title: United States Charges Dual Russian and Israeli National as Developer of LockBit Ransomware Group

component: Office of the Attorney General

body_text: Note : A copy of the superseding criminal complaint can be found here . A superseding criminal complaint filed in the District of New Jersey was unsealed today charging a dual Russian and Israeli national for being a developer of the LockBit ransomware group. In August, Rostislav Panev, 51, a dual Russian and Israeli national, was arrested in Israel pursuant to a U.S. provisional arrest request with a view towards extradition to the United States. Panev is currently in custody in Israel pending extradition on the charges in the superseding complaint. “The Justice Department’s work going after the world’s most dangerous ransomware schemes includes not only dismantling networks, but also finding and bringing to justice the individuals responsible for building and running them,” said Attorney General Merrick B. Garland. “Three of the individuals who we allege are responsible for LockBit’s cyberattacks against thousands of victims are now in custody, and we will continue to work alongside our partners to hold accountable all those who lead and enable ransomware attacks.” “The arrest of Mr. Panev reflects the Department's commitment to using all its tools to combat the ransomware threat,” said Deputy Attorney General Lisa Monaco. “We started this year with a coordinated international disruption of LockBit — the most damaging ransomware group in the world. Fast forward to today and three LockBit actors are in custody thanks to the diligence of our investigators and our strong partnerships around the world. This case is a model for ransomware investigations in the years to come.” “The arrest of alleged developer Rostislav Panev is part of the FBI’s ongoing efforts to disrupt and dismantle the LockBit ransomware group, one of the most prolific ransomware variants across the globe,” said FBI Director Christopher Wray. “The LockBit group has targeted both public and private sector victims around the world, including schools, hospitals, and critical infrastructure, as well as small businesses and multi-national corporations. No matter how hidden or advanced the threat, the FBI remains committed to working with our interagency partners to safeguard the cyber ecosystem and hold accountable those who are responsible for these criminal activities.” “The criminal complaint alleges that Rostislav Panev developed malware and maintained the infrastructure for LockBit, which was once the world’s most destructive ransomware group and attacked thousands of victims, causing billions of dollars in damage,” said Principal Deputy Assistant Attorney General Nicole M. Argentieri, head of the Justice Department’s Criminal Division. “Along with our domestic and international law enforcement partner actions to dismantle LockBit’s infrastructure, the Criminal Division has disrupted LockBit’s operations by charging seven of its key members (including affiliates, developers, and its administrator) and arresting three of these defendants — including Panev. We are especially grateful for our partnerships with authorities in Europol, the United Kingdom, France, and Israel, which show that, when likeminded countries work together, cybercriminals will find it harder to escape justice.” “As alleged by the complaint, Rostislav Panev for years built and maintained the digital weapons that enabled his LockBit coconspirators to wreak havoc and cause billions of dollars in damage around the world,” said U.S. Attorney Philip R. Sellinger for the District of New Jersey. “But just like the six other LockBit members previously identified and charged by this office and our FBI and Criminal Division partners, Panev could not remain anonymous and avoid justice indefinitely. He must now answer for his crimes. Today’s announcement represents another blow struck by the United States and our international partners against the LockBit organization, and our efforts will continue relentlessly until the group is fully dismantled and its members brought to justice.” According to the superseding complaint, documents filed in this and related cases, and statements made in court, Panev acted as a developer of the LockBit ransomware group from its inception in or around 2019 through at least February 2024. During that time, Panev and his LockBit coconspirators grew LockBit into what was, at times, the most active and destructive ransomware group in the world. The LockBit group attacked more than 2,500 victims in at least 120 countries around the world, including 1,800 in the United States. Their victims ranged from individuals and small businesses to multinational corporations, including hospitals, schools, nonprofit organizations, critical infrastructure, and government and law-enforcement agencies. LockBit’s members extracted at least $500 million in ransom payments from their victims and caused billions of dollars in other losses, including lost revenue and costs from incident response and recovery. LockBit’s members comprised “developers,” like Panev, who designed the LockBit malware code and maintained the infrastructure on which LockBit operated. LockBit’s other members, called “affiliates,” carried out LockBit attacks and extorted ransom payments from LockBit victims. LockBit’s developers and affiliates would then split ransom payments extorted from victims. As alleged in the superseding complaint, at the time of Panev’s arrest in Israel in August, law enforcement discovered on Panev’s computer administrator credentials for an online repository that was hosted on the dark web and stored source code for multiple versions of the LockBit builder, which allowed LockBit’s affiliates to generate custom builds of the LockBit ransomware malware for particular victims. On that repository, law enforcement also discovered source code for LockBit’s StealBit tool, which helped LockBit affiliates exfiltrate data stolen through LockBit attacks. Law enforcement also discovered access credentials for the LockBit control panel, an online dashboard maintained by LockBit developers for LockBit’s affiliates and hosted by those developers on the dark web. The superseding complaint also alleges that Panev exchanged direct messages through a cybercriminal forum with LockBit’s primary administrator, who, in an indictment unsealed in the District of New Jersey in May, the United States alleged to be Dimitry Yuryevich Khoroshev (Дмитрий Юрьевич Хорошев), also known as LockBitSupp, LockBit, and putinkrab. In those messages, Panev and the LockBit primary administrator discussed work that needed to be done on the LockBit builder and control panel. Court documents further indicate that, between June 2022 and February 2024, the primary LockBit administrator made a series of transfers of cryptocurrency, laundered through one or more illicit cryptocurrency mixing services, of approximately $10,000 per month to a cryptocurrency wallet owned by Panev. Those transfers amounted to over $230,000 during that period. In interviews with Israeli authorities following his arrest in August, Panev admitted to having performed coding, development, and consulting work for the LockBit group and to having received regular payments in cryptocurrency for that work, consistent with the transfers identified by U.S. authorities. Among the work that Panev admitted to having completed for the LockBit group was the development of code to disable antivirus software; to deploy malware to multiple computers connected to a victim network; and to print the LockBit ransom note to all printers connected to a victim network. Panev also admitted to having written and maintained LockBit malware code and to having provided technical guidance to the LockBit group. The LockBit Investigation The superseding complaint against, and apprehension of, Panev follows a disruption of LockBit ransomware in February by the United Kingdom (U.K.)’s National Crime Agency (NCA)’s Cyber Division, which worked in cooperation with the Justice Department, FBI, and other international law enforcement partners. As previously announced by the Department, authorities disrupted LockBit by seizing numerous public-facing websites used by LockBit to connect to the organization’s infrastructure and by seizing control of servers used by LockBit administrators, thereby disrupting the ability of LockBit actors to attack and encrypt networks and extort victims by threatening to publish stolen data. That disruption succeeded in greatly diminishing LockBit’s reputation and its ability to attack further victims, as alleged by documents filed in this case. The superseding complaint against Panev also follows charges brought in the District of New Jersey against other LockBit members, including its alleged primary creator, developer, and administrator, Dmitry Yuryevich Khoroshev. An indictment against Khoroshev unsealed in May alleges that Khoroshev began developing LockBit as early as September 2019, continued acting as the group’s administrator through 2024, a role in which Khoroshev recruited new affiliate members, spoke for the group publicly under the alias “LockBitSupp,” and developed and maintained the infrastructure used by affiliates to deploy LockBit attacks. Khoroshev is currently the subject of a reward of up to $10 million through the U.S. Department of State’s Transnational Organized Crime (TOC) Rewards Program, with information accepted through the FBI tip website at www.tips.fbi.gov/ . A total of seven LockBit members have now been charged in the District of New Jersey. Beyond Panev and Khoroshev, other previously charged LockBit defendants include: In July, two LockBit affiliate members, Mikhail Vasiliev, also known as Ghostrider, Free, Digitalocean90, Digitalocean99, Digitalwaters99, and Newwave110, and Ruslan Astamirov, also known as BETTERPAY, offtitan, and Eastfarmer, pleaded guilty in the District of New Jersey for their participation in the LockBit ransomware group and admitted deploying multiple LockBit attacks against U.S. and foreign victims. Vasiliev and Astamirov are presently in custody awaiting sentencing. In February, in parallel with the disruption operation described above, an indictment was unsealed in the District of New Jersey charging Russian nationals Artur Sungatov and Ivan Kondratyev , also known as Bassterlord, with deploying LockBit against numerous victims throughout the United States, including businesses nationwide in the manufacturing and other industries, as well as victims around the world in the semiconductor and other industries. Sungatov and Kondratyev remain at large. In May 2023, two indictments were unsealed in Washington, D.C., and the District of New Jersey charging Mikhail Matveev , also known as Wazawaka, m1x, Boriselcin, and Uhodiransomwar, with using different ransomware variants, including LockBit, to attack numerous victims throughout the United States, including the Washington, D.C., Metropolitan Police Department. Matveev remains at large and is currently the subject of a reward of up to $10 million through the U.S. Department of State’s TOC Rewards Program, with information accepted through the FBI tip website at www.tips.fbi.gov/ . The U.S. Department of State’s TOC Rewards Program is offering rewards of: Up to $10 million for information leading to the arrest and/or conviction in any country of Khoroshev ; Up to $10 million for information leading to the arrest and/or conviction of Matveev ; Up to $10 million for information leading to the identification and location of any individuals who hold a key leadership position in LockBit ; and Up to $5 million for information leading to the arrest and/or conviction in any country of any individual participating or attempting to participate in LockBit . Information is accepted through the FBI tip website at tips.fbi.gov . Khoroshev, Matveev, Sungatov, and Kondratyev have also been designated for sanctions by the Department of the Treasury’s Office of Foreign Assets Control for their roles in launching cyberattacks. Victim Assistance LockBit victims are encouraged to contact the FBI and submit information at www.ic3.gov/ . As announced by the Department in February, law enforcement, through its disruption efforts, has developed decryption capabilities that may enable hundreds of victims around the world to restore systems encrypted using the LockBit ransomware variant. Submitting information at the IC3 site will enable law enforcement to determine whether affected systems can be successfully decrypted. LockBit victims are also encouraged to visit www.justice.gov/usao-nj/lockbit for case updates and information regarding their rights under U.S. law, including the right to submit victim impact statements and request restitution, in the criminal litigation against Panev, Astamirov, and Vasiliev. The FBI Newark Field Office, under the supervision of Acting Special Agent in Charge Nelson I. Delgado, is investigating the LockBit ransomware variant. Israel’s Office of the State Attorney, Department of International Affairs, and Israel National Police; France’s Gendarmerie Nationale Cyberspace Command, Paris Prosecution Office — Cyber Division, and judicial authorities at the Tribunal Judiciare of Paris; Europol; Eurojust; the U.K.’s NCA; Germany’s Landeskriminalamt Schleswig-Holstein, Bundeskriminalamt, and the Central Cybercrime Department North Rhine-Westphalia; Switzerland’s Federal Office of Justice, Public Prosecutor’s Office of the Canton of Zurich, and Zurich Cantonal Police; Spain’s Policia Nacional and Guardia Civil; Japan’s National Police Agency; Australian Federal Police; Sweden’s Polismyndighetens; Canada’s Royal Canadian Mounted Police; Politie Dienst Regionale Recherche Oost-Brabant of the Netherlands; and Finland’s National Bureau of Investigation have provided significant assistance and coordination in these matters and in the LockBit investigation generally. Trial Attorneys Debra Ireland and Jorge Gonzalez of the Criminal Division’s Computer Crime and Intellectual Property Section (CCIPS) and Assistant U.S. Attorneys Andrew M. Trombly, David E. Malagold, and Vinay Limbachia for the District of New Jersey are prosecuting the charges against Panev and the other previously charged LockBit defendants in the District of New Jersey. The Justice Department’s Cybercrime Liaison Prosecutor to Eurojust, Office of International Affairs, and National Security Division also provided significant assistance. Additional details on protecting networks against LockBit ransomware are available at StopRansomware.gov . These include Cybersecurity and Infrastructure Security Agency Advisories AA23-325A, AA23-165A, and AA23-075A. A criminal complaint is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.


