Category: Justice,gov

  • FBI: United States Seeks Forfeiture of Oil Tanker and 1.8M Barrels of Crude Oil That Supported Iran and Venezuela

    FBI: United States Seeks Forfeiture of Oil Tanker and 1.8M Barrels of Crude Oil That Supported Iran and Venezuela

    U.S. Moves to Forfeit “M/T Skipper” Oil Tanker and 1.8M Barrels of Venezuelan Crude in Iran Sanctions Case

    The U.S. Department of Justice says it has filed a civil forfeiture complaint in federal court in Washington, D.C., seeking to forfeit the crude-oil tanker M/T Skipper and roughly 1.8 million barrels of crude oil allegedly tied to a sanctions-evasion network benefiting Iran’s IRGC (including the IRGC-Qods Force) and involving Venezuelan state oil company PdVSA. According to the DOJ, the vessel—described as part of a “ghost” or “shadow” fleet—used tactics such as spoofed locations and false flags to move oil from Iran and Venezuela through ship-to-ship transfers worldwide, and was seized on the high seas in December 2025 before being taken to waters off Texas; officials say the action underscores stepped-up enforcement against maritime sanctions evasion and terrorist financing, while noting the complaint’s allegations must be proven in court.

    NYC USA news Oil tankler FBI

    A complaint has been filed in the U.S. District Court for the District of Columbia seeking to forfeit the Motor Tanker Skipper – a crude oil tanker seized by the United States on the high seas in December 2025 – and approximately 1.8 million barrels of crude oil cargo supplied by Petróleos de Venezuela, S.A. (PdVSA), the state-owned oil company of Venezuela. As alleged, the Skipper and its cargo are forfeitable as property affording a person a source of influence over the Islamic Revolutionary Guard Corps (IRGC), including the IRGC-Qods Force (IRGC-QF), a designated Foreign Terrorist Organizations (FTO).

    “Under President Trump’s leadership, the era of secretly bankrolling regimes that pose clear threats to the United States is over,” said Attorney General Pamela Bondi. “This Department of Justice will deploy every legal authority at our disposal to completely dismantle and permanently shutter any operation that defies our laws and fuels chaos across the globe.”

    “This forfeiture complaint for the M/T Skipper and its oil cargo demonstrates the FBI’s unwavering commitment to enforcing U.S. sanctions and thwarting hostile regimes who exploit the global oil trade,” said FBI Director Kash Patel. “The FBI, working alongside our interagency partners, will continue aggressively identifying, disrupting, and dismantling the financial networks used by our foreign adversaries to fund terrorist organizations and destabilize international security. We remain steadfast in safeguarding both the integrity of the international financial system and the security of the American people.”

    “Because of the coordinated efforts of our prosecutors and law enforcement partners, a ghost tanker that for years secretly moved illicit oil from Iran and Venezuela around the globe has been taken off the seas,” said Assistant Attorney General A. Tysen Duva of the Justice Department’s Criminal Division. “Today’s actions are an important step in making America and the world safer by disrupting the flow of millions of dollars to foreign terrorist organizations. The Criminal Division will continue to use every tool at our disposal to end to terrorist financing.”

    “For too long, a shadow fleet of stateless and falsely registered vessels has operated with impunity while shuttling illicit oil around the world, generating billions in revenue for adversary regimes and foreign terrorist organizations,” said John A. Eisenberg, Assistant Attorney General for National Security. “This forfeiture complaint reflects the National Security Division’s commitment to shutting down those networks and enforcing U.S. sanctions.”

    “We will aggressively enforce U.S. sanctions against Iran and relentlessly pursue ghost fleet vessels whose illicit oil shipments have served as revenue sources for the IRGC and its terrorist proxies,” said U.S. Attorney Jeanine Ferris Pirro for the District of Columbia. “With the continued seizures and forfeitures of tankers and related profits, we are sending a clear message that there will be no safe harbor for sanctions evasion – and that we will deny Iran the ability to fund terrorism through its shadowy maritime networks.”

    “Homeland Security Investigations played a critical role in the investigation that led to today’s forfeiture complaint against the Motor Tanker Skipper and its illicit cargo. By leveraging our expertise, partnerships, and unwavering commitment to protecting the homeland, HSI helped disrupt a complex sanctions-evasion and illicit finance network supporting designated Foreign Terrorist Organizations,” said HSI acting Executive Associate Director John Condon. “I am proud of the dedication and professionalism demonstrated by our special agents and law enforcement partners, whose collaborative efforts were instrumental in advancing this case. HSI remains committed to safeguarding national security and upholding the rule of law by targeting criminal organizations that threaten global stability.”

    The forfeiture complaint alleges a scheme, between at least 2021 and the present, to facilitate the shipment and sale of petroleum products for the benefit of the IRGC, including the IRGC-QF. During this time, the Skipper moved crude oil from Iran and Venezuela and, through ship-to-ship transfers, delivered it to various locations around the world, including to other rogue regimes. The Skipper disguised its illicit activities by spoofing its locations, flying false flags and employing other tactics to obfuscate its routes and conceal its sanctions evasion. For example, as alleged in the complaint, in 2024, the Skipper delivered approximately three million barrels of crude oil from Iran to Syria. The Skipper continued to transport illicit oil from Iran and Venezuela into 2025, including loading oil from Iran at least twice in 2025. For its facilitation of illicit oil shipments, on Nov. 3, 2022, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned the Skipper (then named the Adisa).

    The civil forfeiture complaint further alleges that the petroleum product, which was loaded onto the Skipper from Venezuela before it was seized, is part of the Skipper’s scheme to perpetuate its operations in support of the IRGC, including the IRGC-QF. As alleged, revenue from the sale of petroleum products supports the IRGC’s full range of malign activities, including the proliferation of weapons of mass destruction and their means of delivery, support for terrorism and both domestic and international human rights abuses. The ghost fleet, including the Skipper, plays an essential role in generating revenue for these regimes by moving Iranian and other illicit oil around the world.

    Most recently, in November 2025, the Skipper loaded approximately 1.8 million barrels of Venezuelan-origin crude oil at the José Terminal in Venezuela. According to bills of lading, approximately 1.1 million barrels of the Skipper’s oil cargo were to be delivered to Cubametales, the Cuban state-run oil import and export company that was designated by OFAC in July 2019.

