title: Putnam County Man Sentenced for Fraudulently Obtaining Unemployment and COVID-19 Benefits

component: USAO - West Virginia, Southern

body_text: CHARLESTON, W.Va. – Gary Lomax, 62, of Hurricane, was sentenced today to five years of federal probation, including four months on home detention, and ordered to pay $29,592 in restitution for theft of public money, property or records. Lomas admitted that he fraudulently obtained approximately $8,760 in unemployment benefits, including COVID-19 supplementary funds, and a $20,832 Paycheck Protection Program (PPP) loan guaranteed by the Small Business Administration (SBA) under the Coronavirus Aid, Relief, and Economic Security Act (CARES Act). According to court documents and statements made in court, on or about March 24, 2020, Lomax applied for unemployment compensation after he was laid off as a sales associate at a Charleston auto dealership when the COVID-19 pandemic began. Lomax legitimately received unemployment benefits until the week ending April 18, 2020, when he returned to work. Lomax admitted that from at least April 25, 2020 through at least June 27, 2020, he continued to apply for unemployment benefits that he knew he was not entitled to because he had returned to work. Lomax fraudulently obtained approximately $8,760 in unemployment benefits, including supplementary funds provided by the Federal Pandemic Unemployment Compensation Program (FPUC) of the CARES Act. WorkForce West Virginia administers the unemployment compensation program for the State of West Virginia. Lomax admitted that as part of his scheme, he falsely certified on the WorkForce West Virginia website for 10 consecutive weeks that he was entitled to unemployment benefits. Lomax submitted the false certification answers while using his personal electronic device in St. Albans. On March 29, 2021, Lomax applied for a PPP loan by falsely representing that he had earned $369,730 during the 2020 tax year as an independent contractor. PPP loans were available to qualifying independent contractors and self-employed individuals adversely impacted by the COVID-19 pandemic to replace their normal income and for certain other expenses. Lomax admitted that he had no independent contractor income to report for that tax year. Lomax further admitted that he made this false representation in order to receive $20,832, the maximum loan amount available to independent contractors. Lomax also admitted that he used the fraudulently obtained unemployment benefits and PPP loan funds to make purchases and pay his bills. United States Attorney Will Thompson made the announcement and commended the investigative work of the WorkForce West Virginia Integrity Section, the National Aeronautics and Space Administration Office of Inspector General (NASA OIG), the Litigation Financial Analyst with the U.S. Attorney’s Office and the West Virginia State Police – Bureau of Criminal Investigation (BCI). NASA OIG is an active member of the Pandemic Response Accountability Committee (PRAC) Fraud Task Force. The PRAC was established to promote transparency and facilitate coordinated oversight of the federal government’s COVID-19 pandemic response. The PRAC’s 20 member Inspectors General identify major risks that cross program and agency boundaries to detect fraud, waste, abuse, and mismanagement in the more than $5 trillion in COVID-19 spending, including spending via the Paycheck Protection Program (PPP), and Economic Injury Disaster Loan (EIDL) program. This case was also supported by the PRAC’s Pandemic Analytics Center of Excellence, which applies the latest advances in analytic and forensic technologies to help OIGs and law enforcement pursue data-driven pandemic relief fraud investigations. Senior United States District Judge John T. Copenhaver, Jr. imposed the sentence. Assistant United States Attorney Andrew J. Tessman prosecuted the case. On May 17, 2021, the Attorney General established the COVID-19 Fraud Enforcement Task Force to marshal the resources of the Department of Justice in partnership with agencies across government to enhance efforts to combat and prevent pandemic-related fraud. The Task Force bolsters efforts to investigate and prosecute the most culpable domestic and international criminal actors and assists agencies tasked with administering relief programs to prevent fraud by, among other methods, augmenting and incorporating existing coordination mechanisms, identifying resources and techniques to uncover fraudulent actors and their schemes, and sharing and harnessing information and insights gained from prior enforcement efforts. For more information on the Department’s response to the pandemic, please visit https://www.justice.gov/coronavirus . Anyone with information about allegations of attempted fraud involving COVID-19 can report it by calling the Department of Justice’s National Center for Disaster Fraud (NCDF) Hotline at 866-720-5721 or via the NCDF Web Complaint Form at: https://www.justice.gov/disaster-fraud/ncdf-disaster-complaint-form . A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 2:24-cr-114. ###


title: Man Gets 17 Year Prison Term for Fatally Shooting a Man in Southeast DC

component: USAO - District of Columbia

body_text: WASHINGTON – Kyree Anthony Hairston, 25, of Washington, D.C., was sentenced to 204 months in prison, for voluntary manslaughter while armed with a firearm, for the February 2024 shooting death of David Coe, announced U.S. Attorney Matthew M. Graves and Chief Pamela A. Smith, of the Metropolitan Police Department (MPD). Hairston pleaded guilty on August 9, 2024, to one count of voluntary manslaughter while armed with a firearm. Superior Court Judge Anthony Epstein sentenced Hairston, on November 15, 2024, to the top of the guideline period of incarceration, 17 years in prison, to be followed by five years of supervised release. According to the government’s evidence, at approximately 2:45 p.m., on February 3, 2024, Hairston and the victim, Mr. David Coe, were in the parking lot area of the Arbor View Apartment Complex, located in the 1200 block of Southern Avenue in Southeast, Washington, DC. The two engaged in a conversation, part of which was captured on the audio portion of video surveillance footage that also captured the shooting. On the surveillance, the defendant can be heard stating, “on my grandmother, you got 30 seconds. On my grandmother” and “you trippin like sh*t.” The surveillance shows Hairston pull the hood of his sweatshirt over his head, which covered part of his face. Hairston then removed a black handgun from his jacket pocket and pointed it at Mr. Coe. Mr. Coe lunged forward to try and disarm Hairston, but Hairston shot him in the chest before he could do so. The victim fell to the ground and as he laid there, Hairston shot Mr. Coe again. Mr. Coe was shot four times and died twenty minutes later. In announcing the sentence, U.S. Attorney Graves and Chief Smith commended the work of those who investigated the case from the Metropolitan Police Department. They also commended the work of Assistant U.S. Attorney Marybeth Manfreda of the U.S. Attorney’s Office for the District of Columbia.


title: 80 Year Prison Term for Man Convicted in Double Homicide in Southeast Washington

body_text: WASHINGTON – Beysean Jones, 29, of Washington, D.C., was sentenced today to 80 years in prison for the July 2022 deadly shooting of Ronald Brown, 19, and Tijuan Wilson, 41, in Southeast Washington, D.C. The announcement was made by U.S. Attorney Matthew M. Graves and Chief Pamela A. Smith, of the Metropolitan Police Department (MPD). A Superior Court jury found Jones guilty of two counts of first-degree murder while armed, one count of assault with intent to kill, three counts of possession of a firearm during a crime of violence, and two counts of possession of a firearm by a person previously convicted of a crime on June 26, 2024, before the Honorable Michael O’Keefe. According to the evidence presented during trial, on July 22, 2022, Beysean Jones and Ronald Brown argued at the SC Discount Tobacco and Grocery store on South Capitol St. SW. Shortly thereafter, shots fired from Brown’s vehicle struck Jones’ vehicle and Jones returned fire in the 4000 block of Livingston Rd. SE. A civilian witness who associated with Jones in the drug trade testified about texts he received from Jones about the shooting on the 22 nd and Jones’ actions in preparing to retaliate against Brown, including putting a $30,000 bounty on the person who shot him. Just five days later, surveillance video captured a vehicle follow Ronald Brown’s vehicle into a residential parking lot surrounded by apartments in the 4300 block of 4 th St. SE. That vehicle backed into a parking space several spaces down from Brown’s vehicle and at least two shooters opened fire with both .40 caliber and rifle rounds, firing over 60 rounds in the direction of Brown. This barrage of fire killed Tijuan Wilson and badly injured his partner of over 18 years, though luckily their children, who were outside at the time, were unharmed. Others in the parking lot returned fire. Multiple vehicles and residential buildings were damaged by gunfire. Casings left behind on July 27 th near the suspect vehicle were ballistically linked to the casings Jones fired at Brown on July 22 nd . The convictions would not have been possible without the assistance of the extraordinary efforts of Metropolitan Police Department Homicide Squad, led by Detective Konstantinos “Gus” Giannakoulias, and the excellent work of personnel from the U.S. Attorney’s Office including, Lead Paralegal Specialist Meridith McGarrity, Paralegal Specialist LaShone Samuels, Supervisory Paralegal Specialist Tasha Harris, Victim/Witness Program Specialist Latrice Washington-Williams, Investigative Analyst Zach McMenamin, Supervisory IT Specialist Leif Hickling, Litigation Technology Specialist Sigourney Jackson, Witness Security Specialist Marlon Hernandez, Witness Security Specialist Robert Cephas, Supervisory Victim Witness Service Coordinator Katina Adams, Victim Witness Service Coordinator Shanika McCullough, Homicide Interns Tasha Dambacher and Karen Padilla, and former Homicide Intern Xander de los Reyes. It was prosecuted by Assistant U.S. Attorneys Andrea Antonelli and Zach Horton of the U.S. Attorney’s Office for the District of Columbia.


