Incidents

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 ...

Brandon Theresa2019-04-16 00:00:00 UTC

long term cyberstalking campaign

Julian Assange2019-04-11 00:00:00 UTC

The indictment alleges that in March 2010, Assange engaged in a conspiracy with Chelsea Manning, a former intelligence analyst in the U.S. Army, to...

Timothy Smith2019-04-09 00:00:00 UTC

Mobile Man Federally Indicted for Cyber Intrusion and Theft of Trade Secrets from Pensacola Company

Hossein Heydari2019-04-06 00:00:00 UTC

“Mr. Heydari’s illegal intrusion of the Oregon Medicaid system posed a serious risk to public health, jeopardizing patient medical exams, diagnoses...

Kristian O’Hara2019-04-03 00:00:00 UTC

According to court documents and statements made in open court, O’Hara engaged in an eighteen-month course of conduct, which occurred in Delaware, ...

Unknown 2019-04-03 00:00:00 UTC

accused of running wallstreet market place on deepweb.

Unknown 2019-04-03 00:00:00 UTC

accused of running wallstreet market place on deepweb.

Chase Colasurdo2019-04-01 00:00:00 UTC

accused of making threats to kill via social media

Reginald Fowler2019-04-01 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

Liam Watts2019-03-26 00:00:00 UTC

ddosed multi police public websites taking them offline for a small amount of time.

Ryan Gustafson2019-03-22 00:00:00 UTC

International Counterfeit Currency Operation Headquartered in Uganda

Konstantin Ignatov2019-03-08 00:00:00 UTC

https://www.justice.gov/usao-sdny/pr/manhattan-us-attorney-announces-charges-against-leaders-onecoin-multibillion-dollar

RUJA IGNATOVA2019-03-08 00:00:00 UTC

accused of being the CEO for OneCoin

Mark Scott2019-03-08 00:00:00 UTC

https://www.justice.gov/usao-sdny/pr/manhattan-us-attorney-announces-charges-against-leaders-onecoin-multibillion-dollar

Bishap Mittal2019-03-01 00:00:00 UTC

accused of a multi year multi million dollar tech support scam.

Kevin Prósperes-Sosa2019-03-01 00:00:00 UTC

accused of cyberstalking and making threats to various young women.

Andrew Simet2019-02-28 00:00:00 UTC

Accused of using social media to make threats to law enforcement and judges.

Robert O’Rourke2019-02-28 00:00:00 UTC

According to evidence at trial, O’Rourke since 1984 worked for Dura-Bar, a Woodstock-based manufacturer of continuous cast-iron products. O’Rourke...

Sergiy Usatyuk2019-02-27 00:00:00 UTC

According to the criminal information, Sergiy P. Usatyuk, 20, combined with a co-conspirator to develop, control and operate a number of booter ser...

Randall Crater2019-02-27 00:00:00 UTC

https://www.justice.gov/usao-ma/pr/new-york-man-charged-cryptocurrency-fraud-scheme

Tanya English2019-02-27 00:00:00 UTC

accused of operating a large wire fraud scheme from 2013 till caught in 2017

William Fusco2019-02-26 00:00:00 UTC

accused darkweb drug vendor

Jason Chen2019-02-26 00:00:00 UTC

accused darkweb drug vendor

Vishwanath Akuthota2019-02-22 00:00:00 UTC

In pleading guilty, Akuthota admitted that on February 14, 2019, he inserted a “USB Killer” device into 66 computers, as well as numerous computer ...

Ruiyang Li2019-02-15 00:00:00 UTC

accused of selling counterfeit computer parts