    On Dec. 10, 2025, U.S. law enforcement seized the Skipper on the high seas pursuant to a judicially authorized seizure warrant. At that time, the Skipper was claiming a false Guyanese flag, rendering it stateless. The Skipper and its cargo were thereafter transported to the waters off the coast of Texas.

    FBI Minneapolis Field Office and HSI Washington D.C. Field Office are investigating the case. Substantial assistance was provided by HSI New York Field Office.

    Trial Attorney Josh Sohn of the Criminal Division’s Money Laundering, Narcotics and Forfeiture Section, Assistant U.S. Attorneys Michael Dilorenzo and Rajbir Datta of the District of Columbia and Acting Deputy Chief Sean Heiden of the National Security Division’s Counterintelligence and Export Control Section are litigating the case.

    A civil forfeiture complaint is merely an allegation.  The burden to prove forfeitability in a civil forfeiture proceeding is upon the government.

    February 27, 2026

    FBI Office of Public Affairs

    Sources: FBI , Midtown Tribune news

    Sources: justice.gov , Midtown Tribune News

    Midtown Tribune Independent USA news from New York

  • Ex–U.S. Air Force Fighter Instructor Arrested for Allegedly Training China’s Military Pilots

    Ex–U.S. Air Force Fighter Instructor Arrested for Allegedly Training China’s Military Pilots

    US News Feb 25 2026 Justice Pilot

    U.S. authorities say Gerald Eddie Brown Jr. (“Runner”), 65, a former U.S. Air Force officer and veteran instructor pilot, was arrested in Indiana on allegations that he secretly provided combat aircraft training to Chinese military pilots without the required U.S. government authorization—an alleged violation of the Arms Export Control Act and related ITAR rules. Prosecutors claim Brown began arranging the work around August 2023, traveled to China in December 2023 to begin training, and remained involved until returning to the U.S. in early February 2026; he is expected to appear in federal court on February 26, 2026. The Justice Department and FBI say the case underscores efforts to stop U.S. military expertise from being used to strengthen adversary forces, while noting the charges are allegations and Brown is presumed innocent unless proven guilty.

    Former U.S. Air Force Pilot Arrested for Providing Defense Services to the Chinese Military

    Former U.S. Air Force officer and pilot Gerald Eddie Brown, Jr., also known by the call sign “Runner,” 65, a U.S. citizen, was arrested today in Jeffersonville, Indiana. Brown was charged by criminal complaint for providing and conspiring to provide defense services to Chinese military pilots without authorization, in violation of the Arms Export Control Act (AECA). Brown is expected to have his initial appearance before a Magistrate Judge in the Southern District of Indiana on February 26, 2026.

    “The United States Air Force trained Major Brown to be an elite fighter pilot and entrusted him with the defense of our Nation. He now stands charged with training Chinese military pilots,” said Assistant Attorney General for National Security John A. Eisenberg. “When U.S. persons – whether military or civilian – provide training to a foreign military, that activity is illegal unless they have a license from the State Department. The National Security Division will use all tools at its disposal to protect our military advantages and hold to account those who would violate the AECA.”

    “Gerald Brown, a former F-35 Lightning II instructor pilot with decades of experience flying U.S. military aircraft, allegedly betrayed his country by training Chinese pilots to fight against those he swore to protect,” said Assistant Director Roman Rozhavsky of the FBI’s Counterintelligence and Espionage Division.  “The Chinese government continues to exploit the expertise of current and former members of the U.S. armed forces to modernize China’s military capabilities. This arrest serves as a warning that the FBI and our partners will stop at nothing to hold accountable anyone who collaborates with our adversaries to harm our service members and jeopardize our national security.”

    “As an Air Force Officer, Brown took an oath to defend our Nation against all enemies foreign and domestic, he broke that oath, and betrayed the country, jeopardizing the safety of our servicemembers and allies,” said U.S. Attorney Jeanine Ferris Pirro for the District of Columbia. “We will hold Brown, and anyone conspiring against our Nation, accountable for their actions. The Department of Justice and my prosecutors are steadfast in our commitment to use every lawful tool available to keep American military expertise where it belongs – here in America.”

    “Providing U.S. military training to our adversaries represents a significant threat to national security,” said Lee M. Russ, Executive Director of the Air Force Office of Special Investigations Office of Special Projects. “AFOSI remains committed to countering the threat posed by those who violate the trust placed in them and endanger our service members.”

    As alleged in the complaint, since at least in or around August 2023, Brown willfully conspired with foreign nationals and U.S. persons to provide combat aircraft training to pilots in the Chinese Air Force, known as the People’s Liberation Army Air Force (PLAAF). This training was a defense service under the International Traffic in Arms Regulations (ITAR) and Brown, a U.S. person under the ITAR, lacked the required license from the State Department’s Directorate of Defense Trade Controls (DDTC) to provide that training to foreign persons or foreign military units.

    Brown served for over 24 years in the U.S. Air Force, leaving active duty in 1996 with the rank of Major. During his lengthy military career, Brown commanded sensitive units with responsibility for nuclear weapons delivery systems, led combat missions, and served as a fighter pilot instructor and simulator instructor on a variety of fighter and attack aircraft, including the F-4 “Phantom II,” F-15 “Eagle,” F-16 “Fighting Falcon,” and the A-10 “Thunderbolt II” (Warthog). Brown then served as a commercial cargo pilot and, most recently, as a contract simulator instructor for two different U.S. defense contractors training U.S. military pilots on flying the A-10 and the F-35 Lightning II Joint Strike Fighter.

    According to the complaint, in or around August 2023, Brown began arranging the terms of his contract to train Chinese military pilots, using a co-conspirator to negotiate with Stephen Su Bin, a Chinese national who in 2016 pled guilty in the U.S. District Court for the Central District of California to conspiring to hack into the computer networks of major U.S. defense contractors and steal sensitive military and export-controlled data for the PRC. He was sentenced to nearly four years in prison. Su Bin and his company PRC Lode Technology Company were also added to the U.S. Department of Commerce’s Entity List in 2014.

    Throughout these communications, Brown consistently stated his intent to train PRC military pilots in combat aircraft operations. In the resumé he prepared for his application, Brown wrote his “objective” as “Instructor Fighter Pilot.” A co-conspirator told Brown that he hoped Brown would be assigned to “my base, but otherwise you’ll go where is the local equivalent as the [U.S. Air Force] Weapon School.” Later, he stated to a co-conspirator that, upon his arrival in China, “Now…. I have the chance to fly and instruct fighter pilots again!”

