Category: US Department of Justice

Source: United States Department of Justice Criminal Division

The Justice Department today announced that Samuel Ogoshi, 24, and Samson Ogoshi, 21, both of Lagos, Nigeria, were each sentenced to 210 months in prison and five years of supervised release for conspiracy to sexually exploit minors. On March 25, 2022, 17-year-old high school student, Jordan DeMay, of Marquette, Michigan, died as a result of this sextortion scheme, which targeted over 100 other victims.

“These defendants sexually exploited and extorted more than 100 victims, including at least eleven minors, resulting in the tragic death of a 17- year-old high school student,” said Attorney General Merrick B. Garland. “These sentences should serve as a warning that the perpetrators of online sexual exploitation and extortion cannot escape accountability for their heinous crimes by hiding behind their phones and computers. The Justice Department will find them, no matter where they are, and we will bring them to justice in the United States.”

“Today’s sentencing of Samuel and Samson Ogoshi sends a thundering message,” said U.S. Attorney Mark Totten for the Western District of Michigan. “To criminals who commit these schemes: you are not immune from justice. We will track you down and hold you accountable, even if we have to go half-way around the world to do so. The day when you could commit these crimes, rake in easy cash, destroy lives, and escape justice is gone. And to parents, teenagers, and everyone who uses a cell phone: please, please be careful. These devices can connect you to criminal networks around the world. Don’t assume people are who they say they are. Don’t share compromising images. And if you’re a victim, please reach out. There’s help, and law enforcement stands ready.”

“The sentencing of sextortionists Samuel and Samson Ogoshi ensures both international criminals will no longer victimize minors in the United States or throughout the world,” said Special Agent in Charge Cheyvoryea Gibson of the FBI Detroit Field Office. “Spreading awareness on sextortion is a top priority of the FBI here in Michigan. Our hearts and prayers are with the loved ones of Jordan DeMay and those affected by the criminal acts of these individuals.”

At a press conference today, U.S. Attorney Totten emphasized the scope of this threat and the need for vigilance by sharing that multiple other deaths tied to sextortion schemes are under investigation in the Western District of Michigan.

As detailed in their plea agreements (here and here), Samuel and Samson Ogoshi engaged in a scheme while living in Nigeria to sexually exploit more than 100 victims, including at least 11 identified minor victims. They purchased hacked social media accounts and used them to pose as young women, making fake profiles and using the messaging feature on the social media accounts to contact victims. They conducted online research about their victims to learn where they lived, attended school, worked, and the identities of their family and friends. They then solicited their minor victims to produce sexually explicit images of themselves. Once they received the images, they created a collage of pictures that included the sexually explicit image with other images of the victim and their school, family, and friends. The Ogoshi brothers threatened to disclose the collages to the family, friends, and classmates of the victim unless the victim agreed to pay money using online cash applications.

In November 2022, the U.S. Attorney’s Office for the Western District of Michigan charged Samuel Ogoshi, Samson Ogoshi, and Ezekiel Robert, all Nigerian nationals, in the sextortion scheme that resulted in the death of Jordan DeMay. The Ogoshi Brothers were extradited to the United States in August 2023 and pleaded guilty in April. On March 21, a Nigerian court ordered Robert to be extradited to the United States. He has appealed that decision, and the matter is before the Nigerian High Court.

In addition, on Aug. 2, U.S. Attorney Totten announced the unsealing of a federal indictment in a separate case charging five U.S.-based defendants with conspiring to commit money laundering that facilitated the sextortion scheme. 

The FBI, Marquette Sheriff’s Department, and Michigan State Police Cybercrimes Unit in Marquette are investigating the case, with the cooperation and assistance of the Economic and Financial Crimes Commission of Nigeria. The Department of Justice’s Office of International Affairs, Department of State, and Nigerian Attorney General’s Office – Ministry of Justice provided critical assistance securing the arrest and extradition of the defendants.

Assistant U.S. Attorneys Daniel Mekaru and Davin Reust for the Western District of Michigan are prosecuting the case.

