{"id":19243,"date":"2026-09-25T10:58:45","date_gmt":"2026-09-25T10:58:45","guid":{"rendered":"https:\/\/informnapalm.org\/en\/?p=19243"},"modified":"2026-09-25T11:36:21","modified_gmt":"2026-09-25T11:36:21","slug":"oxygen-forensics","status":"publish","type":"post","link":"https:\/\/informnapalm.org\/en\/oxygen-forensics\/","title":{"rendered":"\u201cOur OSINT is long-range sanctions\u201d: arrests in the US seven months after the Oxygen Forensics investigation"},"content":{"rendered":"<p><b>On September 23, 2026, the US Department of Justice<\/b><a href=\"https:\/\/www.justice.gov\/usao-cdca\/pr\/tech-ceo-russian-national-arrested-complaint-alleging-they-hid-russian-ownership-and\" target=\"_blank\" rel=\"noopener\"> <b>announced<\/b><\/a><b> the arrests of Lee Reiber, CEO of US-based Oxygen Forensics Inc., and Russian national Oleg Davydov. They are charged with participating in a conspiracy to commit fraud by allegedly concealing the company\u2019s Russian owners from US government agencies and hiding the fact that its software was developed in Russia.<\/b><\/p>\n<p><a href=\"https:\/\/informnapalm.org\/ua\/wp-content\/uploads\/sites\/9\/2026\/09\/1-5.jpg\"><img loading=\"lazy\" decoding=\"async\" class=\"aligncenter wp-image-33259 size-full\" src=\"https:\/\/informnapalm.org\/ua\/wp-content\/uploads\/sites\/9\/2026\/09\/1-5.jpg\" alt=\"Tech CEO, Russian National Arrested on Complaint Alleging They Hid Russian Ownership and Development of Software Sold to U.S. Government\" width=\"820\" height=\"514\" \/><\/a><\/p>\n<p>The case is of particular interest to InformNapalm. On February 18, 2026, Olga Lautman, a researcher of Russian hybrid warfare and non-resident senior fellow at the Center for European Policy Analysis (CEPA), and Andrii Luchkov, a volunteer with the InformNapalm volunteer intelligence community, published a<a href=\"https:\/\/maligninfluenceoperations.substack.com\/p\/ice-is-using-phone-extraction-software\" target=\"_blank\" rel=\"noopener\"> joint OSINT investigation<\/a> <b>into the Russian origins of Oxygen Forensics technology and the use of its software by US federal agencies.<\/b><\/p>\n<p><a href=\"https:\/\/maligninfluenceoperations.substack.com\/p\/ice-is-using-phone-extraction-software\" target=\"_blank\" rel=\"noopener\"><img loading=\"lazy\" decoding=\"async\" class=\"aligncenter size-full wp-image-33264\" src=\"https:\/\/informnapalm.org\/ua\/wp-content\/uploads\/sites\/9\/2026\/09\/4-3.jpg\" alt=\"\" width=\"1002\" height=\"712\" \/><\/a><\/p>\n<p>Seven months later, the materials released by US investigators not only support several key findings of that investigation but also describe what prosecutors allege was a much deeper level of Russian control over the US company.<\/p>\n<h2>What the OSINT researchers found<\/h2>\n<p>In their February investigation, Lautman and Luchkov examined the use of Oxygen Forensics software by US Immigration and Customs Enforcement (ICE) to extract and analyze data from smartphones.<\/p>\n<p>The authors traced the company\u2019s corporate and technological origins and the relationship between the US-based Oxygen Forensics and Russia\u2019s Oxygen Software, which was later renamed MKO Systems.<\/p>\n<p>Their analysis of open corporate records, court documents, and procurement data indicated that the Russian and US product ecosystems shared common origins. At the same time, products from the Russian side of the business were supplied to Russian security and law-enforcement agencies, including the Federal Security Service (FSB) and the Ministry of Internal Affairs.<\/p>\n<p>The authors also examined the broader network surrounding Russia\u2019s digital forensics industry, including individuals and entities linked to the FSB and to actors operating within the sanctions environment.