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In this episode, host Bidemi Ologundediscussed some of the U.S. federal investigations involving cybersecurity incidents in July 2024.

Part 1: Acting as a Foreign Agent Without Registration - Ping Li
Part 2: Conspiracy to Commit Wire Fraud & Money Laundering - Poupak Jannissar
Part 3: Sexual Abuse and Harassment of Unaccompanied Children - Southwest Key Programs, Inc.
Part 4: Sexually Exploiting Multiple Minors and Advertising and Distributing Child Sexual Abuse Material (CSAM) - James Patrick Burns
Part 5: Conspiracy to Hack and Extort U.S. Hospitals and Other Health Care Providers - Rim Jong Hyok
Part 6: Conspiracy to Fail to Maintain an Effective Anti-Money Laundering (AML) Program - CTO of Paxful, Inc.
Part 7: Conspiracy to Commit Computer Fraud and Wire Fraud - Ruslan Astamirov and Mikhail Vasiliev
Part 8: Domain Seizures of Russia-Linked AI-Enhanced Social Media Bot Farm

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In this episode, host Bidemi Ologundediscussed some of the U.S. federal investigations involving cybersecurity incidents in June 2024.

Part 1: Major Fraud Against the U.S. - Hoau-Yan Wang
Part 2: Sex Trafficking - Multiple Individuals
Part 3: Organized Crime & Money Laundering - Multiple Individuals
Part 4: Organized Crime & Money Laundering - Multiple Individuals
Part 5: Business Email Compromise

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In this episode, host Bidemi Ologundediscussed some of the U.S. federal investigations involving cybersecurity incidents in May 2024.

Part 1: Alexander Yuk Ching Ma (Espionage)
Part 2: YunHe Wang (Computer Fraud)
Part 3: Anton Peraire-Bueno and James Peraire-Bueno (Crypto Fraud)
Part 4: Daren Li and Yicheng Zhang (Pig Butchering Scam)
Part 5: Yaroslav Vasinskyi (Computer Fraud)
Part 6: Alexander Vinnik (Money Laundering)
Part 7: Yuksel Senbol (Conspiracy to Defraud the U.S.)

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In this episode, host Bidemi Ologundediscussed some of the U.S. federal investigations involving cybersecurity incidents in April 2024.

Part 1: Jareh Sebastian Dalke (0:32)
Part 2: Banmeet Singh (4:03)
Part 3: LabHost (8:10)
Part 4: Avraham Eisenberg (12:16)
Part 5: H. Harooni, R. Kazemifar, K.B. Salmani, and A.S. Nasab (15:14)
Part 6: Niselio Barros Garcia Jr. (23:20)

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In this episode, host Bidemi Ologundediscussed some of the U.S. federal investigations involving cybersecurity incidents in March 2024.

Part 1: David Franklin Slater (0:32)
Part 2: Korbein Schultz (3:48)
Part 3: Linwei Ding (7:28)
Part 4: Samuel Bankman-Fried (15:18)
Part 5: Apple Inc. (19:57)

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In this episode, host Bidemi Ologundediscussed some of the U.S. federal investigations involving cybersecurity incidents in February 2024.

Part 1: Daniel Meli and Prince Onyeoziri Odinakachi. (0:32)
Part 2: Shane Hampton. (8:24)
Part 3: Vyacheslav Igorevich Penchukov. (12:29)
Part 4: Operation Dying Ember. (17:46)
Part 5: Kristina Puzyreva. (23:22)

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In this episode, host Bidemi Ologundediscussed some of the U.S. federal investigations involving cybersecurity incidents in January 2024.

Part 1: Olugbenga Lawal. (0:40)
Part 2: US Navy Petty Officer Wenheng Zhao. (4:47)
Part 3: Mark Black. (8:06)
Part 4: Vladimir Dunaev. (11:57)
Part 5: Banmeet Singh. (15:48)
Part 6: Sam Lee, Rodney Burton, and Brenda Chunga. (19:30)

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In this episode, host Bidemi Ologundediscussed some of the U.S. federal investigations involving cybersecurity incidents in December 2023.

