Go deeper Why Albania's cyberattacks matter to the U.S. Editor's note: This story has been updated with a statement from FBI Director Christopher Wray. Find Out How Durham's Initial Indictments Were Just The Beginning! Two Arrested and 13 Charged in Three Separate Cases for Alleged Participation in Malign Schemes in the United States on Behalf of the Government of the Peoples Republic of China (Department of Justice), Chinas Huawei Charged With Racketeering, Stealing Trade Secrets (Wall Street Journal), Canada Will Release Huawei Executive In Deal With U.S. (Forbes), Operation Fox Hunt: How China Exports Repression Using a Network of Spies Hidden in Plain Sight (ProPublica), Justice Department accuses China of spying on, intimidating dissidents living in U.S. (Reuters), This is a BETA experience. 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With this indictment, we again affirm that the law applies equally to all and that corporate executives who unlawfully denigrate the integrity of our financial markets will be held accountable., The FBI and our partners are committed to holding insiders accountable at all levels, including those who act in bad faith when establishing trading plans in order to evade regulations, said Assistant Director in Charge Donald Alway of the FBI Los Angeles Field Office. Elizabeth Vicens practice focuses on a broad spectrum of securities enforcement, investigations and compliance, as well as securities litigation, with a concentration in complex, cross-border. A lock (LockA locked padlock) or https:// means youve safely connected to the .gov website. Get this delivered to your inbox, and more info about our products and services. Official websites use .gov Alexey Brayman, a lawful permanent resident of the United States residing in New Hampshire, and Vadim Yermolenko, a U.S. citizen residing in New Jersey, were also arrested and charged as part of scheme. An official website of the United States government. AGE: 41 The indictment charged Vladimir Voronchenko, a Russian who is a permanent U.S. Fall trial planned for man charged with killing mom at sea By LISA RATHKE February 7, 2023 A lock (LockA locked padlock) or https:// means youve safely connected to the .gov website. Obama, Biden, Hillary, Brennan & Schiff Next! Victor L. Hous practice focuses on litigation, including government enforcement work, white-collar criminal defense, securities litigation, corporate governance, and general commercial litigation. AGE: 35 In May 2021, Peizer allegedly entered into his first 10b5-1 trading plan shortly after learning that the relationship between Ontrak and the customer was deteriorating and that the customer had expressed serious reservations about continuing its contract with Ontrak. Mr. On multiple occasions, when faced with questions from lenders or potential investors, Watson and his co-conspirators assumed the identities of and impersonated actual media company executives to cover up their prior fraudulent misrepresentations. Watsons co-conspirators Samir Rao, Ozys Chief Operating Officer, and Suzee Han, Ozys Chief of Staff from June 2019 to October 2021, previously pleaded guilty to charges relating to their roles in the scheme. The U.S. Securities and Exchange Commission (SEC) is taking concurrent enforcement action. United States Attorney Brian J. Kuester on Monday announced the results of the August and September 2020 Federal Grand Juries. As alleged, the defendants were affiliated with Serniya Engineering and Sertal LLC, Moscow-based companies that operate under the direction of Russian intelligence services to procure advanced electronics and sophisticated testing equipment for Russias military industrial complex and research and development sector. Livshits also interfaced directly with U.S. companies often using the alias David Wetzky and made materially false statements about how the items would be used and the ultimate end user. (718) 254-6323. But the unsealed indictment now puts the imprimatur of the US Justice Department on the allegations. ( NewsNation) A court Tuesday unsealed the search warrant for Idaho murder suspect Bryan Kohberger 's Pennsylvania . The company also allegedly misrepresented information to its financial partners, and sought to obstruct the DOJs investigation into Huawei by transporting witnesses back to China and allegedly destroying evidence. Matthew C. Solomon has significant experience in complex and high-stakes civil and criminal matters, having served for 15 years with the U.S. Department of Justice and the U.S. Securities and Exchange Commissionincluding most recently as the SECs Chief Litigation Counsel. Currently there are 0 Indictments on the Indictments List. Attorney General Merrick Garland, center, flanked by Deputy Attorney General Lisa Monaco, left, and [+] FBI Director Christopher