    In December 2023, Brown traveled to China to begin his work training PRC military pilots. After his arrival, Brown answered question for three hours about the U.S. Air Force on his first day in the PRC and then, on his second day, prepared and presented a brief about himself for the PLAAF. Brown remained in China until he traveled to the United States in early February 2026.

    The charges against Brown follow similar charges filed against former U.S. Marine Corps pilot Daniel Edmund Duggan in the District of Columbia in September 2017. Duggan was charged with providing and conspiring to provide defense services to Chinese military pilots without authorization in violation of the Arms Export Control Act, as well as for conspiring to engage in international money laundering. Like Brown, Duggan received significant training during his career as a pilot in the U.S. military, then used that training for the benefit of the Chinese military. In particular, Duggan is alleged to have trained Chinese military pilots on the tactics, techniques, and procedures associated with takeoff from and landing on an aircraft carrier. Duggan was arrested in Australia in October 2022 and is currently pending extradition to the United States.

    In June 2024, the United States, along with the governments of Australia, the United Kingdom, Canada, and New Zealand, published a bulletin warning that “China’s People’s Liberation Army (PLA) continues to target current and former military personnel from North Atlantic Treaty Organization (NATO) nations and other Western countries to help bolster the PLA’s capabilities.” In February 2025, Gen. James B. Hecker, the then-commander of NATO Allied Air Command and U.S. Air Forces in Europe and Air Forces Africa, stated: “Once you fly on our team, even after you hang up your uniform, you have a responsibility to protect our tactics, techniques and procedures.”

    The case against Brown is being investigated by the FBI’s New York Field Office, with valuable assistance from the FBI’s Louisville, Indianapolis, and Los Angeles Field Offices. The Air Force Office of Special Investigations also provided substantial assistance.

    The case is being prosecuted by Trial Attorney Beau Barnes and Acting Deputy Chief Sean Heiden of the National Security Division’s Counterintelligence and Export Control Section and Assistant U.S. Attorney Steven B. Wasserman from the U.S. Attorney’s Office for the District of Columbia, with assistance from National Security Division Paralegal Specialist Derra McQuaig. Substantial assistance was provided by the U.S. Attorney’s Office for the Southern District of Indiana.

    *   *   *

    An indictment, complaint, or criminal information is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.

    Updated February 25, 2026

    Office of Public Affairs U.S. Department of Justice
    950 Pennsylvania Avenue, NW
    Washington DC 20530

    Sources: justice.gov , Midtown Tribune news
    Big New York news BigNY.com

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  • DOJ Sues Illinois Gov. J.B. Pritzker and AG Kwame Raoul Over State Immigration Laws

    DOJ Sues Illinois Gov. J.B. Pritzker and AG Kwame Raoul Over State Immigration Laws

    DOJ Sues Illinois Gov. J.B. Pritzker and AG Kwame Raoul Over State Immigration Laws Targeting Federal Enforcement USA News

    The U.S. Department of Justice has sued Illinois Governor J.B. Pritzker and Attorney General Kwame Raoul in federal court, arguing that a pair of Illinois immigration-related laws unlawfully interfere with federal authority and operations—an example of the administration’s broader pushback against state measures it views as obstructing federal immigration enforcement. The challenged package includes the “Illinois Bivens Act,” which creates a state-law cause of action tied to alleged constitutional violations committed during “civil immigration enforcement,” and the “Court Access, Safety, and Participation Act,” which bars civil immigration arrests at (and, as described in reporting and advocacy materials, within a buffer zone around) Illinois courthouses; supporters frame the laws as due-process and courthouse-access protections, while DOJ frames them as unconstitutional constraints and liability exposure designed to chill federal enforcement.

    Justice Department Sues J.B. Pritzker,
    Kwame Raoul Over the Illinois Bivens Act

    Today, the Department of Justice filed a lawsuit against Illinois Governor J.B. Pritzker and Attorney General Kwame Raoul, challenging their unconstitutional attempt to regulate federal law enforcement officers through the so-called “Illinois Bivens Act” and “Court Access, Safety, and Participation Act.”

    Not only are the laws illegal attempts to regulate and discriminate against the federal government through novel causes of action, but, as alleged in the complaint, the laws threaten the safety of federal officers who have faced an unprecedented wave of harassment, doxxing, and even violence. Threatening officers with ruinous liability and even punitive damages for executing federal law and for simply protecting their identities and their families also chills the enforcement of federal law and compromises sensitive law enforcement operations. The danger is acute.

    “The Department of Justice will steadfastly protect law enforcement from unconstitutional state laws like Illinois’ that threaten massive punitive liability and compromise the safety of our officers,” said Assistant Attorney General Brett A. Shumate of the Justice Department’s Civil Division.

    “Unfortunately, Illinois politicians prefer to attack law enforcement with lawsuits and punitive damages rather than support ICE’s Criminal Alien Program, which prioritizes the safe removal of dangerous criminal aliens like murderers, child rapists, and other serious offenders,” said U.S. Attorney Steven D. Weinhoeft for the Southern District of Illinois. “Courthouse arrests are only necessary in the first place because Illinois refuses to honor federal detainers at the jails and prisons, instead preferring to release criminals back into our communities.”

    On her first day in office, Attorney General Bondi instructed the Department’s Civil Division to identify state and local laws, policies, and practices that facilitate violations of federal laws or impede lawful federal operations. Today’s lawsuit is the latest in a series of lawsuits brought by the Civil Division targeting illegal policies designed to thwart federal law enforcement across the country, including in New York, New Jersey, and Los Angeles, California. 

    December 22, 2025 Office of Public Affairs
    U.S. Department of Justice
    950 Pennsylvania Avenue, NW
    Washington DC 20530 Press Release Number: 25-1235

    Sources: Midtown Tribune news , Justice.gov
    Big New York news BigNY.com

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  • New York. 70 NYCHA Employees Convicted in Massive Bribery and Corruption Scheme

    New York. 70 NYCHA Employees Convicted in Massive Bribery and Corruption Scheme

    New York news. criminal NYC Bribery Case in NYCHA 70

    Federal prosecutors have announced the conviction of 70 current and former New York City Housing Authority (NYCHA) employees in a sweeping bribery and corruption case involving “micro-purchase” construction and repair contracts. Investigators found that staff routinely demanded cash kickbacks from contractors in exchange for awarding or speeding up small housing projects, diverting millions of dollars and further undermining public trust in New York City’s public housing system.

