Source: Federal Bureau of Investigation FBI Crime News (b)
Sunday, March 9, marks the 18th anniversary of the abduction of retired FBI Special Agent Robert A. “Bob” Levinson from Kish Island, Iran, in 2007. Bob served his country as a Drug Enforcement Administration agent for six years and then as an FBI special agent for 22 years. He retired in 1988.
March 9 also marks National Hostage and Wrongful Detainee Day, a time for our country to pause and remember all American citizens unjustly held abroad—including Bob.
“Our job is to protect the American people and to hold accountable those who harm our citizens, so this case hits especially close to home for all of us at the FBI, where Bob served for so long,” FBI Director Kash Patel said. “It’s been 18 years since Bob’s abduction, and Iran has continued to target U.S. citizens, including the president, other government officials, and dissidents who criticize the regime in Tehran. Our nation will not tolerate threats to any Americans, at home or abroad, and we demand that Iran make good on its past promises to provide answers about what happened to Bob.”
Bob should be celebrating his 77th birthday with his wife, children, and grandchildren next week. Instead, Bob’s family, friends, and colleagues mark yet another year without him. As the FBI remembers Bob, we renew our commitment to resolving his case and holding the Iranian regime responsible for its role in Bob’s disappearance. The investigation continues to develop new leads and intelligence, and the FBI will pursue all options to hold every Iranian official who was involved to account.
As part of our ongoing efforts, the FBI recently released seeking information posters featuring two senior Iranian intelligence officials who were allegedly involved in Bob’s abduction: Mohammad Baseri and Ahmad Khazai. They worked for Iran’s Ministry of Intelligence and Security (MOIS) at the time of Bob’s abduction, detention, and probable death.
Additionally, the U.S. State Department’s Rewards for Justice program is offering a reward of up to $20 million for information that leads to Bob’s location, recovery, and return as well as information that leads to the identification, location, arrest, or conviction of any person responsible for his abduction, including Baseri and Khazai, who are wanted for their alleged involvement in Bob’s disappearance.
SCRANTON – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Jack Carroll, Jr., age 52, a federal inmate at the Federal Correction Institution Schuylkill (FCI Schuylkill), in Schuylkill County, Pennsylvania, was charged on March 4, 2025, by a federal grand jury with possessing contraband in prison.
According to Acting United States Attorney John C. Gurganus, the indictment alleges that on or about December 11, 2024, while an inmate at FCI Schuylkill, Carroll possessed three inmate manufactured weapons, specifically a five-inch piece of glass sharpened to a point, and two six-inch pieces of plexiglass sharpened to a point, commonly referred to as “shanks.”
The case was investigated by the Federal Bureau of Investigation (FBI) and the Federal Bureau of Prisons Special Investigative Service. Assistant United States Attorney Tatum R. Wilson is prosecuting the case.
The maximum penalty under federal law for this offense is five years of imprisonment, a term of supervised release following imprisonment, and a fine. A sentence following a finding of guilt is imposed by the Judge after consideration of the applicable federal sentencing statutes and the Federal Sentencing Guidelines.
Indictments are only allegations. All persons charged are presumed to be innocent unless and until found guilty in court.
SCRANTON – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Tommy Clark, age 22, a federal inmate at the Federal Correction Institution Schuylkill (FCI Schuylkill), in Schuylkill County, Pennsylvania, was charged on March 4, 2025, by a federal grand jury with possessing contraband in prison.
According to Acting United States Attorney John C. Gurganus, the indictment alleges that on or about October 16, 2024, while an inmate at FCI Schuylkill, Clark possessed an inmate manufactured weapon, specifically a six-and-one-half inch piece of metal sharpened to a point with a lanyard, commonly referred to as a “shank.”
The case was investigated by the Federal Bureau of Investigation (FBI) and the Federal Bureau of Prisons Special Investigative Service. Assistant United States Attorney Tatum R. Wilson is prosecuting the case.
The maximum penalty under federal law for this offense is five years of imprisonment, a term of supervised release following imprisonment, and a fine. A sentence following a finding of guilt is imposed by the Judge after consideration of the applicable federal sentencing statutes and the Federal Sentencing Guidelines.
Indictments are only allegations. All persons charged are presumed to be innocent unless and until found guilty in court.
FAYETTEVILLE – A Winslow, Arkansas man was sentenced yesterday to 96 months in prison without the possibility of parole for Possession of a Biological Agent. The Honorable Judge Timothy L. Brooks presided over the sentencing hearing, which was held in the U.S. District Court in Fayetteville.
According to court documents, in January 2024, a concerned citizen made an anonymous tip to the Washington County Sherriff’s office that Jason Kale Clampit, age 44, was manufacturing and may have poisoned one of his family members with ricin. Thereafter, an investigation revealed that Clampit had, in fact, produced ricin at his residence in Winslow, Arkansas, for the stated purpose of setting traps for trespassers. The investigation likewise revealed that during the manufacturing process, Clampit inadvertently exposed himself to ricin, which made him extremely ill. On January 24, 2025, a federal search warrant was executed by both the Bentonville Bomb Squad and an FBI Bioweapon Specialist team, which resulted in the confiscation of several items associated with processing ricin, and suspected ricin byproducts. On that same day, Clampit was taken into custody. While in jail, he made statements on a monitored phone call in which he directed others to dispose of liquid ricin contained in a jar that was secreted in a camper on his property. After listening to the monitored call, FBI agents responded quickly, contacted the individual Clampit directed, and located, in a trash can, a jar containing processed ricin.
Clampit was indicted by a Grand Jury in the Western District of Arkansas in March 2024. He entered a plea of guilty in October 2024.
U.S. Attorney Clay Fowlkes of the Western District of Arkansas made the announcement.
The Federal Bureau of Investigation, the Washington County Sheriff’s Office, the Bentonville Police Department, and the Arkansas Department of Corrections Division of Community Correction (probation and parole) all investigated the case.
Assistant U.S. Attorney Dustin Roberts prosecuted the case on behalf of the United States.
Related court documents may be found on the Public Access to Electronic Records website @ www.pacer.gov.
Source: Federal Bureau of Investigation (FBI) State Crime Alerts (b)
Marc H. Silverman, Acting United States Attorney for the District of Connecticut, Anish Shukla, Acting Special Agent in Charge of the New Haven Division of the FBI, and West Haven Police Chief Joseph Perno announced that MARIO RENE GARCIA MARTINEZ, also known as “Mario Rene Martinez Garcia,” 33, a citizen of Guatemala was arrested today on a federal criminal complaint charging him with child exploitation offenses.
As alleged in court documents and statements made in court, on two occasions in February 2024, in Connecticut, Garcia Martinez used his smartphone to record sexually explicit videos and images of a prepubescent minor female while she was sleeping.
Garcia Martinez was arrested this morning in Valley Stream, New York. He appeared this afternoon before U.S. Magistrate Judge S. Dave Vatti in Bridgeport and was ordered detained.
The complaint charges Garcia Martinez with production of child pornography, an offense that carries a mandatory minimum term of imprisonment of 15 years and a maximum term of imprisonment of 30 years, and with possession of child pornography, an offense that carries a maximum term of imprisonment of 20 years.
Acting U.S. Attorney Silverman stressed that a complaint is only a charge and is not evidence of guilt. Charges are only allegations, and a defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt.
This matter is being investigated by the Federal Bureau of Investigation and the West Haven Police Department. The case is being prosecuted by Assistant U.S. Attorney Daniel E. Cummings with the assistance of the Office of the State’s Attorney for the Judicial District of Ansonia-Milford.
This prosecution is part of the U.S. Department of Justice’s Project Safe Childhood Initiative, which is aimed at protecting children from sexual abuse and exploitation. For more information about Project Safe Childhood, please visit www.justice.gov/psc.
Source: Federal Bureau of Investigation (FBI) State Crime News
WILMINGTON, Del. – Shannon T. Hanson, Acting U.S. Attorney for the District of Delaware, announced that Michael Natale, of Laurel, Delaware, was sentenced yesterday in the U.S. District Court for the District of Delaware for his crime of possessing child sexual abuse material. The Honorable Colm F. Connolly, Chief Judge, issued the sentence.
In October 2024, Mr. Natale plead guilty to Possession of Child Sexual Abuse Material. The case against Mr. Natale arose from conversations he was having online with another individual on the instant messaging platform “Kik.” Mr. Natale and the other individual exchanged graphic videos depicting the sexual abuse of children, to include the sexual abuse of the other individual’s own young son. That individual was arrested and a search of her Kik account led to the identification of Mr. Natale.
Today, Chief Judge Connolly sentenced Mr. Natale to 10 years of imprisonment. This sentence is the mandatory minimum sentence Mr. Natale must serve because he has a prior conviction in the State of Delaware for dealing in child pornography.
Acting U.S. Attorney Hanson stated, “Our office has always been dedicated to the protection of Delaware’s most vulnerable community members, the children. We will continue to aggressively pursue those who exploit children for their own twisted satisfaction, especially those who refuse to change their behavior after previous convictions. I commend the FBI’s dedication and collaboration across districts in bringing this case, and that of Mr. Natale’s co-conspirator, to justice.”
“Natale posed a significant threat to children as demonstrated by his repeated perverse and sick exploitation. Even in the darkest corners of the internet, the FBI will find a way to seek justice for our children and stop the monsters who threaten their innocence and sense of security,” said FBI Baltimore Special Agent in Charge William J. DelBagno.
This case was investigated by the FBI. Assistant U.S. Attorney Briana Knox is prosecuting the case.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the District of Delaware. Related court documents and information is located on the website of the District Court for the District of Delaware or on PACER.
ABINGDON, Va. – An additional five of the 17 defendants charged with conspiring to defraud the United States, commit program fraud, and commit mail fraud in connection to a scheme involving the filing of fraudulent claims for pandemic unemployment benefits, were sentenced this week in U.S. District Court in Abingdon.
On Thursday, Christopher Kirk Webb, 40, of Raven, Virginia was sentenced to 20 months in federal prison. Russell Eric Stiltner, 42, of Abingdon, Virginia, was sentenced to 24 months. Jessica Dawn Lester, 35, of North Tazewell, Virginia, and Cara Camille Bailey, 38, of Davenport, Virginia, were both sentenced to 19 months, and Justin Warren Meadows, 39, of Oakland, Virginia, was sentenced to 18 months. All defendants were also ordered to pay restitution to the Virginia Employment Commission for the amount of their individual fraudulent claims.
Six Defendants were previously sentenced for their roles in the scheme.
Jonathan Webb, the individual charged with ‘recruiting’ others to file fraudulent claims, mostly inmates at local jails, was sentenced to 48 months in federal prison and was ordered to pay $150,218 in restitution.
Terrence Brooks Vilacha was sentenced to 18 months in prison and was ordered to pay $14,894 in restitution. Joseph Hass was sentenced to 27 months’ incarceration and was ordered to pay $19,316 in restitution. Brian Addair was sentenced to 24 months in prison and was ordered to pay $22,284.
Stephanie Amber Barton and Hayleigh McKenzie Wolfe were each sentenced to 12 months and 1 day.
According to court documents, between March 2020 and September 2021, Josef Brown, Jonathan Webb, and Crystal Shaw developed a scheme to file fraudulent claims and recertifications for pandemic unemployment befits via the Virginia Employment Commission website. The scheme involved the collection of personal identification information (PII) of inmates housed at SWVRJA-Haysi, as well as personal friends and acquaintances of Brown, Webb, and Shaw. The conspirators used that information to file fraudulent claims and recertifications for pandemic unemployment benefits for incarcerated individuals and others who were ineligible for the benefits.
In all, the defendants stole $341,205 in pandemic relief to which they were not entitled.
As part of the Pandemic Response Accountability Committee (PRAC) Task Force, this investigation was conducted by the Special Inspector General for Pandemic Recovery. 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.
Acting United States Attorney Zachary T. Lee, Stanley M. Meador, Special Agent in Charge of the FBI’s Richmond Division, and Virginia Attorney General Jason Miyares announced the sentences.
Agencies that assisted with this investigation included the Dickenson County Sheriff’s Office, the Southwest Virginia Regional Jail Authority, the FBI, U.S. Department of Labor, and the Virginia Employment Commission.
Special Assistant U.S. Attorney M. Suzanne Kerney-Quillen, a Senior Assistant Attorney General with the Virginia Attorney General’s Major Crimes and Emerging Threats Section, and Assistant United States Attorney Danielle Stone are prosecuting the case for the United States.
Two Administrators Charged with Operating Multibillion-Dollar Crypto Money Laundering Service
The Justice Department announced today a coordinated action with Germany and Finland to disrupt and take down the online infrastructure used to operate Garantex, a cryptocurrency exchange that allegedly facilitated money laundering by transnational criminal organizations — including terrorist organizations — and sanctions violations. Since April 2019, Garantex has processed at least $96 billion in cryptocurrency transactions.
Garantex Splash Page
In conjunction with the operation targeting Garantex, the Department also announced the unsealing of an indictment in the Eastern District of Virginia against Aleksej Besciokov, 46, a Lithuanian national and Russian resident, and Aleksandr Mira Serda (previously Aleksandr Ntifo-Siaw), 40, a Russian national and United Arab Emirates resident. Mira Serda and Besciokov are charged with money laundering conspiracy, and Besciokov is charged with conspiracy to violate sanctions and conspiracy to operate an unlicensed money transmitting business.