<\/p>\n<p>Importantly, the researchers did not claim that there was a direct operational link between Russian security services and the US agencies using Oxygen Forensics products. Their point was narrower: the provenance and development chain of such sensitive software raised questions that warranted close scrutiny during government procurement.<\/p>\n<h2>DOJ: Oxygen Forensics was allegedly controlled by five Russian nationals<\/h2>\n<p>According to the US Department of Justice, Oxygen Forensics presented itself to the US government as an independent American company.<\/p>\n<p>However, according to the criminal complaint, the company was in fact owned and controlled through a Cyprus holding structure by five Russian nationals, including Oleg Davydov.<\/p>\n<p>Investigators allege that the same five individuals also owned the Russian company Oxygen Software LLC, which was renamed MKO Systems LLC in September 2022.<\/p>\n<p>Davydov co-founded the Russian company in 2000, served as its chief technology officer, and was responsible for software development. In 2013, he also helped establish Oxygen Forensics in Virginia.<\/p>\n<p>The most significant allegation, however, concerns the origin of the software itself.<\/p>\n<p><b>According to the DOJ, the developers who wrote Oxygen Forensics software were based in Russia. The team operated under Davydov\u2019s supervision, while the cloud-based development environment was administered by one of the Russian owners.<\/b><\/p>\n<p>If established in court, this would mean that the connection between the Russian and US technology ecosystems \u2014 previously traceable through open-source research \u2014 was considerably more direct than publicly understood.<\/p>\n<h2>FSB, Investigative Committee and Russian Interior Ministry<\/h2>\n<p>Another significant detail closely echoes the findings of the February investigation.<\/p>\n<p>According to the DOJ, Russia-based MKO Systems sold the software in Russia under different names. The criminal complaint states that its customers included:<\/p>\n<ul>\n<li>the Federal Security Service of the Russian Federation (FSB);<\/li>\n<li>the Investigative Committee of the Russian Federation;<\/li>\n<li>the Russian Ministry of Internal Affairs.<\/li>\n<\/ul>\n<p>At the same time, Oxygen Forensics received contracts from US government agencies. According to the criminal complaint, agencies identified as victims included a US defense agency and several Department of Homeland Security bodies, among them the US Secret Service and its National Computer Forensics Institute, Homeland Security Investigations, and the DHS Office of Inspector General.<\/p>\n<p><b>Lautman and Luchkov flagged the use of Oxygen products by US federal law-enforcement agencies as a central issue in their February OSINT investigation.<\/b><\/p>\n<p>The public <b>USAspending<\/b> federal spending database also contains a record for procurement No. 70CMSD24P00000157. The contracting department is listed as the <b>Department of Homeland Security (DHS)<\/b> and the recipient as <b>Oxygen Forensics Inc.<\/b> Federal obligations under the contract total <b>$126,914<\/b>. The contract began on September 30, 2024; its current end date is September 29, 2026, with a potential end date of September 29, 2027.<\/p>\n<p><a href=\"https:\/\/informnapalm.org\/ua\/wp-content\/uploads\/sites\/9\/2026\/09\/3.png\"><img loading=\"lazy\" decoding=\"async\" class=\"aligncenter size-full wp-image-33262\" src=\"https:\/\/informnapalm.org\/ua\/wp-content\/uploads\/sites\/9\/2026\/09\/3.png\" alt=\"\" width=\"1600\" height=\"800\" \/><\/a><\/p>\n<p><i>Department of Homeland Security contract record for Oxygen Forensics Inc. worth $126,914. Purchase Order No. 70CMSD24P00000157. Source: USAspending.gov.<\/i><\/p>\n<p>A detailed breakdown of the same procurement identifies the specific contracting agency as US Immigration and Customs Enforcement (ICE), part of the Department of Homeland Security. Oxygen Forensics is listed as the recipient, with the contract performance period beginning on September 30, 2024.