    All 70 NYCHA Employees Charged In February 2024 Sweep Convicted Of Bribery, Fraud, Or Extortion Offenses

    Less Than 22 Months After the Arrests—Which Were the Largest Number of Federal Bribery Charges on a Single Day in Department of Justice History—All 70 Charged Defendants Have Pled Guilty or Were Convicted at Trial for Accepting Cash Payments

    New York news crime NYCHA 70

    United States Attorney for the Southern District of New York, Jay Clayton, Commissioner of the New York City Department of Investigation (“DOI”), Jocelyn E. Strauber, Acting Inspector General of the U.S. Department of Housing and Urban Development, Office of Inspector General (“HUD-OIG”), Brian D. Harrison, Special Agent in Charge of the New York Field Office of Homeland Security Investigations (“HSI”), Ricky J. Patel, Special Agent in Charge of the Northeast Region of the U.S. Department of Labor, Office of Inspector General (“DOL-OIG”), Jonathan Mellone, and Special Agent in Charge of the New York Field Office of Internal Revenue Service – Criminal Investigation (“IRS-CI”), Harry T. Chavis, announced that all 70 employees of the New York City Housing Authority (“NYCHA”) who were arrested and charged in February 2024 have now been convicted of bribery, fraud, or extortion offenses. 

    Of the 70 defendants charged in February 2024 with accepting bribes in exchange for awarding NYCHA repair contracts, three defendants were convicted after jury trials, 56 defendants pled guilty to felony offenses, and 11 defendants pled guilty to misdemeanor offenses.  Sentencings are ongoing, but sentences imposed to date range up to 48 months in prison.  The defendants were collectively responsible for accepting over $2.1 million in bribes in exchange for awarding NYCHA contracts worth over $15 million.  As a result of the convictions, the defendants will collectively pay over $2.1 million in restitution to NYCHA and will forfeit over $2 million in criminal proceeds.        

    “Today’s plea of the 70th and final NYCHA pay-for-play contracting scheme defendant marks an important milestone in one of the largest single-day corruption cases in the history of the Justice Department,” said U.S. Attorney Jay Clayton.  “All 70 charged defendants have now been convicted for attempting to criminally leverage the contracting process of work for affordable housing for New Yorkers to line their own pockets.  NYCHA residents deserve better.  New Yorkers deserve better.  This broad and swift action demonstrates our Office’s commitment to combatting corruption in our nation’s largest public housing authority—home to 1 in every 17 New York City residents.”            

    “Today, the last of the 70 NYCHA employees charged with bribery and extortion in connection with the awarding of micro-purchase contracts pled guilty, closing the chapter on an investigation in which DOI and our federal partners exposed widespread corruption that touched almost one-third of NYCHA’s 365 developments in each of the five boroughs,” said DOI Commissioner Jocelyn E. Strauber.  “All the defendants, many of them supervisors, now have taken responsibility for separate schemes that, in total, involved more than $15 million in no-bid contracts, awarded in exchange for the payment of more than $2.1 million in bribes to employees who chose to serve themselves instead of the residents of NYCHA, driving up costs of maintenance and improvements in a public housing system dependent on scarce resources.  To date, approximately $2 million in restitution to NYCHA and nearly $2 million in forfeiture has been ordered.  Equally important, DOI’s 14 recommendations to improve controls with respect to NYCHA’s micro-purchase contracting have been implemented – three of which were similar to DOI’s 2021 recommendations that were rejected by NYCHA.  I thank the U.S. Attorney’s Office for the Southern District of New York and our federal law enforcement partners for their commitment to thwart corruption that drains public housing resources, and NYCHA for the implementation of much-needed contracting reforms.”

    “Today’s final guilty plea is an important milestone in bringing to an end the egregious pay-to-play bribery scheme that wasted millions of dollars that should have benefited HUD tenants in New York and raised serious questions about the integrity of NYCHA operations,” said HUD-OIG Acting Inspector General Brian D. Harrison.  “All 70 of the NYCHA employees who failed to uphold the basic duty of not stealing from public housing have now admitted guilt or been found guilty at trial within two years of indictment, a testament to the investigative excellence of HUD OIG and its law enforcement partners.  We are grateful to the U.S. Attorney’s Office for its support and prosecutions in this case and know that this sends a clear signal to corrupt public officials that they will be held accountable.”

    “Nearly two years ago, HSI New York and our law enforcement partners announced a sweeping investigation that uncovered a brazen corruption and extortion scheme that marked the largest number of federal bribery charges in a single day in history,” said HSI Special Agent in Charge Ricky J. Patel.  “Today’s guilty plea is the latest step in exposing a scheme that exploited NYCHA’s operations, shortchanged its communities, and siphoned trust and resources from NYCHA residents—New Yorkers who deserve better.  Working in lockstep with our federal, state, and local law enforcement counterparts, HSI will keep pressing forward to protect New Yorkers and ensure that anyone who attempts to jeopardize their well-being faces decisive consequences.”

    “An important part of the mission of DOL-OIG is to investigate fraud and other federal crimes involving matters within the jurisdiction of the Office of Inspector General,” said DOL-OIG Special Agent in Charge Jonathan Mellone.  “The seventy convictions obtained in this investigation send a clear message that public corruption will not be tolerated.  We are committed to working closely with our law enforcement partners to investigate those who exploit governmental programs and the American workers.”

    “IRS-CI will continually use its unique expertise in tax and finance to find leverage in assisting with complex investigations,” said IRS-CI Special Agent in Charge Harry T. Chavis.  “We are proud to build on our law enforcement partnerships to continue to bring criminals to justice.”

    According to information contained in court filings and public court proceedings, including as proven at trial:

    NYCHA is the largest public housing authority in the country, providing housing to 1 in 17 New Yorkers in 335 developments across the City and receiving over $1.5 billion in federal funding from the U.S. Department of Housing and Urban Development every year.  When repairs or construction work require the use of outside contractors, services must typically be purchased via a bidding process.  However, at all times relevant to the cases referenced above, when the value of a contract was under a certain threshold (up to $10,000), designated staff at NYCHA developments could hire a contractor of their choosing without soliciting multiple bids.  This “no-bid” process was faster than the general NYCHA procurement process, and selection of the contractor required approval of only the designated staff at the development where the work was to be performed.

