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Source: United States Department of Justice Criminal Division

Jason Hanif Rehman, 40, of Rockville, MD, was sentenced today to 14 years in prison on one count of coercion and enticement after he used the Snapchat application to coerce a minor victim into sending him sexually explicit images of herself over the internet.   

Rehman previously pleaded guilty to the charge on Nov. 21, 2024 in the U.S. District Court of the District of Columbia.

According to court documents, in October and November of 2018, [AC1] Rehman communicated with a 15-year-old victim on Snapchat. In Snapchat messages, Rehman directed the victim to produce and send him child sexual abuse material (CSAM) and sent her explicit photographs of himself. This conduct continued over the course of five weeks, during which Rehman coerced the victim into sending him CSAM and, on at least two separate occasions, traveled from Maryland and Washington, D.C. to Virginia to engage in sexual intercourse with her.

Law enforcement was notified by a student from the victim’s school about the minor victim’s communication with an adult male whom they subsequently identified as Rehman. During the course of the investigation, other minors disclosed being contacted by Rehman over Snapchat. Rehman was located and admitted to contacting the victim through Snapchat, convincing her to send him explicit photos, and having sexual intercourse with her.

Matthew R. Galeotti, Head of the Justice Department’s Criminal Division and Interim U.S. Attorney Jeanine Ferris Pirro for the District of Columbia made the announcement.

The Metropolitan Police Department-Federal Bureau of Investigation (MPD-FBI) Child Exploitation Task Force investigated the case, with substantial assistance from the Fairfax County Police Department.

Trial Attorney Angelica Carrasco of the Criminal Division’s Child Exploitation and Obscenity Section (CEOS) and Assistant U.S. Attorney Caroline Burrell for the District of Columbia are prosecuting the case.

This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Justice Department to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorneys’ Offices and CEOS, Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend, and prosecute individuals who exploit children via the internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, visit www.justice.gov/psc.

Source: United States Department of Justice Criminal Division

Thank you, United States Attorney Pirro. My name is Matthew Galeotti, and I am the Head of the Justice Department’s Criminal Division, which is over the Computer Crime and Intellectual Property Section (CCIPS).

Today’s civil forfeiture complaint against over $225 million worth of cryptocurrency is the Department’s latest action in our ongoing fight against cryptocurrency fraud schemes, which the FBI estimates caused more than $9.3 billion in reported losses in 2024 alone. And $5.8 billion of those reported losses can be attributed to cryptocurrency investment fraud schemes, specifically.

The criminal scheme alleged in the complaint laundered millions of dollars in cryptocurrency taken by fraud and deceit from over four hundred suspected victims who were misled to believe that they were making legitimate cryptocurrency investments. These scammers tried to conceal their actions, executing thousands of transactions across an extensive network of wallets and accounts to launder their ill-gotten gains.

This is not the first action we’ve taken to hold cryptocurrency scammers to account—and it will not be the last. These schemes harm American victims and undermine investor confidence in the cryptocurrency ecosystem.

Just last week, the Department announced the guilty pleas of five men who laundered over $36 million from victims of a cryptocurrency investment fraud scheme that operated out of Cambodia. These defendants face maximum penalties of between five and 20 years in prison.

And last month, a federal District Court here in D.C. ordered the forfeiture of approximately $2.5 million worth of cryptocurrency associated with one of these schemes. And we also announced the seizure of an additional $868,247 worth of cryptocurrency from scammers.

You’ve just heard from United States Attorney Pirro about why today’s announcement matters, and how you can protect yourself from falling victim to these schemes. But it bears emphasizing the points she made here today.

The impact of these schemes on their victims can be devastating—both financially and personally—and this impact is compounded many times over by the sheer scale of these schemes.

The FBI estimates that cryptocurrency investment fraud led to roughly $9.3 billion in losses in 2024 alone. Individuals over the age of 60 were the most affected, with roughly $2.8 billion in losses.