Safety Tips and Resources for Victims, Teens, and Parents

The FBI provides the following tips on how people can protect themselves from sextortion schemes:

1. Be selective about what you share online. If your social media accounts are open to everyone, a predator may be able to figure out a lot of information about you.
2. Be wary of anyone you encounter for the first time online. Block or ignore messages from strangers.
3. Be aware that people can pretend to be anything or anyone online. Videos and photos are not proof that people are who they claim to be. Images can be altered or stolen. In some cases, predators have even taken over the social media accounts of their victims.
4. Be suspicious if you meet someone on one game or app and that person asks you to start talking on a different platform.
5. Be in the know. Any content you create online — whether it is a text message, photo, or video — can be made public. And nothing actually “disappears” online. Once you send something, you don’t have any control over where it goes next.
6. Be willing to ask for help. If you are getting messages or requests online that don’t seem right, block the sender, report the behavior to the site administrator, or go to an adult. If you have been victimized online, tell someone. Being a victim of sextortion is not your fault. You can get through this challenge, even if it seems scary and overwhelming. There are people who want to help.

If you have information about or believe you are a victim of sextortion, contact your local FBI field office, call 1-800-CALL-FBI, or report it online at tips.fbi.gov. This FBI PSA and National Center for Missing and Exploited Children PSA share survivor stories and resources for individuals to get help. More FBI sextortion resources are available here.

Source: United States Department of Justice

Note: View the indictment here. 

In an indictment unsealed today, a grand jury in Maryland charged six computer hackers, all of whom were residents and nationals of the Russian Federation (Russia), with conspiracy to commit computer intrusion and wire fraud conspiracy. Five of the defendants were officers in Unit 29155 of the Russian Main Intelligence Directorate (GRU), a military intelligence agency of the General Staff of the Armed Forces. The sixth individual was a civilian already under indictment for conspiracy to commit computer intrusion and is now also charged with wire fraud conspiracy.

Note: Concurrent with the return of the indictment, the U.S. Department of State’s Rewards for Justice program is offering a reward of up to $10 million for information on any of the defendants’ locations or their malicious cyberactivity. Anyone possessing such information should contact Rewards for Justice here. 

The indictment alleges that these GRU hackers and their co-conspirator engaged in a conspiracy to hack into, exfiltrate data from, leak information obtained from and destroy computer systems associated with the Ukrainian Government in advance of the Russian invasion of Ukraine. The defendants did so in order to sow concern among Ukrainian citizens regarding the safety of their government systems and personal data. The defendants’ targets included Ukrainian Government systems and data with no military or defense-related roles. Later targets included computer systems in countries around the world that were providing support to Ukraine, including the United States and 25 other North Atlantic Treaty Organization (NATO) countries.

“The GRU’s WhisperGate campaign, including targeting Ukrainian critical infrastructure and government systems of no military value, is emblematic of Russia’s abhorrent disregard for innocent civilians as it wages its unjust invasion,” said Assistant Attorney General Matthew G. Olsen of the National Security Division. “Today’s indictment underscores that the Justice Department will use every available tool to disrupt this kind of malicious cyber activity and hold perpetrators accountable for indiscriminate and destructive targeting of the United States and our allies.”

“Since July 2021, the U.S. Department of State’s Rewards for Justice (RFJ) program,  administered by the Diplomatic Security Service (DSS), has offered a reward of up to $10 million for information leading to the identification or location of any person who, while acting at the direction or under the control of a foreign government, participates in certain malicious cyber activities against U.S. critical infrastructure in violation of the Computer Fraud and Abuse Act,” said DSS Deputy Assistant Secretary for Threat Investigations and Analysis Paul Houston. “Under this reward offer, the RFJ program is seeking information leading to the location of these individuals, GRU’s malicious cyber activity or associated individuals and entities.”

“Today’s superseding indictment underscores our commitment to using all the tools at our disposal to pursue those who would do us and our allies around the world harm,” said U.S. Attorney Erek L. Barron for the District of Maryland. “Cyber intrusion schemes such as the one alleged threaten our national security, and we will use all the technologies and investigative measures at our disposal to disrupt and track down these cybercriminals.”