title: Former Louisville Middle School Teacher Pleads Guilty to Child Pornography Charges

component: USAO - Kentucky, Western

body_text: Louisville, KY – Yesterday a former middle school teacher in Louisville, Kentucky, pleaded guilty to multiple child pornography charges. U.S. Attorney Michael A. Bennett of the Western District of Kentucky and Special Agent in Charge Michael E. Stansbury of the FBI Louisville Field Office made the announcement. According to court documents, Jordan Fautz, 40, pleaded guilty to three counts of distribution of child pornography, two counts of distribution of the obscene visual representation of child sexual abuse, one count of production of the obscene visual representation of child sexual abuse, and one count of possession of child pornography. According to court records, Fautz used an online chatting application to distribute child sexual abuse material to an undercover law enforcement officer. Fautz also produced and distributed photoshopped images depicting minors’ faces on the bodies of people engaged in sexually explicit conduct. Agents also found material depicting child sexual abuse on Fautz’s computer and cell phone. Sentencing is scheduled for March 19, 2025. The minimum penalty is 5 years in prison, and the maximum penalty is 120 years in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors. If the plea agreement in the case is accepted by the court, the defendant will be sentenced to serve 19 years and 7 months in prison. There is no parole in the federal system. This case is being investigated by the FBI. Assistant U.S. Attorney A. Spencer McKiness is prosecuting this case. 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 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 Project Safe Childhood, please visit www.usdoj.gov/psc. For more information about internet safety education, please visit www.usdoj.gov/psc and click on the tab “resources.” ###


title: Jacksonville Man Pleads Guilty To Creating False Military Discharge Form And Using It For Employment Applications And VA Benefits Claim

component: USAO - Florida, Middle

body_text: Jacksonville, FL – United States Attorney Roger B. Handberg announces that Robert David Gulledge (59, Jacksonville) today pleaded guilty to one count of making a false statement to a federal agency. Gulledge faces a maximum penalty of five years in federal prison. A sentencing date has not yet been set. According to court documents, Gulledge created a fraudulent Form DD-214 military discharge document that contained false statements about his service in the United States Marine Corp. Specifically, he falsified several military positions he never held and multiple awards he never received. In 2009, Gulledge first submitted the false form for an Intelligence Analyst position on a government contract, which he received. He submitted the false form again on two more employment applications for government contract positions, one in 2017 and one in 2023. Gulledge also submitted the false form in appealing a denial of a Veterans Affairs disability claim. This case was investigated by the U.S. Department of State – Diplomatic Security Service (DSS) Office of Special Investigations, the Department of Veterans Affairs - Office of Inspector General, and the Defense Criminal Investigative Service. It is being prosecuted by Assistant United States Attorney Kelly S. Milliron.


title: Felon Who Shot at FBI Task Force Officer During a Car Theft Sentenced to Prison

component: USAO - Georgia, Northern

body_text: ATLANTA - Keith Pharms, a previously convicted felon, also known as “B-Boy,” has been sentenced to federal prison for assaulting a federal task force officer with a firearm during a car theft. “Pharms is a repeat violent offender who callously threatened the safety of citizens and a law enforcement officer,” said U.S. Attorney Ryan K. Buchanan. “Our office is grateful for the exemplary collaborative efforts and sacrificial service of our federal and local law enforcement partners who work tirelessly to especially protect our communities from dangerous criminals.” “Anyone who assaults a law enforcement officer is dangerous and an extreme threat to public safety. Stopping violent criminals, like Pharms, is one of the most important things we can do to protect our communities,” said Sean Burke, Acting Special Agent in Charge of FBI Atlanta. “Thankfully, no one—including our Task Force officer—was injured during Pharms’ act of terror. Atlanta is a safer community with him off the streets.” “This case underscores the importance of collaborative efforts among local, state, and federal agencies to hold violent offenders accountable and protect our neighborhoods from gun violence,” said Atlanta Police Chief Darin Schierbaum. “Working with our partners is vital to ensure justice is served and Atlanta remains a safe place for everyone.” “Gun violence remains a threat to the safety and security of our communities,” said ATF Assistant Special Agent in Charge Alicia D. Jones. “ATF will remain steadfast in working alongside our partners to disrupt and dismantle violent criminal activity, ensuring that offenders like Pharms are held accountable under the law.” According to U.S. Attorney Buchanan, the charges and other information presented in court: On February 24, 2022, Pharms, eight days after his release from a state prison in Georgia, used his mother’s car, a Chevrolet SS, to steal a Dodge Charger from a garage in a midtown Atlanta complex. An 18-year-old co-defendant drove the Chevy, while another co-defendant, Jokava Harris, accompanied Pharms to the garage. Harris then used a key programmer to steal the Dodge Charger. The 18-year-old trailed the stolen Dodge Charger in the Chevy with Pharms in the passenger seat acting as an armed escort. Based on recent activity of stolen cars, an FBI task force officer was surveilling the area when he observed the two vehicles traveling in tandem. The officer then began to follow the vehicles when Pharms fired multiple times out of the window of the Chevy. Despite being fired upon, the officer continued to trail the vehicles. As the officer entered a curve in the road, he realized that Pharms and his co-defendants were waiting to ambush him. More gunshots were fired, striking the officer’s vehicle with a bullet that narrowly missed his headrest. The stolen Charger and Chevy were later located by Atlanta Police Department officers, however, all three defendants had abandoned the vehicles and fled on foot, eluding arrest. The three defendants were later arrested and Pharms’ co-defendants both pleaded guilty and were sentenced by the Court. While detained by the U.S. Marshals Service awaiting trial, Pharms possessed contraband cellphones and on one occasion used a cellphone to re-post on social media the name of a witness and a partial copy of a report of the information the witness provided to law enforcement, along with the image of a rat. During his detention, a handcuff key was also found in Pharms’ cell, causing authorities to be concerned that he might try to escape. Keith Pharms, aka “B-Boy,” 26, of Atlanta, Georgia was sentenced by U.S. District Judge J.P. Boulee to 15 years, two months, and 10 days in prison followed by three years of supervised release. A federal jury convicted Pharms on September 26, 2024, of assault on a federal officer, carrying and using a firearm during a crime of violence, felon in possession of a firearm, possession of a contraband cellphone, and possession of an escape tool. This case was investigated by the Federal Bureau of Investigation, the U.S. Marshals Service, and the Atlanta Police Department, with valuable assistance provided by the Bureau of Alcohol, Tobacco, Firearms and Explosives. Assistant U.S. Attorneys Joseph Plummer and Jessica C. Morris prosecuted 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. For further information please contact the U.S. Attorney’s Public Affairs Office at USAGAN.PressEmails@usdoj.gov or (404) 581-6016. The Internet address for the U.S. Attorney’s Office for the Northern District of Georgia is http://www.justice.gov/usao-ndga .


