Federal Officials Charge Russian Spy Operating in DC
This week, federal officials charged Mariia Butina, a 29-year-old Russian citizen living in Washington D.C., “with conspiracy to act as an illegal agent of the Russian government, including attempting to establish ‘back-channel’ relationships with U.S. officials on behalf of the Kremlin,” according to Politico.
DOJ Admits Error in Claiming Link Between Identity Theft and OPM Data Breach
The Department of Justice, as referenced in last week’s “The Takedown” column here in FEDagent, recently announced that it had filed charges against a Virginia man who had taken out a number of loans under the identity of a federal employee.
Man Charged in First Use of Hacked OPM Federal Employee Data
Tech news website Fifth Domain has flagged “what appears to be the first illicit use of federal employee data that was swiped by suspected Chinese hackers in 2015, creating a cloud of mystery that has sparked the attention of members of Congress.”
Man Charged with Hate Crimes for Attack in Charlottesville
This week, a federal grand jury charged James Alex Fields Jr. with thirty separate counts relating to his alleged perpetration of the August 12th, 2017 attack in Charlottesville, Virginia. According to the indictment, Fields entered his vehicle following his participation in a gathering of white nationalists called the “Unite the Right Rally” and subsequently observed the gathering of “a racially and ethnically diverse crowd of individuals.”
Former CIA Employee Charged in Connection with WikiLeaks
This week, the Department of Justice announced Joshua Schulte, age 29, faces a 13-count superseding indictment concerning his alleged theft of classified national defense information.
ICE, U.S. Attorney’s Office Return 500-Year-Old Columbus Letter
Yesterday, Immigration and Customs Enforcement (ICE) and the U.S. Attorney’s Office “returned a more than 500-year-old copy of Christopher Columbus’ letter describing his discoveries in the Americas to Spain during an evening repatriation ceremony at the Residence of the Spanish Ambassador to the United States,” according to a press release posted by the Department of Justice.
Modesto, CA Man Charged in Connection with ISIS
On Monday, the U.S. Department of Justice announced that Everitt Aaron Jameson, 26, of Modesto, California, had pled guilty to “attempting to provide material support to the Islamic State of Iraq and al-Sham” or ISIS.
Canadian Hacker-for-Hire Sentenced to Five Years in Prison
The United States Justice Department has indicted four defendants--Karim Baratov, Dmitry Dokuchaev, Igor Sushchin, and Alexsey Belan-- “for computer hacking, economic espionage, and other criminal offenses in connection with a conspiracy, beginning in January 2014, to access Yahoo’s network and the contents of webmail accounts.”
State Department Investigating Employee’s Reports of Unusual Sounds and Pressure in China
The U.S. State Department is investigating a federal employee’s reports of experiencing unusual sounds and sensations of pressure at an American consulate in Guangzhou, China. The experience was shared by e-mail with American citizens located in China.
FBI Releases Data on Officers Killed in Line of Duty in 2017
Coinciding with the observance of Police Week 2018, the FBI this week released the report of Law Enforcement Officers Killed and Assaulted, 2017.
Suspect in Chicago 'Ambush' Shooting of ATF Agent Arrested, Charged
A suspected gang member has been charged with shooting an ATF agent last week in an ambush in Chicago.
Both Sexual Assault Claims and Claims of Retaliation on Rise at DOD
This week, a new report released by the Department of Defense showed a 10 percent increase in servicemembers who report being the victim of sexual assault. According to Caroline Houck at Defense One, “In 2017, 6,769 servicemembers reported being the victim of a sexual assault, though a tenth of those incidents occurred before they joined the military.”
Ex CBP Agent Pleads Guilty to Obstruction of Justice
A former U.S. Customs and Border Protection officer has pled guilty in Las Cruces federal court to obstruction of justice, the Justice Department announced this week.
Marshals Arrest Oklahoma Corrections’ Longest Outstanding Escape Suspect
U.S. Marshals arrested a man last week in Texas who escaped an Oklahoma state prison nearly 40 years ago–making him Oklahoma Department of Corrections’ longest outstanding escape suspect.
Backpage.com Founders Indicted on 93 Charges of Prostitution, Money Laundering
Seven top officials behind the website Backpage.com were arrested after a federal grand jury in Arizona indicted them on 93 counts, including facilitating prostitution and money laundering.
Federal Agents Seize 63 Dogs From Fighting Ring
After discovering blood stains on the carpet at a suspected dogfighting operation in Georgia, federal agents seized 63 dogs from the premises.
Nine Iranians Charged in Cyber Theft Campaign
The United States Department of Justice has unsealed an indictment charging nine Iranian residents and citizens -- Gholamreza Rafatnejad, 38; Ehsan Mohammadi, 37; Abdollah Karima, aka Vahid Karima, 39; Mostafa Sadeghi, 28; Seyed Ali Mirkarimi, 34; Mohammed Reza Sabahi, 26; Roozbeh Sabahi, 24; Abuzar Gohari Moqadam, 37; and Sajjad Tahmasebi, 30 – with undertaking a massive cyber theft campaign on behalf of the Islamic Revolutionary Guard Corps.
Ex-DOJ Attorney Sentenced to Prison for ‘Most Serious’ Corruption Case in Recent History
Months before leaving the Department of Justice, former corporate-fraud prosecutor Jeffrey Wertkin stole government documents and tried to sell them to defendants in federal lawsuits.
U.S. Accuses Russia of Attacks on Critical Infrastructure and Elections, Imposes Sanctions
Today, the Trump administration announced the imposition of sanctions against Russia in response to what it deemed an organized effort to hack elements critical to American infrastructure, including aviation systems and the U.S. energy grid.
FBI Paralegal Specialist Pleads Guilty to Embezzling Government Funds
A paralegal specialist for the San Diego Division of the FBI pleaded guilty Wednesday to embezzling nearly $160,000 in government funds, according to a statement from the Department of Justice Office of the Inspector General.