Incidents

Ilya Kulkov2018-11-27 00:00:00 UTC

https://www.justice.gov/usao-wdpa/pr/russian-national-charged-hacking-scheme-targeting-pittsburgh-national-golf-course

Ashley Weathersby2018-11-13 00:00:00 UTC

mail fraud

Brandon Pitts2018-11-13 00:00:00 UTC

mailfraud

Corey Logsdon2018-11-13 00:00:00 UTC

mailfraud

Michael Weber2018-10-30 00:00:00 UTC

FBI agents arrested Weber early this morning at a residence in Alamogordo. According to the criminal complaint, Weber allegedly placed a program, information, code, or command known as a “spam bot” onto a government-issued cellular phone assigned to Weber’s supervisor on Jan. 16, 2018. The “spam bot” allegedly caused the cellular phone to receive a long string of messages allegedly intended to cause damage to the cellular phone. At the time he allegedly committed the offense, Weber was an Airman with the U.S. Air Force and was stationed at Cannon Air Force Base, N.M.

Katherine Nguyen2018-10-25 00:00:00 UTC

accused of hacking email and crypto fraud

Daniel Ungureanu2018-10-19 00:00:00 UTC

manager of money mules for a international fraud ring

Dumitru Nicolaita2018-10-19 00:00:00 UTC

“Romeo Vasile Chita allegedly led a multinational criminal enterprise that stole sensitive personal data through deceptive phishing emails and organized fraudulent online auctions, causing millions of dollars in losses to innocent victims,” said Assistant Attorney General Benczkowski. “The Criminal Division will continue to work with our law enforcement partners, both domestic and international, to aggressively disrupt and dismantle international cyber criminal organizations that victimize our citizens and businesses.”

ASHRAF SAFOO2018-10-19 00:00:00 UTC

Al Safoo is a naturalized United States citizen of Iraqi descent who resides in Chicago. The complaint alleges that Al Safoo, at the direction of and in coordination with ISIS, aided ISIS in using social media to spread propaganda supporting violent jihad, to recruit operatives, and to encourage others to carry out terrorist attacks.

Elena Khusyaynova2018-10-19 00:00:00 UTC

https://www.justice.gov/usao-edky/pr/california-man-sentenced-cyberstalking

Colton Grubbs2018-10-15 00:00:00 UTC

Grubbs previously admitted to designing, marketing, and selling a software, called LuminosityLink, that Grubbs knew would be used by some customers to remotely access and control their victims’ computers without the victims’ knowledge or consent. Among other malicious features, LuminosityLink allowed Grubbs’ customers to record the keys that victims pressed on their keyboards, surveil victims using their computers’ cameras and microphones, view and download the computers’ files, and steal names and passwords used to access websites. Directly and indirectly, Grubbs offered assistance to his customers on how to use LuminosityLink for unauthorized computer intrusions through posts and group chats on websites such as HackForums.net. In his plea agreement, Grubbs admitted to selling this software for $39.99 apiece to more than 6,000 customers. These customers, and their victims, were located throughout the United States and around the world.

Romeo Chita2018-10-09 00:00:00 UTC

Romanian national accused of being leader of an international cyber fraud ring that used malware to steal $4 million after taking people’s passwords, personal and bank information

Jackson Cosko2018-10-03 00:00:00 UTC

accused of doxing and posting illicit information about government services he was working for at the time.

Colby Anderson2018-10-01 00:00:00 UTC

According to the charging documents, in July 2018, Anderson was terminated from his position as a Network Operations Center Technician at Blueport Wireless, a high speed internet access provider. Following his termination, Anderson subsequently used his former colleagues’ account login information to delete approximately 120 customer configuration profiles, causing widespread internet service issues at customer facilities.

Steven Addison2018-09-28 00:00:00 UTC

STEVEN ADDISON worked as an Enterprise Operations Specialist in the Chicago office of a San Francisco-based company that provides an online reservation system for restaurants. From November 2017 until February 2018, Addison booked more than 300 fraudulent reservations at Chicago restaurants that use Reserve, a competing reservation service, according to a criminal information filed in federal court in Chicago. Many of the bogus reservations were made on busy days, including New Year’s Eve and Valentine’s Day, when Addison knew restaurants would suffer financial losses when no diners showed up to claim the reservation, the information states. Addison’s scheme intended to demonstrate to Chicago restaurants that Reserve had an inferior reservation system, the charge alleges.

Rossi Adams2018-09-14 00:00:00 UTC

­The Indictment alleges that, in about June 2017, Adams conspired to obtain an Internet domain, doitforstate.com, from E.D., by extortion. That is, it is alleged that Adams conspired to obtain E.D.’s consent to obtain the domain by the wrongful use of force, violence, and fear.

David Campos2018-09-11 00:00:00 UTC

New Jersey Man Admits Deleting Former Employer’s Network Files

Anthony Caccamo2018-09-06 00:00:00 UTC

stalked his own wife and her DHS lover. this resulted in a investigation that showed him as not a victim but the person behind the anonymous stalking that had been going on

RICHARD LACH2018-08-31 00:00:00 UTC

Illinois Man Admits to Perpetrating Identity Theft and Unemployment Benefits Fraud Scheme

Kenneth Schuchman2018-08-30 00:00:00 UTC

botnet creator and owner

Thomas Howe2018-08-16 00:00:00 UTC

Plattsburgh Man Sentenced to 63 Months for Online Fraud

Dunlap 2018-08-14 00:00:00 UTC

South Carolina Man Sentenced to 30 Months in Prison for Interstate Stalking

Olayinka Olaniyi2018-08-13 00:00:00 UTC

Jury convicts cybercriminal for hacking universities

Damilola Ibiwoye2018-08-13 00:00:00 UTC

Jury convicts cybercriminal for hacking universities

Byron Cardozo2018-08-01 00:00:00 UTC

Cardozo engaged in an 18-month-long, multi-faceted cyberstalking and threats campaign targeting the victim. He launched his campaign in February 2017, shortly after the victim wrote, and had published in an online magazine, an essay describing a one-time, traumatic sexual encounter she had with Cardozo when she was approximately 13 and he was approximately 17 and they attended the same school in Florida. She used pseudonyms for Cardozo and others in the essay.

Braulio Vasquez2018-08-01 00:00:00 UTC

De le Cruz and his co-conspirators participated in a scheme to steal access to existing cell phone accounts, and fraudulently open new cellphone accounts, using the personal information of individuals around the United States.

Dmytro Fedorov2018-08-01 00:00:00 UTC

https://www.justice.gov/opa/pr/three-members-notorious-international-cybercrime-group-fin7-custody-role-attacking-over-100

Fedir Hladyr2018-08-01 00:00:00 UTC

https://www.justice.gov/opa/pr/three-members-notorious-international-cybercrime-group-fin7-custody-role-attacking-over-100

Andrii Kolpakov2018-08-01 00:00:00 UTC

https://www.justice.gov/opa/pr/three-members-notorious-international-cybercrime-group-fin7-custody-role-attacking-over-100

Arnaldo Torteya2018-07-02 00:00:00 UTC

a VIP member of Infraud who advertised the sale of CVVs and credit card profile lookups.[5]