U.S. Soldier Charged With Using Classified Information To Profit From Prediction Market Bets

Source: United States Department of Justice Criminal Division

United States Attorney for the Southern District of New York, Jay Clayton, Acting Attorney General for the United States, Todd Blanche, Director of the Federal Bureau of Investigation (“FBI”), Kash Patel, and Assistant Director in Charge of the New York Field Office of the FBI, James C. Barnacle, Jr., announced today the unsealing of an Indictment charging GANNON KEN VAN DYKE, a U.S. Army Soldier, with unlawful use of confidential government information for personal gain, theft of nonpublic government information, commodities fraud, wire fraud, and making an unlawful monetary transaction.  

Diamond District Fence Sentenced to 46 Months in Connection with Large Scale Transnational Stolen Property Operation

Source: United States Department of Justice Criminal Division

Earlier today, in federal court in Brooklyn, Dimitriy Nezhinskiy was sentenced by United States District Judge William F. Kuntz II to 46 months in prison for conspiring to receive stolen property that had been transported in interstate commerce.  In addition to the terms of imprisonment, Judge Kuntz ordered the defendant forfeit $2,500,000 and restitution will be determined at a later date.  The defendant and his co-defendant Juan Villar pled guilty in July 2025.  Villar was sentenced in February 2026 to 46 months’ incarceration along with restitution and forfeiture. 

Six Defendants Charged With Participating in Violent Spree of Carjackings and a Home Invasion Robbery in Queens, Brooklyn, and on Long Island

Source: United States Department of Justice Criminal Division

Earlier today, at the federal court in Brooklyn, an 11-count indictment was unsealed charging Leny Cruz, Brandon Corona, Eddie Nunez, Jose Ramos, Savion Jones, and Justin Kenny with variously committing carjacking, attempted carjacking, Hobbs Act robbery conspiracy, being a felon in possession of ammunition, and interstate transportation of stolen property. Nunez was arrested yesterday in Mount Vernon, New York, arraigned this afternoon before United States Chief Magistrate Judge Vera M. Scanlon, and ordered detained pending trial.  The other defendants are in state custody in New York City and Suffolk County and will be arraigned at a later date.   

Hardin County Sex Offender Sentenced to 35 Years in Prison for Child Enticement and Exploitation Offenses

Source: United States Department of Justice Criminal Division

Jackson, TNJames Daniel McGee, 36, of Savannah, Tennessee, has been sentenced to 35 years in federal prison for using the internet to entice a minor to engage in criminal sexual acts from July to November 2024, and for committing that offense while being required to register as a sex offender under Tennessee law.  D. Michael Dunavant, United States Attorney for the Western District of Tennessee, announced the sentence today.In May 2013, McGee was convicted of solicitation of a minor and exploitation of a minor by electronic means in Hardin County, Tennessee.  As a result of those convictions, he was required to register as a sex offender pursuant to Tennessee law for at least 10 years.  In September 2024…

Chinese National Arrested at JFK International Airport on Federal Charges for Illegally Photographing Military Aircraft at Nebraska Air Force Base

Source: United States Department of Justice Criminal Division

Tianrui Liang, 21, of China, was charged by complaint for conduct related to illegally documenting Air Force planes located at Offutt Air Force Base in Bellevue, Nebraska, announced United States Attorney Lesley A. Woods and Assistant Attorney General for National Security John A. Eisenberg. 

Defense News: Fort Leavenworth Lamp earns awards in 2026 state journalism competition

Source: United States Army

FORT LEAVENWORTH, Kansas — The Kansas Press Association announced April 20 that the Fort Leavenworth Lamp staff earned several awards across a variety of categories in the 2026 Kansas Press Association Awards of Excellence competition.

In the annual competition, the work of journalists from across the state is judged against that of their peers by members of another state’s comparable press organization. The Lamp received 18 total awards: five first-place awards, five second-place awards and eight third-place awards.

This year’s awards included recognition for a contributing photojournalist and two college interns.

SPECIAL CONTRIBUTOR, INTERN KUDOS

First Place: Sports Photo

Brian Allen, an assistant professor at the Command and General Staff College, volunteered to photograph “MCTP officer joins professional hockey teams on ice” and a few other Lamp assignments to share and explore his love of photography. His image of emergency backup goalie Capt. Micah Robbins, an operations officer with the Mission Command Training Program, sharing a moment with his 8-year-old daughter, Kennedy, at a professional hockey match earned Allen the top Sports Photo award.

“What a wonderful moment between a father and daughter,” the category judge commented. “Perfectly timed, and great layered composition with the foreground, middle ground and background.”

Second Place: Best Story/ Picture Combination

Lamp interns Melanie Libby, sophomore at the University of Missouri, and Emilio Gutierrez, senior at the University of Saint Mary, tackled the Command and General Staff Officer Course graduation as their first assignment together as a reporter-photographer team, resulting in a second-place award in the Best Story/Picture Combination category for single-day event coverage.