Wray, speaks to reporters at the Department of Justice in Washington on October 23. An indictment was unsealed today charging Terren S. Peizer, the CEO and Chairman of the Board of Directors of Ontrak Inc., a publicly traded health care company, for allegedly engaging in an insider trading scheme in which he fraudulently used Rule 10b5-1 trading plans to trade Ontrak stock. Really big. Secure .gov websites use HTTPS When members of the financial institution later spoke with Watson, he falsely claimed that Rao had acted alone and as a result of a mental breakdown. We continue to protect military and dual-use technologies from adversaries seeking to undermine the United States or bring harm to our allies. Notably, the Espionage Act for criminal trade secret matters has a five-year statute of limitations, as compared with the three-years provided for in the Defend Trade Secrets Act. Our Office will not rest in its vigorous pursuit of persons who unlawfully procure U.S. technology to be used in furtherance of Russias brutal war on democracy., Today the Department of Justice proves once again that we will relentlessly pursue those who support the Russian war machine by evading sanctions and export controls, stated Deputy Attorney General Monaco. According to the indictment, the defendants unlawfully purchased and exported highly sensitive and heavily regulated electronic components, some of which can be used in the development of nuclear and hypersonic weapons, quantum computing and other military applications. Share sensitive information only on official, secure websites. Notably, to satisfy the requirement of overt acts taken in the U.S. in furtherance of the conspiracy, the indictment cites actions taken by Hytera in connection with the civil lawsuit. It also provides an interesting case study in the interplay between civil litigation that parallels a criminal investigation. Defendants in the New York case involving Operation Fox Hunt face maximum sentences of between five and 20 years depending on the individual charges against each defendant, which include acting as agents of the Chinese government, money laundering conspiracy and conspiracy to commit interstate and international stalking. A .gov website belongs to an official government organization in the United States. Moreover, the Hytera indictment provides another example of how civil litigation may intertwine with criminal investigations into the same underlying conduct. Instead, the indictment alleges the actors were demanding to be paid themselves," the official said. Publicly filed court documents, including a 16-count indictment unsealed today in Brooklyn, charge five Russian nationals - including a suspected Federal Security Service (FSB) officer - and two U.S. nationals with conspiracy and other charges related to a global procurement and money laundering scheme on behalf of the Russian government in which Matthew C. Solomon has significant experience in complex and high-stakes civil and criminal matters, having served for 15 years with the U.S. Department of Justice. Publicly filed court documents, including a 16-count indictment unsealed today in Brooklyn, charge five Russian nationals including a suspected Federal Security Service (FSB) officer and two U.S. nationals with conspiracy and other charges related to a global procurement and money laundering scheme on behalf of the Russian government in which the defendants allegedly conspired to obtain military-grade and dual-use technologies from U.S. companies for Russias defense sector, and to smuggle sniper rifle ammunition, in violation of new U.S. sanctions imposed earlier this year. [4] Nearly two years later, in October 2020, UMC entered into a plea deal with the government in which it agreed to pay a $60 million criminal fine and cooperate with the government in the investigation against Fujian Jinhua. The official declined to say how the government was alerted to the individual ransomware attacks, however. The FBI will remain relentless against illegal transfers that support such industries in hostile nations, while we also continue to focus on protecting strategic technology innovation here at home.. Donald Trump will be indicted by a federal grand jury. Kohberger faces first-degree murder charges in the killings of four students Ethan Chapin, 20, Xana Kernel, 20, Kaylee Goncalves, 21, and Madison Mogen, 21. Sign up for free newsletters and get more CNBC delivered to your inbox. The DOJ is criminally investigating Trump for the removal of government records from the White House and possible obstruction of justice related to the lag . Joon H. Kims practice focuses on white-collar criminal defense, internal corporate investigations, regulatory enforcement, and crisis management, as well as complex commercial litigation and arbitration. This is