Jeffrey J. Izant

• As Acting Chief of Staff, Jeff helped Department leadership supervise the Division’s investigations, prosecutions and appeals in high-visibility cases involving Bank Secrecy Act violations, corruption, cybercrime, fraud, money laundering, racketeering and sanctions violations, including the charging, litigation and resolution of cases involving corporate defendants prosecuted by the Fraud Section and the Money Laundering and Asset Recovery Section’s Bank Integrity Unit.
• As an AUSA, Jeff investigated and prosecuted national security crimes involving cyber advanced persistent threat groups, counterintelligence, international terrorism, domestic terrorism and export control violations.
• He also led complex, transnational cybercrime investigations relating to computer intrusions, account takeovers, data breaches, ransomware schemes, darkweb markets, cryptocurrency fraud and unlawful money transmitters, including investigations that led to the takedown of:

-  The Phobos ransomware organization including the indictment and arrest of the group’s leaders; and

-  The cryptocurrency money laundering exchange Cryptex, which offered complete anonymity to users and advertised itself directly to cybercriminals.

• Prosecuted the attempted material support of terrorism for ISIS-inspired plot to drive a truck through crowds at Dulles Airport and the National Harbor (U.S. v. Henry).
• Tried and convicted perpetrator of cross-country fentanyl trafficking conspiracy involving multiple defendants and thousands of Title III wiretap communications (U.S. v. Dewitt).
• Tried and convicted CEO of government IT contracting business during two-week trial for $50 million bank fraud and money laundering scheme (U.S. v. Gaver).
• Tried and convicted Sinaloa cartel member for trafficking hundreds of kilograms of controlled substances throughout the United States (U.S. v. Chaidez-Mesa).
• Briefed numerous Fourth Circuit appeals, including successfully arguing appeal defending district court’s order authorizing involuntary medication of incompetent pretrial detainee (U.S. v. Abney).
• Acted as the District’s chief legal counsel on all matters relating to cybercrime and cyber-enabled offenses, including the collection and admission of electronic evidence.
• Founded and chaired the District’s Dark Markets and Digital Currency Crimes Task Force, after recruiting leadership from more than 11 investigating agencies to provide resources to target use of darkweb services and cryptocurrency to facilitate crime.