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Incidents
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...
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.
Volodymyr Kvashuk2020-11-09 00:00:00 UTC
According to records filed in the case and testimony at trial, KVASHUK was involved in the testing of Microsoft’s online retail sales platform and ...
Aleksandr Brovko2020-11-02 00:00:00 UTC
For over a decade, Brovko participated in a scheme to gain access to Americans’ personal and financial information, causing more than $100 million ...
Charles Regalbuto2020-10-27 00:00:00 UTC
Regalbuto posted the naked photographs of the Victim on social media sites, resulting in multiple internet users seeing the photos along with the V...
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...
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Ayondela Moore2020-09-17 00:00:00 UTC
Chicago woman sentenced to federal prison for stealing identities of Savannah residents, corporation
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Tyler King2020-08-13 00:00:00 UTC
sentenced today to 57 months in prison for computer fraud and aggravated identity theft in connection with his hacking of a New York-based technolo...
Anthony Robinson2019-12-20 00:00:00 UTC
justice.gov/usao-ndms/pr/marshall-county-man-convicted-federal-cyberstalking-and-gun-crime
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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...
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. ...
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 ...
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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 ...
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...
Leiani Hillis 2019-07-10 00:00:00 UTC
Hillis used her employee issued credit card to make unauthorized purchases for her personal benefit totaling $632,718.99.
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Justin Potts2019-07-09 00:00:00 UTC
accused of breaching accounts of upto 150 people and keeping their personal information.
Michael Golightley2019-07-01 00:00:00 UTC
Accused of ddosing a internet provider over a ad removal.
During trial, prosecutors presented evidence that Golightley contacted an entity called...
David Tinley2019-06-23 00:00:00 UTC
Tinley intentionally inserted logic bombs into computer programs that he designed for Siemens Corporation. The logic bombs ensured that the program...
Rodney Phipps2019-06-18 00:00:00 UTC
According to allegations in the Indictment, from in or around August 2015 through August 2017, Phipps placed swatting calls from Delaware to police...
Muftau Adamu2019-06-07 00:00:00 UTC
accused of connection with a fraud scheme based in the Republic of Ghana (“Ghana”) involving the theft of over $10 million through business email c...
