Justice Department Announces Actions to Combat Two Russian State-Sponsored Cyber Criminal Hacking Groups

Source: United States Department of Justice Criminal Division

Ukrainian National Indicted and Rewards Announced for Co-Conspirators Relating to Destructive Cyberattacks Worldwide

LOS ANGELES – A Ukrainian national has been federally charged with participating in dozens of cyberattacks and computer intrusions against critical infrastructure and other victims around the world, in support of Russia’s geopolitical interests, the Justice Department announced today.

The two indictments against Victoria Eduardovna Dubranova, 33, a.k.a. “Vika,” a.k.a. “Tory,” a.k.a. “SovaSonya,” were unsealed today in United States District Court in Los Angeles. Dubranova was extradited to the United States earlier this year on an indictment charging her for her actions supporting CyberArmyofRussia_Reborn (CARR).

Dubranova was arraigned today on a second indictment charging her for her actions supporting NoName057(16) (NoName). Dubranova has pleaded not guilty in both cases. Dubranova pleaded not guilty today at her arraignment and a February 3, 2026 trial date was scheduled in that case.

As described in the indictments, the Russian government backed CARR and NoName by providing, among other things, financial support. CARR used this financial support to access various cybercriminal services, including subscriptions to distributed denial of service-for-hire services. NoName was a state-sanctioned project administered   in part by an information technology organization established by order of the President of Russia in October 2018 that developed, along with other co-conspirators, NoName’s proprietary distributed denial of service (DDoS) program.

“Politically motivated hacktivist groups, whether state-sponsored like CARR or state-sanctioned like NoName, pose a serious threat to our national security, particularly when foreign intelligence services use civilians to obfuscate their malicious cyber activity targeting American critical infrastructure as well as attacking proponents of NATO and U.S. interests abroad,” said First Assistant United States Attorney Bill Essayli. “The charges announced today demonstrate our commitment to eradicating global threats to cybersecurity and pursuing malicious cyber actors working on behalf of adversarial foreign interests.”

“Today’s actions demonstrate the Department’s commitment to disrupting malicious Russian cyber activity — whether conducted directly by state actors or their criminal proxies — aimed at furthering Russia’s geopolitical interests,” said Assistant Attorney General for National Security John A. Eisenberg. “We remain steadfast in defending essential services, including food and water systems Americans rely on each day, and holding accountable those who seek to undermine them.”

“When pro-Russia hacktivist groups target our infrastructure, the FBI will use all available tools to expose their activity and hold them accountable,” said Assistant Director Brett Leatherman of FBI’s Cyber Division. “Today’s announcement demonstrates the FBI’s commitment to disrupt Russian state-sponsored cyber threats, including reckless criminal groups supported by the GRU. The FBI doesn’t just track cyber adversaries—we work with global partners to bring them to justice.”

“EPA is unwavering in its commitment to clean, safe water for all Americans. The defendant’s illegal actions to tamper with the nation’s public water systems put communities and the nation’s drinking water resources at risk,” said U.S. Environmental Protection Agency Acting Assistant Administrator Craig Pritzlaff. “These criminal charges serve as an unequivocal warning to malicious cyber actors in the U.S. and abroad: EPA’s Criminal Investigation Division and our law enforcement partners will not tolerate threats to our nation’s water infrastructure and will pursue justice against those who endanger the American public.”

“The FBI continues to relentlessly pursue cybercriminal groups,” said Akil Davis, the Assistant Director in Charge of the FBI’s Los Angeles Field Office. “Pro-Russia cybercriminal groups such as CARR and NoName057(16) have been emboldened to target the critical infrastructure of the United States and NATO allies, including U.S. elections, public water systems, and other government and financial institutions. Today’s announcement underscores the FBI’s priorities and capabilities in countering cyber threats and demonstrates the FBI’s dedication to working with foreign partners to protect victims worldwide.”

          Cyber Army of Russia Reborn

According to the indictment, CARR, also known as Z-Pentest, was founded, funded, and directed by the Main Directorate of the General Staff of the Armed Forces of the Russian Federation (GRU). CARR claimed credit for hundreds of cyberattacks against victims worldwide, including attacks against critical infrastructure in the United States, in support of Russia’s geopolitical interests.

