Source: United States Department of Justice Criminal Division
WILMINGTON, Del. – On May 21, 2026, a federal jury convicted a South Carolina man and an Oregon woman for their roles in a fraud scheme that generated more than $9.1 million in disaster-relief loans for dozens of businesses across the country.
Source: United States Department of Justice Criminal Division
A Romanian national was sentenced yesterday to 56 months in prison in connection with an online intrusion into an Oregon state government office in 2021 and other cyber-attacks on U.S. victims.
According to court documents, Catalin Dragomir, 46, formerly of Constanta, Romania, sold access to a computer on the network of an Oregon state government office after obtaining unauthorized access to it in June of 2021. During the sale, Dragomir provided the prospective buyer with samples of personal identifying information from the computer. He also sold access to the computer networks of numerous other victims in the United States, causing losses of at least $250,000.
Assistant Attorney General A. Tysen Duva of the Justice Department’s Criminal Division and U.S. Attorney Scott Bradford for the District of Oregon made the announcement.
In November 2024, Dragomir was arrested in Romania. He was extradited to the United States in January 2025.
On Feb. 19, Dragomir pleaded guilty to one count of obtaining information from a protected computer and one count of aggravated identity theft.
The FBI Portland Field Office investigated the case.
Trial Attorneys Benjamin A. Bleiberg and Alison M. Zitron of the Criminal Division’s Computer Crime and Intellectual Property Section (CCIPS) and Assistant U.S. Attorney Katherine A. Rykken for the District of Oregon prosecuted the case. The Justice Department’s Office of International Affairs worked with the Romanian Ministry of Justice, Directorate for International Law and Judicial Cooperation, and the Romanian Judiciary to secure the arrest and extradition of Dragomir. The Department of Justice also thanks Darkweb IQ for its assistance with the 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.
Source: United States Department of Justice Criminal Division
A Pittsburgh, Pennsylvania man has admitted to working with an alleged gang member to sell fentanyl in North Central West Virginia, announced U.S. Attorney Matthew L. Harvey. Ramon Juan Sims, Jr., 29, pleaded guilty to conspiracy to distribute fentanyl.
Source: United States Department of Justice Criminal Division
D’Andre Montgomery, 20, of Washington, D.C., was found guilty yesterday in the Superior Court for the District of Columbia, on charges of shooting and killing 28-yearold Kenneth Barksdale in Southeast D.C., in December 2023, announced U.S. Attorney Jeanine Ferris Pirro.
Source: United States Department of Justice Criminal Division
TYSHAWN COLEMAN, also known as “Ty” and “Mazi,” 36, formerly of New Britain and Hartford, was sentenced yesterday by U.S. District Judge Michael P. Shea in Hartford to 81 months of imprisonment and three years of supervised release for trafficking narcotics and for violating the conditions of his supervised release from a prior federal conviction.
Source: United States Department of Justice Criminal Division
United States Attorney Ron Parsons announced today that U.S. District Judge Eric C. Schulte has sentenced a Sioux Falls, South Dakota, man convicted of Failure to Register as a Sex Offender. The sentencing took place on May 26, 2026.
Source: United States Department of Justice Criminal Division
United States Attorney Ron Parsons announced today that U.S. District Judge Karen E. Schreier has sentenced a Denver, Colorado, man convicted of Conspiracy to Distribute Methamphetamine, Conspiracy to Distribute Fentanyl, and Possession of a Firearm in Furtherance of a Drug Trafficking Crime. The sentencing took place on May 22, 2026.
Source: United States Army
FORT LEAVENWORTH, Kansas – The current nature of warfare is at historic levels of complexity and volatility.
The School of Advanced Military Studies’ latest graduating class, celebrated May 21, 2026, in a ceremony on Fort Leavenworth, spent 10 months preparing to be the strategic response to the military’s call for answers to the historic change of the national security picture.
Speed and unpredictability are foundational focuses of SAMS’ three programs Col. Dwight Domengeaux Jr., director, SAMS said, calling each a “warrior scholar prepared to meet the highest priority of the nation and allies.”
