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SAN FRANCISCO – Manish Lachwani, a tech entrepreneur who founded a Silicon Valley-based software-as-a-service (SaaS) company that he duped potential investors into supporting, was sentenced today to 18 months in prison, following his conviction on wire and securities fraud charges, announced United States Attorney I...

The Justice Department filed a lawsuit today against the State of Utah, including the Utah Department of Corrections (UDOC), alleging violations of the Americans with Disabilities Act (ADA) for discriminating against an incarcerated transgender woman on the basis of her disability, gender dysphoria. The department’s...

A Montana man pleaded guilty today to two felony wildlife crimes – a conspiracy to violate the Lacey Act and substantively violating the Lacey Act – as part of an almost decade-long effort to create giant sheep hybrids in the United States with an aim to sell the species to captive hunting facilities. Arthur “Jack” ...

Watch U.S. Attorney Ramsey's video statement here. A federal grand jury indicted Linwei Ding, aka Leon Ding, charging him with four counts of theft of trade secrets in connection with an alleged plan to steal from Google LLC (Google) proprietary information related to artificial intelligence (AI) technology. The ann...

A superseding indictment was unsealed in Manhattan today charging a Japanese national with conspiring with a network of associates to traffic nuclear materials from Burma to other countries. According to court documents, Takeshi Ebisawa, 60, and co-defendant Somphop Singhasiri, 61, were previously charged in April 2...

Damian Williams, the United States Attorney for the Southern District of New York; Matthew G. Olsen, the Assistant Attorney General of the Justice Department’s National Security Division; and Anne Milgram, the Administrator of the U.S. Drug Enforcement Administration (“DEA”), announced the issuance today of a Supers...

A January 2024 court-authorized operation has neutralized a network of hundreds of small office/home office (SOHO) routers that GRU Military Unit 26165, also known as APT 28, Sofacy Group, Forest Blizzard, Pawn Storm, Fancy Bear, and Sednit, used to conceal and otherwise enable a variety of crimes. These crimes incl...

Damian Williams, the United States Attorney for the Southern District of New York; Matthew G. Olsen, the Assistant Attorney General for National Security; and James Smith, the Assistant Director in Charge of the New York Field Office of the Federal Bureau of Investigation (“FBI”), announced today that JOSHUA ADAM SC...

A December 2023 court-authorized operation has disrupted a botnet of hundreds of U.S.-based small office/home office (SOHO) routers hijacked by People’s Republic of China (PRC) state-sponsored hackers. The hackers, known to the private sector as “Volt Typhoon,” used privately-owned SOHO routers infected with the “KV...