According to court documents, between 2019 and 2025, Besciokov and Mira Serda controlled and operated Garantex. Besciokov was Garantex’s primary technical administrator and responsible for obtaining and maintaining critical Garantex infrastructure, as well as reviewing and approving transactions. Mira Serda was Garantex’s co-founder and chief commercial officer.
Garantex received hundreds of millions in criminal proceeds and was used to facilitate various crimes, including hacking, ransomware, terrorism, and drug trafficking, often with substantial impact to U.S. victims. According to the indictment, Besciokov and Mira Serda knew that criminal proceeds were being laundered through Garantex and took steps to conceal the facilitation of illegal activities on its platform. For example, when Russian law enforcement sought records relating to an account registered to Mira Serda, Garantex provided incomplete information in response and falsely claimed the account was not verified. In reality, Garantex had associated the account with Mira Serda’s personal identifying documents, even while disclosing identifying information related to other accounts requested by Russian law enforcement.
On April 5, 2022, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned Garantex for its role in facilitating money laundering of funds from ransomware actors and darknet markets. According to court documents, despite the widespread publicity of the sanctions and Garantex administrator’s personal knowledge of them, Besciokov and his co-conspirators violated those sanctions by continuing to transact with U.S.-based entities. Further, Besciokov and his co-conspirators redesigned Garantex’s operations to evade and violate U.S. sanctions and induce U.S. businesses to unwittingly transact with Garantex in violation of the sanctions. For example, Garantex moved its operational cryptocurrency wallets to different virtual currency addresses on a daily basis in order to make it difficult for U.S.-based cryptocurrency exchanges to identify and block transactions with Garantex accounts.
Despite doing substantial business in the United States and operating as a money transmitting business, Garantex failed to register with the Financial Crimes Enforcement Network (FinCEN) as required.
On March 6, U.S. law enforcement, led by the U.S. Secret Service (USSS), executed a seizure order authorized by a judge in the Eastern District of Virginia against three website domain names used to support Garantex’s operations. According to court records unsealed today, Garantex.org, Garantex.io, and Garantex.academy were associated with the administration and operation of Garantex. The seizure of these domains will prevent these sites from being used for money laundering and additional crimes. Individuals visiting those sites now will see a message indicating that the site has been seized by law enforcement.
As part of the coordinated actions, German and Finnish law enforcement seized servers hosting Garantex’s operations. U.S. law authorities have separately obtained earlier copies of Garantex’s servers, including customer and accounting databases. In addition, U.S. law enforcement has also frozen over $26 million in funds used to facilitate Garantex’s money laundering activities.
Besciokov and Mira Serda are each charged with one count of conspiracy to commit money laundering, which carries a maximum penalty of 20 years in prison. Besciokov is also charged with one count of conspiracy to violate the International Emergency Economic Powers Act, which carries a maximum penalty of 20 years in prison, and with conspiracy to operate an unlicensed money transmitting business, which carries a maximum penalty of five years in prison.
Supervisory Official Matthew R. Galeotti of the Justice Department’s Criminal Division, U.S. Attorney Erik S. Siebert for the Eastern District of Virginia, Assistant Director Michael Centrella of the USSS’ Office of Field Operations, and Assistant Director Bryan Vorndran of the FBI’s Cyber Division made the announcement.
USSS and the FBI are investigating the case.
Assistant U.S. Attorney Zoe Bedell for the Eastern District of Virginia and Trial Attorney Tamara Livshiz of the Criminal Division’s Computer Crime and Intellectual Property Section’s National Cryptocurrency Enforcement Team are prosecuting the case. The Justice Department’s National Security Division and Office of International Affairs provided valuable assistance.
The Justice Department also recognizes the critical cooperation of the German Federal Criminal Police Office, the Frankfurt General Prosecutor’s Office, the Dutch National Police, Europol, the Finnish National Bureau of Investigation, and the Estonian National Criminal Police.
Finally, the Department thanks Tether and blockchain analytics firm Elliptic for their proactive assistance in this investigation.
Any individual who believes he/she is a victim whose funds were laundered through Garantex or who may otherwise have a claim to restrained funds should reach out to law enforcement via email address GarantexClaimants@secretservice.gov.
An indictment is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
Source: Federal Bureau of Investigation (FBI) State Crime Alerts (b)
BIRMINGHAM, Ala. – A Florida man has been sentenced for his role in a Telegram-based check fraud scheme, announced U.S. Attorney Prim F. Escalona and U.S. Secret Service Special Agent in Charge Patrick Davis.
U.S. District Court Judge Madeline Haikala sentenced Gabriel Samuel Odiot, 21, of Kissimmee, Florida, to 60 months in prison and ordered him to forfeit $84,000. In December 2024, Odiot pleaded guilty to conspiracy to commit bank fraud and wire fraud and aggravated identity theft.
According to the plea agreement and other court documents, from August 2022 to March 2023, Odiot served as an administrator of “RICH OFF PLAYS,” a Telegram channel dedicated to the negotiation of fraudulent checks. Odiot used the channel to recruit mail carriers, to advertise the services of bank insiders, and to collaborate with others to commit bank fraud. He frequently posted pictures and videos of himself committing bank fraud on the channel. These included pictures and videos depicting stolen checks, transaction receipts, and large amounts of cash. In many cases, the pictures and videos were branded with Odiot’s nickname “Motion.”
The U.S. Secret Service investigated the case with assistance from the Federal Bureau of Investigation, the U.S. Postal Inspection Service, and the Heflin Police Department. Assistant U.S. Attorney Edward J. Canter prosecuted the case.
Source: Federal Bureau of Investigation (FBI) State Crime Alerts (b)
The FBI Denver Field Office is warning that agents are increasingly seeing a scam involving free online document converter tools, and we want to encourage victims to report instances of this scam.
In this scenario, criminals use free online document converter tools to load malware onto victims’ computers, leading to incidents such as ransomware.
“The best way to thwart these fraudsters is to educate people so they don’t fall victim to these fraudsters in the first place,” said FBI Denver Special Agent in Charge Mark Michalek. “If you or someone you know has been affected by this scheme, we encourage you to make a report and take actions to protect your assets. Every day, we are working to hold these scammers accountable and provide victims with the resources they need.”
To conduct this scheme, cyber criminals across the globe are using any type of free document converter or downloader tool. This might be a website claiming to convert one type of file to another, such as a .doc file to a .pdf file. It might also claim to combine files, such as joining multiple .jpg files into one .pdf file. The suspect program might claim to be an MP3 or MP4 downloading tool.
These converters and downloading tools will do the task advertised, but the resulting file can contain hidden malware giving criminals access to the victim’s computer. The tools can also scrape the submitted files for:
Personal identifying information, such as social security numbers, dates of birth, phone numbers, etc.)
Banking information
Cryptocurrency information (seed phrases, wallet addresses, etc.)
Email addresses
Passwords
Unfortunately, many victims don’t realize they have been infected by malware until it’s too late, and their computer is infected with ransomware or their identity has been stolen.
The FBI Denver Field Office encourages victims or attempted victims of this type of scheme to report it to the FBI Internet Crime Complaint Center at www.ic3.gov.
In addition, the FBI Denver Field Office recommends taking the following actions to protect yourself from this scam:
Take a breath, slow down and think. Be aware of your actions online and what risks you could be exposed to.
Keep your virus scan software up to date and scan any file you receive before opening it to help eliminate malicious software from being installed on your computer.
If you are a victim of this scam, here are some steps to take:
Contact your financial institutions immediately. Take steps to protect your identity and your accounts.
Change all your passwords using a clean, trusted device.
Make a report at IC3.gov
Run up-to-date virus scan software to check for potentially malicious software installed by the scammers. Consider taking your computer to a professional company specializing in virus and malware removal services.
Source: Federal Bureau of Investigation (FBI) State Crime Alerts (b)
La Oficina del FBI en Denver ha emitido una advertencia alertando sobre un aumento en las estafas relacionadas con herramientas en línea gratuitas para convertir documentos. Se insta a las víctimas a reportar cualquier caso relacionado con dichas estafas.
En este tipo de esquemas, los delincuentes aprovechan las herramientas gratuitas de conversión de documentos en línea para cargar malware o ransomware en las computadoras de las víctimas.
“Como parte de nuestros esfuerzos continuos para combatir el fraude, creemos que la forma más efectiva de detener a estos delincuentes es mediante la educación”, señaló Mark Michalek, agente especial a cargo de la Oficina del FBI en Denver. “Al promover la concienciación, podemos evitar que las personas caigan en estas trampas. Si usted o alguien que usted conoce ha sido afectado, le recomendamos que lo reporte de inmediato y tome las medidas necesarias para proteger sus activos. Todos los días trabajamos para responsabilizar a los estafadores y proporcionar a las víctimas el apoyo y los recursos necesarios.”
Para llevar a cabo este esquema, los ciberdelincuentes de todo el mundo están aprovechando diversas herramientas gratuitas de conversión o descarga de documentos. Estas incluyen sitios web que prometen convertir archivos de un formato a otro, como transformar un archivo .doc en .pdf, o servicios que permiten combinar archivos, como unir varios .jpg en un solo .pdf. Además, los programas sospechosos pueden presentarse como herramientas para descargar archivos MP3 o MP4.
Estos conversores y herramientas de descarga cumplen con lo que prometen, pero el archivo resultante contiene malware oculto que permite a los delincuentes acceder a la computadora de la víctima. Además, estas herramientas pueden recopilar los archivos enviados para extraer:
Información personal identificable, como números de seguro social, fechas de nacimiento, números de teléfono, entre otros.
Información bancaria.
Datos relacionados con criptomonedas (frases semilla, direcciones de billeteras, etc.).
Direcciones de correo electrónico.
Contraseñas.
Desafortunadamente, muchas víctimas no se dan cuenta de que sus computadoras han sido infectadas con malware hasta que ya es demasiado tarde y su dispositivo ha sido comprometido con ransomware o su identidad ha sido robada.
La Oficina del FBI en Denver exhorta a las víctimas, o a aquellos que hayan sido blanco de intentos de estafa, a denunciarlo en el Centro de Quejas de Crímenes en Internet del FBI en www.ic3.gov.
Asimismo, recomienda seguir las siguientes precauciones para evitar caer en esta estafa:
Respire profundamente, tómese su tiempo y piense. Sea consciente de sus acciones en línea y los riesgos a los que podría estar expuesto.
Mantenga su software antivirus actualizado y escanee cualquier archivo que reciba antes de abrirlo para evitar la instalación de software malicioso en su computadora.
Si es víctima de esta estafa, siga estos pasos:
Póngase en contacto con sus instituciones financieras de inmediato. Tome medidas para proteger su identidad y sus cuentas.
Cambie todas sus contraseñas utilizando un dispositivo limpio y confiable.
Reporte el incidente en IC3.
Ejecute un escaneo con software antivirus actualizado para verificar si hay algún software malicioso instalado por los estafadores. Considere la posibilidad de llevar su computadora a un profesional para que la limpie.
Two Administrators Charged with Operating Multibillion-Dollar Crypto Money Laundering Service
The Justice Department announced today a coordinated action with Germany and Finland to disrupt and take down the online infrastructure used to operate Garantex, a cryptocurrency exchange that allegedly facilitated money laundering by transnational criminal organizations — including terrorist organizations — and sanctions violations. Since April 2019, Garantex has processed at least $96 billion in cryptocurrency transactions.
Garantex Splash Page
In conjunction with the operation targeting Garantex, the Department also announced the unsealing of an indictment in the Eastern District of Virginia against Aleksej Besciokov, 46, a Lithuanian national and Russian resident, and Aleksandr Mira Serda (previously Aleksandr Ntifo-Siaw), 40, a Russian national and United Arab Emirates resident. Mira Serda and Besciokov are charged with money laundering conspiracy, and Besciokov is charged with conspiracy to violate sanctions and conspiracy to operate an unlicensed money transmitting business.
According to court documents, between 2019 and 2025, Besciokov and Mira Serda controlled and operated Garantex. Besciokov was Garantex’s primary technical administrator and responsible for obtaining and maintaining critical Garantex infrastructure, as well as reviewing and approving transactions. Mira Serda was Garantex’s co-founder and chief commercial officer.
Garantex received hundreds of millions in criminal proceeds and was used to facilitate various crimes, including hacking, ransomware, terrorism, and drug trafficking, often with substantial impact to U.S. victims. According to the indictment, Besciokov and Mira Serda knew that criminal proceeds were being laundered through Garantex and took steps to conceal the facilitation of illegal activities on its platform. For example, when Russian law enforcement sought records relating to an account registered to Mira Serda, Garantex provided incomplete information in response and falsely claimed the account was not verified. In reality, Garantex had associated the account with Mira Serda’s personal identifying documents, even while disclosing identifying information related to other accounts requested by Russian law enforcement.
On April 5, 2022, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned Garantex for its role in facilitating money laundering of funds from ransomware actors and darknet markets. According to court documents, despite the widespread publicity of the sanctions and Garantex administrator’s personal knowledge of them, Besciokov and his co-conspirators violated those sanctions by continuing to transact with U.S.-based entities. Further, Besciokov and his co-conspirators redesigned Garantex’s operations to evade and violate U.S. sanctions and induce U.S. businesses to unwittingly transact with Garantex in violation of the sanctions. For example, Garantex moved its operational cryptocurrency wallets to different virtual currency addresses on a daily basis in order to make it difficult for U.S.-based cryptocurrency exchanges to identify and block transactions with Garantex accounts.
