Men with Russian links charged with conspiracy to infiltrate US Secret Service
September 28, 2026 2 Comments
TWO MEN HAVE BEEN charged with conspiracy to commit wire fraud after allegedly concealing a software company’s Russian ownership from the United States government and trying to work as contractors for the Secret Service. Founded in 1865 and currently operating under the Department of Homeland Security, the Secret Service is a federal law enforcement agency with a dual mission of protecting America’s national leaders and investigating financial crimes.
On September 20, American and British authorities arrested Lee Reiber, a 55-year-old American who served as chief executive officer (CEO) of Oxygen Forensics, and Oleg Davydov, a 52-year-old Russian national, who co-founded the company and served as its chief technology officer. Reiber was arrested in the US state of Idaho and Davydov was apprehended at London Heathrow Airport in the United Kingdom prior to boarding a flight to Istanbul, Turkey. The US is expected to seek his extradition in the coming days. Shortly prior to the arrests of the two men, US authorities reportedly seized 57 internet domains, cyber infrastructure, and corporate bank accounts owned by the firm.
Based in Alexandria, Virginia, Oxygen Forensics develops software to recover, preserve and analyze electronic data from digital devices. Davydov originally founded a Russian-based predecessor company, Oxygen Software LLC (renamed to MKO Systems LLC in September 2022), in 2000. That company sold the same software directly to Russia’s Federal Security Service (FSB), Investigative Committee of the Russian Federation (ICRF), and Ministry of Internal Affairs. Davydov established Oxygen Forensics in 2013, with Reiber joining in 2015. In March 2022, one month after the invasion of Ukraine and the US-imposed sanctions on Russia, Reiber was named its CEO, president, and chairman of the board.
According to court filings, the firm’s Russian owners were removed from the company’s public corporate filings following Reiber’s appointment that same month. Prosecutors allege Davydov and four other Russian nationals continued to secretly own and control the company through a Cyprus-based holding company. According to an affidavit filed with the criminal complaint, affected entities include the US Department of Defense and three components of the US Department of Homeland Security. Read more of this post
THE UNITED STATES DEPARTMENT of Justice
GERMAN FEDERAL PROSECUTORS HAVE formally charged a businesswoman with espionage on behalf of Russian intelligence, claiming she was tasked with gaining access to political and military circles in Germany. The woman, 56, officially identified only as Ilona W., is believed to hold German, Russian, and Ukrainian citizenship. She was arrested on January 21, 2026, and remains in pre-trial detention. The indictment was filed by Germany’s Federal Public Prosecutor’s Office on September 7, 2026.
A MILITARY OFFICER FROM Spain—a North Atlantic Treaty Organization (NATO) member—has been suspended from duty following an investigation into his relationship with a woman born in the former Soviet Union, amid fears she may have been spying for Moscow.
A CHINESE-BELGIAN NATIONAL and former senior employee at a now-bankrupt microchip manufacturer
AVNER BARNEA’S
A CHINESE-OWNED LUXURY hotel in Cyprus has sparked concerns among British intelligence and military officials that it could be
SOUTH KOREA’S SUPREME COURT has
GERMAN INVESTIGATORS SUSPECT THAT a hidden weapons cache discovered in a forest near Berlin was intended to be used by Russian intelligence operatives to carry out assassinations on German soil. The discovery of the cache was
A COUNTERINTELLIGENCE INVESTIGATION INVOLVING five countries has uncovered a network of professionally designed websites offering to hire Western experts as consultants, but which are allegedly part of a Chinese spy operation. Thirteen websites have already been seized by the United States Federal Bureau of Investigation in coordination with counterintelligence agencies in Australia, Canada, the United Kingdom, and New Zealand.
GERMANY IS ONE CLOSER to putting in motion the broadest and most wide-reaching reforms of its intelligence services since the end of World War II, which are expected to completely transform the country’s spy agencies. Among other powers, Germany’s two covert intelligence agencies will be given the ability to engage in offensive intelligence that includes carrying out sabotage and offensive information operations abroad.
A CZECH BUSINESSMAN, EMPLOYEE of a Czech radar manufacturer based in China, was detained by Chinese authorities in late June 2026 on suspicion of espionage, it has emerged.
A CANADIAN WOMAN OF Chinese origin was
INTELLIGENCE ANALYSTS IN THE United States are looking into the possibility that Russia may have given Iranian targeters information about the location of secret Central Intelligence Agency (CIA) facilities in the Gulf. According to the Reuters news agency, Iran has managed to strike “several” CIA facilities in at least three countries in the Middle East in the past few months. Some of the strikes appear to have been surgically targeted at specific buildings, and even parts of buildings.






U.S. charges Cuban national with conspiracy to finance terrorism on behalf of Russia
October 1, 2026 by intelNews Leave a comment
A recent investigation by German state broadcaster Deutsche Welle identified the individual behind the alias “Dios” as Oemis Romagoza Durruthy, a Cuban national. Born in Camagüey, Cuba, Romagoza has been living in Russia for at least the past seven years. He appears to work as a Latin dance teacher in “Made in Cuba”, a dance studio in the northern city of Petrozavodsk. After he reportedly faced financial strain, in 2023 Romagoza began to use Facebook to recruit individuals from Latin America looking for work in Poland or Ukraine. He would then transition the encrypted application Telegram to communicate with those interested in speaking with him, offering them $1,500 for each completed “operation”.
Romagoza’s recruits were largely Spanish-speaking migrants, Ukrainian refugees, and local youths with no prior connection to Russia or the Russian intelligence services. Investigators claim they were able to identify at least 12 such individuals who were recruited by Romagoza and directed to carry out surveillance and sabotage across Europe. These recruits were typically employed online and had no knowledge of their real employers (i.e. Russian intelligence) or the intended objective of their assignments.
One of Romagoza’s alleged recruits was Luis Alfonso Murillo Diosa, a 34-year-old Colombian national. Romagoza initially contacted Diosa in a Latin American-themed Facebook group for users seeking to join the Ukrainian military. Romagoza offered Murillo a “special mission” in Europe instead of deployment to Ukraine. He also reportedly offered to coordinated Murillo’s travel and logistics in Europe. Without ever meeting Murillo in person, Romagoza instructed him to travel to Bucharest in July 2024 and take photos of a recycling facility and an oil well. Murillo was then instructed by Ramagoza to start a fire. However, Murillo was apprehended by Romanian officials. Upon his arrest, he claimed he did not intend to commit arson and told Romanian investigators he did not know who he was working for. Romanian authorities eventually sentenced Murillo to six years in prison for attempted sabotage in 2025.
U.S. authorities claim that Romagoza’s network was active between June and September 2024. During that time, the network allegedly set fire to two construction-supply businesses in Poland, a bus garage in the Czech Republic, a Romanian recycling facility, and a Lithuanian warehouse filled with equipment destined for Ukraine. Read more of this post
Filed under Expert news and commentary on intelligence, espionage, spies and spying Tagged with covert action, Cuba, Czech Republic, Estonia, Lithuania, Luis Alfonso Murillo Diosa, News, Oemis Romagoza Durruthy, Petrozavodsk (Russia), Romania, Russia, sabotage