Third Place: Series

Third Place: Best Environmental Story

Two of Gutierrez’s images joined those of Lamp Editor Prudence Siebert in the six-week series “Army’s 250-year story told in stained glass.” The photo layouts complemented weekly video releases by the Command and General Staff College Public Affairs team highlighting the Army’s history depicted in the stained glass windows at the Lewis and Clark Center. The layouts earned third place in the Series category.

Libby also earned a third-place award in the Best Environmental Story category with her coverage of Girl Scout Katie Moen’s Gold Award project, for which she created two pollinator gardens on post.

EDITOR RECOGNITION

First Place: Best Environmental Portrait

Siebert’s photograph of sisters who were training and working together at the U.S. Disciplinary Barracks placed first in the Best Environmental Portrait category. The portrait was taken in front of the USDB Headquarters building because images of the sisters working inside the prison were not allowed. Environmental portraits are necessary in such cases when candid/action images of the subjects are not possible.

First Place: Youth Story

When Siebert met with Leavenworth High School senior Elisabeth Howell to take her portrait to accompany a press release about the teenager earning the highest score possible on the ACT standardized assessment test, she quickly assessed that Howell’s accomplishments deserved more extensive coverage than the short press release. The story evolved into a nearly 2,500-word article that included input from Howell’s parents and swim coach and was supplemented by Lamp file photos of Howell and her family and submitted images taken during a few of her many activities. The story earned Siebert first place in the Youth Story category.

“Great subject and excellent writing,” the judge commented. “Long story but well worth the reading. Photos added to the very impressive package.”

First Place: Design and Layout Excellence

The Fort Leavenworth Lamp also earned a first-place award in the Design and Layout Excellence category, which is an overall evaluation of the newspaper’s design, to include the use of journalistic elements like white space, fonts, graphics and photographs.

When the Lamp went to an online-only publication a few years ago, Siebert was committed providing the community, including archivists and historians, with an “old school” newspaper layout that compiled the week’s coverage in one location, rather than many disappearing links, and could be easily referenced, downloaded and printed.

First Place: Best Story/Picture Combination

Second and Third Place: Religion Story

Siebert’s coverage of the post’s multiple congregations decorating the chapels for the Advent season earned first place in the Best Story/Picture Combination category, as well as third place in the Religion Story category.

Siebert’s story “Prayer luncheon speaker asks for help to stop stigma, save lives” focused on retired Maj. Gen. Gregg Martin’s National Prayer Luncheon message concerning bipolar disorder and mental illness and took second place in the Religion Story category.

Second and Third Place: Military Story

The story of the Sergeant Audie Murphy Club induction of two NCOS from the 67th Military Police Detachment (Military Working Dog), Special Troops Battalion, earned Siebert a second-place award in the Military Story category, and her town hall coverage of Combined Arms Command Commanding General Lt. Gen. James Isenhower III explaining his command philosophy to the workforce earned third place in the category.

Second Place: Feature Story

“Hounds for the Holidays,” about the Fort Leavenworth Hunt’s foxhound kennel holiday open house, earned a second-place Feature Story award for Siebert.

“This story is fun and unexpected, a behind-the-scenes look at hunting foxhounds,” the judge commented. “A good story idea, well-executed.”

Second Place: Feature Photo

Third place: Photo Package

Siebert earned two awards for her photos in the “Blind horseman visits Buffalo Soldier Monument” layout, including second place Feature Photo for the main image and third place Photo Package for the full page.

“The photo immediately drew me in to learn more about the context in it,” the judge wrote about the image of blind rider John H. Wooten III, better known as J.W. Wolfman Black, astride Arabian/mustang/Morgan cross Topaz, talking with George Pettigrew, executive vice president of the Alexander/Madison Chapter – Greater Kansas City/Leavenworth Area 9th and 10th (Horse) Cavalry Association, in front of the monument. “A crisp and curious shot that leaves you wanting to know more about it.”

Third Place: Feature Photo

Siebert also earned third place in the Feature Photo category with her image of budding entomologist 5-year-old Colm Menge catching and studying insects on Moth Night.

“Such an interesting and unique event,” the judge commented. “The photo really captures that. Great lighting.”

Third Place: Feature Package

The story “Movement options for students help improve learning, behavior” explored the use of the Unified School District 207’s move-to-learn practices, which combine exercise with learning, and included student testimonials. The layout with the story, photographs and boxed grant information earned Siebert a third-place award in the Feature Package category.

“A fascinating article and pictures about how certain movement activities can positively affect the behavior and studying habits of youngsters with ADHD or issues caused by moving around frequently by military families. There are lessons that can be shared with other school districts,” the category judge wrote. “Great writing and pictures and interesting interviews with the children affected and aided by the techniques.”

Third Place: News and Writing Excellence

The Lamp also received a third-place award in News and Writing Excellence, a category evaluating full issues of the newspaper on writing style, originality, interest and headlines.

The Fort Leavenworth Lamp is produced weekly and is posted online Thursdays at https://home.army.mil/leavenworth/about/news. Readers can check the link each week or request that a link to the new issue be delivered to their inbox by e-mailing usarmy.leavenworth.id-training. mbx.pao-inbox@army.mil. Reminders can also be received, and the links accessed, via the My Army Post App, which is available at Google Play and the App Store.