Part 1: US Navy Commander Gregory Edward McLean. (0:40)
Part 2: Pig Butchering Indictments in California. (5:37)
Part 3: The Blackcat Ransomware Group. (10:59)
Part 4: The City of Tampa, Florida. (15:47)

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In this episode, host Bidemi Ologundediscussed some of the U.S. federal investigations involving cybersecurity incidents in November 2023.

Part 1: A $9M Pig Butchering Organization Disrupted. (0:39)
Part 2: Michael Lacey, Scott Spear, and John “Jed” Brunst. (3:12)
Part 3: Michael Zacharias. (8:50)
Part 4: LaShonda Moore and Marlon Moore. (11:36)
Part 5: Grand Gateway Hotel | Cheers Sports Lounge and Casino. (15:13)
Part 6: Austen Peppers. (18:54)

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In this episode, host Bidemi Ologundediscussed some of the U.S. federal investigations involving cybersecurity incidents in October 2023.

Part 1: Ron Kuhlmeyer. (0:40)
Part 2: Former U.S. Army Sergeant Joseph Daniel Schmidt. (4:17)
Part 3: U.S. Navy Petty Officer Wenheng Zhao. (6:55)
Part 4: Joseph M. Thomas. (10:41)
Part 5: Douglass Mackey. (13:53)
Part 6: Jareh Sebastian Dalke. (17:46)

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In this episode, host Bidemi Ologundediscussed some of the U.S. federal investigations involving cybersecurity incidents in September 2023.

Part 1: Verizon Business Network Services LLC. (0:39)
Part 2: Trickbot Malware and Conti Ransomware. (4:39)
Part 3: Caleb D. Jordan. (12:30)
Part 4: David Dunn. (15:28)
Part 5: Abraham Teklu Lemma. (18:14)

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In this episode, host Bidemi Ologundediscussed the following stories: How a hacker associated with Bitfinex and his spouse admitted their involvement in a multi-billion dollar cryptocurrency money laundering scheme; the reasons behind the arrest of two U.S. Navy personnel for allegedly sharing military intelligence with officials from the People’s Republic of China; charges in Tampa, Florida, against the manager of the ‘Bulletproof’ web hosting platform, linked to the facilitation of several NetWalker Ransomware incidents; and the case of a former FBI contractor now facing charges related to child exploitation.

Part 1: Brett Janes. (5:18)
Part 2: Artur Karol Grabowski. (9:36)
Part 3: Jinchao Wei and Wenheng Zhao. (13:34)
Part 4: Ilya Lichtenstein and Heather Morgan. (18:35)

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In this episode, host Bidemi Ologundediscussed the following cases of fraud, cybercrime, and sex and human trafficking. First, a Jamaican national pleaded guilty to mail and wire fraud, conniving a sweepstakes scam aimed at seniors. Second, in Texas, three Cubans faced sentencing for their involvement in sex trafficking within strip clubs. Third, a Virginia man received punishment for producing child pornography. Next, a former journalist confessed to transporting and possessing child sexual abuse material. And lastly, a business owner pleaded guilty to selling counterfeit telephone system software licenses.

Part 1: Damone D. Oakley. (5:26)
Part 2: Rasiel Gutierrez Moreno, Hendry Jimenez Milanes, and Rafael Mendoza Labrada. (9:27)
Part 3: Vincent Sarikey. (15:07)
Part 4: James Gordon Meek. (18:57)
Part 5: Jason M. Hines, Brad Pearce, and Dusti Pearce. (22:23)
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In this episode, host Bidemi Ologundediscussed the case of Russian nationals being accused of hacking a cryptocurrency exchange and secretly running another; Microsoft’s decision to pay a hefty civil penalty of $20 million, following alleged breaches of children’s privacy laws; the indictment of an Air National Guardsman for unlawful revelation of classified national defense information; the apprehension and charges brought against a Russian national suspected of conspiring to execute LockBit ransomware attacks on U.S. and foreign enterprises; and the announcement made by the U.S. Justice Department regarding the establishment of a new National Security Cyber Section within the National Security Division.

