and the Westerly (R.I.) Police Department. The case was prosecuted by Assistant U.S. Attorney Robert S. Ruff.


title: Tampa Man Pleads Guilty To Gas Station Robbery

body_text: Tampa, Florida – United States Attorney Roger B. Handberg announces that Brandale Swails (29, Tampa) has pleaded guilty to brandishing a firearm during the commission of a Hobbs Act Robbery. Swails faces a minimum mandatory sentence of seven years, up to life, in federal prison. His sentencing hearing is scheduled for November 7, 2024. According to court documents, Swails arrived at a gas station on a bicycle, entered the business, pointed a gun at a clerk, and demanded money. The employee immediately hid behind the counter. Swails jumped over the counter towards the clerk while continuing to point the firearm at him. Swails then stated he would shoot the clerk if he did not open the register. Swails continued to hold the victim at gunpoint while directing him into a bathroom. Swails then exited the business and fled on a bicycle. Swails was arrested two weeks later, hiding inside a bedroom closet. This case was investigated by the Hillsborough County Sheriff’s Office and the Bureau of Alcohol, Tobacco, Firearms and Explosives. It is geing prosecuted by Assistant United States Attorney Diego F. Novaes. 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.


title: Last Defendant Found Guilty for  El Hipopótamo Restaurant Robbery on October 30 and 31, 2021

body_text: SAN JUAN, Puerto Rico – Today, a federal jury convicted Basilio Matías-Fajardo, an employee of the El Hipopótamo restaurant, for conspiracy to interfere with commerce through robbery, aiding and abetting in the interference with commerce through robbery, and aiding and abetting the use, carrying, and discharging of a firearm during and in furtherance of a crime of violence. According to court documents and evidence presented at trial, Matías-Fajardo, together with Geofley Jomar-Pérez, Luis Aulet-Maldonado, Luis Cabán-Nieves, Jospe Jomar Santos-Mercado, and Edwin Peña-Valdés conspired to rob El Hipopótamo restaurant. Evidence presented at trial established that Matías-Fajardo provided his co-conspirators key insider information about the inner workings of the restaurant to ensure that the robbery would be a success. Further, on the night of the armed robbery, Matías-Fajardo provided his co-conspirators with details about the closing procedures and employees inside the restaurant while the armed robbers were outside. Throughout the armed robbery, three victims were also kidnapped, and a firearm was discharged resulting in the death of one of the kidnap victims -- Jesús Francisco Pérez — a 15-year-old minor. The other five co-defendants previously pleaded guilty and are pending sentencing. “Today’s verdict is a direct result of the tireless efforts and outstanding work of the FBI, Puerto Rico Police Bureau, and federal prosecutors from the inception of the robbery and kidnapping,” said U.S. Attorney W. Stephen Muldrow. “The jury’s verdict today underscores our commitment to bringing violent offenders to justice. The verdict does not, however, remove the pain and suffering of the victims of this crime, especially that caused by the senseless killing of a hard-working young man who was loved by his family.” “Since October 2021 the FBI, along with the Police of Puerto Rico and the United States Attorney’s Office for the District of Puerto Rico, has worked tirelessly to bring to justice all the individuals responsible for the armed robbery and kidnapping that resulted in the death of a 15-year-old child,” said Joseph González, Special Agent in Charge, San Juan Field Office. “Although this result will never bring back the life lost, hopefully, it will bring all the victims a sense of peace and justice. The FBI remains steadfast with all those affected by these heinous acts.” The FBI is investigated the case. Assistant U.S. Attorneys Linet Suárez and Julian Radzinschi of the Violent Crime Division prosecuted the case. The sentencing hearing was scheduled for November 12, 2024, at 2 pm. ###


title: St. Lucie County Man Sentenced to 20 Years in Federal Prison for Production of Child Pornography

component: USAO - Florida, Southern

body_text: MIAMI- A St. Lucie County man was sentenced today to 240 months in federal prison for production of visual depictions of sexual exploitation of a minor, after pleading guilty in May 2024. Between November 2022 and January 2023, Luis Escoto, 28, of Port St. Lucie, engaged in sexual intercourse with a 17-year-old when he was about 26 or 27 years old in St. Lucie and Martin counties. Escoto recorded the sexual interactions with the minor victim using his cellphone and convinced the victim to send him sexually explicit pictures through text messages and communication platforms. In February 2023, Martin County Sheriff’s Office detectives arrested Escoto, when he showed up, thinking he was going to have sex, after texting with an undercover detective who had been posing as the minor. U.S. District Judge David S. Liebowitz, sitting in Fort Pierce, sentenced Escoto to prison, to be followed by 15 years of supervised release. U.S. Attorney Markenzy Lapointe for the Southern District of Florida, Special Agent in Charge Anthony Salisbury of Homeland Security Investigations (HSI), Miami, and Sheriff William D. Snyder of the Martin County Sheriff’s Office announced the sentence. HSI Fort Pierce and the Martin County Sheriff’s Office investigated the case. Managing Assistant U.S. Attorney Carmen Lineberger prosecuted it. This case was brought as part of Project Safe Childhood (PSC), a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by United States Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend and prosecute individuals, who sexually exploit children, and to identify and rescue victims. For more information about the Project Safe Childhood initiative and for information regarding Internet safety, please visit www.justice.gov/psc . Related court documents and information may be found on the website of the District Court for the Southern District of Florida at www.flsd.uscourts.gov or at http://pacer.flsd.uscourts.gov under case number 23-cr-14024. ###