<\/p>\n<p><a href=\"https:\/\/informnapalm.org\/ua\/wp-content\/uploads\/sites\/9\/2026\/09\/2.png\"><img loading=\"lazy\" decoding=\"async\" class=\"aligncenter size-full wp-image-33261\" src=\"https:\/\/informnapalm.org\/ua\/wp-content\/uploads\/sites\/9\/2026\/09\/2.png\" alt=\"\" width=\"1600\" height=\"1434\" \/><\/a><\/p>\n<h2>Russian ownership was allegedly concealed after 2022<\/h2>\n<p>According to US investigators, after sanctions against Russia expanded in 2022, Davydov, Reiber, and other alleged co-conspirators agreed to conceal Oxygen Forensics\u2019 true ownership structure and the Russian origin of its software development.<\/p>\n<p>In March 2022, Reiber became CEO, president, and chairman of the board, while the Russian owners disappeared from publicly available corporate records.<\/p>\n<p>However, the DOJ alleges that their effective control remained in place.<\/p>\n<p>According to investigators, the Russian owners continued to make important decisions, set Reiber\u2019s compensation, could override his decisions concerning payments, and retained signatory authority over company bank accounts.<\/p>\n<p>The complaint alleges that in December 2022 and October 2023, Reiber falsely certified to the US government that Oxygen Forensics had no direct or ultimate beneficial owner.<\/p>\n<p>The DOJ cites another notable episode. In November 2023, a journalist contacted Reiber with questions about Oxygen Forensics\u2019 ownership and its ties to the Russian company. Reiber then wrote to Davydov and two other Russian owners that public exposure of the relationship \u201ccould destroy this entire opportunity\u201d \u2014 referring to the prospect of securing a contract with the National Computer Forensics Institute.<\/p>\n<p>Despite this, in September 2024 the NCFI awarded a five-year software contract.<\/p>\n<h2>Questions over Russian development resurfaced after the OSINT publication<\/h2>\n<p>The subsequent timeline is also noteworthy.<\/p>\n<p>On February 18, 2026, Lautman and Luchkov published their OSINT investigation raising questions about the technology\u2019s Russian origins and its use by US federal agencies.<\/p>\n<p>According to the DOJ, in March 2026 Reiber told DHS employees that no Russian nationals were involved in developing the software and that no one in Russia had access to the environment in which it was developed.<\/p>\n<p>Several days later, Reiber published a statement on the Oxygen Forensics website saying that the company had no developers in jurisdictions subject to the relevant restrictions.<\/p>\n<p>Federal investigators now allege that those representations were false and that the software was developed and administered by a Russia-based team under Davydov\u2019s supervision.<\/p>\n<h2>Arrests and seizure of infrastructure<\/h2>\n<p>Lee Reiber was arrested in Idaho on September 20, 2026. Following his initial court appearance, he was released on bond.<\/p>\n<p>Oleg Davydov was detained the same day at London Heathrow Airport before boarding a flight to Istanbul. The United States intends to seek his extradition.<\/p>\n<p>Both men are charged with conspiracy to commit wire fraud. If convicted, each faces a statutory maximum sentence of up to 20 years in federal prison.<\/p>\n<p>Separately, a federal court authorized the seizure of corporate bank accounts, approximately 57 domain names, and other cyber infrastructure that investigators allege was used as part of the scheme described in the complaint.<\/p>\n<h2>When OSINT gets there before a criminal case becomes public<\/h2>\n<p>The Oxygen Forensics case is another example of the practical value of journalistic OSINT.<\/p>\n<p>Open corporate registries, public procurement records, court filings, technical documentation, and other publicly available sources can allow journalists and independent researchers to identify connections and risks long before law-enforcement agencies are able to make details of their criminal investigations public.