title: Former Pentwater-Area Business Owner Sentenced To Prison In Timber Fraud Scheme

component: USAO - Michigan, Western

body_text: Trent Witteveen Operated Titan Timber as a Ponzi-like Scheme from June 2018 to January 2021 GRAND RAPIDS, MICHIGAN — U.S. Attorney for the Western District of Michigan Mark Totten today announced that Trent William Witteveen, 40, of Montague, Michigan, was sentenced by U.S. District Court Judge Robert J. Jonker to 41 months in prison for orchestrating a multi-year wire fraud scheme. The court additionally ordered Witteveen to pay $844,282 in financial restitution to his victims. Witteveen, formerly of Pentwater, Michigan, operated a timber harvesting business under the names “Titan Timber” and “Titans Timber LLC.” “Witteveen stole from innocent investors by operating his sham timber business as a Ponzi scheme, solely to line his own pockets,” said U.S. Attorney Mark Totten . “Financial fraud is a serious problem and the schemes are endless. Today’s sentence sends a message that my office will vigorously prosecute fraudsters whose lies and misrepresentations cause devastating financial harm to honest and hard-working individuals.” According to court documents, between June 2018 and January 2021, Witteveen operated a Ponzi-like scheme involving his timber business that defrauded investors and others. Witteveen routinely represented to investors that he secured timber harvesting rights from landowners and promised the investors a significant return if they provided the investment capital necessary to pay the landowner for such rights. In reality, on most occasions, no current contracts for timber harvesting existed because, unknown to the investors, Witteveen had already harvested timber from the landowner’s property at an earlier time. On other occasions, to obtain more investment capital from the investors, Witteveen misrepresented the true value of timber on a landowner’s property by purposely inflating the value to an amount higher than what he knew a sawmill would pay for the lumber after harvesting the timber. Witteveen also obtained cashier’s checks or money orders payable to the landowners and showed those checks to the investors to make his contract with the landowner appear genuine. In reality, no such contract existed, and Witteveen simply deposited those funds back into his own bank account. After Witteveen obtained money from an investor, he used that investor’s money to repay all or some of what he owed to prior investors, or to repay the same investor with his or her money to give the appearance that he was actually paying the promised returns. This allowed Witteveen to perpetuate his scheme by causing investors to believe that they were likely to realize the promised returns and to continue to invest with him. During the period alleged in the indictment, Witteveen obtained over $2,000,000.00 from investors and used most of that money to pay his own personal expenses and fund his lifestyle. “Today’s sentencing of Trent Witteveen, a former Timber business owner, highlights the serious consequences of committing financial crimes,” said Cheyvoryea Gibson, Special Agent in Charge of the FBI in Michigan. “Mr. Witteveen exploited the trust of his investors for personal gain, creating harm to others and the integrity of our financial systems. Members from FBI Michigan remain committed to protecting Michigan residents by investigating and arresting those who engage in fraudulent schemes. I would like to thank the U.S. Attorney's Office of the Western District of Michigan for their partnership in ensuring Mr. Witteveen is held accountable for his criminal acts." The FBI’s Grand Rapids Office investigated the case and received assistance during the investigation from the Michigan State Police. Assistant U.S. Attorney Ron Stella prosecuted the case. # # #


title: Six now charged in human smuggling conspiracy resulting in death

component: USAO - Texas, Southern

body_text: LAREDO, Texas – Three more individuals are in custody for a human smuggling conspiracy that resulted in the July death of an undocumented individual, announced U.S. Attorney Alamdar S. Hamdani. Mexican national David Alejandro Gomez Flores 28, and Laredo residents Dagoberto Mizzael Flores, 24, and Angel Misael Elias, 22, are expected to make their initial appearances before U.S. Magistrate Judge Christopher dos Santos at 9:30 a.m. A federal grand jury returned the superseding indictment Oct. 29. Previously charged and arrested were Guatemalan national Edy Ronaldo Lima Flores, 36, and Mexican nationals Cynthia Gabriela Muniz Carreon, 29, and Martha Angelica Limon Parra, 29. The charges allege that on July 2, authorities learned of a group of undocumented aliens loading into a Ford-150 near a ranch in Laredo. They allegedly began pursuing the vehicle which suddenly came to a stop before all occupants fled into the brush. Law enforcement was able to apprehend one female, identified as an undocumented individual from Guatemala, according to the charges. They also located the body of a deceased male in the brush, according to the criminal complaint originally filed in the case. Upon further investigation, authorities were allegedly able to identify him as an undocumented Guatemalan national who was part of the earlier bailout. The charges further allege they recovered a cell phone in the victim’s possession which showed direct communications with both Lima Flores and Carreon in the hours leading up to his death. The victim had allegedly reported that a rancher had seen them, and that he was hiding the in brush. Authorities also discovered ledgers and communications in Parra’s cell phone that linked back to the same human smuggling organization involved in the July 2 bailout event, according to the charges. The communications allegedly dated back to April 2024 and referenced other human smuggling events, one of which resulted in serious bodily injury to a separate individual. All six are charged with conspiracy to smuggle an undocumented alien, placing life in jeopardy, causing serious bodily injury and resulting in death and two substantive counts. They face up to life in federal prison and the possibility of death as well as a possible $250,000 fine, upon conviction. Homeland Security Investigations (including the Laredo Gang Activity and Trafficking Enforcement Unit), Border Patrol, Laredo Police Department (including the Texas Anti-Gang Unit), Texas Department of Public Safety, Encinal Police Department and Customs and Border Protection Air and Marine Operations conducted the Organized Crime Drug Enforcement Task Forces (OCDETF) investigation. OCDETF identifies, disrupts and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. Additional information about the OCDETF Program can be found on the Department of Justice’s OCDETF webpage. This case is also the result of the coordinated efforts of Joint Task Force Alpha (JTFA). Attorney General Merrick B. Garland established JTFA in June 2021 to marshal the investigative and prosecutorial resources of the Department of Justice, in partnership with the Department of Homeland Security (DHS), to combat the rise in prolific and dangerous human smuggling and trafficking groups operating in Mexico, Guatemala, El Salvador and Honduras. The initiative was expanded to Colombia and Panama to combat human smuggling in the Darién in June 2024. JTFA comprises detailees from U.S. attorneys’ offices along the southwest border including the Southern District of California, districts of Arizona and New Mexico and the Western and Southern Districts of Texas. Dedicated support is provided by numerous components of the Justice Department’s Criminal Division, led by the Human Rights and Special Prosecutions Section, and supported by the Office of Prosecutorial Development, Assistance and Training; Narcotic and Dangerous Drug Section; Money Laundering and Asset Recovery Section; Office of Enforcement Operations; Office of International Affairs; and the Violent Crime and Racketeering Section. JTFA also relies on substantial law enforcement investment from DHS, FBI, Drug Enforcement Adminstration and other partners. To date, JTFA’s work has resulted in over 325 domestic and international arrests of leaders, organizers and significant facilitators of human smuggling, more than 270 U.S. convictions, more than 210 significant jail sentences imposed and forfeitures of substantial assets. Assistant U.S. Attorney and JTFA detailee Jennifer Day is prosecuting this case. An indictment is a formal accusation of criminal conduct, not evidence. A defendant is presumed innocent unless convicted through due process of law.


title: Texas Woman Sentenced to 10 Years of Imprisonment  in Connection with Murder-for-Hire Plot

component: USAO - Tennessee, Western

body_text: Memphis, TN – Ashley Grayson , 35 , of Dallas, Texas was sentenced to ten years in federal prison for her conviction related to a murder-for-hire conspiracy that, if successful, would have resulted in the death of a Southaven, Mississippi woman. Reagan Fondren, Acting United States Attorney for the Western District of Tennessee, announced the sentence today. Ashley Grayson ran an internet-based business and gained notoriety from her online presence. In 2021, Grayson had a falling out with a woman from Southaven, Mississippi who operated an online business similar to Grayson’s. Grayson suspected the Southaven woman of creating fake online profiles that criticized Grayson and her business. The pair never met in person. In August 2022, Grayson asked a Memphis woman, with whom she had worked in the past, to fly to Dallas to discuss a “business opportunity.” The Memphis woman and her husband went to Dallas in early September 2022 and met with Grayson and her husband. Grayson offered to pay the Memphis couple to kill three different people: the Southaven woman, Grayson’s former boyfriend, and a Texas woman who had recently made negative social media posts about Grayson. Each one of these killings had a value to Grayson of at least $20,000. On September 10, 2022, the Memphis woman video-recorded a call to Grayson where Grayson confirmed that she wanted the Southaven woman killed as soon as possible and offered an extra $5,000 for the murder to be carried out in the next week. Later, the Memphis couple sent Grayson a picture of police lights from an unrelated incident in Memphis under the guise that they had attempted to carry out Grayson’s murder-for-hire but were unsuccessful. They demanded $10,000 (half of the promised price) from Grayson for the attempt. The Memphis couple went to Dallas where they met with Grayson and her husband and received $10,000 from them for the “attempt". In July 2023, a grand jury in the Western District of Tennessee returned a one-count indictment for Use of Interstate Facility in Commission of Murder-for-Hire in violation of 18 U.S.C. §1958 against both Ashley Grayson and her husband, Joshua Grayson. The case proceeded to trial in March 2024 where, after a week-long trial, a jury acquitted Joshua but found Ashley Grayson guilty as charged. On October 31, 2024, United States District Court Judge Thomas L. Parker sentenced Ashley Grayson to 120 months, the maximum sentence of imprisonment available for a violation of 18 U.S.C. §1958, and three years of supervised release. There is no parole in the federal system. Acting U.S. Attorney Fondren said, “This was a twenty-first century crime where online feuds and senseless rivalries bled into the real world. The defendant tried to hire someone to murder a woman over things that happened exclusively on the internet. Fortunately, no one was physically hurt in this case, but the victim and her family still felt a severe and emotional impact as the result of the defendant’s actions. The proactive response from the investigating agencies and our prosecutors prevented an even more serious crime from occurring.” “This murder-for-hire plot underscores the strength of joint federal law enforcement efforts to ensure the safety of the citizens in our community,” said Special Agent in Charge Joe Carrico of the FBI Nashville Field Office, Memphis Resident Agency. “This sentence demonstrates the commitment of the FBI and our partners to investigate violent crimes and root out those who seek to prey on the public.” This case was investigated by the Federal Bureau of Investigation and the Bureau of Alcohol, Tobacco, Firearms and Explosives. Acting U.S. Attorney Fondren thanked Assistant United States Attorneys Neal Oldham and Bryce Phillips who prosecuted this case on the government’s behalf, as well as the law enforcement partners who investigated this case. ### For more information, please contact the Media Relations Team at USATNW.Media@usdoj.gov . Follow the U.S. Attorney’s Office on Facebook or on X at @WDTNNews for office news and updates.


title: Murfreesboro Man Sentenced to 32 Years for Multiple Armed Robberies in Middle Tennessee

