Author: MIL-OSI Publisher

Source: United States Department of Justice Criminal Division

Two Virginia men were arrested today for their roles in a conspiracy to destroy government databases hosted by a federal government contractor, among other crimes.

“These defendants abused their positions as federal contractors to attack government databases and steal sensitive government information. Their actions jeopardized the security of government systems and disrupted agencies’ ability to serve the American people,” said Acting Assistant Attorney General Matthew R. Galeotti of the Justice Department’s Criminal Division. “The Criminal Division remains committed to investigating and prosecuting those who compromise sensitive information and threaten the integrity of government operations.”

“The malicious and intentional criminal actions allegedly committed by the defendants in this case undermine the ability of the United States to serve our citizens effectively and transparently,” said U.S. Attorney Lindsey Halligan for the Eastern District of Virginia. “This office will hold accountable anyone who abuses the trust placed in them to safeguard vital government information, and we will prosecute those who deliberately compromise our data infrastructure.”

“Destroying government records and data is unlawful and can jeopardize public safety and the integrity of agency operations,” said Federal Deposit Insurance Corporation (FDIC) Inspector General Jennifer L. Fain. “Such misuse and exploitation by government contractors will not be tolerated. We will continue to work with our law enforcement partners to investigate allegations of wrongdoing that pose a threat to federal agency programs and operations, and services they provide to the American people.”

“Federal contractors who abuse their positions will be held accountable for their actions,” said Department of Homeland Security (DHS) Inspector General Joseph V. Cuffari, Ph.D. “The actions of individuals like Muneeb and Sohaib Akhter are threats to our national security. The Office of Inspector General remains committed to working with our law enforcement partners to bring perpetrators to justice.”

According to court documents, brothers Muneeb and Sohaib Akhter, both 34, of Alexandria, Virginia, were indicted on Nov. 13 for conspiring to delete databases used to store U.S. government information. Both men were federal contractors. Following the termination of their employment, the brothers allegedly sought to harm the company and its U.S. government customers by accessing computers without authorization, issuing commands to prevent others from modifying the databases before deletion, deleting databases, stealing information, and destroying evidence of their unlawful activities.

The indictment alleges that on or about Feb. 18, Muneeb Akhter deleted approximately 96 databases storing U.S. government information. Many of these databases contained records and documents related to Freedom of Information Act matters administered by federal government departments and agencies, as well as sensitive investigative files of federal government components.

Court documents further allege that approximately one minute after deleting a DHS database, Muneeb Akhter asked an artificial intelligence tool how to clear system logs following the deletion of databases.

According to the indictment, the brothers also discussed cleaning out their house in anticipation of a law enforcement search. The company laptops used by both men were wiped before being returned to the federal contractor.

Muneeb Akhter also allegedly obtained information from the U.S. Equal Employment Opportunity Commission without authorization after he was fired from the contractor. He is further alleged to have stolen copies of IRS information stored on a virtual machine, including federal tax information and other identifying information of at least 450 individuals.

The indictment also charges Sohaib Akhter with trafficking in a password that could access a computer used by and for the government of the United States.

Muneeb Akhter is charged with conspiracy to commit computer fraud and to destroy records, two counts of computer fraud, theft of U.S. government records, and two counts of aggravated identity theft. Sohaib Akhter is charged with conspiracy to commit computer fraud and to destroy records and computer fraud (password trafficking). If convicted, Muneeb Akhter faces a mandatory minimum penalty of two years in prison for each aggravated identity theft count and a maximum penalty of 45 years in prison on the remaining charges. If convicted, Sohaib Akhter faces a maximum penalty of six years in prison.

The FDIC Office of Inspector General (OIG), DHS OIG, and Homeland Security Investigations are investigating the case. Valuable assistance was provided by the Department of Agriculture OIG; Department of Education OIG; Environmental Protection Agency OIG; Equal Employment Opportunity Commission OIG; Federal Reserve Board OIG; Department of Health and Human Services OIG; DHS Office of the Chief Security Officer; Department of Housing and Urban Development OIG; Department of the Interior OIG; International Development Finance Corporation OIG; Department of Justice OIG; Department of Labor OIG; Nuclear Regulatory Commission OIG; Small Business Administration OIG; Treasury Inspector General for Tax Administration; Department of Veterans Affairs OIG; United States Capitol Police; and Fairfax County Virginia Police Department.