Despite doing substantial business in the United States and operating as a money transmitting business, Garantex failed to register with the Financial Crimes Enforcement Network (FinCEN) as required.
On March 6, U.S. law enforcement, led by the U.S. Secret Service (USSS), executed a seizure order authorized by a judge in the Eastern District of Virginia against three website domain names used to support Garantex’s operations. According to court records unsealed today, Garantex.org, Garantex.io, and Garantex.academy were associated with the administration and operation of Garantex. The seizure of these domains will prevent these sites from being used for money laundering and additional crimes. Individuals visiting those sites now will see a message indicating that the site has been seized by law enforcement.
As part of the coordinated actions, German and Finnish law enforcement seized servers hosting Garantex’s operations. U.S. law authorities have separately obtained earlier copies of Garantex’s servers, including customer and accounting databases. In addition, U.S. law enforcement has also frozen over $26 million in funds used to facilitate Garantex’s money laundering activities.
Besciokov and Mira Serda are each charged with one count of conspiracy to commit money laundering, which carries a maximum penalty of 20 years in prison. Besciokov is also charged with one count of conspiracy to violate the International Emergency Economic Powers Act, which carries a maximum penalty of 20 years in prison, and with conspiracy to operate an unlicensed money transmitting business, which carries a maximum penalty of five years in prison.
Supervisory Official Matthew R. Galeotti of the Justice Department’s Criminal Division, U.S. Attorney Erik S. Siebert for the Eastern District of Virginia, Assistant Director Michael Centrella of the USSS’ Office of Field Operations, and Assistant Director Bryan Vorndran of the FBI’s Cyber Division made the announcement.
USSS and the FBI are investigating the case.
Assistant U.S. Attorney Zoe Bedell for the Eastern District of Virginia and Trial Attorney Tamara Livshiz of the Criminal Division’s Computer Crime and Intellectual Property Section’s National Cryptocurrency Enforcement Team are prosecuting the case. The Justice Department’s National Security Division and Office of International Affairs provided valuable assistance.
The Justice Department also recognizes the critical cooperation of the German Federal Criminal Police Office, the Frankfurt General Prosecutor’s Office, the Dutch National Police, Europol, the Finnish National Bureau of Investigation, and the Estonian National Criminal Police.
Finally, the Department thanks Tether and blockchain analytics firm Elliptic for their proactive assistance in this investigation.
Any individual who believes he/she is a victim whose funds were laundered through Garantex or who may otherwise have a claim to restrained funds should reach out to law enforcement via email address GarantexClaimants@secretservice.gov.
An indictment is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
DETROIT – Since January of this year, the United States Attorney’s Office for the Eastern District of Michigan has charged 46 aliens who were unlawfully present in the United States with offenses including illegal reentry into the United States, drug trafficking, illegal possession of firearms, and child pornography offenses. These aliens’ home countries include Guatemala, Honduras, Mexico, and Venezuela. Several had prior convictions for human smuggling, drug trafficking, drunk driving, assault, and theft. In many cases, the aliens had been returned to their home country numerous times but have continued to violate immigration laws by re-entering the United States.
Recent cases include:
Hector Bejerano-Bejerano, a native of Mexico, was located at a gas station in Novi, Michigan, when he was creating a nuisance to customers. He was arrested and identified by United States Border Patrol and found to have two prior federal immigration convictions, including one in which Bejerano-Bejerano was caught smuggling three other illegal aliens into the United States from Mexico. During this encounter, Bejerano-Bejerano fled from a Border Patrol Agent and assaulted him. According to court filings in that case, Bejerano-Bejerano was encountered by Border Patrol 18 times during 2021 alone.
Dulce Rubio-Rivera, a native of Mexico, was found in Detroit, Michigan, when agents from the Federal Bureau of Investigation and Immigration and Customs Enforcement executed a federal search warrant at a house. Inside the house was Rubio-Rivera, along with drugs, a scale, ammunition and an AK-47 rifle. Rubio-Rivera pleaded guilty to conspiracy to distribute 6.25 kilograms of crystal methamphetamine.
Luis Fernando Santillan-Valderrabano, a native of Mexico, was located in the passenger seat of a vehicle in Detroit. Santillan-Valderrabano was originally admitted into the United States on a special visa that permitted him to stay in the United States for only 72 hours and within 25 miles of the United States-Mexico border. However, five months later Santillan-Valderrabano was arrested and pleaded guilty to theft charges in Georgia. A year after that, he was again arrested and convicted in Nebraska for resisting arrest and felony theft. Santillan-Valderrabano was removed back to Mexico in 2009, but illegally returned and was arrested in 2010 in Ithaca, Michigan, for a driving offense. Santillan-Valderrabano was removed again but tried to sneak back into the United States in 2011, was caught, and federally prosecuted in Texas for illegal entry. Santillan-Valderrabano was removed a third time in 2011, but again tried to illegally enter the United States, was caught, federally prosecuted in Texas for illegal reentry, and removed in 2012. In 2021, he was arrested in Wixom, Michigan, for driving 86 miles per hour in a 45 mile per hour zone. During this encounter with police, he used a fake name and date of birth and failed to appear for his court hearing after being charged with reckless driving, providing false identification, and not having a vehicle operation license.
Gustavo Placencia-Rosales, a native of Mexico who was unlawfully present in the United States, was arrested and charged in a criminal complaint with conspiracy to possess and possession with intent to distribute cocaine and carrying a firearm during and in relation to a drug trafficking offense. The complaint alleges that agents with the DEA have been investigating Placencia-Rosales for involvement in drug trafficking actitivies. Law enforcement initiated a traffic stop of a vehicle occupied by Placenia-Rosales, with three others, and recovered four brick-shaped packages that field tested positive as cocaine along with two firearms.
Luis Gerardo Rodriguez-Rey, a native of Columbia who was unlawfully present in the United States, was arrested and charged in a criminal complaint with being an alien in possession of a firearm and ammunition. According to the complaint, officers with the River Rouge Police Department were on routine patrol when they encountered Rodriguez-Rey traveling at a high rate of speed in a vehicle which did not have any exterior lights illuminated. A traffic stop was conducted and upon a search of his person and vehicle, officers recovered a Smith & Wesson pistol along with ammunition.
Luis Angel Alvarez-Alvarez, a native of Venuzuela, was arrested by agents of Immigration and Customs Enforcement’s Homeland Security Investigations and U.S. Border Patrol after agents stopped a vehicle that Alvarez-Alvarez was operating without a license plate. Alvarez-Alvarez had a prior final order of removal at the time of the arrest. During a search of his cellular device, officers discovered alleged child sexually abusive material. Alvarez was charged with production and possession of child pornography and remains in custody pending the disposition of his charges.
“The United States Attorney’s Office for the Eastern District of Michigan has a long-standing commitment to enforcing the immigrations laws of the United States, and that commitment is unwavering,” said Acting U.S. Attorney Julie Beck. “We will continue to work with our law enforcement partners to investigate and prosecute those individuals who are in our district unlawfully.”
“These cases represent a fraction of the criminal aliens we and our federal partners arrest every day across the Detroit Sector that’s making this country safer than it was just a few short months ago,” said Detroit Sector Chief Patrol Agent John R. Morris. “I could not be more proud of our agents for their enforcement efforts as well as their ability to form strong bonds with our local, state and federal partnerships such as we see exemplified here with U.S. Immigration and Customs Enforcement.”
“Keeping dangerous people and illicit drugs and weapons from infecting our communities is at the core of our comprehensive border security mandate,” said Director of Field Operations Marty C. Raybon. “The CBP Office of Field Operations is as committed as ever in protecting our homeland alongside our local, state, and federal law enforcement partners.”
“Our ICE Detroit officers will continue to secure our communities through the apprehension and arrest of criminal aliens and immigration violators,” said ICE ERO Detroit Field Office Director Robert Lynch. “Working with our law enforcement partners, we have been able to apprehend serious public safety threats from foreign sex offenders to drug traffickers and aliens in possession of illegal firearms.”
“As the investigative arm of the Department of Homeland Security, our agents are prioritizing investigations into bad actors who exploit our immigration system,” said ICE HSI Detroit acting Special Agent in Charge Jared Murphey. “From illegal aliens in possession of child sexually abusive material to dismantling human smuggling or trafficking rings, our ICE HSI team stands ready to safeguard the homeland alongside our partners.”
“The men and women of DEA work hard – day in and day out – to protect families from the dangers and violence associated with drug trafficking in our communities,” said DEA Acting Special Agent in Charge Andrew Lawton. “In that vein, we have prioritized our drug investigations on those involving violent, illegal criminals responsible for flooding our neighborhoods with deadly and dangerous drugs. We will continue to work with the Department of Homeland Security and our federal partners with immigration enforcement efforts.”
“ATF, along with our Department of Justice partners, stand side by side with the Department of Homeland Security and other federal law enforcement partners in their efforts to enforce immigration laws and protect public safety,” said ATF Detroit Special Agent in Charge James Deir. “We remain committed to supporting coordinated enforcement actions to uphold the rule of the law and ensure the security of our communities.”
“Members of the FBI’s Detroit Field Office, in collaboration with federal law enforcement partners—including Immigration and Customs Enforcement (ICE), U.S. Border Patrol (CBP), and the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), are actively investigating and apprehending individuals wanted for federal violations and those unlawfully present in the United States,” said Cheyvoryea Gibson, Special Agent in Charge of the FBI’s Michigan Division. “The FBI in Michigan remains steadfast in its mission to uphold the Constitution and ensure the safety and security of the American people.”
A complaint/indictment is merely a formal charge and is not evidence of guilt. Every defendant is presumed innocent unless and until proven guilty. It is the burden of the government to prove guilt beyond a reasonable doubt.
These cases were investigated by agents of Immigration and Customs Enforcement’s Enforcement and Removal Operations and Homeland Security Investigations, U.S. Border Patrol, U.S. Customs and Border Protection, the Bureau of Alcohol, Tobacco, Firearms and Explosives, the Federal Bureau of Investigation and the Drug Enforcement Administration.
These cases are being prosecuted by Assistant United States Attorneys in the National Security Unit of the United States Attorney’s Office.
The defendant stole more than $2 million of client funds.
Greenbelt, Maryland – U.S. District Judge Lydia K. Griggsby sentenced Matthew C. Browndorf, 54, of Irvine, California, to more than five years in federal prison for money laundering and wire fraud.
Kelly O. Hayes, U.S. Attorney for the District of Maryland, announced the sentence with Special Agent in Charge William J. DelBagno of the Federal Bureau of Investigation (FBI) Baltimore Field Office and Special Agent in Charge Edwin Bonano, Federal Housing Finance Agency, Office Inspector General (FHFA-OIG).
According to the guilty plea, the defendant served as an attorney licensed to practice law in New York, Pennsylvania, and New Jersey, and was a named partner at a law firm. Browndorf was also majority owner and CEO of Plutos Sama, LLC, which operated as a holding company for his various business endeavors.
Plutos Sama, with Browndorf signing the purchase agreement as a managing member, procured the Fisher Law Group. After Plutos Sama acquired the Fisher Law Group, it changed the name to BP Fisher which served as an organization that represented lending and loan servicing clients in foreclosure proceedings. The newly acquired company had agreements with its clients to facilitate the foreclosure of a property, take out its expenses, and then return the remaining money.
BP Fisher also maintained an Interest on Lawyer’s Trust Account (IOLTA) and operating account, which the defendant oversaw. An IOLTA is maintained in a financial institution for the deposit of funds received or held by an attorney or law firm on behalf of a client or third person. All funds received into an IOLTA account must be delivered in whole or in part to a client, unless received as payment for fees owed to the lawyer by the client or in reimbursement for expenses that the lawyer properly advanced on behalf of the client.
Over several years, the defendant led clients to believe that they had immediate access to the money in the two BP Fisher IOLTA accounts. But Browndorf was directing employees to transfer the clients’ money into Plutos Sama accounts and other accounts that he controlled. The scheme caused more than $2.4 million in losses to BP Fisher’s clients. Browndorf used the stolen funds to pay for expenses such as his American Express credit card bill, car-lease payment to Ferrari and Maserati of Newport Beach, and mortgage.
U.S. Attorney Hayes commended the FBI and FHFA-OIG for their work in this investigation. Ms. Hayes also thanked Assistant U.S. Attorneys Christopher Sarma, Joshua Rosenthal, and Matthew Phelps, who prosecuted the federal case.
ANDERSON, S.C. — Tyler Michael Berlick, 36, of Muskego, Wisconsin, has been sentenced to 30 years in federal prison after pleading guilty to production of child sexual abuse materials.
Evidence presented to the court showed that Berlick met a girl he believed to be 13 years old located in Greenville, South Carolina in an online game. He sent the child sexually explicit messages and produced sexual abuse materials of the child over the internet. Berlick also traveled from Wisconsin to South Carolina and engaged in sexual activity with the child and then traveled with the minor to Florida and further engaged in sexual activity with the child.
“This defendant targeted and exploited someone he knew was a child, and this sentence reflects magnitude of such an offense,” said Acting U.S. Attorney Brook B. Andrews for the District of South Carolina. “This child was brought home safely due to law enforcement coordination across multiple states. Our office will continue to bring every resource we have to bear in the fight to keep our child safe from predators like this.”