    The defendants, all of whom were NYCHA employees during the time of the relevant conduct, demanded and received cash in exchange for NYCHA contracts by either requiring contractors to pay up front in order to be awarded the contracts or requiring payment after the contractor finished the work and needed a NYCHA employee to sign off on the completed job so the contractor could receive payment from NYCHA.  The defendants typically demanded approximately 10% to 20% of the contract value—between $500 and $2,000 depending on the size of the contract—but some defendants demanded even higher amounts.

    *                *                *

    Mr. Clayton praised the outstanding investigative work of DOI, HUD-OIG, HSI, DOL-OIG, and IRS-CI, which work together collaboratively as part of the HSI Document and Benefit Fraud Task Force, as well as the special agents and task force officers of the U.S. Attorney’s Office for the Southern District of New York.  Mr. Clayton also expressed appreciation for the cooperation and support of NYCHA’s senior executive leadership.

    These cases are handled by the Office’s Public Corruption Unit. Assistant U.S. Attorneys Jerry J. Fang, Jacob R. Fiddelman, Meredith Foster, Catherine Ghosh, and Justin Horton are in charge of the prosecutions, and Assistant U.S. Attorneys Emily Deininger, Jane Kim, Benjamin Burkett, Matthew J. King, and Amanda C. Weingarten also handled individual cases.

    Contact

    Nicholas Biase, Shelby Wratchford
    (212) 637-2600

    U.S. Attorney’s Office, Southern District of New York
    Public Corruption Press Release Number: 25-244

    Sources: Justice.gov , Big New York news BigNY.com
    Midtown Tribune News


    #NYCHA #BriberyCase #NewYorkCity

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  •  U.S. Department of Justice: Government Employee Arrested for Unlawful Retention of National Defense Information

     U.S. Department of Justice: Government Employee Arrested for Unlawful Retention of National Defense Information

    U.S. Department of Justice Government Employee Arrested USA News

    Ashley Tellis, 64, a U.S. citizen residing in Vienna, Virginia, was arrested on Oct. 11 in connection with his alleged unlawful retention of classified national defense information. Tellis appeared today in the Eastern District of Virginia for a detention hearing.

    “Safeguarding our country’s national defense information is a top priority,” said Principal Deputy Assistant Attorney General Sue J. Bai of the Justice Department’s National Security Division. “For those entrusted with our country’s most sensitive information, protecting it is a privilege and solemn responsibility. With the hard work and dedication of our prosecutors and agents, we will hold this defendant accountable for breaching that trust and exploiting his security clearance to unlawfully retain classified information detailing our military capabilities.”

    “The FBI arrested Ashley Tellis, a senior advisor at the Department of State and a contractor within the Department of Defense, for allegedly removing over a thousand pages of classified national defense information from government facilities and storing them in his home,” said Assistant Director Roman Rozhavsky of the FBI’s Counterintelligence Division. “This arrest should serve as a stark warning to anyone thinking about undermining national security. The FBI and our partners will do everything within our power to find you and hold you accountable.”

    “We are fully focused on protecting the American people from all threats, foreign and domestic. The charges as alleged in this case represent a grave risk to the safety and security of our citizens,” said U.S. Attorney Halligan for the Eastern District of Virginia. “The facts and the law in this case are clear, and we will continue following them to ensure that justice is served.”

    “U.S. government security clearance holders are entrusted to keep our nation’s most sensitive secrets safe,” said Assistant Director in Charge Darren B. Cox of the FBI Washington Field Office. “By allegedly removing classified documents from government facilities and storing them in his basement, Mr. Tellis betrayed that trust. The FBI and our federal partners acted quickly to execute a court-authorized search warrant and arrest Tellis to protect our national security and prevent highly classified defense information from falling into the wrong hands.”

    According to court documents, Tellis held a Top Secret security clearance with Sensitive Compartmented Information (SCI) access. He has worked for the U.S. Department of State since 2001 and currently serves in addition as a contractor for the Department of Defense’s Office of Net Assessment. He also serves as a Senior Fellow at the Carnegie Endowment for International Peace.

    As alleged, Tellis accessed classified documents on multiple occasions from secured facilities, including a Sensitive Compartmented Information Facility (SCIF) at the Department of Defense and a secure computer system at the Department of State. In one instance, Tellis altered the filename of a classified document, printed portions of it under the altered title, and then deleted the re-named file. In another incident, he was observed placing classified materials into a notepad and concealing them within his personal briefcase before leaving a secured government facility.

    During a court-authorized search of Tellis’s residence, investigators recovered over 1,000 pages of documents with classification markings, including materials labeled SECRET and/or TOP SECRET. These documents were found in locked filing cabinets, in a basement home office, and in trash bags stored in a basement utility area.

    The FBI Washington Field Office is investigating the case, with valuable assistance from the Air Force Office of Special Investigations and the Department of State’s Diplomatic Security Service.

    Assistant U.S. Attorney Seth Schlessinger for the Eastern District of Virginia and Trial Attorney Leslie Esbrook of the National Security Division’s Counterintelligence and Export Control Section are prosecuting the case.

    A criminal complaint is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.

    Updated October 21, 2025

    Sources:  U.S. Department of Justice . Midtown Tribune News

    Midtown Tribune Independent USA news from New York

  • U.S. Department of Justice. Man Arrested for Alleged Involvement in October 7, 2023 Terrorist Attacks

    U.S. Department of Justice. Man Arrested for Alleged Involvement in October 7, 2023 Terrorist Attacks

    Mahmoud Amin Ya’qub Al-Muhtadi, 33, a Gazan native currently residing in Lafayette, Louisiana, was arrested yesterday for his alleged involvement in the Hamas-led terrorist attack against Israel on Oct. 7, 2023.

    “After hiding out in the United States, this monster has been found and charged with participating in the atrocities of October 7 — the single deadliest day for Jewish people since the Holocaust,” said Attorney General Pamela Bondi. “While nothing can fully heal the scars left by Hamas’s brutal attack, this Department’s Joint Task Force October 7 is dedicated to finding and prosecuting those responsible for that horrific day, including the murder of dozens of American citizens. We will continue to stand by Jewish Americans and Jewish people around the world against anti-Semitism and terrorism in all its forms.”

