Alleged Russian Ransomware Mastermind Extradited From South Korea To Maryland Alleged Russian Ransomware Mastermind Extradited From South Korea To Maryland
Alleged Russian Ransomware Mastermind Extradited From South Korea To Maryland A Russian national accused of running a global ransomware operation that extorted more than $16 million from victims worldwide has been extradited from South Korea to Maryland to face federal charges, authorities announced. Evgenii Ptitsyn, 42, is charged with operating and administering the sale, distribution, and deployment of the notorious Phobos ransomware, which targeted over 1,000 public and private organizations globally, including schools, hospitals, and critical infrastructure.  Ptitsyn made his first appearance in U.S. District Court for the District of Maryland earlier this …
Students Targeted With Racial Texts In PA School District Students Targeted With Racial Texts In PA School District
Students Targeted With Racial Texts In PA School District Officials are investigating after several Montgomery County students were the targets of explicitly racist text messages that were also sent to Black and Brown students in several states since Election Day. The incidents occurred in the Lower Merion School District on Thursday, Nov. 7, according to a school district news release. Six students at the middle school level received the message. "The racist nature of these text messages is extremely disturbing, made even more so by the fact that children have been targeted," acting Superintendent Megan Shafer said in the news release. "Whil…
Cherry Hill-Based TD Bank Fined $3B For Allowing Criminals To Launder Money: Feds Cherry Hill-Based TD Bank Fined $3B For Allowing Criminals To Launder Money: Feds
Cherry Hill-Based TD Bank Fined $3B For Allowing Criminals To Launder Money: Feds TD Bank has agreed to pay about $3 billion in historic penalties after its relaxed policies allowed criminals to launder their money, authorities said. The Canadian bank with U.S. headquarters in Cherry Hill pleaded guilty to charges of conspiring to not maintain an anti-money laundering program that complies with the Bank Secrecy Act, filing inaccurate currency transaction reports, and laundering money, the Justice Department said in a news release on Thursday, Oct. 10. TD Bank will pay more than $1.8 billion to resolve the DOJ's investigation and $1.3 billion in a penalty f…
DOJ Sues Cargo Ship Owner Over Francis Scott Key Bridge Collapse In Baltimore DOJ Sues Cargo Ship Owner Over Francis Scott Key Bridge Collapse In Baltimore
DOJ Sues Cargo Ship Owner Over Francis Scott Key Bridge Collapse In Baltimore The Department of Justice is seeking $100 million from the Singapore-based company that owned and operated the cargo ship that destroyed the Francis Scott Key Bridge earlier this year. In March, the DALI left the Port of Baltimore bound for Sri Lanka, and when passing through the Fort McHenry Channel, the vessel lost power, regained the power, then lost it again before striking the bridge, which collapsed. Francis Scott Key Bridge collapse Baltimore Police Department The bridge collapsed into the water below, killing six people, and the remnants of the fatal crash obstructed the cha…
Man Sentenced For 'Hate-Filled' Rampage That Injured Five Orthodox Jews In South Jersey: Feds Man Sentenced For 'Hate-Filled' Rampage That Injured Five Orthodox Jews In South Jersey: Feds
Man Sentenced For 'Hate-Filled' Rampage That Injured Five Orthodox Jews In South Jersey: Feds A Manchester Township man will spend decades in prison after a series of antisemitic attacks in Ocean County that injured five Orthodox Jewish men, authorities said. Dion Marsh, 29, was sentenced on Tuesday, July 23 to 40 years in prison, New Jersey's U.S. Attorney Philip Sellinger said in a news release. He previously pleaded guilty to five counts of violating the Matthew Shepard and James Byrd Jr. Hate Crimes Prevention Act and one count of carjacking on Thursday, Feb. 1. Marsh admitted to injuring five victims because they're Jewish, attempting to kill four …
FBI Investigators In Maryland Offer $10M Reward For Info On Russian Hacker Targeting Ukraine FBI Investigators In Maryland Offer $10M Reward For Info On Russian Hacker Targeting Ukraine
FBI Investigators In Maryland Offer $10M Reward For Info On Russian Hacker Targeting Ukraine A massive reward has been offered by federal authorities in Maryland as they attempt to track down a man wanted for cyberattacks targeting Ukraine.  On Wednesday, June 26, a $10 million reward was offered by the FBI, which is looking to arrest 22-year-old Amin Timovich Stigal, who is among the agency's most wanted.  According to the feds, Stigal is wanted for his alleged involvement in criminal cyber activities between August of 2021 and February of 2022, during which he conspired to commit computer intrusions targeting Ukrainian critical infrastructure. “Amin Timo…
