#U.S.DepartmentofJustice

[thxnews]

Major Rewards Offered to Dismantle Hive Ransomware Group

Unveiling a Significant Bounty

In a bold move to combat cybercrime, the U.S. Department of State has announced a substantial reward of up to $10 million for information leading to the identification or location of key leaders within the Hive ransomware group. An additional reward of up to $5 million is offered for information leading to the arrest or conviction of individuals attempting to engage in Hive ransomware activities.   Global Impact of Hive Ransomware The Hive ransomware variant has left its mark on over 80 countries, targeting countless victims, including those within the United States. Since late July 2022, the FBI's successful infiltration into Hive's networks has prevented potential ransom payments estimated at $130 million, offering a glimmer of hope to victims worldwide.  

A Coordinated Crackdown

This announcement is part of a concerted effort by the U.S. Department of Justice, alongside Europol and authorities from Germany and the Netherlands, to seize control of Hive’s servers and websites. This strategic move aims to halt Hive's operations, preventing further attacks and extortion against critical infrastructure and the economic foundation of multiple nations.   The Role of International Collaboration The takedown of Hive's infrastructure signifies the importance of international cooperation in the fight against transnational organized crime. By joining forces with global partners, the U.S. is reinforcing its commitment to safeguarding its citizens and allies against the pervasive threat of ransomware.  

Leveraging the TOCRP Initiative

The rewards are part of the Transnational Organized Crime Rewards Program (TOCRP), underscoring the U.S. government's dedication to disrupting global crime networks. Through TOCRP, the State Department bolsters law enforcement efforts, aiming to bring elusive criminals to justice and protect national and international security interests. How to Share Information Encouraging individuals with valuable information on Hive ransomware activities to come forward. The U.S. government assures confidentiality and protection for informants, providing a secure avenue for sharing intelligence that could lead to the dismantling of one of the most formidable ransomware groups in recent history.  

A Call to Action Against Cybercrime

The U.S. government's announcement of rewards for information on the Hive ransomware group marks a critical step in the ongoing battle against cybercriminals. By incentivizing whistleblowers and enhancing collaborative law enforcement efforts, the U.S. and its allies demonstrate a unified front against the cyber threats that jeopardize global stability and security.   Sources: THX News & US Department of State. Read the full article

[usnewsper-business]

Apple Settles Discrimination Case: Ensuring Fairness for Foreign Workers in Tech #Applesettlement #discriminationagainstforeignworkers #H1Bvisaprogram #techindustryandforeignworkers #U.S.DepartmentofJustice

[fruitfulstuff]

Looking Ahead: 40,000 Victims Receive Over $115M in Compensation by MoneyGram

The U.S. Postal Inspection Service (USPIS) has announced that it will be disbursing over $115 million to 38,889 victims in connection with fraud schemes processed by MoneyGram International Inc. The victims, who were targeted by the fraudsters, many of whom are elderly, will recover the full amount of their losses. The USPIS is using these funds, which were forfeited by MoneyGram, to compensate the victims of the fraud through the remission process. MoneyGram entered into a deferred prosecution agreement with the Department of Justice in 2012 for failing to maintain an effective anti-money laundering program and aiding and abetting fraud schemes. In 2018, MoneyGram agreed to extend its DPA and implement additional enhanced compliance obligations and forfeited $125 million, representing the volume of consumer fraud transactions it processed during the DPA term. Assistant Attorney General Kenneth A. Polite, Jr. of the Justice Department’s Criminal Division said, “This distribution of $115.8 million to nearly 40,000 victims demonstrates the Department of Justice’s continued commitment to making victims whole. This is an example of how the department will use every tool at its disposal, including in corporate criminal matters, to provide justice to victims.” Inspector in Charge Christopher A. Nielsen of the USPIS Philadelphia Division said, “This $115 million disbursement provides a measure of financial justice for the many victims who were harmed by fraudsters who preyed on them. The USPIS is proud to be part of this exemplary collaborative effort with our law enforcement and regulatory partners.” U.S. Attorney Gerard M. Karam for the Middle District of Pennsylvania added, “Working together with the skilled and dedicated investigators of the USPIS, the Justice Department’s Money Laundering and Asset Recovery Section, and the Federal Trade Commission (FTC), we have achieved outstanding results. This $115.8 million disbursement to over 38,000 victims demonstrates the commitment to compensate and serve justice to the victims of these frauds.” The USPIS is managing the victim remission process, and the victim compensation in this case would not have been possible without the extraordinary efforts of the USPIS Philadelphia Division’s Harrisburg, Pennsylvania office, which investigated the case, and the Money Laundering and Asset Recovery Section’s Bank Integrity Unit and the U.S. Attorney’s Office for the Middle District of Pennsylvania, who prosecuted the case. This case highlights the importance of proper regulation and monitoring of financial institutions to prevent fraud and protect consumers. The USPIS and the Justice Department’s Money Laundering and Asset Recovery Section, along with their partners, are committed to ensuring that victims are compensated and that justice is served. This $115 million disbursement is a step in the right direction towards that goal. Read the full article

