Justice Department Seizes Backend Infrastructure Used by the Huione Group for Money Laundering Services

Source: United States Department of Justice Criminal Division

Today, the Justice Department announced the seizure of a cloud computing account used by subsidiaries of the Huione Group, a Cambodia-based corporate conglomerate. These subsidiaries are alleged to have assisted individuals and organizations in transferring proceeds of cryptocurrency investment frauds, cyber scams, and other criminal activities on cryptocurrency blockchains and allowing for the conversion of the proceeds of these schemes to the legitimate banking sector undetected.The seized account hosted backend infrastructure for the subsidiaries. 

“Today’s seizure strikes a blow against one of the world’s most prolific criminal marketplaces,” said Assistant Attorney General A. Tysen Duva of the Justice Department’s Criminal Division. “The Huione Group used this cloud computing account as part of a technological backbone that allowed billions in fraud proceeds to be transferred, moved, and concealed — much of it stolen through Southeast Asian scam centers. Seizures of these marketplaces is critical in the fight against fraud that affects so many Americans, and to stop avenues for criminal proceeds to be laundered.”

“Today’s seizure demonstrates that law enforcement will use all tools at its disposal to protect Americans from criminals seeking to exploit them,” said U.S. Attorney Craig H. Missakian for the Northern District of California. “We will not allow individuals or companies to exploit our country’s technology to defraud hardworking Americans.” 

“The FBI continually leverages its global reach to combat criminals targeting the American people,” said Assistant Director Heith Janke of the FBI’s Criminal Division. “This seizure demonstrates our commitment to disrupting every component of the illegal ecosystem and working with our partners to prevent further victimization from scams.”

“The FBI is committed to disrupting the infrastructure and services that cybercriminals rely on to profit from their illegal activity,” said Assistant Director Brett Leatherman of the FBI’s Cyber Division. “Today’s action targets a key enabler of cyber-enabled fraud and money laundering schemes, demonstrating that the FBI will pursue not only the perpetrators, but also the services that support their criminal operations.”

According to court documents, the seized account was used to help operate Huione Guarantee, also known as Haowang Guarantee. Huione Guarantee is alleged to have operated Telegram channels that contained discussions regarding illicit products and/or services, ranging from the sale of stolen credit card and identity information, the fruits of malware-enabled thefts, the procurement of individuals for human trafficking schemes, as well as assistance with laundering the proceeds of romance and investment scams. Huione Guarantee also provided escrow services for criminals transacting on its platforms to facilitate transactions, including money launderers laundering cryptocurrency. In doing so, Huione Guarantee facilitated the movement of considerable funds stolen by Southeast Asian scam centers. 

Law enforcement has continuously traced cyber-enabled fraud proceeds to cryptocurrency addresses attributed to the Huione Group, including Huione Guarantee, where the funds were then further laundered. Reports of cyber-enabled fraud involving cryptocurrency continue to increase, with complainants reporting over $7.2 billion in losses to the FBI’s Internet Crime Complaint Center (IC3) in 2025 due to cryptocurrency investment fraud alone.

Last October, the Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) issued a final rule severing Huione Group from the U.S. financial system. In this rule, FinCEN found the Huione Group to be a primary money laundering concern pursuant to section 311 of the USA Patriot Act, citing its significant role in laundering proceeds of cryptocurrency investment fraud, cyber heists conducted by the Democratic People’s Republic of Korea, and proceeds of other cyber scams. Today, FinCEN issued a notice of proposed rulemaking (NPRM) to amend this rule’s definition of the Huione Group to include H-Pay Service PLC, among other changes. In its NPRM, FinCEN has assessed H-Pay Service PLC is a component of the Huione Group and of primary money laundering concern.

The FBI’s San Francisco Field Office and IRS Criminal Investigation are investigating the case.

Trial Attorney Ethan Cantor of the Criminal Division’s Computer Crime and Intellectual Property Section (CCIPS) and Assistant U.S. Attorney Sailaja Paidipaty for the Northern District of California are prosecuting the case. Former CCIPS Trial Attorney Stefanie Schwartz and Assistant U.S. Attorney Daniel Pastor, formerly in the Northern District of California, provided valuable assistance. 

The Department of Justice also thanks the intelligence teams at Chainalysis and Elliptic, and Google’s CyberCrime Investigation Team for voluntarily providing valuable information for this investigation. 

CCIPS investigates and prosecutes cybercrime and intellectual property (IP) crime 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 cyber and IP criminals, and court orders for the return of over $350 million in victim funds.

If you have been victimized by a cyber-enabled fraud scheme, please report the crime to the IC3 at www.ic3.gov. Law enforcement uses these complaints to investigate crimes, trace stolen funds for investigations and law enforcement action, and build cases against those responsible for the offenses. 

