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Incidents
Paige Thompson2019-07-29 00:00:00 UTC

accused of unathorized access of capitalone systems in early 2019
William Green2019-07-24 00:00:00 UTC
accused of operating an unauthorized illegal bitcoin exchange called Destination Bitcoin.
unknown 2019-07-24 00:00:00 UTC
accessed the records for undergraduate student applications to enter the university in 2019 and 2020.
Brandon Spann2019-07-23 00:00:00 UTC
accused of cyberstalking
Joseph Bragg2019-07-22 00:00:00 UTC
accused of sending online threats to police officers.
Kristian Boykov2019-07-18 00:00:00 UTC
accused of stealing nearly all of bulgarias nationals personal information.
Xudong Yao2019-07-11 00:00:00 UTC
According to the indictment, Yao began working for the suburban Chicago manufacturer in August 2014. Within two weeks, Yao downloaded more than 3,...
Leiani Hillis 2019-07-10 00:00:00 UTC
Hillis used her employee issued credit card to make unauthorized purchases for her personal benefit totaling $632,718.99.
unknown 2019-07-10 00:00:00 UTC

JAF was the target of 25 warrants at the time of his arrest. He is suspected of running 30 fraudulent online stores and employing a network of acco...
Justin Potts2019-07-09 00:00:00 UTC
accused of breaching accounts of upto 150 people and keeping their personal information.
Latrice Colvin2019-07-09 00:00:00 UTC
According to court documents and statements made in court, between September 2015 and July 2017, Colvin used the internet, including the dark web, ...
Marius-Dorin Cerna2019-07-02 00:00:00 UTC
https://www.justice.gov/opa/pr/united-states-and-international-law-enforcement-dismantle-online-organized-crime-ring
Alexandru Ion2019-07-02 00:00:00 UTC
https://www.justice.gov/opa/pr/united-states-and-international-law-enforcement-dismantle-online-organized-crime-ring
Ştefan-Alexandru 2019-07-02 00:00:00 UTC
https://www.justice.gov/opa/pr/united-states-and-international-law-enforcement-dismantle-online-organized-crime-ring
Beniamin-Filip Ologeanu2019-07-02 00:00:00 UTC
https://www.justice.gov/opa/pr/united-states-and-international-law-enforcement-dismantle-online-organized-crime-ring
Michael Golightley2019-07-01 00:00:00 UTC
Accused of ddosing a internet provider over a ad removal.
During trial, prosecutors presented evidence that Golightley contacted an entity called...
David Tinley2019-06-23 00:00:00 UTC
Tinley intentionally inserted logic bombs into computer programs that he designed for Siemens Corporation. The logic bombs ensured that the program...
Rodney Phipps2019-06-18 00:00:00 UTC
According to allegations in the Indictment, from in or around August 2015 through August 2017, Phipps placed swatting calls from Delaware to police...
Peter Belony2019-06-14 00:00:00 UTC
According to the indictment, the defendants accessed victims’ personal identifying information, including names, Social Security numbers, dates of ...
Omar Isho2019-06-10 00:00:00 UTC
accused of selling drugs on darkweb market places
Terry Boutwell2019-06-09 00:00:00 UTC
online car sales scam
Muftau Adamu2019-06-07 00:00:00 UTC
accused of connection with a fraud scheme based in the Republic of Ghana (“Ghana”) involving the theft of over $10 million through business email c...
Fred Alcius2019-06-06 00:00:00 UTC
pleaded guilty today in federal court in Boston in connection with the fraudulent abuse of the U.S. Postal Service’s (USPS) Informed Delivery elect...
Thomas McCormick2019-06-05 00:00:00 UTC
conspiracy to develop and distribute malware through the major computer hacking forum known as Darkode
Matjaz Skorjanc2019-06-05 00:00:00 UTC
conspiracy to develop and distribute malware through the major computer hacking forum known as Darkode
Florencio Ruiz2019-06-05 00:00:00 UTC
conspiracy to develop and distribute malware through the major computer hacking forum known as Darkode
Mentor Leniqi2019-06-05 00:00:00 UTC
conspiracy to develop and distribute malware through the major computer hacking forum known as Darkode
Gary Simon JR2019-06-05 00:00:00 UTC
According to the bill of information, on about October 21, 2018, SIMON, intentionally accessed and attempted to access a protected computer without...
Jeffrey Batio2019-06-04 00:00:00 UTC
The fraud scheme began in 2003 and continued until 2016. Batio originally sold membership shares in his companies and offered his products for adv...
Eddy Sandoval Lopez2019-06-03 00:00:00 UTC
darknet drug vendor