fraud. Todays coordinated DOJ and Commerce enforcement actions demonstrate our vigilance in uncovering Russian tactics to illicitly acquire the items they need to keep their brutal war going., From the outset of the Task Force, robust enforcement of U.S. export controls and restrictions on the transfer of sensitive technology has been a key strategic priority, said Task Force KleptoCapture Director Adams. Elizabeth Vicens practice focuses on a broad spectrum of securities enforcement, investigations and compliance, as well as securities litigation, with a concentration in complex, cross-border issues. Peizer is charged with one count of engaging in a securities fraud scheme and two counts of securities fraud for insider trading. Fax Line: 718-254-7508. To induce the bank to make the loan sooner, Watson directed Ozys then-Chief Financial Officer (CFO) to send the bank a fake signed contract between Ozy and the cable network purporting to be for the second season. Democratic Former Mayor of Dawson, Georgia, Christopher Wright, was indicted on the charges of aggravated child molestation, aggravated sodomy, rape, child molestation and statutory rape of an 11-year-old boy and a 12-year-old girl. On Nov. 24, 2022, Konoshchenok was again stopped attempting to cross into Russia with approximately 20 cases containing thousands of U.S.-origin bullets, including tactical rounds and .338 military sniper rounds. Had the full $45 million investment occurred as intended, $6million of the $45million would have been paid to Watson personally. The indictment alleges that Peizer later learned that the customer informed Ontrak of its intent to terminate the contract. We want to hear from you. A locked padlock Watson was arrested this morning and will be arraigned later today before United States Magistrate Judge Cheryl L. Pollak. Nowell D. Bambergers practice focuses on cross-border contentious disputes matters, including litigation and criminal and regulatory investigations. Share sensitive information only on official, secure websites. Konoshchenok, a suspected officer with Russias Federal Security Service (FSB), was arrested in Estonia on December 6, 2022 and will undergo extradition proceedings to the United States. The Justice Department unsealed two indictments Thursday charging four Russian government employees with two separate conspiracies -- outlining their alleged involvement in hacking campaigns that targeted critical infrastructure networks in the U.S. and across the globe between 2012 and 2018. An indictment is merely an allegation, and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law. Ari D. MacKinnons practice focuses on enforcement, international arbitration and securities litigation. [1] Indictment, U.S. v. Hytera Communications Corp., Ltd., et al., 20 CR 688 (N.D. Ill), available at https://www.justice.gov/opa/press-release/file/1469761/download. As alleged, Carlos Watson is a con man whose business strategy was based on outright deceit and fraud he ran Ozy as a criminal organization rather than as a reputable media company, stated United States Attorney Peace. Several hours after the Justice Department unsealed the indictments, the Treasury Department announced new sanctions against 10 Iranian nationals and two Iranian tech companies. The jurors' 24-page indictment was unsealed . Livshits, a former resident of Brooklyn, New York, opened and controlled a variety of shell companies and associated bank accounts in the New York City area, which he used to route shipments and layer financial transactions in furtherance of the scheme. A three-count indictment was unsealed today in United States District Court for the Eastern District of New York charging Mohammad Ibrahim Bazzi, a Lebanese and Belgian citizen, and Talal Chahine, a Lebanese citizen, with conspiracy to conduct and cause United States persons to conduct unlawful transactions with a Specially Designated Global Terrorist, attempt to conduct and cause United . The Department of Justice unsealed an indictment on Wednesday against three Iranian nationals charged with malicious computer activity between October 2020 and August 2022. Additionally, a plan does not protect an executive if the trading plan was not entered into in good faith or was entered into as part of an effort or scheme to evade the prohibitions of Rule 10b5-1. The three men allegedly defrauded a township in New Jersey, a county in Wyoming,a regional electric power company in Mississippi and another in Indiana, a public housing authority in Washington state and a statewide bar association in an unnamed state. "The indictment does not allege that these actors undertook these actions on behalf of the Government of Iran. Amlie Champsaurs practice covers a broad range of financial regulatory, compliance and enforcement matters, at French and EU