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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
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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 ...
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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 ...
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...
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Timothy Smith2019-04-09 00:00:00 UTC
Mobile Man Federally Indicted for Cyber Intrusion and Theft of Trade Secrets from Pensacola Company
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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, ...
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
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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
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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
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Bishap Mittal2019-03-01 00:00:00 UTC
accused of a multi year multi million dollar tech support scam.
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Kevin Prósperes-Sosa2019-03-01 00:00:00 UTC
accused of cyberstalking and making threats to various young women.
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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...
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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
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 ...