“These graduates are ready now. They’ll immediately help commanders in the operational force to fight and win in a complex environment. In fact, several members of the 2026 class departed early, and are already on their way to operational deployments, where commanders will expect them to perform on day one, and the soldiers on the line are depending on their confidence and leadership,” he explained.
A total of 129 master’s and doctorate degrees were conferred to graduates of the Advanced Military Studies Program, the Advanced Strategic Leadership Studies Program, and the Advanced Strategic Planning and Policy Program.
SAMS curriculum is practicum-driven, and experience focused to include nearly a dozen hands-on exercises, 800 contact hours, a 10,000-word monograph, and direct planning support to division and corps of Ukraine, U.S. Army Combined Arms Command and other combatant commands.
Guest speaker Maj. Gen. Trevor Bredenkamp, President and Commanding General, Army University, explained SAMS is a program with no joint-force equivalent, emphasizing the graduates’ educational significance to national security.
This level of strategic, operational thinking becomes a “habit of mind”, Bredenkamp said, that will be tested from day one.
“Be Ready. Be confident. SAMS has prepared you well. Senior leaders fight to receive SAM graduates. That is why they put you in the most challenging positions,” he said.
Bredenkamp’s wife is a SAMS graduate, which provided him a personal experience with senior leader expectations of SAMS planners.
To combat the potential pressures of their next assignments, Bredenkamp gave graduates three pieces of guidance; maintain an appropriate perspective, bring solutions, speak up.
He explained that perspective should remain beyond the tactical issue plaguing a command.
While more than capable of solving that level of problem, the investment in their careers lives beyond the obvious, he said.
“Your commander did not bring you in to solve the tactical problem. The reason they brought you onto the team is the second order problem that the tactical problem was hiding,” Bredenkamp said.
Solutions created by SAMS graduates may be imperfect, but are innate to their critical and creative thinking skills the joint force must capitalize on, Bredenkamp explained.
“You were trained to do something most staff officers cannot do, which is hold a complex problem in your head long enough to design a way through it,” he said.
Finally, the inaugural president of Army University challenged the graduates to communicate, specifically risk, with confidence.
“SAMs has prepared you to be the person to speak up when others are silent. You don’t have to speak loudly or theatrically. Just speak clearly. Truthfully, and with conviction, because that is what your commander deserves, and they will appreciate you. Maybe not the first time, but eventually,” he said.
“You are all part of a noble profession, and as SAMS graduates will be held to a higher standard where much is expected. I know you are up to the task,” Bredenkamp concluded.
This year’s ceremony also recognized the founder of SAMS, retired Brig. Gen. Huba Wass de Czege, who died November 25, 2025.
In addition, the following students were presented awards for their performance during their time at SAMS.
Iron Leader Award: Maj. Kory Osigian, U.S. Army
Presented to the student with the highest physical fitness as assessed by the highest overall score on the Army Fitness Test.
Lt. Col. Michael “Scott” Flurry Award: Lt. Col. Tyler Folan, U.S. Marine Corps
Presented to the top Joint Service graduate who best exemplifies the full spectrum of attributes embodied by distinguished former AMSP graduate—the late Marine Lieutenant Colonel Michael “Scott” Flurry—and his legacy of academic excellence, physical fitness, and superior leadership.
Maj. Gen. Edwin Harding Award: Dr. Barry Stentiford and Maj. Ronald Apostle
Presented to one faculty member and one student for their outstanding contribution to professional military journals as assessed by the school leadership.
Col. Arthur D. Simons Center for the Study of Interagency Cooperation Award: Lt. Col. Jacob Griego
Presented to the author of the best monograph on an interagency topic
Best Class Monograph: Col. Joerg Vitoschek, Federal Republic of Germany
Presented to the student in both ASLSP and AMSP whose research paper is judged to be the best in the class
Best AMSP Monograph: Maj. Kaleb Castillo
Presented to the student with the best monograph from AMSP
Col. Thomas Felts Leadership Award: Maj. Karlos Esteban, U.S. Army
Presented to the student who best exemplifies all the desired attributes of an Advanced Military Studies Program graduate. Named in honor of Col. Thomas Felts, who graduated from AMSP in 1998 and was a student in the SAMS senior service program in 2005.He was killed in action in Iraq in 2006 while serving as an advisor to the Iraqi Army.