level. An official website of the United States government. The Justice Department announced charges Monday against 13 people allegedly involved in attempts by the Chinese government to influence U.S. operations, including two Chinese nationals who were accused of trying to obstruct a government investigation into Chinese telecommunications giant Huawei. Photo: Kent Nishimura / Los Angeles Times via Getty Images. Following Russias invasion of Ukraine in February 2022, the U.S. Department of the Treasurys Office of Foreign Assets Control (OFAC) and the Department of Commerce (DOC) Bureau of Industry and Security (BIS) levied sanctions against Serniya, Sertal, Yevgeniy Grinin and several companies used in the scheme, as well as multiple individuals affiliated with the network, including defendant Yevgeniy Grinin, calling them instrumental to the Russian Federations war machine., As alleged in the indictment, Sertal was licensed to conduct highly sensitive and classified procurement activities by Russias Federal Security Service (FSB), Russias principal security agency and the main successor agency to the Soviet Unions KGB. Forged Cable Television Contract and Impersonation of Media Executive, In December 2019, Watson and his co-conspirators attempted to induce a bank to lend Ozy money based on misrepresentations and omissions about Ozys business. CARLOS WATSON A Federalist review of Justice Department press releases in 2022 revealed not a single announcement of the arrest or indictment of a pregnancy center arsonist. Based in the United States, Brayman and Yermolenko would fabricate shipping documents and invoices, repackaging and reshipping items to intermediate destinations around the world including to Konoshchenok in Estonia before eventually arriving in Russia. Washington The Justice Department on Monday unsealed charges in three separate cases accusing more than a dozen defendants, most of them Chinese officials, of participating in schemes to . Peizer is accused of using his insider knowledge as CEO of a publicly traded company to line his own pockets in violation of his duty to his company and its shareholders, said U.S. Attorney Martin Estrada for the Central District of California. As alleged in the indictment, on October 27, 2022, Konoshchenok was stopped at the Estonian border with 35 different types of semiconductors and other electronic components ordered by Livshits, as well as thousands of U.S.-made 6.5mm bullets, which are used in military sniper rifles. Yermolenko and Brayman also helped Livshits set up and manage dozens of shell companies and corresponding bank accounts throughout the U.S. that were used in the scheme. The three men are affiliated with Iran's elite Islamic Revolutionary Guard Corps. BORIS LIVSHITS The U.S. government then announced further charges against Huawei in February 2020, accusing the company of conspiracy to steal trade secrets and alleging Huawei and its subsidiaries have stolen intellectual property from U.S. technology companies in order to bolster their own business. The interplay between parallel actions is most apparent in the Hytera matter, where events in the civil litigation actually became incorporated into the indictment as overt acts taken in furtherance of the conspiracy. An indictment was unsealed today charging Terren S. Peizer, the CEO and Chairman of the Board of Directors of Ontrak Inc., a publicly traded health care company, for allegedly engaging in an insider trading scheme in which he fraudulently used Rule 10b5-1 trading plans to trade Ontrak stock. As is widely known today, those secret negotiations came to an end in March 2022, when MS-13 launched a wave of homicides, and Nayib Bukele responded with his still on-going State of Exception and war on gangs. Tallin, Estonia, ALEXEY BRAYMAN Age: 52 However, the contract between Ozy and the shows cable network for the second season of the show was still under negotiation. Jennifer Kennedy Parks practice focuses on white-collar defense, enforcement actions and complex civil litigation. What they're saying: "These three individuals are among a group of cybercriminals whose attacks represent a direct assault on the critical infrastructure and public services we all depend on," FBI Director Christopher Wray said Wednesday. He has been involved in a number of. If convicted, he faces a maximum penalty of 25 years in prison on the securities fraud scheme charge and 20 years in prison on each of the insider trading charges. Today, Brayman surrendered to the FBI and Yermolenko was arrested in New Jersey. The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. ) or https:// means youve safely connected to the .gov website. An indictment was unsealed this morning in federal court in Brooklyn charging OZY Media Inc. 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