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Incidents
Diana Lebeau2021-05-27 00:00:00 UTC
In or about January 2020, Lebeau sent phishing emails to approximately 22 members of the campaign staff of a candidate for political office. The em...
Steve Waithe2021-05-19 00:00:00 UTC
It is alleged that, starting at least as early as February 2020, Waithe began perpetrating an evolving scheme to dupe women into sending him nude o...
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Jack Clements2021-03-31 00:00:00 UTC
stole the personal data of thousands of Sky Insurance customers to sell in exchange for Bitcoin.
Austin Kiler2021-03-26 00:00:00 UTC
According to court documents, Austin Michael Kiler, age 24, was in a relationship with an identified victim between the winter of 2018 and March 20...
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Thomas Johnson2021-03-26 00:00:00 UTC
As part of his misdemeanor guilty plea, Johnson admitted to intentionally causing damage to a protected computer on March 2, 2016, by orchestrating...
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Sumit Garg2021-03-17 00:00:00 UTC
According to a detailed criminal complaint and the indictment in the case, GARG has been involved in an extensive campaign of threats and sexually ...
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Khaled Miah2021-03-16 00:00:00 UTC
According to the Indictment, from on or about December 27, 2020 through on or about December 31, 2020, Miah posted threats directed at individual F...
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Tillie Kottmann2021-03-12 00:00:00 UTC
According to the indictment, since 2019, KOTTMANN and coconspirators have hacked dozens of companies and government entities and posted the private...
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Leslie Redd III2021-03-12 00:00:00 UTC
According to records filed in the case, including the plea agreement, in October 2018, REDD entered a scheme with a co-conspirator in Pennsylvania ...
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Zlata Muzhuk2021-03-05 00:00:00 UTC
According to the indictment, Muzhuk and Vorontsov were allegedly members of an international organized network providing cash-out and money launder...
Viktor Vorontsov2021-03-05 00:00:00 UTC
According to the indictment, Muzhuk and Vorontsov were allegedly members of an international organized network providing cash-out and money launder...
Anthony Nero2021-03-05 00:00:00 UTC
According to court documents, on January 7, 2021 the Montgomery County Democratic Party (MCDP) allegedly received a communication threatening “rand...
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Robert Purbeck2021-03-05 00:00:00 UTC
According to Acting U.S. Attorney Erskine, the charges, and other information presented in court: Between June 23, 2017 and April 28, 2018, Purbec...
Mark Uhlenbrock2021-02-24 00:00:00 UTC
Today’s indictment charges Uhlenbrock with one count of internet stalking the same victim again. The indictment alleges that from May 2020 to Sept...
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Kristijan Krstic2021-02-23 00:00:00 UTC
According to the indictment, Krstic was the founder of two digital-asset investment platforms, “Start Options” and “B2G,” and also served as the ch...
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Jeffrey Parker2021-02-23 00:00:00 UTC
Parker admitted that he “engaged in an intricate scheme” in October 2019 when he contacted the U.S. Department of Justice (DOJ) to claim that a fo...
jon Hyok2021-02-17 00:00:00 UTC
https://www.justice.gov/usao-cdca/pr/3-north-korean-military-hackers-indicted-wide-ranging-scheme-commit-cyberattacks-and
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Kim Il2021-02-17 00:00:00 UTC
https://www.justice.gov/usao-cdca/pr/3-north-korean-military-hackers-indicted-wide-ranging-scheme-commit-cyberattacks-and
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Park Hyok2021-02-17 00:00:00 UTC
https://www.justice.gov/usao-cdca/pr/3-north-korean-military-hackers-indicted-wide-ranging-scheme-commit-cyberattacks-and
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Obinwanne Okeke2021-02-16 00:00:00 UTC
https://www.justice.gov/usao-edva/pr/nigerian-national-sentenced-prison-11-million-global-fraud-scheme
Parris Evitt2021-02-16 00:00:00 UTC
Between October 2018 and continuing until October 2020, Evitt used email, Facebook, and text messages to control and threaten the victim. However, ...
Nicholas Faber2021-02-09 00:00:00 UTC
Faber admitted that from about 2017 to 2019, he worked with co-conspirator Michael Fish to access the school email accounts of dozens of female col...
Bretton Osborne2021-02-09 00:00:00 UTC
According to court documents, between March 8, 2019, and June 27, 2019, McGuire and Osborne conspired together to stalk and harass victim “A.G.W.” ...
John DeMarr2021-02-01 00:00:00 UTC
alleged participation in a coordinated cryptocurrency and securities fraud scheme that used purported digital currency platforms and foreign-based ...
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Kaleb Levicky2021-01-27 00:00:00 UTC
According to the Indictment, Levicky is charged with cyberstalking from in around November 3, 2020, to in and around November 30, 2020. Levicky is ...
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Sebastien Vachon-Desjardins2021-01-27 00:00:00 UTC
Vachon-Desjardins is alleged to have obtained at least over $27.6 million as a result of the offenses related to netwalker ransomware.
