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...

Izzet Ozek2021-09-29 00:00:00 UTC

used the WireX botnet, which consisted of compromised Google Android devices, to direct large amounts of network traffic to the hospitality company...

Michael Radcliffe II2021-09-22 00:00:00 UTC

admitted that he used Internet-connected computers to create and maintain botnets[1] for the purpose of engaging in Distributed Denial of Service (...

Michael Calabria2021-09-16 00:00:00 UTC

Starting in or about 2011, Calabria, Keegan, and Silver helped to operate Constructure’s business in part by installing unlicensed versions of soft...

Casey Silver2021-09-16 00:00:00 UTC

Starting in or about 2011, Calabria, Keegan, and Silver helped to operate Constructure’s business in part by installing unlicensed versions of soft...

Joseph Keegan2021-09-16 00:00:00 UTC

Starting in or about 2011, Calabria, Keegan, and Silver helped to operate Constructure’s business in part by installing unlicensed versions of soft...

Olufemi Odedeyi2021-09-15 00:00:00 UTC

Charged In Transnational Wire Fraud And Identity Theft Conspiracy

Ibrahim Davies2021-09-15 00:00:00 UTC

Charged In Transnational Wire Fraud And Identity Theft Conspiracy

Adetunji Adejumo2021-09-15 00:00:00 UTC

Charged In Transnational Wire Fraud And Identity Theft Conspiracy

Ibrahim Jinadu2021-09-15 00:00:00 UTC

Charged In Transnational Wire Fraud And Identity Theft Conspiracy

Richard Li2021-09-13 00:00:00 UTC

LI participated in a scheme that involved multiple parts. First, in January 2018, he and a friend, B.P., defrauded Apple, Inc. into providing a se...

Djouman Doreus2021-09-09 00:00:00 UTC

According to the plea agreements, from at least 2015 through 2020, Jovin, Alessandro Doreus, and Djouman Doreus conspired to knowingly, and with in...

Jean Doreus Jovin2021-09-09 00:00:00 UTC

According to the plea agreements, from at least 2015 through 2020, Jovin, Alessandro Doreus, and Djouman Doreus conspired to knowingly, and with in...

Alessandro Doreus2021-09-09 00:00:00 UTC

According to the plea agreements, from at least 2015 through 2020, Jovin, Alessandro Doreus, and Djouman Doreus conspired to knowingly, and with in...

Juliana Barile2021-08-31 00:00:00 UTC

Unauthorized Intrusion into Credit Union’s Computer System

Larry Harmon2021-08-18 00:00:00 UTC

According to court documents, Larry Dean Harmon, 38, of Akron, admitted that he operated Helix from 2014 to 2017. Helix functioned as a bitcoin “m...

Sergio Williams2021-08-04 00:00:00 UTC

According to the indictment, in October 2020, Williams sent graphic sexual messages via social media to the victim and members of her family, poste...

Sergio Williams2021-08-04 00:00:00 UTC

Williams sent graphic sexual messages via social media to the victim and members of her family, posted sexual videos of her on Pornhub.com without ...

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 ...

Abdulrahman Juma2021-07-28 00:00:00 UTC

Allegedly posed as a facilitator and consultant for the illusory bank loans

Kelly Vincent2021-07-28 00:00:00 UTC

Allegedly provided support for the false narratives fed to the victim by, among other things, creating bogus documents and arranging for the creati...

Yusuf Anifowoshe2021-07-22 00:00:00 UTC

Allegedly played a role in the fraud, assisting Abbas with a call to the victim posing as “Malik.” Special agents with the FBI arrested Anifowoshe ...

Rukayat Fashola2021-07-22 00:00:00 UTC

assisted in laundering the proceeds of the fraud

Bolatito Agbabiaka2021-07-22 00:00:00 UTC

assisted in laundering the proceeds of the fraud

Joseph O’Connor2021-07-21 00:00:00 UTC

charged with computer intrusions related to takeovers of TikTok and Snapchat user accounts. O’Connor is also charged with cyberstalking a juvenile ...

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...

Guy Cuomo2021-06-21 00:00:00 UTC

According to the indictment, the defendants conspired to gain unauthorized access to computers used by state governments in New York and other stat...

Robin Chapin2021-06-21 00:00:00 UTC

According to the indictment, the defendants conspired to gain unauthorized access to computers used by state governments in New York and other stat...

Anna Hardy2021-06-21 00:00:00 UTC

According to the indictment, the defendants conspired to gain unauthorized access to computers used by state governments in New York and other stat...