Prosecutor: Paul Usher – Cyber Crime Incident Tracker

People (212)

Date	Name
2008-05-01	David McIntosh
2008-05-01	David McIntosh
2010-06-08	Matthew DeLorey
2009-01-08	Thomas Swingler
2009-09-10	Ryan Harris
2014-01-23	Hunter Moore
2014-01-23	Charles Evens
2010-07-10	Luis Mijangos
2002-03-02	Gary McKinnon
2011-05-01	Lee Rees
2012-04-01	Unknown
2015-12-09	Omar Torres
2015-12-09	Kristopher Rocchio
2015-12-10	Hu
2011-06-08	Alexandros Pantazopoulos
2008-08-20	Joshua Holly
2001-07-16	Dmitry Sklyarov
2014-06-20	Miles Maldonado
2009-10-09	Sergei TÅ¡urikov
2009-10-09	Viktor Pleshchuk
2009-10-09	Oleg Covelin
2009-10-09	Igor Grudijev
2009-10-09	Ronald Tsoi
2009-10-09	Evelin Tsoi
2009-10-09	Mihhal Jevgenov
2009-10-09	Yevgeny Anikin
2011-03-01	Sonya Martin
2005-04-02	Rafael NÃºÃ±ez-Aponte
2005-03-06	Unknown
2004-09-07	Unknown
2004-05-11	Sven Jaschan
2008-04-15	Vlad Duiculescu
2002-01-03	Unknown
2002-04-09	Mike Wieringa
2002-04-09	Unknown
2002-04-09	Unknown
2002-04-09	Unknown
2002-04-09	Unknown
2002-04-09	Unknown
2003-09-12	Matthew Guerava
2003-09-08	Pavel Vladislav
2002-12-20	Richard GerÂhardt
2007-08-17	Unknown
2008-05-17	Unknown
2008-05-17	Unknown
2008-05-17	Unknown
2008-05-17	Unknown
2008-05-17	Unknown
2008-04-01	Owen Walker
1999-04-15	David Smith
2006-01-26	Jeffrey Goodin
2012-03-16	Alexander Kostyukov
2012-03-16	Maceo Boozer III
2012-03-16	Edward Montecalvo
2012-03-16	Jermaine Smith
2012-03-16	Makyl Haggerty
2012-03-16	Qasir Mukhtar
2012-03-16	Michael Lofton
2012-03-16	Shiyang Gou
2012-03-16	David Camez
2012-03-16	Cameron Harrison
2012-03-16	Duvaughn Butler
2012-03-16	Fredrick Thomas
2012-03-16	Omar Butt
2012-03-16	Billy Steffey
2012-03-16	Jason Maclaskey
2012-03-16	Derek Carder
2012-03-16	Robert Kephart
2012-03-16	Heather Dale
2012-03-16	Herbert Morrell
2012-03-16	Thomas Lamb
2012-03-16	Jonathan Vergnetti
2012-03-16	Roger Grodesky
2012-03-16	Mohamed Mahmoud
2012-03-16	Ray Wong
2012-03-16	Aladelola Teslim
2012-03-16	Alexandruion
2012-03-16	Jordan Georgievski
2012-03-16	Roy Ayad
2012-03-16	Mina Morris
2012-03-16	Rachid Idaali
2012-03-16	Liridon Musliu
2012-03-16	Sergei Litvinenko
2012-03-16	Unknown
2012-03-16	Unknown
2012-03-16	Unknown
2012-03-16	Unknown
2012-03-16	Andrei Bolovan
2012-03-16	TM
2012-03-16	Unknown
2012-03-16	Unknown
2012-03-16	Unknown
2012-03-16	Unknown
2012-03-16	Unknown
2012-03-16	Alexsandar Besarovic
2010-01-10	Roman Zolotarev
2010-01-10	Konstantin Lopatin
2010-01-10	Unknown
2015-12-15	Unknown
2015-12-14	Unknown
2015-12-14	Unknown
2015-12-14	Unknown
2015-12-14	Unknown
2015-12-14	Unknown