“The FBI is steadfast in its commitment to combating violent crime, especially cases involving the exploitation of children,” said Steve Jensen, Special Agent in Charge of the FBI Columbia field office. “This defendant, preyed on a child, and he is now facing justice. The FBI and our law enforcement partners will always prioritize safeguarding children and pursuing those who pose a threat to their safety.”
United States District Judge Timothy M. Cain sentenced Berlick to 360 months imprisonment, to be followed by a lifetime of court-ordered supervision. There is no parole in the federal system.
This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the U.S. Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the U.S. Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state and local resources to better locate, apprehend and prosecute individuals, who sexually exploit children, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit http://www.justice.gov/psc.
This case was investigated by the FBI Columbia field office, the Greenville County Sheriff’s Office, the FBI Miami Field Office, the Latana Police Department (Florida), the Monroe County Sheriff’s Office (Florida) and the Waukesha County Sheriff’s Department (Wisconsin). Assistant U.S. Attorney Winston Marosek is prosecuting the case.
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* The term “child pornography” is currently used in federal statutes and is defined as any visual depiction of sexually explicit conduct involving a person less than 18 years old. While this phrase still appears in federal law, “child sexual abuse material” is preferred, as it better reflects the abuse that is depicted in the images and videos and the resulting trauma to the child. The Associated Press Stylebook also discourages use of the phrase “child pornography.”
Source: United Kingdom – Executive Government Non-Ministerial Departments 2
News story
Police Staff Week of Celebration and Recognition 2025
Created by the NPCC, Police Staff Week of Celebration and Recognition aims to highlight the vital contribution staff make to policing.
Police Staff Week of Celebration and Recognition.
This year, we took the opportunity to speak to a number of staff to gain an insight into their roles and personal achievements.
Vicki talked us through her role as Learning and Development (L&D) Business Partner.
“As Learning and Development Business Partner, my role is to provide advice and guidance to the business on all aspects of learning and development, mainly in the areas of Leadership Development. I have responsibility for the senior leadership development programmes both within Force and via our partner agencies. I also hold the portfolio for our Digital Delivery, which includes all our eLearning packages, learning webinars and online learning content.
“I’ve been with the Civil Nuclear Constabulary (CNC) almost eight years, starting off in Police Officer Recruitment which gave me a great grounding into the life of our new officers. I transitioned into L&D five years ago having specialised in instructional design and training as part of my long career within Human Resources.
“No two days are the same in this role, and I love the challenge that new projects, training delivery and online content bring. I’ve been involved in many new initiatives in the corporate training arena during my time here and have recently qualified as a Level 5 CMI Coaching Practitioner. This supports the work I do as well as giving me a good insight into the lives of my coachees and their challenges. The rewarding part of my job is supporting the wider organisation and enabling those on the front line to be their best and encouraging those who may not think they have the opportunity to develop to do just that!”
Caitlin shared some of her experiences as Inspections Manager.
“I joined in October 2022 as the Inspections Manager. Prior to this I was a secondary school teacher for 12 years, teaching History and English – first in Australia, then in Scotland. I have spent the past two years undertaking significant study to gain my Certified Internal Auditor (CIA) qualification, and have been working with the Inspections and Assurance team to carry out our annual inspections plan which has included reviewing the Corporate Induction and the annual Operational Inspection.
“The aspect of the role I enjoy the most is getting to learn more about the way the organisation works – especially when visiting the various Operational Policing Units (OPUs). I like to believe that the work we do can create positive change as well, no matter how small.
“Some of the highlights of my career have been some of the work I’ve been able to do outside my role with the CNC, including working with the Violence against women and girls (VAWG) team to introduce a range of initiatives. The one I am proudest of is establishing the CNC’s Domestic Abuse Contacts network so we can better support people in our organisation who are experiencing domestic abuse.”
Kay spoke about her role as Vetting Officer.
“After serving 31 years as an officer, I retired in 2021. I became Police staff as an intelligence officer in the South East Regional organised crime unit (SEROCU) for two years before returning to the online child abuse team within Thames Valley Police, where my role was to identify victims of online abuse.
“I started working with CNC as a vetting officer six months ago as for my own mental health, I needed to move away from the subject matter which I had specialised in for much of my career. Police vetting was very much in the spotlight on a National basis which I found interesting.
“Vetting is evolving and I am constantly learning. Since the day I joined, everyone in my team has been supportive and helpful – answering every question I have (and there have been many!). It is a great team to work with.
“Surrounding yourself with good people is key to staying resilient and motivated when facing tough times. I have been very fortunate in my career to work with fantastic teams and that has continued with the CNC.”
Speaking about the importance of Police Staff Week of Celebration and Recognition, Chief Constable Simon Chesterman said: “Police staff are an essential part of the team, performing vital roles, and we could not function without them.
“It is great to see that there is now a Police Staff Week of Celebration and Recognition, dedicated to highlighting and acknowledging the incredible and valuable work our police staff colleagues carry out.
“Understandably in an armed police force, the emphasis is often on the front-line, however, we should use this week to pause and reflect on the fact that without police staff, we would not have a front-line. Officers would not be recruited, trained, paid, equipped, deployed, and their wellbeing looked after without the police staff element of the overall CNC team.
“So, to all our police staff colleagues – thank you for your outstanding contribution to our mission and to our success as an organisation”.
Learn more about life in the CNC as a member of police staff and browse our current opportunities on our jobs website.
Source: Federal Bureau of Investigation FBI Crime News (b)
PHILADELPHIA—As March means spring break travel for many, the FBI Philadelphia Field Office advises travelers to remain vigilant and exercise caution when traveling aboard aircrafts and navigating airports.
The FBI remains committed to prioritizing investigations into federal crimes occurring on aircrafts that endanger the safety of passengers, the flight crews, and flight attendants.
“As spring breakers take to the skies, the FBI wants to remind them to prioritize safety while traveling through airports and flying,” said Wayne A. Jacobs, special agent in charge of FBI Philadelphia. “Working with our federal, state, and local partners, and most importantly the public, is key to identifying these threats and combating crime in airports and aboard aircrafts.”
Each of the FBI’s 55 field offices have airport liaison agents (ALA). These agents are assigned to the nearly 450 U.S. aviation facilities that have passenger screening operations regulated by the Transportation Security Administration (TSA), and respond to crime aboard an aircraft, a violation which falls within the FBI’s special investigative jurisdiction.
Some of the violations the FBI investigates if they are committed during a flight are listed below:
Sexual misconduct, including sexual assault; indecent exposure, lewd, indecent, sexual, or obscene acts; and indecent or sexual proposal to a minor.
Assault, including striking or hitting, throwing an object, grabbing or unwanted touching, and spitting.
Interference with flight crew members, including assault, threats, or intimidation and/or an attempt or conspiracy to do the same.
Theft
In addition, the FBI investigates airport-based violations. This includes violence against persons and property at international airports if the victim or offender is a United States national, or if the offender is located within the U.S. It also includes interfering with airport security screening personnel ahead of a flight, including airport employees or airline employees working at the gate.
The FBI also investigates bomb threats whether they are made on the ground or in-flight.
Everyone should be aware of their surroundings while onboard an airplane or in an airport. If you have been the victim of one of these crimes or if you have witnessed one take place, report it to your flight crew, airport authority police and the FBI.
FBI Philadelphia can be reached at (215) 418-4000 or tips can be reported online at tips.fbi.gov.
Source: The White House
STOPPING ABUSES THAT UNDERMINE THE NATION: Today, President Donald J. Trump signed an Executive Order to suspend security clearances held by individuals at Perkins Coie LLP, pending a review of whether their access to sensitive information is consistent with the national interest.
Security clearances held by Perkins Coie LLP employees will be immediately suspended, pending a review of whether their access to sensitive information is consistent with the national interest.
The Federal Government will halt all material and services, including sensitive compartmented information facility (SCIF) access provided to Perkins Coie LLP and restrict its employees’ access to government buildings.
Federal Agencies will also refrain from hiring Perkins Coie LLP employees unless specifically authorized.
To ensure taxpayer dollars no longer go to contractors whose earnings subsidize partisan lawsuits against the United States, the Federal Government will prohibit funding contractors that use Perkins Coie LLP.
All Federal Government contracts with Perkins Coie LLP will undergo rigorous scrutiny, with agency heads directed to terminate engagements to the maximum extent permitted by law.
The practices of Perkins Coie LLP will be reviewed under Title VII to ensure compliance with civil rights laws against racial bias.
ENSURING GOVERNMENT SERVES THE AMERICAN PEOPLE: President Trump’s Administration will not tolerate Perkins Coie LLP’s unethical and discriminatory actions that threaten our elections, military strength, and national security.
In 2016, Perkins Coie LLP hired Fusion GPS to manufacture a false “dossier” designed to steal an election while representing failed presidential candidate Hillary Clinton.
Perkins Coie LLP pushed debunked claims of secret Trump-Russia communications via Alfa Bank, with attorney Michael Sussmann indicted for lying to the FBI about this scheme.
Perkins Coie LLP has worked with activist donors, including George Soros, to judicially overturn enacted election laws, such as those requiring voter identification.
A court was forced to sanction Perkins Coie attorneys for unethical lack of candor before the court.
Perkins Coie LLP has been accused of racially discriminating against its own attorneys, staff, and applicants.
Perkins Coie has publicly announced racial percentage quotas for hiring and promotions, violating civil rights laws, and excluded applicants from fellowships based on race until lawsuits forced change.
Perkins Coie LLP hosted an FBI workspace, raising concerns about partisan misuse of sensitive data during investigations targeting President Trump.
Perkins Coie LLP has filed lawsuits against the Trump Administration, including one designed to reduce military readiness.
A RETURN TO ACCOUNTABILITY: President Trump is delivering on his promise to end the weaponization of government and protect the nation from partisan actors who exploit their influence.
President Trump is refocusing government operations to their core mission—serving the citizens of the United States.
President Trump signed an Executive Order to end the weaponization of the Federal Government on his first day in office after promising to “end forever the weaponization of government and the abuse of law enforcement against political opponents.”
President Trump revoked security clearances held by dozens of intelligence officials who falsely claimed in a 2020 letter, during the height of the U.S. presidential election season, that Hunter Biden’s laptop was tantamount to Russian disinformation.
Source: The White House
ENSURING ACCOUNTABILITY IN FEDERAL COURTS: Today, President Donald J. Trump signed a memorandum directing federal agencies to enforce a rule mandating financial guarantees from parties requesting injunctions. This ensures coverage of potential costs or losses if the court later deems an injunction wrongly issued.
The memorandum instructs agency heads, in consultation with the Attorney General, to request under Federal Rule of Civil Procedure 65(c) that federal courts require plaintiffs post security equal to the federal government’s potential costs and damages from a wrongly issued preliminary injunction or temporary restraining order.
Security refers to a financial guarantee compensating the government for losses if an injunction is later found unjustified.
This applies to all lawsuits seeking preliminary injunctions or temporary restraining orders where the government can demonstrate monetary harm from the requested relief.
Agencies must justify security amounts based on reasoned assessments of harm, ensuring courts deny or dissolve injunctions if plaintiffs fail to pay up, absent good cause.
STOPPING JUDICIAL OVERREACH AND FRIVOLOUS LAWSUITS: By issuing this memorandum, President Trump is ensuring the democratic process remains intact by curbing activist judges and holding litigants accountable.
Unelected district judges have issued sweeping injunctions beyond their authority, inserting themselves into executive policymaking and stalling policies voters supported.
Activist groups file meritless suits for fundraising and political gain, facing no consequences when they lose, while taxpayers bear the costs and delays.
The Justice Department is forced to divert resources from public safety to fight these frivolous cases, weakening effective governance.
Enforcing Rule 65(c) deters such litigation by holding plaintiffs accountable for costs and damages if their injunctions are baseless, protecting taxpayer funds and judicial integrity.
STRENGTHENING AMERICA’S JUDICIAL SYSTEM: President Trump is committed to protecting our democracy, challenging judicial overreach, and ensuring the rule of law is upheld.
Injunctions can cost taxpayers millions or even billions of dollars, especially when they mandate continued funding.
President Trump appointed high-performing “superstar” judges according to a respected study. Trump’s judges occupied 9 of the top 11 spots for productivity, and 9 of the top 10 spots for influence.
President Trump’s judges are also rated the least partisan.
Multiple Supreme Court justices have recently warned that “single district-court judges” acting outside their judicial power are “abusing” the power entrusted to them.
CHARLOTTE, N.C. – Acting U.S. Attorney Lawrence J. Cameron announced today that Bikramjit Ahluwalia, 39, a dual citizen of the United Kingdom and the United Arab Emirates living in Dubai, was extradited from Spain and will appear in federal court in Charlotte later today. Ahluwalia, also known as “Biku,” “Internetteam5000,” “Don Bonsa,” and “Bobby,” is charged in a federal indictment with conspiracy to commit wire fraud, money laundering conspiracy, conspiracy to damage a protected computer, and wire fraud for his alleged role in an extensive “tech support fraud scheme.”
Generally, a tech support fraud scheme causes malicious pop-ups to appear on unsuspecting users’ computers, warning their devices have been infiltrated by a virus or another serious computer issue, convincing users to purchase unnecessary repair services or technical support using a telephone number or a link on the victims’ computer screens.