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

body_text: NASHVILLE – Frederick Eugene Carney, 34, of Murfreesboro, Tennessee, was sentenced on Friday to 32 years in federal prison for robbery, bank robbery, illegally possessing ammunition, and brandishing or discharging a firearm in furtherance of a crime of violence, announced Acting United States Attorney Thomas J. Jaworski for the Middle District of Tennessee. The convictions in this case relate to the armed robberies of two Cash Express businesses in Ardmore, Tenn., and Greenbrier, Tenn., as well as armed robberies of the Regions Bank in Smyrna, Tenn., and the First Horizon Bank on Whites Creek Pike in Nashville. During the armed robbery at the First Horizons Bank, Carney fired one round that struck a door. This crime spree occurred between March 24 and May 2, 2022. William John Ewing, III, 27, of Nashville, was found guilty of the bank robbery at the Regions Bank, as well as brandishing a firearm during a crime of violence. Ewing will be sentenced on January 23, 2025, and he could be sentenced from 7 years to life in federal prison. During the armed robbery at the Regions Bank in Smyrna, Carney and Ewing stole over $15,000 in currency. “This sentence sends another strong message to those who commit violent crimes in our district that we will prosecute these cases to the fullest extent of the law,” said Acting United States Attorney Thomas J. Jaworski. “The community will be now safe from this defendant for decades. Our office is thankful for partnerships with multiple law enforcement agencies throughout middle Tennessee and northern Alabama that made this result possible.” This case was investigated by the Federal Bureau of Investigation, Nashville Field Office; the Bureau of Alcohol, Tobacco, Firearms and Explosives; the Metropolitan Nashville Police Department; the Murfreesboro Police Department; the Ardmore Police Department; the Greenbrier Police Department; the Smyrna Police Department; and the Moulton, Alabama Police Department. Assistant U.S. Attorney Joseph P. Montminy prosecuted the case. #####


title: Vietnamese National And Member Of Multinational Media Company Charged With Participating In A Scheme To Launder At Least $67 Million In Fraud Proceeds

component: USAO - New York, Southern

body_text: Damian Williams, the United States Attorney for the Southern District of New York; Jonathan Mellone, the Special Agent in Charge of the Northeast Region of the U.S. Department of Labor’s Office of Inspector General (“DOL-OIG”); and Andrew Wroblewski, the Assistant Director of the U.S. Department of State’s Diplomatic Security Service (“DSS”) Domestic Operations, announced the unsealing of a Superseding Indictment charging LE VAN HUNG, a/k/a “Hung Van Le,” a/k/a “Van Hung Le,” with conspiring with the Chief Financial Officer of a multinational media company headquartered in New York City to engage in a transnational scheme to launder at least approximately $67 million of illegally obtained funds to benefit, among others, the media company. On Friday, HUNG was extradited from South Korea and was presented before U.S. Magistrate Judge Ona T. Wang. The case has been assigned to U.S. District Judge Marrero. U.S. Attorney Damian Williams said: “As alleged, Le Van Hung, while located in a foreign country, conspired with the Chief Financial Officer of a global newspaper and media company, to benefit the media company and its affiliates by laundering tens of millions of dollars in fraudulently obtained unemployment insurance benefits and other crime proceeds. In furtherance of the scheme, Hung allegedly stole the personal identification of U.S. residents to open and maintain financial accounts in order to launder fraud proceeds. The charges against and extradition of Hung reflect this Office’s ongoing commitment to enforce the law against those who facilitate money laundering, even if located abroad, together with our foreign partners.” DOL-OIG Special Agent in Charge Jonathan Mellone said: “An important part of the mission of the Office of Inspector General is to investigate allegations of fraud involving the Department of Labor's unemployment insurance program. We will continue to work with our law enforcement partners to safeguard benefits intended for unemployed American workers.” DSS Domestic Operations Assistant Director Andrew Wroblewski said: “Protecting U.S. persons from international fraud schemes and safeguarding U.S. personal information and documentation, including passports, is critical to the Diplomatic Security Service’s mission. We are firmly committed to partnering with our U.S. and international law enforcement colleagues to stop criminals from conspiring to commit identity fraud and protecting greater U.S. interests.” According to the allegations contained in the Superseding Indictment: [1] From at least in or about 2020, through in or about May 2024, HUNG, while working in a foreign office of a multinational media company headquartered in New York, New York (the “Media Company”), conspired with others, including the Chief Financial Officer of the Media Company, to participate in a sprawling, transnational scheme to launder at least approximately $67 million of illegally obtained funds to bank accounts in the names of the Media Company and related entities. In furtherance of the money laundering conspiracy, HUNG recruited and managed various co-conspirators, including co-conspirators who worked with the Media Company’s “Make Money Online” team. HUNG also used, possessed, and transferred personal identification information and documents of U.S. residents in order to, among other things, open and maintain financial accounts that were used to launder fraud proceeds. In one particular instance, HUNG directed a co-conspirator to call a bank and falsely claim that the co-conspirator was the account holder of a certain account so that the bank would unlock the account and HUNG could move fraudulent proceeds out of the account. * * * If you believe you are a victim of identity fraud perpetrated by HUNG, please contact USANYS.LEVANHUNGFRAUD@usdoj.gov, and find more information here: https://www.justice.gov/usao-sdny/united-states-v-le-van-hung. HUNG, 29, of Vietnam, is charged with one count of conspiring to commit money laundering, which carries a maximum sentence of 20 years in prison, one count of conspiracy to commit bank fraud, which carries a maximum sentence of 30 years in prison, one count of aggravated identity theft, which carries a mandatory sentence of two years in prison, and one count of identity theft conspiracy, which carries a maximum sentence of 15 years in prison. The maximum potential sentences are prescribed by Congress and are provided here for informational purposes only, as any sentencing of the defendant will be determined by the judge. Mr. Williams praised the outstanding investigative work of DOL-OIG, DSS, and the Special Agents of the U.S. Attorney’s Office for the Southern District of New York. Mr. Williams also thanked U.S. Customs and Border Protection. The Justice Department’s Office of International Affairs worked with the International Criminal Division of the Korean Ministry of Justice to secure the arrest and extradition of Hung. This prosecution is part of an Organized Crime Drug Enforcement Task Forces (“OCDETF”) operation. OCDETF identifies, disrupts, and dismantles high-level criminal organizations using a prosecutor-led, intelligence-driven, multi-agency approach. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF. The case is being handled by the Office’s Public Corruption Unit. Assistant U.S. Attorneys Emily Deininger, Rebecca T. Dell, and Jane Kim are in charge of the prosecution. The charges contained in the Superseding Indictment are merely accusations, and the defendant is presumed innocent unless and until proven guilty. [1] As the introductory phrase signifies, the Superseding Indictment, and the description of the Indictment set forth herein, constitute only allegations, and every fact described should be treated as an allegation.


title: Pakistani National Muhammad Asif Hafeez Pleads Guilty To Drug-Trafficking Charges

body_text: Damian Williams, the United States Attorney for the Southern District of New York, announced today that MUHAMMAD ASIF HAFEEZ, a/k/a “Sultan,” pled guilty in Manhattan federal court to conspiring to import heroin, methamphetamine, and hashish into the United States. HAFEEZ was provisionally arrested in London, United Kingdom, on August 25, 2017, and extradited to the U.S. on May 12, 2023. The defendant pled guilty today before U.S. Magistrate Judge Stewart D. Aaron and will be sentenced by U.S. District Judge Victor Marrero. U.S. Attorney Damian Williams said: “For more than two decades, Muhammad Asif Hafeez played a leading role in a sophisticated international drug trafficking network that was responsible for manufacturing and distributing ton quantities of dangerous narcotics to the U.S. and throughout the world. Today’s plea ensures that one of the world’s most prolific drug traffickers will be held accountable for his crimes. I thank our partners at the DEA’s Special Operations Division for their incredible work and dedication to this case, which has taken years to investigate and prosecute, and thank the career prosecutors of this Office who remained dogged in their pursuit of the defendant and his co-conspirators.” According to the allegations contained in indictments charging HAFEEZ and his co-defendants and other public statements and filings: From at least in or about 2013 through the date of his provisional arrest in 2017, HAFEEZ conspired with his co-defendants, Baktash Akasha Abdalla, Ibrahim Akasha Abdalla, Gulam Hussein, and Vijaygiri Anandgiri Goswami to import heroin into the U.S. Baktash Akasha Abdalla was the leader of an organized crime family in Kenya (the “Akasha Organization”), which was responsible for the production and distribution of ton quantities of narcotics within Kenya and throughout Africa and maintained a network used to distribute narcotics for importation into the U.S. For years, HAFEEZ served as one of the primary suppliers of narcotics to the Akasha Organization, including to Bakash Akasha Abdalla’s father, who helmed the Akasha Organization before he was murdered in the Netherlands in 2000. During this investigation, in October 2014, Ibrahim Akasha Abdalla delivered a one-kilogram heroin sample, on behalf of HAFEEZ and the Akasha Organization, to confidential sources acting at the direction of the Drug Enforcement Administration (“DEA”) in Nairobi, and, in early November 2014, Ibrahim Akasha Abdalla delivered 98 additional kilograms of heroin to the confidential sources. These samples were just a small portion of the narcotics that HAFEEZ distributed with the Akasha Organization; indeed, during this investigation, Baktash Akasha Abdalla boasted in a recorded meeting that HAFEEZ had distributed “tons” of narcotics with his father and the Akasha Organization. Baktash Akasha, Ibrahim Akasha, and Goswami were provisionally arrested by Kenyan authorities in November 2014 and extradited to the U.S. in 2017. Further, from at least in or about 1993 through the date of his provisional arrest in 2017, HAFEEZ also conspired to import hashish and methamphetamine into the U.S. In connection with this conspiracy, HAFEEZ and co-conspirators transported multi-ton shipments of hashish to Europe and North America. Between 2013 and 2016, HAFEEZ and certain co-conspirators also sought to establish a methamphetamine-production facility in Mozambique, which was intended to produce methamphetamine for sale in the U.S., Europe, and Australia. HAFEEZ and his co-conspirators abandoned their plan after law enforcement authorities seized approximately 18 tons of ephedrine from a factory in Solapur, India, including several tons of ephedrine that HAFEEZ and his co-conspirators planned to use as a precursor chemical to manufacture methamphetamine in Mozambique. * * * HAFEEZ, 66, a Pakistani national residing in, among other places, London, pled guilty to conspiring to manufacture and distribute heroin for importation into the U.S. and conspiring to manufacture and distribute methamphetamine and hashish for importation into the U.S. Each of these offenses carries a maximum sentence of life in prison and a mandatory minimum sentence of 10 years in prison. The maximum and minimum potential sentences in this case are prescribed by Congress and provided here for informational purposes only, as any sentencing of the defendant will be determined by a judge. Baktash Akasha Abdallah, 47, and Ibrahim Akasha Abdallah, 36, previously pled guilty to conspiring to import and importing heroin and methamphetamine into the U.S., conspiring to use and carry machineguns and destructive devices in connection with their drug-trafficking crimes, and obstructing justice by paying bribes to Kenyan officials in an effort to avoid being extradited to the U.S. Baktash Akasha Abdallah was sentenced on August 16, 2018, to 25 years in prison, and Ibrahim Akasha Abdallah was sentenced on January 10, 2020, to 23 years in prison. Mr. Williams praised the outstanding efforts of the Special Operations Division of the DEA, Bilateral Investigations Unit. Mr. Williams also thanked the United Kingdom authorities, the DEA Dubai Country Office, the DEA Nairobi Country Office, the DEA Pretoria Country Office, the DEA New Delhi Country Office, and the U.S. Department of Justice’s Office of International Affairs and London Attaché. This prosecution is being handled by the Office’s National Security and International Narcotics Unit. Assistant U.S. Attorneys Jane Chong and Michael D. Lockard are in charge of the prosecution.


