Incidents

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 ...

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.

Adam Donn2021-01-25 00:00:00 UTC

sent harassing and intimidating emails directed toward Tulsa Mayor G.T. Bynum and his family

Stephen Yochim2021-01-21 00:00:00 UTC

sent threating messages via email

Justin Stoll2021-01-15 00:00:00 UTC

According to an affidavit written in support of the criminal complaint pending against Stoll, he used the username “Th3RealHuckleberry” on the app ...

Christopher Buonocore2021-01-15 00:00:00 UTC

According to court documents, over a seven-year period, Buonocore used text messages, fictitious phone numbers, and social media accounts to harass...

Kim doyle2021-01-08 00:00:00 UTC

accused of aunthorized access ro RAC

Telesforo Aviles2021-01-01 00:00:00 UTC

accused of hacking into customers security systems and watching videos, Over a four and a half year period, Mr. Aviles secretly accessed roughly 20...

Levii Delgado2021-01-01 00:00:00 UTC

accused of accessing his former employer and damaging a computer system.

Desmond Singh2020-12-22 00:00:00 UTC

According to the affidavit filed in support of the criminal complaint, in February 2020, Singh sent the victim, Jane Doe, an Instagram story, profe...

Xinjiang Jin2020-12-18 00:00:00 UTC

Allegedly participated in a scheme to disrupt a series of meetings in May and June 2020 held to commemorate the June 4, 1989 Tiananmen Square massa...

Carl Bennington2020-12-18 00:00:00 UTC

Bennington repeatedly sent one victim unsolicited online messages over a period of several years. When she blocked him from contacting her from one...

Dustin Charles2020-12-17 00:00:00 UTC

Allegedly posted a photo of a Las Cruces police officer on Facebook and stated that he was having dreams of killing the officer. Charles allegedly ...

Austin Nedved2020-12-17 00:00:00 UTC

Nedved admitted that he ran a business in which he bought and sold digital currencies, including Bitcoin, for cash. Nedved advertised his services ...

Gene Thompson2020-12-10 00:00:00 UTC

Between September 2017 and December 2019, the two conspired to sell counterfeit goods, primarily Vera Bradley products. Thompson Jr. used his State...

Guojiao Zhang2020-12-10 00:00:00 UTC

Trafficking in Counterfeit Goods from U.S. Embassy

Unknown 2020-12-09 00:00:00 UTC

accused of ddos attacks using infected and hijacked IoT devices.

Cletus Anyanwu2020-11-24 00:00:00 UTC

accused of stealing over 1 million from a newzealand based company in a scam

Samuel Mara2020-11-23 00:00:00 UTC

According to the indictment and a previously filed complaint, on June 6, 2020, the FBI and New York State Police began investigating a two (2) hour...

Dyllan Barber2020-11-23 00:00:00 UTC

According to the criminal complaint, in November 2019, Barber initiated a conversation with a minor female victim on the Snapchat social media appl...

Andrew Neal2020-11-23 00:00:00 UTC

According to the criminal complaint, in July 2018, Neal initiated a conversation with a minor female victim, living in the Western District of New ...

Ghaleb Alaumary2020-11-17 00:00:00 UTC

Alaumary was a prolific money launderer for hackers engaged in ATM cash-out schemes, cyber-enabled bank heists, business email compromise (BEC) sc...

Theodore Loria2020-11-16 00:00:00 UTC

Assistant U.S. Attorney Melissa M. Marangola, who handled the case, stated that between June 2017 and August 2019, the defendant stalked an individ...

Sheldon Kennedy2020-11-13 00:00:00 UTC

accused darkweb vendor who sold drugs and had previous convictions for the same offence.

Barry Zarculia2020-11-12 00:00:00 UTC

The complaint alleges that Zarculia was the user of the Instagram account @songs_in_the_key_of_z and posted hateful, racist, anti-black messages on...

Brannon Jeffries2020-11-09 00:00:00 UTC

According to court documents, the victim, then a Kansas resident, entered a romantic relationship with Jeffries in November 2018 after connecting w...

Volodymyr Kvashuk2020-11-09 00:00:00 UTC

According to records filed in the case and testimony at trial, KVASHUK was involved in the testing of Microsoft’s online retail sales platform and ...

Alex Roberts2020-11-06 00:00:00 UTC

https://www.justice.gov/usao-cdca/pr/san-fernando-valley-man-charged-federal-grand-jury-cyberstalking-case-targeted-women

Aleksandr Brovko2020-11-02 00:00:00 UTC

For over a decade, Brovko participated in a scheme to gain access to Americans’ personal and financial information, causing more than $100 million ...

Jason Whitehead2020-10-28 00:00:00 UTC

According to court documents and statements made in court, Whitehead worked at PayFlex, a company that administered health care and dependent care ...