2015-11-11	Zhang
2015-12-15	Tomasz Chmielarz
2015-12-15	Devin McArthur
2013-06-05	Unknown
2013-06-05	Unknown
2013-06-05	Unknown
2013-06-05	Duy Truong
2013-06-05	Ngo Anh
2013-06-05	Tran Hien
2013-06-05	Van Tu
2013-06-05	Truong Duy
2013-06-05	Le Kieu
2013-06-05	Trinh Duong
2013-06-05	Dao Bang
2013-06-05	Doan Chuc
2004-04-01	Jason Diekman
2000-09-21	Jason Diekman
2007-06-13	James Brewer
2007-05-20	Jason Downey
2007-06-13	Azizbek Mamadjanov
2007-06-13	Alexander Paskalov
2007-11-27	Robert Bently
2007-06-13	Adam Sweaney
2007-11-01	Ryan Goldstein
2007-06-13	Gregory King
2007-06-13	Robert Soloway
2005-11-01	Jeanson Ancheta
2004-01-06	Lee Walker
2004-01-06	Axel Gembe
2004-01-16	Richard Roby
2004-08-20	Jie Dong
2004-08-04	Calin Mateias
2004-07-29	Robert McKimmey
2004-07-02	Laurent Chavet
2004-06-06	Shan Ming
2002-04-01	Robert Lyttle
2004-07-01	Roman Vega
2004-07-24	Michael Bradley
2004-08-25	Alexander Tobolsky
2004-08-23	Patrick Angle
2004-07-29	Melissa Davidson
2004-06-01	Soji Olowokandi
2004-06-23	Jason Smathers
2004-06-23	Sean Dunaway
2004-08-05	Yu Wang
2004-08-05	Ali Aoun
2004-06-16	Jacob Jah
2004-06-12	William Quinn
2004-07-20	Frederick Banks
2004-06-15	Jeffrey Smittle
2004-08-24	Sonya Rosenberger
2004-08-24	Alanna Ridenour
2004-08-25	Scott Catalano
2004-06-14	Mark Pentrack
2004-04-14	Kevin McGandy
2004-06-04	Elisa Bescher
2004-06-04	Myron Tereshchuk
2004-08-20	Usman Hayat
2004-04-01	James Murphy
2008-05-07	Albert Gonzalez
2015-12-14	Daniel Pfeiffer
2015-12-14	Peter Lagreca
2003-11-19	Brian Salcedo
2003-11-19	Adam Botbyl
2003-11-19	Paul Timmins
2009-08-13	Steven Watt
2015-12-20	Unknown
2015-12-23	Viktor Chostak
2004-10-11	Lee
2015-01-01	Galen Marsh
2005-01-15	Unknown
2006-01-16	Unknown
2013-03-14	Matthew Keys
2014-01-30	David Barnhouse
2003-05-01	Albert Gonzalez
2015-12-13	Alexei Burkov
2015-12-27	Unknown
2016-01-02	Muhammad Naeem
2012-11-01	Deniss Calovskis
2015-12-28	Dmitry Korobov
2016-01-12	G Gopalakrishna
2016-01-12	V Reddy
2016-01-12	G Veerabrahmam
2016-01-12	CH Ramana
2016-01-12	N Ramesh
2016-01-12	CS Padmaja
2016-01-12	CS Kiran
2013-01-11	Onur KopÃ§ak
2016-01-08	Unknown
2016-01-08	Unknown
2016-01-08	Unknown
2016-01-08	Unknown
2016-01-08	Unknown
2016-01-08	Unknown
2016-01-08	Unknown
2016-01-08	Unknown
2015-12-16	Unknown
2015-12-15	Unknown
2016-01-07	Unknown
2014-12-01	Olusegun Agbaje
2014-12-01	Ife Ojo
2011-07-06	Sanford Wallace
2015-11-16	Christopher Wood
2015-02-08	Beau Wattigney
2015-12-22	Alonzo Knowles
2010-12-06	Unknown
2015-12-15	Timothy Livingston
2015-01-13	Maxim Senakh

