Incidents

Hao Chi2021-10-15 00:00:00 UTC

According to court documents, for years Chi and others conspired to—and in fact did—gain unauthorized access to the Apple iCloud accounts of hundre...

William Kaetz2021-08-02 00:00:00 UTC

Kaetz publicly posted the home address of a United States District Court Judge to the social media sites Facebook and Twitter, and did so with the ...

Pavel Tsurkan2021-07-21 00:00:00 UTC

According to court documents, Pavel Tsurkan, 33, operated a criminal proxy botnet by remotely accessing and compromising more than 1,000 computer d...

Rino Diamante2021-07-13 00:00:00 UTC

Diamante admitted that from January 2016 through August 2019 he engaged in continued online harassment of known and unknown adult victims, includin...

Dennis Sryniawski2021-06-01 00:00:00 UTC

accused of cyber stalking

Diana Lebeau2021-05-27 00:00:00 UTC

In or about January 2020, Lebeau sent phishing emails to approximately 22 members of the campaign staff of a candidate for political office. The em...

Jack Clements2021-03-31 00:00:00 UTC

stole the personal data of thousands of Sky Insurance customers to sell in exchange for Bitcoin.

Zlata Muzhuk2021-03-05 00:00:00 UTC

According to the indictment, Muzhuk and Vorontsov were allegedly members of an international organized network providing cash-out and money launder...

Viktor Vorontsov2021-03-05 00:00:00 UTC

According to the indictment, Muzhuk and Vorontsov were allegedly members of an international organized network providing cash-out and money launder...

Robert Purbeck2021-03-05 00:00:00 UTC

According to Acting U.S. Attorney Erskine, the charges, and other information presented in court: Between June 23, 2017 and April 28, 2018, Purbec...

Jeffrey Parker2021-02-23 00:00:00 UTC

Parker admitted that he “engaged in an intricate scheme” in October 2019 when he contacted the U.S. Department of Justice (DOJ) to claim that a fo...

Obinwanne Okeke2021-02-16 00:00:00 UTC

https://www.justice.gov/usao-edva/pr/nigerian-national-sentenced-prison-11-million-global-fraud-scheme

Parris Evitt2021-02-16 00:00:00 UTC

Between October 2018 and continuing until October 2020, Evitt used email, Facebook, and text messages to control and threaten the victim. However, ...

Nicholas Faber2021-02-09 00:00:00 UTC

Faber admitted that from about 2017 to 2019, he worked with co-conspirator Michael Fish to access the school email accounts of dozens of female col...

Bretton Osborne2021-02-09 00:00:00 UTC

According to court documents, between March 8, 2019, and June 27, 2019, McGuire and Osborne conspired together to stalk and harass victim “A.G.W.” ...

Sebastien Vachon-Desjardins2021-01-27 00:00:00 UTC

Vachon-Desjardins is alleged to have obtained at least over $27.6 million as a result of the offenses related to netwalker ransomware.

Adam Donn2021-01-25 00:00:00 UTC

sent harassing and intimidating emails directed toward Tulsa Mayor G.T. Bynum and his family

Munasar Jiniqow2021-01-22 00:00:00 UTC

accused of sending covid text scams

Stephen Yochim2021-01-21 00:00:00 UTC

sent threating messages via email

Kim doyle2021-01-08 00:00:00 UTC

accused of aunthorized access ro RAC

Telesforo Aviles2021-01-01 00:00:00 UTC

accused of hacking into customers security systems and watching videos, Over a four and a half year period, Mr. Aviles secretly accessed roughly 20...

Levii Delgado2021-01-01 00:00:00 UTC

accused of accessing his former employer and damaging a computer system.

Desmond Singh2020-12-22 00:00:00 UTC

According to the affidavit filed in support of the criminal complaint, in February 2020, Singh sent the victim, Jane Doe, an Instagram story, profe...

Gene Thompson2020-12-10 00:00:00 UTC

Between September 2017 and December 2019, the two conspired to sell counterfeit goods, primarily Vera Bradley products. Thompson Jr. used his State...

Guojiao Zhang2020-12-10 00:00:00 UTC

Trafficking in Counterfeit Goods from U.S. Embassy

Ghaleb Alaumary2020-11-17 00:00:00 UTC

Alaumary was a prolific money launderer for hackers engaged in ATM cash-out schemes, cyber-enabled bank heists, business email compromise (BEC) sc...

Theodore Loria2020-11-16 00:00:00 UTC

Assistant U.S. Attorney Melissa M. Marangola, who handled the case, stated that between June 2017 and August 2019, the defendant stalked an individ...

Sheldon Kennedy2020-11-13 00:00:00 UTC

accused darkweb vendor who sold drugs and had previous convictions for the same offence.

Barry Zarculia2020-11-12 00:00:00 UTC

The complaint alleges that Zarculia was the user of the Instagram account @songs_in_the_key_of_z and posted hateful, racist, anti-black messages on...

Brannon Jeffries2020-11-09 00:00:00 UTC

According to court documents, the victim, then a Kansas resident, entered a romantic relationship with Jeffries in November 2018 after connecting w...