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Incidents
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 ...
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...
Austin Kiler2021-03-26 00:00:00 UTC
According to court documents, Austin Michael Kiler, age 24, was in a relationship with an identified victim between the winter of 2018 and March 20...
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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.” ...
Adam Donn2021-01-25 00:00:00 UTC
sent harassing and intimidating emails directed toward Tulsa Mayor G.T. Bynum and his family
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.
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...
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.
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...
Justin Johnson2020-06-18 00:00:00 UTC
Johnson, known on the dark web as TheDearthStar and Dearthy Star, infiltrated and hacked into the UPMC human resource server databases in 2013 and ...
Nicolas Stella2020-02-20 00:00:00 UTC
https://www.justice.gov/usao-ndil/pr/ten-defendants-charged-illegally-conducting-multi-million-dollar-sports-gambling
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