<\/p>\n<p>That is why open-source investigations matter not only as journalism. They create a verifiable public record that journalists, government agencies, sanctions authorities, and law-enforcement bodies can later consult and scrutinize.<\/p>\n<p>Andrii Luchkov summed up the story wryly in an InformNapalm volunteer work chat:<\/p>\n<blockquote><p><i>&#8220;Our OSINT is our long-range sanctions. In response to Russia\u2019s unprovoked aggression and war.&#8221;<\/i><\/p><\/blockquote>\n<hr \/>\n<p><b><img loading=\"lazy\" decoding=\"async\" class=\"alignleft ls-is-cached lazyloaded\" src=\"https:\/\/informnapalm.org\/ua\/wp-content\/uploads\/sites\/9\/2020\/10\/%D1%81%D1%81.jpg\" width=\"100\" height=\"48\" data-src=\"https:\/\/informnapalm.org\/ua\/wp-content\/uploads\/sites\/9\/2020\/10\/%D1%81%D1%81.jpg\" \/><\/b>This publication was prepared by <i>Andriy Lisitsyn <\/i>especially for readers of InformNapalm volunteer intelligence community. Distribution and reprint with reference to the source is welcome! (Creative Commons \u2014 Attribution 4.0 International \u2014 CC BY 4.0). Subscribe to InformNapalm <a href=\"https:\/\/linktr.ee\/informnapalm\" target=\"_blank\" rel=\"noopener\">social media pages<\/a>.<\/p>\n<hr \/>\n<p><img loading=\"lazy\" decoding=\"async\" class=\"alignleft ls-is-cached lazyloaded\" src=\"https:\/\/informnapalm.org\/ua\/wp-content\/uploads\/sites\/9\/2016\/01\/InformNapalm_logo_07.png\" width=\"100\" height=\"44\" data-src=\"https:\/\/informnapalm.org\/ua\/wp-content\/uploads\/sites\/9\/2016\/01\/InformNapalm_logo_07.png\" \/>InformNapalm does not receive any financial support from any country\u2019s government or large donors. Only community volunteers and our readers help us to maintain the site. You can also become one of the community volunteers or\u00a0<a href=\"https:\/\/linktr.ee\/informnapalm\" target=\"_blank\" rel=\"noopener\">support InformNapalm<\/a>\u00a0with your donations.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>On September 23, 2026, the US Department of Justice announced the arrests of Lee Reiber, CEO of&#8230;<\/p>\n","protected":false},"author":2,"featured_media":19245,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"om_disable_all_campaigns":false,"_uf_show_specific_survey":0,"_uf_disable_surveys":false,"_monsterinsights_skip_tracking":false,"_monsterinsights_sitenote_active":false,"_monsterinsights_sitenote_note":"","_monsterinsights_sitenote_category":0,"footnotes":""},"categories":[3,528,679,6],"tags":[],"class_list":["post-19243","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-hotnews","category-news","category-top-investigations","category-topical"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v28.2 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>US Arrests Oxygen Forensics CEO Following InformNapalm OSINT Investigation<\/title>\n<meta name=\"description\" content=\"DOJ charges Oxygen Forensics CEO &amp; 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with fraud for hiding Russian ownership and software development behind US federal law enforcement tech.","breadcrumb":{"@id":"https:\/\/informnapalm.org\/en\/oxygen-forensics\/#breadcrumb"},"inLanguage":"en-US","potentialAction":[{"@type":"ReadAction","target":["https:\/\/informnapalm.org\/en\/oxygen-forensics\/"]}]},{"@type":"ImageObject","inLanguage":"en-US","@id":"https:\/\/informnapalm.org\/en\/oxygen-forensics\/#primaryimage","url":"https:\/\/informnapalm.org\/en\/wp-content\/uploads\/sites\/14\/2026\/09\/7-3.jpg","contentUrl":"https:\/\/informnapalm.org\/en\/wp-content\/uploads\/sites\/14\/2026\/09\/7-3.jpg","width":642,"height":336},{"@type":"BreadcrumbList","@id":"https:\/\/informnapalm.org\/en\/oxygen-forensics\/#breadcrumb","itemListElement":[{"@type":"ListItem","position":1,"name":"Home","item":"https:\/\/informnapalm.org\/en\/"},{"@type":"ListItem","position":2,"name":"\u201cOur