title: Bronx Man Sentenced To 13 Years For Participating In International Fraud And Money Laundering Scheme

body_text: Damian Williams, the United States Attorney for the Southern District of New York, announced that BASHIRU GANIYU was sentenced today by U.S. District Judge Lewis A. Kaplan to 13 years in prison for his role in a criminal enterprise that defrauded individuals and businesses across the U.S. of millions of dollars. In April 2024, GANIYU was convicted following a jury trial of conspiracy to commit mail fraud and wire fraud, conspiracy to commit money laundering, conspiracy to receive stolen money, and receipt of stolen money. U.S. Attorney Damian Williams said: “The defendant participated in a criminal enterprise that preyed on elderly people and other unsuspecting victims, deceiving them into sending millions of dollars in romance scams and other schemes. The defendant’s conduct devastated victims around the country, including many who were looking for companionship. Today’s sentence holds the defendant accountable for his conduct.” As reflected in the Indictment, court filings, and the evidence presented at trial: From in or about 2020 through in or about 2022, a criminal enterprise (the “Enterprise”) based in Ghana committed a series of romance scams and business email compromises against individuals located across the U.S., including in the Southern District of New York. The Enterprise conducted the romance scams by using electronic messages sent via email, text messaging, or online dating websites that deluded victims, many of whom were vulnerable older men and women who lived alone, into believing the victim was in a romantic relationship with a fake identity assumed by members of the Enterprise. Once members of the Enterprise had gained the trust of the victims using the fake identity, they used false pretenses to cause the victims to wire money to bank accounts the victims believed were controlled by their romantic interests, when in fact the bank accounts were controlled by members of the Enterprise like GANIYU. The Enterprise also used business email compromises to trick individuals and businesses to send funds that the victims believed were being sent to legitimate business counterparties but were actually sent to accounts controlled by members of the Enterprise. GANIYU received money sent by more than 40 victims of the Enterprise under false pretenses into 10 bank accounts held in the name of his purported business located in the Bronx, New York. After receiving nearly $12 million in stolen funds, GANIYU laundered these criminal proceeds to other members of the Enterprise or abroad at the direction of his co-conspirators. * * * In addition to the prison term, GANIYU, 39, of the Bronx, New York, was sentenced to three years of supervised release and ordered to forfeit $11,744,115.07 and pay restitution in the amount of $7,675,785.32. Mr. Williams praised the outstanding investigative work of the FBI. The prosecution of this case is being handled by the Office’s Complex Frauds and Cybercrime Unit. Assistant U.S. Attorneys Danielle Kudla and Matthew Weinberg are in charge of the prosecution, with assistance from Paralegal Specialist Lucy Gavin.


title: Two Additional Men Charged in Proactive Law Enforcement Action

component: USAO - New Hampshire

body_text: CONCORD –Two additional men were charged and arrested for attempting to sex traffic a child at a Manchester hotel. On Saturday morning, charging documents were unsealed alleging three initial men were arrested in the same proactive federal and local law enforcement action the evening before, U.S. Attorney Jane E. Young announces. On November 14 and November 15, 2024, in a proactive law enforcement operation, agents posted and monitored an advertisement on a website commonly used to advertise commercial sex acts.The advertisement contained images of what appeared to be two minor females, and a contact phone number. Law enforcement agents used it to communicate with potential sex buyers. Each defendant responded to the advertisement. Once at the hotel, each defendant met with an undercover agent and attempted to sex traffic one of the two fictitious children. The following defendants have been charged by criminal complaint with attempted sex trafficking of a minor of whom the final two are newly announced: Stacey Ray Lancaster, age 46, Hudson, New Hampshire. Lancaster was arrested on Thursday, November 14, 2024, and is in federal custody. He will appear in federal court today, Monday, November 18, 2024, at 1:00 pm. Arthur Picanco, age 42, Bradford, Massachusetts. Picanco was arrested on Thursday, November 14, 2024, and he is in federal custody. He will appear in federal court today, Monday, November 18, 2024, at 3:00 pm. Ozeias Luiz Guilherme, age 38, Haverhill, Massachusetts. Guilherme was arrested on Thursday, November 14, 2024, and he is in federal custody. Guilherme will appear in federal court on Monday, November 18, 2024, at 2:30 pm. Sharath Chandra Bollu, age 23, Chelmsford, Massachusetts. Bollu was arrested on Friday, November 15, 2024, and he is in federal custody. He will appear in federal court later today. Koteshwara Raju Jonnagodda, age 24, Chelmsford, Lowell, Massachusetts. Jonnagodda was arrested on Friday, November 15, 2024, and he is in federal custody. He will appear in federal court later today. Homeland Security Investigations led the investigation. Valuable assistance was provided by the Manchester Police Department, the New Hampshire Attorney General’s Office, and the New Hampshire Internet Crimes Against Children Task Force. Assistant U.S. Attorneys Matthew Vicinanzo, Kasey Weiland, Anna Krasinski and Georgiana MacDonald are prosecuting the cases. This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse, launched in May 2006 by the Department of Justice. Led by the U.S. Attorneys’ Offices and the DOJ’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who exploit children, as well as identify and rescue victims. For more information about Project Safe Childhood, please visit https://www.justice.gov/psc . Community questions should be directed to the U.S. Attorney’s Public Voicemail Line at 603-230-2563. The details contained in the charging documents are allegations. The defendants are presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law. ###


title: Drug Trafficker with Gun Sentenced to 20 Years After Leading State Troopers on High-Speed Chase

component: Federal Bureau of Investigation (FBI)

body_text: RALEIGH, N.C. – Shoun Lamelle Wright Jr., 28, a resident of Sumter, South Carolina, was sentenced to 240 months in prison for drug trafficking and firearms offenses after he led law enforcement on a high-speed chase. These charges included possession with intent to distribute methamphetamine, cocaine, and fentanyl, as well as possession of a firearm by a felon. On August 4, 2024, he pled guilty to the charges. “This armed drug runner tried to flee from state troopers at 135 miles per hour before ditching his dope out the driver’s side door,” said U.S. Attorney Michael F. Easley, Jr. “Running from law enforcement never works, and puts innocent motorists at risk. Many thanks to the NC Highway Patrol and Jacksonville Police for taking this dangerous felon off the streets.” “This case not only highlights the risks that our members incur during the performance of their duties, but also the perilousness that hard-working North Carolinians can face as a result of such actions as they travel on our state’s highways,” said Colonel Freddy Johnson Jr., Commander of the North Carolina State Highway Patrol. “Our mission is to ensure the safety of our state’s motorists and inhabitants, and we greatly value the partnership of the Department of Justice in their pursuit to place accountability of criminals at the forefront to help us accomplish this mission. The decisiveness of this sentencing is undoubtedly a victory for the people of North Carolina.” “Mr. Wright's complete and utter disregard for the safety of others is disturbing. Not only was he involved in activities that harmed our community, but he also deliberately put resident's lives at risk with his actions. I am thankful no one in the community was physically harmed by his actions. I commend the members from the Jacksonville Police Department, N.C. State Highway Patrol, the Federal Bureau of Investigation, and the U.S. Attorney's Office for their service to our community and for their excellent collaboration in bringing this case to a successful resolution,” said Jacksonville Police Chief Jarad Phelps. According to court documents and other information presented in court, the N.C. State Highway Patrol (NCSHP) conducted a traffic stop on a vehicle driven by Wright on July 21, 2021. Wright initially pulled over and then fled as the trooper approached his vehicle, driving up to 135 miles per hour. Law enforcement made a successful stop when the vehicle entered Jacksonville. Once stopped, Wright dropped a bag containing 26 grams of crack out of the driver’s door, and a search of the vehicle resulted in the seizure of marijuana. On July 29, 2021, officers with the Jacksonville Police Department (JPD) responded to a call from a security guard at the Platinum Gentlemen’s Club who saw an armed individual bagging narcotics in the establishment’s parking lot. The security guard stated that the individual, later identified as Wright, had pointed a pistol at him as he approached the vehicle. Later that day, a JPD officer identified the vehicle driven by Wright parked at a residence known to law enforcement due to previous narcotics and violent crime investigations. After Wright left the residence, the JPD officer initiated a traffic stop on his vehicle. Officers returned to the residence and conducted a search where they seized a loaded 9mm pistol with an obliterated serial number, a 27-round magazine, a second 9mm pistol, and a loaded .380 caliber pistol. They also seized nearly 2,000 grams of marijuana, more than 55 grams of crack, more than eight grams of cocaine, and over $7,000 in cash. Wright claimed ownership of the drugs and guns found at the residence. As a previously convicted felon, Wright cannot legally possess a firearm or ammunition. Michael F. Easley, Jr., U.S. Attorney for the Eastern District of North Carolina made the announcement after sentencing by U.S. District Judge Terrence W. Boyle. The NCSHP, the JPD, and the FBI investigated the case. Assistant U.S. Attorneys Ashley Foxx and Leonard Champaign 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 No. 7:21-CR-00100-BO.


