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AGE: 41 One indictment charged McGonigal and Sergey Shestakov with violating U.S. sanctions on Russia and conspiring to commit money laundering related to services for Oleg Deripaska. Cal. The Justice Department will continue to vigorously enforce our economic sanctions and export controls against those who enable the Russian government to continue its unjust war in Ukraine. The Department of Justice unsealed indictments Thursday against four Russian government employees in two separate cases who prosecutors allege engaged in a hacking campaign targeting energy. Jonathan S. Kolodners practice focuses on white-collar criminal enforcement and regulatory matters as well as complex commercial litigation. NASHVILLE - A lengthy investigation by federal and local law enforcement has resulted in the indictment of 22 individuals for illegally distributing substantial amounts of controlled substances in and around the areas of Maury County and Lewis County, Tennessee. Sealed criminal court files are assigned a case number, but . Todays actions represent outstanding collaborative work by FBI New York and our partners who have relentlessly disrupted these illicit activities, a mission that has become increasingly more critical following Russia's invasion of Ukraine, and sends a strong message to those who jeopardize the national security of the United States, stated FBI Special Agent-in-Charge Driscoll. By POLITICO Staff. The scheme relied in part upon BitLocker, a popular cybersecurity encryption product from Microsoft which is used by thousands of clients worldwide. A federal district court judge will determine any sentence after considering the U.S. This is forging someones signature with the intent of getting an advance from a publicly traded bank. She continued, To be crystal clear, what you see as a measured risk I see as a felony.. The amount of redactions on every indictment so far also points to something big on the horizon. His lawyers surprisingly wrote a rather condescending letter to DOJ in May 2022, effectively arguing that even if there were still classified records at Mar-a-Lago the FBI lacked the authority. We will continue the steady pace of seizures, indictments and arrests, while the Kremlin continues shopping for spare parts in North Korea.. October 20, 2022 Updated: October 21, 2022. After the engineers allegedly accessed and downloaded thousands of sensitive files containing information on Motorolas DMR technology, they went to work for Hytera and helped the company develop DMR products that recycled the stolen Motorola technology. On Thursday, federal prosecutors charged Oath Keepers leader Stewart Rhodes and 10 others with seditious conspiracy for their role in the January 6, 2021, attack on the US Capitol. An official website of the United States government. Yermolenko and Brayman also helped Livshits set up and manage dozens of shell companies and corresponding bank accounts throughout the U.S. that were used in the scheme. U.S. Attorney's Office, Eastern District of New York, Watson and Ozy Senior Executives Allegedly Defrauded Investors of Tens of Millions of Dollars Through Fraudulent Misrepresentations and Impersonated Media Company Executives During Negotiations, Ozy Media and Its Founder Carlos Watson Indicted in a Years-Long Multi-Million Dollar Fraud Scheme, Nigerian National Pleads Guilty to Multi-Million Dollar Fraud Schemes and Money Laundering, Sanctions Evasion and Money Laundering Charges Unsealed Against Specially Designated Global Terrorist Mohammad Bazzi and Talal Chahine, Ozy Media and Its Founder Carlos Watson Indicted In a Years Long Multi Million Dollar Fraud Scheme. Todays actions demonstrate our vigilance in uncovering Russian tactics to illicitly acquire the items they need to keep their brutal war going.. Specifically, the indictment alleges that one of the individual defendants emailed Hyteras CEO about aligning his story . Seven people, including two New York residents, have been indicted in connection with an alleged plot by the Chinese regime to coerce a dissident in the . Based in the United States, Brayman and Yermolenko would fabricate shipping documents and invoices, repackaging and reshipping items to intermediate destinations around the worldincluding to Konoshchenok in Estoniabefore eventually arriving in Russia. Federal Grand Jury A Indictments Announced- August 2022 United States Attorney Clint Johnson today announced the results of the August 2022 Federal Grand Jury A. But it soon became clear that the relationship between Iran's government and the three alleged cyber criminals was more complicated than it had initially appeared. Based in the United States, Brayman and Yermolenko would fabricate shipping documents and invoices, repackaging and reshipping items to intermediate destinations around the world including to Konoshchenok in Estonia before eventually arriving in Russia. Livshits also interfaced directly with U.S. companiesoften using the alias David Wetzkyand made materially false statements about how the items would be used and the ultimate end user. NEW YORK (AP) An