Groups (0)

Nothing

Websites (0)

Nothing

Organizations (0)

Nothing

Name	Country
Australian Federal Police	AU
FBI	US
NHTCU	US
UK Police	GB
Austrian Police	AT
Puerto Rico Police	PE
Taiwan Police	CN-TW
Austin Police	US
Russian Police	RU
Hong Kong Police	HK
Chinese Police	CN
German Police	DE
DIICOT	RO
Argentina Police	AR
Dutch Police	NL
Israeli Police	IL
Brazilian Police	BR
Spanish Police	ES
HSI	US
SEROCU	GB
KRIPOS	NO
Romerike Police	NO
Telemark Police	NO
Vietnamese HTCU	VN
MPSVN CID	VN
SOCA	GB
PCEU	GB
Old Tappan Police	US
East Hanover Police	US
Garadai	IE
Cyber Terror Response Center	KP
HI-Tech Crime Unit - Scottish Drug Enforcement	GB
Mumbai Police	IN
FIA	PK
Indian Police	IN
Turkish Police	TR
EUROPOL	ES
Moldova Police	MD
Greek Police	GR
Lahore Cyber Crime Wing	IN
Finish Police	FI

Name

Country

Australian Federal Police

CN-TW

Cyber Terror Response Center

HI-Tech Crime Unit - Scottish Drug Enforcement

Lahore Cyber Crime Wing

Finish Police

Name	Authority
Nerd II
Open Market
Falling Star
Bot Roast
Bot Roast II
Cyberslam
Websnare
Firewall
Pleiades

Name

Authority

Name
Unlawfully accessing and modifying data
Wire Fraud
Conspiracy to commit wire fraud
Conspiracy to commit access device fraud
Aiding and abetting computer intrusion
Unauthorized access to a protected computer to obtain information
Conspiracy
Hacking
wiretapping
Black mail
Distributing indecent images of children
Unauthorized access to a computer
cyberbullying
Authorization accessed the email account of an employee of a financial services company for purposes of commercial advantage and private financial gain
Credit Card Fraud
Trafficking in and offering to the public a software program that could circumvent technological protections on copyrighted material
Unlawful intercept of electronic communication
Aggravated identity theft
Computer fraud
Conspiracy to commit computer fraud
Access device fraud
Fraud
intentionally causing damage to a protected computer
Computer Sabotage
Data spying
Unknown
Computer intrusion
E-mail fraud
Aiding and abetting the unauthorized use of an access device
Trademark misuse
Attempted witness harassment
Participate in a Racketeer Influenced Corrupt Organization
Conspiracy to Engage in a Racketeer Influenced Corrupt Organization
Unlawful Trafficking in and Production of Counterfeit Identification Documents or Authentication Features
Possession of Fifteen or More Counterfeit and Unauthorized Access Devices
Conspiracy to Unlawful Possession, Production and Trafficking in Device-Making Equipment
Unlawful Possession, Production, and Trafficking in Device-making Equipment
Trafficking in and Use of Counterfeit and Unauthorized Access Devices
trafficking in, production of, and use of counterfeit access devices
trafficking and prodiction of false identication documents
racketeering conspiracy
Unauthorized access to a computer to facilitate the commission of an offense
Unauthorized access to a program/data
Conspiracy to commit fraud and related activity in connection with computers
Conspiracy to commit fraud and related activity in connection with electronic mail
Conspiracy to commit bank fraud
Illegally posting and using information on the internet
possessing unauthorized access devices
Operating a botnet
Conspiring to commit computer fraud
Transmission of code to cause damage to a protected compute
Identity theft
Money laundering
e-mail fraud
Violating united states code section 1030
Fraud and related activity in connection with computer
Copyright infringement
Unauthorized access to a computer to obtain files and other account information
Misuse of a social security number
Mail fraud
Attempted destruction of evidence
Making a false statement in connection with an internet fraud scheme
War-Driving
Unauthorized access to wireless access points on computer systems
Transmitting interstate and foreign communications with intent to extort
Use of a telecommunications device the internet with intent to annoy, abuse, threaten or harass
Invasion of privacy
Cyber harassment
Unauthorized access to a protected computer
Unauthorized intrusion
Unauthorized computer access with intent to commit other offences
Attempted transmission of a malicious code
Conspiracy to commit money laundering
Conspiracy to cause damage to a protected computer
Transmission of a malicious code
Conspiracy to commit computer intrusion
conspiracy to commit aggravated identity theft
Data theft
Conspiracy to defraud
Fraud and related activity in connection with electronic mail
Intentional damage to a protected computer
Criminal contempt
intentionally accessing and exceeding authorized access to a computer
Conspiracy to commit trademark counterfeiting
Criminal copyright infringement

Name

Unlawfully accessing and modifying data

Wire Fraud

Conspiracy to commit wire fraud

Conspiracy to commit access device fraud

Aiding and abetting computer intrusion

Unauthorized access to a protected computer to obtain information

Distributing indecent images of children

Unauthorized access to a computer

cyberbullying

Authorization accessed the email account of an employee of a financial services company for purposes of commercial advantage and private financial gain

