accused of wire fraud

According to records filed in the case, in 2016 and 2017, SMITH served as the project manager on the renovation of two U.S. Coast Guard cutters cal...

In January 2018, Balogun’s co-conspirators gained access to email accounts belonging to a Massachusetts attorney engaged in real estate closings. T...

The indictment alleges that Morris, an accounting professional, participated in a wire fraud scheme targeting his employer, PBS Distribution (PBSd)...

According to the indictment, which was unsealed on May 24 following the defendant’s initial appearance, Mr. Shaughnessy allegedly sold fentanyl and...

According to court documents, DEFIORE worked as a seasonal employee for Company A, a Virginia-based company in the technology sector that supported...

Zamarripa caused substantial emotional distress to his victims by altering photographs of their faces he downloaded from the Internet and placing ...

accused of being the assitant to Alexander Konovolov.

accused of stealing bitcoins

https://www.justice.gov/opa/pr/member-cd-and-dvd-counterfeiting-ring-atlanta-sentenced-60-months-prison

The indictment alleges that from in or about May 2014, through in or about October 2018, defendant Gopalkrishna Pai conspired, devised, and engaged...

Between January 25, 2018, and February 19, 2018, Bieniek resided in North Richland Hills, Texas, while Victim 1 resided in Erie County, NY. In viol...

According to court documents, on or about Dec. 19 and 20, 2017, Markara Man, 33, of Norwalk, sent three emails to Chairman Pai’s email accounts. Th...

“cash-outs” or “drop masters” on behalf of the GozNym criminal network

Accused leader of a cyber crime group who left 41,000 victim computers infected with GozNym and recruited various other members of the cybercrime t...

was a malware developer who oversaw the creation, development, management, and leasing of GozNym.

Eduard Malanici, aka “JekaProf,” and “procryptgroup, age 32, of Balti, Moldova, provided crypting services to cybercriminals. Malanici crypted Goz...

administrator of a bulletproof hosting service known by law enforcement and computer security researchers as the “Avalanche” network. This network...

allegedly selling one of his employer’s databases

accused of being an “cash-out” or “drop master” who provided fellow members of the conspiracy with access to bank accounts he controlled that were ...

Provided crypting services to cybercriminals. Malanici crypted GozNym malware in furtherance of the conspiracy to enable the malware to avoid dete...

Provided spamming services to cybercriminals. Volchkov conducted spamming operations of GozNym malware on behalf of the conspiracy. The spamming ...

Katirkin, was a “casher” or “account takeover specialist” who used victims’ stolen online banking credentials captured by GozNym malware to access ...

accused “cash-outs” or “drop masters” on behalf of the GozNym criminal network. also allegde Provided fellow members of the conspiracy with access...

According to the indictment, members of the conspiracy obtained unauthorized access to retirement savings accounts to make unauthorized wire transf...

accused of running wallstreet market place on deepweb.

According to documents in the case, Alielnour participated in an email compromise and account takeover scheme that obtained over $335,000 during a ...

allegedly ran a shadow bank that processed hundreds of millions of dollars of unregulated transactions on behalf of numerous cryptocurrency exchanges

from 2016 to 2018, he messaged over 1,000 women he found through social media in an effort to obtain sexually explicit videos and pictures of them.

From March 2017 to June 2018, Espaillat, conspirators Corry Pringley and Amanda Suazo, and others participated in the scheme to steal more than $1 ...