“Through strokes on a keyboard, the accused criminals used computers to cross into countries, hunting for weaknesses and seeking to harm. The FBI and our law enforcement partners, both national and international, will collectively defend against Russia’s aggressive and illegal actions,” said Special Agent in Charge William J. DelBagno of the FBI Baltimore Field Office. “We are united in identifying, prosecuting and protecting against future crimes and vow to relentlessly hunt down and counter these threats.”

The defendants charged in the indictment are: Yuriy Denisov [Юрий Денисов], a colonel in the Russian military and a commanding officer of Cyber Operations for Unit 29155; four lieutenants in the Russian military assigned to Unit 29155 who worked on cyber operations: Vladislav Borovkov [Владислав Боровков], Denis Denisenko [Денис Денисенко], Dmitriy Goloshubov [Дима Голошубов] and Nikolay Korchagin [Николай Корчагин]; and a civilian co-conspirator, Amin Sitgal [Амин Стигал].

According to court documents, on Jan. 13, 2022, the defendants conspired to use a U.S.-based company’s services to distribute malware known in the cybersecurity community as “WhisperGate,” which was designed to look like ransomware, to dozens of Ukrainian government entities’ computer systems. However, as the indictment alleges, WhisperGate was actually a cyberweapon designed to completely destroy the target computer and related data in advance of the Russian invasion of Ukraine. Ukrainian government networks subjected to this attack included the Ukrainian Ministry of Internal Affairs, State Treasury, Judiciary Administration, State Portal for Digital Services, Ministry of Education and Science, Ministry of Agriculture, State Service for Food Safety and Consumer Protection, Ministry of Energy, Accounting Chamber for Ukraine, State Emergency Service, State Forestry Agency and Motor Insurance Bureau.

In conjunction with these attacks, the defendants compromised several of the targeted Ukrainian computer systems, exfiltrated sensitive data, including patient health records and defaced the websites to read: “Ukrainians! All information about you has become public, be afraid and expect the worst. This is for your past, present and future.” That same day, the defendants offered the hacked data for sale on the internet.

The U.S. government previously joined with allies and partners in May 2022 to attribute this cyber-attack to the Russian military and to condemn the attack and similar destructive cyber activities against Ukraine.

In August 2022, the defendants also hacked the transportation infrastructure of a Central European country that was supporting Ukraine. Beginning in August 2021, the defendants also probed a variety of protected computer systems including those associated with 26 NATO member countries, searching for potential vulnerabilities. The indictment further alleges that from Aug. 5, 2021, to Feb. 3, 2022, the defendants leveraged the same computer infrastructure they used in the Ukraine-related attacks to probe computers belonging to a federal government agency in Maryland in the same manner as they had initially probed the Ukrainian Government networks.

This indictment is part of an international effort, Operation Toy Soldier, to combat the malicious cyber activity by Unit 29155 of the GRU. Accompanying today’s announcement, the FBI and 12 other partners, representing governments of nine countries, released a Joint Cybersecurity Advisory to enhance network defense efforts against Unit 29155’s malicious cyber activities.

The FBI Baltimore Field Office is investigating the case with assistance from FBI Milwaukee and Boston Field Offices.

Assistant U.S. Attorneys Aaron S.J. Zelinsky and Robert I. Goldaris for the District of Maryland are prosecuting the case with valuable assistance from the National Security Division’s National Security Cyber Section. 

Source: United States Department of Justice Criminal Division

Note: View the indictments for District of Columbia cases #24-cr-403 and #24-cr-404. 

The Department of Justice today unsealed two indictments charging Dimitri Simes, 76, and Anastasia Simes, 55, both of Huntly, Virginia, and Russia with two separate schemes to violate U.S. sanctions.