CARR regularly posted on Telegram claiming credit for its attacks and published photos and videos depicting its attacks. CARR primarily hacked industrial control facilities and conducted DDoS attacks. CARR’s victims included public drinking water systems across several states in the U.S., resulting in damage to controls and the spilling of hundreds of thousands of gallons of drinking water.

CARR also attacked a meat processing facility in Los Angeles in November 2024, spoiling thousands of pounds of meat and triggering an ammonia leak in the facility. CARR has attacked U.S. election infrastructure during U.S. elections, and websites for U.S. nuclear regulatory entities, among other sensitive targets.

An individual operating as “Cyber_1ce_Killer,” a moniker associated with at least one GRU officer instructed CARR leadership on what kinds of victims CARR should target, and his organization financed CARR’s access to various cybercriminal services, including subscriptions to DDoS-for-hire services. At times, CARR had more than 100 members, including juveniles, and more than 75,000 followers on Telegram.

The CARR indictment charges Dubranova with one count of conspiracy to damage protected computers and tamper with public water systems, one count of damaging protected computers, one count of access device fraud, and one count of aggravated identity theft. If convicted of these charges, Dubranova would face a statutory maximum sentence of 27 years in federal prison. She is scheduled to go to trial on April 7, 2026 in this case.

          NoName057(16)

NoName was covert project whose membership included multiple employees of The Center for the Study and Network Monitoring of the Youth Environment (CISM), among other cyber actors. CISM was an information technology organization established by order of the President of Russia in October 2018 that purported to, among other things, monitor the safety of the internet for Russian youth.

According to the indictment, NoName claimed credit for hundreds of cyberattacks against victims worldwide in support of Russia’s geopolitical interests. NoName regularly posted on Telegram claiming credit for its attacks and published proof of victim websites being taken offline. The group primarily conducted DDoS cyberattacks using their own proprietary DDoS tool, DDoSia, which relied on network infrastructure around the world created by employees of CISM.

NoName’s victims included government agencies, financial institutions, and critical infrastructure, such as public railways and ports. NoName recruited volunteers from around the world to download DDoSia and used their computers to launch DDoS attacks on the victims that NoName leaders selected. NoName also published a daily leaderboard of volunteers who launched the most DDoS attacks on its Telegram channel and paid top-ranking volunteers in cryptocurrency for their attacks.

The indictment charges Dubranova with one count of conspiracy to damage protected computers. If convicted of this charge, Dubranova would face a statutory maximum sentence of five years in federal prison.

The law enforcement takedown against NoName is part of Operation Red Circus, and has been executed in coordination with a Europol operation, Operation Eastwood, which is aimed at disrupting NoName. As part of these ongoing operations, law enforcement in 19 countries, including Germany’s Bundeskriminalamt (BKA), the Netherlands National Police, the Spanish National Police, the Swiss Federal Police, the Swedish Polismyndigheten, and the French Gendarmerie Nationale, alongside the FBI, disrupted more than 100 servers around the world, including virtual servers hosted in the United States, in July 2025. Resulting from their own independent investigations, foreign law enforcement also publicly announced charges against five NoName actors, arrested two NoName actors outside of Russia, and executed searches of 22 NoName members and 2 service providers worldwide. The FBI also suspended NoName’s main X account, which played a key role in the group’s public messaging campaign.

Concurrent with today’s actions, the U.S. Department of State has offered potential rewards for up to $2 million for information on individuals associated with CARR and up to $10 million for information on individuals associated with NoName. Additionally, today the FBI, CISA, NSA, DOE, EPA, and DC3 issued a Joint Cybersecurity Advisory assessing that pro-Russia hacktivist groups, like CARR and NoName, target minimally secured, internet-facing virtual network computing connections to infiltrate (or gain access to) operational technology control devices within critical infrastructure systems to execute attacks against critical infrastructure, resulting in varying degrees of impact, including physical damage.

On July 19, 2024, U.S. Department of Treasury’s Office of Foreign Assets Control (OFAC) announced sanctions targeting two CARR members, Yuliya Vladimirovna Pankratova and Denis Olegovich Degtyarenko, for their roles in cyber operations against U.S. critical infrastructure. These two individuals were the group’s leader and a primary hacker, respectively. 

