FBI Newark Encourages Hate Crime Reporting, Launches Unconventional Awareness Campaign

Source: Federal Bureau of Investigation FBI Crime News (b)

NEWARK, NJ—The FBI Newark is launching an unconventional hate crime awareness campaign encouraging the community to report any incidents to the FBI. Local communities will see advertisements that read: “Bottom line: Silence Won’t Solve a Hate Crime. Report it.” The ads will run throughout the state of New Jersey on highway digital billboards, NJ Transit buses, Facebook, pizza boxes, as well as plane banners flying along the Jersey Shore during Labor Day weekend.

“We have seen a steady rise in hate crimes over the last few years in New Jersey, as well as many other parts of the country. We know it’s an underreported crime for many reasons. People may fear coming forward, they may not think what happened to them was a hate crime, or they don’t believe anyone will care. We’re using this campaign to encourage anyone who has been a victim of those crimes to report it so we can solve it, and hold the offenders accountable,” said James F. Dennehy, Special Agent-in-Charge of the Newark FBI.

Hate crimes are the highest priority in the FBI’s civil rights program because of the devastating impact they have on individuals, families, and communities. A hate crime is a traditional offense like murder, arson, or vandalism with an added element of hate, defined as bias against a race, religion, disability, sexual orientation, ethnicity, gender, or gender identity. Hate itself is not a crime – the FBI is mindful of protecting freedom of speech and other civil liberties. Hate crimes are not only an attack on the victim – they are meant to threaten and intimidate an entire community.

FBI Newark works closely with our local, state, tribal, and federal law enforcement partners in many hate crime investigations. To learn more go to Hate Crime — FBI. If you believe you are a victim or a witness of a hate crime, we encourage you to report it to the FBI by calling 1-800-CALL-FBI or online at https://tips.fbi.gov/.

Operation Smoke and Mirrors Update: Kanawha County Man Sentenced to More Than 12 Years in Prison for Key Role in Methamphetamine Trafficking Organization

Source: Federal Bureau of Investigation FBI Crime News (b)

CHARLESTON, W.Va. – Justin Allen Bowen, 41, of Charleston, was sentenced today to 12 years and seven months in prison, to be followed by five years of supervised release, for conspiracy to distribute 50 grams or more of methamphetamine.

According to court documents and statements made in court, from in or about August 2022 to in or about December 2022, Bowen conspired with others to distribute quantities of methamphetamine throughout Kanawha County. Bowen was responsible for selling or possessing with intent to sell nearly 50 pounds of methamphetamine during the course of the conspiracy. Bowen would receive several pounds of methamphetamine at a time from his supplier, and distribute it to several of his customers.

On December 5, 2023, law enforcement officers executed search warrants at locations where Bowen had delivered methamphetamine the night before and seized a total of approximately 15 pounds of methamphetamine found in three locations. Some of this methamphetamine was located in a safe within his bedroom, along with several firearms and more than $70,000 in cash.       

Bowen is among 30 individuals indicted as a result of Operation Smoke and Mirrors, a major drug trafficking investigation that has yielded the largest methamphetamine seizure in West Virginia history. Law enforcement seized well over 200 pounds of methamphetamine as well as 28 pounds of cocaine, 20 pounds of fentanyl, 18 firearms and $747,000 in cash.

Nineteen of the defendants have pleaded guilty. Indictments against the other defendants are pending. An indictment is merely an allegation and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.

United States Attorney Will Thompson made the announcement and commended the investigative work of the Federal Bureau of Investigation (FBI), the Drug Enforcement Administration (DEA), the U.S. Department of Homeland Security-Homeland Security Investigations (HSI), the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), the U.S. Postal Inspection Service, the Metropolitan Drug Enforcement Network Team (MDENT), the West Virginia State Police, the West Virginia National Guard Counter Drug program, the Kanawha County Sheriff’s Office, the Charleston Police Department, the Putnam County Sheriff’s Office and the Raleigh County Sheriff’s Office. MDENT is composed of the Charleston Police Department, the Kanawha County Sheriff’s Office, the Putnam County Sheriff’s Office, the Nitro Police Department, the St. Albans Police Department and the South Charleston Police Department..

Chief United States District Judge Thomas E. Johnston imposed the sentence. Assistant United States Attorney Jeremy B. Wolfe prosecuted the case.

