Incidents

Xinjiang Jin2020-12-18 00:00:00 UTC

Allegedly participated in a scheme to disrupt a series of meetings in May and June 2020 held to commemorate the June 4, 1989 Tiananmen Square massa...

Carl Bennington2020-12-18 00:00:00 UTC

ennington repeatedly sent one victim unsolicited online messages over a period of several years. When she blocked him from contacting her from one ...

Dustin Charles2020-12-17 00:00:00 UTC

Allegedly posted a photo of a Las Cruces police officer on Facebook and stated that he was having dreams of killing the officer. Charles allegedly ...

Austin Nedved2020-12-17 00:00:00 UTC

Nedved admitted that he ran a business in which he bought and sold digital currencies, including Bitcoin, for cash. Nedved advertised his services ...

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...

Unknown 2020-12-09 00:00:00 UTC

accused of ddos attacks using infected and hijacked IoT devices.

Samuel Mara2020-11-23 00:00:00 UTC

According to the indictment and a previously filed complaint, on June 6, 2020, the FBI and New York State Police began investigating a two (2) hour...

Dyllan Barber2020-11-23 00:00:00 UTC

According to the criminal complaint, in November 2019, Barber initiated a conversation with a minor female victim on the Snapchat social media appl...

Andrew Neal2020-11-23 00:00:00 UTC

According to the criminal complaint, in July 2018, Neal initiated a conversation with a minor female victim, living in the Western District of New ...

Jordan Milleson2020-10-28 00:00:00 UTC

accused of swatting, hacking and data theft

Kyell Bryan2020-10-28 00:00:00 UTC

accused of swatting, hacking and data theft

Ameer Elashmawy2020-10-28 00:00:00 UTC

On January 6, 2020, after an employee noticed unusual activity on the Trillium Health network and traced the activity to a device located at Elashm...

Allan Bastos2020-10-23 00:00:00 UTC

https://www.justice.gov/usao-wdtx/pr/costa-rican-living-el-paso-indicted-fraudulent-lottery-scheme-stole-more-one-million

David Manno2020-09-24 00:00:00 UTC

Illegally Accessing Thousands of Laboratory Reports

Shannon Stafford2020-09-24 00:00:00 UTC

According to court documents and evidence presented at his four-day trial, from Jan. 5, 2004 through Aug. 6, 2015, Shannon Stafford, 50, of Crofton...

Vincent Storme2020-09-23 00:00:00 UTC

According to the complaint, Storme began a campaign of threats and harassment against the victim after she ended their relationship. Storme access...

Teresa McGrath2020-09-22 00:00:00 UTC

accused member of a darkweb drug operation.

Mark Chavez2020-09-22 00:00:00 UTC

https://www.justice.gov/opa/pr/international-law-enforcement-operation-targeting-opioid-traffickers-darknet-results-over-170

Andres Bermudez2020-09-22 00:00:00 UTC

allegedly was a main supplier of methamphetamine to the “Stealthgod” crew

Arden McCann2020-09-22 00:00:00 UTC

According to court documents, the defendant is alleged to have imported alprazolam, fentanyl, U-47700, and fentanyl analogues such as carfentanil, ...

Khlari Sirotkin2020-09-22 00:00:00 UTC

Accused of being apart of a darkweb drug operation.

Kelly Stephens2020-09-22 00:00:00 UTC

Accused of being apart of a darkweb drug operation.

Sean Deaver2020-09-22 00:00:00 UTC

Accused of being apart of a darkweb drug operation.

Abby Jones2020-09-22 00:00:00 UTC

Accused of being apart of a darkweb drug operation.

Sasha Sirotkin2020-09-22 00:00:00 UTC

Accused of being apart of a darkweb drug operation.

William Burgamy2020-09-22 00:00:00 UTC

Burgamy illegally sold prescription drugs through his Darknet vendor account to customers nationwide, and claimed at one point that he made nearly ...

Hyrum Wilson2020-09-22 00:00:00 UTC

Wilson, who was a licensed pharmacist, illegally mailed to Burgamy over 19,000 dosage units of prescription medications, including opioids, from hi...

Ayondela Moore2020-09-17 00:00:00 UTC

Chicago woman sentenced to federal prison for stealing identities of Savannah residents, corporation

Ephraim Rosenberg2020-09-16 00:00:00 UTC

conspiring to pay over $100,000 in commercial bribes to Amazon employees and contractors, in exchange for an unfair competitive advantage on the Am...

Joseph Nilsen2020-09-16 00:00:00 UTC

conspiring to pay over $100,000 in commercial bribes to Amazon employees and contractors, in exchange for an unfair competitive advantage on the Am...