The FBI Los Angeles Field Office investigated the CARR and NoName cases as part of FBI’s Operation Red Circus, an ongoing operation to disrupt Russian state-sponsored cyberthreats to U.S. critical infrastructure and interests abroad.

Assistant United States Attorneys Angela Makabali and Alexander Gorin of the National Security Division, and Trial Attorney Greg Nicosia of the Justice Department’s National Security Cyber Section are prosecuting these cases. Assistant United States Attorney James E. Dochterman of the Asset Forfeiture and Recovery Section is handling the forfeiture cases.

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

Crack Dealer with a Semi-Automatic Pistol Sentenced to 45 Months

Source: United States Department of Justice Criminal Division

            WASHINGTON – Cevin Andre Belton, 40, a previously convicted felon residing in the District of Columbia, was sentenced today in U.S. District Court to 45 months in prison for trafficking crack cocaine and for illegally possessing a semi-automatic pistol, announced U.S. Attorney Jeanine Ferris Pirro.

            Belton pleaded guilty on September 5 before Judge Trevor N. McFadden to possession with intent to distribute cocaine base and to unlawful possession of a firearm and ammunition by a felon. In addition to the 45-month prison term, Judge McFadden ordered Belton to serve three years of supervised release.

            Joining in the announcement were ATF Special Agent in Charge Anthony Spotswood of the Washington Field Division of the Bureau of Alcohol, Tobacco, Firearms and Explosives and Chief Pamela A. Smith of the Metropolitan Police Department (MPD).

            According to court documents, MPD officers were on patrol about 1:25 p.m. on March 22 when they spotted Belton standing in an alleyway behind the 4000 block of 9th Street. Belton saw the officers patrol car and began walking towards an entrance to a nearby building. Officers exited their vehicle to conduct a foot patrol. Belton looked over his shoulder, saw the officers, and ran at a full sprint away while holding his front waistband.

            As officers chased Belton on foot, Belton reached into the front of his waistband, produced a black firearm, and threw it onto a patch of grass. Officers caught Belton near the intersection of 9th and Bellevue Streets, Southeast. Investigators canvassed Belton’s flight path along the 4200 block of 9th Street, SE, and recovered a Springfield Armory Hellcat 9mm semi-automatic pistol.

            During a search of Belton, officers recovered 15.5 grams of crack cocaine and $157 in cash. Belton later admitted that he had intended to distribute the crack cocaine.

            Belton has a previous conviction for robbery with a dangerous weapon out of Prince George’s County for which he served eight years in prison.  

            This case was investigated by the Metropolitan Police Department and the Bureau of Alcohol, Tobacco, Firearms and Explosives. It was prosecuted by Assistant U.S. Attorney James B. Nelson.

 Photo: Along the 4200 block of 9th Street, SE, police recovered a Springfield Armory Hellcat 9mm semi-automatic pistol

Photo: During a search of Belton, officers recovered 15.5 grams of crack cocaine and $157 in cash. Belton later admitted that he had intended to distribute the coke.

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Convicted Felon Sentenced to 40 Months for Possessing Explosive Powder

Source: United States Department of Justice Criminal Division

HONOLULU – United States Attorney Ken Sorenson announced that Jess Kiesel Lee, 43, of Kula, Maui, was sentenced last week by U.S. District Judge Jill A. Otake to 40 months of imprisonment followed by 3 years of supervised release for possessing, as a convicted felon, explosive powder.

According to court records, Lee set off an improvised explosive device (“IED”)—a homemade firework—near Kaamana Street in Kula, on or before August 7, 2024. Officers with the Maui Police Department (“MPD”) later encountered multiple IEDs near that location. The Federal Bureau of Investigation (“FBI”) seized those IEDs and found Lee’s fingerprint on one device. The FBI determined that at least one of the devices contained a mixture of compounds consistent with the remnants of explosive firework powder. A month later, the FBI searched Lee’s residence in Kula and located user amounts of methamphetamine, firearms, ammunition, and IEDs containing flash powder, a common explosive firework powder. Lee admitted to knowingly possessing that explosive powder after he sustained multiple felony convictions in the State of Hawaii.

