Incidents

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 in intended loss.

David Manno2020-09-24 00:00:00 UTC

Illegally Accessing Thousands of Laboratory Reports

Shannon Stafford2020-09-24 00:00:00 UTC

According to court documents and evidence presented at his four-day trial, from Jan. 5, 2004 through Aug. 6, 2015, Shannon Stafford, 50, of Crofton, Maryland, was employed in the information technology (IT) department at Business A, a global company with thousands of employees and offices around the world, including in Maryland and Washington, D.C. Stafford was employed in the Washington office and provided IT technical support to employees based at, or visiting, the Washington, McLean, Virginia, or Baltimore offices. As part of his duties, Stafford had access to the system login credentials of other employees and was authorized to use them in the course of performing his technical support duties. Stafford was also responsible for disabling company users’ network access credentials at the end of their employment. In 2014, Business A provided Stafford with a laptop to use for his work.

Vincent Storme2020-09-23 00:00:00 UTC

According to the complaint, Storme began a campaign of threats and harassment against the victim after she ended their relationship. Storme accessed the victim’s social media accounts without her knowledge to obtain private messages and data, including nude photographs of the victim, which he then disseminated to her family, friends, and co-workers, the complaint states. Storme also created a website and social media accounts bearing the victim’s name, and used them to further embarrass and harass the victim, the complaint states.

Teresa McGrath2020-09-22 00:00:00 UTC

accused member of a darkweb drug operation.

Mark Chavez2020-09-22 00:00:00 UTC

https://www.justice.gov/opa/pr/international-law-enforcement-operation-targeting-opioid-traffickers-darknet-results-over-170

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

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

Arden McCann2020-09-22 00:00:00 UTC

According to court documents, the defendant is alleged to have imported alprazolam, fentanyl, U-47700, and fentanyl analogues such as carfentanil, furanyl fentanyl, 4-fluoroisobutyryl fentanyl, acryl fentanyl, and methoxyacetyl fentanyl into the United States from Canada and China. The superseding indictment alleges that fentanyl analogues the defendant imported into the United States resulted in a non-fatal overdose in April 2016, and fentanyl the defendant imported into the United States resulted in an overdose death in December 2016.

Khlari Sirotkin2020-09-22 00:00:00 UTC

Accused of being apart of a darkweb drug operation.

Kelly Stephens2020-09-22 00:00:00 UTC

Accused of being apart of a darkweb drug operation.

Sean Deaver2020-09-22 00:00:00 UTC

Accused of being apart of a darkweb drug operation.

Abby Jones2020-09-22 00:00:00 UTC

Accused of being apart of a darkweb drug operation.

Sasha Sirotkin2020-09-22 00:00:00 UTC

Accused of being apart of a darkweb drug operation.

William Burgamy2020-09-22 00:00:00 UTC

Burgamy illegally sold prescription drugs through his Darknet vendor account to customers nationwide, and claimed at one point that he made nearly $1 million total.

Hyrum Wilson2020-09-22 00:00:00 UTC

Wilson, who was a licensed pharmacist, illegally mailed to Burgamy over 19,000 dosage units of prescription medications, including opioids, from his pharmacy in Nebraska

Ayondela Moore2020-09-17 00:00:00 UTC

Chicago woman sentenced to federal prison for stealing identities of Savannah residents, corporation

Ephraim Rosenberg2020-09-16 00:00:00 UTC

conspiring to pay over $100,000 in commercial bribes to Amazon employees and contractors, in exchange for an unfair competitive advantage on the Amazon Marketplace

Joseph Nilsen2020-09-16 00:00:00 UTC

conspiring to pay over $100,000 in commercial bribes to Amazon employees and contractors, in exchange for an unfair competitive advantage on the Amazon Marketplace,

Kristen Leccese2020-09-16 00:00:00 UTC

conspiring to pay over $100,000 in commercial bribes to Amazon employees and contractors, in exchange for an unfair competitive advantage on the Amazon Marketplace,

Hadis Nuhanovic2020-09-16 00:00:00 UTC

conspiring to pay over $100,000 in commercial bribes to Amazon employees and contractors, in exchange for an unfair competitive advantage on the Amazon Marketplac

Rohit Kadimisetty2020-09-16 00:00:00 UTC

conspiring to pay over $100,000 in commercial bribes to Amazon employees and contractors, in exchange for an unfair competitive advantage on the Amazon Marketplace

Nishad Kunju2020-09-16 00:00:00 UTC

conspiring to pay over $100,000 in commercial bribes to Amazon employees and contractors, in exchange for an unfair competitive advantage on the Amazon Marketplace

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 around the world. The victims included several American and foreign universities, a Washington, D.C.-based think tank, a defense contractor, an aerospace company, a foreign policy organization, non-governmental organizations (NGOs), non-profits, and foreign government and other entities identified as rivals or adversaries to Iran around the world.

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 around the world. The victims included several American and foreign universities, a Washington, D.C.-based think tank, a defense contractor, an aerospace company, a foreign policy organization, non-governmental organizations (NGOs), non-profits, and foreign government and other entities identified as rivals or adversaries to Iran around the world.

Daniel Richter2020-09-10 00:00:00 UTC

accused of stalking and threatening his former professor

Artem Lifshits2020-09-10 00:00:00 UTC

Today’s charges allege that Russian national, Artem Lifshits, conspired with others to steal Americans’ identities and use them to open fraudulent bank and cryptocurrency accounts,” said Assistant Attorney General for National Security John C. Demers. “Lifshits participated in this fraud in order to further Project Lakhta’s malign influence goals and for his own personal enrichment. This case provides a clear illustration of how these malicious actors fund their covert foreign influence activities and Russia’s status as a safe-haven for cyber criminals who enrich themselves at others expense.

Steve Barton2020-09-09 00:00:00 UTC

making threats to presidential candidates on facebook

Egor Kriuchkov2020-09-04 00:00:00 UTC

accused of attempting to get a telsa employee to install malware.

David Oliveros2020-09-03 00:00:00 UTC

carried out cyber attacks on Miami-Dade County Public Schools

Félix Costanzo-Peterson2020-09-03 00:00:00 UTC

accused of carrying out cyber attacks on various companys