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Search: “Homeland Security Investigations”
985 stories
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Retail theft bill spurs ‘very large and very dangerous’ surveillance fears
The Combating Organized Retail Crime Act advances toward Senate attachment to the defense bill, drawing ACLU warnings of expanded ICE surveillance powers.
The Combating Organized Retail Crime Act (CORCA) passed the House 348-60 in June, and Senate supporters including Chuck Grassley are pushing to attach it to the annual defense policy bill. The bill would create an Organized Retail and Supply Chain Crime Coordination Center within ICE's Homeland Security Investigations, add criminal penalties for laundering stolen-goods proceeds with a $5,000 charging threshold, and broaden data sharing with retailers. The ACLU, NAACP LDF, and allied groups warn the vaguely drafted provisions would effectively grant DHS access to retail surveillance feeds such as cameras and license plate readers, while industry backers say it only enhances existing information sharing and could help fight cyber-enabled crime.
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Conti Ransomware Hacker Sentenced After Group Attacked Over 1,000 Victims Worldwide
Ukrainian national Oleksii Lytvynenko sentenced to four years in US prison for his role in Conti ransomware attacks on 1,000+ victims.
Oleksii Oleksiyovych Lytvynenko, 44, pleaded guilty to conspiracy to commit wire fraud for working as a developer and intruder in the Conti ransomware operation, coding a malware loader and handling data stolen from 12 victims. Conti compromised over 1,000 victims across 47 US states and 31 foreign countries between 2020 and 2022, generating more than $150 million in ransoms. He was arrested in County Cork, Ireland in July 2023 and extradited to the US. The sentencing is part of a wider US investigation into the Conti and TrickBot ecosystem.
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ICE Wants to Know Everyone Who Bought a Certain Green Beanie From REI in the Last 2 Years
DHS subpoenaed REI for all Minneapolis-area customers who bought a specific green beanie since 2024, part of an investigation into 39 ICE protest defendants.
Court filings allege Homeland Security Investigations agents subpoenaed REI in March for transaction records of all persons in the greater Minneapolis–St. Paul area who purchased a specific dark green beanie since 2024. The subpoena was one of 92 sent in a federal case against 39 people, including journalists, who attended an ICE protest at a church. Companies responded differently: T-Mobile handed over six months of a defendant's call and text logs, Google refused a request for YouTube viewers, Reddit withdrew after a First Amendment objection, and Meta pushed back on at least one summons. The 1509 customs summonses require no judicial oversight, and the total number issued under the Trump administration is unknown.
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