title: Oklahoma City Man Sentenced to Spend 15 Years in Federal Prison after Threatening Woman with Firearm and Possessing Fentanyl with Intent to Distribute

component: USAO - Oklahoma, Western

body_text: OKLAHOMA CITY – REUBEN JULIUS INGRAM , III , 44, of Oklahoma City, has been sentenced to serve 180 months in federal prison for illegal possession of firearms after a previous felony conviction and possession of fentanyl with intent to distribute, announced U.S. Attorney Robert J. Troester. On October 3, 2023, a federal grand jury returned a three-count Superseding Indictment, charging Ingram with being a felon in possession of firearms, possession of fentanyl with intent to distribute, and possession of firearms in furtherance of a drug-trafficking crime. According to public record, on August 22, 2023, the Oklahoma City Police Department (OCPD) received a call from a woman who claimed Ingram had pointed a firearm at her multiple times, threatened to kill her, and hit her vehicle window with the firearm. OCPD officers later located Ingram’s car in a nearby motel parking lot, and arrested Ingram after a traffic stop. Officers then searched Ingram’s motel room pursuant to a search warrant, where they found three firearms, ammunition, and large quantities of fentanyl and crack cocaine. Public record further reflects that Ingram holds multiple prior felony convictions, all in Oklahoma County District Court, including trafficking in illegal drugs in case number CF-2012-1744, domestic assault and battery in case number CF-2007-6521, and driving while under the influence of alcohol and attempting to elude officers in case number CF-2000-4027. On January 9, 2024, Ingram pleaded guilty to counts 1 & 2 of the Superseding Indictment, and admitted to possessing at least forty grams of fentanyl with the intent to distribute it, and to possessing a firearm despite his criminal history. At the sentencing hearing on August 8, 2024, U.S. District Judge Scott L. Palk sentenced Ingram to serve 180 months in federal prison, followed by five years of supervised release. In announcing his sentence, Judge Palk noted the seriousness of Ingram’s crimes, as well as his history of violence, including domestic violence offenses. This case is the result of an investigation by the Bureau of Alcohol, Tobacco, Firearms and Explosives, and the Oklahoma City Police Department. Assistant U.S. Attorney Mary E. Walters prosecuted the case. This case is part of Project Safe Neighborhoods (PSN), a Department of Justice program to reduce violent crime. In October 2017, the Department announced the reinvigoration of PSN and directed U.S. Attorney’s Offices to develop crime-reduction strategies that incorporate lessons federal law enforcement has learned since the program’s launch in 2001. This case is also part of “Operation 922,” the Western District of Oklahoma’s implementation of PSN, which prioritizes prosecution of federal crimes connected to domestic violence. For more information about PSN, please visit https://justice.gov/psn and https://justice.gov/usao-wdok . Reference is made to public filings for additional information.


title: Career Offender Sentenced to More Than Eleven Years in Federal Prison for Drug Trafficking

component: USAO - Arkansas, Western

body_text: TEXARKANA – A Colombia County, Arkansas man was sentenced today to 140 months in federal prison, followed by four years of supervised release, for distributing methamphetamine in south Arkansas. The Honorable Chief Judge Susan O. Hickey presided over the sentencing hearing, which took place in the United States District Court in Texarkana. According to court documents, Joseph Edward Lowe , age 37, of Magnolia, Arkansas, sold high-purity methamphetamine during multiple ‘controlled buy’ operations conducted by state and federal investigators in 2021 and 2022. A federal grand jury indicted Lowe in September 2022, and he later pleaded guilty to two counts of Distribution of Methamphetamine on October 10, 2023. Lowe’s sentence was enhanced due to his status as a Career Offender. There is no parole in the federal system. U.S. Attorney David Clay Fowlkes made the announcement. The case was investigated by the Magnolia Police Department, Columbia County Sheriff’s Office, and the Federal Bureau of Investigation. Assistant U.S. Attorney Graham Jones prosecuted the case for the United States. Related court documents may be found on the Public Access to Electronic Records website at www.pacer.gov .


title: Marion County Man Arrested For Transporting A Minor With The Intent To Engage In Sexual Activity

body_text: Ocala, Florida – United States Attorney Roger B. Handberg announces the arrest of Thomas Allen Ebersole (32, Dunnellon) on an indictment charging him with transporting a minor with the intent to engage in sexual activity. If convicted, Ebersole faces minimum mandatory sentence of 10 years, up to life, in federal prison. According to court records, Ebersole met a 16-year-old female while playing online video games. On December 28, 2023, Ebersole drove from his residence in Florida to Ohio where the minor lived. Once there, Ebersole picked up the minor and immediately drove her back to Florida where they engaged in sexual activity. The minor stayed in Ebersole’s home until January 3, 2024, when law enforcement was able to identify her location through the Internet Protocol (IP) address she used to play video games online. After law enforcement removed the minor from Ebersole’s home, DNA results confirmed that Ebersole had engaged in sexual activity with her. An indictment is merely a formal charge that a defendant has committed one or more violations of federal criminal law, and every defendant is presumed innocent unless, and until, proven guilty. This case was investigated by the Federal Bureau of Investigation, the Marion County Sheriff’s Office, and the Lima (Ohio) Police Department. It will be prosecuted by Assistant United States Attorney Hannah Nowalk. This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorney’s Offices and the Criminal Division’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.