Judge Otake sentenced Lee to 40 months of imprisonment, followed by 3 years of supervised release, observing that fireworks are a danger to both individual operators and the general public. Judge Otake specifically noted that Lee’s functioning his homemade firework near a wooded area on Kaamana Street placed the surrounding community in danger considering Maui’s susceptibility to wildfires.

“The protection and safety of our community is our highest priority,” said U.S. Attorney Ken Sorenson. “We have witnessed the serious harm and life-threatening danger presented by the possession and use of illegal explosives in our local communities, including illegal fireworks. We pledge to aggressively investigate, charge, and convict those who unlawfully construct, possess, or detonate explosives and explosive materials. We credit our steadfast partners at the FBI for their outstanding investigative efforts in this case.”

“Homemade explosive devices present a significant danger to our island communities,” said FBI Honolulu Special Agent in Charge David Porter. “The FBI—in coordination with our law enforcement partners—is committed to using every tool available to hold criminals accountable when they threaten public safety.” 

Federal law prohibits convicted felons from possessing any “explosive” shipped or transported in interstate or foreign commerce. 18 U.S.C. § 842(i)(1). “Explosives” include gunpowder, dynamite, blasting agents, fuzes (other than electric circuit breakers), detonators, smokeless powders, flash powder, and bulk salutes. 18 U.S.C. § 844(j); 27 C.F.R. § 555.202.

This case was investigated by MPD and FBI, with substantial assistance from the FBI’s Laboratory Division and the Bureau of Alcohol, Tobacco, Firearms and Explosives. Assistant U.S. Attorneys Jonathan D. Slack and Wayne A. Myers prosecuted the case.

Indiana Couple Charged in an Indictment Filed in D.C. with Securities Fraud for Insider Trading

Source: United States Department of Justice Criminal Division

            WASHINGTON – Fan Yang, 39, and Jing Tian, 37, both of Indianapolis, were arrested and charged in an indictment unsealed today for conspiring to commit securities fraud for allegedly using insider information to profit from a $3.7 billion corporate acquisition, announced U.S. Attorney Jeanine Ferris Pirro.

            Yang, aka “Jocelyn Yang,” and Tian are charged in U.S. District Court in Washington D.C. with two counts of conspiracy to commit securities fraud.

            Yang was a finance executive at an Indiana manufacturing company for which her husband, Tian, also worked.

            According to the charging document, in 2021, their company began to hold internal discussions about acquiring a Michigan-based firm that made automobile components. On Feb. 22, 2022, their company announced an agreement to acquire the targeted firm at a price of $36.50 per share, for a total value of $3.7 billion. The targeted firm’s stock price rose to $35.55 before markets opened, an increase of about 44% from the prior day’s closing price.

            The indictment alleges that Yang began to collect material non-public information (MNPI) about the impending deal in October 2021 and with Tian began discussing and executing security purchases of the target company in November 2021. Communicating in Chinese on messaging apps, they allegedly shared MNPI with a group that grew to include at least five other people, including two graduate students at Georgetown University in Washington D.C. and a trader who was in China at the time.

            Members of the group used this inside information to purchase stock and options contracts in the target company based on information they knew was non-public and confidential.  On November 22, 2021, Yang allegedly sent a WeChat message to her husband Tian discussing their securities purchases, stating, “We have over 100,000 in there. If the acquisition is completed with 3.5b, we can get a Tesla. Trade in and don’t need a loan haha.”

            In a series of additional messages, Yang told another trader that she knew the target company stock would rise because her company was acquiring it, information that was not publicly known at the time.

            When the news of the corporate acquisition was made public, the group generated hundreds of thousands of dollars in profit.

            This case is being investigated by the Washington Field Office of the Federal Bureau of Investigation and is being prosecuted by Assistant U.S. Attorney Kevin Rosenberg, Co-Chief of the Fraud, Public Corruption, and Civil Rights Section and Special Assistant United States Attorney Rami Sibay.