title: Louisville Man Sentenced to Over 29 Years in Federal Prison for Drug Trafficking Conspiracy and Firearms Offense

component: USAO - Kentucky, Western

body_text: Louisville, KY – A Louisville man was sentenced last week to a total of 29 years and 6 months in federal prison for numerous felony offenses, including conspiracy to possess with the intent to distribute controlled substances, possession with the intent to distribute fentanyl, heroin, and cocaine, and possession of a firearm in furtherance of a drug trafficking crime. U.S. Attorney Michael A. Bennett of the Western District of Kentucky, Special Agent in Charge R. Shawn Morrow of the ATF Louisville Field Division, and Chief Paul Humphreys of the Louisville Metro Police Department made the announcement. According to court documents, on November 14, 2024, Jerlen Horton , 30, was sentenced to 28 years in prison, followed by 5 years supervised release, for conspiracy to possess with the intent to distribute over one kilogram of fentanyl, over 250 grams of heroin, and a mixture of cocaine base, commonly referred to as “crack cocaine,” possession with the intent to distribute fentanyl, heroin, and cocaine, and possession of a firearm in furtherance of drug trafficking. Horton was sentenced to an additional 1 year and 6 months in prison, to run consecutively with the 28-year sentence for a total of 29 years and 6 months, for violation of his supervised release. Horton and his co-defendant, Chicoby Summers , were convicted following a seven-day jury trial in July of this year. Summers is scheduled for sentencing on December 10, 2024, in the United States District Court for the Western District of Kentucky. There is no parole in the federal system. The ATF and LMPD investigated the case, with assistance from the FBI, DEA, United States Postal Inspection Service, Kentucky State Police, Franklin County Sheriff’s Office, Long Beach California Police Department, Verdigris Oklahoma Police Department, and the St. Louis Metropolitan Police Department. Assistant U.S. Attorneys Frank Dahl and Josh Porter are prosecuting the case, with assistance from paralegal Adela Alic. This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results. ###


title: Man Pleads Guilty to Fraudulently Obtaining Over  $1 Million in COVID-19 Relief and Unemployment Compensation

component: USAO - Florida, Southern

body_text: MIAMI – On Nov. 15, Conrad Brandon Bernard, 24, pled guilty in Fort Lauderdale, Fla., to committing bank fraud and identity theft during a scheme to fraudulently obtain over $1 million in Covid-19 relief loans and unemployment compensation payments. During the COVID-19 outbreak, the Economic Injury Disaster Loan (EIDL) program was utilized to provide loan assistance to small businesses and other eligible entities in need. The U.S. Department of Labor's unemployment insurance programs were created to provide unemployment benefits to eligible workers who become unemployed through no fault of their own and meet certain other eligibility requirements. Beginning as early as in or around May 2020 and continuing through on or about December 2022, Bernard carried out a scheme to defraud the EIDL and unemployment insurance programs. Bernard fraudulently applied for fourteen EIDLs using the name and personal identifying information (PII) of other individuals without their knowledge or consent. Once the U.S. Small Business Association (SBA) approved the fraudulent loan applications, the SBA transferred the EIDL funds to various bank accounts at Bernard’s direction. Bernard opened and operated these accounts with the name and PII of other individuals without those individuals’ knowledge or consent. Bernard then transferred those funds from the bank accounts to other accounts under his control including various accounts he created using the name and PII of other individuals without their knowledge or consent. Bernard also transferred or withdrew fraudulently obtained unemployment benefit funds from bank accounts he opened and operated using the name and PII of other individuals without their knowledge or consent. These unemployment benefits were paid from several states, including West Virginia and Arizona. The unemployment benefit funds were fraudulently obtained because the name and PII of other individuals were used to apply for the unemployment benefits without those individuals’ knowledge or consent. In all, Bernard fraudulently obtained $1,083,340 in EIDL funds and unemployment benefits. During the investigation, law enforcement also discovered that Bernard possessed numerous false identifications including counterfeit passport cards, false Florida driver’s licenses and identification cards, the means to create false identification, and the PII of several thousand individuals including their names, dates of birth, and Social Security numbers. Bernard is scheduled to be sentenced on February 5, , 2025, before U.S. District Judge William P. Dimitrouleas in Fort Lauderdale. He faces up to 30 years in prison for the bank fraud convictions, to be followed by a mandatory consecutive term of 2 years in prison for the aggravated identity theft conviction. The court will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors. U.S. Attorney Markenzy Lapointe for the Southern District of Florida, U.S. Attorney Roger B. Handberg for the Middle District of Florida, Acting Special Agent in Charge Michael Conklin of the U.S. Department of State’s Diplomatic Security Service (DSS) Miami Field Office, and Sheriff Gregory Tony of the Broward Sheriff’s Office (BSO) made the announcement. The DSS Miami Field Office and BSO investigated the case. Assistant U.S. Attorney Deric Zacca from the Southern District of Florida and Assistant U.S. Attorney Suzanne Nebesky from the Middle District of Florida are prosecuting the case. Assistant U.S. Attorney Mitchell Hyman is handling asset forfeiture. On May 17, 2021, the Attorney General established the COVID-19 Fraud Enforcement Task Force to marshal the resources of the Department of Justice in partnership with agencies across government to enhance efforts to combat and prevent pandemic-related fraud. The Task Force bolsters efforts to investigate and prosecute the most culpable domestic and international criminal actors and assists agencies tasked with administering relief programs to prevent fraud by, among other methods, augmenting and incorporating existing coordination mechanisms, identifying resources and techniques to uncover fraudulent actors and their schemes, and sharing and harnessing information and insights gained from prior enforcement efforts. For more information on the department’s response to the pandemic, please visit https://www.justice.gov/coronavirus . On Sept. 15, 2022, the Attorney General selected the Southern District of Florida’s U.S. Attorney’s Office to head one of three national COVID-19 Fraud Strike Force Teams. The Department of Justice established the Strike Force to enhance existing efforts to combat and prevent COVID-19 related financial fraud. The Strike Force combines law enforcement and prosecutorial resources and focuses on large-scale, multistate pandemic relief fraud perpetrated by criminal organizations and transnational actors, as well as those who committed multiple instances of pandemic relief fraud. The Strike Force uses prosecutor-led and data analyst-driven teams to identify and bring to justice those who stole pandemic relief funds. Additional information regarding the Strike Force may be found at https://www.justice.gov/opa/pr/justice-department-announces-covid-19-fraud-strike-force-teams . Anyone with information about allegations of attempted fraud involving COVID-19 can report it by calling the Department of Justice’s National Center for Disaster Fraud (NCDF) Hotline at 866-720-5721 or via the NCDF Web Complaint Form at https://www.justice.gov/disaster-fraud/ncdf-disaster-complaint-form . 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.justice.gov/usao-sdfl . 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 24-cr-60168. ###


title: Man Sentenced to More Than Eleven Years in Prison for Participating in Two Robberies in Rockford

body_text: ROCKFORD — A Rockford man has been sentenced to more than eleven years in federal prison for participating in two robberies in Rockford. THOMAS L. HAWKINS, 38, pleaded guilty earlier this year to robbing a Red Roof Inn and a Mobil gas station, both of which were located in Rockford. Hawkins admitted in a plea agreement that on Sept. 26, 2020, he was armed with a dangerous weapon that resembled a firearm and pointed it at an employee of the Red Roof Inn while a co-conspirator forced the employee to a rear counter. Hawkins and the co-conspirator stole approximately $1,600 before fleeing the Red Roof Inn. Hawkins and a co-conspirator robbed the Mobil gas station on Oct. 20, 2020. Hawkins was armed with a firearm and pointed it at an employee while the co-conspirator pushed the employee to a rear area of the store. Hawkins and the co-conspirator stole approximately $1,100 before fleeing the gas station. U.S. District Judge Iain D. Johnston on Friday sentenced Hawkins to eleven years and three months in federal prison. The sentence was announced by Morris Pasqual, Acting United States Attorney for the Northern District of Illinois, and Christopher Amon, Special Agent-in-Charge of the U.S. Bureau of Alcohol, Tobacco, Firearms, and Explosives, Chicago Field Office. The Rockford Police Department assisted in the investigation. The government was represented by Assistant U.S. Attorney Jonathan S. Kim.


title: Phobos Ransomware Administrator Extradited From South Korea To Face Cybercrime Charges