[wwtweets]

Trump Rioter Who Attacked Cops With Fire Extinguisher Should Serve 5 Years, Feds Say An enthusiastic supporter of Donald Trum... Read the rest on our site with the url below https://worldwidetweets.com/trump-rioter-who-attacked-cops-with-fire-extinguisher-should-serve-5-years-feds-say/?feed_id=133930&_unique_id=61b3ed6feb3e1 #capitolriot #robertscottpalmer #u.s.departmentofjustice

[franklong12]

Trump Rioter Who Attacked Cops With Fire Extinguisher Should Serve 5 Years, Feds Say An enthusiastic supporter of Donald Trum... Read the rest on our site with the url below https://worldwidetweets.com/trump-rioter-who-attacked-cops-with-fire-extinguisher-should-serve-5-years-feds-say/?feed_id=133927&_unique_id=61b3ed6c2c1bb #capitolriot #robertscottpalmer #u.s.departmentofjustice

[franklong12]

Congress Can Get Donald Trump's Tax Returns, Justice Department Rules The Treasury Division should flip over c... Read the rest on our site with the url below https://worldwidetweets.com/congress-can-get-donald-trumps-tax-returns-justice-department-rules/?feed_id=57686&_unique_id=6104df9444754 #congress #DonaldTrump #taxes #u.s.departmentofjustice

[wwtweets]

Congress Can Get Donald Trump's Tax Returns, Justice Department Rules The Treasury Division should flip over c... Read the rest on our site with the url below https://worldwidetweets.com/congress-can-get-donald-trumps-tax-returns-justice-department-rules/?feed_id=57687&_unique_id=6104df9567093 #congress #DonaldTrump #taxes #u.s.departmentofjustice

[franklong12]

Apple Tells Ex-White House Counsel That Trump DOJ Sought His Records In 2018: Reports Apple knowledgeable former White Home co... Read the rest on our site with the url below https://worldwidetweets.com/apple-tells-ex-white-house-counsel-that-trump-doj-sought-his-records-in-2018-reports/?feed_id=30747&_unique_id=60c6c26ddf51e #DonMcGahn #DonaldTrump #politics #u.s.departmentofjustice

[wwtweets]

Apple Tells Ex-White House Counsel That Trump DOJ Sought His Records In 2018: Reports Apple knowledgeable former White Home co... Read the rest on our site with the url below https://worldwidetweets.com/apple-tells-ex-white-house-counsel-that-trump-doj-sought-his-records-in-2018-reports/?feed_id=30748&_unique_id=60c6c26e7ab6d #DonMcGahn #DonaldTrump #politics #u.s.departmentofjustice

[wwtweets]

Justice Department Says It Will No Longer Seize Reporters' Records The Justice Department stated Saturday t... Read the rest on our site with the url below https://worldwidetweets.com/justice-department-says-it-will-no-longer-seize-reporters-records/?feed_id=25998&_unique_id=60bbe6e3a4fa1 #bidenadministration #firstamendment #newyorktimes #PressFreedom #u.s.departmentofjustice

[franklong12]

Justice Department Says It Will No Longer Seize Reporters' Records The Justice Department stated Saturday t... Read the rest on our site with the url below https://worldwidetweets.com/justice-department-says-it-will-no-longer-seize-reporters-records/?feed_id=25997&_unique_id=60bbe6e287508 #bidenadministration #firstamendment #newyorktimes #PressFreedom #u.s.departmentofjustice