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

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Justice Department Marks Texas’ Successful Completion of Reforms at Thirteen State-Operated Facilities for People with Intellectual Disabilities

Source: United States Department of Justice Criminal Division

Today, the Justice Department joined with the State of Texas in asking a federal district court to dismiss a long-running case that saw the State reform thirteen State-operated facilities for people with intellectual or developmental disabilities (IDD). The Justice Department’s Civil Rights Division brought to completion years of work that now requires Texas to protect the rights of Americans who are in its care at these centers. Through a court order called a consent decree, Texas implemented reforms to protect residents from harm, provide clinical care and education, and provide services for people with IDD in integrated settings.

“We commend Texas for its tremendous progress in implementing this decree and its commitment to upholding the federal rights of people with intellectual disabilities living in state care,” said Assistant Attorney General Harmeet K. Dhillon of the Justice Department’s Civil Rights Division. “We recognize and appreciate the dedication of the staff and leaders of the Texas Health and Human Services Commission who have transformed the state centers to protect the rights of all Americans — even some of the most vulnerable.”

This case began with an investigation of Lubbock State School (since renamed the Lubbock SSLC) in 2005, followed by investigations of the remaining 12 state-run centers in 2008 and 2009. In June 2009, the United States and Texas entered the decree, and the court approved it. With the court’s approval, the parties modified the decree in September 2021. The State worked collaboratively with the Civil Rights Division to implement the decree’s requirements for the last several years. Today’s joint filing details the State’s extensive improvements of the facilities in compliance with the decree, as verified by an Independent Reviewer.  

Mexican national sentenced to 20 years in prison for assaulting ICE agent

Source: United States Department of Justice Criminal Division

WICHITA, KAN. – A Mexican national residing illegally in the United States was sentenced to 20 years in prison for violently attacking a federal law enforcement agent, the maximum punishment allowed under the statute.  

According to court documents, Diego Barron-Esquivel, 23, pleaded guilty to one count of forcible assault of a federal officer. 

On February 28, 2025, Barron-Esquivel intentionally assaulted and strangled an Immigration and Customs Enforcement (ICE) Deportation officer who was in Wichita performing his official duties, causing bodily injury to the officer.  

“Violence against law enforcement is completely unacceptable and will be dealt with very seriously,” said U.S. Attorney Ryan A. Kriegshauser. “Our society would cease to function without brave officers enforcing the law. We owe these officers our thanks and our respect. This sentence shows the how egregious the conduct was in this case.”

“This sentencing is a victory for justice and a clear warning to anyone who thinks they can assault law enforcement officers without consequences,” said HSI Kansas City Special Agent in Charge Mark Zito. “We are grateful to the Honorable Judge John Broomes for handing down a sentence that reflects the seriousness of this crime. HSI will continue to work tirelessly to ensure that those who threaten the safety of our officers and the rule of law are held accountable.”

Homeland Security Investigations (HSI) investigated the case.

Assistant U.S. Attorney Molly Gordon prosecuted the case.

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Connecticut-Based Oil Trader Sentenced to 15 Months in Prison in International Bribery and Money Laundering Scheme

Source: United States Department of Justice Criminal Division

A former senior oil and gas trader was sentenced today in Bridgeport, Connecticut, to 15 months in prison for his role in a nearly eight-year-long scheme to bribe Brazilian government officials and to launder money to secure business for Arcadia Fuels Ltd. (Arcadia) and Freepoint Commodities LLC (Freepoint), two companies where he worked. He was also fined $300,000.

According to court documents and evidence presented at trial, Glenn Oztemel, 66, of Westport, Connecticut, paid over $1 million in bribes to officials at Petróleo Brasileiro S.A. (Petrobras), the Brazilian state-owned oil and gas company, in exchange for inside Petrobras information — including competitor bids and confidential pricing information from other U.S. companies — that gave Arcadia and Freepoint a competitive advantage in winning lucrative fuel oil contracts from Petrobras.

The evidence at trial showed that Oztemel and his co-conspirators caused Arcadia and Freepoint to make corrupt payments — disguised as purported consulting fees and commissions — to a third-party intermediary and agent, Eduardo Innecco, knowing that Innecco would pay a portion of those funds to Brazilian officials, including a Houston-based Petrobras trader, Rodrigo Berkowitz. To conceal the scheme, Oztemel, Innecco and their co-conspirators used coded language like “breakfast” and “freight deviation” to refer to the bribes and communicated using personal email accounts, encrypted messaging applications, disposable phones and fictitious names like “Spencer Kazisnaf” and “Nikita Maksimov.”