Part 1: From Russia with Code. (5:26)
Part 2: Microsoft’s $20 Million Mea Culpa. (9:52)
Part 3: Behind the Guardsman’s Secret. (13:34)
Part 4: The LockBit Conspiracy. (18:12)
Part 5: Cybersecurity Reinforced. (23:21)
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==
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In this episode, host Bidemi Ologundediscussed the case of a foreign national who was indicted for immigration fraud and human smuggling conspiracy; how the U.S. Justice Department achieved court-sanctioned interference with a Snake Malware network that was under the control of Russia’s Federal Security Service; the recent extradition and subsequent guilty plea of a U.K. citizen for cybercrime offenses; and charges filed against a Russian national in connection with ransomware attacks on critical infrastructure across the U.S.

Sponsors: 0:53 - 4:46
Part 1: Hesam Fatehi Peykani. (4:48)
Part 2: Operation MEDUSA. (7:27)
Part 3: Joseph James O’Connor, aka PlugwalkJoe. (11:15)
Part 4: Mikhail Pavlovich Matveev. (14:58)
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In this episode, host Bidemi Ologundediscussed an international cyber operation that disrupted a criminal marketplace; charges against a representative of North Korean Foreign Trade Bank for involvement in crypto laundering conspiracies; the sentencing of a foreign military intelligence official for their role in an international drug trafficking conspiracy; the U.S. Justice Department’s announcement of a National Human Trafficking Coordinator and National Coordinator for Child Exploitation Prevention and Interdiction; and a joint statement from the 2023 U.S.-Canada Cross Border Crime Forum (CBCF).

Part 1: Operation Cookie Monster (Genesis Market). (2:43)
Part 2: Crypto Laundering Linked to North Korean Operatives. (8:33)
Part 3: Behind Closed Ranks. (16:47)
Part 4: The DOJ’s Fight Against Human Trafficking and Child Exploitation. (23:43)
Part 5: The U.S.-Canada Cross Border Crime Forum (CBCF). (28:12)

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In this episode, host Bidemi Ologundediscussed the takedown of a darknet cryptocurrency mixer that processed over $3 billion in illegal transactions, the prosecution of two co-conspirators involved in a vast human trafficking ring spanning multiple countries, the sentencing of the CEO of Titanium Blockchain for orchestrating a $21 million cryptocurrency fraud scheme, the conviction of a deputy U.S. Marshal for conspiracy, cyberstalking, perjury, and obstruction, and the sentencing of a Nigerian national who victimized U.S. citizens through cyber-enabled fraud schemes.

Part 1: ChipMixer. (2:33)
Part 2: Ofelia Hernandez-Salas and Raul Saucedo-Huipio. (5:30)
Part 3: Michael Alan Stollery. (8:48)
Part 4: Ian R. Diaz. (11:49)
Part 5: Solomon Ekunke Okpe. (15:16)

==============
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Softr lets you stop waiting for developers. Build software without devs. Blazingly fast. Trusted by 100,000+ teams worldwide.
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Sesame Care - Doctor appointments as low as $19.
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Shut The Box Game.
Dating back to 12th century France, sailors cherished playing Shut The Box Game. In modern times whether you're camping with friends or relaxing with family, you'll have endless fun with this easy-to-learn game! Buy 2, Get 1 Free, plus free shipping within the U.S.
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In this episode, host Bidemi Ologundediscussed the following cases: a Puerto Rican man accused of a $110 million cryptocurrency scam, a gambling business owner from Ohio who was sentenced for conspiracy to commit tax fraud, a Nigerian citizen who was extradited from the United Kingdom to face fraud charges in Florida, and the indictment of four Russian nationals in a $340 million DeFi crypto scheme.

