Quick Nav
Incidents
Eugen-Alin Badea2019-02-07 00:00:00 UTC
https://www.justice.gov/opa/pr/united-states-and-international-law-enforcement-dismantle-online-organized-crime-ring
Cristişor Olteanu2019-02-07 00:00:00 UTC
https://www.justice.gov/opa/pr/united-states-and-international-law-enforcement-dismantle-online-organized-crime-ring
Adrian Mitan2019-02-07 00:00:00 UTC
https://www.justice.gov/opa/pr/united-states-and-international-law-enforcement-dismantle-online-organized-crime-ring
Bogdan-Ştefan Popescu2019-02-07 00:00:00 UTC
https://www.justice.gov/opa/pr/united-states-and-international-law-enforcement-dismantle-online-organized-crime-ring
Florin Arvat2019-02-07 00:00:00 UTC
https://www.justice.gov/opa/pr/united-states-and-international-law-enforcement-dismantle-online-organized-crime-ring
Alin-Ionuţ Dobrică2019-02-07 00:00:00 UTC
https://www.justice.gov/opa/pr/united-states-and-international-law-enforcement-dismantle-online-organized-crime-ring
Vlad-Călin Nistor2019-02-07 00:00:00 UTC
https://www.justice.gov/opa/pr/united-states-and-international-law-enforcement-dismantle-online-organized-crime-ring
Rossen Iossifov2019-02-07 00:00:00 UTC
Owner of Bitcoin Exchange
Austin Nedved2019-02-07 00:00:00 UTC
https://www.justice.gov/opa/pr/united-states-and-international-law-enforcement-dismantle-online-organized-crime-ring
Dimitrious Brown2019-02-07 00:00:00 UTC
https://www.justice.gov/opa/pr/united-states-and-international-law-enforcement-dismantle-online-organized-crime-ring
Andrew Ybarra II2019-02-07 00:00:00 UTC
https://www.justice.gov/opa/pr/united-states-and-international-law-enforcement-dismantle-online-organized-crime-ring
Christopher Brannan2019-02-02 00:00:00 UTC
According to court documents, Christopher Brannan, 31, intentionally accessed without authorization Internet and email accounts, including Apple iC...
Cody Ward2019-02-01 00:00:00 UTC

accused darkweb drug vendor.
Wanzhou Meng2019-01-28 00:00:00 UTC
charged for links to Huawei and its subsidiaries and its aleadge fraud being investigated by the united states
Eric Bolduan2019-01-25 00:00:00 UTC
stalking, internet threats
Artem Radchenko2019-01-15 00:00:00 UTC
Hacking and Trading Scheme Involved Theft of Thousands of ‘EDGAR’ Filings, Including Draft Earnings Reports of Publicly Traded Companies before Rep...
Oleksandr Ieremenko2019-01-15 00:00:00 UTC
Hacking and Trading Scheme Involved Theft of Thousands of ‘EDGAR’ Filings, Including Draft Earnings Reports of Publicly Traded Companies before Rep...
Travis Phillips2019-01-15 00:00:00 UTC
According to records filed in the case, in April 2017, the Dutch National Police alerted U.S. authorities of a shipment of 7000 tablets of MDMA hea...
Rui Pinto2019-01-01 00:00:00 UTC
Rui Pinto, 30, is accused of crimes relating to unauthorised access to data and attempted extortion. linked to the Football Leaks disclosures which...
Michael Weigand2019-01-01 00:00:00 UTC
Accused of Making False Statements About His Involvement In The “Silk Road” Websites
Henry Nguyen2019-01-01 00:00:00 UTC
accused darkweb vendor
Tammy Steffen2018-12-21 00:00:00 UTC
According to the plea agreement, from at least August 2016 and continuing through July 2018, Steffen engaged in a course of conduct with the intent...
ZHANG SHILONG2018-12-20 00:00:00 UTC
Defendants Were Members of the APT 10 Hacking Group Who Acted in Association with the Tianjin State Security Bureau and Engaged in Global Computer ...
ZHU HUA2018-12-20 00:00:00 UTC
Defendants Were Members of the APT 10 Hacking Group Who Acted in Association with the Tianjin State Security Bureau and Engaged in Global Computer ...
Daniel ETA2018-12-19 00:00:00 UTC
1 of 15 arrested
Babatunde Labiyi2018-12-19 00:00:00 UTC
1 of 9 arrested
Barnabas Edjieh2018-12-19 00:00:00 UTC
1 of 9 arrested
SULTAN ANIFOWOSHE2018-12-19 00:00:00 UTC
1 of 9
Babatunde Akarigidi2018-12-19 00:00:00 UTC
https://www.justice.gov/usao-ndil/pr/9-defendants-charged-chicago-international-investigation-targeting-romance-scams-and
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