In September 2024, Oztemel was convicted of conspiracy to violate the Foreign Corrupt Practices Act (FCPA), conspiracy to commit money laundering, three counts of violating the FCPA and two counts of money laundering.

In a related matter, in December 2023, Freepoint admitted to bribing officials in Brazil in violation of the anti-bribery provisions of the FCPA. Freepoint entered into a deferred prosecution agreement with the Criminal Division’s Fraud Section and the U.S. Attorney’s Office for the District of Connecticut. As a part of the resolution, Freepoint agreed to pay more than $98 million in criminal penalties and forfeiture.

Acting Assistant Attorney General Matthew R. Galeotti of the Justice Department’s Criminal Division; U.S. Attorney David X. Sullivan for the District of Connecticut; and Assistant Director in Charge Akil Davis of the FBI’s Los Angeles Field Office made the announcement.

The FBI Los Angeles Field Office’s International Corruption Squad investigated the case. The Justice Department’s Office of International Affairs and authorities in Brazil, Latvia, Switzerland, and Uruguay provided assistance with the investigation.

Trial Attorneys Allison McGuire and Clayton P. Solomon of the Criminal Division’s Fraud Section and Assistant U.S. Attorney Michael McGarry for the District of Connecticut are prosecuting the case.

The Criminal Division’s Fraud Section is responsible for investigating and prosecuting FCPA and Foreign Extortion Prevention Act (FEPA) matters. Additional information about the Justice Department’s FCPA and FEPA enforcement efforts can be found at www.justice.gov/criminal/fraud/fcpa.

St. Louis County Fossil Company Operator Sentenced for Disability Fraud

Source: United States Department of Justice Criminal Division

ST. LOUIS – U.S. District Judge Zachary M. Bluestone on Tuesday ordered a fossil company owner to repay $106,923 in Social Security disability benefits that he’d obtained through disability fraud.

Judge Bluestone also placed Scott A. Taylor on probation for five years. After having been granted disability benefits, Taylor opened Taylor Made Fossils, which made multiple-sized cast or molded fossil recreations. While repeatedly falsely claiming to be too disabled to work, Taylor was carrying large or heavy objects, doing yard work, using a cell phone, and walking normally while unassisted and alone. He claimed he had difficulty walking, standing, concentrating, feeding himself, shopping, using his arms, managing money, seeing, hearing, speaking and caring for his hair. He stated his vision caused him to walk into people and objects and frequently fall down the stairs, that he was in extreme constant pain, that it was dangerous for him to leave the house alone, that he could not feel his hands or feet and that even normal items would become too heavy to lift. Taylor falsely claimed he had received no wages or income and had no form of employment since 1997. Since 2014, the business generated income ranging from hundreds of dollars to tens of thousands of dollars per month in all but three months.

After an investigation by the Social Security Administration – Office of Inspector General (SSA-OIG), Taylor’s disability benefits were discontinued. Taylor stole a total of $106, 923, his plea agreement says.

Taylor, 50, of Wellston, pleaded guilty in September to one felony count of theft of government money.

The SSA-OIG investigated the case. Assistant U.S. Attorney Gwen Carroll prosecuted the case.

Connecticut-Based Oil Trader Sentenced to 15 Months in Prison in International Bribery and Money Laundering Scheme

Source: United States Department of Justice Criminal Division

A former senior oil and gas trader was sentenced today to 15 months in prison for his role in a nearly eight-year-long scheme to bribe Brazilian government officials and to launder money to secure business for Arcadia Fuels Ltd. (Arcadia) and Freepoint Commodities LLC (Freepoint), two companies where he worked. He was also fined $300,000.

According to court documents and evidence presented at trial, Glenn Oztemel, 66, of Westport, Connecticut, paid over $1 million in bribes to officials at Petróleo Brasileiro S.A. (Petrobras), the Brazilian state-owned oil and gas company, in exchange for inside Petrobras information — including competitor bids and confidential pricing information from other U.S. companies — that gave Arcadia and Freepoint a competitive advantage in winning lucrative fuel oil contracts from Petrobras.

