MIL Security Engine-1

Source: United States Department of Justice Criminal Division

Today, Italian national Manfred Gruber pleaded guilty to conspiracy to commit export control violations. Gruber illegally exported ammunition worth over $540,000 from the United States to Kyrgyzstan, via companies that the defendant and his co-conspirator controlled in Italy. After reaching Kyrgyzstan, most of this ammunition was subsequently reexported to Russia. Today’s proceeding was held before United States Magistrate Judge Taryn A. Merkl for the Eastern District of New York. In January 2026, Sergei Zharnovnikov, a Kyrgyzstan-based co-conspirator of the defendant, was sentenced to 39 months’ imprisonment after pleading guilty to violating the Export Control Reform Act.

“Gruber’s crimes helped sustain a bloody war that has claimed countless lives,” said Assistant Attorney General for National Security John A. Eisenberg. “NSD is committed to holding accountable those illegally funneling weapons and ammunition to Russia’s war machine.”

“Manfred Gruber put many lives at risk by illegally supplying Russia with hundreds of thousands of dollars’ worth of American-made, military-grade ammunition to advance its war in Ukraine,” said Assistant Director Roman Rozhavsky of the FBI’s Counterintelligence and Espionage Division. “Today’s guilty plea demonstrates the serious consequences of violating U.S. export controls and the FBI’s commitment to holding accountable those who illegally fuel our foreign adversaries’ war efforts. We will continue working with our partners across law enforcement and the private sector to safeguard our national security by keeping American-made military supplies out of the hands of hostile nation-states.”

“The defendant used multiple companies to hide his scheme to send military‑grade ammunition to Kyrgyzstan, before it was reexported to Russia to support its war effort,” stated United States Attorney Joseph Nocella for the Eastern District of New York. “I commend our partners at the FBI and the Department of Commerce for uncovering this deadly scheme and swiftly bringing Gruber to justice.”

“Today’s guilty plea demonstrates our commitment, in concert with our partners, to aggressively enforce America’s export control laws,” said Department of Commerce Assistant Secretary for Export Enforcement David Peters.

As set forth in court filings, Gruber is Director of Sales for Italian Company-1, a large wholesale distributor of firearms and ammunition. Gruber served as a key member of an international ammunition procurement network for Russia during its war against Ukraine, purchasing ammunition from the United States and reexporting it to Kyrgyzstan in violation of DOC licenses issued to Italian Company-1, which required that the ammunition stay in Italy. Gruber did not apply for, obtain, or possess a license to export or reexport ammunition to Kyrgyzstan.

For example, U.S. Company-1, headquartered in Nebraska, had a license to lawfully export ammunition to Italian Company-1, but the ammunition could not be reexported out of Italy. In violation of the license, Gruber, using a cutout company, Italian Company‑2, reexported U.S. Company-1 ammunition to Zharnovnikov, an arms dealer from Kyrgyzstan who pleaded guilty to conspiracy to violate export controls by sending U.S.-made firearms and ammunition to Russia. A contract found on Zharnovnikov’s phone indicated that he had contracted with a Russian company for ammunition manufactured by U.S. Company-1.   

In addition, U.S. Company-2, headquartered in Tennessee, had a license to lawfully export ammunition to Italian Company‑1, but the ammunition could not be reexported out of Italy. Gruber exported the ammunition from U.S. Company-2 to Italy, and then reexported the U.S. Company-2 ammunition from Italy to Kyrgyzstan.

Gruber was aware that U.S. law prohibited the reexport of U.S. ammunition without further licenses, which he did not obtain. To help the unlawful export scheme succeed, the defendant took steps to disguise the true destination of the ammunition. In encrypted messages on or about September 23, 2023, Gruber exchanged the following messages with an unapprehended co-conspirator:

Co-Conspirator:     

Approximately 100,000 [U.S. Company-1 bullets]

What delivery time do we have?

***

Gruber:                      

🤣🤣🤣they give me an answer in a few days… you have to give them everything at once?  I ask because of the possible destination….  They caught the Slovenian [U.S. Company-1] distributor who had triangulated with Russia… FBI International

Co-Conspirator:        

No, this request is from an Armenian customer.

We can even split up the shipment

Gruber:

I’d say that would be better, so it goes unnoticed. 😉

The government’s case is being handled by the Office’s National Security and Cybercrime Section. Assistant United States Attorneys Ellen H. Sise, Tara B. McGrath, and Adam Amir for the Eastern District of New York are in charge of the prosecution, along with Trial Attorney Leslie Esbrook of the National Security Division’s Counterintelligence and Export Control Section, with assistance from Litigation Analysts Rebecca Roth and Matthew Jennings. 

Source: United States Department of Justice Criminal Division

Baltimore, Maryland – Today, the U.S. Attorney’s Office for the District of Maryland unsealed an indictment, charging a treasurer who works for several political candidates and organizations, in connection with an embezzlement scheme. James Appel, 58, of Annapolis, Maryland, is charged with wire fraud and money laundering. The indictment alleges that, in 2024, Appel stole approximately $100,000 from a Maryland State Delegate’s campaign accounts and embezzled an additional $100,000 from an Anne Arundel County community organization.

Source: United States Department of Justice Criminal Division

BOSTON – An Amherst, Mass. man has been sentenced in federal court in Springfield, Mass. for possessing more than 100,000 files of sexual abuse material (CSAM). The defendant possessed disturbing images of violent acts including a female being shot in the head, a cat in a blender and a dog being beaten to death.

