Computer Programmer Convicted for Helping Run One of the Biggest Illegal Television Show Streaming Services in the United States

Source: US FBI

After a two-week trial, a federal jury in Las Vegas yesterday convicted a Cuban citizen and U.S. permanent resident for helping operate an illegal streaming service with one of the largest quantities of infringing works. The defendant, who was convicted of one count of conspiracy to commit criminal copyright infringement, is the eighth and final defendant to be convicted in the case.

According to court documents and evidence presented at trial, Yoany Vaillant, 43, worked as a computer programmer for Jetflicks, an online, subscription-based service headquartered in Las Vegas that permitted users to stream and, at times, download copyrighted television episodes without the permission of relevant copyright owners. At one point, Jetflicks claimed to have 183,285 different television episodes, far more than Netflix, Hulu, Vudu, Amazon Prime, Disney+, or any other licensed streaming service. At Jetflicks, Vaillant worked directly with Kristopher Dallmann and Jared Jaurequi, who were convicted of criminal copyright offenses by a different jury earlier this year.

According to his resume, Vaillant had 15 years of computer programming experience when he started at Jetflicks and knew 27 computer languages. During the four-and-a-half months that Vaillant worked at Jetflicks he made significant contributions to the operation of the service, including fixing issues affecting the automated downloading, processing, syncing, uploading, and streaming of Jetflicks’ inventory of infringing television episodes.

Evidence at trial showed that Vaillant and his co-conspirators scoured the internet to find infringing television programs from pirate sites around the world — including some of the biggest sites specializing in infringing content such as The Pirate Bay, RARBG, altHUB, and Nzbplanet — using automated software and computer scripts that ran nonstop. Vaillant and his co-conspirators reproduced hundreds of thousands of copyrighted television episodes without authorization and streamed the infringing programs to tens of thousands of paid subscribers located throughout the United States, often providing episodes to subscribers the day after the shows originally aired on television. The vast scale of Jetflicks’ piracy affected every significant copyright owner of a television program in the United States and resulted in millions of dollars of losses to the U.S. television show and streaming industries.

Vaillant was one of eight defendants indicted in the Eastern District of Virginia in 2019 for running Jetflicks. In that case, Vaillant’s co-defendant Darryl Polo, a computer programmer, pleaded guilty to four criminal copyright counts and one money laundering count, which related to Jetflicks as well as another illegal streaming site he operated. Co-defendant Luis Villarino, also a computer programmer, pleaded guilty to conspiracy to commit criminal copyright infringement at Jetflicks. The court sentenced Polo to four years and nine months in prison and Villarino to one year and one day in prison.

In February 2022, the court transferred the case to the District of Nevada for trial. The court in the District of Nevada subsequently severed Vaillant’s case from the other remaining five defendants — Dallmann, Jaurequi, Douglas Courson, Felipe Garcia, and Peter Huber — and those defendants were tried in Las Vegas last June. Dallmann ran the Jetflicks operation with assistance from Jaurequi and Courson; Garcia was in charge of customer support and helped obtain television show content; and Huber provided computer programming services. A jury found all five defendants guilty of conspiracy to commit criminal copyright infringement, and Dallmann was also found guilty of three additional counts of criminal copyright infringement and two counts of money laundering by concealment. This was the largest internet piracy case by volume of infringed works — and first illegal streaming case — ever to go to trial.

The court will sentence Dallmann, Courson, Garcia, Jaurequi, Huber, and Vaillant on Feb. 3 and 4, 2025. The court will determine any sentences after considering the U.S. Sentencing Guidelines and other statutory factors.

Principal Deputy Assistant Attorney General Nicole M. Argentieri, head of the Justice Department’s Criminal Division; U.S. Attorney Jason M. Frierson for the District of Nevada; and Assistant Director in Charge David Sundberg of the FBI Washington Field Office made the announcement.

The FBI Washington Field Office investigated the case, with assistance from the FBI Las Vegas Field Office.

Senior Counsel Matthew A. Lamberti, Trial Attorney Michael Christin, and Acting Deputy Chief Christopher S. Merriam of the Criminal Division’s Computer Crime and Intellectual Property Section, and Assistant U.S. Attorney Jessica Oliva for the District of Nevada are prosecuting the case.

Barling Man Pleads Guilty to Threatening Federal Judge and Child Pornography Offense

Source: US FBI

FORT SMITH – A Barling man pled guilty today to one count of Threatening a Federal Official and one count of Receipt of Child Pornography. The Honorable Judge Mark E. Ford presided over the change of plea hearing in the United States District Court in Fort Smith.