The Lamp welcomes event information, story ideas, photography and reporting submissions, as well as volunteer writers and interns. E-mail ftlvlampeditor@gmail.com if interested in contributing.

Eastern District of Texas observes National Crime Victims’ Rights Week, continues vigorous prosecution of firearms-related offenses sentencing 17 defendants to over 261 years in federal prison

Source: United States Department of Justice Criminal Division

Eastern District of Texas U.S. Attorney Jay R. Combs joins the Department of Justice’s Office for Victims of Crime (OVC) and the Executive Office for the United States Attorneys (EOUSA) in observing National Crime Victims’ Rights Week. This year’s theme is Listen. Act. Advocate. Protect victims, serve communities.”

Assistant Attorney General A. Tysen Duva of the Justice Department’s Criminal Division Delivers Remarks on the Coordinated Actions of the Scam Center Strike Force Against Southeast Asian Criminal Organizations

Source: United States Department of Justice

Thank you. My name is Tysen Duva and I am the Assistant Attorney General for the Criminal Division of the Department of Justice. The Criminal Division is proud to partner with U.S. Attorney Jeanine Pirro and our law enforcement agency colleagues here today in announcing actions by the Scam Center Strike Force, which is part of the Homeland Security Task Force National Coordination Center – all developed based on President Trump’s Executive Order.

American losses to cryptocurrency investment fraud continue to rise. The transnational criminal organizations running these operations, primarily in Southeast Asia, operate industrial-sized compounds. They traffic workers into the compounds under the promise of lucrative jobs, take their passports, and then force the workers to scam Americans, oftentimes under physical duress.

The Department of Justice and its federal law enforcement partners are more focused than ever on dismantling the criminal organizations responsible for causing the billions of dollars in losses to American victims. This Strike Force is an example of government at its best – multiple agencies collaborating to address this critical threat on behalf of the American public.

As criminal prosecutors, we are committed to identifying the scam compound operators, charging them, extraditing them, and successfully prosecuting them. The Criminal Division devotes substantial resources to this critical objective. These include the Computer Crime and Intellectual Property Section (CCIPS); the Fraud Section; the Money Laundering, Narcotics and Forfeiture Section; and the Office of International Affairs.

We are also committed to seizing and forfeiting the funds stolen from American victims and returning them to their rightful owners. CCIPS, in particular, has worked with U.S. Attorney Pirro’s staff to quickly seize hundreds of millions of dollars’ worth of cryptocurrency before criminals could cash it out. Victims want perpetrators held to account, but they also want their money back.

In this overall effort, we all work with private industry. Southeast Asian scam compounds exploit U.S. infrastructure and platforms, which they co-opt for criminal purposes. When industry provides law enforcement with leads, it helps the Department take swifter and stronger actions against these transnational criminal organizations. When legitimate U.S. businesses closely review their operations and platforms, determine if they are unwittingly used as a tool for the commission of these crimes, and work with law enforcement, Americans win.

The criminal organizations using these facilities don’t just target Americans. They also target citizens of our allies. We work with law enforcement around the world to shine a light on nations that harbor scam compounds. Together with our allies, we will disrupt and prosecute compounds out of existence.

The Criminal Division’s work with the Scam Center Strike Force and Homeland Security Task Force brings together multiple components of the Department of Justice, the Department of Homeland Security, the State Department, the Treasury Department, private industry, and foreign law enforcement. This is how we all have implemented President Trump’s directives. Overseas fraudsters who target Americans may believe they cannot be reached, but we are working to ensure that these criminals cannot operate with impunity, no matter where they reside.

I want to encourage anyone who has been a victim of a cryptocurrency investment fraud or who has had a loved one who has been victimized, to report the incident to the FBI’s Internet Crime Complaint Center at www.ic3.gov. Victims of these types of crimes are often reluctant to report to the police. Reporting these crimes helps law enforcement connect incidents, which helps in the fight.

If you are 60 years old or older, you can also call the National Elder Fraud Hotline: 1-833-FRAUD-11 (1-833-372-8311). This hotline will provide support to callers in reporting an elder fraud incident, including directing them to the right law enforcement agency. The hotline is open Monday through Friday from 10:00 a.m. to 6:00 p.m. (Eastern). English, Spanish, and other languages are available.

Reporting these incidents is the first step. Your reports will help us bring those responsible to justice and prevent others from becoming victims. It takes all of us. Thank You.

Former Massachusetts Woman Indicted for Fraudulently Obtaining More than $100,000 in COVID-19 Rental Assistance Funds in California

Source: United States Department of Justice Criminal Division

BOSTON – A Minnesota woman, formerly of Holliston, Mass., has been indicted by a federal grand jury in Boston in connection with her fraudulent receipt of emergency rental assistance funds intended to provide housing assistance for individuals unable to pay rent due to a financial hardship related to the COVID-19 pandemic.