Three indictments in three different federal jurisdictions have been unsealed charging multiple Russian cybercrime actors involved in the Trickbot malware and Conti ransomware schemes.

BOSTON – The United States Attorney’s Office filed a civil forfeiture action to recover cryptocurrency alleged to be proceeds of an investment fraud scheme targeting a Massachusetts resident.

OWENSBORO, KY – An Indiana man was sentenced yesterday to 6 years and 8 months in prison for traveling to Kentucky to engage in sexual conduct with a minor.

GREENEVILLE, TN – On August 21, 2023, Chad B. Thomas, 41, of Blountville, Tennessee, was sentenced to 40 months imprisonment by the Honorable J. Ronnie Greer, United States District Judge, in the United States District Court for the Eastern District of Tennessee at Greeneville. 

SACRAMENTO, CA — Ronnie Douglas Fleming, 37, of Keyes, pleaded guilty today to passing a counterfeit obligation of the United States, U.S. Attorney Phillip A. Talbert announced.