title: Wake County Man Responsible for Trafficking Methamphetamine Sentenced to 10 Years

component: Drug Enforcement Administration (DEA)

body_text: RALEIGH, N.C. – Michael Lynn Russell, a 62-year-old resident of Fuquay-Varina, has been sentenced to 120 months in prison after being arrested twice for trafficking methamphetamine. Russell pled guilty on October 8, 2024. “This sentencing reflects the commitment of the Fuquay-Varina Police Department to protecting our community from the devastating impact of methamphetamine trafficking. We are grateful for the collaboration with the United States Attorney’s Office, the DEA, the North Carolina State Highway Patrol, and our dedicated officers who worked tirelessly to bring this case to justice. Let this serve as a clear message: we will not tolerate illegal drug activity in Fuquay-Varina,” said Fuquay-Varina Police Chief Tim Smith. According to the court documents and other information review by the court, in August and September 2022, officers with the Fuquay-Varina Police Department (FVPD) received information from a confidential source (CS1) that Russell was sourcing drug sales occurring at the Marquee Station Apartments in Fuquay-Varina. Law enforcement conducted surveillance on Russell between September 2022 and December 2022. On December 2, 2022, officers with the North Carolina State Highway Patrol (NCSHP), the FVPD, and the Drug Enforcement Administration (DEA) conducted a traffic stop on Russell’s vehicle after he left a hotel. A K-9 officer then conducted an open-air sniff search of the car, which resulted in a positive alert for controlled substances. A search of Russell resulted in the seizure of two large bundles of cash folded in half and rubber banded. A search of the vehicle revealed two scales, a meth pipe, torches, baggies, methamphetamine, Suboxone, hydrocodone and Adderall pills, cocaine, and a locked box containing U.S. currency. A total of $10,779.00 in cash was seized during the traffic stop. Russell was arrested following the traffic stop and released on a state bond. From August 2022 through May 15, 2024, Russell was arrested twice each while possessing additional drugs. At sentencing Russell was found to be responsible for 44 kilograms of methamphetamine, 10 milligrams of hydrocodone, 11 dosage units of Suboxone, 150 milligrams of pure methamphetamine, 5 grams of cocaine, and 26 dosage units of Alprazolam. After each of his arrests, Russell admitted to his criminal activities to law enforcement. Michael F. Easley, Jr., U.S. Attorney for the Eastern District of North Carolina, made the announcement after sentencing by Chief Judge Richard Myers. The Drug Enforcement Administration, Fuquay-Varina Police Department, and the North Carolina State Highway Patrol investigated the case. Assistant U.S. Attorney Jennifer C. Nucci prosecuted the case. Related court documents and information can be found on the website of the U.S. District Court for the Eastern District of North Carolina or on PACER by searching for case number 5:24-cr-00142-M-BM.


title: Lawson Sex Offender Sentenced to 17 Years for Child Pornography

component: USAO - Missouri, Western

body_text: KANSAS CITY, Mo. – A Lawson, Mo., man who is a registered sex offender has been sentenced in federal court for distributing child pornography over the internet. Lance M. Berry, 37, was sentenced by U.S. District Judge Howard F. Sachs on Thursday, Dec. 19, to 17 years in federal prison without parole. The court also sentenced Berry to 10 years of supervised release following incarceration and ordered him to pay $33,000 in restitution to his victims. On Aug. 7, 2024, Berry pleaded guilty to one count of distributing child pornography over the internet. Berry has a prior Ray County, Mo., conviction for the deviate sexual assault of a child under the age of 13, which requires him to register as a sex offender. Berry admitted that he utilized a peer-to-peer file-sharing program on June 1, 2022, to make images and videos of child pornography available to other users over the internet. On that day, an undercover officer with the Missouri State Highway Patrol was able to directly connect to Berry’s cell phone and download 14 videos of child pornography. According to court documents, Berry’s cell phone contained 944 unique images of child pornography, including 19 images of sadistic or masochistic violence against a minor, and 168 images featuring infants or toddlers. There were an additional 40 videos of child pornography, which also included depictions of sadistic or masochistic violence and/or infants and toddlers. This case was prosecuted by Assistant U.S. Attorney Kenneth W. Borgnino. It was investigated by the Missouri State Highway Patrol and the FBI. Project Safe Childhood 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 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 Project Safe Childhood, please visit www.usdoj.gov/psc . For more information about Internet safety education, please visit www.usdoj.gov/psc and click on the tab "resources."


title: U.S. Charges Dual Russian And Israeli National As Developer Of Lockbit Ransomware Group

component: USAO - New Jersey

body_text: Defendant Rostislav Panev in Custody Pending Extradition from Israel to the United States NEWARK, N.J. – A superseding criminal complaint filed in the District of New Jersey was unsealed today charging a dual Russian and Israeli national for being a developer of the LockBit ransomware group, U.S. Attorney Philip R. Sellinger announced. In August, Rostislav Panev, 51, a dual Russian and Israeli national, was arrested in Israel pursuant to a U.S. provisional arrest request with a view towards extradition to the United States. Panev is currently in custody in Israel pending extradition on the charges lodged in the superseding complaint. “As alleged by the complaint, Rostislav Panev for years built and maintained the digital weapons that enabled his LockBit coconspirators to wreak havoc and cause billions of dollars in damage around the world. But just like the six other LockBit members previously identified and charged by this office and our FBI and Criminal Division partners, Panev could not remain anonymous and avoid justice indefinitely. He must now answer for his crimes. Today’s announcement represents another blow struck by the United States and our international partners against the LockBit organization, and our efforts will continue relentlessly until the group is fully dismantled and its members brought to justice.” U.S. Attorney Philip R. Sellinger “The Justice Department’s work going after the world’s most dangerous ransomware schemes includes not only dismantling networks, but also finding and bringing to justice the individuals responsible for building and running them,” said Attorney General Merrick B. Garland. “Three of the individuals who we allege are responsible for LockBit’s cyberattacks against thousands of victims are now in custody, and we will continue to work alongside our partners to hold accountable all those who lead and enable ransomware attacks.” “The arrest of Mr. Panev reflects the Department's commitment to using all its tools to combat the ransomware threat,” said Deputy Attorney General Lisa Monaco. “We started this year with a coordinated international disruption of LockBit — the most damaging ransomware group in the world. Fast forward to today and three LockBit actors are in custody thanks to the diligence of our investigators and our strong partnerships around the world. This case is a model for ransomware investigations in the years to come.” “The arrest of alleged developer Rostislav Panev is part of the FBI’s ongoing efforts to disrupt and dismantle the LockBit ransomware group, one of the most prolific ransomware variants across the globe,” said FBI Director Christopher Wray. “The LockBit group has targeted both public and private sector victims around the world, including schools, hospitals, and critical infrastructure, as well as small businesses and multi-national corporations. No matter how hidden or advanced the threat, the FBI remains committed to working with our interagency partners to safeguard the cyber ecosystem and hold accountable those who are responsible for these criminal activities.” “The criminal complaint alleges that Rotislav Panev developed malware and maintained the infrastructure for LockBit, which was once the world’s most destructive ransomware group and attacked thousands of victims, causing billions of dollars in damage,” said Principal Deputy Assistant Attorney General Nicole M. Argentieri, head of the Justice Department’s Criminal Division. “Along with our domestic and international law enforcement partner actions to dismantle LockBit’s infrastructure, the Criminal Division has disrupted LockBit’s operations by charging seven of its key members (including affiliates, developers, and its administrator) and arresting three of these defendants — including Panev. We are especially grateful for our partnerships with authorities in Europol, the United Kingdom, France, and Israel, which show that, when likeminded countries work together, cybercriminals will find it harder to escape justice.” “For five years, Panev helped to grow LockBit into a ransomware machine of deception and extortion,” said Acting Special Agent in Charge Nelson I. Delgado of the FBI Newark Field Office. “His reach was far and wide but FBI Newark and our international law enforcement partners were able to disrupt his reign. Panev’s arrest marks a victory against these conspirators, and is a step towards upholding justice and neutralizing these criminals.” According to the superseding complaint, documents filed in this and related cases, and statements made in court, Panev acted as a developer of the LockBit ransomware group from its inception in or around 2019 through at least February 2024. During that time, Panev and his LockBit coconspirators grew LockBit into what was, at times, the most active and destructive ransomware group in the world. The LockBit group attacked more than 2,500 victims in at least 120 countries around the world, including 1,800 in the United States. Their victims ranged from individuals and small businesses to multinational corporations, including hospitals, schools, nonprofit organizations, critical infrastructure, and government and law-enforcement agencies. LockBit’s members extracted at least $500 million in ransom payments from their victims and caused billions of dollars in other losses, including lost revenue and costs from incident response and recovery. LockBit’s members comprised “developers,” like Panev, who designed the LockBit malware code and maintained the infrastructure on which LockBit operated . LockBit’s other members, called “affiliates,” carried out LockBit attacks and extorted ransom payments from LockBit victims. LockBit’s developers and affiliates would then split ransom payments extorted from victims. As alleged in the superseding complaint, at the time of Panev’s arrest in Israel in August, law enforcement discovered on Panev’s computer administrator credentials for an online repository that was hosted on the dark web and stored source code for multiple versions of the LockBit builder, which allowed LockBit’s affiliates to generate custom builds of the LockBit ransomware malware for particular victims. On that repository, law enforcement also discovered source code for LockBit’s StealBit tool, which helped LockBit affiliates exfiltrate data stolen through LockBit attacks. Law enforcement also discovered access credentials for the LockBit control panel, an online dashboard maintained by LockBit developers for LockBit’s affiliates and hosted by those developers on the dark web. The superseding complaint also alleges that Panev exchanged direct messages through a cybercriminal forum with LockBit’s primary administrator, who, in an indictment unsealed in the District of New Jersey in May, the United States alleged to be Dimitry Yuryevich Khoroshev (Дмитрий Юрьевич Хорошев), also known as LockBitSupp, LockBit, and putinkrab. In those messages, Panev and the LockBit primary administrator discussed work that needed to be done on the LockBit builder and control panel. Court documents further indicate that, between June 2022 and February 2024, the primary LockBit administrator made a series of transfers of cryptocurrency, laundered through one or more illicit cryptocurrency mixing services, of approximately $10,000 per month to a cryptocurrency wallet owned by Panev. Those transfers amounted to over $230,000 during that period. In interviews with Israeli authorities following his arrest in August, Panev admitted to having performed coding, development, and consulting work for the LockBit group and to having received regular payments in cryptocurrency for that work, consistent with the transfers identified by U.S. authorities. Among the work that Panev admitted to having completed for the LockBit group was the development of code to disable antivirus software; to deploy malware to multiple computers connected to a victim network; and to print the LockBit ransom note to all printers connected to a victim network. Panev also admitted to having written and maintained LockBit malware code and to having provided technical guidance to the LockBit group. The LockBit Investigation The superseding complaint against, and apprehension of, Panev follows a disruption of LockBit ransomware in February by the U.K. National Crime Agency (NCA)’s Cyber Division, which worked in cooperation with the Justice Department, FBI, and other international law enforcement partners. As previously announced by the Department, authorities disrupted LockBit by seizing numerous public-facing websites used by LockBit to connect to the organization’s infrastructure and by seizing control of servers used by LockBit administrators, thereby disrupting the ability of LockBit actors to attack and encrypt networks and extort victims by threatening to publish stolen data. That disruption succeeded in greatly diminishing LockBit’s reputation and its ability to attack further victims, as alleged by documents filed in this case. The superseding complaint against Panev also follows charges brought in the District of New Jersey against other LockBit members, including its alleged primary creator, developer, and administrator, Dmitry Yuryevich Khoroshev. An indictment against Khoroshev unsealed in May alleges that Khoroshev began developing LockBit as early as September 2019, continued acting as the group’s administrator through 2024, a role in which Khoroshev recruited new affiliate members, spoke for the group publicly under the alias “LockBitSupp,” and developed and maintained the infrastructure used by affiliates to deploy LockBit attacks. Khoroshev is currently the subject of a reward of up to $10 million through the U.S. Department of State’s Transnational Organized Crime (TOC) Rewards Program, with information accepted through the FBI tip website at www.tips.fbi.gov/ . A total of seven LockBit members have now been charged in the District of New Jersey. Beyond Panev and Khoroshev, other previously charged LockBit defendants include: In July, two LockBit affiliate members, Mikhail Vasiliev, also known as Ghostrider, Free, Digitalocean90, Digitalocean99, Digitalwaters99, and Newwave110, and Ruslan Astamirov, also known as BETTERPAY, offtitan, and Eastfarmer, pleaded guilty in the District of New Jersey for their participation in the LockBit ransomware group and admitted deploying multiple LockBit attacks against U.S. and foreign victims. Vasiliev and Astamirov are presently in custody awaiting sentencing. In February, in parallel with the disruption operation described above, an indictment was unsealed in the District of New Jersey charging Russian nationals Artur Sungatov and Ivan Kondratyev , also known as Bassterlord, with deploying LockBit against numerous victims throughout the United States, including businesses nationwide in the manufacturing and other industries, as well as victims around the world in the semiconductor and other industries. Sungatov and Kondratyev remain at large. In May 2023, two indictments were unsealed in Washington, D.C., and the District of New Jersey charging Mikhail Matveev , also known as Wazawaka, m1x, Boriselcin, and Uhodiransomwar, with using different ransomware variants, including LockBit, to attack numerous victims throughout the United States, including the Washington, D.C., Metropolitan Police Department. Matveev remains at large and is currently the subject of a reward of up to $10 million through the U.S. Department of State’s TOC Rewards Program, with information accepted through the FBI tip website at www.tips.fbi.gov/ . The U.S. Department of State’s Transnational Organized Crime (TOC) Rewards Program is offering rewards of: Up to $10 million for information leading to the arrest and/or conviction in any country of Khoroshev ; Up to $10 million for information leading to the arrest and/or conviction of Matveev ; Up to $10 million for information leading to the identification and location of any individuals who hold a key leadership position in LockBit ; and Up to $5 million for information leading to the arrest and/or conviction in any country of any individual participating or attempting to participate in LockBit . Information is accepted through the FBI tip website at tips.fbi.gov . Khoroshev, Matveev, Sungatov, and Kondratyev have also been designated for sanctions by the Department of the Treasury’s Office of Foreign Assets Control for their roles in launching cyberattacks. Victim Assistance LockBit victims are encouraged to contact the FBI and submit information at www.ic3.gov . As announced by the Department in February, law enforcement, through its disruption efforts, has developed decryption capabilities that may enable hundreds of victims around the world to restore systems encrypted using the LockBit ransomware variant. Submitting information at the IC3 site will enable law enforcement to determine whether affected systems can be successfully decrypted. LockBit victims are also encouraged to visit www.justice.gov/usao-nj/lockbit for case updates and information regarding their rights under U.S. law, including the right to submit victim impact statements and request restitution, in the criminal litigation against Panev, Astamirov, and Vasiliev. The FBI Newark Field Office, under the supervision of Acting Special Agent in Charge Nelson I. Delgado, is investigating the LockBit ransomware variant. Israel’s Office of the State Attorney, Department of International Affairs, and Israel National Police; France’s Gendarmerie Nationale Cyberspace Command, Paris Prosecution Office — Cyber Division, and judicial authorities at the Tribunal Judiciare of Paris; Europol; Eurojust; the United Kingdom’s National Crime Agency; Germany’s Landeskriminalamt Schleswig-Holstein, Bundeskriminalamt, and the Central Cybercrime Department North Rhine-Westphalia; Switzerland’s Federal Office of Justice, Public Prosecutor’s Office of the Canton of Zurich, and Zurich Cantonal Police; Spain’s Policia Nacional and Guardia Civil; Japan’s National Police Agency; Australian Federal Police; Sweden’s Polismyndighetens; Canada’s Royal Canadian Mounted Police; Politie Dienst Regionale Recherche Oost-Brabant of the Netherlands; and Finland’s National Bureau of Investigation have provided significant assistance and coordination in these matters and in the LockBit investigation generally. Assistant U.S. Attorneys Andrew M. Trombly, David E. Malagold, and Vinay Limbachia for the District of New Jersey and Trial Attorneys Debra Ireland and Jorge Gonzalez of the Criminal Division’s Computer Crime and Intellectual Property Section (CCIPS) are prosecuting the charges against Panev and the other previously charged LockBit defendants in the District of New Jersey. The Justice Department’s Cybercrime Liaison Prosecutor to Eurojust, Office of International Affairs, and National Security Division also provided significant assistance. Additional details on protecting networks against LockBit ransomware are available at StopRansomware.gov . These include Cybersecurity and Infrastructure Security Agency Advisories AA23-325A, AA23-165A, and AA23-075A. The charges and allegations contained in the superseding complaint are merely accusations, and the defendant is presumed innocent unless and until proven guilty. Defense counsel: Frank Arleo, Esq. panev.supersedingcomplaint.pdf


