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Incidents
Tyler Barriss2017-12-28 00:00:00 UTC

swatting resulting in death
Eveline Cismaru2017-12-28 00:00:00 UTC
Charged With Hacking of Metropolitan Police Department Surveillance Cameras in Connection with Ransomware Scheme
charllette Miller2017-12-21 00:00:00 UTC
MILLER used stolen mail, including drivers’ licenses to open bank and credit accounts in the names of her victims and then ran up thousands of doll...
Jesse Denham2017-12-21 00:00:00 UTC
Using stolen mail, DENHAM allegedly opened bank and credit accounts, and forged balance transfer checks associated with the accounts. When arreste...
Shawlee Geiger2017-12-21 00:00:00 UTC
GEIGER allegedly used stolen checks to inflate the balances of bank accounts she controlled and then quickly withdrew cash before the bank was noti...
Dennie Deng2017-12-21 00:00:00 UTC
DENG allegedly used stolen checks to inflate the balance of his bank account and then withdrew cash. In some instances he altered the stolen check...
Olumuyiwa Adejumo2017-12-20 00:00:00 UTC
Nigerian Nationals Charged with Operating Business Compromise Scheme
Edward Soybel2017-12-14 00:00:00 UTC
According to the indictment, Grainger maintained computer servers related to the dispensing machines at its facility in Niles. Soybel worked at th...
William Davis2017-12-13 00:00:00 UTC
cyberstalking
Mihai Isvanca2017-12-11 00:00:00 UTC
Charged With Hacking of Metropolitan Police Department Surveillance Cameras in Connection with Ransomware Scheme
Paras Jha2017-12-08 00:00:00 UTC

Responsible for Creating “Mirai” and Clickfraud Botnets, Infecting Hundreds of Thousands of IoT Devices with Malicious Software
Dalton Norman2017-12-08 00:00:00 UTC
Responsible for Creating “Mirai” and Clickfraud Botnets, Infecting Hundreds of Thousands of IoT Devices with Malicious Software
Josiah White2017-12-08 00:00:00 UTC
Responsible for Creating “Mirai” and Clickfraud Botnets, Infecting Hundreds of Thousands of IoT Devices with Malicious Software
Uchechi Ohanaka2017-12-05 00:00:00 UTC
accused of a inside bank fraud scheme
Konrads Voits2017-12-01 00:00:00 UTC
Ann Arbor Man Pleads Guilty to Computer Intrusion Case
Emeka Ndukwu2017-12-01 00:00:00 UTC
Maryland Man Sentenced to Four Years in Prison For Role in Scam Targeting Companies in U.S. and Abroad
Louis Pina2017-11-30 00:00:00 UTC
https://www.justice.gov/usao-sdny/pr/thirteen-defendants-charged-manhattan-federal-court-scheme-take-over-ride-sharing
MALIK GRAY2017-11-30 00:00:00 UTC
https://www.justice.gov/usao-sdny/pr/thirteen-defendants-charged-manhattan-federal-court-scheme-take-over-ride-sharing
George Joesph2017-11-30 00:00:00 UTC
https://www.justice.gov/usao-sdny/pr/thirteen-defendants-charged-manhattan-federal-court-scheme-take-over-ride-sharing
Akeem Krubally2017-11-30 00:00:00 UTC
https://www.justice.gov/usao-sdny/pr/thirteen-defendants-charged-manhattan-federal-court-scheme-take-over-ride-sharing
THERESA OUTERBRIDGE2017-11-30 00:00:00 UTC
https://www.justice.gov/usao-sdny/pr/thirteen-defendants-charged-manhattan-federal-court-scheme-take-over-ride-sharing
Devon Williams2017-11-30 00:00:00 UTC
https://www.justice.gov/usao-sdny/pr/thirteen-defendants-charged-manhattan-federal-court-scheme-take-over-ride-sharing
Hakeem Baldeo2017-11-30 00:00:00 UTC
https://www.justice.gov/usao-sdny/pr/thirteen-defendants-charged-manhattan-federal-court-scheme-take-over-ride-sharing
QUINTEEN LYNCH2017-11-30 00:00:00 UTC
https://www.justice.gov/usao-sdny/pr/thirteen-defendants-charged-manhattan-federal-court-scheme-take-over-ride-sharing
Khalid Nazzal2017-11-30 00:00:00 UTC
https://www.justice.gov/usao-sdny/pr/thirteen-defendants-charged-manhattan-federal-court-scheme-take-over-ride-sharing
Francisco Viruet2017-11-30 00:00:00 UTC
https://www.justice.gov/usao-sdny/pr/thirteen-defendants-charged-manhattan-federal-court-scheme-take-over-ride-sharing
Johnny Serrano2017-11-30 00:00:00 UTC
https://www.justice.gov/usao-sdny/pr/thirteen-defendants-charged-manhattan-federal-court-scheme-take-over-ride-sharing
THALIA CAQUIAS2017-11-30 00:00:00 UTC
https://www.justice.gov/usao-sdny/pr/thirteen-defendants-charged-manhattan-federal-court-scheme-take-over-ride-sharing
TANESHA FORD2017-11-30 00:00:00 UTC
https://www.justice.gov/usao-sdny/pr/thirteen-defendants-charged-manhattan-federal-court-scheme-take-over-ride-sharing
Wu Yingzhuo2017-11-27 00:00:00 UTC
In 2015 and 2016, Trimble was developing a Global Navigation Satellite Systems technology designed to improve the accuracy of location data on mobi...