The investigation was part of the Department of Justice’s Organized Crime Drug Enforcement Task Force (OCDETF). The program was established in 1982 to conduct comprehensive, multilevel attacks on major drug trafficking and money laundering organizations and is the keystone of the Department of Justice’s drug reduction strategy. OCDETF combines the resources and expertise of its member federal agencies in cooperation with state and local law enforcement. The principal mission of the OCDETF program is to identify, disrupt and dismantle the most serious drug trafficking organizations, transnational criminal organizations and money laundering organizations that present a significant threat to the public safety, economic, or national security of the United States.

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. 2:23-cr-31.

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Passaic County Man Charged in $13 Million Technology Support Scam Targeting More Than 7,000 U.S. Victims

Source: Federal Bureau of Investigation FBI Crime News (b)

NEWARK, N.J. – A Passaic County, New Jersey, man was arrested today in connection with a technical support scam that targeted more than 7,000 victims in the United States, consisting mainly of small business owners and the elderly, defrauding those victims of more than $13 million, U.S. Attorney Philip R. Sellinger announced.

Manoj Yadav, 40, of Clifton, New Jersey, is charged by complaint with one count of conspiracy to commit wire fraud. He is scheduled to appear this afternoon before U.S. Magistrate Judge José R. Almonte in Newark federal court.

“The defendant and his conspirators are alleged to have misled their numerous victims into thinking that they were a legitimate technology support company affiliated with a major software company. After claiming to provide technical support for issues involving the software company’s popular accounting software, they allegedly charged the victims exorbitant fees for purported support services that were not authorized by the software company.”

U.S. Attorney Philip R. Sellinger

“We allege Yadav lied to software users and forced them to pay for services that would usually come free with their initial purchase,” FBI Special Agent in Charge James E. Dennehy said. “The amount he’s accused of stealing from his victims and the number of victims seem shocking; however, we are seeing an incredible increase in all types of tech support scams. The fraudsters are pretty savvy in how they con money out of people, even those of us who think we’re smart enough to not fall for it. If you think you’re a victim, please reach out to the FBI.”

According to documents filed in this case and statements made in court:

From 2017 through 2023, Yadav and his conspirators, many of whom were in India, fraudulently held themselves out as a technology support company affiliated with a major U.S. business and accounting software company that developed and sold a widely used accounting software product. They operated under multiple fraudulent business names, including “Phebs Software Services, LLC,” “Phebs Software Services,” “PN Bookkeeping Services,” “Phebbs Consulting,” “Quickbooks Tech Assist,” “Quickbook US,” “Quickbooks Accounting,” and “Quickbooks Support Team.”

The conspirators would contact victims under the guise of fixing victims’ technical issues with the accounting software. After receiving tech support from the conspirators under these fraudulent pretenses, the victims would either be charged exorbitant fees or additional subscription fees. These “services” were all fraudulent: They would not cost any additional money for customers who contacted the actual software company, and the software company never authorized Yadav or his conspirators to act on its behalf or charge any fees.

Yadav personally participated in the scheme by charging the victims for the fraudulent technology support services and funneling millions of dollars from these victims to his conspirators. Yadav fraudulently obtained these funds through the Phebs Software Services, LLC, which Yadav himself formed. That entity did business as both “Phebs Software Services” and “Quickbooks Accounting.” Yadav also used these entity names to falsely hold himself out to banks and victim customers as an accounting company legitimately affiliated with the software company. He did this to prevent charge backs, Better Business Bureau complaints, and the closure of bank accounts. Yadav sent his conspirators over $13 million in funds obtained from victims and would routinely keep approximately 17 percent when he wired funds to the conspirators. 

The count of conspiracy to commit wire fraud carries a maximum penalty of 20 years in prison and a fine of $250,000 or twice the gross profit or loss caused by the offense, whichever is greatest.

U.S. Attorney Sellinger credited special agents of the FBI, under the direction of Special Agent in Charge James E. Dennehy, with the investigation leading to today’s charges.

The government is represented by Assistant U.S. Attorney Jake A. Nasar of the General Crimes Unit in Newark.

The charge and allegations contained in the complaint are merely accusations, and the defendant is presumed innocent unless and until proven guilty.

Former Utah Movie Producer Charged with Tax Evasion and Obstructing IRS

Source: Federal Bureau of Investigation FBI Crime News (b)

A federal grand jury in Salt Lake City returned an indictment, unsealed today, charging a Utah man with tax evasion, obstructing the IRS and forcibly retaking property that had been seized by the government to pay his outstanding tax debt.  