To put it plainly, these are con artists. Protect yourselves by educating yourselves. Before considering any investment involving cryptocurrency, read the FBI’s web page about Cryptocurrency Investment Fraud and check if you see any of the “red flags” identified there. For example, if an unknown individual contacts you, do not release any financial or personal identifying information (PII) and do not send any money; verify the validity of any investment opportunity from strangers or long-lost contacts on social media websites; and if an investment opportunity sounds too good to be true, it likely is.

There are additional red flags on the FBI’s page and I encourage the public to review them carefully. 

Today, I’m here to underscore the Department’s commitment to protecting the American public from these transnational criminal organizations—and to securing justice for victims. You are not alone. Our skilled investigators and prosecutors are working relentlessly to identify and hold to account those who seek to profit from harming our citizens. We will use every tool at our disposal to ensure that these crimes do not pay and to bring these perpetrators to justice. 

Source: United States Department of Justice Criminal Division

A Colorado dentist was sentenced yesterday to 41 months in prison for tax evasion related to his use of an illegal tax shelter.

The following is according to court documents and statements made in court: since 2014, Ryan Ulibarri owned and operated Ulibarri Family Dentistry in Fort Collins, Colorado. In 2016, Ulibarri purchased an abusive-trust tax shelter for $50,000. The tax shelter involved concealing income and creating false tax deductions through the use of a so-called business trust, family trust, charitable trust and a private family foundation, all of which Ulibarri created and controlled. From 2016 through 2023, Ulibarri used this tax shelter to conceal from the IRS over $5 million in income he earned from his dental practice and evade more than $1.6 million in federal and state income taxes owed on that income.

To set up the tax shelter, Ulibarri signed trust instruments that named him as trustee of the three trusts and foundation, and he opened bank accounts in the name of each entity. He further recruited friends to falsely sign his trust instruments as the purported creators of the trusts to make it seem as if Ulibarri himself was not the real creator. Ulibarri then transferred majority ownership of his dental practice to his business trust. He did this despite having been warned by attorneys and CPAs that, in Colorado, a trust could not own a dental practice.

Ulibarri then transferred over $5 million in income he earned from his dental practice into the bank accounts of the various trusts and foundation to create the illusion that the funds belonged to those entities, not him. In reality, Ulibarri retained complete control over those funds and used the funds to pay for personal expenses including his home mortgage, credit card bills, boats, luxury vacations, and professional baseball season tickets. Ulibarri also filed false tax returns for himself, his dental practice, the trusts, and his foundation that falsely reported the income he earned from his dental practice as income of the trusts. On those tax returns, Ulibarri also claimed fraudulent deductions for his personal living expenses which he disguised as trust expenses and charitable donations.  

In total, Ulibarri caused a tax loss to the United States of $1.6 million.

In addition to the term of imprisonment, U.S. District Judge Nina Y. Wang ordered Ulibarri to serve 3 years of supervised release, to pay a $150,000 fine and to pay $1,449,121 in restitution to the IRS and $166,966 in restitution to the Colorado Department of Revenue.

Acting Deputy Assistant Attorney General Karen E. Kelly of the Justice Department’s Tax Division and Special Agent in Charge Amanda Prestegard of IRS Criminal Investigation’s Denver Field Office made the announcement.

IRS Criminal Investigation investigated the case.

Trial Attorneys Amanda R. Scott and Lauren K. Pope and Assistant Chief Andrew J. Kameros of the Tax Division prosecuted the case.

Source: United States Department of Justice Criminal Division

The Department of Justice filed a civil forfeiture complaint today in the U.S. District Court for the District of Columbia against more than $225.3 million in cryptocurrency. According to the complaint, law enforcement used blockchain analysis and other investigative techniques to determine that the cryptocurrency is connected to the theft and laundering of funds from victims of cryptocurrency investment fraud schemes, commonly referred to as “cryptocurrency confidence scams.”

