Incidents

MIRACLE OKUNOLA2018-12-19 00:00:00 UTC

https://www.justice.gov/usao-ndil/pr/9-defendants-charged-chicago-international-investigation-targeting-romance-scams-and

Matthew Gatrel2018-12-19 00:00:00 UTC

arrested as part of on going investigation to ddos for hire service

OLUROTIMI IDOWU2018-12-19 00:00:00 UTC

https://www.justice.gov/usao-ndil/pr/9-defendants-charged-chicago-international-investigation-targeting-romance-scams-and

Juan Martinez2018-12-19 00:00:00 UTC

arrested as part of investigation to ddos for hire service

Adewale Adewumi2018-12-19 00:00:00 UTC

https://www.justice.gov/usao-ndil/pr/9-defendants-charged-chicago-international-investigation-targeting-romance-scams-and

OLANIYI OGUNGBAIYE2018-12-19 00:00:00 UTC

https://www.justice.gov/usao-ndil/pr/9-defendants-charged-chicago-international-investigation-targeting-romance-scams-and

Ricardo González-Rodríguez2018-12-17 00:00:00 UTC

According to the information contained in the indictment, the threat was posted on Facebook, on May 2, 2018. The post contained the following text: “Ai (sic) que matarlo ahora mismo.” Translated to the English language, the post states: “He must be killed right now.” On December 14, 2018, FBI agents arrested the defendant without incident.

Korey Isbell2018-12-13 00:00:00 UTC

mail fraud

Yoshimi Henry2018-12-13 00:00:00 UTC

mail fraud

Kewan Watts2018-12-13 00:00:00 UTC

mail fraud

Anthony Henry2018-12-13 00:00:00 UTC

mail fraud

Jerome Pace2018-12-13 00:00:00 UTC

mail fraud

David Bukoski2018-12-12 00:00:00 UTC

administrator of a ddos for hire service

MATTHEW WITTERS2018-12-10 00:00:00 UTC

darkweb dealer

Faramarz Savandi2018-12-05 00:00:00 UTC

accused of a ransomware attack on the city of atlanta

Mohammed Mansouri2018-12-05 00:00:00 UTC

accused of ransomware attack on city of atlanta

Oleksii Ivanov2018-12-03 00:00:00 UTC

charged with participating in a years-long, international scheme to infect computers with malware through online advertisements – so-called “malvertising”

Tyler King2018-11-29 00:00:00 UTC

According to the indictment, King conspired with Ashley St. Andria to gain unauthorized access to the computer network of a New York-based technology company. The conspiracy involved creating unauthorized network user accounts to access emails and files of senior company officials, and installing malicious software designed to circumvent security measures and permit the monitoring and alteration of the company’s records.

Mohammad Mansour2018-11-28 00:00:00 UTC

accused of creating samsam malware

Faramarz Savandi2018-11-28 00:00:00 UTC

accused of creating samsam malware

Aleksandr Zhukov2018-11-28 00:00:00 UTC

charged along with 13 others in a ddos scheme.

Boris Timokhin2018-11-28 00:00:00 UTC

charged along with 13 others for ddos scheme

Mikhail Andreev2018-11-28 00:00:00 UTC

charged along with 13 others for a ddos cheme

Denis Andeev2018-11-28 00:00:00 UTC

charged along with 13 others for a ddos scheme

Dmitry Novikov2018-11-28 00:00:00 UTC

charged along with 13 others for a ddos scheme

Sergey Ovsyannikov2018-11-28 00:00:00 UTC

charged along with 8 others for ddos scheme

Aleksandr Isaev2018-11-28 00:00:00 UTC

charged along with 8 others for a ddos scheme

Yevgeniy Timchenko2018-11-28 00:00:00 UTC

charged along with 7 others for a ddos scheme

Anton Bogdanov2018-11-28 00:00:00 UTC

$1.5 Million Cyber Tax Fraud Scheme

Yuttana Choochongkol2018-11-27 00:00:00 UTC

According to the information presented to the court, on January 10 and 11, 2018, Choochongkol made three threats against the athletes and attendees of the National Football League Divisional Playoff Game on Sunday, January 14, 2018. Choochongkol used the internet to send threats to Pittsburgh, Pennsylvania through the KDKA.com and Heinzfield.com "contact us" portals that he was going to engage in mass shootings and suicide at the game.