Jagroop Khatkar2019-12-17 00:00:00 UTC

used a Twitter account with the name @HitBTCAssist to trick victims into thinking they were communicating with a customer service representative fr...

Henry Asomani2019-12-13 00:00:00 UTC

romance scams

Joseph Abel2019-12-06 00:00:00 UTC

accused of of being apart of BitClub Network and was tasked to sell BitClub Network shares

Matthew Goettsche2019-12-06 00:00:00 UTC

Russ Medlin2019-12-06 00:00:00 UTC

accussed of being apart of the Bitclub Network.

Jobadiah Weeks2019-12-06 00:00:00 UTC

accused of being apart of Bitclub Network

Silviu Balaci2019-12-06 00:00:00 UTC

accused of being apart of Bitclub Network

Daniel Rippy2019-12-01 00:00:00 UTC

According to court documents, Rippy sent a message over Facebook threatening a shooting at The Ohio State University and vowing to hurt football pl...

Christian Erazo2019-11-25 00:00:00 UTC

accused of hacking social media accounts and stealing over 50gb of unreleased data.

Richard Liriano2019-11-14 00:00:00 UTC

accused of installing a key logger on his co-workers computers in a public hospital system for over 5 years.

Timothy Vaughn2019-11-01 00:00:00 UTC

Vaughn and others sent emails to at least 86 school districts threatening armed students and explosives. The threatened attacks included the immin...

Declan Harrington2019-11-01 00:00:00 UTC

targeted victims who were believed to have had significant amounts of cryptocurrency and those who had high value or “OG” (slang for “Original Gang...

Kristopher Ives2019-10-18 00:00:00 UTC

According to court documents, in 2008, Ives began working as a computer programmer for Gearbox Studios, a Portland-based digital marketing agency. ...

Zeeshan Zaidi2019-10-18 00:00:00 UTC

accused of being apart of a hacking scheme on behalf of ticket master.

Jason Green2019-10-16 00:00:00 UTC

accused of selling drugs on the darkweb

David Dorsett2019-10-10 00:00:00 UTC

accused of making threats of cyber attacks to a lawyer.

Brad Pistotnik2019-10-10 00:00:00 UTC

A Wichita attorney known as “The Bull” has admitted his involvement in cyber threats against his critics, and a federal court ordered him to pay mo...

Stephen Grant2019-10-09 00:00:00 UTC

accused of hacking and sabotage of an current and ex employer

Svetoslav Donchev2019-09-20 00:00:00 UTC

Police investigators were led to Donchev when they discovered an email address in computer files of convicted cyber hacker Grant West. When he was ...

William G2019-09-18 00:00:00 UTC

accused of running a company who scraped and stored hoards of personal identifiable information from ecuador citizens.

cameron lacroix2019-09-13 00:00:00 UTC

Following his release from custody, and while serving a term of supervised release, Lacroix obtained employment, working as a manager for a company...

Casey Viner2019-09-13 00:00:00 UTC

In his plea, Viner admitted he argued with co-defendant Shane Gaskill while playing Call of Duty World War II online. Viner contacted co-defendant ...

Nicholas Huffine2019-09-11 00:00:00 UTC

In connection with the guilty plea, the court was advised that Huffine participated in a practice known as "swatting," in which he, along with othe...

Oleg Koshkin2019-09-06 00:00:00 UTC

operated the websites “,” “” and others. The websites promised to render malicious software fully undetectable by nearly every maj...

Vincent Brocoli2019-09-05 00:00:00 UTC

accused of cyberstalking previous cyberstalking victims

Daniel Ruiz 2019-09-01 00:00:00 UTC

charged for hacking the accounts of 6000 young women using the special access granted to him as an employee at Yahoo.

Clinton Jean-Pierre2019-08-30 00:00:00 UTC

Jean-Pierre admitted to fraudulently accessing the Internal Revenue Service (IRS) eAuthentication online taxpayer system, which has servers located...

Austyn Keaton2019-08-30 00:00:00 UTC

Keaton was the sole information technology employee for a company located in Avon Lake. Keaton gained access to emails of the company’s finance dir...

Yanyan Lesser2019-08-21 00:00:00 UTC

attempted to hire a hitman to disable her boyfriend

Didier Julien2019-08-21 00:00:00 UTC

Saint Julien made numerous comments on the victim’s Facebook and Instagram page beginning last year. He attempted to make physical contact with the...