associate of a Russian billionaire was charged in an indictment unsealed Tuesday with violating U.S. sanctions and money laundering. James Corsiglias practice focuses on litigation, particularly securities fraud and other criminal and corporate investigations. Our Office and the Department of Justice have made it clear that prosecuting corporations and their corrupt executives who flagrantly violate the law are top priorities.. The charges in the indictment are allegations, and the defendants are presumed innocent unless and until proven guilty. The official declined to say how the government was alerted to the individual ransomware attacks, however. If convicted in the criminal case, Hytera and the individual defendants could face a criminal fine up to three times the value of the stolen trade secrets and forfeiture of any proceeds gained as a result of the alleged misappropriation. Polite, Jr. of the Justice Departments Criminal Division. [3] Indictment, U.S. v. Huawei Technologies Co., Ltd., et al., Cr. Defendants in the New York case involving Operation Fox Hunt face maximum sentences of between five and 20 years depending on the individual charges against each defendant, which include acting as agents of the Chinese government, money laundering conspiracy and conspiracy to commit interstate and international stalking. The jurors' 24-page indictment was unsealed . Brooklyn NY 11201, Telephone: 718-254-7000
In January the Department of Justice unsealed two indictments against Charles McGonigal, Former Special Agent in Charge of the FBI New York Counterintelligence Division. As this case shows, we have embraced the use of data to proactively identify and investigate fraud as we continue to ensure that ordinary investors are on an equal playing field with corporate insiders.. The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. . As alleged in the indictment, on October 27, 2022, Konoshchenok was stopped at the Estonian border with 35 different types of semiconductors and other electronic components ordered by Livshits, as well as thousands of U.S.-made 6.5mm bullets, which are used in military sniper rifles. Assistant United States Attorney Artie McConnell and Craig Heeren are in charge of the prosecution, along with Trial Attorney Scott A. Claffee of the National Security Divisions Counterintelligence and Export Control Section, with assistance from Litigation Analyst Ben Richmond. Danielle Blustein Hass ( NewsNation) A court Tuesday unsealed the search warrant for Idaho murder suspect Bryan Kohberger 's Pennsylvania . The remaining defendants are at large. Like a sitting president being indicted big. Francisco (Paco) L. Cesteros practice focuses on multijurisdictional restructurings and financings, mergers and acquisitions, and crisis management. The interplay between parallel actions is most apparent in the Hytera matter, where events in the civil litigation actually became incorporated into the indictment as overt acts taken in furtherance of the conspiracy. Hytera began selling DMR products in 2010. Secure .gov websites use HTTPS Treasury officials described all 10 of the sanctioned individuals as "affiliated with Iran's Islamic Revolutionary Guard Corps. [5] U.S. Department of Justice Press Release, Taiwan Company Pleads Guilty to Trade Secret Theft in Criminal Case Involving PRC State-Owned Company (Oct. 28, 2020), available at https://www.justice.gov/opa/pr/taiwan-company-pleads-guilty-trade-secret-theft-criminal-case-involving-prc-state-owned. STROUDSBURG, Pa. (AP) Law enforcement officials seized dark clothing, medical gloves, a flashlight and other items from a Pennsylvania home where they arrested a graduate student charged with . An indictment was unsealed this morning in federal court in Brooklyn charging OZY Media Inc. (Ozy), a media and entertainment company headquartered in Mountain View, California, and its founder and Chief Executive Officer, Carlos Watson, with conspiracy to commit securities fraud and conspiracy to commit wire fraud in connection with a scheme to defraud Ozy's investors and lenders by making . Sunil Gadhias practice focuses on English and international disputes, investigatory and enforcement work. The Justice Department will not tolerate attempts by any foreign power to undermine the Rule of Law upon which our democracy is based.. Between the lines: While the three defendants are being charged for engaging in criminal cyber activities, the senior DOJ official told reporters that cybercrime flourishes in nations that do not adhere to widely accepted norms.. According to a notice from the Treasury Department, this particular group of Iranians is not obviously aligned with one of the existing IRGC proxy gangs. CARLOS WATSON The company also allegedly misrepresented information to its financial partners, and sought to obstruct the DOJs investigation into Huawei by transporting witnesses back to China and allegedly destroying evidence. As alleged, the defendant violated U.S. law by procuring, smuggling, and repairing counterintelligence operation devices for the benefit of Russias secret police and the North Korean government, stated