23-Year-Old Taiwanese Operator Of $100 Million Dark Web Drug Market Seized By Feds At JFK 23-Year-Old Taiwanese Operator Of $100 Million Dark Web Drug Market Seized By Feds At JFK
23-Year-Old Taiwanese Operator Of $100 Million Dark Web Drug Market Seized By Feds At JFK Federal agents at JFK Airport seized a 23-year-old Taiwanese national who the Justice Department said owned and operated a dark web drug bazaar that produced well over $100 million in sales. The “Incognito Market” created by Rui-Siang Lin enabled its users to anonymously buy and sell drugs around the globe for nearly 3½ years, US Attorney General Merrick B. Garland and other federal officials announced on Monday, May 20. Lin -- also known as Ruisiang Lin, 林睿庠, Pharoah, and faro – mastermineded a clandestine e-commerce network where buyers could browse thousands of listings for heroin, LSD, …
South Philly Cheesesteak Proprietors Get Prison Time For Tax Scheme, Feds Say South Philly Cheesesteak Proprietors Get Prison Time For Tax Scheme, Feds Say
South Philly Cheesesteak Proprietors Get Prison Time For Tax Scheme, Feds Say A father-son pair of cheesesteak shop owners were sentenced to prison last week for hiding $8 million in revenue from tax collectors, say federal prosecutors.  Nicholas Lucidonio, 57, and Anthony Lucidonio Sr., 84, the proprietors of Tony Luke's in South Philadelphia, will each spend 20 months behind bars, said the Justice Department in a release.  The Lucidonios, of New Jersey, carried out a "decade-long conspiracy to defraud the IRS" from 2006 to 2016, prosecutors said. The pair only deposited a portion of their earnings into the business's bank accounts and gave "inco…
Maryland Cop Who Shot Stabbing Suspect In July Suspended For Assaulting Officers On Jan. 6 Maryland Cop Who Shot Stabbing Suspect In July Suspended For Assaulting Officers On Jan. 6
Maryland Cop Who Shot Stabbing Suspect In July Suspended For Assaulting Officers On Jan. 6 The same cop who shot and killed a stabbing suspect months ago in Maryland is now under the microscope for his alleged involvement in the January 6 insurrection in DC. Officer Justin Lee, 25, has been suspended by the Montgomery County Department of Police after he was indicted in connection to the riots at the Capitol, less than three months after he was placed on administrative leave for his role in a shooting involving a stabbing suspect. According to police, in July, the department was advised that Lee was the subject of an FBI investigation, though he was already on leave for the shoo…
NJ-Bred Fugees Founder Pras Michél Convicted In Federal Foreign-Influence Trial NJ-Bred Fugees Founder Pras Michél Convicted In Federal Foreign-Influence Trial
Nj-bred Fugees Founder Pras Michél Convicted In Federal Foreign-Influence Trial UPDATE: New Jersey-bred rapper and producer Pras Michél, best known as a founding member of the Fugees, was convicted by federal jurors in what the government called a "clandestine foreign influence campaign scheme." The Grammy-winning '90s hip-hop star was found guilty of 10 counts following an influence-peddling trial in Washington, DC, that featured high-profile witnesses such as Leonardo DiCaprio and former U.S. Attorney General Jeff Sessions. The Justice Department accused Michél, 50, of collecting millions of dollars from Malaysian financier Low Taek Jho to launder money embezzled fro…
Massachusetts Air National Guard Member, 21, Arrested In Connection To Leaked Pentagon Papers Massachusetts Air National Guard Member, 21, Arrested In Connection To Leaked Pentagon Papers
Massachusetts Air National Guard Member, 21, Arrested In Connection To Leaked Pentagon Papers The unauthorized release of top-secret Pentagon materials has been connected to a 21-year-old Massachusetts Air National Guard member, officials say.  Jack Douglas Teixeira, a member of the United States Air Force National Guard in Massachusetts, was arrested in the afternoon of Thursday, April 13, according to Attorney General Merrick Garland. Teixeira's arrest is part of the investigation into the unauthorized removal and publication of classified government and military documents.  The FBI reported that they took Teixeira into custody at his home in North Dighton, located in Bristol Co…
Fake Nursing Degrees Sold For $15K, Pair Arrested In South Jersey: Feds Fake Nursing Degrees Sold For $15K, Pair Arrested In South Jersey: Feds
Fake Nursing Degrees Sold For $15K, Pair Arrested In South Jersey: Feds A large-scale scheme to sell fake nursing degrees has been busted up by federal authorities.  Two South Jersey men were charged in the scheme that allowed thousands of prospective nurses to skip time-consuming training and licensing by purchasing credentials for up to $15,000. Those indicted collected more than $100 million peddling the bogus licenses, federal officials said. HHS-OIG, the FBI and Justice Department worked jointly on the operation, dubbed "Operation Nightingale," named after Florence Nightingale, the founder of modern nursing. The overall scheme involved the distribut…