component: Criminal - Computer Crime and Intellectual Property Section

body_text: Baltimore, Maryland – The Justice Department unsealed criminal charges today against Evgenii Ptitsyn, 42, a Russian national, for allegedly administering the sale, distribution, and operation of Phobos ransomware. Ptitsyn made his initial appearance in the U.S. District Court for the District of Maryland on November 4 after being extradited from South Korea. Phobos ransomware, through its affiliates, victimized more than 1,000 public and private entities in the United States and around the world, and extorted ransom payments worth more than $16 million dollars. “It’s only a matter of time, cybercriminals will be caught and brought to justice,” said U.S. Attorney Erek L. Barron for the District of Maryland. “According to the indictment, Ptitsyn facilitated the worldwide use of a dangerous ransomware strain to target corporations and various organizations, including government agencies, healthcare facilities, educational institutions, and critical infrastructure. The Maryland U.S. Attorney’s Office is committed to bringing cybercriminals to justice and working with the private sector and the academic community to prevent and disrupt their activities.” “The Justice Department is committed to leveraging the full range of our international partnerships to combat the threats posed by ransomware like Phobos,” said Deputy Attorney General Lisa Monaco. “Evgenii Ptitsyn allegedly extorted millions of dollars of ransom payments from thousands of victims and now faces justice in the United States thanks to the hard work and ingenuity of law enforcement agencies around the world — from the Republic of Korea to Japan to Europe and finally to Baltimore, Maryland. Together with our partners across the globe, we will continue to hold cybercriminals accountable and protect innocent victims.” “The indictment alleges that Ptitsyn and his co-conspirators ran the Phobos ransomware group, whose members committed ransomware attacks against more than 1,000 public and private victims throughout the United States and the rest of the world,” said Principal Deputy Assistant Attorney General Nicole M. Argentieri, head of the Justice Department’s Criminal Division. “Ptitsyn and his co-conspirators hacked not only large corporations but also schools, hospitals, nonprofits, and a federally recognized tribe, and they extorted more than $16 million in ransom payments. Ptitsyn’s indictment, arrest, and extradition reflect the Criminal Division’s commitment to leading the fight against the international scourge of ransomware. We are especially grateful to our domestic and foreign law enforcement partners, like South Korea, whose collaboration is essential to disrupting and deterring the most significant cybercriminal threats facing the United States.” “The FBI is working tirelessly to ensure that ransomware actors, both developers and affiliates, face the consequences of their actions,” said Assistant Director Bryan Vorndran of the FBI’s Cyber Division. “We know it takes strong partnerships to disrupt cybercriminal networks, and the FBI must thank our partners for the important roles they play in carrying out this mission. The extradition announced today would not have been possible without their assistance.” “Ransomware not only disrupts lives and businesses, but it also threatens the health, safety and security of innocent Americans and others worldwide,” said FBI Baltimore Special Agent in Charge William J. DelBagno. “I am grateful for the dedication and thorough work of our FBI Baltimore cybercrime squad who worked diligently to bring Ptitysn to justice. Our valuable local and international partnerships played a pivotal role in successfully arresting and extraditing him. We will continue to prioritize the partnerships necessary to stop ransomware actors and hold them accountable for their crimes.” As alleged in the indictment, beginning in at least November 2020, Ptitsyn and others conspired to engage in an international computer hacking and extortion scheme that victimized public and private entities through the deployment of Phobos ransomware. As part of the scheme, Ptitsyn and his co-conspirators allegedly developed and offered access to Phobos ransomware to other criminals or “affiliates” for the purposes of encrypting victims’ data and extorting ransom payments from victims. The administrators operated a darknet website to coordinate the sale and distribution of Phobos ransomware to co-conspirators and used online monikers to advertise their services on criminal forums and messaging platforms. At relevant times, Ptitsyn allegedly used the monikers “derxan” and “zimmermanx.” Affiliates would then allegedly hack into the victims’ computer networks, often using stolen or otherwise unauthorized credentials; copy and steal files and programs on the victims’ networks; and encrypt the original versions of the stolen data on the networks by installing and executing Phobos ransomware. Affiliates then extorted the victims for ransom payments in exchange for the decryption keys to regain access to encrypted data by leaving ransom notes on compromised victims’ computers and by calling and emailing victims to initiate the ransom payment negotiations. Affiliates also threatened to expose victims’ stolen files to the public or to the victims’ clients, customers, or constituents if the ransoms were not paid. After a successful Phobos ransomware attack, criminal affiliates paid fees to Phobos administrators like Ptitsyn for a decryption key to regain access to the encrypted files. Each deployment of Phobos ransomware was assigned a unique alphanumeric string in order to match it to the corresponding decryption key, and each affiliate was directed to pay the decryption key fee to a cryptocurrency wallet unique to that affiliate. From December 2021 to April 2024, the decryption key fees were then transferred from the unique affiliate cryptocurrency wallet to a wallet controlled by Ptitsyn. Ptitsyn is charged in a 13-count indictment with wire fraud conspiracy, wire fraud, conspiracy to commit computer fraud and abuse, four counts of causing intentional damage to protected computers, and four counts of extortion in relation to hacking. If convicted, Ptitsyn faces a maximum penalty of 20 years in prison for each wire fraud count; 10 years in prison for each computer hacking count; and five years in prison for conspiracy to commit computer fraud and abuse. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors. The FBI Baltimore Field Office is investigating the case. The Justice Department’s Office of International Affairs worked with the International Criminal Affairs Division of the Korean Ministry of Justice to secure the arrest and extradition of Ptitsyn. The Justice Department extends its thanks to law enforcement partners in South Korea, the United Kingdom, Japan, Spain, Belgium, Poland, Czech Republic, France, and Romania, as well as Europol and the U.S. Department of Defense Cyber Crime Center, for their cooperation and coordination with the Phobos ransomware investigation. The Justice Department’s National Security Division also provided valuable assistance. Senior Counsel Aarash A. Haghighat of the Criminal Division’s Computer Crime and Intellectual Property Section (CCIPS) and Assistant U.S. Attorneys Aaron S.J. Zelinsky and Thomas M. Sullivan for the District of Maryland are prosecuting the case. CCIPS Trial Attorney Riane Harper and former Assistant U.S. Attorney Jeffrey J. Izant for the District of Maryland provided substantial assistance. Additional details on protecting networks against Phobos ransomware are available at StopRansomware.gov , including Cybersecurity and Infrastructure Security Agency Advisory AA24-060A. An indictment is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law. ###


title: Rutland Man Sentenced to 190 Months in Firearm and Drug Trafficking Case

component: USAO - Vermont

body_text: Burlington, Vermont – The United States Attorney’s Office for the District of Vermont stated that on Friday, November 15, 2024, Lawrence Jackson, (a/k/a “Boo-Bee”), 53, of Rutland, Vermont, was sentenced by Chief United States District Judge Christina Reiss to a term of 190 months’ imprisonment to be followed by a 5-year term of supervised release. Jackson previously was convicted by a jury on April 17, 2024 of seven drug trafficking and firearm offenses after a seven-day trial. According to court records and evidence admitted at trial, Jackson was the leader and organizer of a drug trafficking operation in the Rutland area that distributed over 3.5 kilograms of cocaine between December 2020 and November 2021. Jackson distributed large quantities of powder cocaine and cocaine base from four Rutland-area hotels and motels, as well as private residences. Jackson personally employed violence and intimidation to further his drug trafficking activities and directed others to do so. This violence included pistol-whippings and assaults as retribution for drug debts and personal affronts. Jackson armed himself and his coconspirators with firearms, including his favorite weapon, a Taurus “The Judge” revolver. Evidence admitted at sentencing established that, in addition to his drug and firearm offenses, Jackson sexually assaulted women and engaged in sex trafficking in and around Rutland. United States Attorney Nikolas P. Kerest commended the collaborative investigative work of Homeland Security Investigations, the Rutland City Police Department, and the Vermont Drug Task Force. U.S. Attorney Kerest also thanked the Bureau of Alcohol, Tobacco, Firearms, and Explosives, and the Vermont State Police for their investigative assistance. The case was prosecuted by Assistant U.S. Attorneys Jonathan A. Ophardt and Nicole P. Cate. Jackson represented himself at trial and sentencing, and Robert Behrens, Esq. served as standby counsel. This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results. For more information about Project Safe Neighborhoods, please visit Justice.gov/PSN .


title: Mead Man Sentenced to Nearly 4 Years in Federal Prison for Stealing over $750,000 From COVID Relief Programs

component: USAO - Washington, Eastern

body_text: Spokane, Washington - United States Attorney Vanessa R. Waldref announced that United States District Judge Thomas O. Rice sentenced Antonio Feliciano Crawford, age 55, of Mead, Washington, to 45 months in federal prison on charges of bank fraud. Judge Rice also imposed 5 years of supervised release, restitution of $203,347.08, and forfeiture of $173,329.00 in cash seized during a search of Crawford’s home, and $13,642.00 in cash Crawford provided in lieu of forfeiture of his vehicle. On March 27, 2020, the President signed into law the Coronavirus Aid, Relief, and Economic Security (CARES) Act. The CARES Act provided a number of programs through which eligible small businesses could request and obtain relief funding intended to mitigate the economic impacts of the pandemic for small and local businesses. One program, the Paycheck Protection Program (PPP) program, offered forgivable loans to eligible small businesses in order to retain or rehire employees who lost their jobs, or were in danger of doing so, due to the pandemic. Another program, the Economic Injury Disaster Loan (EIDL) program, provided low interest loans that could be deferred until the conclusion of the pandemic to provide “bridge” funding for small businesses to maintain their operations during shutdowns and other economic circumstances caused by the pandemic. The PPP and EIDL programs have provided billions of dollars in aid, the vast majority of which has not been paid back, including hundreds of millions of dollars disbursed within Eastern Washington. According to court documents and information presented at the sentencing hearing, Crawford filed false and fraudulent PPP and EIDL applications during 2020 and 2021 on behalf of four companies purportedly owned and operated by Crawford: Tann LLC, Crawford Entertainment, A&M Personal Training LLC, and a sole proprietorship doing business as “Antonio Crawford.” Crawford submitted false and fraudulent information and documentation, including fraudulent and fictitious purported tax returns for the companies, in order to obtain for himself at least $186,971 in PPP and EIDL funding for which he was not eligible. Crawford also facilitated the submission of false and fraudulent PPP and EIDL applications for numerous other individuals as well. During a search of Crawford’s home, law enforcement seized a laptop that contained falsified tax documentation and applications for other persons. Investigation of those fraudulent documents identified an additional twenty-four PPP and EIDL payments, totaling $565,808.33. Investigators also identified over $20,000 in payments those individuals made to Crawford following receipt of the funds. In total, Crawford caused a loss of over $750,000 to the PPP and EIDL programs. “Fighting fraud strengthens our communities by protecting our small and local businesses and hard-working people who play by the rules. Mr. Crawford took advantage of programs designed to help businesses struggling during a global pandemic and used the funds to enrich himself and others,” said U.S. Attorney Waldref. “My office has built strong relationships with our law enforcement partners through our COVID Fraud Strike Force to vigorously prosecute those who abuse and misuse pandemic relief funding.” “When our nation and many employers were at their most desperate, Mr. Crawford defrauded those programs providing a lifeline to struggling businesses,” said Acting Special Agent in Charge Matthew Murphy, who oversees HSI operations in the Pacific Northwest. “HSI will always work with our partners to prevent these types of schemes, safeguard our communities, and ensure relief funds never end up in the hands of criminals.” In February 2022, U.S. Attorney Waldref and the U.S. Attorney’s Office (USAO) began working with federal law enforcement agencies to create and launch a COVID-19 Fraud Strike Force that would leverage partnerships between different agencies to aggressively investigate and prosecute fraud against COVID-19 relief programs in Eastern Washington. The Strike Force consists of agency representatives from the USAO, Small Business Administration (SBA) Office of Inspector General (OIG), Federal Bureau of Investigation (FBI), U.S. Department of the Treasury Inspector General for Tax Administration (TIGTA), U.S. Secret Service, U.S. Homeland Security Investigations (HSI), U.S. Department of Veterans Affairs OIG, General Services Administration OIG, Department of Homeland Security (DHS) OIG, Internal Revenue Service, Department of Energy OIG, Department of Labor (DOL), and others. This case was investigated by the HSI Spokane Field Office, TIGTA, SBA OIG, DOL, and the Department of Homeland Security OIG. The case is being prosecuted by Assistant United States Attorneys Dan Fruchter, Jeremy J. Kelley, and Devin C. Curda. 2:24-CR-00010-TOR