title: Dr. Donald J. Dinello, D.M.D. Agrees to Pay $120,000 in Civil Penalties for Violations of the Controlled Substances Act

component: USAO - Pennsylvania, Middle

body_text: HARRISBURG, PA —The United States Attorney’s Office for the Middle District of Pennsylvania announced that Dr. Donald J. Dinello, D.M.D., with practice locations in Harrisburg and Hershey, has agreed to pay the United States $120,000 in civil penalties for allegedly failing to comply with recordkeeping and other requirements of the Controlled Substances Act. The Controlled Substances Act, 21 U.S.C. sections 801 et seq. (CSA), was passed to combat illegal distribution and abuse of controlled substances, including prescription medications. The CSA’s recordkeeping and prescribing requirements are to prevent the diversion of controlled substances for illegal purposes. The CSA is enforced by the Drug Enforcement Administration’s Diversion Control Division, whose mission is to prevent, detect, and investigate the diversion of controlled pharmaceuticals and listed chemicals from legitimate sources while ensuring adequate and uninterrupted supply for legitimate medical, commercial, and scientific needs. Under the CSA, entities registered with the DEA who purchase, distribute, dispense, transfer, or sell controlled substances must comply with prescription, inventory, and other documentation requirements. Regulations promulgated under the CSA require that each DEA registrant, including registered practitioners, maintain complete and accurate records of each substance manufactured, received, sold, delivered, dispensed, or otherwise disposed of by the registrant. These requirements play a vital role in ensuring the appropriate handling, accounting, and distribution of controlled substances. Violations of the record-keeping and prescription requirements subject DEA registrants to civil monetary penalties. According to the allegations, between January of 2023 and August of 2024, Dr. Dinello failed to use the required DEA form 222 for each distribution of a Schedule II Controlled Substance, failed to maintain complete and accurate records of controlled substances dispensed by him at both his registered locations, failed to maintain biennial inventory at both his registered locations, and in one instance, failed to issue a prescription for a Schedule IV controlled substance in the usual course of his professional practice. Dr. Dinello acknowledges he is required to operate in accordance with the statutory and regulatory provisions of the CSA and its implementing regulations. “Practitioners who register with DEA in order to prescribe and dispense medications that fall under the Controlled Substances Act have an obligation to prescribe appropriately and keep careful records and inventories,” said U.S. Attorney Gerard M. Karam. “Not fulfilling those obligations makes it difficult or even impossible to be sure those potentially dangerous medications are being dispensed and handled appropriately and are not being diverted. The pursuit of this matter illustrates the continued dedication of our office to protecting the public in MDPA." “The goal of DEA’s closed system of distribution is to ensure accountability for controlled substances and physicians who fail to maintain proper records of controlled substances create conditions ripe for diversion” said Thomas Hodnett, Special Agent in Charge of the DEA’s Philadelphia Field Division. “The government’s pursuit of this matter illustrates its emphasis on combating diversion of controlled substances. The record keeping and other regulations applicable to DEA registrants, including physicians, are the tools by which the DEA deters drug diversion.” The Settlement Agreement is neither an admission of liability by Dr. Dinello nor a concession by the United States that its claims are not well founded. The case was investigated by Drug Enforcement Administration’s Diversion Control Division. The investigation was handled by Assistant United States Attorney, Tamara J. Haken and the Affirmative Civil Enforcement (ACE) Unit within the U.S. Attorney’s Office for the Middle District of Pennsylvania. # # #


title: Indiana Woman Pleads Guilty To Wire Fraud For Embezzling Nearly $1.2 Million From Employer

component: USAO - North Carolina, Western

body_text: CHARLOTTE, N.C. – Christina Robinson, 52, of Fort Wayne, Indiana, appeared before U.S. Magistrate Judge David C. Keesler today, and pleaded guilty to wire fraud for embezzling nearly $1.2 million from her employer, announced Dena J. King, U.S. Attorney for the Western District of North Carolina. Robert M. DeWitt, Special Agent in Charge of the Federal Bureau of Investigation (FBI), Charlotte Division, joins U.S. Attorney King in making today’s announcement. According to filed plea documents and the hearing, from September 2013 to April 2023, Robinson engaged in a scheme to defraud a Charlotte-based company by abusing her position as the company’s controller to embezzle nearly $1.2 million in company funds. During the scheme, Robinson misused her position and access to the company’s bank accounts to carry out the scheme by moving the embezzled funds and withdrawing them in cash. To conceal the theft and to remain undetected, Robison made materially false and misleading accounting entries in the company’s books and records. As Robinson admitted in court today, she used some of the embezzled funds to pay for personal expenses, including more than $330,000 in purchases, over $324,000 in credit card payments, more than $80,000 in loan payments, over $40,000 in mortgage payments, and more than $35,000 in car payments. Robinson was released on bond following the plea hearing. At sentencing, she faces up to 20 years in prison and a $250,000 fine for the wire fraud charge. A sentencing date has not been set. The FBI investigated the case. Assistant U.S. Attorney William Bozin of the U.S. Attorney’s Office in Charlotte is prosecuting the case.