According to the plea agreement, Fort Smith Police Department was dispatched to a local shopping establishment pursuant to a 911 call wherein the caller stated the defendant, Rodney Dewayne Sheffield, age 40, had traveled to the shopping establishment in Fort Smith, Arkansas with the intent to shoot people.

Officers with the Fort Smith Police Department subsequently made a traffic stop on Sheffield for operating his vehicle in a reckless manner on Rogers Avenue in Fort Smith. During the traffic stop, the officer observed a rifle on the passenger side floorboard of the vehicle.  The Officer separated Sheffield from the rifle and located ammunition on his person. 

Further investigation showed Sheffield had a pending Social Security disability claim and was upset at the status of the claim. A witness stated Sheffield had traveled to the building where the Social Security administration offices were located and told him, “I’ve had enough, I can’t take it anymore.” The individual further stated Sheffield told him he was going to shoot the Social Security Administrative Law Judge. Sheffield stated he wanted to do this to “teach the Government a lesson.” The individual stated he called 911 after speaking to Sheffield.

Subsequently a search warrant was obtained for Sheffield’s phone. Officers located images and videos of child pornography including children as young as approximately 5 years old on Sheffield’s phone.

Sheffield’s sentencing date will be set at a later time. He faces a maximum sentence of 10 years imprisonment for Threatening the Federal Official and a minimum of 5 years imprisonment, maximum of 20 years for the Receipt of Child Pornography. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

U.S. Attorney David Clay Fowlkes of the Western District of Arkansas made the announcement.

The Federal Bureau of Investigation, Office of the Inspector General Social Security Administration and Fort Smith Police Department are investigating the case.

Assistant U.S. Attorney Carly Marshall is prosecuting the case.

Reno Man Sentenced to 10 Years in Prison for Coercion and Enticement of a Minor

Source: US FBI

RENO – A Reno resident was sentenced by United States District Judge Miranda M. Du to 10 years in prison to be followed by 20 years of supervised release for coercion and enticement of a teenage boy.

According to court documents, in March 2023, Gregory Weeks (37) engaged in sexually explicit conversations with and sent nude videos of himself masturbating to a 15-year-old boy. The conversations included making plans to have sex in a hotel in Reno. Weeks drove from Utah to Reno and picked the victim up outside the gate leading to the victim’s home. Weeks then drove the victim to a hotel where Weeks made reservations and engaged in sexual activities with the victim.

In July 2024, Weeks pleaded guilty to one-count of coercion and enticement. In addition to imprisonment, Weeks was also ordered to pay $6,150 in restitution to the victim. Under the Sex Offender Registration and Notification Act (SORNA), after his release from prison, Weeks will be required to register as a sex offender.

United States Attorney Jason M. Frierson for the District of Nevada and Special Agent in Charge Spencer L. Evans for the FBI made the announcement.

The FBI-led Northern Nevada Child Exploitation and Human Trafficking Task Force, which is comprised of detectives and investigators from the Sparks Police Department, Washoe County Sheriff’s Office, Nevada Attorney General’s Office, and Homeland Security Investigations (HSI) investigated the case. Assistant United States Attorney Megan Rachow prosecuted the case.

This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the epidemic of child sexual exploitation and abuse launched in May 2006 by the Justice Department. Led by U.S. Attorneys’ Offices and the Child Exploitation and Obscenity Section, 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, please visit www.justice.gov/psc.

Anyone with information on suspected child sexual exploitation can contact the National Center for Missing and Exploited Children by calling 1-800-THE-LOST (1-800-843-5678) or online at https://report.cybertip.org.

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Jury Convicts Reno Man of Assaulting a Federal Officer

Source: US FBI

RENO – A federal jury convicted a Reno man on Wednesday for assaulting a federal officer with a deadly or dangerous weapon during the execution of an arrest warrant.

According to evidence presented at trial, on February 16, 2022, Matthew John Nason, 38, fired a handgun in the direction of a Deputy United States Marshal while the Deputy was attempting to serve a valid arrest warrant for Nason and his girlfriend at Nason’s residence.

Following a three-day trial, the jury found Nason guilty of one-count of assault of a federal officer with a dangerous weapon.

United States District Judge Miranda M. Du presided over the jury trial. A sentencing hearing is scheduled for February 4, 2025. Nason faces the maximum statutory penalty of 20 years imprisonment and a fine of $250,000. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

United States Attorney Jason M. Frierson for the District of Nevada and Special Agent in Charge Spencer L. Evans for the FBI made the announcement.