Trial Attorneys George Brown and Stefanie Schwartz of the Criminal Division’s Computer Crime and Intellectual Property Section (CCIPS) and Assistant U.S. Attorney Vanessa Strobbe for the Eastern District of Virginia are prosecuting the case.

CCIPS investigates and prosecutes cybercrime in coordination with domestic and international law enforcement agencies, often with assistance from the private sector. Since 2020, CCIPS has secured the conviction of over 180 cybercriminals, and court orders for the return of over $350 million in victim funds. 

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

LEXINGTON, Ky. – Acting United States Attorney Paul McCaffrey honored several federal, state, and local law enforcement professionals on Wednesday, for their outstanding contributions to investigations and prosecutions in the Eastern District of Kentucky.

The Office’s 2025 Law Enforcement Excellence Awards were presented during a ceremony at the U.S. Attorney’s Office in Lexington and recognized exceptional work in a number of cases involving Office priority areas, including violent crime, drug trafficking, overdose deaths, money laundering, government program fraud, and child exploitation.

“The results we obtain in court to keep Eastern District of Kentucky communities safe and to preserve taxpayer dollars are only possible because of the exceptional work of our law enforcement partners,” said Acting United States Attorney Paul McCaffrey.  “The men and women recognized today stand out for their tremendous courage and character in the pursuit of justice.”

The following law enforcement officers and organizations were honored:

• Ted Jones, Special Agent, FBI
• Matt Resch, Special Agent FBI
• Ben Hughes, Staff Operations Specialist, FBI
• Josh Smith, Postal Inspector, U.S. Postal Inspection Service
• Kimberly Kidd, Special Agent, FBI
• Michael Frazee, Deputy, Franklin County Sheriff’s Office; Task Force Officer, DEA
• Elisha Morris, Trooper, Kentucky State Police; Task Force Officer, DEA
• Todd Tremaine, Special Agent ATF
• John Barnett, Special Agent, ATF
• Jason McCowan, Detective, Manchester Police Department; Task Force Officer, ATF
• Brian Lewis, Deputy, Laurel County Sheriff’s Office; Task Force Officer, ATF
• Stanley Williams, Task Force Officer, FBI; University of Kentucky Police Department
• Jeff Monnin, Special Agent, U.S. Department of Agriculture- Office of Inspector General
• Diane Ansley, Special Investigator, U.S. Department of Agriculture RMA
• Tressa Whittington, Forensic Accountant, FBI
• Jared Volk, Supervisory Special Agent, IRS
• Chris Boyd, Detective, Newport Police Department; Task Force Officer, DEA 

 

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Source: United States Department of Justice Criminal Division

KANSAS CITY, Mo. – A Kansas City woman pleaded guilty in federal court today to preparing and filing false income tax returns for others.

Tanisha Spencer, 35, pleaded guilty before U.S. Magistrate Judge Jill Morris to aiding in the preparation of a false tax return.

According to court documents, Spencer prepared income tax returns for pay for persons who contacted her via Facebook. She prepared the income tax returns at 4300 Bellefontaine, Kansas City, Missouri, and the returns were electronically filed with the Internal Revenue Service in Kansas City, Missouri. The Federal income tax returns prepared by Spencer included fraudulent Sick Leave and Family Leave credits, illegitimate fuel tax credits, and fraudulently inflated federal tax withholdings. By including these and other fraudulent items on the client’s tax returns, Spencer was able to manufacture substantial refunds to her clients that they would not have been entitled to if the returns had been accurately prepared. Spencer electronically filed returns and charged her clients a return preparation fee of between $500 and $14,840 per return. The 156 returns that Spencer prepared claimed $4,047,531 in refunds, of which the IRS paid out $689,872.

Under federal statutes, Spencer is subject to a sentence of up to 3 years in federal prison without parole. The maximum statutory sentence is prescribed by Congress and is provided here for informational purposes, as the sentencing of the defendant will be determined by the court based on the advisory sentencing guidelines and other statutory factors. A sentencing hearing will be scheduled after the completion of a presentence investigation by the United States Probation Office.