title: United States Attorney Christopher R. Kavanaugh Steps Down

component: USAO - Virginia, Western

body_text: CHARLOTTESVILLE, Va. – Christopher R. Kavanaugh announced today that he will step down as the United States Attorney for the Western District of Virginia, resigning from the Department of Justice, effective Friday, December 20, 2024 at 11:59 p.m. after serving more than three years in office. “Four years ago, Chris Kavanaugh was one of the first people I brought in to join the Office of the Deputy Attorney General because of his experience within the Department and his leadership on national security issues,” said Deputy Attorney General Lisa Monaco. “Throughout his distinguished career – at Main Justice, as an Assistant U.S. Attorney in the District of Columbia and the Western District of Virginia, and as United States Attorney – Chris has served the Department and his fellow Virginians with integrity and tenacity. I am grateful for his service.” Mr. Kavanaugh was sworn in by Deputy Attorney General Monaco on October 7, 2021, after having been unanimously confirmed by the United States Senate. Mr. Kavanaugh was later appointed to be a member of the Attorney General’s Advisory Committee, a group that advises the Attorney General and Deputy Attorney General on emerging policy issues facing the Department and the United States Attorney community. Mr. Kavanaugh also chaired the AGAC’s National Security Subcommittee, which supported the Department’s enhanced focus on investigations and prosecutions of malign foreign influence and nation state threats. “Chris Kavanaugh has been an incredible partner for ATF and a national leader in the fight against violent crime. He has worked side-by-side with law enforcement to bring impactful cases, prosecute dangerous criminals, and lead in the innovative use of Crime Gun Intelligence to make Virginia, and this Nation, safer,” said Steven M. Dettelbach, Director of the Bureau of Alcohol, Tobacco, Firearms and Explosives. During his tenure, Mr. Kavanaugh led the U.S. Attorney’s Office through a transitional period, expanding its footprint, hiring a record number of federal prosecutors and staff, and spearheading ground-breaking criminal and affirmative civil enforcements. “Every day, the public servants of United States Attorney’s Office for the Western District of Virginia work to make the District – and our Nation – a safer and better place for us all,” United States Attorney Kavanaugh said today. “It has been the honor of my life to lead this team of selfless individuals who are so dedicated to fairness, the rule of law, and doing what is right. I know that WDVA will continue to make an outsized impact as citizens of the Justice Department, and I look forward to its future. I thank President Biden for nominating me, Senators Mark Warner and Tim Kaine for their recommendation, and Attorney General Garland and Deputy Attorney General Monaco for leading the Department and supporting the United States Attorney community during my tenure. It has been an honor to serve the American people.” Under Mr. Kavanaugh’s leadership, the Western District of Virginia has achieved notable successes in numerous complex criminal and civil cases. For example: United States v. McKinsey & Company For the first time ever, a management consulting firm was held criminally responsible for advice resulting in the commission of a crime by a client, Purdue Pharma, the makers of OxyContin. McKinsey & Company agreed to pay $650 million to resolve criminal and civil investigations into the firm’s consulting work, including a 2013 engagement with Purdue Pharma which McKinsey advised on steps to ‘turbocharge’ sales of OxyContin. A former senior partner at McKinsey & Company also agreed to plead guilty to one felony count of obstruction of justice for deleting Purdue related documents in an attempt to obstruct future investigations. United States v. Envigo In 2024, the Western District of Virginia obtained criminal convictions of Envigo, a biotechnology company dedicated to breeding animals for medical research with locations throughout North America. WDVA’s investigation revealed that Envigo was mistreating animals in violation of the Animal Welfare Act and polluting waterways in violation of the Clean Water Act. After a federal search warrant was executed, the Justice Department secured the surrender of over 4,000 beagles from an Envigo facility in Cumberland, Virginia. Envigo pled guilty to violating the Animal Welfare Act and the Clean Water Act, agreeing to pay more than $35 million in criminal penalties and fines – a record for any prosecution under the Animal Welfare Act. The Killing of Big Stone Gap Police Officer Michael Chandler Tragedy struck the small town of Big Stone Gap, Virginia in the early morning hours of November 13, 2021, when Big Stone Gap Police Officer Michael Chandler was murdered while responding to a disturbance call. The United States Attorney’s Office for WDVA brought federal charges against not only the person who shot and killed Chandler, Michael Donivan White, but also 18 other defendants who were a part of a methamphetamine trafficking conspiracy. Over the last few years, every single defendant has been convicted. White is scheduled to be sentenced in February 2025 and faces between 40- and 100-years’ incarceration. The Bribery Trial of Sheriff Scott Jenkins This week, a federal jury in the Charlottesville Division of WDVA returned guilty verdicts on all counts against former Culpeper County Sheriff Scott Jenkins. Jenkins had accepted numerous cash bribes and bribes in the form of campaign contributions from at least eight different people – one of whom he believed to be a felon – in exchange for appointing them as Auxiliary Deputy Sheriffs. A jury found Jenkins guilty of bribery, honest services fraud, and conspiracy after a trial and he will be sentenced in March 2025. District Transformation In addition to the case work victories, under Mr. Kavanaugh’s leadership, the U.S Attorney’s Office itself has transformed. Offices in Abingdon and Charlottesville have expanded, and the Office was awarded a nearly 20% increase in Assistant United States Attorneys, expanding the level of federal prosecutors to their highest levels in history. In a challenging budget climate, Mr. Kavanaugh has also made strides to modernize the Office’s capabilities to process voluminous amounts of documents for its more sophisticated prosecutions. “On behalf of FBI Richmond, I sincerely thank Chris Kavanaugh for his service as U.S. Attorney. His unwavering commitment to justice and his exceptional partnership have been instrumental in advancing our shared mission of keeping Virginia safe. Chris’ leadership and collaboration have made a profound impact, and we deeply appreciate his dedication to ensuring the rule of law prevails,” said Stanley M. Meador, Special Agent in Charge of the FBI Richmond Division. “U.S. Attorney Kavanaugh’s leadership and vision have been instrumental in our initiatives to safeguard the health and safety of the citizens of Western Virginia. His determination in developing effective judicial strategies have contributed to the dismantling of many drug-trafficking networks and significantly mitigating this threat to our communities. We extend our best wishes to him in his future endeavors,” said Jarod Forget, Special Agent in Charge of the Drug Enforcement Administration’s Washington Division. Prior to his time as United States Attorney, Mr. Kavanaugh was an Assistant United States Attorney for 14 years, having served in United States Attorney’s Offices for both the Western District of Virginia and the District of Columbia. During his career, Mr. Kavanaugh directed numerous multi-agency investigations and prosecutions, with a focus on national security, white-collar crime, civil rights, and violent crimes involving racketeering and homicides. In WDVA, he served as the District’s chief national security prosecutor and Senior Litigation Counsel. Among other matters, he led the Department’s investigations and prosecutions into the Unite the Right riots of August 2017 in Charlottesville, Virginia. Just prior to his confirmation, Mr. Kavanaugh was Senior Counsel to Deputy Attorney General Lisa O. Monaco at the U.S. Department of Justice in Washington, D.C.


title: Dutch National Sentenced to 33 Months in Prison for Money Laundering

component: USAO - New York, Northern

body_text: ALBANY, NEW YORK – Xiomara Christian, age 37, of Amsterdam, The Netherlands, was sentenced yesterday to 33 months of incarceration following her guilty plea to conspiracy to commit money laundering. United States Attorney Carla B. Freedman and Frank A. Tarentino III, Special Agent in Charge of the U.S. Drug Enforcement Administration (DEA), New York Division, made the announcement. As part of her guilty plea on October 10, 2024, Christian admitted that from May 2017 to November 2018, she and a co-conspirator laundered drug proceeds from Europe and Australia through bank accounts in the Northern District of New York, intending to conceal the true source of the proceeds, and to make it appear as though the money was legally obtained through legitimate business transactions. On October 4, 2018, Christian delivered €101,950 ($114,816.09) in drug proceeds to an undercover agent with the National Police of The Netherlands in The Netherlands. On October 5, 2018, an undercover agent with the Australian Criminal Intelligence Commission picked up $85,000 AUD ($57,843 USD) in drug proceeds from another co-conspirator in Melbourne, Australia. Christian then had the money wired through a bank account in Latham, New York, and sent to bank accounts in Panama. In addition to the term of imprisonment, Senior United States District Judge Lawrence E. Kahn also ordered the entry of a money judgment against Christian in the amount of $172,659. Christian faces removal from the United States following service of her term of imprisonment. The DEA investigated this case and Assistant U.S. Attorney Douglas Collyer prosecuted the case.