The case was investigated by the FBI. Assistant United States Attorneys Megan Rachow and Randy St. Clair are prosecuting the case.

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Las Vegas Man Sentenced to More Than 16 Years in Prison for Sexual Exploitation of Teenager

Source: US FBI

LAS VEGAS – A Las Vegas man was sentenced today by United States District Judge Jennifer A. Dorsey to 16 years and eight months in prison to be followed by 10 years of supervised release for coercion and enticement, child sexual exploitation, and possession of child sexual abuse material (CSAM).

According to court documents, Kenton Hardy King (29) met a 15-year-old child through Omegle, an online chat platform. In June 2020, he coerced and enticed the victim to engage in sexual activity with him and to engage in sexually explicit conduct for the purpose of producing sexually explicit material. King possessed CSAM on two of his cell phones. He threatened to send images and video of the victim to the victim’s family, friends, and schoolmates.

In June 2024, following a five-day trial, a jury found King guilty of one count each of coercion and enticement; sexual exploitation of children; and possession of child pornography.

United States Attorney Jason M. Frierson for the District of Nevada and Special Agent in Charge Spencer L. Evans for the FBI made the announcement.

The FBI and the Henderson Police Department investigated the case. Assistant United States Attorneys Steven Rose and Jean Ripley prosecuted the case.

This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the epidemic of child sexual exploitation and abuse, launched in May 2006 by the Justice Department. Led by U.S. Attorney’s 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, please visit www.justice.gov/psc.

Anyone with information on suspected child sexual exploitation can contact the National Center for Missing and Exploited Children at 1-800-THE-LOST (1-800-843-5678) or https://report.cybertip.org.

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U.S. Attorney Announces District Election Officer for 2024 General Election

Source: US FBI

LAS VEGAS – United States Attorney Jason M. Frierson announced today that Assistant United States Attorney (AUSA) Daniel R. Schiess will lead the efforts for the District of Nevada in connection with the Justice Department’s nationwide Election Day Program for the upcoming November 5, 2024, general election. AUSA Schiess has been appointed to serve as the District Election Officer (DEO) for the District of Nevada, and in that capacity is responsible for overseeing the District’s handling of election day complaints of voting rights concerns, threats of violence to election officials or staff, and election fraud, in consultation with Justice Department Headquarters in Washington.

United States Attorney Frierson said, “Every citizen must be able to vote without interference or discrimination and to have that vote counted in a fair and free election. Similarly, election officials and staff must be able to serve without being subject to unlawful threats of violence. The Department of Justice will always work tirelessly to protect the integrity of the election process.”

The Department of Justice has an important role in deterring and combatting discrimination and intimidation at the polls, threats of violence directed at election officials and poll workers, and election fraud. The Department will address these violations wherever they occur. The Department’s longstanding Election Day Program furthers these goals and also seeks to ensure public confidence in the electoral process by providing local points of contact within the Department for the public to report possible federal election law violations.

Federal law protects against such crimes as threatening violence against election officials or staff, intimidating or bribing voters, buying and selling votes, impersonating voters, altering vote tallies, stuffing ballot boxes, and marking ballots for voters against their wishes or without their input. It also contains special protections for the rights of voters, and provides that they can vote free from interference, including intimidation, and other acts designed to prevent or discourage people from voting or voting for the candidate of their choice. The Voting Rights Act protects the right of voters to mark their own ballot or to be assisted by a person of their choice (where voters need assistance because of disability or inability to read or write in English).

United States Attorney Frierson stated that: “The franchise is the cornerstone of American democracy. We all must ensure that those who are entitled to the franchise can exercise it if they choose, and that those who seek to corrupt it are brought to justice. In order to respond to complaints of voting rights concerns and election fraud during the upcoming election, and to ensure that such complaints are directed to the appropriate authorities, AUSA/DEO Schiess will be on duty in this District while the polls are open. He can be reached by the public at the following telephone numbers: 702-388-6336.”

In addition, the FBI will have special agents available in each field office and resident agency throughout the country to receive allegations of election fraud and other election abuses on election day. The local FBI field office can be reached by the public at 702-385-1281.

Complaints about possible violations of the federal voting rights laws can be made directly to the Civil Rights Division in Washington, DC by complaint form at https://civilrights.justice.gov/ or by phone at 800-253-3931.

United States Attorney Frierson said, “Ensuring free and fair elections depends in large part on the assistance of the American electorate. It is important that those who have specific information about voting rights concerns or election fraud make that information available to the Department of Justice.”