According to allegations in the indictment, Ahluwalia and his co-defendant, Andrew Brolese, owned Digital Marketing Support Services (DMSS), a Seychelles-based company that published and sold malicious pop-ups as a means of generating customer traffic for overseas call centers from victims of their tech support scheme. From April 2016 to March 2021, Ahluwalia and Brolese and their conspirators targeted victims throughout the United States, some of whom were 55 and older. It is alleged that the victims targeted in the scheme experienced computer pop-ups that mimicked fatal system-error screens, also known as “blue screens of death,” malicious pop-ups suggesting malware had been installed on their computers, or urgent warnings for technical issues related to the victims’ services, software, or devices. The indictment alleges that victims targeted by the malicious pop-ups were then instructed to call a number to receive technical services to help resolve their issues. As alleged in the indictment, the various overseas call centers, upon receipt of the victim call traffic, would use the misrepresentations in the pop-ups, false diagnoses of computer issues, and other deceptive sales techniques to trick the victims into paying hundreds and sometimes thousands of dollars to the call centers to receive unnecessary technical support for the non-existent computer issues.
The indictment alleges that Ahluwalia and Brolese conspired with others to sell incoming calls from targeted victims seeking purported tech support to companies around the world, including to an individual who owned companies in the Western District of North Carolina. It is further alleged that Ahluwalia and Brolese received over $31.2 million in illicit payments from the tech support scheme, through wire transfers made to DMSS’s bank accounts located overseas.
Ahluwalia is expected to appear for his initial hearing before U.S. Magistrate Judge David C. Keesler in Charlotte at 10:15 a.m.
Ahluwalia’s charges for conspiracy to commit wire fraud and wire fraud carry a maximum penalty of 30 years in prison. The maximum sentence for money laundering is 20 years in prison, and for the charge of conspiracy to damage a protected computer is five years in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
The charges in the indictment are allegations and the defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.
The investigation was led by the Nashville Cyber Task Force which comprises the Knoxville Office of the FBI and the Knoxville Police Department. We thank the government of Spain for their substantial assistance arresting and extraditing Ahluwalia. The Justice Department’s Office of International Affairs provided significant assistance in securing the extradition of Ahluwalia from Spain.
Assistant U.S. Attorney Matthew Warren with the U.S. Attorney’s Office in Charlotte is prosecuting the case.
Former Head of Engineering at Ultra Safe Nuclear Corp. brings firsthand knowledge of recently acquired advanced reactor technologies and extensive reactor building experience
New York, N.Y., March 07, 2025 (GLOBE NEWSWIRE) — NANO Nuclear Energy Inc. (NASDAQ: NNE) (“NANO Nuclear” or “the Company”), a leading advanced nuclear energy and technology company focused on developing clean energy solutions, today announced that Florent Heidet, Ph.D. has joined NANO Nuclear as its Chief Technology Officer and Head of Reactor Development.
Dr. Heidet is a world-renowned expert on advanced nuclear reactor technologies, leveraging two decades of nuclear engineering and project management expertise. Dr. Heidet was previously the Head of Engineering at Ultra Safe Nuclear Corp. (USNC), where he led a multidisciplinary team of over 100 experts working around the globe to advance the development of the KRONOS MMRTMEnergy System and LOKI MMRTM technologies prior to their acquisition by NANO Nuclear earlier this year.
Prior to his leadership role with USNC, Dr. Heidet spent 12 years at Argonne National Laboratory, where he played a central role in most of the laboratory’s reactor design projects. He led the design of the Versatile Test Reactor, a $2 billion program under the auspices of the U.S. Department of Energy, served as the Argonne manager for the Transformational Challenge Reactor program, coordinated the Nuclear Thermal Propulsion efforts in support of NASA, and provided expertise and leadership to numerous federal, commercial, and international projects.
Dr. Heidet will be primarily responsible for advancing all of NANO Nuclear’s reactor projects and will have general oversight of all the Company’s various other technologies in development. His decades of experience and status as an innovator in the nuclear energy industry will be invaluable to NANO Nuclear as it seeks to position itself as a global leader in advanced nuclear energy solutions. He will report to both James Walker, NANO Nuclear’s Chief Executive Officer, and Jay Yu, NANO Nuclear’s Chairman and President. Mr. Walker is relinquishing the position of NANO Nuclear’s Head of Reactor Development to accommodate the hiring of Dr. Heidet.
“I am very proud to join the NANO Nuclear team, and I plan to hit the ground running and play a leading role in the development of our innovative suite of nuclear reactor and related technologies,” said Dr. Florent Heidet, Chief Technology Officer and Head of Reactor Development of NANO Nuclear Energy. “The management and technical teams at NANO Nuclear have proven themselves to be innovators with the development of proprietary microreactor systems like ODIN and ZEUS, and it is a pleasure to continue my work on the KRONOS MMRTM and LOKI MMRTM systems alongside them. I’ve had the opportunity to examine the several microreactor technologies being developed in the marketplace, and I believe NANO Nuclear is the ideal home for the KRONOS MMRTM and LOKI MMRTM. I am dedicated to seeing the development of all of NANO Nuclear reactor designs, as well as its other innovative technologies, from testing, to regulatory approvals and through to commercialization.”
Figure 1 – NANO Nuclear Energy Appoints Leading Advanced Nuclear Reactor Engineer Florent Heidet, Ph.D., as Chief Technology Officer (CTO) and Head of Reactor Development
Dr. Heidet has a proven track-record of assembling highly effective teams and consistently delivering impactful outcomes. His organizational skills are widely acknowledged through several institutional awards. Dr. Heidet holds a Ph.D. and M.Sc. in Nuclear Engineering from the University of California, Berkeley, a M.Sc. in Mechanical Engineering from the ENSAM (Paris, France), and business program certificates from both Berkeley Haas School of Business and Chicago Booth School of Business. He has published numerous peer-reviewed technical papers and authored several chapters of the Encyclopedia of Nuclear Energy.
“There are very few experts in the nuclear energy sector who can drive and build advanced reactor developments as effectively as Dr. Heidet,” said Jay Yu, Founder and Chairman of NANO Nuclear Energy. “His career has been dedicated to pursuing innovative reactor solutions that address growing energy demands here in the U.S. and around the world. His comprehensive industry knowledge and the technical expertise required to oversee the design and construction of these sophisticated reactors, as well as our other innovative technologies, will be crucial to NANO Nuclear and will help to solidify our position as a leader in the field.”
“Dr. Heidet’s appointment at NANO Nuclear marks another milestone in our efforts to commercialize advanced, portable microreactor and related technologies,” said James Walker, Chief Executive Officer of NANO Nuclear Energy. “He has contributed to numerous innovative breakthroughs in the field and has overseen major development projects worth billions of dollars, including those with government funding. His exceptional experience and expertise in the nuclear industry will be instrumental in advancing our technology through development, licensing, and eventual commercialization.”
About NANO Nuclear Energy, Inc.
NANO Nuclear Energy Inc. (NASDAQ: NNE) is an advanced technology-driven nuclear energy company seeking to become a commercially focused, diversified, and vertically integrated company across five business lines: (i) cutting edge portable and other microreactor technologies, (ii) nuclear fuel fabrication, (iii) nuclear fuel transportation, (iv) nuclear applications for space and (v) nuclear industry consulting services. NANO Nuclear believes it is the first portable nuclear microreactor company to be listed publicly in the U.S.
Led by a world-class nuclear engineering team, NANO Nuclear’s reactor products in development include “ZEUS”, a solid core battery reactor, and “ODIN”, a low-pressure coolant reactor, each representing advanced developments in clean energy solutions that are portable, on-demand capable, advanced nuclear microreactors. NANO Nuclear is also developing patented stationary KRONOS MMR™ Energy System and space focused, portable LOKI MMR™.
Advanced Fuel Transportation Inc. (AFT), a NANO Nuclear subsidiary, is led by former executives from the largest transportation company in the world aiming to build a North American transportation company that will provide commercial quantities of HALEU fuel to small modular reactors, microreactor companies, national laboratories, military, and DOE programs. Through NANO Nuclear, AFT is the exclusive licensee of a patented high-capacity HALEU fuel transportation basket developed by three major U.S. national nuclear laboratories and funded by the Department of Energy. Assuming development and commercialization, AFT is expected to form part of the only vertically integrated nuclear fuel business of its kind in North America.
HALEU Energy Fuel Inc. (HEF), a NANO Nuclear subsidiary, is focusing on the future development of a domestic source for a High-Assay, Low-Enriched Uranium (HALEU) fuel fabrication pipeline for NANO Nuclear’s own microreactors as well as the broader advanced nuclear reactor industry.
NANO Nuclear Space Inc. (NNS), a NANO Nuclear subsidiary, is exploring the potential commercial applications of NANO Nuclear’s developing micronuclear reactor technology in space. NNS is focusing on applications such as the LOKI MMR™ system and other power systems for extraterrestrial projects and human sustaining environments, and potentially propulsion technology for long haul space missions. NNS’ initial focus will be on cis-lunar applications, referring to uses in the space region extending from Earth to the area surrounding the Moon’s surface.
This news release and statements of NANO Nuclear’s management in connection with this news release contain or may contain “forward-looking statements” within the meaning of Section 21E of the Securities Exchange Act of 1934, as amended, and the Private Securities Litigation Reform Act of 1995. In this context, forward-looking statements mean statements related to future events, which may impact our expected future business and financial performance, and often contain words such as “expects”, “anticipates”, “intends”, “plans”, “believes”, “potential”, “will”, “should”, “could”, “would” or “may” and other words of similar meaning. In this press release, forward-looking statements include those relating to the anticipated benefits to the Company of Heidet’s appointment as described herein. These and other forward-looking statements are based on information available to us as of the date of this news release and represent management’s current views and assumptions. Forward-looking statements are not guarantees of future performance, events or results and involve significant known and unknown risks, uncertainties and other factors, which may be beyond our control. For NANO Nuclear, particular risks and uncertainties that could cause our actual future results to differ materially from those expressed in our forward-looking statements include but are not limited to the following: (i) risks related to our U.S. Department of Energy (“DOE”) or related state or non-U.S. nuclear fuel licensing submissions, (ii) risks related the development of new or advanced technology and the acquisition of complimentary technology or businesses, including difficulties with design and testing, cost overruns, regulatory delays, integration issues and the development of competitive technology, (iii) our ability to obtain contracts and funding to be able to continue operations or fund research (including SBIR applications and other government funding, which might not receive DOE approval), (iv) risks related to uncertainty regarding our ability to technologically develop and commercially deploy a competitive advanced nuclear reactor or other technology in the timelines we anticipate, if ever, (v) risks related to the impact of U.S. and non-U.S. government regulation, policies and licensing requirements, including by the DOE and the U.S. Nuclear Regulatory Commission, including those associated with the recently enacted ADVANCE Act, and (vi) similar risks and uncertainties associated with the operating an early stage business a highly regulated and rapidly evolving industry. Readers are cautioned not to place undue reliance on these forward-looking statements, which apply only as of the date of this news release. These factors may not constitute all factors that could cause actual results to differ from those discussed in any forward-looking statement, and NANO Nuclear therefore encourages investors to review other factors that may affect future results in its filings with the SEC, which are available for review at www.sec.gov and at https://ir.nanonuclearenergy.com/financial-information/sec-filings. Accordingly, forward-looking statements should not be relied upon as a predictor of actual results. We do not undertake to update our forward-looking statements to reflect events or circumstances that may arise after the date of this news release, except as required by law.
In a musical number, Lisa of Blackpink, Doja Cat and Raye sang the Bond theme songs “Live and Let Die,” “Diamonds Are Forever” and “Skyfall,” respectively. No Bond films had been nominated for an award, and none of these singers has a connection to the Bond franchise, though they did all recently collaborate on the single “Born Again.”
The strange exercise felt less like a celebration and more like a big flashing question mark for a screen icon whose future has never felt more uncertain.
Since the shocking news dropped on Feb. 20, 2025, that Jeff Bezos’ Amazon MGM Studios would assume creative control over the James Bond film franchise, commentators and fans have wondered why.
Why would the Broccoli family, which has long held the rights to Bond movies through their company, EON, cede control of the film series to a tech partner they’ve been at odds with?
A second reason could be Amazon’s impatience with EON. In December 2024, The Wall Street Journal reported that Barbara Broccoli balked when Amazon Studios executive Jennifer Salke proposed several Bond spinoff projects, including a Bond series with a female lead, for Prime Video. Perhaps frustrated with the stalemate, Amazon may have made Wilson and Broccoli an offer they couldn’t refuse to get them out of the way and get production of Bond content rolling.
The speculation is certainly intriguing. But a more central question shouldn’t be overlooked: the “what.”
What, precisely, has Amazon MGM acquired? And what can it actually do with the Bond story?
Long before “Star Wars” launched in 1976 and the Marvel Cinematic Universe launched in 2008, Bond relied on a range of mediums to tell its story.
The Bond franchise began in 1953, not with a film but with a novel, Ian Fleming’s “Casino Royale.” One year later, “Casino Royale” was adapted for American TV as a live anthology show. Four years after that, in 1958, a popular Bond comic strip made its debut.
It was only in 1962, with “Dr. No,” starring Sean Connery, that the now-iconic film series began.