title: Louisville Man Sentenced to Over 11 Years in Federal Prison for Child Pornography Offenses

body_text: Louisville, KY – A Louisville man was sentenced today to 11 years and 7 months in federal prison for distributing and possessing child pornography. U.S. Attorney Michael A. Bennett of the Western District of Kentucky, Kentucky Attorney General Russell Coleman, and Special Agent in Charge Robert Holman of the United States Secret Service made the announcement. “I commend the Secret Service and the Kentucky Attorney General’s Office for their continuing work and partnership in combatting child exploitation throughout the Commonwealth,” said U.S. Attorney Bennett. Federal and state cooperation is crucial to the successful prosecution of those who harm our most vulnerable citizens.” “Kentucky’s kids will be safer with this predator behind bars,” said Kentucky Attorney General Russell Coleman. “I’m grateful for the zealous collaboration with our partners at the U.S. Secret Service and the U.S. Attorney’s Office to demonstrate once again the serious consequences for the exploitation of our children.” Douglas Huelsman, 45, was sentenced to 11 years and 7 months in federal prison, followed by 15 years of supervised release, for one count of distribution and one count of possession of child pornography. According to court documents, Huelsman used an online messaging application to distribute and receive images and videos of child sexual abuse material. Huelsman was also ordered to pay $36,000 in restitution to multiple victims in the case. There is no parole in the federal system. This case was investigated by the Kentucky Office of the Attorney General’s Department of Criminal Investigations and the United States Secret Service. Assistant U.S. Attorney Stephanie M. Zimdahl prosecuted the case. 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 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 Project Safe Childhood, please visit www.usdoj.gov/psc . For more information about internet safety education, please visit www.usdoj.gov/psc and click on the tab “resources.” ###


title: Acting U.S. Attorney Announces Murder And Terrorism Charges Against IRGC Officer

component: USAO - New York, Southern

body_text: Edward Y. Kim, the Acting United States Attorney for the Southern District of New York; Merrick B. Garland, the Attorney General of the United States; Christopher A. Wray, the Director of the Federal Bureau of Investigation (“FBI”); and David Sundberg, the Assistant Director in Charge of the FBI Washington Field Office, announced the unsealing of murder and terrorism charges against MOHAMMAD REZA NOURI, a/k/a “Muhammad Rida Husayn ‘Ali Asghar Nuri,” a/k/a “Abu Abbas,” an Iranian national and officer in the Islamic Revolutionary Guard Corps (“IRGC”), in connection with NOURI’s alleged role in orchestrating the November 7, 2022 murder of American Stephen Troell in Baghdad, Iraq. The charges are contained in a Complaint unsealed today in Manhattan federal court. NOURI was arrested in Iraq in March 2023. Acting U.S. Attorney Edward Y. Kim said: “As alleged, Mohammad Reza Nouri, a Captain in Iran’s Islamic Revolutionary Guard Corps, orchestrated the murder of American Steven Troell in Iraq. Nouri is alleged to have gathered intelligence on Troell’s daily routine and whereabouts, procured weapons and vehicles, and provided safe harbor to the operatives who carried out the sinister plot to brutally attack Troell in front of his wife. As alleged, the Iranian regime is actively targeting U.S. citizens, such as Troell, living in countries around the world for kidnapping and execution both to repress and silence dissidents critical of the regime and to take vengeance for the death of Qasem Soleimani. This Office will not stand by when an American is attacked and murdered in cold blood, and we will continue working with our law enforcement partners to bring Nouri to justice.” Attorney General Merrick B. Garland said: “The Department of Justice will not tolerate terrorists and authoritarian regimes targeting and murdering Americans anywhere in the world. We allege that Mohammad Reza Nouri, an officer in the Islamic Revolutionary Guard Corps, orchestrated the murder of Stephen Troell, an American citizen living in Iraq, carrying out the Iranian Regime’s efforts to take vengeance for the death of Qasim Soleimani. Stephen should still be alive today, and the Justice Department will work relentlessly to ensure accountability for his murder.” FBI Director Christopher A. Wray said: “The Islamic Revolutionary Guard Corps remains determined to target U.S. citizens, and orchestrated a cold-blooded plot to brutally murder Stephen Troell, a Tennessee native working at an English language institute in Iraq. According to the allegations, Mohammad Reza Nouri, an IRGC captain, played a key role in planning the attack in which Troell was ambushed as he drove home from work with his wife. Today’s announcement makes clear that the FBI and our partners will not tolerate the IRGC’s ruthless attacks on Americans, here in the U.S. or overseas, and will hold accountable any who seek to harm our citizens.” FBI Assistant Director in Charge David Sundberg said: “As alleged in the complaint, Nouri facilitated Troell's murder. He allegedly gathered information and coordinated with a co-conspirator to procure supplies that operatives relied on during their attack on Troell. The FBI will continue to work with our law enforcement partners to bring IRGC operatives, including Nouri's co-conspirator, to justice for harming Americans.” According to the allegations contained in the Complaint charging the defendant: [1] The Government of the Islamic Republic of Iran (“Iran”) is actively targeting nationals of the United States and its allies living in countries around the world for kidnapping and/or execution both to repress and silence dissidents critical of the Iranian regime and to take vengeance for the January 2020 death of then-Commander of the IRGC-Qods Force (“IRGC-QF”), Qasem Soleimani, who was killed by a U.S. drone strike in Baghdad. The IRGC is an Iranian military and counterintelligence agency under the authority of Iran’s Supreme Leader, comprised of components including an external operations force, the IRGC-QF, and has been designated as a foreign terrorist organization by the U.S. Secretary of State since April 15, 2019. The IRGC has publicly stated its desire to avenge the death of Soleimani, and, among its activities, the IRGC plots and conducts attack operations outside Iran targeting U.S. citizens residing in the United States and abroad. In November 2022, the Iranian regime struck in Iraq: a group of operatives working on behalf of the IRGC brutally murdered Stephen Troell, a 45-year-old American living in Baghdad, where he worked at an English language institute, as Troell was driving home with his wife after work. NOURI is an IRGC Captain who works for the IRGC in Iraq and is involved in the IRGC’s external attack plotting against U.S. citizens and others. NOURI played a key role in the IRGC’s targeting and ultimate murder of Troell, whom NOURI appears to have believed was working as an American or Israeli intelligence officer. NOURI, on behalf of the IRGC, collected critical, highly personal information about Troell to facilitate stalking, attacking, and ultimately killing Troell. NOURI, with the assistance of co-conspirators, developed a source with access to details of Troell’s life and daily routine. With this information, NOURI created intelligence documents for his IRGC associates and a group of operatives recruited to execute the attack, which included Troell’s date of birth, coordinates of his residence, occupation, work schedule, telephone number, wife’s name, and children’s names, among other information. In the weeks leading up to the murder, NOURI coordinated with one of his co-conspirators (“CC-1”) in the plot targeting Troell to procure some of the means for attacking Troell, including firearms as well as a vehicle for use in the lethal attack on Troell. On the evening of November 7, 2022, the group of recruited operatives carried out the attack. Troell was driving home from work with his wife when heavily armed gunmen in two cars forced the Troells to stop shortly before they reached their residence, blocked any possible escape route, approached Troell on the driver’s side, and, using an assault weapon, shot and killed Troell as his wife witnessed the attack in the passenger seat. On the day of the murder, NOURI coordinated with CC-1 shortly before and immediately after the attack. NOURI and CC-1 spoke repeatedly in the hours leading up to the attack. Less than a half hour after the attack, NOURI sent CC-1 encrypted messages inquiring about the wellbeing of the operatives tasked with carrying out the hit on Troell, asking, “The guys are fine?” and “They are doing well?” to which CC-1 responded, “One is injured.” As the night went on, CC-1 continued to update NOURI, noting that “two so far” of the operatives on the hit squad — whom NOURI referred to as “our guys” — had gathered safely since the murder, that “the rest are on the way,” and that the injury sustained by one of their confederates was “slight.” In the course of these encrypted messages, NOURI and CC-1 celebrated the events of the day and their success. That night, after the murder, NOURI left Iraq for Iran. Shortly before departing Baghdad, NOURI visited a religious site associated with mourning for Soleimani’s death. Following the murder, approximately nine of the operatives on the hit squad also left Iraq and entered Iran, where they joined NOURI. In Iran, NOURI arranged housing for the operatives, providing them safe harbor in the aftermath of the murder. NOURI and another IRGC official addressed the operatives during their stay in Iran, offered their blessings to the hit squad, and told them that Troell was purportedly a spy on behalf of America and Israel, that Troell threatened Islam by attracting Iraqi youths to the Jewish religion and spreading it in Iraq, and that Troell therefore deserved to be murdered. In March 2023, Iraqi authorities arrested NOURI, and he was subsequently convicted by an Iraqi court for his role in Troell’s murder. NOURI remains in custody in Iraq. * * * NOURI, 36, of Iran, has been charged with: (i) conspiring to provide material support to a foreign terrorist organization resulting in death, which carries a maximum penalty of life in prison; (ii) providing material support to a foreign terrorist organization resulting in death, which carries a maximum penalty of life in prison; (iii) conspiring to provide material support for acts of terrorism resulting in death, which carries a maximum penalty of life in prison; (iv) providing material support for acts of terrorism resulting in death, which carries a maximum penalty of life in prison; (v) conspiring to take hostages, which carries a maximum penalty of life in prison; (vi) conspiring to murder U.S. nationals outside the United States, which carries a maximum penalty of life in prison; (vii) murdering a U.S. national outside the United States, which carries a maximum penalty of death or life in prison; and (viii) causing death through the use of a firearm, which carries a maximum penalty of death or life in prison. The maximum potential sentences in this case are prescribed by Congress and provided here for informational purposes only, as any sentencing of the defendant would be imposed by a judge. Mr. Kim praised the outstanding investigative work of the FBI Washington Field Office, Counterterrorism Division. Mr. Kim also thanked Iraqi authorities for providing invaluable support, as well as the Department of Justice’s National Security Division, Counterterrorism Section; the Department’s Office of International Affairs; the Department’s Office of the Justice Attaché in Iraq; the FBI Legal Attaché office in Iraq; and the U.S. Attorney’s Office for the District of Columbia for their assistance. This case is being handled by the Office’s National Security and International Narcotics Unit. Assistant U.S. Attorneys Jacob H. Gutwillig, Matthew J.C. Hellman, and Kyle A. Wirshba are in charge of the prosecution, with assistance from Trial Attorneys Joshua Champagne and Timothy J. Reardon III of the Counterterrorism Section. The charges in the Complaint are merely accusations, and the defendant is presumed innocent unless and until proven guilty. [1] As the introductory phrase signifies, the Complaint and the description of the Complaint set forth herein constitute only allegations, and every fact described should be treated as an allegation.