According to the indictment, Paul Kenneth Cromar owned a home in Cedar Hills, Utah, and operated Blue Moon Productions, LLC, a freelance film and media production company. From 1999 through 2005, Cromar allegedly did not file any federal income tax returns or pay any tax and in 2005, the IRS conducted an audit and assessed him with $703,266.96 in taxes, interest and penalties. After Cromar allegedly failed to make any payments towards his outstanding debt, a federal judge ordered that his home be sold at auction to satisfy his tax obligations. The indictment alleges that Cromar then attempted to stop the sale by filing bogus documents, including a false promissory note, with the IRS, intimidating potential purchasers or investors of the home and attempted to harass IRS personnel by filing frivolous lawsuits against them personally.   

The indictment further charges that shortly before the sale closed, Cromar allegedly broke into the home and attempted to reclaim it. With the help of others, he allegedly occupied the home unlawfully for several months, fortifying it with weapons, sandbags and wooden boards tactically placed throughout the house. 

Through his criminal conduct, Cromar is alleged to have caused a total tax loss to the IRS of $1,174,201.91.

If convicted, Cromar faces a maximum penalty of five years in prison for tax evasion, three years in prison for corruptly endeavoring to obstruct the IRS and two years in prison for forcibly retaking seized property. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

Acting Deputy Assistant Attorney General Stuart M. Goldberg of the Justice Department’s Tax Division and U.S. Attorney Trina A. Higgins for the District of Utah made the announcement.

IRS-Criminal Investigation and the Treasury Inspector General for Tax Administration (TIGTA) are investigating the case. The FBI assisted in locating and apprehending Cromar, who had been a fugitive from justice in a related Utah state court criminal matter since August 2022.

Trial Attorneys Peter J. Anthony and Meredith M. Havekost of the Tax Division and Assistant U.S. Attorney Mark Woolf for the District of Utah are prosecuting the case.

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

Update 181 – IAEA Director General Statement on Situation in Ukraine

Source: International Atomic Energy Agency – IAEA

Today marks one year since the International Atomic Energy Agency (IAEA) Director General, Rafael Mariano Grossi, visited Zaporizhzhya Nuclear Power Plant (ZNPP) for the first time and established the IAEA Support and Assistance Mission to Zaporizhzhya (ISAMZ). The permanent presence of IAEA experts at ZNPP has been essential in reducing the likelihood of a nuclear accident.

The IAEA has also provided ongoing assistance and monitoring in Ukraine since the start of the war, including missions, experts at all Ukraine’s nuclear power plants (NPPs), facilitating international financial support, and information sharing.

“As I said one year ago, having the IAEA permanently present at the ZNPP is of great value. There is no doubt that this presence was a game changer,” Director General Grossi said. “The presence of the ISAMZ team at Europe’s largest nuclear power plant on the front lines of war has been a crucial part of the IAEAs activities to monitor the situation and assist Ukraine.”

“The presence of the IAEA was essential in helping to stabilize the situation and keeping the world informed about Zaporizhzhya NPP. I am particularly proud of the courageous staff who carry out this important work, as well as those at the other Ukraine NPPs and the Chornobyl site,” Director General Grossi added.

In order to prevent a nuclear accident that could affect people and the environment, it continues to be of paramount importance that the five basic principles for the protection of the Zaporizhzhya Nuclear Power Plant are respected and adhered to, Director General Grossi said.

The anniversary comes just one day after a successful tenth ISAMZ rotation, with IAEA experts once again crossing the front line as the teams departed and arrived at the plant.

During the previous rotation on 3 August 2023, IAEA experts had been granted access to the reactor rooftops of units 3 and 4, which allowed them to verify that no mines or explosives were placed there or on the rooftops of the turbine halls. The ISAMZ team, therefore, expected similar access to the rooftops of the remaining four units during the current rotation. However, no such access was granted this time.

Director General Grossi reiterated the importance of IAEA experts being granted timely access to all areas of the ZNPP to monitor full compliance with the five basic principles.

The IAEA experts continue to hear explosions and the sounds of military activity taking place some distance away from the ZNPP. The ISAMZ team was informed by ZNPP that a drone had hit a residential building in Enerhodar on 23 August and that no casualties were reported. The IAEA experts confirmed that these events had no impact on the site. Director General Grossi said that these are yet another reminder of potential nuclear safety and security risks facing the facility during the military conflict in the country.

Unit 4 at the ZNPP has been in cold shutdown since 12 August after a water leak was identified in one of the four steam generators. The cause of the water leak has been repaired, initial tests were successfully performed, and further testing is ongoing. Unit 6 remains in hot shutdown for steam production on site. Units 1 to 5 remain in cold shutdown.

As previously reported, the Ukraine national regulator – SNRIU – has issued regulatory orders to limit the operation of all six units to a cold shutdown state.