Credit Card Fraud

Trafficking in and offering to the public a software program that could circumvent technological protections on copyrighted material

Unlawful intercept of electronic communication

Aggravated identity theft

Computer fraud

Conspiracy to commit computer fraud

Access device fraud

Fraud

intentionally causing damage to a protected computer

Aiding and abetting the unauthorized use of an access device

Trademark misuse

Attempted witness harassment

Participate in a Racketeer Influenced Corrupt Organization

Conspiracy to Engage in a Racketeer Influenced Corrupt Organization

Unlawful Trafficking in and Production of Counterfeit Identification Documents or Authentication Features

Possession of Fifteen or More Counterfeit and Unauthorized Access Devices

Conspiracy to Unlawful Possession, Production and Trafficking in Device-Making Equipment

Unlawful Possession, Production, and Trafficking in Device-making Equipment

Trafficking in and Use of Counterfeit and Unauthorized Access Devices

trafficking in, production of, and use of counterfeit access devices

trafficking and prodiction of false identication documents

racketeering conspiracy

Unauthorized access to a computer to facilitate the commission of an offense

Unauthorized access to a program/data

Conspiracy to commit fraud and related activity in connection with computers

Conspiracy to commit fraud and related activity in connection with electronic mail

Conspiracy to commit bank fraud

Illegally posting and using information on the internet

possessing unauthorized access devices

Operating a botnet

Conspiring to commit computer fraud

Transmission of code to cause damage to a protected compute

Identity theft

Money laundering

e-mail fraud

Violating united states code section 1030

Unauthorized access to a computer to obtain files and other account information

Misuse of a social security number

Mail fraud

Attempted destruction of evidence

Making a false statement in connection with an internet fraud scheme

War-Driving

Unauthorized access to wireless access points on computer systems

Transmitting interstate and foreign communications with intent to extort

Use of a telecommunications device the internet with intent to annoy, abuse, threaten or harass

Invasion of privacy

Cyber harassment

Unauthorized access to a protected computer

Unauthorized intrusion

Unauthorized computer access with intent to commit other offences

Attempted transmission of a malicious code

Conspiracy to commit money laundering

Conspiracy to cause damage to a protected computer

Transmission of a malicious code

Conspiracy to commit computer intrusion

conspiracy to commit aggravated identity theft

Data theft

Conspiracy to defraud

Intentional damage to a protected computer

Criminal contempt

intentionally accessing and exceeding authorized access to a computer

Conspiracy to commit trademark counterfeiting

Criminal copyright infringement

Name	URL 26
Hacking
Data theft
Sextortion
Cyber Extortion
Defacing	https://attack.mitre.org/techniques/T1491/
Data Leak	https://cwe.mitre.org/data/definitions/200.html
Harrasment
Spam
Piracy
Cyber Fraud
Botnet	https://attack.mitre.org/techniques/T1329/
DDoS
Phishing
Malware	https://attack.mitre.org/techniques/T1359/
Darkweb Member
Carding
Darkweb Vendor
Hosted Services
Darkweb admin
Research
Corporate Hacking
War-Driving	https://attack.mitre.org/techniques/T1456/
Stalking
Threat
Scam
Revenge Hacking

Name

URL 26

https://attack.mitre.org/techniques/T1491/

Data Leak

https://cwe.mitre.org/data/definitions/200.html

https://attack.mitre.org/techniques/T1329/

DDoS

Phishing

Malware

https://attack.mitre.org/techniques/T1359/

https://attack.mitre.org/techniques/T1456/

Name
Private equity
Government and public services
Financial services

Name

Private equity

Government and public services

Financial services

Name
World of Hell
X-Team
XP
DUC
D.O.M. Team
DDoS Mafia
The Deceptive Duo
DD4BC

Name

Name
Get Rich or Die Tryin

Name

Get Rich or Die Tryin

Name
profit

Name

profit

Name
IT
student
CEO
retail
taxi driver
Journalist
Manager
DJ

Name

Name
Michael Stokes
Michael H. Dolinger, Theodore H. Katz
Mark L. Wolf
Vernelis K. Armstrong, James G. Carr
David Stewart Cercone
James C. Cacheris
Kimba Wood
Edward J. Davila
William J. Martini

Name

Michael Stokes

Michael H. Dolinger, Theodore H. Katz

Mark L. Wolf

Vernelis K. Armstrong, James G. Carr

David Stewart Cercone