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 dollars in fraudulent charges.

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 arrested, DENHAM had mail from more than 50 victims in his car. DENHAM remains in custody.

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 notified that the checks were invalid.

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 checks to further increase the amount of money fraudulently deposited in his account.

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 the facility as a contractor from November 2014 to February 2016, after which his access to Grainger’s servers was deactivated. Soybel hacked into the servers on several occasions in July 2016, the indictment states.

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 mobile devices. In January 2016, while this project was in development, Wu accessed Trimble’s network and stole files containing commercial business documents and data pertaining to the technology, including Trimble trade secrets. In total, between December 2015 and March 2016, Wu and the other coconspirators stole at least 275 megabytes of data, including compressed data, which included hundreds of files that would have assisted a Trimble competitor in developing, providing and marketing a similar product without incurring millions of dollars in research and development costs.