The complaint alleges that the cryptocurrency addresses that held the over $225.3 million in cryptocurrency were part of a sophisticated blockchain-based money laundering network that executed hundreds of thousands of transactions and was used to disperse proceeds of cryptocurrency investment fraud across many cryptocurrency addresses and accounts on the blockchain to conceal the source of the illegally obtained funds. 

“Today’s civil forfeiture complaint is the latest action taken by the Department to protect the American public from fraudsters specializing in cryptocurrency-based scams, and it will not be the last,” said Matthew R. Galeotti, Head of the Justice Department’s Criminal Division. “These schemes harm American victims, costing them billions of dollars every year, and undermine faith in the cryptocurrency ecosystem. Our investigators and prosecutors are relentlessly pursuing these scammers and their ill-gotten gains, and we will relentlessly pursue recovery of victim funds.”

“Under my leadership, with the support of President Trump and Attorney General Bondi, the U.S. Attorney’s Office for the District of Columbia is taking a leading role in the fight against crypto-confidence scams, partnering with law enforcement throughout the country to seize and forfeit stolen funds and rip them from the hands of foreign criminals, all with the eye toward making victims whole,” said U.S. Attorney Jeanine Pirro for the District of Columbia.

“The forfeiture of these illicit funds is a powerful tool in the FBI’s toolbox to stop the fraudsters who are operating online from stealing from the American people,” said Assistant Director Jose A. Perez of the FBI Criminal Division. “The FBI will not standby while these criminals target unsuspecting victims who believe they are making legitimate investments. The hard work of the FBI and our partners continues as we work with victims and potential victims across the country to put an end to these scams and warn others about their devastating effects.”

“This seizure of $225.3 million in funds linked to cryptocurrency investment scams marks the largest cryptocurrency seizure in U.S. Secret Service (USSS) history,” said Special Agent in Charge Shawn Bradstreet of the USSS San Francisco Field Office. “These scams prey on trust, often resulting in extreme financial hardship for the victims. The USSS, FBI, and our private partners worked diligently to trace these illicit transactions, identify victims and seize these funds so that they can eventually be returned to their rightful owners.”

As part of the investigation of the laundering network, over 400 suspected victims are believed to have lost funds after being duped into believing that they were making legitimate cryptocurrency investments. The complaint recounts millions of dollars in victim losses. According to the FBI Internet Crime Complaint Center’s 2024 Internet Crime Report, cryptocurrency investment fraud caused more than $5.8 billion in reported losses in 2024 alone. The USSS San Francisco Field Office and FBI San Francisco Field Offices investigated the case. The Department of Justice thanks Tether for its proactive assistance in this investigation.

Trial Attorneys Stefanie Schwartz and Ethan Cantor of the Justice Department’s Computer Crime & Intellectual Property Section (CCIPS) and Assistant U.S. Attorneys Kevin Rosenberg and Rick Blaylock Jr. for the District of Columbia are handling the matter.

Members of the public who believe they are victims of cryptocurrency investment fraud and other cyber-enabled crime should contact the FBI Internet Crime Complaint Center at www.ic3.gov. If you believe you may be a victim of one of the scams alleged in the government’s complaint, add the code “BT06182025” in the narrative of your complaint, and if you have previously filed a related complaint, make note of the prior complaint in the narrative.

Source: United States Department of Justice Criminal Division

A Texas man is facing federal charges after allegedly purchasing powerful explosives in New Mexico and expressing plans to use them to harm law enforcement officers and government officials during riots in California.

According to court documents, on June 12, 2025, Grzegorz Vandenberg, 48, visited a travel center in Lordsburg, New Mexico, to purchase fireworks. During the transaction, Vandenberg requested assistance in selecting fireworks that could be thrown directly at people to cause harm. He told store employees that he was prior special forces military and claimed he could make pipe bombs. Vandenberg further stated that he was traveling to Los Angeles, California, for the riots, with the intent to kill law enforcement officers or government officials.