This action is part of Operation Riptide, an ongoing FBI campaign targeting the criminal actors, infrastructure, and financial networks behind cybercrime, cyber-enabled crime, and fraud against the American people. Last year, Americans reported over $20 billion in losses to cybercrime, a 26 percent single-year increase. Operation Riptide is the FBI’s sustained enforcement response to that threat.

Defense News in Brief: U.S. Marine Corps Announces ODIN Reporting System

Source: United States Marines

The U.S. Marine Corps announced in MARADMIN 281/26 that it will fully transition its operational reporting to the Operational Data Integration Nexus (ODIN) on July 7, 2026. The move, authorized by Lt. Gen. Jay M. Bargeron, Deputy Commandant for Plans, Policies, and Operations, formally designates ODIN as the official and authoritative platform for operational reporting, marking a pivotal achievement in the Corps’ Force Design modernization efforts.

Justice Department Files Complaint Challenging New York Mask Ban and Identification Requirements for Federal Officers

Source: United States Department of Justice Criminal Division

WASHINGTON—Yesterday, the Department of Justice filed a lawsuit against the State of New York, Governor of New York Kathy Hochul, New York Attorney General Letitia James, and Assistant Attorney General in Charge, Buffalo Regional Office, challenging their unconstitutional attempt to regulate federal law enforcement officers by criminally prohibiting federal officers from wearing masks, requiring individual identifiers, and banning cooperative 287(g) agreements with numerous local law enforcement agencies dedicated to helping enforce this nation’s laws.

Not only is the law an illegal attempt to regulate the federal government, but, as alleged in the complaint, the law threatens the safety of federal officers who have faced an unprecedented wave of harassment, doxing, and even violence. Threatening officers with prosecution for simply protecting their identities and their families also chills the enforcement of federal law and compromises sensitive law enforcement operations.

“Law enforcement officers risk their lives every day to keep Americans safe, and they do not deserve to be doxed or harassed simply for carrying out their duties,” said Acting Attorney General Todd Blanche. “New York’s anti-law enforcement policies regulate the federal government and are designed to create risk for our agents. These laws cannot stand.”

“Governor Hochul cannot tell Federal officers how to do their job,” said Associate Attorney General Stanley Woodward. “And she certainly cannot prohibit them from ensuring their own safety in conducting Federal law enforcement operations. Our suit today stops New York’s unconstitutional efforts.”

“The Department of Justice will steadfastly protect the privacy and safety of law enforcement from unconstitutional state laws like New York’s,” said Assistant Attorney General Brett A. Shumate of the Justice Department’s Civil Division.

Acting Attorney General Blanche has instructed the Department’s Civil Division to identify state and local laws, policies, and practices that facilitate violations of federal laws or impede lawful federal operations. Today’s lawsuit is the latest in a series of lawsuits brought by the Civil Division targeting illegal policies designed to thwart federal law enforcement across the country, including in Virginia, New Jersey, and California. 

Mexican Identity Thief Pleads Guilty to Passport Fraud, Theft of Government Funds

Source: United States Department of Justice Criminal Division

HARRISONBURG, Va. – An immigrant from Mexico, who lied about her identity for more than 30 years to obtain immigration documents and other benefits, pled guilty to a pair of federal charges. Candy Lazo, a.k.a. “Candida Jimenez Lazo” a.k.a. “Natalia Perez de Cruz” a.k.a. “Natalia Perez,” 53, pled guilty to one count of passport fraud and one count of theft of government funds. 

Personal Care Attendant Pleads Guilty to Stealing from Vietnam War Veteran

Source: United States Department of Justice Criminal Division

ROANOKE, Va. – A personal care attendant, contracted with the Department of Veteran Affairs to provide personal care services to veterans, pled guilty to stealing from a Vietnam War Veteran she was tasked with caring for. Melissa Diana Simmons, 50, of Boones Mill, Virginia, pled guilty to forgery of government checks.  Simmons and co-defendant James Patrick Brown were indicted in 2025. 

Defense News: Meet USAG Rheinland-Pfalz’ Military Youth of the Year

Source: United States Army

BAUMHOLDER, Germany – A student with U.S. Army Garrison Rheinland-Pfalz’ Baumholder Youth Services recently earned the title of Boys & Girls Clubs of America (BGCA) 2026 Northeast Military Youth of the Year. The award, which comes with a $20,000 college scholarship, recognizes outstanding academic achievements, academic potential and commitment to community service.