OSINT is long-range sanctions\u201d: arrests in the US seven months after the Oxygen Forensics investigation"}]},{"@type":"WebSite","@id":"https:\/\/informnapalm.org\/en\/#website","url":"https:\/\/informnapalm.org\/en\/","name":"InformNapalm.org (English)","description":"Latest News from Ukraine","potentialAction":[{"@type":"SearchAction","target":{"@type":"EntryPoint","urlTemplate":"https:\/\/informnapalm.org\/en\/?s={search_term_string}"},"query-input":{"@type":"PropertyValueSpecification","valueRequired":true,"valueName":"search_term_string"}}],"inLanguage":"en-US"},{"@type":"Person","@id":"https:\/\/informnapalm.org\/en\/#\/schema\/person\/0a9c5fc44a7fbf844f57e2c2fa5c4bef","name":"Falcon Born","image":{"@type":"ImageObject","inLanguage":"en-US","@id":"https:\/\/secure.gravatar.com\/avatar\/2ab3370fab9c246db359190da7fc69ece9dd5c0538f0fa255b77632480af62e6?s=96&d=mm&r=g","url":"https:\/\/secure.gravatar.com\/avatar\/2ab3370fab9c246db359190da7fc69ece9dd5c0538f0fa255b77632480af62e6?s=96&d=mm&r=g","contentUrl":"https:\/\/secure.gravatar.com\/avatar\/2ab3370fab9c246db359190da7fc69ece9dd5c0538f0fa255b77632480af62e6?s=96&d=mm&r=g","caption":"Falcon Born"},"sameAs":["https:\/\/informnapalm.org"],"url":"https:\/\/informnapalm.org\/en\/author\/roman\/"}]}},"post_src":"<b>On September 23, 2026, the US Department of Justice<\/b><a href=\"https:\/\/www.justice.gov\/usao-cdca\/pr\/tech-ceo-russian-national-arrested-complaint-alleging-they-hid-russian-ownership-and\" target=\"_blank\" rel=\"noopener\"> <b>announced<\/b><\/a><b> the arrests of Lee Reiber, CEO of US-based Oxygen Forensics Inc., and Russian national Oleg Davydov. They are charged with participating in a conspiracy to commit fraud by allegedly concealing the company\u2019s Russian owners from US government agencies and hiding the fact that its software was developed in Russia.<\/b>\r\n\r\n<a href=\"https:\/\/informnapalm.org\/ua\/wp-content\/uploads\/sites\/9\/2026\/09\/1-5.jpg\"><img class=\"aligncenter wp-image-33259 size-full\" src=\"https:\/\/informnapalm.org\/ua\/wp-content\/uploads\/sites\/9\/2026\/09\/1-5.jpg\" alt=\"Tech CEO, Russian National Arrested on Complaint Alleging They Hid Russian Ownership and Development of Software Sold to U.S. Government\" width=\"820\" height=\"514\" \/><\/a>\r\n\r\nThe case is of particular interest to InformNapalm. On February 18, 2026, Olga Lautman, a researcher of Russian hybrid warfare and non-resident senior fellow at the Center for European Policy Analysis (CEPA), and Andrii Luchkov, a volunteer with the InformNapalm volunteer intelligence community, published a<a href=\"https:\/\/maligninfluenceoperations.substack.com\/p\/ice-is-using-phone-extraction-software\" target=\"_blank\" rel=\"noopener\"> joint OSINT investigation<\/a> <b>into the Russian origins of Oxygen Forensics technology and the use of its software by US federal agencies.<\/b>\r\n\r\n<a href=\"https:\/\/maligninfluenceoperations.substack.com\/p\/ice-is-using-phone-extraction-software\" target=\"_blank\" rel=\"noopener\"><img class=\"aligncenter size-full wp-image-33264\" src=\"https:\/\/informnapalm.org\/ua\/wp-content\/uploads\/sites\/9\/2026\/09\/4-3.jpg\" alt=\"\" width=\"1002\" height=\"712\" \/><\/a>\r\n\r\nSeven months later, the materials released by US investigators not only support several key findings of that investigation but also describe what prosecutors allege was a much deeper level of Russian control over the US company.\r\n<h2>What the OSINT researchers found<\/h2>\r\nIn their February investigation, Lautman and Luchkov examined the use of Oxygen Forensics software by US Immigration and Customs Enforcement (ICE) to extract and analyze data from smartphones.