“This man allegedly intended to use the chaotic riots in Los Angeles as an opportunity to commit deadly violence against law enforcement officers,” said Attorney General Pamela Bondi. “Threats like these strike at the heart of law and order — we will not hesitate to bring federal charges against anyone who seeks to harm law enforcement or endanger the safety of our communities.”

“Our message is clear: If you come after law enforcement officers, the FBI will spare no effort to find you and bring you to justice,” said FBI Director Kash Patel. “This defendant allegedly intended to use explosives to attack police officers currently conducting law enforcement operations in Los Angeles and – with the help of a store cashier who took down his license plate information – we were able to put a stop to that plan. Law enforcement officers put their lives on the line to serve the American people and the FBI will always do our part to protect them.”

“Targeting law enforcement with violence is not protest – it’s a crime,” said U.S. Attorney Ryan Ellison for the District of New Mexico. “Anyone who attempts to harm officers or undermine public safety will be held accountable. Protecting the safety of our communities and upholding the integrity of lawful demonstrations are priorities, and those who cross the line into violence will be prosecuted swiftly and to the fullest extent of the law.”

Store staff reported that Vandenberg asked for the largest explosives available and invited an employee to join him and his platoon in California. He also claimed to have mortar explosives in his possession and reiterated his plan to use them at the riots to kill officers. Vandenberg purchased six mortars, each containing 60 grams of gunpowder, and 36 large fireworks before leaving the store in a vehicle with Montana license plates, heading west on Interstate 10.

Vandenberg is charged with transporting explosives in interstate commerce with the knowledge and intent that they would be used to kill, injure, or intimidate individuals. He will remain in custody pending trial, which has not yet been scheduled. If convicted of the current charges, Vandenberg faces up to 10 years in federal prison.

The Las Cruces Resident Agency of the FBI’s Albuquerque Field Office investigated this case with assistance from the Tucson Resident Agency of the FBI’s Phoenix Field Office, Tucson Police Department, U.S. Air Force Office of Special Investigations, and Homeland Security Investigations (HSI) El Paso.

Assistant U.S. Attorneys Joni Stahl and Grant Gardner for the District of New Mexico are prosecuting the case, with valuable assistance provided by Trial Attorney Patrick Cashman of the National Security Division’s Counterterrorism Section.

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

Source: United States Navy

NORFOLK, VA (Navy Region Mid-Atlantic) – On Wednesday media is invited to attend the announcement of the Navy and Marine Corps 250th (NMC250) birthday celebration in Philadelphia, PA during a planning event 9 – 10 a.m., at the Philadelphia Marriott Old City, One Dock St. Senior Navy officials will make opening remarks, along with city leadership from Philadelphia and Camden. City and community officials will be in attendance.

Source: United States Navy

FALLS CHURCH, Va. – Today, the 127th birthday of the U.S. Navy Hospital Corps was celebrated with honor and pride at the Defense Health Headquarters. The ceremony brought together Navy Medicine leadership and corpsmen to reflect on the enduring legacy of the Hospital Corps and their continuing impact across the fleet and around the world.

Source: United States Department of Justice Criminal Division

Today, the Department of Justice filed a Statement of Interest in support of the City of Huntington Beach which wishes to cooperate with federal immigration authorities but is prevented from doing so by an unconstitutional California law. On January 7, 2025, the City of Huntington Beach, Huntington Beach City Council, Police Chief, and Sherrif, sued the State of California, Governor Gavin Newsom, and California Attorney General Robert Bonta over the unconstitutional “California Values Act” (CVA).

“California’s existing state law is designed to interfere with local jurisdictions that want to carry out immigration enforcement,” said Attorney General Pamela Bondi. “As this week’s violence in Los Angeles demonstrates, the safe administration of immigration enforcement is both paramount and under threat – laws that undermine immigration enforcement at great risk to agents and citizens must not stand.”