In addition to the maintenance work that was performed on the steam generator, the site is performing other maintenance activities on the safety and electrical systems of the reactor units.

The team was informed, however, that there has been a considerable reduction in maintenance staff – currently at about one-third in comparison to before the armed conflict in Ukraine began — raising further concerns about the ability of the site to properly maintain the systems, structures and components important for nuclear safety and security at the plant. ZNPP said that new staff had been recruited, but it would take time for them to complete training and gain the necessary experience to work on the site – though they added that maintenance contractors from Rosenergoatom can attend at short notice to assist in the performance of maintenance tasks.

The ZNPP’s large cooling pond and its other main supply of water – the discharge channel of the nearby Zaporizhzhya Thermal Power Plant (ZTPP) – remain intact, the IAEA experts said. The height of the ZNPP cooling pond continues to drop by about one centimetre per day while water from the ZTPP inlet channel is regularly pumped into its discharge channel to compensate for water used for cooling or lost through natural evaporation. The site continues to have sufficient cooling water available for many months.

The team continues to monitor the construction of wells close to the plant’s sprinkler ponds. There are now four wells in operation after the fourth well was drilled this week. ZNPP has informed ISAMZ that it intends to build a total of 10-12 wells around the sprinkler ponds in the coming weeks, which will then become the main source of cooling water for the six shutdown reactor units and spent fuel pools.

The IAEA team also continues to conduct regular walkdowns across the site. Over the past ten days, the experts have visited: the main control room, emergency control room and other safety-related rooms of unit 1, as well as the unit’s reactor hall, main pumps, steam generators, and safety system rooms; the main control room, emergency control room and other safety-related rooms of unit 4; the plant perimeter and two of the on-site radiation monitoring stations.

During these walkdowns, the team observed the presence of military trucks in the turbine hall of unit 1, but they did not observe any mines or explosives other than those previously reported.

In addition, the team visited the ZNPP 750 kilovolt (kV) open switchyard on 25 August and observed that all possible repairs had been completed and the yard was preparing for winter. Only one of the four 750kV off-site power lines remains connected, however, most recently on 10 August this power line was disconnected twice during the day, leaving the site to rely on off-site power from the backup 330kV line.

IAEA experts maintain a continued presence at Ukraine’s other NPPs and the Chornobyl site. The IAEA will conduct rotations at Rivne, Khmelnitsky, and South Ukraine NPPs next week.

This week the Agency delivered medical supplies to the Chornobyl NPP site bringing the total deliveries to Ukraine to 22 since the conflict began in February 2022. The medical supplies will be of benefit to the ChNPP personnel, and also to Agency staff present at the site. They were procured with funds provided by Germany.

St. John’s — Deer Lake man charged with online child exploitation offences by RCMP-RNC IICE Team

Source: Royal Canadian Mounted Police

Content warning: The following post includes information related to online child sexual offences that may be triggering for some followers.

Following a lengthy investigation conducted by the RCMP-RNC Integrated Internet Child Exploitation (IICE) Team, 43-year-old Andrew Rogers of Deer Lake was arrested on August 30, 2023, and is charged with online child exploitation offences.

In February of 2023, IICE executed a search warrant at a Deer Lake home in relation to a report of online child exploitation activity. Electronics were seized and subsequently analyzed.

The results of the forensic analysis, as well as other evidence collected, led to Roger’s arrest earlier this week. In accordance with arrest and release procedures, Rogers was released on conditions designed to protect the general public. He is scheduled to appear in Provincial Court in Corner Brook on October 24, 2023, to answer to the following criminal charges:

  • Transmitting Child Pornography – two counts
  • Possession of Child Pornography – two counts

Child pornography cases require complex forensic examination of seized electronics, followed by additional investigation actions. Consequently, criminal charges in these cases are often laid up to 9-12 months after the execution of a search warrant.

The RCMP-RNC IICE team encourages caregivers and youth to learn about current online threats and safety practices at cybertips.ca, protectchildren.ca, kidsintheknow.ca and dontgetsextorted.ca.

Shamattawa — Update-Shamattawa RCMP search for missing male

Source: Royal Canadian Mounted Police

On August 31, 2023, at approximately 2:15 pm, community members located the body of missing person, Abraham Beardy, in the river.

The cause of death has yet to be determined and an autopsy will be conducted.

Shamattawa RCMP, along with the Office of the Chief Medical Examiner, continue to investigate.


On August 27, 2023, Shamattawa RCMP received a report of a missing male from the community.

Abraham Beardy, 43, was last seen the evening of August 25, when he was canoeing with an adult female on the Gods River and the canoe tipped. The adult female made it to shore, but it is unknown if Abraham did.

