Incidents

Jordan Milleson2020-10-28 00:00:00 UTC

accused of swatting, hacking and data theft

Kyell Bryan2020-10-28 00:00:00 UTC

accused of swatting, hacking and data theft

Ameer Elashmawy2020-10-28 00:00:00 UTC

On January 6, 2020, after an employee noticed unusual activity on the Trillium Health network and traced the activity to a device located at Elashm...

Charles Regalbuto2020-10-27 00:00:00 UTC

Regalbuto posted the naked photographs of the Victim on social media sites, resulting in multiple internet users seeing the photos along with the V...

David Harville2020-10-27 00:00:00 UTC

eBay’s former Director of Global Resiliency accused of cyberstalking

Veronica Zea2020-10-27 00:00:00 UTC

a former eBay contractor who worked as an intelligence analyst in the GIC

Philip Cooke2020-10-27 00:00:00 UTC

former ebay employee accused of cyberstalking

Allan Bastos2020-10-23 00:00:00 UTC

https://www.justice.gov/usao-wdtx/pr/costa-rican-living-el-paso-indicted-fraudulent-lottery-scheme-stole-more-one-million

Malik McCaully2020-10-03 00:00:00 UTC

colluded in a scheme to steal pandemic unemployment funds.

Tamesha Brown2020-10-03 00:00:00 UTC

colluded in a scheme to steal pandemic unemployment funds.

Glib Ivanov-Tolpintsev2020-10-03 00:00:00 UTC

botnet operater and darkweb vendor

Stephanie Stockwell2020-10-01 00:00:00 UTC

the former manager of eBay’s Global Intelligence Center (GIC) accused of cyberstalking

Brian Gilbert2020-10-01 00:00:00 UTC

a former Senior Manager of Special Operations for eBay’s Global Security Team pleaded guilty to conspiracy to commit cyberstalking and conspiracy ...

David Manno2020-09-24 00:00:00 UTC

Illegally Accessing Thousands of Laboratory Reports

Shannon Stafford2020-09-24 00:00:00 UTC

According to court documents and evidence presented at his four-day trial, from Jan. 5, 2004 through Aug. 6, 2015, Shannon Stafford, 50, of Crofton...

Vincent Storme2020-09-23 00:00:00 UTC

According to the complaint, Storme began a campaign of threats and harassment against the victim after she ended their relationship. Storme access...

Teresa McGrath2020-09-22 00:00:00 UTC

accused member of a darkweb drug operation.

Mark Chavez2020-09-22 00:00:00 UTC

https://www.justice.gov/opa/pr/international-law-enforcement-operation-targeting-opioid-traffickers-darknet-results-over-170

Andres Bermudez2020-09-22 00:00:00 UTC

allegedly was a main supplier of methamphetamine to the “Stealthgod” crew

Arden McCann2020-09-22 00:00:00 UTC

According to court documents, the defendant is alleged to have imported alprazolam, fentanyl, U-47700, and fentanyl analogues such as carfentanil, ...

Khlari Sirotkin2020-09-22 00:00:00 UTC

Accused of being apart of a darkweb drug operation.

Kelly Stephens2020-09-22 00:00:00 UTC

Accused of being apart of a darkweb drug operation.

Sean Deaver2020-09-22 00:00:00 UTC

Accused of being apart of a darkweb drug operation.

Abby Jones2020-09-22 00:00:00 UTC

Accused of being apart of a darkweb drug operation.

Sasha Sirotkin2020-09-22 00:00:00 UTC

Accused of being apart of a darkweb drug operation.

William Burgamy2020-09-22 00:00:00 UTC

Burgamy illegally sold prescription drugs through his Darknet vendor account to customers nationwide, and claimed at one point that he made nearly ...

Hyrum Wilson2020-09-22 00:00:00 UTC

Wilson, who was a licensed pharmacist, illegally mailed to Burgamy over 19,000 dosage units of prescription medications, including opioids, from hi...

Ayondela Moore2020-09-17 00:00:00 UTC

Chicago woman sentenced to federal prison for stealing identities of Savannah residents, corporation

Ephraim Rosenberg2020-09-16 00:00:00 UTC

conspiring to pay over $100,000 in commercial bribes to Amazon employees and contractors, in exchange for an unfair competitive advantage on the Am...

Joseph Nilsen2020-09-16 00:00:00 UTC

conspiring to pay over $100,000 in commercial bribes to Amazon employees and contractors, in exchange for an unfair competitive advantage on the Am...