title: Anchorage man guilty of August 2024 bank robbery

component: USAO - Alaska

body_text: ANCHORAGE, Alaska – A federal jury convicted an Anchorage man late Friday for robbing a credit union in August 2024. According to court documents and evidence presented at trial, on Aug. 12, 2024, Joseph Sledge, 30, arrived at a credit union in Anchorage around 11:35 a.m. and stated that he needed to make a withdrawal to a nearby security guard. Sledge entered the credit union wearing a baseball cap, grey COVID-19 facemask with a local Native corporation’s logo on it, flannel shirt, jeans and a plastic Pirate Bay necklace. Sledge walked into the lobby and looked around before a teller signaled Sledge over to his station. Sledge approached and tossed a note on the counter that stated, “Give me $50,000 and all your cash.” The teller read the note multiple times and observed Sledge silently staring at him before he sent a message to his co-workers stating, “Code Red,” which meant there was a robbery in progress. The teller placed $2,500 on the counter and Sledge left with the money and note. When investigators identified the logo on Sledge’s mask, they distributed still shots from the robbery to the Native corporation and one employee recognized the defendant from an interaction earlier that day. Roughly 30 minutes before the robbery, Sledge went to the Native corporation’s office to pick up a shareholders check. When a staff member told him the check was not ready, he grabbed a COVID-19 mask with the company’s logo on it that were available for members and left. Sledge then went to a different floor in the same building and entered a property management office where he asked a staff member if they were happy with their security. Sledge then asked the staff member for $20 and snacks, but the employee said no and asked Sledge to leave. Sledge then exited the office and sat down at a coffee shop on the first floor of the building and fell asleep. At roughly 11:34 a.m., a building security guard asked Sledge to leave. The guard followed the defendant off the premise and observed him walking in the direction of the credit union. Sledge entered the credit union roughly one minute later. On Aug. 16, 2024, law enforcement located and arrested Sledge at a location along the Seward Highway. At the time of his arrest, Sledge was wearing the same necklace, flannel shirt and jeans as worn during the robbery. Sledge was convicted of one count of credit union robbery. “There’s no such thing as free money in the United States of America,” said U.S. Attorney S. Lane Tucker for the District of Alaska. “Mr. Sledge used intimidation to steal from a local credit union and will now face the consequences of his actions. Thank you to the FBI and Anchorage Police Department for contributing to this successful prosecution. Our office will continue to work with law enforcement to hold criminals accountable and fight for justice.” "Today’s conviction demonstrates the FBI’s commitment to aggressively pursue criminals who terrorize and steal from our community,” said Special Agent in Charge Rebecca Day of the FBI Anchorage Field Office. “Utilizing FBI Anchorage’s Safe Streets Task Force, the FBI will continue to work closely with our law enforcement partners to pursue and apprehend criminals like Joseph Sledge so they are held accountable for their crimes.” The FBI Anchorage Field Office and Anchorage Police Department investigated the case. Assistant U.S. Attorneys Amy Miller and Alana Weber are prosecuting the case. ###


title: International Tax Advisor Pleads Guilty To Tax Fraud In Concert With U.S.-Based CPAs

body_text: Damian Williams, the United States Attorney for the Southern District of New York, announced that FRANK BUTSELAAR pled guilty on Thursday, November 14, 2024, to one count of aiding or assisting in the filing of a false or fraudulent tax return. BUTSELAAR pled guilty before U.S. District Judge Cathy Seibel, to whom his case is assigned. U.S. Attorney Damian Williams said: “Today’s guilty plea, which comes after a rigorous investigation, demonstrates that this Office will stop at nothing to ensure that tax professionals who decide to cheat and lie are held to account for their misconduct.” As alleged by the Government, and based on the testimony and exhibits received at trial, filings in Court, and statements made in Court: BUTSELAAR advised the creation of offshore structures for multiple ultra-high-net worth individuals who earned money all over the world and did so while a shareholder in the Amsterdam Office of a major U.S.-based international law firm. Those clients included world-famous DJs, including Tijs Verwest, p/k/a “DJ Tiesto,” and Nick van de Wall, p/k/a “DJ Afrojack” (the “DJ Clients”). Other celebrity clients included fashion models Patricia van der Vliet and Daria Strokous (the “Fashion Model Clients,” and collectively with the DJ Clients, the “Clients”). BUTSELAAR worked with partners at a U.S.-based management firm to file U.S. tax returns for the Clients (“Management Firm-1”). When the Clients were becoming or had become U.S. tax residents, the defendant, and his co-conspirators—partners at Management Firm-1—sought to conceal the Clients’ offshore income through the use of nominee owners of their offshore structures. As part of the scheme, these nominees were installed to make it appear as though the Clients’ earnings now belonged to someone else, generally a family member who lived outside the U.S. Despite these paper changes in ownership, BUTSELAAR and his co-conspirators at Management Firm-1 never told the Clients anything of substance had changed. The Clients—with the knowledge of BUTSELAAR and his co-conspirators at Management Firm-1—continued to operate their offshore entities as their own and believed they had access to and could direct the money they were accumulating offshore. Between 2012 and 2017, when Verwest was a U.S. Resident taxpayer, BUTSELAAR and Management Firm-1 omitted from Verwest’s taxes substantial sums held offshore. Similarly, in 2013, when van de Wall was a U.S. Resident taxpayer, BUTSELAAR and Management Firm-1 omitted from van de Wall’s taxes substantial sums held offshore. The amount of unreported income for these two taxpayers exceeded $70 million. During his allocution, BUTSELAAR admitted that partners at Management Firm-1 knowingly omitted overseas income, which should have been reported, from van de Wall’s 2013 U.S. resident return. While the scheme was operating, BUTSELAAR was repeatedly warned that the income being collected offshore for his Clients was reportable. In fact, six different professionals—CPAs and tax lawyers in the U.S.—told BUTSELAAR that the offshore income being accumulated outside the U.S. for the Clients was reportable in the U.S. In the face of these repeated warnings, BUTSELAAR lied and concealed information from these professionals. Instead, BUTSELAAR worked with his co-conspirators, partners at Management Firm-1, to conceal otherwise reportable income from U.S. authorities. * * * BUTSELAAR, 66, of Naarden, Netherlands, pled guilty to one count of aiding or assisting in the filing a fraudulent tax return for the 2013 Tax Year for taxpayer Nick van de Wall, p/k/a “Afrojack,” which carries a maximum sentence of three years in prison. The statutory maximum sentence is prescribed by Congress and is provided here for informational purposes only, as any sentencing will be determined by a judge. BUTSELAAR is scheduled to be sentenced by Judge Seibel on February 13, 2025. Mr. Williams praised the outstanding investigative work of the Internal Revenue Service-Criminal Investigation (“IRS-CI”) and the Joint Chiefs of Global Tax Enforcement. Mr. Williams also thanked the Justice Department’s Office of International Affairs and Italy’s Ministero della Giustizia, Arma dei Carabinieri, Guardia di Finanza, and Interpol-Rome for their assistance. The case is being handled by the Office’s White Plains Division. Assistant U.S. Attorneys Benjamin Klein, Shiva H. Logarajah, and David A. Markewitz are in charge of the prosecution.


title: Massachusetts Man Pleads Guilty to Obstructing Federal Hate Crime Investigation

component: USAO - Massachusetts

body_text: BOSTON – A Massachusetts man, who was extradited from Stockholm, Sweden, pleaded guilty today to obstructing an investigation of fires set at Jewish institutions in Arlington, Needham and Chelsea, Mass., in May 2019. Alexander Giannakakis, 37, formerly of Quincy, Mass., pleaded guilty to concealing records in a federal investigation; tampering with documents and objects; and tampering with an official proceeding. U.S. District Court Judge Patti B. Saris scheduled sentencing for March 11, 2025. In February 2022 , Giannakakis was indicted by a federal grand jury. In February 2024 he was extradited to the United States from Sweden. “This defendant obstructed justice about hate crimes directed at Jewish people living in greater Boston. These attempted arsons at Jewish houses of worship and senior living facilities sent ripples of fear throughout the region. We must be vigilant in holding accountable every single person who engages in or facilitates acts of hate like this. Alexander Giannakakis chose to destroy evidence and conceal these hate crimes and for deciding to stand on the side of acts of vile Antisemitism, he now stands convicted and awaiting sentencing,” said Acting United States Attorney Joshua S. Levy. “It is incumbent on every person in the District of Massachusetts to call out acts of racism and bigotry, and to report hate crimes.” “Today’s conviction shows that there will be serious ramifications for anyone who seeks to obstruct an FBI investigation into an act of domestic terrorism,” said Jodi Cohen, Special Agent in Charge of the FBI Boston Division. “Fire is a dangerous and indiscriminate weapon – one that we believe Alexander Giannakakis’ brother used to express his hatred for Jewish people four times. By lying to our investigators and trying to obstruct our investigation into his brother, Mr. Giannakakis only made matters worse. If people think there’s no downside to deceiving FBI agents, critical lines of investigation will be compromised, and our justice system stalled. Our Joint Terrorism Task Force can’t afford to be deterred in this way.” In and around February 2020, Giannakakis’ younger brother became the prime suspect in an investigation into four fires set at Jewish-related institutions in the Boston area: the first during the evening of May 11, 2019 at a Chabad Center in Arlington; the second at the same location during the evening of May 16, 2019; the third at a Chabad Center in Needham; and the fourth during the evening of May 26, 2019, at a Jewish-affiliated business in Chelsea. However, at the time Giannakakis’ brother was identified as a suspect, he was hospitalized in a coma. He remained in a coma until his death later that year. Shortly after his brother was identified as a suspect, Giannakakis left the United States for Sweden, where he was living at the time, with his brother’s electronic devices and documents. According to court documents, when Giannakakis returned to the U.S. in March 2020, he was questioned by investigators and made false and misleading statements. He later concealed and destroyed physical evidence being sought by investigators that implicated his brother in the arsons. Within hours of concealing and destroying that evidence, Giannakakis fled the United States for Sweden. Giannakakis remained in Sweden until his arrest by Swedish authorities in February 2022. The charges of concealing records in a federal investigation, tampering with documents and objects, and tampering with an official proceeding each provide for a sentence of up to 20 years in prison, three years of supervised release and a fine of $250,000. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case. Acting United States Attorney Joshua S. Levy; Jodi Cohen, Special Agent in Charge of the Federal Bureau of Investigation, Boston Division; Chief Juliann Flaherty of the Arlington Police Department; Chief John Schlittler of the Needham Police Department; and Chief Keith E. Houghton of the Chelsea Police Department made the announcement today. Substantial assistance was provided by Swedish authorities. Additional assistance was provided by the Quincy Massachusetts Police Department; the Massachusetts State Police; and the Massachusetts State Fire Marshal. The Justice Department’s Office of International Affairs provided substantial assistance to secure the arrest and extradition from Sweden of Giannakakis. The case is being prosecuted by Assistant U.S. Attorneys Jason A. Casey and John McNeil of the Office’s National Security Unit.


