Incidents

Shelton Smith2019-06-01 00:00:00 UTC

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...

Sayon Balogun2019-05-31 00:00:00 UTC

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

Christopher Morris2019-05-31 00:00:00 UTC

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

Sean Shaughnessy2019-05-30 00:00:00 UTC

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

Colbi Defiore2019-05-22 00:00:00 UTC

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

Christopher Zamarripa2019-05-20 00:00:00 UTC

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

Marat Kazandjian2019-05-19 00:00:00 UTC

accused of being the assitant to Alexander Konovolov.

Conor Freeman2019-05-19 00:00:00 UTC

accused of stealing bitcoins

Mamadou Simakha2019-05-19 00:00:00 UTC

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

Gopalkrishna Pai2019-05-17 00:00:00 UTC

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

Mark Bieniek2019-05-17 00:00:00 UTC

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...

Markara Man2019-05-17 00:00:00 UTC

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...

Viktor Eremenko2019-05-16 00:00:00 UTC

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

Alexander Konovolov2019-05-16 00:00:00 UTC

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...

Vladimir Gorin2019-05-16 00:00:00 UTC

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

Eduard Malancini2019-05-16 00:00:00 UTC

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

Gennady Kapkanov2019-05-16 00:00:00 UTC

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

Timothy Young2019-05-16 00:00:00 UTC

allegedly selling one of his employer’s databases

Alexander Hoof2019-05-16 00:00:00 UTC

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 ...

Eduard Malanici2019-05-16 00:00:00 UTC

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

Konstantin Volchkov2019-05-16 00:00:00 UTC

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

Ruslan Katirkin2019-05-16 00:00:00 UTC

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

Farkhad Manokhin2019-05-16 00:00:00 UTC

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

Karen Dickerson2019-05-10 00:00:00 UTC

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

Unknown 2019-05-03 00:00:00 UTC

accused of running wallstreet market place on deepweb.

Rita Alielnour2019-04-30 00:00:00 UTC

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

Ravid Yosef2019-04-30 00:00:00 UTC

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

James Alger2019-04-29 00:00:00 UTC

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.

Lawrence Espaillat2019-04-24 00:00:00 UTC

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

Lucson Appolon2019-04-16 00:00:00 UTC

According to the indictment, the defendants accessed victims’ personal identifying information, including names, Social Security numbers, dates of ...