    “As set forth in documents filed yesterday, on October 7, when Al-Muhtadi learned of the unfolding barbaric attack on Israel and civilians from multiple nations, including the United States, he sprang into action. He armed himself, recruited additional marauders, and then entered Israel, where there is evidence placing him near one of the worst-hit Israeli communities,” said Assistant Attorney General for National Security John A. Eisenberg. “Subsequently, Al-Muhtadi fraudulently obtained a visa to enter the United States where he hoped to remain undetected. This arrest is the first public step in bringing to justice those responsible for harming Americans on that day.” 

    “October 7 is a day that lives in infamy for so many, Gentile and Jew alike, because of the terrorist attack on Israel that began a wave of antisemitic violence,” said U.S. Attorney Zachary A. Keller for the Western District of Louisiana. “Let this arrest serve as a reminder both that those who perpetrate acts of terrorism cannot evade justice by hiding in our communities and that state, local, and federal law enforcement — here, the FBI, U.S. Customs and Border Patrol, Louisiana State Police, Lafayette Police Department, and Lafayette Parish Sheriff’s Office — are working tirelessly to bring these people to justice.”

    According to court documents, Al-Muhtadi is an operative for the Democratic Front for the Liberation of Palestine’s (DFLP) military wing, the National Resistance Brigades (NRB, also known as the Martyr Umar al-Qasim Forces), a Gaza-based paramilitary group that participated in the Hamas-led terrorist attack against Israel on Oct. 7, 2023.

    As alleged, on the morning of Oct. 7, 2023, Al-Muhtadi learned about the Hamas invasion, armed himself, gathered others, and crossed into Israel with the intention of assisting in Hamas’s terrorist attack. According to the complaint, Al-Muhtadi’s phone utilized a cell tower located near Kibbutz Kfar Aza in Israel – the location of a horrifying massacre by Hamas and its supporters resulting in the deaths of many civilians, including at least four American citizens.

    In addition, Al-Muhtadi allegedly provided false information in his U.S. visa application relating to his involvement with a paramilitary organization, connection to Hamas, participation in a terrorist attack, and military training. Al-Muhtadi swore to the accuracy of numerous materially false statements in his visa application with respect to at least his affiliation with DFLP, the NRB, and Hamas, his training, and his involvement in the Oct. 7, 2023, attacks. According to U.S. Department of Homeland Security Customs and Border Protection records, Al-Muhtadi entered the United States on Sept. 12, 2024.

    Joint Task Force October 7 (JTF 10-7) and the FBI New Orleans Field Office are investigating the case, with valuable assistance from Israeli authorities, including the State Attorney’s Office of Israel, the Israeli Security Agency, Lahav 433 and the Intelligence and Investigation Department of the Israel National Police, the Israel Defense Forces, and the Israeli National Bureau for Counter Terror Financing, as well as the FBI Law Enforcement Attache Office in Israel. The Louisiana State Police, U.S. Customs and Border Protection, Lafayette Police Department and the Lafayette Parish Sheriff’s Office also provided significant assistance.

    Assistant U.S. Attorney John Nickel for the Western District of Louisiana; Trial Attorneys A.J. Dixon, Andrew Sigler and JTF 10-7 Lead Attorney Alicia Cook of the National Security Division’s Counterterrorism Section; and Assistant U.S. Attorney Zoe Bedell for the Eastern District of Virginia are prosecuting the case. Valuable assistance was also provided by Trial Attorney Mark Aziz with the Justice Department’s Office of International Affairs.

    Al-Muhtadi’s presence in the U.S. was discovered by JTF 10-7. Established in February 2025 by Attorney General Pamela Bondi, JTF 10-7 was created to spearhead the Justice Department’s ongoing investigations into the perpetrators of the heinous October 7, 2023, terrorist attack on Israel, in which approximately 1,200 people were murdered by Hamas, including 49 U.S. citizens, and approximately 250 additional people were abducted by Hamas, including 8 U.S. citizens. The task force reinforces the Department’s commitment to degrading and dismantling Hamas, holding Hamas supporters accountable, achieving justice for victims, and fighting terrorist-led antisemitism.

    Updated October 17, 2025

    Source: https://www.justice.gov

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  • US Seizes $15 Billion in Bitcoin

    US Seizes $15 Billion in Bitcoin

    Department of Justice Files Largest Ever Forfeiture Action Against Approximately $15B in Bitcoin Currently in U.S. Custody

    An indictment was unsealed today in federal court in Brooklyn, New York, charging UK and Cambodian national Chen Zhi, also known as Vincent, 37, the founder and chairman of Prince Holding Group (Prince Group), a multinational business conglomerate based in Cambodia, with wire fraud conspiracy and money laundering conspiracy for directing Prince Group’s operation of forced-labor scam compounds across Cambodia. Individuals held against their will in the compounds engaged in cryptocurrency investment fraud schemes, known as “pig butchering” scams, that stole billions of dollars from victims in the United States and around the world. The defendant is at large.

    The U.S. Attorney’s Office for the Eastern District of New York and the Justice Department’s National Security Division also filed today a civil forfeiture complaint against approximately 127,271 Bitcoin, currently worth approximately $15 billion, that are proceeds and instrumentalities of the defendant’s fraud and money laundering schemes, and were previously stored in unhosted cryptocurrency wallets whose private keys the defendant had in his possession. Those funds (the Defendant Cryptocurrency) are presently in the custody of the U.S. government. The complaint is the largest forfeiture action in the history of the Department of Justice.

    “Today’s action represents one of the most significant strikes ever against the global scourge of human trafficking and cyber-enabled financial fraud,” said Attorney General Pamela Bondi and Deputy Attorney General Todd Blanche. “By dismantling a criminal empire built on forced labor and deception, we are sending a clear message that the United States will use every tool at its disposal to defend victims, recover stolen assets, and bring to justice those who exploit the vulnerable for profit. We are grateful for the hard work of Director Patel and the men and women of the FBI.”

    “Today the FBI and partners executed one of the largest financial fraud takedowns in history,” said FBI Director Kash Patel. “This is an individual who allegedly operated a vast criminal network across multiple continents involving forced labor, money laundering, investment schemes, and stolen assets — targeting millions of innocent victims in the process. Justice will be done and I’m proud of the men and women of the FBI who executed the mission faithfully.”

    “As alleged, the defendant was the mastermind behind a sprawling cyber-fraud empire operating under the Prince Group umbrella, a criminal enterprise built on human suffering. Trafficked workers were confined in prison-like compounds and forced to carry out online scams on an industrial scale, preying on thousands worldwide, including many here in the United States,” said Assistant Attorney General for National Security John A. Eisenberg. “This indictment and historic forfeiture, the largest in Department history, reflect our commitment to using every tool at our disposal to ensure such crimes do not pay.”

