BORIS LIVSHITS Elizabeth Vicens practice focuses on a broad spectrum of securities enforcement, investigations and compliance, as well as securities litigation, with a concentration in complex, cross-border issues. Todays indictment demonstrates the reach of those controls and the United States commitment to choking off access to military grade equipment by the Russian regime. 18-457 (E.D.N.Y. The Justice Department will not tolerate attempts by any foreign power to undermine the Rule of Law upon which our democracy is based.. Livshits also interfaced directly with U.S. companies often using the alias David Wetzky and made materially false statements about how the items would be used and the ultimate end user. Hytera offered these Motorola engineers higher salaries and benefits than they were receiving from Motorola. Serniya and Sertal operated a vast network of shell companies and bank accounts throughout the world, including in the United States, that were used in furtherance of the scheme to conceal the involvement of the Russian government and the true identity(s) of Russian end users of U.S.-origin equipment. The industries that these illegal transfers could support quantum computing, hypersonic weapons pose great danger in the hands of our adversaries. Konoshchenok discussed fabricating business records with Livshits to conceal the ammunition shipments, on one occasion describing them as auto parts. Incident to Konoshchenoks arrest, Estonian authorities searched a warehouse held in the name of Konoshchenoks son and recovered approximately 375 pounds worth of ammunition. An indictment was unsealed this morning in federal court in Brooklyn charging OZY Media Inc. (Ozy), a media and entertainment company headquartered in Mountain View, California, and its founder and Chief Executive Officer, Carlos Watson, with conspiracy to commit securities fraud and conspiracy to commit wire fraud in connection with a scheme to defraud Ozy's investors and lenders by making . Secure .gov websites use HTTPS The Justice Department has struggled for decades to convince institutional victims of cyberattacks that they would be better served by reporting the attack than by covering it up. Estonian authorities searched a warehouse used by Konoshchenok and recovered approximately 375 pounds worth of U.S.-origin ammunition. Upper Saddle River, New Jersey, John Marzulli The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. ) or https:// means youve safely connected to the .gov website. The DOJ is criminally investigating Trump for the removal of government records from the White House and possible obstruction of justice related to the lag . Join @DailyNewsBreak BREAKING! Updated: Feb 28, 2023 / 03:42 PM EST. In establishing his 10b5-1 plans, Peizer allegedly refused to engage in any cooling-off period the time between when he entered into the plan and when he sold stock despite warnings from two brokers. In February 2020, a jury awarded Motorola $764 million in compensatory and punitive damages against Hytera based on the trade secret claimsan amount the district court lowered to $544 million almost a year later in January 2021. Following Russias invasion of Ukraine in February 2022, the U.S. Department of the Treasurys Office of Foreign Assets Control (OFAC) and the Department of Commerce (DOC) Bureau of Industry and Security (BIS) levied sanctions against Serniya, Sertal, Yevgeniy Grinin and several companies used in the scheme, as well as multiple individuals affiliated with the network, including defendant Yevgeniy Grinin, calling them instrumental to the Russian Federations war machine., As alleged in the indictment, Sertal was licensed to conduct highly sensitive and classified procurement activities by Russias Federal Security Service (FSB), Russias principal security agency and the main successor agency to the Soviet Unions KGB. Justice Is Coming! Ahmadi, Aghda and Ravari were among those sanctioned, and the two tech sanctioned companies are where the defendants work. Four Russian nationals . Yermolenko and Brayman also helped Livshits set up and manage dozens of shell companies and corresponding bank accounts throughout the U.S. that were used in the scheme. Today, Brayman surrendered to the FBI and Yermolenko was arrested in New Jersey. 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NASHVILLE - A lengthy investigation by federal and local law enforcement has resulted in the indictment of 22 individuals for illegally distributing substantial amounts of controlled substances in and around the areas of Maury County and Lewis County, Tennessee. It also provides an interesting case study in the interplay between civil litigation that parallels a criminal investigation. Justice Department accuses China of spying on, intimidating dissidents living in U.S. Main Office Our office will not rest in its vigorous pursuit of those who unlawfully procure U.S. technology to be used in furtherance of Russias brutal, continued attacks on democracy., From the outset of the Task Force, robust enforcement of U.S. export controls and restrictions on the transfer of sensitive technology has been a key strategic priority, said Task Force KleptoCapture Director Andrew C. Adams. Why Albania's cyberattacks matter to the U.S. An indictment unsealed Wednesday alleges the defendants targeted hundreds of victims including small businesses, nonprofits, local governments and "critical infrastructure," like healthcare organizations in the United States, United Kingdom, Israel, Russia and Iran. In subsequent months, Watson and his co-conspirators continued to attempt to induce the bank to lend Ozy several million dollars based on misrepresentations and omissions, including regarding the expected revenue from the second season of the Ozy television show. Currently there are 0 Indictments on the Indictments List. Rahul Mukhis practice focuses on criminal, securities, and other enforcement and regulatory matters as well as on complex commercial litigation. In the absence of updated, agreed upon cyber diplomacy norms at the United Nations, the White House has been handing down sanctions and indictments to send a clear message of what they think the norms should be. Publicly filed court documents, including a 16-count indictment unsealed today in Brooklyn, charge five Russian nationals including a suspected Federal Security Service (FSB) officer and two U.S. nationals with conspiracy and other charges related to a global procurement and money laundering scheme on behalf of the Russian government in which the defendants allegedly conspired to obtain military-grade and dual-use technologies from U.S. companies for Russias defense sector, and to smuggle sniper rifle ammunition, in violation of new U.S. sanctions imposed earlier this year. An indictment is merely an allegation, and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law. What they're saying: "These three individuals are among a group of cybercriminals whose attacks represent a direct assault on the critical infrastructure and public services we all depend on," FBI Director Christopher Wray said Wednesday. Secure .gov websites use HTTPS Lock The governments case is being handled by the Offices Business and Securities Fraud Section. Nastco. Driving the news: The defendants are accused of "exploiting known or publicly disclosed vulnerabilities in commonly used network devices and software programs to get access to victims' computer networks," per a senior DOJ official. Federal Grand Jury A Indictments Announced- August 2022 United States Attorney Clint Johnson today announced the results of the August 2022 Federal Grand Jury A. The Justice Department will continue to vigorously enforce our economic sanctions and export controls against those who enable the Russian government to continue its unjust war in Ukraine. His lawyers surprisingly wrote a rather condescending letter to DOJ in May 2022, effectively arguing that even if there were still classified records at Mar-a-Lago the FBI lacked the authority. I am grateful for the tireless efforts of the Departments Task Force KleptoCapture, the National Security Division, the Office of International Affairs, the U.S. Attorneys Office for the Eastern District of New York, and the FBI on this case., Today the Department of Justice proves once again that we will relentlessly pursue those who support the Russian war machine by evading sanctions and export controls, said Deputy Attorney General Lisa O. Monaco. The indictment charged Vladimir Voronchenko, a Russian who is a permanent U.S. Fall trial planned for man charged with killing mom at sea By LISA RATHKE February 7, 2023 Grinin, Ippolitov, Livshits and Skvortsova are further charged with conspiracy to violate the International Emergency Economic Powers Act (IEEPA); wire fraud; and money laundering. sanctioned the Iranian Ministry of Intelligence. Stunning New Intel! Instead, the indictment alleges the actors were demanding to be paid themselves," the official said. 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