As alleged in the first indictment, Dimitri and Anastasia Simes participated in a scheme to violate U.S. sanctions for the benefit of sanctioned Russian broadcaster Channel One Russia and to launder funds obtained from that scheme. Channel One Russia, a state-owned Russian television station, was sanctioned by the Treasury Department’s Office of Foreign Assets Control (OFAC) on May 8, 2022, for being owned or controlled by, or for having acted or purported to act for or on behalf of, the Government of the Russian Federation. 

From at least in or around June 2022 through the present, Dimitri Simes, Anastasia Simes and others allegedly participated in a scheme to violate the International Emergency Economic Powers Act (IEEPA), by providing services to Channel One Russia, including by serving as a presenter and producer of programming, and by receiving over $1 million, a personal car and driver, a stipend for an apartment in Moscow, Russia, and a team of 10 employees from Channel One Russia following its designation by OFAC. The indictment alleges that Dimitri and Anastasia Simes also engaged in a scheme to commit money laundering, knowing the transactions were intended to conceal the proceeds of IEEPA violations.

Dimitri and Anastasia Simes maintain a home in Huntly, Virginia. They remain at large and are believed to be in Russia. They are each charged with one count of conspiracy to violate the IEEPA, one count of violating the IEEPA, and one count of conspiracy to commit international money laundering. If convicted, they face a maximum penalty of 20 years in prison for each count.

As alleged in the second indictment, Anastasia Simes further participated in a scheme to violate U.S. sanctions for the benefit of, and to receive funds from, sanctioned oligarch Aleksandr Yevgenyevich Udodov. Udodov was sanctioned by OFAC on Feb. 23, 2023 for operating or having operated in the management consulting sector of the Russian Federation economy. From at least in or around February 2023 through the present, Anastasia Simes and others allegedly participated in a scheme to violate IEEPA by purchasing art and antiques for the benefit of Udovov from galleries and auction houses in the United States and Europe, and having the items shipped to her residence in Huntly, Virginia, where they were stored for onward shipment to Russia. In return, Anastasia Simes was reimbursed and received a service fee. The indictment alleges that Anastasia Simes also engaged in a scheme to commit money laundering, knowing the transactions were intended to conceal the proceeds of IEEPA violations. Below are photographs of some of the art and antiques intended for Udodov and stored in Anastasia and Dimtiri Simes’s residence.

In connection with this scheme, Anastasia Simes is charged with one count of conspiracy to violate the IEEPA, one count of violating the IEEPA, and one count of conspiracy to commit international money laundering. If convicted, she faces a maximum penalty of 20 years in prison on each count.

Assistant Attorney General Matthew G. Olsen of the Justice Department’s National Security Division, U.S. Attorney Matthew M. Graves for the District of Columbia, and Executive Assistant Director Robert Wells of the FBI’s National Security Branch made the announcement.

The FBI Washington Field Office is investigating both cases.

Assistant U.S. Attorney Alexandra Hughes for the District of Columbia and Trial Attorneys Menno Goedman and Sean O’Dowd of the National Security Division’s Counterintelligence and Export Control Section are prosecuting the case.

The investigation was coordinated through the Justice Department’s Task Force KleptoCapture, an interagency law enforcement task force dedicated to enforcing the sweeping sanctions, export controls and economic countermeasures that the United States, along with its foreign allies and partners, has imposed in response to Russia’s unprovoked military invasion of Ukraine. Announced by the Attorney General on March 2, 2022, and under the leadership of the Office of the Deputy Attorney General, the task force will continue to leverage all of the department’s tools and authorities to combat efforts to evade or undermine the collective actions taken by the U.S. government in response to Russian military aggression.

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

Source: United States Department of Justice Criminal Division

A motocross instructor who mentored children was sentenced today to 40 years in prison, followed by a lifetime of supervised release, and ordered to pay at least $193,500 in restitution for sexually exploiting numerous children.

According to court documents, Ryan Meyung, 33, of no fixed address, sexually exploited multiple young children that he met and befriended while traveling the country as a motocross instructor between July 2019 and December 2021. As part of his predatory behavior, Meyung produced images and videos of six different minor victims engaged in sexually explicit conduct, including sex acts with him and with each other. The victims were between 6 and 13 years old at the time. Meyung also possessed and transported images and videos of child sexual abuse produced by other sex offenders and sexually abused and recorded other children engaged in sexually explicit conduct.            