The evidence at trial showed that Oztemel and his co-conspirators caused Arcadia and Freepoint to make corrupt payments — disguised as purported consulting fees and commissions — to a third-party intermediary and agent, Eduardo Innecco, knowing that Innecco would pay a portion of those funds to Brazilian officials, including a Houston-based Petrobras trader, Rodrigo Berkowitz. To conceal the scheme, Oztemel, Innecco and their co-conspirators used coded language like “breakfast” and “freight deviation” to refer to the bribes and communicated using personal email accounts, encrypted messaging applications, disposable phones and fictitious names like “Spencer Kazisnaf” and “Nikita Maksimov.”

In September 2024, Oztemel was convicted of conspiracy to violate the Foreign Corrupt Practices Act (FCPA), conspiracy to commit money laundering, three counts of violating the FCPA and two counts of money laundering. 

In a related matter, in December 2023, Freepoint admitted to bribing officials in Brazil in violation of the anti-bribery provisions of the FCPA. Freepoint entered into a deferred prosecution agreement with the Criminal Division’s Fraud Section and the U.S. Attorney’s Office for the District of Connecticut. As a part of the resolution, Freepoint agreed to pay more than $98 million in criminal penalties and forfeiture.

Acting Assistant Attorney General Matthew R. Galeotti of the Justice Department’s Criminal Division; U.S. Attorney David X. Sullivan for the District of Connecticut; and Assistant Director in Charge Akil Davis of the FBI’s Los Angeles Field Office made the announcement.

The FBI Los Angeles Field Office’s International Corruption Squad investigated the case. The Justice Department’s Office of International Affairs and authorities in Brazil, Latvia, Switzerland, and Uruguay provided assistance with the investigation.

Trial Attorneys Allison McGuire and Clayton P. Solomon of the Criminal Division’s Fraud Section and Assistant U.S. Attorney Michael McGarry for the District of Connecticut are prosecuting the case.

The Criminal Division’s Fraud Section is responsible for investigating and prosecuting FCPA and Foreign Extortion Prevention Act (FEPA) matters. Additional information about the Justice Department’s FCPA and FEPA enforcement efforts can be found at www.justice.gov/criminal/fraud/fcpa.

Morgantown Man Pleads Guilty to Violating the Federal Sex Offender Registration and Notification Act

Source: United States Department of Justice Criminal Division

CHARLESTON, W.Va. – James Mansfield Davis, 69, of Morgantown, pleaded guilty today to failure to register as a sex offender, as required by the Sex Offender Registration and Notification Act (SORNA).

According to court documents and statements made in court, Davis was living in South Charleston when he failed to register as a sex offender as required following his conviction for possession of child pornography in United States District Court for the Northern District of West Virginia on May 20, 2024.

On September 5, 2024, Davis was sentenced in United States District Court for the Northern District of West Virginia to six years and 10 months in prison for possession of child pornography. Davis failed to self-report to prison on October 4, 2024, as required. Law enforcement officers arrested Davis in Williamsburg, Virginia, on October 15, 2024. On August 20, 2025, Davis was sentenced to one year in prison for failing to surrender for a federal sentence, with the sentence to run consecutive to the sentence for possession of child pornography.

Davis is scheduled to be sentenced on March 30, 2026, for the current offense and faces a maximum penalty of 10 years in prison, at least five years and up to a lifetime of supervised release, and a fine of up to $250,000.

United States Attorney Moore Capito made the announcement and commended the investigative work of the United States Marshals Service (USMS).

United States District Judge Thomas E. Johnston presided over the hearing. Assistant United States Attorney Jonathan T. Storage is prosecuting the case.

SORNA is part of the Adam Walsh Child Protection and Safety Act of 2006 and provides a comprehensive set of minimum standards for sex offender registration and notification in the United States. SORNA seeks to strengthen the nationwide network of sex offender registration and notification programs, in part by requiring registered sex offenders to register and keep their registration current in each jurisdiction in which they reside, work, or go to school.

A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 2:24-cr-189.

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