    “As alleged, the defendant directed one of the largest investment fraud operations in history, fueling an illicit industry that is reaching epidemic proportions,” said U.S. Attorney Joseph Nocella Jr. for the Eastern District of New York. “Prince Group’s investment scams have caused billions of dollars in losses and untold misery to victims around the world, including here in New York, on the backs of individuals who have been trafficked and forced to work against their will. This historic indictment and forfeiture complaint send a strong message to fraudsters everywhere that we will pursue you no matter where you are, no matter who you are, and no matter your insidious methods, and we will never stop fighting for victims.”

    As alleged in the indictment and forfeiture complaint, since approximately 2015, the defendant has been the founder and chairman of Prince Group, a Cambodian corporate conglomerate that operates dozens of business entities in more than 30 countries. Prince Group is ostensibly focused on real estate development, financial services, and consumer services. However, in secret, the defendant and his top executives grew Prince Group into one of Asia’s largest transnational criminal organizations. Under the defendant’s direction, Prince Group made enormous profits operating scam compounds across Cambodia that perpetrated fraudulent cryptocurrency investment schemes.

    To perpetrate these schemes, malicious actors contacted unwitting victims through messaging or social media applications and convinced them to transfer cryptocurrency to specified accounts based on false promises that the funds would be invested and generate profits. In reality, the funds were stolen from the victims and laundered for the benefit of the perpetrators. The scam perpetrators often built relationships with their victims over time, earning their trust before stealing their funds.

    US Seizes 15 Billion in Bitcoin

    Prince Group’s schemes targeted victims around the world, including in the United States, with assistance from local networks working on Prince Group’s behalf. One such network operated in Brooklyn, New York, and facilitated the fraudulent transfer and laundering of millions of dollars on behalf of Prince Group from over 250 victims in New York and across the country.

    Prince Group carried out these schemes by trafficking hundreds of workers and forcing them to work in compounds in Cambodia and execute the scams, often under the threat of violence. The compounds housed vast dormitories surrounded by high walls and barbed wire, and functioned as violent forced labor camps. The defendant was directly involved in managing the scam compounds and maintained records associated with each one, including ledgers tracking profits and which fraudulent schemes were run out of which rooms. The defendant also maintained documents describing and depicting “phone farms” at the compounds: automated call centers that used thousands of phones and millions of mobile telephone numbers to facilitate the various fraudulent schemes. The defendant was directly involved in using violence against the individuals within the forced labor camps and possessed images of Prince Group’s violent methods, including photographs depicting beatings and other methods of torture. The defendant communicated directly with his subordinates about beating individuals who “caused trouble,” in one case specifying that the victims should not be “beaten to death.”

    In furtherance of these schemes, the defendant and a close network of Prince Group’s top executives used their political influence in multiple foreign countries to protect their criminal enterprise and paid bribes to public officials to avoid disruption by law enforcement. They subsequently laundered the proceeds of the fraudulent schemes through professional money laundering operations and through Prince Group’s own network of ostensibly legal business enterprises, including its online gambling and cryptocurrency mining operations.

    At the defendant’s direction, Prince Group associates used sophisticated cryptocurrency laundering techniques to obscure the source of fraudulent Prince Group profits, including “spraying” and “funneling” techniques in which large volumes of cryptocurrency were repeatedly disaggregated across scores of virtual currency addresses and then re-consolidated into fewer addresses to obscure the source of the funds. Some of these criminal proceeds were ultimately held in wallets at cryptocurrency exchanges or exchanged for traditional currency and stored in traditional bank accounts. Other criminal proceeds included the Defendant Cryptocurrency, which was stored in unhosted cryptocurrency wallets whose private keys the defendant personally held. The defendant maintained diagrams recording the process by which some of the Defendant Cryptocurrency was laundered. The defendant boasted to others of Prince Group’s mining businesses that “the profit is considerable because there is no cost” — that is, unlike legitimate enterprises, the operating capital for the cryptocurrency mining businesses comprised money stolen from Prince Group’s many victims.

    The defendant and his co-conspirators subsequently used some of the criminal proceeds for luxury travel and entertainment and to make extravagant purchases such as watches, yachts, private jets, vacation homes, high-end collectables, and rare artwork, including a Picasso painting purchased through an auction house in New York City.

    If convicted, the defendant faces a maximum penalty of 40 years in prison.

    In parallel with today’s actions by the Department of Justice, the Department of the Treasury today designated Prince Group as a transnational criminal organization and announced sanctions against the defendant and multiple associated individuals and entities, for their roles in illicit activity. The United Kingdom’s Foreign, Commonwealth and Development Office also announced sanctions.

    The FBI New York Joint Asian Criminal Enterprise Task Force is investigating the case, with assistance from the FBI’s Virtual Asset Unit.

    If you have information about Chen Zhi or Prince Group, please contact the FBI at PrinceGroupTips@fbi.gov. According to the FBI Internet Crime Complaint Center’s 2024 Internet Crime Report, cryptocurrency investment fraud caused more than $5.8 billion in reported losses in 2024 alone. You can learn more about cryptocurrency investment fraud here. Members of the public who believe they are victims of cryptocurrency investment fraud and other cyber-enabled crime should contact the FBI Internet Crime Complaint Center at www.ic3.gov.

    Assistant U.S. Attorneys Alexander F. Mindlin, Andrew D. Reich, Benjamin Weintraub and Rebecca M. Schuman for the Eastern District of New York are prosecuting the case in partnership with Deputy Chief Christopher B. Brown of the National Security Division’s NatSec Cyber Section, and Assistant U.S. Attorney Tanisha Payne for the Eastern District of New York’s Asset Recovery Section is handling forfeiture matters.

    The Department of Justice’s Office of International Affairs provided valuable assistance duringthe investigation. The Government also thanks the United Kingdom’s National Crime Agency, the Isle of Man Constabulary’s Proactive International Money-Laundering Investigations Team and the United Kingdom’s Foreign, Commonwealth & Development Office, which also announced sanctions today against entities related to Prince Group.

    An indictment is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.