\r\n\r\nThe authors traced the company\u2019s corporate and technological origins and the relationship between the US-based Oxygen Forensics and Russia\u2019s Oxygen Software, which was later renamed MKO Systems.\r\n\r\nTheir analysis of open corporate records, court documents, and procurement data indicated that the Russian and US product ecosystems shared common origins. At the same time, products from the Russian side of the business were supplied to Russian security and law-enforcement agencies, including the Federal Security Service (FSB) and the Ministry of Internal Affairs.\r\n\r\nThe authors also examined the broader network surrounding Russia\u2019s digital forensics industry, including individuals and entities linked to the FSB and to actors operating within the sanctions environment.\r\n\r\nImportantly, the researchers did not claim that there was a direct operational link between Russian security services and the US agencies using Oxygen Forensics products. Their point was narrower: the provenance and development chain of such sensitive software raised questions that warranted close scrutiny during government procurement.\r\n<h2>DOJ: Oxygen Forensics was allegedly controlled by five Russian nationals<\/h2>\r\nAccording to the US Department of Justice, Oxygen Forensics presented itself to the US government as an independent American company.\r\n\r\nHowever, according to the criminal complaint, the company was in fact owned and controlled through a Cyprus holding structure by five Russian nationals, including Oleg Davydov.\r\n\r\nInvestigators allege that the same five individuals also owned the Russian company Oxygen Software LLC, which was renamed MKO Systems LLC in September 2022.\r\n\r\nDavydov co-founded the Russian company in 2000, served as its chief technology officer, and was responsible for software development. In 2013, he also helped establish Oxygen Forensics in Virginia.\r\n\r\nThe most significant allegation, however, concerns the origin of the software itself.\r\n\r\n<b>According to the DOJ, the developers who wrote Oxygen Forensics software were based in Russia. The team operated under Davydov\u2019s supervision, while the cloud-based development environment was administered by one of the Russian owners.<\/b>\r\n\r\nIf established in court, this would mean that the connection between the Russian and US technology ecosystems \u2014 previously traceable through open-source research \u2014 was considerably more direct than publicly understood.\r\n<h2>FSB, Investigative Committee and Russian Interior Ministry<\/h2>\r\nAnother significant detail closely echoes the findings of the February investigation.\r\n\r\nAccording to the DOJ, Russia-based MKO Systems sold the software in Russia under different names. The criminal complaint states that its customers included:\r\n<ul>\r\n \t<li>the Federal Security Service of the Russian Federation (FSB);<\/li>\r\n \t<li>the Investigative Committee of the Russian Federation;<\/li>\r\n \t<li>the Russian Ministry of Internal Affairs.<\/li>\r\n<\/ul>\r\nAt the same time, Oxygen Forensics received contracts from US government agencies. According to the criminal complaint, agencies identified as victims included a US defense agency and several Department of Homeland Security bodies, among them the US Secret Service and its National Computer Forensics Institute, Homeland Security Investigations, and the DHS Office of Inspector General.\r\n\r\n<b>Lautman and Luchkov flagged the use of Oxygen products by US federal law-enforcement agencies as a central issue in their February OSINT investigation.<\/b>\r\n\r\nThe public <b>USAspending<\/b> federal spending database also contains a record for procurement No. 70CMSD24P00000157. The contracting department is listed as the <b>Department of Homeland Security (DHS)<\/b> and the recipient as <b>Oxygen Forensics Inc.