Here’s what’s crucial: With its new deal, Amazon MGM has a controlling stake only in the rights that EON holds. EON has licensed the right to produce future films and TV shows from Fleming since 1961. EON secured worldwide merchandising rights in 1964 and production rights to video games in the early 1990s.
Other 007 media – the literary, comic and audio series – are managed by the Fleming Estate and Ian Fleming Publications.
EON produced most of the James Bond films, such as 1969’s ‘On Her Majesty’s Secret Service.’ EON/United Artists
The James Bond media franchise is what I call a shared rights and licensing network.
No one company controls all of the Bond rights, and no one company produces all of Bond media. Though this arrangement is a complicated one, the sharing and licensing of rights has allowed Bond to emerge as a lucrative and fecund product line. According to my calculations, it now boasts over 330 original stories in 72 years of media production.
In other words, Bond is much more than the 25 films released by EON.
James Bond’s many lives
Until now, rights sharing and licensing have ensured that the Bond franchise remains creatively distinct from “Star Wars” and Marvel.
The companies that produce these series – LucasFilm and Marvel Studios – are owned by The Walt Disney Company. With their rights pooled under one corporate entity that also oversees all production, “Star Wars” and Marvel have been able to drive toward high levels of creative consistency and unity among their stories. Across films, TV, comics and video games, “Star Wars” and Marvel aspire to what media specialists call “transmedia storytelling.”
By sharing rights, the Bond franchise has arrived at a very different type of storytelling, one that fragments the story and multiplies the James Bonds to be experienced across distinct media. The effect isn’t transmedia storytelling, or even a Marvel-style multiverse. In Bond, characters can’t cross over to alternate realities and meet other versions of themselves.
James Bond exists in many different worlds and leads many different lives.
The James Bond in Ian Fleming’s novels has a biography that differs from the version of Bond who appears in other media. Jim/flickr, CC BY-NC-SA
To name a few: There’s the Bond of Fleming’s 1950s and 1960s novels, who loses his first love, Vesper Lynd, and hunts down her killers, who are members of SMERSH, the assassination arm of Soviet intelligence agencies. Fleming’s Bond also lives on in the novels of Kingsley Amis and John Gardner, which were published in the 1970s and 1980s.
There’s EON’s silver screen Bond, who, from 1962 to 2002, never falls in love with Vesper, but loses his wife, Tracy di Vicenzo, to the crime syndicate SPECTRE and remains scarred by the loss. And in the modern era, there’s the Bond who appears in author Samantha Weinberg’s “Moneypenny Diaries.” Published from 2005 to 2008, the series depicts a version of Bond who has retired to a small Scottish isle with his lover, MI6’s Miss Moneypenny.
The effect of Bond’s shared structure is what I dub “threaded storytelling.” The novels present various versions of Bond’s life, at different points in history. The film series creates two of its own. The comic series offers yet more lives of 007.
Each version of Bond runs alongside the others in the market, focusing on a Bond character who exists only within his unique story world. This gives fans an unpredictable, ever-expanding canon of stories to follow and even compare, like one grand spot-the-difference game in time.
If it goes through, Amazon MGM will have a strong property on its hands. Over the decades, EON has reinforced certain elements to the character and the story: James Bond is a debonair hitman. MI6 chief M gives him high-stakes missions. MI6 armorer Q fits him with the latest gadgets. And Bond lives large, enjoying beautiful women, fine dining, Savile Row fashions and Omega timepieces.
Yet some fans fear that Amazon MGM will develop “woke” storylines. Others foresee the product being diluted with countless streaming spinoff series.
To me, the more intriguing possibility is whether Amazon will try to create a more unified Bond universe, akin to the Marvel Cinematic Universe. Yes, the Fleming Estate will continue to manage the novels, comics and radio. But with creative control over EON’s rights, Amazon MGM could, in theory, develop an elaborate transmedia strategy never before explored in this franchise.
A relaunched film series, perhaps serving as Amazon MGM’s “mothership,” would feed into satellite series in video games and streaming shows. These games and shows, in turn, would tie into and expand the universe of the films.
Were that to happen, the Bond franchise would truly enter a new phase and risk losing much of the creative flexibility it’s possessed in the past.
Colin Burnett does not work for, consult, own shares in or receive funding from any company or organization that would benefit from this article, and has disclosed no relevant affiliations beyond their academic appointment.
Source: United States Department of Justice (National Center for Disaster Fraud)
MIAMI – Angelo Stephen, a Federal Bureau of Prisons (BOP) Correctional Officer, and George Arestuche, a Miami-Dade County Aviation Department employee, have pled guilty to federal charges in separate federal cases for defrauding Covid-19 pandemic relief programs.
Stephen pled guilty this week before Chief U.S. District Judge Cecila M. Altonaga to wire fraud in connection with his fraudulent applications for two Paycheck Protection Program (PPP) loans and one Economic Injury Disaster Loan (EIDL). He also admitted to wire fraud for his participation in two bank account takeover schemes.
Arestuche pled guilty to conspiracy to commit wire fraud in connection with his receipt of one EIDL and one EIDL advance. Senior U.S. District Judge Paul C. Huck accepted Arestuche’s guilty plea this week.
Angelo Stephen
During his change of plea hearing, Stephen admitted that in an EIDL application he submitted to the Small Business Association (SBA), he falsely claimed to be an independent contractor and sole owner of a 10-employee business that did event planning and entertainment services. He also admitted that in this EIDL application, he falsely certified that for the applicable 12-month period, his business had gross revenues of approximately $62,018 and a cost of goods sold of $0. Stephen obtained from the SBA $20,000 in EIDL funds, to which he was not entitled.
Stephen also admitted at the change of plea hearing that he submitted false information in two PPP loan applications. In both applications (one submitted in April 2021, the second a month later), Stephen falsely claimed that he owned a business that grossed $106,554 in income in 2020, submitting a fake IRS Form 1040 Schedule C to support his fraudulent requests. Stephen received separate $20,833 PPP loans from two different SBA-approved lenders for the non-existent business.
Finally, at the change of plea, Stephen also admitted his role in two bank account takeover schemes. On March 30, 2023, after his first scheme, Stephen received a $20,000 wire transfer from the account of an unsuspecting victim in Virginia, and thereafter quickly withdrew all illegally obtained money through a series of cash withdrawals and through Zelle transfers to others. In the second takeover scheme, Stephen and his accomplices obtained new checks from the credit union account of a different unsuspecting victim. Stephen then used one of those checks to obtain $8,500 in cash that he was not entitled to.
Stephen is scheduled for sentencing on May 22, 2025, at 8:30 a.m. before Chief U.S. District Judge Altonaga in Miami, Florida, where he faces a possible maximum sentence of up to 20 years in prison.
George Arestuche
According to the facts admitted at his change of plea, George Arestuche and a co-conspirator devised a scheme to defraud the SBA by submitting a false and fraudulent application to allow Arestuche to fraudulently obtain an EIDL loan in exchange for Arestuche paying the co-conspirator a large fee.
To carry out this conspiracy, on July 9, 2020, Arestuche’s submitted to the SBA a false and fraudulent EIDL application on Arestuche’s behalf claiming that Arestuche was an independent contractor and the 100% owner of an “Automotive Repair” business operating under the legal and DBA name “george.” That EIDL application falsely certified that for the 12-month period prior to January 31, 2020, “george” had gross revenues of $600,000, a cost of goods sold of $184,000, and 10 employees. In reality, Arestuche was not an independent contractor and did not own any type of business. This EIDL application was supported by a fraudulent 2019 IRS Form 1040 and Schedule C in Arestuche’s name that falsely claimed that he had a “mechanic” business that had gross receipts of $725,000 and earned a net profit of $706,151. As a result of this false and fraudulent EIDL application, Arestuche obtained from the SBA $149,900 in EIDL proceeds and a $10,000 EIDL advance, and he subsequently paid his co-conspirator $17,275 for helping him fraudulently obtain this money from the SBA.
Arestuche is scheduled for sentencing on May 12, 2025, at 11:00 a.m. before Senior U.S. District Judge Paul C. Huck in Miami, where he faces a possible maximum sentence of up to 5 years in prison.
U.S. Attorney Hayden P. O’Byrne for the Southern District of Florida, Special Agent in Charge Andrew Hartwell of the Department of Justice Office of Inspector General’s Fraud Detection Office (DOJ-OIG), Special Agent in Charge Amaleka McCall-Brathwaite, U.S. Small Business Administration Office of Inspector General (SBA OIG), Eastern Region, Acting Special Agent in Charge Brett Skiles of the FBI, Miami Field Office, and Inspector General Felix Jimenez of the Miami-Dade County Office of Inspector General (MDC-OIG) announced the guilty pleas.
DOJ-OIG and SBA-OIG investigated the Stephen case. SBA-OIG and the FBI’s Miami Area Corruption Task Force, which includes task force officers from the MDC-OIG, investigated the Arestuche case.
Assistant U.S. Attorney Edward N. Stamm is prosecuting both cases. Assistant U.S. Attorney Annika Miranda is handling forfeiture matters on the Stephen case while Assistant U.S. Attorney Gabrielle Raemy Charest-Turken is handling forfeiture matters on the Arestuche case.
In March 2020, the Coronavirus Aid, Relief, and Economic Security (“CARES”) Act was enacted. It was designed to provide emergency financial assistance to the millions of Americans suffering the economic effects caused by the COVID-19 pandemic. Among other sources of relief, the CARES Act authorized and provided funding to the SBA to provide Economic Injury Disaster Loans (“EIDLs”) to eligible small businesses, including sole proprietorships and independent contractors, experiencing substantial financial disruptions due to the COVID-19 pandemic to allow them to meet financial obligations and operating expenses that could otherwise have been met had the disaster not occurred. EIDL applications were submitted directly to the SBA via the SBA’s on-line application website, and the applications were processed and the loans funded for qualifying applicants directly by the SBA.
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 September 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. For more information on the department’s response to the pandemic, please click here.
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.
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 numbers 25-cr-20014 and 25-cr-20001.
Topics: Labor reform of the National Insurance Disability Scheme.
DR GEORGE TALEPOROS, HOST: Minister Rishworth, welcome to the show.
AMANDA RISHWORTH, MINISTER FOR SOCIAL SERVICES: Thank you for having me. It’s great to be with you.
GEORGE TALEPOROS: It’s so good to have you on. You are now the Minister for NDIS, and that’s on top of your role as Minister for Social Services. That’s a lot – a lot for one person. How’s it going for you?
AMANDA RISHWORTH: It’s going really well. There’s a saying, give a busy person a job because you know they’ll get it done. But look, it’s really well. I think there’s a really lovely synergy between of course the work I was doing as Minister for Social Services under Australia’s Disability Strategy and some of the reform we’ve been doing in the Disability Employment Services, for example, to have that alongside the National Disability Insurance Scheme, because of course we need to be – in addition to making the NDIS the best it can be, in addition we need to make sure our communities, and Australia, is more inclusive of people with disability to ensure that people can be part of community. So, I have really enjoyed – I’ve had a good relationship with a lot of people within the disability community. So, by taking on the National Disability Insurance Scheme, it really adds to that work that we’re able to do to make Australia a more inclusive place.
GEORGE TALEPOROS: Absolutely, that’s so important that we’re heading in that direction. Now let’s talk about Support Needs Assessments. This is a major change that’s coming for NDIS participants, and I understand that it’s going to commence in September of this year. There’s a lot of apprehension and concern about what this means for our community. Can you walk us through what these assessments might look like?
AMANDA RISHWORTH: I really want to reassure participants that the new Needs Assessment work, we’ll be really taking a whole person approach, which I think is really important, and ensure that their support needs as a whole person are properly assessed, rather than focus just on functional capacity. So, I think as a principle that’s a really important principle, and look at how people can be best supported. I think in terms of the rollout, I think I need to be clear and reassure people here, it’s not expected that in September everyone will go to the new planning framework. It is expected that this planning framework will be rolled out over five years. So, I just wanted to reassure people this isn’t a big change that’s coming in right away, but we are working, and the NDIA’s working, on what some of the tool settings will look like, and then we’ll be working with states and territories, along with the disability community, about putting the rules in place.
But I need to be really clear, a lot of people have raised concerns with me around the equity and fairness of decision making, and issues around transparency as well. What the new planning framework will be able to do it is really support planners in their decision making, while making sure that an individual’s goals and requirements are taken into consideration. So, this is a big bit of work, but we are working very constructively across the board. And I really do need to say that this is about looking at what support people need in a really clear-eyed way and supporting them with that. But in terms of rolling out, it is over a five-year period, and of course we’ll continue, as these things are rolled out, to refine the process as well.
GEORGE TALEPOROS: People are saying to me that they’re concerned about having their fund being reduced after having an assessment. What would you say to participants who are a bit concerned?
AMANDA RISHWORTH: This is really about making sure people’s support needs are met, and that there is transparency and equity in decision making, which is also really important. So, this is really taking a whole of person approach, which is really important as part of it. So, I’d like to reassure people that we are looking at how we can make this process better for people, and make sure that it’s strength-based, but importantly that their supports needs across the whole of person are appropriately assessed. And of course, if there’s other supports that are already out there available for people, that they will be connected up with those supports as well. A great example of that is our new Disability Employment Service, which we have revamped to put the needs of people with disability at the centre, incentivise providers to provide quality.