title: Captain in the Islamic Revolutionary Guard Corps (IRGC) Charged with Murder and Terrorism Offenses

body_text: Note : View the unsealed complaint here . A complaint was unsealed today charging Mohammad Reza Nouri, 36, of Iran, also known as Muhammad Rida Husayn, Ali Asghar Nuri, and Abu Abbas, an Iranian national and officer in the IRGC, in connection with Nouri’s alleged role in orchestrating the Nov. 7, 2022, murder of American Stephen Troell in Baghdad, Iraq. Nouri was arrested in Iraq in March 2023. “The Department of Justice will not tolerate terrorists and authoritarian regimes targeting and murdering Americans anywhere in the world,” said Attorney General Merrick B. Garland. “We allege that Mohammad Reza Nouri, an officer in the Islamic Revolutionary Guard Corps, orchestrated the murder of Stephen Troell, an American citizen living in Iraq, carrying out the Iranian Regime’s efforts to take vengeance for the death of Qasim Soleimani. Stephen should still be alive today, and the Justice Department will work relentlessly to ensure accountability for his murder.” “The Islamic Revolutionary Guard Corps remains determined to target U.S. citizens, and orchestrated a cold-blooded plot to brutally murder Stephen Troell, a Tennessee native working at an English language institute in Iraq,” said FBI Director Christopher Wray. “According to the allegations, Mohammad Reza Nouri, an IRGC captain, played a key role in planning the attack in which Troell was ambushed as he drove home from work with his wife. Today’s announcement makes clear that the FBI and our partners will not tolerate the IRGC’s ruthless attacks on Americans, here in the United States or overseas, and will hold accountable any who seek to harm our citizens.” “As alleged, Mohammad Reza Nouri, a Captain in Iran’s Islamic Revolutionary Guard Corps, orchestrated the murder of American Steven Troell in Iraq,” said Acting U.S. Attorney Edward Kim for the Southern District of New York. “Nouri is alleged to have gathered intelligence on Troell’s daily routine and whereabouts, procured weapons and vehicles, and provided safe harbor to the operatives who carried out the sinister plot to brutally attack Troell in front of his wife. As alleged, the Iranian regime is actively targeting U.S. citizens, such as Troell, living in countries around the world for kidnapping and execution both to repress and silence dissidents critical of the regime and to take vengeance for the death of Qasem Soleimani. This office will not stand by when an American is attacked and murdered in cold blood, and we will continue working with our law enforcement partners to bring Nouri to justice.” “As alleged in the complaint, Nouri facilitated Troell’s murder. He gathered information and coordinated with a co-conspirator to procure supplies that operatives relied on during their attack on Troell,” said Assistant Director in Charge David Sundberg of the FBI Washington Field Office. “The FBI will continue to work with our law enforcement partners to bring IRGC operatives, including Nouri’s co-conspirator, to justice for harming Americans.” According to court documents, the Government of the Islamic Republic of Iran (Iran) is actively targeting nationals of the United States and its allies living in countries around the world for kidnapping and/or execution both to repress and silence dissidents critical of the Iranian regime and to take vengeance for the January 2020 death of then-Commander of the IRGC-Qods Force (IRGC-QF), Qasem Soleimani, who was killed by a U.S. drone strike in Baghdad. The IRGC is an Iranian military and counterintelligence agency under the authority of Iran’s Supreme Leader, comprised of components including an external operations force, the IRGC-QF, and has been designated as a foreign terrorist organization by the U.S. Secretary of State since April 15, 2019. The IRGC has publicly stated its desire to avenge the death of Soleimani, and, among its activities, the IRGC plots and conducts attack operations outside Iran targeting U.S. citizens residing in the United States and abroad. In November 2022, the Iranian regime struck in Iraq: a group of operatives working on behalf of the IRGC brutally murdered Stephen Troell, a 45-year-old American living in Baghdad, where he worked at an English language institute, as Troell was driving home with his wife after work. Nouri is an IRGC Captain who works for the IRGC in Iraq and is involved in the IRGC’s external attack plotting against U.S. citizens and others. Nouri played a key role in the IRGC’s targeting and ultimate murder of Troell, whom Nouri appears to have believed was working as an American or Israeli intelligence officer. Nouri, on behalf of the IRGC, collected critical, highly personal information about Troell to facilitate stalking, attacking, and ultimately killing Troell. Nouri, with the assistance of co-conspirators, developed a source with access to details of Troell’s life and daily routine. With this information, Nouri created intelligence documents for his IRGC associates and a group of operatives recruited to execute the attack, which included Troell’s date of birth, coordinates of his residence, occupation, work schedule, telephone number, wife’s name, and children’s names, among other information. In the weeks leading up to the murder, Nouri coordinated with one of his co-conspirators (CC-1) in the plot targeting Troell to procure some of the means for attacking Troell, including firearms as well as a vehicle for use in the lethal attack on Troell. On the evening of Nov. 7, 2022, the group of recruited operatives carried out the attack. Troell was driving home from work with his wife when heavily armed gunmen in two cars forced the Troells to stop shortly before they reached their residence, blocked any possible escape route, approached Troell on the driver’s side, and, using an assault weapon, shot and killed Troell as his wife witnessed the attack in the passenger seat. On the day of the murder, Nouri coordinated with CC-1 shortly before and immediately after the attack. Nouri and CC-1 spoke repeatedly in the hours leading up to the attack. Less than a half hour after the attack, Nouri sent CC-1 encrypted messages inquiring about the wellbeing of the operatives tasked with carrying out the hit on Troell, asking, “The guys are fine?” and “They are doing well?” to which CC-1 responded, “One is injured.” As the night went on, CC-1 continued to update Nouri, noting that “two so far” of the operatives on the hit squad — whom Nouri referred to as “our guys” — had gathered safely since the murder, that “the rest are on the way,” and that the injury sustained by one of their confederates was “slight.” In the course of these encrypted messages, Nouri and CC-1 celebrated the events of the day and their success. That night, after the murder, Nouri left Iraq for Iran. Shortly before departing Baghdad, Nouri visited a religious site associated with mourning for Soleimani’s death. Following the murder, approximately nine of the operatives on the hit squad also left Iraq and entered Iran, where they joined Nouri. In Iran, Nouri arranged housing for the operatives, providing them safe harbor in the aftermath of the murder. Nouri and another IRGC official addressed the operatives during their stay in Iran, offered their blessings to the hit squad, and told them that Troell was purportedly a spy on behalf of America and Israel, that Troell threatened Islam by attracting Iraqi youths to the Jewish religion and spreading it in Iraq, and that Troell therefore deserved to be murdered. In March 2023, Iraqi authorities arrested Nouri, and he was subsequently convicted by an Iraqi court for his role in Troell’s murder. Nouri remains in custody in Iraq. Nouri has been charged with conspiring to provide material support to a foreign terrorist organization resulting in death, and faces a maximum penalty of life in prison; providing material support to a foreign terrorist organization resulting in death, and faces a maximum penalty of life in prison; conspiring to provide material support for acts of terrorism resulting in death, and faces a maximum penalty of life in prison; providing material support for acts of terrorism resulting in death, and faces a maximum penalty of life in prison; conspiring to take hostages, and faces a maximum penalty of life in prison; conspiring to murder U.S. nationals outside the United States, and faces a maximum penalty of life in prison; murdering a U.S. national outside the United States, and faces a maximum penalty of death or life in prison; and causing death through the use of a firearm, and faces a maximum penalty of death or life in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors. The FBI Washington Field Office’s Counterterrorism Division is investigating the case. The Justice Department’s Office of International Affairs; Justice Department’s Attaché in Iraq; FBI Legal Attaché office in Iraq; Iraqi authorities; and U.S. Attorney’s Office for the District of Columbia provided valuable assistance. Assistant U.S. Attorneys Jacob H. Gutwillig, Matthew J.C. Hellman, and Kyle A. Wirshba for the Southern District of New York and Trial Attorneys Joshua Champagne and Timothy J. Reardon III of the National Security Division’s Counterterrorism Section are prosecuting the case. A complaint is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.