<\/b> Federal obligations under the contract total <b>$126,914<\/b>. The contract began on September 30, 2024; its current end date is September 29, 2026, with a potential end date of September 29, 2027.\r\n\r\n<a href=\"https:\/\/informnapalm.org\/ua\/wp-content\/uploads\/sites\/9\/2026\/09\/3.png\"><img class=\"aligncenter size-full wp-image-33262\" src=\"https:\/\/informnapalm.org\/ua\/wp-content\/uploads\/sites\/9\/2026\/09\/3.png\" alt=\"\" width=\"1600\" height=\"800\" \/><\/a>\r\n\r\n<i>Department of Homeland Security contract record for Oxygen Forensics Inc. worth $126,914. Purchase Order No. 70CMSD24P00000157. Source: USAspending.gov.<\/i>\r\n\r\nA detailed breakdown of the same procurement identifies the specific contracting agency as US Immigration and Customs Enforcement (ICE), part of the Department of Homeland Security. Oxygen Forensics is listed as the recipient, with the contract performance period beginning on September 30, 2024.\r\n\r\n<a href=\"https:\/\/informnapalm.org\/ua\/wp-content\/uploads\/sites\/9\/2026\/09\/2.png\"><img class=\"aligncenter size-full wp-image-33261\" src=\"https:\/\/informnapalm.org\/ua\/wp-content\/uploads\/sites\/9\/2026\/09\/2.png\" alt=\"\" width=\"1600\" height=\"1434\" \/><\/a>\r\n<h2>Russian ownership was allegedly concealed after 2022<\/h2>\r\nAccording to US investigators, after sanctions against Russia expanded in 2022, Davydov, Reiber, and other alleged co-conspirators agreed to conceal Oxygen Forensics\u2019 true ownership structure and the Russian origin of its software development.\r\n\r\nIn March 2022, Reiber became CEO, president, and chairman of the board, while the Russian owners disappeared from publicly available corporate records.\r\n\r\nHowever, the DOJ alleges that their effective control remained in place.\r\n\r\nAccording to investigators, the Russian owners continued to make important decisions, set Reiber\u2019s compensation, could override his decisions concerning payments, and retained signatory authority over company bank accounts.\r\n\r\nThe complaint alleges that in December 2022 and October 2023, Reiber falsely certified to the US government that Oxygen Forensics had no direct or ultimate beneficial owner.\r\n\r\nThe DOJ cites another notable episode. In November 2023, a journalist contacted Reiber with questions about Oxygen Forensics\u2019 ownership and its ties to the Russian company. Reiber then wrote to Davydov and two other Russian owners that public exposure of the relationship \u201ccould destroy this entire opportunity\u201d \u2014 referring to the prospect of securing a contract with the National Computer Forensics Institute.\r\n\r\nDespite this, in September 2024 the NCFI awarded a five-year software contract.\r\n<h2>Questions over Russian development resurfaced after the OSINT publication<\/h2>\r\nThe subsequent timeline is also noteworthy.\r\n\r\nOn February 18, 2026, Lautman and Luchkov published their OSINT investigation raising questions about the technology\u2019s Russian origins and its use by US federal agencies.\r\n\r\nAccording to the DOJ, in March 2026 Reiber told DHS employees that no Russian nationals were involved in developing the software and that no one in Russia had access to the environment in which it was developed.\r\n\r\nSeveral days later, Reiber published a statement on the Oxygen Forensics website saying that the company had no developers in jurisdictions subject to the relevant restrictions.\r\n\r\nFederal investigators now allege that those representations were false and that the software was developed and administered by a Russia-based team under Davydov\u2019s supervision.\r\n<h2>Arrests and seizure of infrastructure<\/h2>\r\nLee Reiber was arrested in Idaho on September 20, 2026. Following his initial court appearance, he was released on bond.\r\n\r\nOleg Davydov was detained the same day at London Heathrow Airport before boarding a flight to Istanbul. The United States intends to seek his extradition.