Source: United States Department of Justice Criminal Division

United States Attorney for the Southern District of New York, Jay Clayton, and Kevin Murphy, Acting Special Agent in Charge of Homeland Security Investigations (“HSI”) San Diego, announced the unsealing of an Indictment charging JONATHAN SPALLETTA, a/k/a “Cthulhon,” a/k/a “Jspalletta,” with computer fraud and money laundering in connection with his hacks of the decentralized cryptocurrency exchange Uranium Finance (“Uranium”).  

Source: United States Department of Justice Criminal Division

United States Attorney for the Southern District of New York, Jay Clayton, announced today the unsealing of an Indictment charging RONALD SMITH, formerly a registered broker at a brokerage firm in New York City, with securities fraud, wire fraud, falsification of records, and conspiracy.  

Source: United States Department of Justice Criminal Division

CHARLESTON, S.C. — The United States District Court for the District of South Carolina has unsealed an indictment charging five individuals for their roles in a fraud and money laundering scheme that resulted in a cumulative loss of at least $3.5 million. 

Source: United States Department of Justice Criminal Division

A federal grand jury in Pittsburgh has charged six residents of the greater Pittsburgh area with violating the Matthew Shepard and James Byrd Jr. Hate Crimes Prevention Act, obstructing justice, and conspiring to obstruct justice in relation to a September 2024 attack on a Jewish male in the Oakland neighborhood of Pittsburgh.

The seven-count indictment named Muhammed Koc, 27, of Pittsburgh; Omar Alshmari, 28, of Monroeville; Abraham Choudhry, 22, of Monroeville; Emirhan Arslan, 24, of McKees Rocks; Ali Alkhaleel, 19, of Pittsburgh; and Adeel Piracha, 22, of Murrysville, as defendants.

“We will prosecute this alleged act of violent antisemitism to the fullest extent of the law,” said Attorney General Pamela Bondi. “This Department of Justice will always protect the First Amendment right to worship freely and without fear for Jewish Americans and all Americans of faith.”

“Antisemitism has no place in our country,” said Assistant Attorney General Harmeet K. Dhillon of the Justice Department’s Civil Rights Division. “The Department of Justice will continue to investigate allegations of violence against people of faith and will work to ensure the safe exercise of religious practices — whether that be through wearing religious symbols or visiting houses of worship.”

“As alleged in the indictment, this incident began with two defendants physically attacking an individual because of the victim’s Jewish identity,” said U.S. Attorney Troy Rivetti for the Western District of Pennsylvania. “Then, these defendants corruptly colluded with one another to provide false and misleading testimony before a federal grand jury tasked with investigating the assault. Obstruction is illegal and undermines the pursuit of justice; it will not be tolerated within our legal system, particularly when defendants testify falsely in an effort to protect individuals who commit hate crimes and acts of violence.”

“Violence that targets someone because of their religious beliefs is unacceptable in American society,” said Special Agent in Charge Richard Evanchec of the FBI Pittsburgh Field Office. “Freedom of religion is a fundamental principle at the core of many communities across our nation. FBI Pittsburgh and our local, state, and federal partners stand committed to protecting all faith communities from acts of hatred and intimidation. Incidents such as this will be met with a swift, decisive law enforcement response as we will pursue those believed responsible with the full force of the law.”

According to the indictment, on or about Sept. 27, 2024, at 2:01 a.m., the defendants except for Piracha were all part of a group that made virulent antisemitic statements to a passerby in Oakland upon seeing the individual’s necklace bearing a Star of David pendant. Following a verbal confrontation, during which additional antisemitic comments were made, Koc and Alshmari physically attacked the victim, causing bodily injury that included physical pain, a split lip, and headaches. The indictment charges Koc and Alshmari, aiding and abetting one another, with willfully causing bodily injury to the victim because of the individual’s actual and perceived race and religion.   

Later that day, and throughout the following months, Piracha and the other defendants discussed the incident via social media messaging and group chats, during which Alshmari identified himself and Koc as two of the individuals listed in a University of Pittsburgh crime alert about the attack. In subsequent conversations by text messaging, both Alshmari and Koc admitted to being involved in the attack on the victim.

The indictment further alleges that the defendants conspired with one another to obstruct and did obstruct the due administration of justice regarding this crime by, for example, agreeing to falsely align their testimony about the attack and providing false and misleading information before the federal grand jury. Several defendants testified falsely as to whether they or others struck the victim, whether the attack was related to the victim’s Jewish identity and Star of David necklace, and whether they had discussed with any others what to say to the grand jury, among other false statements.

For the hate crime and obstruction of justice counts, the law provides for a maximum sentence of 10 years in prison, a fine of up to $250,000, or both. For the conspiracy to obstruct justice count, the law provides for a maximum sentence of five years in prison, a fine of up to $250,000, or both. Under the federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.

The FBI, aided by the University of Pittsburgh Police, conducted the investigation leading to the indictment. 

Assistant U.S. Attorney Carl J. Spindler for the Western District of Pennsylvania and Trial Attorney Adam Hassanein of the Department of Justice’s Civil Rights Division are prosecuting the case.

An indictment is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.

Note: Read the full Indictment here.

Source: United States Department of Justice Criminal Division

Quateze Moore, 46, of Washington, D.C., was sentenced to a total 23 years in prison for shooting and killing Martinez Robinson on August 23, 2024, and possession with intent to distribute while armed on January 1, 2025, announced U.S. Attorney Jeanine Ferris Pirro.