Author: 5amResearch

U.S. v. Victor Btesh, et al.

Victor Btesh, Bruce Fish, BDF Enterprises, Inc. d/b/a “The Big Lebowski”, Michelle’s DVD Funhouse, Inc. d/b/a “The Amazing Express”, MJR Prime, LLC d/b/a “Ready 2 Go”, and Prime Brooklyn, LLC d/b/a “Super Super Fast”, knowingly entered into and engaged in a combination and conspiracy to suppress and eliminate competition by fixing prices for DVDs and Blu-Ray Discs sold through the Amazon Marketplace platform to customers located throughout the United States. The charged conspiracy began at least as early as October…

U.S. v. Hyuk Jin Kwon and Hyun Ki Shin

U.S. v. Choon Foo Yong aka Keith Yong

FBI Releases 2021 Internet Crime Report

Four Russian Government Employees Charged in Two Historical Hacking Campaigns Targeting Critical Infrastructure Worldwide

Man Charged with Transnational Repression Campaign While Acting as an Illegal Agent of the Chinese Government in the United States

$90 Million Yacht of Sanctioned Russian Oligarch Viktor Vekselberg Seized by Spain at Request of United States

Director Christopher Wray Announces Actions to Disrupt and Prosecute Russian Criminal Activity

Justice Department Announces Court-Authorized Disruption of Botnet Controlled by the Russian Federation’s Main Intelligence Directorate (GRU)

FBI, State Department Announce $5 Million Reward for Fugitive Semion Mogilevich

U.S. v. Steven Dornsbach and Kamida, Inc.

U.S. v. Jerry P. Watson and Commercial Carpet Consultants, Inc.

Former Health Care Staffing Executive Convicted of Obstructing FTC Investigation Into Wage-Fixing Allegations

FBI Statement on Attribution of Malicious Cyber Activity Posed by the Democratic People’s Republic of Korea

Former Bank Employee Pleads Guilty to Manipulating U.S. Treasury Securities Prices

Justice Department Announces Nationwide Coordinated Law Enforcement Action to Combat Health Care-Related COVID-19 Fraud