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...

Behazd Mesri2017-12-21 00:00:00 UTC

Acting Manhattan U.S. Attorney Announces Charges Against Iranian National For Conducting Cyber Attack And $6 Million Extortion Scheme Against HBO

Lamonte Powell2017-12-20 00:00:00 UTC

Apart of a scheme to steal military members banking details via social media

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