\r\n\r\nBoth men are charged with conspiracy to commit wire fraud. If convicted, each faces a statutory maximum sentence of up to 20 years in federal prison.\r\n\r\nSeparately, a federal court authorized the seizure of corporate bank accounts, approximately 57 domain names, and other cyber infrastructure that investigators allege was used as part of the scheme described in the complaint.\r\n<h2>When OSINT gets there before a criminal case becomes public<\/h2>\r\nThe Oxygen Forensics case is another example of the practical value of journalistic OSINT.\r\n\r\nOpen corporate registries, public procurement records, court filings, technical documentation, and other publicly available sources can allow journalists and independent researchers to identify connections and risks long before law-enforcement agencies are able to make details of their criminal investigations public.\r\n\r\nThat is why open-source investigations matter not only as journalism. They create a verifiable public record that journalists, government agencies, sanctions authorities, and law-enforcement bodies can later consult and scrutinize.\r\n\r\nAndrii Luchkov summed up the story wryly in an InformNapalm volunteer work chat:\r\n<blockquote><i>\"Our OSINT is our long-range sanctions. In response to Russia\u2019s unprovoked aggression and war.\"<\/i><\/blockquote>\r\n\r\n\r\n<hr \/>\r\n\r\n<b><img class=\"alignleft ls-is-cached lazyloaded\" src=\"https:\/\/informnapalm.org\/ua\/wp-content\/uploads\/sites\/9\/2020\/10\/%D1%81%D1%81.jpg\" width=\"100\" height=\"48\" data-src=\"https:\/\/informnapalm.org\/ua\/wp-content\/uploads\/sites\/9\/2020\/10\/%D1%81%D1%81.jpg\" \/><\/b>This publication was prepared by <i>Andriy Lisitsyn <\/i>especially for readers of InformNapalm volunteer intelligence community. Distribution and reprint with reference to the source is welcome! (Creative Commons \u2014 Attribution 4.0 International \u2014 CC BY 4.0). Subscribe to InformNapalm <a href=\"https:\/\/linktr.ee\/informnapalm\" target=\"_blank\" rel=\"noopener\">social media pages<\/a>.\r\n\r\n<hr \/>\r\n\r\n<img class=\"alignleft ls-is-cached lazyloaded\" src=\"https:\/\/informnapalm.org\/ua\/wp-content\/uploads\/sites\/9\/2016\/01\/InformNapalm_logo_07.png\" width=\"100\" height=\"44\" data-src=\"https:\/\/informnapalm.org\/ua\/wp-content\/uploads\/sites\/9\/2016\/01\/InformNapalm_logo_07.png\" \/>InformNapalm does not receive any financial support from any country\u2019s government or large donors. Only community volunteers and our readers help us to maintain the site. You can also become one of the community volunteers or\u00a0<a href=\"https:\/\/linktr.ee\/informnapalm\" target=\"_blank\" rel=\"noopener\">support InformNapalm<\/a>\u00a0with your donations.","amp_enabled":true,"_links":{"self":[{"href":"https:\/\/informnapalm.org\/en\/wp-json\/wp\/v2\/posts\/19243","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/informnapalm.org\/en\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/informnapalm.org\/en\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/informnapalm.org\/en\/wp-json\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/informnapalm.org\/en\/wp-json\/wp\/v2\/comments?post=19243"}],"version-history":[{"count":6,"href":"https:\/\/informnapalm.org\/en\/wp-json\/wp\/v2\/posts\/19243\/revisions"}],"predecessor-version":[{"id":19250,"href":"https:\/\/informnapalm.org\/en\/wp-json\/wp\/v2\/posts\/19243\/revisions\/19250"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/informnapalm.org\/en\/wp-json\/wp\/v2\/media\/19245"}],"wp:attachment":[{"href":"https:\/\/informnapalm.org\/en\/wp-json\/wp\/v2\/media?parent=19243"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/informnapalm.org\/en\/wp-json\/wp\/v2\/categories?post=19243"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/informnapalm.org\/en\/wp-json\/wp\/v2\/tags?post=19243"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}