This month’s Bulletin includes cases involving monkey smuggling, tampering with a monitoring device, pesticide sales, false lead paint certificates, dog fighting, biofuel credits fraud, hazardous Read More
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Environmental Crimes Bulletin
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“LockerGoga,” “MegaCortex,” and “Nefilim” Ransomware Administrator
Earlier today, the U.S. District Court for the Eastern District of New York unsealed a superseding indictment charging Volodymyr Viktorovich Tymoshchuk — also known as… Bron“LockerGoga,” “MegaCortex,” and “Nefilim” Ransomware Administrator
Man Pleads Guilty to Attempting to Use a Weapon of Mass Destruction
Skyler Philippi, 24, of Columbia, Tennessee, pleaded guilty today to attempting to use a weapon of mass destruction and attempting to destroy an energy facility.… BronMan Pleads Guilty to Attempting to Use a Weapon of Mass Destruction
U.S. Trustee Program Obtains More Than $1.1M in Monetary Relief
The Justice Department’s U.S. Trustee Program (USTP) obtained a judgment imposing more than $1.1 million in civil penalties, fines, damages, and fees against 12 defendants… BronU.S. Trustee Program Obtains More Than $1.1M in Monetary Relief