Please note, however, in the case of a crime of violence or intimidation, please call 911 immediately and before contacting federal authorities. State and local police have primary jurisdiction over polling places, and almost always have faster reaction capacity in an emergency.

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Texarkana Man Sentenced to More Than 10 Years in Federal Prison for Methamphetamine Trafficking

Source: US FBI

TEXARKANA – A Texarkana, Arkansas, man was sentenced today to 121 months in prison, followed by five years of supervised release, for Possession of Methamphetamine with Intent to Distribute.  The Honorable Chief Judge Susan O. Hickey presided over the sentencing hearing, which was held in the United States District Court in Texarkana.

According to court records, on November 9, 2021, investigators with the Federal Bureau of Investigation, Texarkana Arkansas Police Department, Bi-State Narcotics Task Force, and Homeland Security Investigations served a federal search warrant at the residence of A’jene Rashodd Cornelius, age 29.  Cornelius and two family members, including a small child, were present when the search warrant was executed.  Inside the residence, investigators found and seized over 1.3 pounds of pure methamphetamine, multiple loaded firearms, and over $13,000 in drug trafficking proceeds.  Cornelius pleaded guilty in August 2023.

U.S. Attorney David Clay Fowlkes made the announcement.

The Federal Bureau of Investigation, Homeland Security Investigations and the Bi-State Narcotics Task Force investigated the case.

Assistant U.S. Attorney Graham Jones prosecuted the case for the United States.

Related court documents may be found on the Public Access to Electronic Records website at www.pacer.gov.

Participants in ‘Tech Support’ Scheme Charged with Conspiracy to Launder Fraudulent Proceeds

Source: US FBI

TUCSON, Ariz. – On December 11, 2024, a federal grand jury in Tucson returned an elder fraud indictment against Ahmed Maqbul Syed, 57, and Rupesh Chandra Chintakindi, 27, both citizens of India, for Conspiracy to Commit Money Laundering. Syed was also charged with Conspiracy to Commit Wire Fraud.

The indictment alleges that Syed, Chintakindi, and others conspired to launder fraudulent proceeds derived from schemes targeting elderly victims around the United States, including Arizona. Generally, victims were lured into the schemes when they observed a “pop-up” display on their computer, indicating their computer had been hacked or there was another issue. Victims were directed to contact “tech support” or “government representatives” to resolve the issue. In fact, victims were directed to other conspirators in the scheme who further convinced the victims that their accounts had been hacked and their information had been compromised, which was not true. The conspirators then instructed the victims to withdraw or transfer money by telling them, for example, that they needed to protect their money and accounts.

Victims were directed to purchase gold from various gold dealers and to withdraw cash. They were then told that individuals purporting to be representatives of the government would retrieve the gold and cash from the victims. Victims were also directed to purchase gift cards from various private businesses and transfer the gift card numbers to individuals they were led to believe would help them. At least one victim was also directed to make cash deposits into a bitcoin ATM.

Convictions for Conspiracy to Commit Money Laundering and Conspiracy to Commit Wire Fraud each carry a maximum penalty of 20 years in prison and a $250,000 fine.

Syed has been arrested on the charges, and the Court has ordered him detained pending trial. An indictment is simply a method by which a person is charged with criminal activity and raises no inference of guilt. An individual is presumed innocent until evidence is presented to a jury that establishes guilt beyond a reasonable doubt.

The Federal Bureau of Investigation (Indianapolis and Phoenix Divisions) and the Marana (Arizona) Police Department conducted the investigation. Other local law enforcement agencies from Arizona, Illinois, Wisconsin, Texas, and Indiana also assisted with the investigation. The United States Attorney’s Office, District of Arizona, Tucson, is handling the prosecution.
 

CASE NUMBER:           CR-24-08825-TUC-JCH
RELEASE NUMBER:    2024-181_Syed

 

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For more information on the U.S. Attorney’s Office, District of Arizona, visit http://www.justice.gov/usao/az/
Follow the U.S. Attorney’s Office, District of Arizona, on X @USAO_AZ for the latest news.

 

Arizona Man Indicted for Sending Antisemitic Death Threats and Stalking

Source: US FBI

Edward Y. Kim, the Acting United States Attorney for the Southern District of New York, and Nelson I. Delgado, the Acting Special Agent in Charge of the Federal Bureau of Investigation (“FBI”) Newark Field Office, announced the return today of a three-count Indictment charging DONOVAN HALL with making interstate threats and interstate stalking.  HALL was arrested on November 22, 2024, in Mesa, Arizona, and was subsequently presented in federal court in the District of Arizona.  The case has been assigned to U.S. District Judge Jennifer H. Rearden.