If a participant’s goal is to get employment, then we want to connect those participants up with our new revamped Disability Employment Service which is there to meet the needs of people, not just tick off, for example, mutual obligation requirements. So, we are opening that up to volunteers, people that would like to access it. So that’s just one example of where a whole needs assessment – if employment is a goal for people, that we can connect them up with the other Disability Employment Service as well.
GEORGE TALEPOROS: Employment’s incredibly important, I agree with you. The NDIS review said that we need to codesign these Support Needs Assessments, do you think that we have enough time to do that between now and September?
AMANDA RISHWORTH: I do think the agency is very committed to codesign, as am I. I think there is work to be done in which we can all work together to do this work, but I would say that we’re not starting from scratch. The NDIS Review spoke to a lot of people about the direction of the NDIS, there were thousands of submissions, the NDIA continues to work – and as I said, when we start rolling out the new support framework there will be of course unintended consequences that we may become aware of, and that we will refine the process along the way. So, I think sometimes there’s circumstances where until you start implementing something you need to listen to feedback from people within the disability community how it’s practically working on the ground. I’m very much committed to, in the leadup to the new Supports Needs Assessment, but even after that’s been rolled out, to make sure that we’re always refining, improving, and making sure the process is as seamless as possible.
GEORGE TALEPOROS: Refining is incredibly important, and that’s relevant to Section 10 and the interim rule, I’ve had – a lot of people have found that interim rule quite inflexible, and we’re talking about Section 10, the in and the out lists. Are you aware of the frustration that people are having with the in and out lists, and will you be looking at fixing the problems with the more permanent rule?
AMANDA RISHWORTH: Obviously we responded with the Section 10 lists as a very clear guide to people about what is a NDIS support and what’s not, and I heard from a lot of people confusion about what people could spend their money on and what they couldn’t spend their money on. Of course, as we move to a more permanent list, which will be a new rule, of course we will continue to consult with people as we refine the permanent rule. But having guidance of what is a NDIS and isn’t a NDIS support doesn’t take away from the flexibility of how you use your money on NDIS supports.
The Section 10 list really is important guidance, which was already operational in many instances. A number of the things that are not deemed NDIS supports were already operationally not deemed, but there wasn’t the clear transparency about that. So, the new rule gives good transparency. But as we move to the permanent rule of course we will consider and continue to work with people where there may be some confusion or issues that need to be ironed out.
GEORGE TALEPOROS: That’s very reassuring, thank you for that. Let’s turn to the Royal Commission, that was a very important Commission for people with disability around violence, abuse, neglect and exploitation. The Commission found that group homes were often unsafe for people, and that we’ve seen more and more people being forced to live in group homes. So here at the Summer Foundation we really want people with disabilities to be able to build individualised living arrangements alternative from group homes, be part of the community and to choose who we live with and where we live. What is the government doing to enable more choice, so people aren’t forced to live in group homes?
AMANDA RISHWORTH: Thank you for that question and thank you for your advocacy on the importance of choice and control in terms of living arrangements. There’s quite a bit of work being done at the moment, particularly in light of the eight inclusive housing recommendations. Firstly, we have announced, and I’ll just get these details right, funding of close to $50 million over two years to support better design and consultation on reforms to housing and living supports. And there is a new Supported Independent Living pilot under the Quality Supports Program to look at better models of delivery support for people and looking at those pathways for people. So, there is work being done in how we design and implement new innovative models of living arrangements.
Of course, in addition, what’s really important as we do that work is making sure that there is improved safety in existing places where people are living together, and of course part of that is about the – we’re moving towards compulsory registration of group homes as part – through the NDIS Quality and Safeguards Commission, and that’s I think really, really important, and making sure, for example, to have an NDIS practice standards, or a review of the NDIS practice standards for supported independent living. So, it is an area that the government is very focused on, and looking at what are the new models, how do we work on those new models to ensure people do have genuine choice and control.
GEORGE TALEPOROS: Thank you, I think that’s critical. I’d like to talk to your favourite topic, and that’s foundational supports. I know that you’ve been putting a lot of work into this, this has been a real focus for you. Can you give us a timeline of when these supports will be in place?
AMANDA RISHWORTH: We’re working with our state and territory colleagues on what these look like. What the review identified was that there were current gaps, and just as some examples, in terms of early intervention for children for example, before they may even meet the eligibility of the NDIS making sure that that type of support was available, family capacity building, individual capacity building as just some examples of supports that need to be available, that may or may not be funded as part of the NDIS, but need to be available outside the scheme. So, we are working with our states and territories on what that system might look like and build that system. We’re working with our state and territory colleagues very closely. It’s not expected that these supports would be all up and running at once.
As with many of these elements, it is being phased in, and we expect it to start being phased in at the second half of this year. So that’s what we’re aiming towards. But certainly, the idea is that we will be continuing to rollout this concept of foundational supports. As you may, or you would be aware, George, the old concept of tier two supports that would be available to everyone with disability, not just NDIS participants, was a key concept when the design of the NDIS had happened. What became really clear I think during the NDIS review is that many of what was envisaged are just not available. So, we’re working to build this new system. I need to be clear that these supports are envisaged to be there for everyone.
So, if we look at early intervention supports for children that might make up part of foundational supports, it’s not about children not getting access to the NDIS versus getting access to foundational supports, what it’s about is trying to provide support so early on that they don’t actually need the NDIS later down the track. So, this is the concept of foundational supports, and a really important I think misnomer that some people have suggested that these will exist – they will exist only for people that otherwise would’ve been on the NDIS. These are about putting supports in place to make sure there’s a solid foundation whether or not people are on the NDIS or not.
GEORGE TALEPOROS: Absolutely. We originally envisaged that the NDIS wouldn’t be the only lifeboat in the ocean, and here we are. So, I’m interested in whether you feel like these foundational supports will be in place in time so that people don’t fall through the cracks. So that something that you’re going to make sure doesn’t happen?
AMANDA RISHWORTH: There’s no plan to change access to people – the Support Needs Assessment is not reliant on foundational supports. Obviously, the Support Needs Assessment changes are looking at what someone’s support needs are and are not reliant on foundational support. So, I need to be really clear that a lot of the reforms that we are embarking on do not rely on having foundational supports, but we recognise that if we’re going to have a functioning Disability Support System, we need these foundational supports. If we look at the numbers there’s about 680,000 people that are NDIS participants, but 5.5 million Australians that identify as having a disability. Now some of those people are aged, some of them are in different categories, but the foundational support system is looking much more broadly than servicing NDIS participants. There are no changes we’re proposing to accessing the NDIS. We’ll keep working on those, but they’re an important complement to make sure that we’ve got a functioning disability ecosystem that works together.
GEORGE TALEPOROS: That’s what we need. Looking ahead there could be an election soon, if Labor does win the election what other reforms can we expect in the NDIS, and what will your key priorities be if you’re the next Minister?
AMANDA RISHWORTH: George, it wouldn’t be a surprise to say I hope that we do win, and I hope that I will get to be the Minister because I am really passionate about this work. I think there’s a couple of reforms that are on the agenda. Of course, there are reforms around how we build quality supports and quality services, and making sure we have the right safeguarding in place for people with disability. So, for me, whether it’s been in the Disability Employment Services, I was stunned that quality was not a – while it was a KPI, it wasn’t something that services were measured on. So, I think that people have a pretty varied experience when it comes to quality service provision. And so, I would like to see a focus on quality and safeguarding, and I think that’s really critical, and looking at how the NDIS Safeguards and Quality Commission can play an even more important role.
So, for me that is an absolute focus. It is building these foundational supports and making sure that we continue to invest, so that will be critically important. We will have setup our NDIS Reform Advisory Committee that will be doing a lot of work and working with the government. I very much look forward to working with them. We’ll be standing up our Evidence Advisory Committee. Really important to make sure that people with disability are getting the most – the best evidence supports available. That is really critical, particularly in the areas that may be contestable, that we get good evidence of what’s available there. And standing up that committee to make sure it has lived experience on it is really, really critical.
There’s work to be done in pricing as well. Making sure that we are pricing – that prices for services reflects quality is a key interest of mine, and making sure, once again, that quality piece, that people with disability are getting the best quality services. And ultimately, I think making sure that people with disability are absolutely at the centre of the NDIS. I think what became really clear to me before Minister Shorten stepped into the role. Under the previous government, the NDIS had become a system that had been built around people with disability, not with and for people with disability. And so, for me I want to bring that focus back, but also make sure that we’re maintaining the social licence that we need for an excellent, world class National Disability Insurance Scheme. They’re some of the areas I’m very interested in focusing on, along with, of course, the housing challenge that we’ve got in front of us.
GEORGE TALEPOROS: Natalie Wade [Associate Commissioner, NDIS Quality and Safeguards Commission] was before the Senate yesterday, and to see her as a woman with a disability in that role was fantastic, and the work that she did with the taskforce. I’m really excited about the self-directed registration category.
AMANDA RISHWORTH: That piece of work was absolutely excellent work by Natalie Wade, and that is something I’m certainly eager to have a really good look at and look at how we progress it.
GEORGE TALEPOROS: Finally, Minister, before we wrap up, we have a lot of NDIS participants and families and also providers that listen to this podcast. Is there anything that you’d like to say to them directly?
AMANDA RISHWORTH: I would like to say that it is not lost on me that the NDIS has changed lives, and I think it’s important, out there some of the media commentary can be quite negative, but I know as Minister how lifechanging the NDIS is, and I am very keen to work across the board with people with disability, service providers, to make sure that we have got the NDIS the best it can be. It does need to be sustainable, but of course it does need to put people with disability at the centre of it, and I look forward to working with all of you to make that happen.
GEORGE TALEPOROS: Minister, thank you so much for coming on the show, and all the best.
AMANDA RISHWORTH: Thank you very much. Have a great day.
One Soldier Charged with Conspiring to Transmit National Defense Information to Individuals Located in China
View the indictment for Jian Zhao.
Jian Zhao, and Li Tian, active-duty U.S. Army soldiers stationed at Joint Base Lewis-McChord, along with Ruoyu Duan, a former U.S. Army soldier, were arrested today following indictments by federal grand juries in the District of Oregon and the Western District of Washington. Tian and Duan were charged in the District of Oregon for conspiring to commit bribery and theft of government property. Zhao was charged in the Western District of Washington for conspiring to obtain and transmit national defense information to an individual not authorized to receive it, and also for bribery and theft of government property.
“The defendants arrested today are accused of betraying our country, actively working to weaken America’s defense capabilities and empowering our adversaries in China,” said Attorney General Pamela J. Bondi. “They will face swift, severe, and comprehensive justice.”
“While bribery and corruption have thrived under China’s Communist Party, this behavior cannot be tolerated with our service members who are entrusted with sensitive military information, including national defense information,” said FBI Director Kash Patel. “The FBI and our partners will continue to work to uncover attempts by those in China to steal sensitive U.S. military information and hold all accountable who play a role in betraying our national defense. The FBI would like to thank U.S. Army Counterintelligence for their close partnership during this investigation.”
“We thank the FBI and U.S. Army Counterintelligence Command for their hard work on this investigation and commitment to protecting our national security,” said Acting U.S. Attorney William M. Narus for the District of Oregon.
“These arrests underscore the persistent and increasing foreign intelligence threat facing our Army and nation,” said Brig. Gen. Rhett R. Cox, Commanding General, Army Counterintelligence Command. “Along with the Department of Justice and FBI, Army Counterintelligence Command will continue to work tirelessly to hold those accountable who irresponsibly and selfishly abandon the Army values and choose personal gain over duty to our nation. We remind all members of the Army team to increase their vigilance and protect our Army by reporting suspicious activity.”
The indictment in the District of Oregon alleges that beginning on or about Nov. 28, 2021, and continuing to at least on or about Dec. 19, 2024, Duan and Tian along with others, known and unknown to the grand jury conspired with each other to surreptitiously gather sensitive military information related to the United States Army’s operational capabilities, including technical manuals and other sensitive information, and that Tian transmitted this information to Duan in return for money, in violation of his official duties as an active-duty U.S. Army officer. Specifically, Tian was tasked with gathering information related U.S. military weapon systems, including information related to the Bradley and Stryker U.S. Army fighting vehicles, and transmitting them to Duan.
The indictment in the Western District of Washington alleges that beginning in or about July 2024, and continuing to the date of the arrest, Jian Zhao, an active-duty U.S. Army Supply Sergeant, conspired with others known and unknown to the grand jury to obtain and transmit national defense information to individuals based in China. Zhao is further alleged to have committed bribery and theft of government property.
Specifically, Zhao was charged for his conspiracy to collect and transmit several classified hard drives, including hard drives marked “SECRET” and “TOP SECRET”, negotiating with individuals based in China for their sale, and agreeing to send the classified hard drives to the individuals in China. In exchange for the sale of the classified hard drives, Zhao received at least $10,000. Zhao is further alleged to have conspired to sell an encryption capable computer that was stolen from the U.S. Government, and sensitive U.S. military documents and information, including information related to the High Mobility Artillery Rocket System (HIMARS), and information related to U.S. military readiness in the event of a conflict with the People’s Republic of China. Zhao is alleged to have violated his duties as a U.S. Army Soldier and public official to protect sensitive military information in exchange for money. In total, Zhao is alleged to have corruptly received and accepted payments totaling at least $15,000.
The FBI and the U.S. Army Counterintelligence Command investigated the case.