Part 1: Avraham Eisenberg. (2:28)
Part 2: Rebecca Kachner. (6:34)
Part 3: Six Nigerian Nationals. (9:46)
Part 4: Four Russian Nationals. (13:21)

==============
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Whether you're a seasoned veteran or a beginner to beef, the pioneers of American Wagyu have got you covered with $25 off your order.
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Softr lets you stop waiting for developers. Build software without devs. Blazingly fast. Trusted by 100,000+ teams worldwide.
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Sesame Care - Doctor appointments as low as $19.
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Deel is your one-stop shop for hiring, paying, and managing your remote team. We stay on top of local labor laws across the world to ensure compliance and mitigate risk so that you don't have to.
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Shut The Box Game.
Dating back to 12th century France, sailors cherished playing Shut The Box Game. In modern times whether you're camping with friends or relaxing with family, you'll have endless fun with this easy-to-learn game! Buy 2, Get 1 Free, plus free shipping within the U.S.
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=======
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Join 34,000+ dropshippers discovering top 10 winning products every week. Our AI, Zora, analyzes 1.2 billion data points weekly to help you succeed.
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Engage AI - ChatGPT comments on LinkedInJoin 15,000+ LinkedIn power users and supercharge your social selling with Engage AI! Imagine effortlessly writing insightful comments that break the ice and build relationships with prospects. With Engage AI as your comment writing assistant, you'll save precious time while achieving conversions with every added touchpoint.
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Looking for a unique and thrilling date night experience with your significant other? Look no further than Trailblazing Love! Our outdoor adventure boxes are designed to provide couples with an unforgettable experience in nature.
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In this episode, host Bidemi Ologundediscussed five cases, including a Florida doctor convicted of fraudulently providing substance abuse treatment, a North Korean citizen sentenced for money laundering, a retired FBI executive charged with hiding cash obtained from a former intelligence officer, the FBI’s effective dismantling of a prominent ransomware group, and a Las Vegas dentist who admitted to not paying employment taxes.

Part 1: Dr. Michael J. Ligotti. (2:27)
Part 2: Mun Chol Myong. (5:50)
Part 3: Charles F. McGonigal. (9:07)
Part 4: The Hive Ransomware Group. (12:05)
Part 5: Timothy Wilson. (14:53)

==============
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Become focused, organized, and calm with Todoist. The world’s #1 task manager and to-do list app.
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=======
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Whether you're a seasoned veteran or a beginner to beef, the pioneers of American Wagyu have got you covered with $25 off your order.
Shop Delicious Meats Now
=======
Softr lets you stop waiting for developers. Build software without devs. Blazingly fast. Trusted by 100,000+ teams worldwide.
Start building now.
=======
Sesame Care - Doctor appointments as low as $19.
Find the best price for the highest quality physicians. Book an appointment in minutes.
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=======
Deel is your one-stop shop for hiring, paying, and managing your remote team. We stay on top of local labor laws across the world to ensure compliance and mitigate risk so that you don't have to.
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=======
Shut The Box Game.
Dating back to 12th century France, sailors cherished playing Shut The Box Game. In modern times whether you're camping with friends or relaxing with family, you'll have endless fun with this easy-to-learn game! Buy 2, Get 1 Free, plus free shipping within the U.S.
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=======
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Engage AI - ChatGPT comments on LinkedInJoin 15,000+ LinkedIn power users and supercharge your social selling with Engage AI! Imagine effortlessly writing insightful comments that break the ice and build relationships with prospects. With Engage AI as your comment writing assistant, you'll save precious time while achieving conversions with every added touchpoint.
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Looking for a unique and thrilling date night experience with your significant other? Look no further than Trailblazing Love! Our outdoor adventure boxes are designed to provide couples with an unforgettable experience in nature.
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In this episode, host Bidemi Ologundediscussed the indictment of a cryptocurrency hedge fund manager; a conspiracy case involving five Russians and two Americans who allegedly defrauded the United States; a securities fraud scheme worth $114 million carried out through social media; the apprehension of a former Twitter employee for illegal foreign agent activities; and the prosecution of two biotech CEOs involved in securities fraud.

Part 1: Samuel Bankman-Fried. (1:00)
Part 2: Task Force KleptoCapture. (3:13)
Part 3: A $114 Million Securities Fraud Scheme Orchestrated Through Social Media. (5:42)
Part 4: Ahmad Abouammo. (8:00)
Part 5: Nader Pourhassan and Kazem Kazempour. (10:23)

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In this episode, host Bidemi Ologundediscussed the cases of a Russian-Canadian individual who was charged for allegedly taking part in a worldwide LockBit ransomware operation; an investment manager from Ohio who was arrested for orchestrating a Ponzi scheme worth $10 million in cryptocurrency; and the arrest of two Estonian citizens who were involved in a cryptocurrency fraud and money laundering scheme valued at $575 million.