Acting U.S. Attorney Edward Y. Kim said: “Donovan Hall allegedly unleashed a campaign of terror against several Jewish New Yorkers, allegedly sending scores of hateful, violent, and antisemitic death threats.  No individual deserves to be at the receiving end of these types of threats or to be targeted because of their religion.  This Office is committed to aggressively prosecuting hate crimes of all kinds and seeking justice for the victims of these offensive and harmful acts.”

Acting Special Agent in Charge Nelson I. Delgado said: “We allege Hall used graphic and hate-filled rhetoric to terrorize several victims in New York City and around the U.S.  These malicious phone calls escalated to text messages brazenly displaying his weapons, furthering his victims’ worst fears.  The FBI has ZERO tolerance for hate-filled speech, threats and violent actions. We will not rest until those who commit these types of crimes are held accountable.”

According to the Complaint, the Indictment, and other documents and statements in the public record:

Over a period of three months, HALL contacted several individuals  located in New York, New York, (the “Victims”) approximately 1,000 times and made anti-Semitic and violent threats to torture, mutilate, and murder them and their families.   In particular, starting in August 2024, HALL made dozens of threatening phone calls—many of which were anti-Semitic in nature—to the owner of a hotel located in Manhattan, the owner’s family members, and hotel staff.  During these calls, HALL threatened numerous times to kill the Victims.

In October 2024, HALL escalated his threatening conduct by texting photographs of two firearms and a machete to the hotel owner, along with threats to use those weapons to harm the owner and his family.  During a search of HALL’s residence in Arizona conducted on November 22, 2024, the firearms depicted in the text messages, among other weapons and ammunition, were recovered.  The two firearms—neither of which is registered in HALL’s name—were located alongside his wallet in his backpack.  One of the firearms was loaded.

HALL’s threats toward the Victims were part of a larger pattern of death threats sent to various other individuals.  The targets of his threats are located throughout the U.S.  In these communications, HALL consistently used violent and threatening language, and often targeted Jews.

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HALL, 34, of Mesa, Arizona, has been charged with two counts of making interstate threats, which each carry a maximum sentence of five years in prison, and one count of interstate stalking, which carries a maximum sentence of five years in prison.

The maximum potential sentences in this case are prescribed by Congress and are provided here for informational purposes only, as any sentencing of the defendant will be determined by a judge.

Mr. Kim praised the outstanding investigative work of the FBI’s Newark Field Office.  Mr. Kim also thanked the New York Police Department, the U.S. Attorney’s Office for the District of Arizona, the FBI Phoenix Field Office, the Mesa Police Department, and the Clifton Police Department in Clifton, New Jersey.

This case is being handled by the Office’s Civil Rights Unit in the Criminal Division.  Assistant U.S. Attorney Sam Adelsberg is in charge of the prosecution.

The charges contained in the Indictment are merely accusations, and the defendant is presumed innocent unless and until proven guilty.

Two Arizonans Plead Guilty to Fraud Targeting AHCCCS

Source: US FBI

PHOENIX, Ariz. – CoEric Riley, 38, of Mesa, pleaded guilty on Tuesday to Healthcare Fraud. His co-defendant, Britney Gooch, 37, of Mesa, also pleaded guilty to Healthcare Fraud on November 21, 2024. Sentencing for Riley and Gooch is scheduled for February 21, 2025, before United States District Judge Krissa M. Lanham.

Riley and Gooch admitted that they defrauded the Arizona Health Care Cost Containment System (AHCCCS), Arizona’s Medicaid agency, through their company New Horizons Behavioral Health, a behavioral health clinic in Mesa, Arizona. They further admitted that through New Horizons, they exploited AHCCCS’s American Indian Health Program (AIHP) by falsely billing for services that were not provided to AIHP patients. As a result of the fraudulent billing submissions, Riley and Gooch obtained approximately $3.3 million in illegitimate proceeds from AHCCCS.

A conviction for Healthcare Fraud carries a maximum penalty of 10 years in prison and a fine of up to $250,000, or both.

The Federal Bureau of Investigation – Phoenix Division conducted the investigation in this case. The United States Attorney’s Office, District of Arizona, Phoenix, is handling the prosecution.
 

CASE NUMBER:           CR-24-01794-PHX-KML
RELEASE NUMBER:    2024-179_Riley and Gooch

 

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For more information on the U.S. Attorney’s Office, District of Arizona, visit http://www.justice.gov/usao/az/
Follow the U.S. Attorney’s Office, District of Arizona, on X @USAO_AZ for the latest news.