Incidents

Vikas Singla2021-06-08 00:00:00 UTC

accused of an cyber attack on Gwinnett Medical Center.

Alla Witte2021-06-04 00:00:00 UTC

Accused of being apart of the trickbot malware group.

Tillie Kottmann2021-03-12 00:00:00 UTC

According to the indictment, since 2019, KOTTMANN and coconspirators have hacked dozens of companies and government entities and posted the private...

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...

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...

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

Trafficking in Counterfeit Goods from U.S. Embassy

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 ...

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...

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 ...

Alex Roberts2020-11-06 00:00:00 UTC

https://www.justice.gov/usao-cdca/pr/san-fernando-valley-man-charged-federal-grand-jury-cyberstalking-case-targeted-women

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 ...

Jason Whitehead2020-10-28 00:00:00 UTC

According to court documents and statements made in court, Whitehead worked at PayFlex, a company that administered health care and dependent care ...

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...

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...

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