Abraham Beardy is 5’11”, 185 lbs with brown hair and hazel eyes.

RCMP along with community members continue to search the area on foot, by water and by air, but have yet to locate Abraham Beardy.

If anyone has information on his disappearance please call Shamattawa RCMP at 204-565-2350, call Crime Stoppers anonymously at 1-800-222-8477, or submit a secure tip online at www.manitobacrimestoppers.com.

Harbour Grace — Victoria man attends court after driving vehicle into residential shed and setting house on fire

Source: Royal Canadian Mounted Police

Harbour Grace RCMP responded to an urgent call at a home in Victoria yesterday that resulted in the arrest of 75-year-old John Lomond.

Shortly after 1:00 p.m. yesterday, police received a report of a residential disturbance. While responding, officers received further information indicating that a vehicle had crashed into a shed on the residential property and that the home had been set on fire.

Lomond was arrested on the property without incident. Nearby residents were evacuated as a precaution while fire fighters battled the blaze. Occupants of the home were safely removed without injury.

Lomond attends court today and is charged with the following criminal offences:

  • Arson
  • Assault with a weapon
  • Uttering threats

A fire scene investigator was engaged and the investigation is continuing.

Fredericton — 53-year-old man sentenced to five years in prison after pleading guilty to charges, including making child pornography

Source: Royal Canadian Mounted Police

A 53-year-old man from Fredericton, N.B., has been sentenced to five years in prison after pleading guilty to a number of charges, including making child pornography.

The investigation, led by the New Brunswick RCMP’s Internet Child Exploitation (ICE) Unit, began in October 2022, following information received from the RCMP’s National Child Exploitation Crime Centre (NCECC).

On October 19, 2022, members of the RCMP ICE Unit, along with members of the Blackville RCMP and the RCMP’s Digital Forensic Services, executed a search warrant at a residence in the Fredericton area, as part of the investigation. A 53-year-old man from the community was arrested at the scene, and police seized several electronic devices. The man was later released pending a future court appearance.

On January 13, 2023, George Patrick Derrick Smith appeared in Fredericton Provincial Court and was charged with:

  • two counts of sexual interference
  • possession of child pornography
  • sexual assault
  • making child pornography

On August 24, George Patrick Derrick Smith pled guilty to sexual interference, making child pornography, and possession of child pornography. He was subsequently sentenced to five years in prison. Upon his release, he will be ordered to register with the National Sex Offender Registry for 20 years and is subject to a DNA order.

The New Brunswick RCMP’s Internet Child Exploitation Unit includes members from the Saint John Police Force and the Kennebecasis Regional Police Force. The RCMP’s Digital Forensic Services Unit and members from the Northeast District RCMP assisted with the investigation.

FBI Newark Encourage Hate Crime Reporting, Launches Unconventional Awareness Campaign

Source: Federal Bureau of Investigation (FBI) State Crime Alerts (c)

NEWARK, NJ—The FBI Newark is launching an unconventional hate crime awareness campaign encouraging the community to report any incidents to the FBI. Local communities will see advertisements that read: “Bottom line: Silence Won’t Solve a Hate Crime. Report it.” The ads will run throughout the state of New Jersey on highway digital billboards, NJ Transit buses, Facebook, pizza boxes, as well as plane banners flying along the Jersey Shore during Labor Day weekend.

“We have seen a steady rise in hate crimes over the last few years in New Jersey, as well as many other parts of the country. We know it’s an underreported crime for many reasons. People may fear coming forward, they may not think what happened to them was a hate crime, or they don’t believe anyone will care. We’re using this campaign to encourage anyone who has been a victim of those crimes to report it so we can solve it, and hold the offenders accountable,” said James F. Dennehy, Special Agent-in-Charge of the Newark FBI.

Hate crimes are the highest priority in the FBI’s civil rights program because of the devastating impact they have on individuals, families, and communities. A hate crime is a traditional offense like murder, arson, or vandalism with an added element of hate, defined as bias against a race, religion, disability, sexual orientation, ethnicity, gender, or gender identity. Hate itself is not a crime – the FBI is mindful of protecting freedom of speech and other civil liberties. Hate crimes are not only an attack on the victim – they are meant to threaten and intimidate an entire community.

FBI Newark works closely with our local, state, tribal, and federal law enforcement partners in many hate crime investigations. To learn more go to Hate Crime — FBI. If you believe you are a victim or a witness of a hate crime, we encourage you to report it to the FBI by calling 1-800-CALL-FBI or online at https://tips.fbi.gov/.