Part 1: Mikhail Vasiliev. (0:52).
Part 2: Rathnakishore Giri. (3:43).
Part 3: Sergei Potapenko and Ivan Turõgin. (7:00).

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In this episode, host Bidemi Ologundediscussed the historic data access agreement between the United States and the United Kingdom; the sentencing of a Canadian national for his role in ransomware attacks; and the convictions of two individuals involved in a nationwide plot to steal social media accounts and cryptocurrency.

Part 1: The US-UK Data Access Agreement. (0:53).
Part 2: Sebastian Vachon-Desjardins. (3:29).
Part 3: Eric Meiggs and Declan Harrington. (6:18).

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In this episode, host Bidemi Ologundediscussed the measures taken by U.S. government entities to safeguard internet routing and track down and prosecute individuals engaged in unlawful activities involving digital assets; and the story of a former Marine who employed sextortion tactics to cyberstalk women in California, and how he was ultimately brought to justice.

Part 1: "BGP does not have built-in security features." (0:54).
Part 2: The Digital Asset Coordinator Network. (3:31).
Part 3: Username "Frito" (6:16).

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In this episode, host Bidemi Ologundediscussed investigations pertaining to using cryptocurrency for tax evasion, child trafficking, money laundering, racketeering, drug trafficking, business email compromise, and more.

Part 1: "John Doe" Summons (1:22).
Part 2: Operation Cross Country (5:52).
Part 3: "They pretended to be offering therapeutic massage services" (10:00).
Part 4: "A prior shipment from China" (14:51).
Part 5:  USD$5.5 million (19:27).

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In this episode, host Bidemi Ologundediscussed extraditions, indictments, asset seizures, and more.

Part 1: "They had no anti-money laundering program as required by federal law." (1:30)
Part 2: "He did not pay approximately $900,000 in payroll taxes." (7:12)
Part 3: "He created fake payment invoices to secure additional credit from American Express." (9:40)
Part 4: "They submitted approximately $34.6 million in false and fraudulent claims." (12:13)
Part 5: "A series of shell companies and trusts tied to his romantic partner." (15:11)
Part 6: "He died before he could be sentenced." (18:10)
Part 7: "Even though the employees were not authorized to work in the United States." (21:34)
Part 8: "They operated an “off-the-books” cash payroll for their employees." (24:24)
Part 9: "They used the funds to enrich themselves." (28:17)
Part 10: "They fraudulent obtained PPP loans." (32:50)

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In this episode, host Bidemi Ologundediscussed a bribery and corruption scheme in Puerto Rico; how the U.S. and Guatemalan law enforcement authorities recently dismantled a transnational human smuggling organization; why a federal court issued a temporary restraining order against a pharmacist in Tampa, Florida, from filling prescriptions for opioids and other controlled substances; two guilty pleas in a conspiracy to rig bids on insulation contracts in Connecticut; and a guilty plea in an Ohio federal court regarding the case of illegal sales of antimicrobial products.

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In this episode, host Bidemi Ologundediscussed how the U.S. Department of Justice is challenging an Idaho law that imposes a near-total ban on abortion; why the Justice Department is attempting to seize a Boeing 747 aircraft in Argentina; how two individuals tried to evade filing business taxes in Nevada and California; and a recently-unsealed indictment in Tampa, Florida, that charged a Russian national with conspiring to have U.S. citizens act as illegal agents of the Russian government.

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In this episode, host Bidemi Ologundediscussed a multimillion-dollar tax fraud scheme in Los Angeles; a racial discrimination case in Philadelphia; a conspiracy to cheat on emission tests in Detroit; a sentencing in Washington, D.C., based on charges related to the U.S. Capitol breach on January 6, 2021; and finally, a guilty verdict in Los Angeles, for a $25 million scheme to illegally unlock cellphones.

Check out host Bidemi Ologunde's other creative outlets on LinkTree.

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