United States A three-count indictment was unsealed today in United States District Court for the Eastern District of New York charging Mohammad Ibrahim Bazzi, a Lebanese and Belgian citizen, and Talal Chahine Kashani defied export restrictions and sanctions against Iran, a country that sponsors international terrorism, stated United States Attorney Peace. The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. The U.S. Securities and Exchange Commission (SEC) is taking concurrent enforcement action. The three men are affiliated with Iran's elite Islamic Revolutionary Guard Corps. A .gov website belongs to an official government organization in the United States. Official websites use .gov Forged Cable Television Contract and Impersonation of Media Executive, In December 2019, Watson and his co-conspirators attempted to induce a bank to lend Ozy money based on misrepresentations and omissions about Ozys business. United States Attorneys Office Merrimack, New Hampshire, VADIM YERMOLENKO "We have a group of folks who have some level of state employment, or are doing something for the state, but who are also up to something on the side to make money," said a Justice Department official who spoke to reporters on background about the case. As alleged in the indictment, Ippolitov received requests from Russian end users and relayed them to Grinin and Skvortsova, who were both employees of Sertal. ), available at https://www.justice.gov/opa/press-release/file/1107251/download. Justice Is Coming! The three individuals carried out the alleged cyber attacks for their personal gain, and not under the direction of the Iranian government, DOJ officials said Wednesday morning. The indictment charges Hytera and the individual engineers with engaging in a conspiracy to misappropriate trade secrets in violation of the Espionage Act, 18 U.S.C. The Justice Department unsealed two indictments Thursday charging four Russian government employees with two separate conspiracies -- outlining their alleged involvement in hacking campaigns that targeted critical infrastructure networks in the U.S. and across the globe between 2012 and 2018. Had the full $45 million investment occurred as intended, $6million of the $45million would have been paid to Watson personally. Driving the news: The defendants are accused of "exploiting known or publicly disclosed vulnerabilities in commonly used network devices and software programs to get access to victims' computer networks," per a senior DOJ official. By exposing the defendants smuggling of ammunition and transfer of sensitive U.S. technologies from quantum computing to hypersonic weapons development the Department of Justice is holding accountable those who are fueling Russias unlawful and unprovoked aggression in Ukraine., The FBIs work, with our partners, to identify and stop illegal transfers of weapons and dual use-technology to Russia shows that we can and will reach around the world to keep Americans safe, said FBI Director Christopher Wray. (718) 254-6323. Lock Additionally, a plan does not protect an executive if the trading plan was not entered into in good faith or was entered into as part of an effort or scheme to evade the prohibitions of Rule 10b5-1. Jonathan Kellys practice focuses on substantial English and international commercial litigation and arbitration. The last of three federal indictments returned last month was unsealed yesterday, and all but one charged defendant have been taken . On or about January 28, 2021, Rao, with Watsons agreement, created a fake email address in the name of the media executive, which he used to correspond with representatives of the financial institution. 1836 and Illinois law, copyright infringement, and patent infringement. The records listing evidence were made public on Tuesday after police arrested Bryan Kohberger at his parents' home in December. Attorney General Merrick Garland said the United States would stand "shoulder to shoulder" with Ukraine. Jennifer Kennedy Parks practice focuses on white-collar defense, enforcement actions and complex civil litigation. The U.S. Department of Justice said indictments made public Thursday charged Russian nationals with attempting, supporting and conducting computer intrusions that together, in two separate conspiracies, targeted software and hardware systems linked to the global energy sector between 2012 and 2018. Abena Mainoos practice focuses on investigations and civil litigation. Barack Obama, Joe Biden, Hillary Clinton, John Brennan, James Comey, Adam Schiff Will All Be Indicted [] The U.S. Department of Justice on Thursday unsealed two indictments charging four Russian nationals with crimes related to attempted hacks of critical infrastructure both abroad and within the United States, including use of the malware known as Trisis or Triton. Moreover, the Hytera indictment provides another example of how civil litigation may intertwine with criminal investigations into the same underlying conduct. Serniya and Sertal operated a vast network of shell companies and bank accounts throughout the world, including the United States, that were used in furtherance of the scheme to conceal the involvement of the Russian government and the true Russian end users of U.S.