This case is being prosecuted by Assistant U.S. Attorney Paul S. Becker. It was investigated by IRS-Criminal Investigation.

Source: United States Department of Justice Criminal Division

HAMMOND- Fernando Porras Jr., 64 years old, of Hammond, Indiana was sentenced by United States District Court Judge Gretchen S. Lund after pleading guilty to distributing methamphetamine and cocaine, announced Acting United States Attorney M. Scott Proctor.

Porras Jr. was sentenced to 96 months in prison followed by 4 years of supervised release.

According to documents in the case, on January 22, 2024, Porras Jr. sold methamphetamine and cocaine at a gas station in Gary, Indiana. He also sold methamphetamine, fentanyl, and cocaine on several occasions in Dolton, Illinois, and Gary, from May 2023 and March 2024. Porras Jr. has a prior conviction for dealing in LSD.

This case was investigated by the Drug Enforcement Administration and the Lake County Combined Task Force – Indiana High Intensity Drug Trafficking Areas, with assistance from the Drug Enforcement Administration’s North Central Laboratory.  The case was prosecuted by Assistant U.S. Attorney Michael J. Toth.           

Source: United States Department of Justice Criminal Division

KANSAS CITY, Mo. – A Kansas City man pled guilty today to wire fraud in a scheme to fraudulently obtain a $312,500 Paycheck Protection Plan (PPP) loan, guaranteed by the United States Small Business Administration under the Coronavirus Aid, Relief, and Economic Security Act (CARES Act).

Jarrell Curne, 36, was the owner of a Missouri limited liability company called Hustle Ova Everything Entertainment (Hustle).  On May 13, 2020, Curne submitted a $312,500 PPP loan application to U.S. Bank on behalf of Hustle. In the loan application, Curne falsely stated that, in 2019, Hustle had an annual payroll of $1.5 million and 100 employees.  In reality, Hustle had no eligible employees or payroll whatsoever.

Based on the fraudulent representations Curne made in the Hustle PPP loan application, on May 15, 2020, U.S. Bank transferred $312,500 to a bank account controlled by Curne in the name of Hustle.  In furtherance of his wire-fraud scheme and in an effort for the Small Business Administration to forgive the Hustle PPP loan, Curne falsely certified that the loan proceeds were used for permissible business purposes under the PPP.  In reality, the funds were used by Curne for personal expenses.

Under federal statutes, Curne is subject to a sentence of up to 20 years in federal prison without parole. The maximum statutory sentence is prescribed by Congress and is provided here for informational purposes. The sentencing of the defendant will be determined by the court based on a set of advisory sentencing guidelines and other statutory factors. A sentencing hearing will be scheduled after the completion of a presentence investigation by the United States Probation Office.

This case is being prosecuted by Assistant U.S. Attorneys Paul S. Becker and James Kirkpatrick. It was investigated by Internal Revenue Service-Criminal Investigation.

Source: United States Department of Justice Criminal Division

PROVIDENCE – A Guatemalan national living in Rhode Island was sentenced today in federal court in Rhode Island for resisting federal law enforcement officers as they attempted to execute an immigration arrest warrant, announced Acting United States Attorney Sara Miron Bloom.

Cristian Aroldo Pineda Diaz, 31, was sentenced by U.S. District Court Judge Melissa R. DuBose to time served. Pineda Diaz pleaded guilty on November 10, 2025, to resisting a lawful arrest by federal officers.

According to court documents, on July 15, 2025, ICE Enforcement and Removal Operations (ERO) officers and other supporting federal agents observed Pineda Diaz in the vicinity of College Street and Benefit Street in downtown Providence and attempted to execute the arrest warrant. Pineda Diaz refused verbal commands, attempted to flee, collided with a federal agent, and resisted efforts to gain control of his limbs, stiffening his body and concealing his arms under his body.

This case was prosecuted by Assistant United States Attorneys G. Michael Seaman and Julie M. White.

The matter was investigated by U.S. Immigration and Customs Enforcement.

This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces and Project Safe Neighborhood.