Three years ago, Patrick Akar-Donkor, military teen and student at Baumholder Middle High School, moved from Ghana to Germany. He embraced the challenges of a new country and a unique military lifestyle instead of letting them overwhelm him.

The garrison’s Public Affairs Office recently spoke to Patrick to chat about his journey, the people who supported him along the way and what it means to be the 2026 Youth of the Year.

First off, congratulations on being named the 2026 Northeast Military Youth of the Year! Do you remember exactly where you were or what you were doing when you found out you won?

Thank you! The event was held at Major League Baseball headquarters in New York City, and I had the chance to meet the CEO of BGCA, Mr. Jim Clark. All four finalists gave their speeches, and afterward I sat with the Chief Baseball Development Officer Tony Reagins, when he announced that I had been selected as the 2026 Northeast Military Youth of the Year. I was very honored to be chosen, and it was an exciting moment for me. Afterward, we celebrated, took photos and headed back to the hotel for a pizza party.

Moving from Ghana to Germany in 2023 must have been a massive transition. How did the Baumholder Youth Services program help you find your footing and build a community in a brand-new country?

The Baumholder Teen Center was where I was able to make friends and connect with people, which was very important in dealing all the change. There were staff members like Mr. Ryan and Mrs. Jacque that I could talk to about anything, and they helped me adapt to my new school and military community. At the teen center, I was able to learn and make connections, which shaped me into the youth leader that I am today.

You helped bring back the European Keystone Summit for the first time in over a decade. What was it like bringing military youth together from all over the region?

Yes, that is one of my favorite accomplishments in Keystone! It’s very important for teens to be able to connect with one another, especially in military communities. Most Keystone clubs in Europe are unable to attend the National Keystone Conference in the United States, so it was important for us to bring that experience here.

We offered activities through the Red Cross, cooking clubs, sports programs, gift wrapping with the Baumholder Spouses Club Angel Tree program and many other opportunities, all completely free. Our “little” event even inspired BGCA to come to Europe and organize an official Europe Keystone Conference in Germany this November in Garmisch. It will be open to Keystone clubs across the region, and I’m honored to have been part of the team that helped make it possible.

It’s impressive reading about your accomplishments! You’ve logged more than 200 volunteer hours, maintained a 3.8 grade point average, played sports, served in student government and acted as the vice president of the robotics club. How do you balance all these moving parts, and what drives you to stay so heavily involved?

When people ask how I maintain my GPA while staying involved in sports, school and the Teen Center, I think it really comes down to having a community that supports you. I have that support not just at the Teen Center, but also at school, at home and throughout the entire Baumholder community.

I’m very fortunate to be part of such a close-knit community because it provides so many opportunities for teens. When you’re surrounded by opportunities and by youth leaders who inspire you, you’re motivated to stay involved and keep trying to be better. The BMC and BGCA have given me so much, and that’s why I believe it’s important to give back through volunteering.

Looking back at your time here so far, what has been your favorite memory of living in the Baumholder Military Community?

Over the past three years here at Baumholder, I have had many amazing experiences, from going to New York City for the youth of the year event, to meeting the amazing staff at the teen center, scoring a touchdown in a football game for the first time ever, placing sixth in our robotics completion and many other memorable experiences. But I believe the most important and my favorite memories are the little and simple ones, like playing Tekken in the teen room with my friends Keandre and Jason and the fun conversations at the Waffle House during school trips.

You’re planning to study sports business or sports management in college. If you could pick your dream job in sports leadership, what would it be?

I am very passionate about sports, and my dream job would be to become the sports director of Manchester United Football Club. Right now, I haven’t committed to a college yet and am still exploring my options. The University of New Mexico and the University of North Texas are among my top choices.

The $20,000 scholarship from BGCA will help me take the next step toward earning a degree in sports business or sports management and, hopefully, achieving my dream of one day becoming a director at a prestigious sports organization.

Baumholder Youth Centers serve students in grades six to 12 with free middle school teen programs offered daily after school and throughout the summer. Affordable morning camps also support families during out-of-school hours, providing a full day of activities for youth.

U.S. Army Garrison Rheinland-Pfalz sets, serves, and secures the total force community, enabling power projection for the European Theater.

Connect with us: https://linktr.ee/usag_rp

Security News: D.C. Man Pleads Guilty to Armed Robbery of Postal Worker in Mail Theft Scheme Spanning the Region

Source: United States Department of Justice

Ibrahim De La Cruz, 26, of the District, pleaded guilty today in U.S. District Court in connection with the armed robbery of a U.S. Postal Service maintenance worker from whom he took postal master keys that he used to steal high volumes of mail from luxury apartment buildings across the District, Northern Virginia, and Maryland, announced U.S. Attorney Jeanine Ferris Pirro.