Category: U.S. Government — DOJ — U.S. Attorneys

Today, the Department of Justice, together with the Federal Trade Commission (FTC), announced the filing of a complaint against REPS & Company Inc. (REPS), a California corporation, along with three of its executives — Ryan Pancheri, Brian Archibald, and Nicholas Totagrande — for violations of the FTC Act and the Better Online Ticket Sales (BOTS) Act,…

Today the Justice Department announced charges involving 16 individuals, including an illegal alien, in connection with illegal voting, fraudulent voter registration, and related election crimes across the country. The cases include voting by aliens in federal elections, false claims of U.S. citizenship in order to register to vote or to vote, voting on behalf the…

A Colombian national charged in two separate federal indictments involving the alleged laundering of more than $2 billion in connection with Venezuelan government bribery schemes will make his initial appearance on the afternoon of Tuesday, October 13, in the Southern District of Florida to face federal prosecution.

Olamide Shanu, 35, a Nigerian national, pleaded guilty yesterday in the District of Idaho to charges related to his role in several cyber-enabled schemes that defrauded approximately 150 American victims and caused millions of dollars in losses. Shanu made more than $2,500,000 from these fraud schemes.

Tomás Niembro Concha, 64, a Spanish and Venezuelan national, the former chief executive officer of Nodus International Bank (Nodus Bank), a Puerto Rican international bank, was sentenced to 112 months in prison and three years of supervised release. Niembro led a scheme to fraudulently obtain at least $24.9 million from Nodus Bank and conspired to…

Sergei Anatolyevich Filimonov, 36, a Russian national and web developer who was allegedly involved in a transnational cyber‑fraud conspiracy responsible for large‑scale bank account takeover activity, was arraigned Friday in the Northern District of Georgia after being extradited from the Republic of Georgia. 

Today the Justice Department announced the disruption of an ongoing scheme by Harakat al-Muqawama al-Islamiyya (Hamas) –— a designated Foreign Terrorist Organization — to raise funds for terrorist operations and recruit supporters.

Today, the Department of Justice (“DOJ”) is monitoring polling sites in two Minnesota counties for the state’s primary election to ensure transparency, ballot security, and compliance with federal law.