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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 ...