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
Bennington 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.
Cletus Anyanwu2020-11-24 00:00:00 UTC
accused of stealing over 1 million from a newzealand based company in a scam
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 ...
Ghaleb Alaumary2020-11-17 00:00:00 UTC
Alaumary was a prolific money launderer for hackers engaged in ATM cash-out schemes, cyber-enabled bank heists, business email compromise (BEC) sc...
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
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...
David Harville2020-10-27 00:00:00 UTC
eBay’s former Director of Global Resiliency accused of cyberstalking
Veronica Zea2020-10-27 00:00:00 UTC
a former eBay contractor who worked as an intelligence analyst in the GIC
Philip Cooke2020-10-27 00:00:00 UTC
former ebay employee accused of cyberstalking
Allan Bastos2020-10-23 00:00:00 UTC
Malik McCaully2020-10-03 00:00:00 UTC
colluded in a scheme to steal pandemic unemployment funds.