Assistant U.S. Attorneys Geoffrey Barrow and Katherine Rykken for the District of Oregon and Trial Attorneys Christopher Cook and Yifei Zheng of the National Security Division’s Counterintelligence and Export Control Section are prosecuting the case.
An indictment is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
Jian Zhao, and Li Tian, active-duty U.S. Army soldiers stationed at Joint Base Lewis-McChord, along with Ruoyu Duan, a former U.S. Army soldier, were arrested today following indictments by federal grand juries in the District of Oregon and the Western District of Washington. Tian and Duan were charged in the District of Oregon for conspiring to commit bribery and theft of government property. Zhao was charged in the Western District of Washington for conspiring to obtain and transmit national defense information to an individual not authorized to receive it, and also for bribery and theft of government property.
“The defendants arrested today are accused of betraying our country, actively working to weaken America’s defense capabilities and empowering our adversaries in China,” said Attorney General Pamela J. Bondi. “They will face swift, severe, and comprehensive justice.”
“While bribery and corruption have thrived under China’s Communist Party, this behavior cannot be tolerated with our service members who are entrusted with sensitive military information, including national defense information,” said FBI Director Kash Patel. “The FBI and our partners will continue to work to uncover attempts by those in China to steal sensitive U.S. military information and hold all accountable who play a role in betraying our national defense. The FBI would like to thank U.S. Army Counterintelligence for their close partnership during this investigation.”
“We thank the FBI and U.S. Army Counterintelligence Command for their hard work on this investigation and commitment to protecting our national security,” said Acting U.S. Attorney William M. Narus for the District of Oregon.
“These arrests underscore the persistent and increasing foreign intelligence threat facing our Army and nation,” said Brig. Gen. Rhett R. Cox, Commanding General, Army Counterintelligence Command. “Along with the Department of Justice and FBI, Army Counterintelligence Command will continue to work tirelessly to hold those accountable who irresponsibly and selfishly abandon the Army values and choose personal gain over duty to our nation. We remind all members of the Army team to increase their vigilance and protect our Army by reporting suspicious activity.”
The indictment in the District of Oregon alleges that beginning on or about Nov. 28, 2021, and continuing to at least on or about Dec. 19, 2024, Duan and Tian along with others, known and unknown to the grand jury conspired with each other to surreptitiously gather sensitive military information related to the United States Army’s operational capabilities, including technical manuals and other sensitive information, and that Tian transmitted this information to Duan in return for money, in violation of his official duties as an active-duty U.S. Army officer. Specifically, Tian was tasked with gathering information related U.S. military weapon systems, including information related to the Bradley and Stryker U.S. Army fighting vehicles, and transmitting them to Duan.
The indictment in the Western District of Washington alleges that beginning in or about July 2024, and continuing to the date of the arrest, Jian Zhao, an active-duty U.S. Army Supply Sergeant, conspired with others known and unknown to the grand jury to obtain and transmit national defense information to individuals based in China. Zhao is further alleged to have committed bribery and theft of government property.
Specifically, Zhao was charged for his conspiracy to collect and transmit several classified hard drives, including hard drives marked “SECRET” and “TOP SECRET”, negotiating with individuals based in China for their sale, and agreeing to send the classified hard drives to the individuals in China. In exchange for the sale of the classified hard drives, Zhao received at least $10,000. Zhao is further alleged to have conspired to sell an encryption capable computer that was stolen from the U.S. Government, and sensitive U.S. military documents and information, including information related to the High Mobility Artillery Rocket System (HIMARS), and information related to U.S. military readiness in the event of a conflict with the People’s Republic of China. Zhao is alleged to have violated his duties as a U.S. Army Soldier and public official to protect sensitive military information in exchange for money. In total, Zhao is alleged to have corruptly received and accepted payments totaling at least $15,000.
The FBI and the U.S. Army Counterintelligence Command investigated the case.
Assistant U.S. Attorneys Geoffrey Barrow and Katherine Rykken for the District of Oregon and Trial Attorneys Christopher Cook and Yifei Zheng of the National Security Division’s Counterintelligence and Export Control Section are prosecuting the case.
An indictment is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
After a four-day trial, a federal jury returned a guilty verdict today for Rui Jiang, of Falls Church, Virginia, who was charged with attempting to obstruct the congregants of a church in Haymarket, Virginia, in the free exercise of their religious beliefs. The charge included that the defendant’s attempted act involved a dangerous weapon and an attempt to kill. Jiang also faced charges for transmitting online threats and a firearms violation. The jury found Jiang guilty on all counts.
According to evidence presented at trial, Jiang began posting online threats against the church on the evening of Sept. 23, 2023, which made clear his intention to kill congregants.
On the morning of Sept. 24, 2023, police began searching for Jiang in response to a concerned citizen’s call about his posts. Police officers located Jiang inside the front entrance to the church while Sunday services were underway. Church volunteers, independently concerned about Jiang’s behavior, had just approached Jiang when police arrived. Jiang was armed with a semiautomatic handgun and two full magazines of ammunition. He had an additional 34 rounds of ammunition in his nearby car.
During a search of Jiang’s apartment, police discovered five copies of a letter, each signed by Jiang in ink, which read in part, “To the families of those men about to be slain – I am sorry for what I have done and about to do (sic).”
Jiang was arrested by Prince William County Police on Sept. 24, 2023, and has been in custody since that time.
Jiang faces a mandatory minimum penalty of five years in prison and a maximum penalty of life in prison. A sentencing hearing has been scheduled for June 18. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
Deputy Assistant Attorney General Mac Warner of the Justice Department’s Civil Rights Division, U.S. Attorney Erik S. Siebert for the Eastern District of Virginia, and Acting Assistant Director in Charge Roman Rozhavsky of the FBI Washington Field Office made the announcement.
The FBI investigated the case, with substantial assistance from the Prince William County and Fairfax County Police Departments. The Anne Arundel County Police Department also provided assistance.
Assistant U.S. Attorneys Nicholas A. Durham and Troy A. Edwards Jr. for the Eastern District of Virginia and Trial Attorney Kyle Boynton of the Civil Rights Division’s Criminal Section are prosecuting the case.
A husband and wife from Portland, who together owned and operated a local chauffeur and limousine business, were sentenced to federal prison Wednesday for stealing $34 million dollars from two former clients.
Sergey Lebedenko, 54, and Galina Lebedenko, 49, were both sentenced to 57 months in federal prison and three years’ supervised release. The sum of restitution they must pay to the victim will be determined at a later date.
According to court documents, the Lebedenkos owned and operated a Portland area chauffeur and limousine businesses that eventually became Astra Car Service, LLC. Sergey did the driving, and Galina handled the company’s books and finances.
The Lebedenkos met their victim in 2007 when Sergey was hired to drive the individual to the airport. The individual soon became a regular customer of the Lebedenkos. By 2018, Sergey was driving the individual almost daily in and around Portland, and Galina was performing other personal tasks for the victim and the victim’s partner including paying their bills, sorting their mail, and providing pet care. This expansive personal services arrangement between the Lebedenkos and their victim continued from approximately 2018 until 2023.
Despite the volume and frequency of paid services the Lebedenkos provided, they never had a written business agreement or contract. In 2013, Galina produced an invoice showing hourly rates of $90 for driving and $60 for other services. In about 2016, after nearly a decade of working together, the victim gave the Lebedenkos his American Express credit card information so they could directly charge the card for their services.
Other than the single invoice issued in 2013, the Lebedenkos never provided their victim with logs of their hours or information about how much they were charging for their services. For much of their work, only the Lebedenkos knew the amount of time they spent providing services. On rare occasions, Sergey was questioned by the victim about certain minimal charges and Sergey would repeatedly play up their longstanding, trusting relationship.
The Lebedenkos stole approximately $34 million over seven years. On a single day in 2023, the Lebedenkos charged their victim’s credit card 17 times for a total of $17,900 for picking up and delivering a prescription and meals.
The Lebedenkos used their ill-gotten gains to fund an extraordinarily extravagant lifestyle for themselves and others, purchasing 14 homes and properties, 7 vehicles, an ownership interest in a private jet, and countless luxury items including shoes, watches, wallets, jewelry, and gold bars. As part of their sentences, the court entered a Final Order of Forfeiture against assets the Lebedenkos purchased with proceeds of their fraud, including 14 real properties and 19 financial accounts, which are pending forfeiture and sale. The government intends to seek remission of forfeited assets to the victim.
On January 22, 2024, the Lebedenkos were together charged by federal criminal complaint with committing wire fraud and money laundering. Later, on February 21, 2024, a federal grand jury in Portland returned an indictment charging the couple with conspiracy to commit wire fraud and money laundering, and 34 individual counts of wire fraud.
On October 25, 2024, the Lebedenkos both pleaded guilty to one count of conspiracy to commit wire fraud, conspiracy to commit money laundering, and wire fraud.
This case was investigated by the FBI and IRS Criminal Investigation. It was prosecuted by Meredith D.M. Bateman and Andrew T. Ho, Assistant U.S. Attorneys for the District of Oregon. Forfeiture proceedings are being handled by Assistant U.S. Attorney Katie C. de Villiers, also of the District of Oregon.
After a four-day trial, a federal jury returned a guilty verdict today for Rui Jiang, of Falls Church, Virginia, who was charged with attempting to obstruct the congregants of a church in Haymarket, Virginia, in the free exercise of their religious beliefs. The charge included that the defendant’s attempted act involved a dangerous weapon and an attempt to kill. Jiang also faced charges for transmitting online threats and a firearms violation. The jury found Jiang guilty on all counts.
According to evidence presented at trial, Jiang began posting online threats against the church on the evening of Sept. 23, 2023, which made clear his intention to kill congregants.
On the morning of Sept. 24, 2023, police began searching for Jiang in response to a concerned citizen’s call about his posts. Police officers located Jiang inside the front entrance to the church while Sunday services were underway. Church volunteers, independently concerned about Jiang’s behavior, had just approached Jiang when police arrived. Jiang was armed with a semiautomatic handgun and two full magazines of ammunition. He had an additional 34 rounds of ammunition in his nearby car.
During a search of Jiang’s apartment, police discovered five copies of a letter, each signed by Jiang in ink, which read in part, “To the families of those men about to be slain – I am sorry for what I have done and about to do (sic).”
Jiang was arrested by Prince William County Police on Sept. 24, 2023, and has been in custody since that time.
Jiang faces a mandatory minimum penalty of five years in prison and a maximum penalty of life in prison. A sentencing hearing has been scheduled for June 18. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
Deputy Assistant Attorney General Mac Warner of the Justice Department’s Civil Rights Division, U.S. Attorney Erik S. Siebert for the Eastern District of Virginia, and Acting Assistant Director in Charge Roman Rozhavsky of the FBI Washington Field Office made the announcement.
The FBI investigated the case, with substantial assistance from the Prince William County and Fairfax County Police Departments. The Anne Arundel County Police Department also provided assistance.
Assistant U.S. Attorneys Nicholas A. Durham and Troy A. Edwards Jr. for the Eastern District of Virginia and Trial Attorney Kyle Boynton of the Civil Rights Division’s Criminal Section are prosecuting the case.
ALEXANDRIA, Va. – After a four-day trial, a federal jury returned a guilty verdict today for Rui Jiang, of Falls Church, who was charged with attempting to obstruct the congregants of a church in Haymarket in the free exercise of their religious beliefs. The charge included that the defendant’s attempted act involved a dangerous weapon and an attempt to kill. Jiang also faced charges for transmitting online threats and a firearms violation. The jury found Jiang guilty on all counts.
According to evidence presented at trial, Jiang began posting online threats against the church on the evening of Sept. 23, 2023, which made clear his intention to kill congregants.
On the morning of Sept. 24, 2023, police began searching for Jiang in response to a concerned citizen’s call about his posts. Police officers located Jiang inside the front entrance to the church while Sunday services were underway. Church volunteers, independently concerned about Jiang’s behavior, had just approached Jiang when police arrived. Jiang was armed with a semiautomatic handgun and two full magazines of ammunition. He had an additional 34 rounds of ammunition in his nearby car.
During a search of Jiang’s apartment, police discovered five copies of a letter, each signed by Jiang in ink, which read in part, “To the families of those men about to be slain – I am sorry for what I have done and about to do (sic).”
Jiang was arrested by Prince William County Police on Sept. 24, 2023, and has been in custody since that time.
Jiang faces a mandatory minimum of five years and up to life in prison when sentenced on June 18. Actual sentences for federal crimes are typically less than the maximum penalties. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
Erik S. Siebert, U.S. Attorney for the Eastern District of Virginia; Mac Warner, Deputy Assistant Attorney General of the Justice Department’s Civil Rights Division; and Roman Rozhavsky, Acting Assistant Director in Charge of the Federal Bureau of Investigation’s Washington Field Office, made the announcement after U.S. District Judge Rossie D. Alston Jr. accepted the verdict.
The FBI investigated the case with substantial assistance from the Prince William County and Fairfax County Police Departments. The Anne Arundel County Police Department also provided assistance.
Assistant U.S. Attorneys Nicholas A. Durham and Troy A. Edwards Jr. for the Eastern District of Virginia and Trial Attorney Kyle Boynton of the Civil Division’s Criminal Section are prosecuting the case.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Eastern District of Virginia. Related court documents and information are located on the website of the District Court for the Eastern District of Virginia or on PACER by searching for Case No. 1:24-cr-65.