title: Lisa L. Lambert Appointed as U.S. Trustee for the Northern and Eastern Districts of Texas

component: U.S. Trustee Program

body_text: Lisa L. Lambert has been appointed by Attorney General Merrick B. Garland as the U.S. Trustee for the Northern and Eastern Districts of Texas (Region 6) effective today. Lambert replaces Kevin M. Epstein, who filled the Region 6 role in an interim capacity and who continues to serve as the U.S. Trustee for the Southern and Western Districts of Texas (Region 7). Lambert joined the U.S. Trustee Program (USTP) in 1998 as a trial attorney in the field office in Tyler, Texas. She has since served the USTP in a variety of capacities. After three years in three of the USTP’s New York offices, Lambert returned to Texas in 2009 as a trial attorney in the Dallas field office, and she has served as the Assistant U.S. Trustee in charge of that office since 2012. In addition to her extensive service to the USTP, Lambert has held several leadership positions in the Federal Bar Association’s bankruptcy section, and she coached oral advocacy and briefing skills to Texas Tech University law students competing in the Duberstein Bankruptcy Moot Court Competition for more than a decade. Lambert received a bachelor’s degree in English from the University of North Carolina at Chapel Hill and a law degree from Texas Tech University School of Law. After law school, she clerked for Chief Bankruptcy Judge Houston Abel for the Eastern District of Texas and worked at a boutique law firm focused on bankruptcy. The Executive Office for U.S. Trustees made the announcement. The USTP’s mission is to promote the integrity and efficiency of the bankruptcy system for the benefit of all stakeholders – debtors, creditors and the public. The USTP consists of 21 regions with 89 field offices nationwide and an Executive Office in Washington, D.C. Learn more about the USTP at www.justice.gov/ust .


title: Phobos Ransomware Administrator Extradited from South Korea to Face Cybercrime Charges

component: Criminal Division

body_text: The Justice Department unsealed criminal charges today against Evgenii Ptitsyn, 42, a Russian national, for allegedly administering the sale, distribution, and operation of Phobos ransomware. Ptitsyn made his initial appearance in the U.S. District Court for the District of Maryland on Nov. 4 after being extradited from South Korea. Phobos ransomware, through its affiliates, victimized more than 1,000 public and private entities in the United States and around the world, and extorted ransom payments worth more than $16 million dollars. “The Justice Department is committed to leveraging the full range of our international partnerships to combat the threats posed by ransomware like Phobos,” said Deputy Attorney General Lisa Monaco. “Evgenii Ptitsyn allegedly extorted millions of dollars of ransom payments from thousands of victims and now faces justice in the United States thanks to the hard work and ingenuity of law enforcement agencies around the world — from the Republic of Korea to Japan to Europe and finally to Baltimore, Maryland. Together with our partners across the globe, we will continue to hold cybercriminals accountable and protect innocent victims.” “The indictment alleges that Ptitsyn and his co-conspirators ran the Phobos ransomware group, whose members committed ransomware attacks against more than 1,000 public and private victims throughout the United States and the rest of the world,” said Principal Deputy Assistant Attorney General Nicole M. Argentieri, head of the Justice Department’s Criminal Division. “Ptitsyn and his co-conspirators hacked not only large corporations but also schools, hospitals, nonprofits, and a federally recognized tribe, and they extorted more than $16 million in ransom payments. Ptitsyn’s indictment, arrest, and extradition reflect the Criminal Division’s commitment to leading the fight against the international scourge of ransomware. We are especially grateful to our domestic and foreign law enforcement partners, like South Korea, whose collaboration is essential to disrupting and deterring the most significant cybercriminal threats facing the United States.” “It’s only a matter of time, cybercriminals will be caught and brought to justice,” said U.S. Attorney Erek L. Barron for the District of Maryland. “According to the indictment, Ptitsyn facilitated the worldwide use of a dangerous ransomware strain to target corporations and various organizations, including government agencies, healthcare facilities, educational institutions, and critical infrastructure. The U.S. Attorney’s Office for the District of Maryland is committed to bringing cybercriminals to justice and working with the private sector and the academic community to prevent and disrupt their activities.” “The FBI is working tirelessly to ensure that ransomware actors, both developers and affiliates, face the consequences of their actions,” said Assistant Director Bryan Vorndran of the FBI’s Cyber Division. “We know it takes strong partnerships to disrupt cybercriminal networks, and the FBI must thank our partners for the important roles they play in carrying out this mission. The extradition announced today would not have been possible without their assistance.” As alleged in the indictment, beginning in at least November 2020, Ptitsyn and others conspired to engage in an international computer hacking and extortion scheme that victimized public and private entities through the deployment of Phobos ransomware. As part of the scheme, Ptitsyn and his co-conspirators allegedly developed and offered access to Phobos ransomware to other criminals or “affiliates” for the purposes of encrypting victims’ data and extorting ransom payments from victims. The administrators operated a darknet website to coordinate the sale and distribution of Phobos ransomware to co-conspirators and used online monikers to advertise their services on criminal forums and messaging platforms. At relevant times, Ptitsyn allegedly used the monikers “derxan” and “zimmermanx.” Affiliates would then allegedly hack into the victims’ computer networks, often using stolen or otherwise unauthorized credentials; copy and steal files and programs on the victims’ networks; and encrypt the original versions of the stolen data on the networks by installing and executing Phobos ransomware. Affiliates then extorted the victims for ransom payments in exchange for the decryption keys to regain access to encrypted data by leaving ransom notes on compromised victims’ computers and by calling and emailing victims to initiate the ransom payment negotiations. Affiliates also threatened to expose victims’ stolen files to the public or to the victims’ clients, customers, or constituents if the ransoms were not paid. After a successful Phobos ransomware attack, criminal affiliates paid fees to Phobos administrators like Ptitsyn for a decryption key to regain access to the encrypted files. Each deployment of Phobos ransomware was assigned a unique alphanumeric string in order to match it to the corresponding decryption key, and each affiliate was directed to pay the decryption key fee to a cryptocurrency wallet unique to that affiliate. From December 2021 to April 2024, the decryption key fees were then transferred from the unique affiliate cryptocurrency wallet to a wallet controlled by Ptitsyn. Ptitsyn is charged in a 13-count indictment with wire fraud conspiracy, wire fraud, conspiracy to commit computer fraud and abuse, four counts of causing intentional damage to protected computers, and four counts of extortion in relation to hacking. If convicted, Ptitsyn faces a maximum penalty of 20 years in prison for each wire fraud count; 10 years in prison for each computer hacking count; and five years in prison for conspiracy to commit computer fraud and abuse. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors. The FBI Baltimore Field Office is investigating the case. The Justice Department’s Office of International Affairs worked with the International Criminal Affairs Division of the Korean Ministry of Justice to secure the arrest and extradition of Ptitsyn. The Justice Department extends its thanks to international judicial and law enforcement partners in South Korea, the United Kingdom, Japan, Spain, Belgium, Poland, Czech Republic, France, and Romania, as well as Europol and the U.S. Department of Defense Cyber Crime Center, for their cooperation and coordination with the Phobos ransomware investigation. The Justice Department’s National Security Division also provided valuable assistance. Senior Counsel Aarash A. Haghighat of the Criminal Division’s Computer Crime and Intellectual Property Section (CCIPS) and Assistant U.S. Attorneys Aaron S.J. Zelinsky and Thomas M. Sullivan for the District of Maryland are prosecuting the case. CCIPS Trial Attorney Riane Harper and former Assistant U.S. Attorney Jeffrey J. Izant for the District of Maryland provided substantial assistance. Additional details on protecting networks against Phobos ransomware are available at StopRansomware.gov , including Cybersecurity and Infrastructure Security Agency Advisory AA24-060A. An indictment is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.


title: Jury Finds Orlando Felon Guilty Of Possessing Ammunition

component: USAO - Florida, Middle

body_text: Orlando, Florida – United States Attorney Roger B. Handberg announces that a federal jury has found David Lewis Andrew Bryan (36, Orlando) guilty of two counts of possessing ammunition as a convicted felon. Bryan faces a maximum penalty of 15 years in federal prison. His sentencing hearing is scheduled for February 12, 2025. According to the evidence and testimony presented during the two-day trial, Bryan is a five-time convicted felon who, on two occasions, unlawfully possessed ammunition loaded in operable antique firearms. On July 2, 2023, Orlando Police Department (OPD) officers conducted a traffic stop on Bryan and discovered he was carrying a loaded and operable antique firearm concealed in his waistband. On October 26, 2023, OPD officers executed a search warrant at Bryan’s residence and located two loaded and operable antique firearms. Bryan admitted to owning and possessing both the firearms and the ammunition. This case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives and the Orlando Police Department. It is being prosecuted by Assistant United States Attorney Adam J. Nate. 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.