California’s CVA violates the Supremacy Clause of the U.S. Constitution by prohibiting and obstructing federal immigration authorities from cooperating with local law enforcement authorities to carry out federal immigration law. Congress has specifically authorized the use of detainer requests which permit CBP and ICE to work with local law enforcement agencies. Contrary to law, the CVA prohibits local law enforcement agencies from honoring ICE detainer requests or from arresting, detaining, or holding individuals in custody based on civil immigration warrants.

This is the latest Statement of Interest the Department of Justice has filed challenging state interference with immigration enforcement.

Read the full Statement of Interest.

Source: United States Department of Justice

A six-count indictment was unsealed today in the Northern District of Georgia charging former Fulton County Jail Sergeant, Khadijah Solomon, 47, with using excessive force by repeatedly deploying tasers against compliant, non-resisting pretrial detainees on three separate occasions in January 2025 and writing false reports about each of the incidents.

“The Civil Rights Division has zero tolerance for law enforcement officers who abuse public trust through excessive force and concealing their misconduct,” said Assistant Attorney General Harmeet K. Dhillon of the Justice Department’s Civil Rights Division. “We will vigorously safeguard the constitutional rights of all individuals, including those in custody, and ensure accountability in this case.”

“Law enforcement officers in this district perform their duties professionally and honorably, but those who abuse their power will be held accountable for their unlawful conduct,” said U.S. Attorney Theodore S. Hertzberg for the Northern District of Georgia. “On three occasions, Khadijah Solomon allegedly tased Fulton County Jail detainees without a legitimate purpose, causing each of them pain and injury. Abuses of power of this kind are unconstitutional, erode our community’s trust, and will be prosecuted.”

Solomon faces a maximum penalty of 10 years in prison for each federal civil rights violation, and 20 years in prison for each false report. If convicted, a federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

U.S. Attorney Theodore S. Hertzberg for the Northern District of Georgia and Special Agent in Charge Paul Brown of the FBI Atlanta Field Office made the announcement.

The FBI Atlanta Field Office is investigating the case based on a referral from the Fulton County Sheriff’s Office.

Assistant U.S. Attorneys Bret Hobson and Brent Gray for the Northern District of Georgia and Trial Attorney Briana M. Clark of the Civil Rights Division are prosecuting the case.

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

Source: United States Department of Justice

A six-count indictment was unsealed today in the Northern District of Georgia charging former Fulton County Jail Sergeant, Khadijah Solomon, 47, with using excessive force by repeatedly deploying tasers against compliant, non-resisting pretrial detainees on three separate occasions in January 2025 and writing false reports about each of the incidents.

“The Civil Rights Division has zero tolerance for law enforcement officers who abuse public trust through excessive force and concealing their misconduct,” said Assistant Attorney General Harmeet K. Dhillon of the Justice Department’s Civil Rights Division. “We will vigorously safeguard the constitutional rights of all individuals, including those in custody, and ensure accountability in this case.”

“Law enforcement officers in this district perform their duties professionally and honorably, but those who abuse their power will be held accountable for their unlawful conduct,” said U.S. Attorney Theodore S. Hertzberg for the Northern District of Georgia. “On three occasions, Khadijah Solomon allegedly tased Fulton County Jail detainees without a legitimate purpose, causing each of them pain and injury. Abuses of power of this kind are unconstitutional, erode our community’s trust, and will be prosecuted.”

Solomon faces a maximum penalty of 10 years in prison for each federal civil rights violation, and 20 years in prison for each false report. If convicted, a federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

U.S. Attorney Theodore S. Hertzberg for the Northern District of Georgia and Special Agent in Charge Paul Brown of the FBI Atlanta Field Office made the announcement.

The FBI Atlanta Field Office is investigating the case based on a referral from the Fulton County Sheriff’s Office.

Assistant U.S. Attorneys Bret Hobson and Brent Gray for the Northern District of Georgia and Trial Attorney Briana M. Clark of the Civil Rights Division are prosecuting the case.

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