title: Port St. Lucie Firearms Dealer Pleads Guilty to Failing to Keep Proper Records of Sales

component: USAO - Florida, Southern

body_text: MIAMI – On Dec. 18, Michael John Pellicione, 76, the owner of a Port St. Lucie, Fla., gun shop, who operated out of his residence, pleaded guilty to the five-count indictment for selling several firearms “off the books” in violation of 18 U.S.C. § 922(b)(5), which penalizes the failure of a firearms dealer to keep a proper record of sales. Pellicione, a federal firearms licensee (FFL), failed to enter the sale of five firearms into his acquisition and disposition (A&D) record. Federal law requires an FFL to record, in the A&D book, all of the firearms that the FFL receives or makes, and then indicate where each of those firearms are – whether they are still in the FFL’s inventory or where they went if they were sold or transferred. Additionally, the A&D book must include the type of firearm, the make, model, caliber, and serial number, the date and from whom the firearm was received and that person's address, as well as the name, date, and address of the person to whom the firearm was sold or transferred. A sentencing date has not yet been scheduled in this matter. At sentencing, Pellicione faces up to five years’ imprisonment. A federal district court judge will determine the sentence after considering the U.S. Sentencing Guidelines and other statutory factors. Markenzy Lapointe, U. S. Attorney for the Southern District of Florida, Special Agent in Charge Anthony Salisbury of Homeland Security Investigations (HSI), Miami, and Special Agent in Charge Christopher A. Robinson of the Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF), Miami Field Division, made the announcement. HSI Fort Pierce and ATF Fort Pierce investigated this case. Managing Assistant U.S. Attorney Carmen Lineberger is prosecuting this matter. Related court documents and information may be found on the website of the District Court for the Southern District of Florida at http://www.flsd.uscourts.gov or on http://pacer.flsd.uscourts.gov , under case number 24-cr-14055. ###


title: Miami Duo Found Guilty of Kidnapping and Murder

body_text: MIAMI – On Dec. 17., James Edward Daniels, 59, and Frederick Eugene Rudolph, 69, of Miami, Fla., were found guilty of conspiracy to commit kidnapping resulting in death, multiple counts of kidnapping resulting in death, and kidnapping, at trial before U.S. District Court Judge Roy K. Altman. On Dec. 5, 2020, Daniels, Rudolph, and other co-conspirators kidnapped three victims from a truck yard in Opa Locka, Fla. They bound and tortured the victims, duct-taped their eyes, and threw them into the back of a rented van after stealing the victims’ drugs. They drove around the city for hours before taking the victims to an abandoned house in Opa-Locka and attempting to execute them by shooting the three victims. Two of the victims died, while one miraculously survived. Daniels stole jewelry from one of the murdered victims, and all the defendants benefitted by receiving drugs, money, or both, in exchange for their participation in the conspiracy. A third defendant, Herbert Barr, 56, pled guilty to kidnapping on Nov. 26. U.S. Attorney Markenzy Lapointe for the Southern District of Florida, Special Agent in Charge Jeffrey B. Veltri of the FBI, Miami Field Office, Director Stephanie V. Daniels of the Miami-Dade Police Department, and Special Agent in Charge Deanne L. Reuter of the Drug Enforcement Administration (DEA), Miami Field Division, made the announcement. FBI Miami Division Homestead Resident Agency, Miami-Dade Police Department Homicide Bureau, and DEA Homestead Office investigated the case. Assistant U.S. Attorneys Yara Dodin, Nardia Haye, and Katie Guthrie are prosecuting the case. Sentencing is scheduled for March 10, 2025, before Judge Altman. Daniels and Rudolph face up to life in prison, criminal fines of up to $250,000 as to each count, and up to a lifetime on supervised release. This investigation was carried out by members of the South Florida High Intensity Drug Trafficking Area (HIDTA) Task Force. The South Florida HIDTA, established in 1990, is made up of federal, state, and local law enforcement agencies who, cooperatively, target the region’s drug-trafficking and money laundering organizations. The South Florida HIDTA is funded by the Office of National Drug Control Policy, which sponsors a variety of initiatives focused the nation’s illicit drug trafficking threats. For more information regarding HIDTA visit https://www.dea.gov/operations/hidta . You may find a copy of this press release (and any updates) on the website of the United States Attorney’s Office for the Southern District of Florida at www.usdoj.gov/usao/fls . 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-20431. ###


title: Dayton man charged federally with committing string of armed robberies

component: USAO - Ohio, Southern

body_text: DAYTON, Ohio – A Dayton man appeared in federal court on Dec. 19 on charges alleging he committed at least eight armed robberies in the area this month. Timothy Farr, 43, allegedly brandished a firearm at local gas stations and drive thru stores, demanding cash and cigarettes. According to an affidavit filed in support of the criminal complaint, from Dec. 3 through Dec. 15, Farr committed multiple armed robberies at area businesses. Specifically, it is alleged that on Dec. 3, Farr, wearing a dark jacket, pants and shoes, as well as gray two-tone style gloves and a black balaclava mask covering part of his face, entered a Sunoco gas station on Wayne Avenue in Dayton at around 10pm. Farr allegedly brandished a black firearm and demanded cash from both registers. It is alleged Far also demanded several packs of cigarettes and a box of Black and Mild Filter Tips. Farr allegedly brought a green plastic bag with him for the cash and items. The next day around 11:30pm, Farr allegedly committed an armed robbery at a Marathon gas station on Linden Avenue in Riverside. Farr allegedly wore the same clothing as the first robbery with the addition of an N-95 style mask. Farr is also accused of committing armed robberies on these dates and locations: Dec. 6 at Ray’s Xenia Avenue Market on Xenia Avenue in Dayton Dec. 7 at Free Pike Drive-Thru on Free Pike in Dayton Dec. 8 at Sunoco gas station on Selma Road in Springfield Dec. 10 at Mini Mart on N. Main Street in Dayton Dec. 11 at Marathon gas station on E. Fifth Street in Dayton Dec. 15 at Sammy’s Drive-thru store on Woodman Drive in Riverside During the investigation, law enforcement was able to identify a vehicle of interest using the Flock Safety Camera System and identified a 2011 red Ford Taurus linked to armed robbery locations. When Dayton police officers initiated a traffic stop of the red Taurus on Dec. 16, Farr was allegedly in the front passenger seat wearing the outfit described in the armed robberies, had an N-95 style mask on the floorboard and gray two-tone gloves in his pocket. Farr also allegedly had a 9mm pistol in his waistband. Kenneth L. Parker, United States Attorney for the Southern District of Ohio; Daryl S. McCormick, Special Agent in Charge, U.S. Bureau of Alcohol, Tobacco, Firearms & Explosives (ATF); Springfield Police Chief Allison Elliott, Dayton Police Chief Kamran Afzal, and Riverside Police Chief Frank Robinson announced the charges. Assistant United States Attorney Ryan A. Saunders is representing the United States in this case. A criminal complaint merely contains allegations, and defendants are presumed innocent unless proven guilty in a court of law. Anyone with information regarding these incidents should contact ATF at 1-888-ATF-TIPS (888-283-8477). Individuals may also email ATFTips@atf.gov , or contact ATF through its website at www.atf.gov/contact/atf-tips . Tips may also be submitted to ATF using the ReportIt® app, available on both Google Play and the Apple App Store, or by visiting www.reportit.com . # # #


title: Des Moines Individuals Charged in Joint State and Federal Investigation of Fentanyl Trafficking Organization

component: Federal Bureau of Investigation (FBI)

body_text: DES MOINES, Iowa – A federal grand jury in Des Moines returned a three-count indictment charging five Des Moines individuals with offenses related to fentanyl trafficking. The following individuals are charged in the Indictment: Devonte Darnell Hassell, also known as “Domo”, “Dom”, and “Rose”, 28, is charged with conspiracy to distribute and distribution of fentanyl. He faces a mandatory minimum 10-year prison sentence and a maximum sentence of life in prison. Ryan Redmond, also known as “Chiefy”, 31, is charged with conspiracy to distribute and distribution of fentanyl. He faces a mandatory minimum 5‑year prison sentence and a maximum sentence of 40 years in prison. Kevin Stanley Harris, Jr., also known as “Rylo” and “Big Hands”, 42, is charged with conspiracy to distribute and distribution of fentanyl. He faces a mandatory minimum 10-year prison sentence and a maximum sentence of life in prison, as he is alleged to have a prior serious drug felony conviction. Adonis Angel Devora, 43, is charged with conspiracy to distribute fentanyl. She faces a maximum sentence of 20 years in prison. Ricky Jamall Ellis, 30, is charged with conspiracy to distribute fentanyl. He faces a maximum sentence of 30 years in prison. These individuals were all arrested on December 18, 2024: four in Des Moines, and one in Houston, Texas. The same day, thirteen federal search warrants were executed, which resulted in the seizure of approximately 610 grams of heroin/fentanyl mixture, approximately 135 grams of methamphetamine, approximately 260 grams of marijuana, as well as 19 firearms and more than $13,000 in U.S. currency. The charges stem from a months’ long investigation into fentanyl distribution within the Des Moines area. United States Attorney Richard D. Westphal of the Southern District of Iowa made the announcement. The Des Moines Police Department, the United States Postal Inspection Service, and FBI Des Moines Central Iowa Gang Task Force (CIGTF) are investigating the case, with assistance from the Iowa Department of Public Safety-Division of Narcotics Enforcement (DNE), Iowa Department of Public Safety-Division of Intelligence and Fusion Center, Iowa State Patrol, Iowa State Patrol SWAT, United States Marshals Service, Ames Police Department, West Des Moines Police Department, Mid-Iowa Narcotics Enforcement Task Force (MINE), Polk County Sheriff’s Office, Story County Sheriff’s Office, Mid-Iowa Drug Task Force (MIDTF), Central Iowa Drug Task Force (CIDTF), Suburban Emergency Response Team (SERT), Metro Special Tactics and Response (STAR), the Chicago, Illinois Police Department, and the Houston, Texas Police Department. This investigation 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. An indictment is merely an allegation, and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.


title: Roseville Man Sentenced To 70 Months In Prison For Being A Felon In Possession Of Ammunition

component: USAO - California, Eastern

body_text: SACRAMENTO , Calif. — Arnes Krajinic, 33, of Roseville, was sentenced Thursday by United States District Judge Daniel J. Calabretta to 5 years and 10 months in prison for being a felon in possession of ammunition, United States Attorney Phillip A. Talbert announced. According to court documents, law enforcement began investigating Krajinic in January 2023 because he was advertising fentanyl and firearms for sale via Instagram. On January 17, 2023, law enforcement arrested Krajinic and found him in possession of approximately 95 grams of fentanyl powder, miscellaneous prescription pills, over $7,000 in cash, a digital scale, and a privately manufactured 9mm firearm that did not have a serial number and was loaded with ammunition. Krajinic was prohibited from possessing firearms and ammunition because he had previously been convicted of multiple felonies, including for robbery, possession of controlled substances while armed, possession of a concealed weapon in a vehicle, felon in possession of a firearm, and possession of controlled substances for sale. This case was the product of an investigation by the U.S. Marshals Service, the ATF, and the Placer County Special Investigations Unit, with assistance from the Roseville Police Department. Assistant United States Attorney Emily G. Sauvageau prosecuted 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. For more information about Project Safe Neighborhoods, please visit Justice.gov/PSN.