Incidents

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

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

Hooman Heidarian2020-09-15 00:00:00 UTC

Beginning in at least 2013, the defendants were responsible for a coordinated campaign of cyber intrusions into computer systems in New Jersey and ...

Mehdi Farhadi2020-09-15 00:00:00 UTC

Beginning in at least 2013, the defendants were responsible for a coordinated campaign of cyber intrusions into computer systems in New Jersey and ...

Umar Ahmad2020-08-25 00:00:00 UTC

accused of being apart of sparks piracy group

Mamadou Simakha2019-05-19 00:00:00 UTC

https://www.justice.gov/opa/pr/member-cd-and-dvd-counterfeiting-ring-atlanta-sentenced-60-months-prison

Boris Timokhin2018-11-28 00:00:00 UTC

charged along with 13 others for ddos scheme

Mikhail Andreev2018-11-28 00:00:00 UTC

charged along with 13 others for a ddos cheme

Denis Andeev2018-11-28 00:00:00 UTC

charged along with 13 others for a ddos scheme

Dmitry Novikov2018-11-28 00:00:00 UTC

charged along with 13 others for a ddos scheme

Sergey Ovsyannikov2018-11-28 00:00:00 UTC

charged along with 8 others for ddos scheme

Aleksandr Isaev2018-11-28 00:00:00 UTC

charged along with 8 others for a ddos scheme

Arash Abedia2017-08-08 00:00:00 UTC

used malicious software, or “malware,” to capture the credit card and other personal information of individuals who had transacted with certain...

Danial Jeloudar2017-08-08 00:00:00 UTC

Abedian sent Jeloudar approximately 30,000 names and numbers, which he said were unauthorized credit card numbers and associated information. As p...

Mohammed Rezakhah2017-07-17 00:00:00 UTC

October 2012, Rezakhah hacked a Vermont-based engineering consulting and software design company best known for its software that supports aerodyna...

Mohammed Ajily2017-07-17 00:00:00 UTC

Ajily, a businessman, would task Rezakhah and others with stealing or unlawfully cracking particular pieces of valuable software. Rezakhah would th...

Gregory Gooden2017-06-07 00:00:00 UTC

accused of lottery scams

Kelvin Onaghinor2016-12-16 00:00:00 UTC

Accused of launching an email phishing attack in May that targeted Los Angeles County employees from 15 departments.

Ahmad Fathi2016-03-24 00:00:00 UTC

Fathi was the leader of ITSEC and was responsible for supervising and coordinating ITSEC’s portion of the DDoS campaign, along with managing comp...

Hamid Firoozi2016-03-24 00:00:00 UTC

Firoozi was the network manager at ITSEC and, in that role, procured and managed computer servers that were used to coordinate and direct ITSEC’s...

Amin Shokohi2016-03-24 00:00:00 UTC

Shokohi is a computer hacker who helped build the botnet used by ITSEC to carry out its portion of the DDoS campaign and created malware used to di...

Sadegh Ahmadzadegan2016-03-24 00:00:00 UTC

Ahmadzadegan was a co-founder of MERSAD and was responsible for managing the botnet used in MERSAD’s portion of the DDoS campaign. He was also a...

Omid Ghaffarinia2016-03-24 00:00:00 UTC

Ghaffarinia was a co-founder of MERSAD and created malicious computer code used to compromise computer servers and build MERSAD’s botnet. Ghaffa...

Sina Keissar2016-03-24 00:00:00 UTC

Keissar procured computer servers used by MERSAD to access and manipulate MERSAD’s botnet, and also performed preliminary testing of the same bot...

Amad Agha2016-03-22 00:00:00 UTC

accused of being apart of SEA

Firas Dardar2016-03-22 00:00:00 UTC

accused of being apart of SEA

Peter Romar2016-03-22 00:00:00 UTC

accused of being apart of SEA by working with other members to extort money from victims, including online companies in the United States

Unknown 2016-01-27 00:00:00 UTC

German hacker who organized DDos-attacks on websites of the online stores to blackmail

Alexei Burkov2015-12-13 00:00:00 UTC

accused of hacking banking systems and other hacking incidents.

Joshua Aaron2015-11-10 00:00:00 UTC

Citizen and resident of Israel, but currently a fugitive. indicted after being accessed of taking part in one of the worlds biggest bank jobs ever....

Pavel Dubovoy2015-08-11 00:00:00 UTC

Accused of being apart of a scheme that stole news reports from 3 major press release vendors and totaled over 30M in illegal trading.