-origin equipment. Mr. A .gov website belongs to an official government organization in the United States. It's alleged he at least three other Russian officials targeted the U.S. from at least December 2014 until March 2022 as part of a "foreign malign . Notably, to satisfy the requirement of overt acts taken in the U.S. in furtherance of the conspiracy, the indictment cites actions taken by Hytera in connection with the civil lawsuit. Then, in August 2021, Peizer allegedly entered into his second 10b5-1 trading plan approximately one hour after Ontraks chief negotiator for the contract confirmed to Peizer that the contract likely would be terminated. is illegal. With this indictment, we again affirm that the law applies equally to all and that corporate executives who unlawfully denigrate the integrity of our financial markets will be held accountable., The FBI and our partners are committed to holding insiders accountable at all levels, including those who act in bad faith when establishing trading plans in order to evade regulations, said Assistant Director in Charge Donald Alway of the FBI Los Angeles Field Office. Sign up for free newsletters and get more CNBC delivered to your inbox. The founders of Forsage were indicted in the U.S. for running a $340 million Ponzi scheme that portrayed itself as a decentralized finance (DeFi) investing platform. On February 7, 2022, the U.S. Attorney's Office for the Northern District of Illinois unsealed an indictment against Hytera Communications Corporation, Ltd. ("Hytera"), a company headquartered in Shenzhen, China, and several individuals, charging each with conspiracy to commit theft of trade secrets. Alexey Brayman, a lawful permanent resident of the United States residing in New Hampshire, and Vadim Yermolenko, a U.S. citizen residing in New Jersey, were also arrested and charged as part of scheme. He has been involved in a number of cross-border transactions and proceedings in Brazil and the rest of Latin America, as well as Europe. The arrests made last year pursuant to U.S. Immigration and Customs Enforcement's execution of more than a dozen search warrants, have thus far yielded 126 indictments, 117 criminal arrests and 73 convictions. The FBI will remain relentless against illegal transfers that support such industries in hostile nations, while we also continue to focus on protecting strategic technology innovation here at home., This indictment demonstrates the relentless efforts of the FBI and its partners to thwart Russian procurement actors in their attempts to reconstitute the Russian militarys weapons cache, said FBI Deputy Director Paul Abbate. 15220. As these cases demonstrate, the government of China sought to interfere with the rights and freedoms of individuals in the United States and to undermine our judicial system that protects those rights. The three men allegedly defrauded a township in New Jersey, a county in Wyoming,a regional electric power company in Mississippi and another in Indiana, a public housing authority in Washington state and a statewide bar association in an unnamed state. WASHINGTON The Department of Justice on Wednesday unsealed an August indictment of three Iranian nationals who officials said are behind an international ransomware conspiracy that has targeted hundreds of corporate and government victims around the world for at least two years. The Department of Justice unsealed indictments against three North Korean hackers accused of stealing more than one billion in cryptocurrency, but that's just the tip of the iceberg. But the unsealed indictment now puts the imprimatur of the US Justice Department on the allegations. "The cases unsealed today take place against a backdrop of malign activity by the People's Republic of China that includes espionage, harassment, obstruction of our justice system and unceasing. An official website of the United States government. Get this delivered to your inbox, and more info about our products and services. The combined grand juries returned 32 unsealed and four . The cases brought Monday are part of a series of charges the DOJ has brought against Chinese nationals involved with the Chinese government, including other alleged efforts to intimidate and harass Chinese dissidents living in the U.S., such as congressional primary candidate Yan Xiong. The indictment against Hytera continues a pattern of aggressive enforcement by the United States government of trade secrets cases against Chinese entities and individuals. Later that day, the then-CFO emailed Watson and Rao to say that she was resigning effective immediately. On President Trump's fnal day in office, January 19, the very day he granted 64 presidential pardons, he also added 40 new sealed indictments to a pile containing the names of between 50,000-300,000 Deep State conspirators, depending on the source, and while Real Raw News will not speculate on the exact figure, we . Watson and Rao to say how the government was alerted to the defendants. 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