Meyung pleaded guilty in April to six counts of sexual exploitation of a minor (producing child sexual abuse material) and has been in custody since his arrest in December 2021.

Principal Deputy Assistant Attorney General Nicole M. Argentieri, head of the Justice Department’s Criminal Division, U.S. Attorney Ryan K. Buchanan for the Northern District of Georgia, and Special Agent in Charge Rana Saoud of Homeland Security Investigations (HSI) Nashville made the announcement.

HSI Chattanooga investigated the case, with assistance from HSI Dalton, the Hamilton County, Tennessee, Sheriff’s Office, Chattanooga, Tennessee, Police Department, and HSI field offices throughout the country. 

Trial Attorneys Jessica L. Urban and James E. Burke IV of the Criminal Division’s Child Exploitation and Obscenity Section (CEOS) and Assistant U.S. Attorney Erin N. Spritzer for the Northern District of Georgia prosecuted the case.

This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the epidemic of child sexual exploitation and abuse launched in May 2006 by the Justice Department. Led by U.S. Attorneys’ Offices and CEOS, Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend, and prosecute individuals who exploit children via the internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, visit www.justice.gov/psc.

Source: United States Department of Justice Criminal Division

A Massachusetts man was sentenced today to 18 months in prison, followed by three years of supervised release for a federal hate crime.

On April 3, John Sullivan pleaded guilty to willfully causing bodily injury to a victim, identified in court papers only by his initials, G.N., through the use of a dangerous weapon (a vehicle), because of G.N.’s actual and perceived race and national origin.

“Racially motivated and hate-fueled attacks have no place in our society,” said Assistant Attorney General Kristen Clarke of the Justice Department’s Civil Rights Division. “This defendant targeted this man solely because he was Asian American. This behavior will not be tolerated, and the Justice Department is steadfast in its commitment to vigorously prosecute those who commit unlawful acts of hate.”

“Every single man, woman and child living in Massachusetts has a fundamental right to be free from acts of hate and violence,” said Acting U.S. Attorney Joshua S. Levy for the District of Massachusetts. “The conduct here is truly despicable, and this office will dedicate whatever resources are needed to vigorously prosecute these types of hate crimes. Fueled by his hate of Asian-Americans, John Sullivan twice used his car to strike and injure an innocent man. He engaged in these acts of hate in front of the victim’s friends, including three children under the age of 12, who all watched in horror. These violent acts of hate spread fear throughout our community and will never be tolerated.”

“A run of the mill trip to the post office turned into a nightmare for this Vietnamese man when John Sullivan decided to target him because of the color of his skin and the country of his ancestors. There is no way to undo the damage Mr. Sullivan caused with his hateful, repulsive and violent behavior, but hopefully today’s sentence provides some measure of comfort,” said Special Agent in Charge Jodi Cohen of the FBI Boston Field Office. “All communities in our Commonwealth – deserve respect and the ability to live, work, and raise their children without fear. We encourage anyone who has been the victim of or witness to a hate crime to report it to the FBI.”

According to documents filed in connection with this case, Sullivan encountered G.N., who is Vietnamese, and other individuals he was with, who are also Asian American, outside a post office. Sullivan had never met the victim or the group before. In front of the group’s three children under the age of twelve, Sullivan yelled for them to “go back to China,” threatened to kill them — pointing in turn members of the group, including two of the children, and separately telling them, “I’m going to kill you” — and twice drove his car into G.N., causing G.N. to land on the hood of the moving car and remain there while the car moved approximately 200 feet while keeping pace with traffic. Eventually Sullivan stopped the car, causing G.N. to fall into a construction ditch and suffer bodily injury and pain.

The FBI Boston Field Office investigated the case.

Assistant U.S. Attorney Torey Cummings for the District of Massachusetts and Trial Attorney Tara Allison of the Justice Department’s Civil Rights Division prosecuted the case.