Watch the graduation ceremony on the U.S. Army Command and General Staff College’s YouTube page: https://www.youtube.com/live/3tCcBE1W_kI?si=zuBN2GAhDIiw9LKY
Additional photos from the event can be viewed on CGSC’s Flickr page: https://www.flickr.com/photos/usacgsc/albums/
Source: United States Department of Justice Criminal Division
Greg Lindberg, 56, of Tampa, Florida, and the founder and chairman of Eli Global LLC and owner of Global Bankers Insurance Group (GBIG) was sentenced today to a combined 12 years in prison for his role in a bribery conspiracy and multibillion-dollar fraud conspiracy that bankrupted multiple insurance companies with thousands of unpaid policyholder victims.
According to court documents and evidence presented in court, from at least 2016 through at least 2019, Lindberg conspired with others to defraud various insurance companies, other third parties and hundreds of thousands of insurance policyholders. Lindberg and others conspired to deceive the North Carolina Department of Insurance (NCDOI) and other regulators, evaded regulatory requirements meant to protect policyholders, concealed the true financial condition of his companies and improperly used insurance company funds for his personal benefit. Lindberg and his co-conspirators caused companies he controlled in North Carolina, Bermuda, Malta, and elsewhere to invest more than $2 billion in loans and other securities with his own affiliated companies and laundered the proceeds of the scheme. Lindberg directed the scheme and personally benefitted from the fraud in part by “forgiving” more than $125 million in loans to himself from the insurance companies that he controlled. Lindberg used his ill-gotten gains to fund a lavish lifestyle, buying private jets, mansions and a 200-foot luxury yacht.
To carry out these conspiracies, Lindberg and others engaged in circular transactions among Lindberg’s web of entities using insurance company funds and misled or omitted material information from regulators, various ratings agencies, insurance companies and ultimately policyholders, regarding these transactions.
As Lindberg’s fraud and money laundering conspiracies were beginning to unravel, from April 2017 to August 2018, Lindberg and others engaged in a bribery scheme for the purpose of causing the Commissioner of Insurance of the NCDOI to take official action favorable to Lindberg’s company, GBIG. Lindberg and others gave the Commissioner millions of dollars in campaign contributions and other things of value in exchange for the removal of NCDOI’s Senior Deputy Commissioner, who was responsible for overseeing the regulation and the periodic examination of GBIG.
As a result of Lindberg’s conduct, his insurance companies, third-party entities and policyholders suffered substantial financial hardship, and multiple of his insurance companies have been placed in rehabilitation and liquidation. To date, thousands of individual policyholders and other victims are collectively still owed more than $1 billion. A special master was appointed by the court in the fraud case to assist with the restitution process and distribution of funds to victims. A separate restitution hearing will be set at a later date.
In November 2024, Lindberg pleaded guilty to conspiracy to commit offenses against the United States and conspiracy to commit money laundering. In May 2024, Lindberg was convicted by a federal jury of conspiracy to commit honest services wire fraud and bribery concerning programs receiving federal funds.
The FBI Charlotte Field Office investigated both cases.
Assistant Attorney General A. Tysen Duva of the Justice Department’s Criminal Division; U.S. Attorney Russ Ferguson for the Western District of North Carolina; and Special Agent in Charge Reid Davis of the FBI Charlotte Field Office made the announcement.
Trial Attorney Lyndie Freeman of the Criminal Division’s Fraud Section and Assistant U.S. Attorney Dan Ryan for the Western District of North Carolina prosecuted the fraud case. Trial Attorney William Gullotta of the Criminal Division’s Public Integrity Section and Assistant U.S. Attorney Dana Washington for the Western District of North Carolina prosecuted the bribery case.
Source: United States Department of Justice Criminal Division
Sean S. Buckley, Attorney for the United States, Acting under Authority Conferred by 28 U.S.C. § 515, announced today that JOHN ARTHUR HANRATTY, the founder and managing director of a multimillion-dollar municipal tax lien investment firm, was sentenced by U.S. District Judge Lorna G. Schofield to 12 months and a day in prison for his role in a fraudulent scheme to steal nearly $20 million from a Federal Deposit Insurance Corporation (“FDIC”)-insured bank.