    Updated October 14, 2025

    Sources: justice.gov . Mmidtown Tribune news

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  • Ver, known as ‘Bitcoin Jesus,’ Paid Nearly $50 Million in Taxes, Penalties, and Interest

    Ver, known as ‘Bitcoin Jesus,’ Paid Nearly $50 Million in Taxes, Penalties, and Interest

    Bitcoin Jesus USA News

     

    Note: View the motion to dismiss and deferred prosecution agreement.

    Roger Ver, an early bitcoin investor known as “Bitcoin Jesus,” entered into a deferred prosecution agreement with the Justice Department to resolve federal tax charges brought against him. Under the agreement, Ver has paid the IRS nearly $50 million in back taxes, penalties, and interest stemming from his willful failure to properly report his bitcoin holdings on tax returns when he expatriated from the United States in 2014. Today, the government has moved to dismiss the indictment against him.

    The following is according to the deferred prosecution agreement: Starting in 2011, Ver began acquiring bitcoins. Over the years, he avidly promoted them, even obtaining the moniker “Bitcoin Jesus.” In March 2014, Ver renounced his U.S. citizenship after obtaining citizenship in St. Kitts and Nevis, a process known as expatriation. Due to his net worth, Ver was required to file certain expatriation-related tax returns and to pay taxes on the capital gains on his world-wide assets, including his bitcoins.

    In the agreement, Ver admitted that when he filed these returns in May 2016, he did not report all his bitcoins and pay the required capital gains tax on their constructive sale. Ver admitted that his failure to report capital gains from all these bitcoins caused a loss to the United States of $16,864,105. Ver admitted that the understatement of tax caused by his failure to report ownership of all his bitcoins was willful, which is legally defined as the intentional violation of a known legal duty. Accordingly, Ver admitted he owed the maximum penalty available under 26 U.S.C. § 6663 of more than $12 million, as well as interest on the taxes and penalties.

    Associate Deputy Attorney General Ketan D. Bhirud of the Justice Department’s Office of the Deputy Attorney General; Acting United States Attorney Bilal A. Essayli for the Central District of California; and Kareem Carter, Executive Special Agent in Charge of the Internal Revenue Service – Criminal Investigation, Washington, D.C. Field Office made the announcement.

    “We are pleased that Mr. Ver has taken responsibility for his past misconduct and satisfied his obligations to the American public. This resolution sends a clear message: whether you deal in dollars or digital assets, you must file accurate tax returns and pay what you owe,” said Associate Deputy Attorney General Ketan D. Bhirud.

    “Mr. Ver is accepting responsibility for his actions and has agreed to pay a substantial penalty,” said Acting United States Attorney Bill Essayli of the Central District of California. “Every person, whether you’re a millionaire or not, is required by law to pay taxes and we will not hesitate to hold anyone accountable.”

    “Today’s resolution demonstrates that there are consequences for those who intentionally conceal their assets and evade their tax obligations,” said Kareem Carter, Executive Special Agent in Charge. “No matter how sophisticated the technology or the asset, IRS-CI will continue to follow the money, ensure compliance, and protect the integrity of our tax system.”

    The Cyber Crimes Unit of IRS Criminal Investigation’s Washington, D.C. Field Office investigated the case.

    Assistant Chief Matthew J. Kluge and Trial Attorney Peter J. Anthony of the Tax Division, and Assistant U.S. Attorney James. C. Hughes of the Central District of California prosecuted the case.

    Updated October 14, 2025

    U.S. Department of Justice

    Sources: Justice.gov . Midtown Tribune news

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  • Ashley Tellis  Arrested, Charged with Unlawfully Retaining National Defense Information

    Ashley Tellis Arrested, Charged with Unlawfully Retaining National Defense Information

    edva usa news

    Vienna Man Arrested, Charged with Unlawfully Retaining National Defense Information

    Lindsey Halligan, U.S. Attorney for the Eastern District of Virginia, announced today that Ashley Tellis, 64, of Vienna, VA, was arrested over the weekend and charged by criminal complaint with the unlawful retention of national defense information, in violation of 18 U.S.C. § 793(e).

    “We are fully focused on protecting the American people from all threats, foreign and domestic. The charges as alleged in this case represent a grave risk to the safety and security of our citizens,” said U.S. Attorney Halligan. “The facts and the law in this case are clear, and we will continue following them to ensure that justice is served.”

    If convicted, Tellis is subject to a maximum of ten years’ imprisonment, up to a $250,000 fine, a $100 special assessment and forfeiture. Actual sentences for federal crimes are typically less than the maximum penalties. A federal district judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    A criminal complaint is merely an accusation. The defendant is presumed innocent until proven guilty.

    Sources: justice.gov , Midtown Tribune news

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  • Federal Grand Jury Indicts N.Y. AG Letitia James in Bank-Fraud Case

    Federal Grand Jury Indicts N.Y. AG Letitia James in Bank-Fraud Case

    U.S. Attorney Lindsey Halligan for the Eastern District of Virginia said a federal grand jury has indicted New York Attorney General Letitia James on bank fraud (18 U.S.C. §1344) and false-statement (18 U.S.C. §1014) charges, calling the alleged conduct a serious breach of public trust. If convicted, Ms. James faces up to 30 years in prison per count, fines of up to $1 million per count, and forfeiture; actual sentences typically fall below statutory maximums and will be set by a federal judge under the U.S. Sentencing Guidelines.

    New York State Attorney General Letitia James Indicted

     Lindsey Halligan, U.S. Attorney for the Eastern District of Virginia, announced today that a federal grand jury returned an indictment charging New York State Attorney General Letitia James with Bank Fraud under 18 U.S.C. Section 1344 and False Statements to a Financial Institution under 18 U.S.C. Section 1014.

    “No one is above the law. The charges as alleged in this case represent intentional, criminal acts and tremendous breaches of the public’s trust,” said U.S. Attorney Halligan. “The facts and the law in this case are clear, and we will continue following them to ensure that justice is served.”

    https://youtube.com/watch?v=qGiY2iYyfy0%3Ffeature%3Doembed

    If convicted, Letitia James faces penalties including up to 30 years in prison per count, up to a $1 million fine on each count, and forfeiture. 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.

    An indictment is merely an accusation. The defendant is presumed innocent until proven guilty.

    October 9, 2025Share right caret

    For Immediate Release

    U.S. Attorney’s Office, Eastern District of Virginia

    ALEXANDRIA, Va

    Contact: Press Officer
    USAVAE.Press@usdoj.gov

    Updated October 9, 2025

    Sources: Justice.gov , Big New York news BigNY.com
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