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Prosecutor | Michael Dion

Url: /prosecutors/469

People (2)

DateName
2020-02-25 Volodymr Kvashuk
2020-11-09 Volodymyr Kvashuk

Groups (0)

Nothing

Websites (0)

Nothing

Organizations (0)

Nothing

Links (1)

https://www.justice.gov/usao-wdwa/pr/former-microsoft-software-engineer-convicted-18-federal-felonies-stealing-more-10

Documents (0)

Nothing
  • Authorities (4)
  • Authorities Operations (0)
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  • Prosecutors (2)
  • Charges (8)
  • Crimes (1)
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  • Motovations (1)
  • Occupations (1)
Name Country
IRS US
Secret Service US
IRSCI
FBI US
Nothing
Name
Wire Fraud
Money laundering
Aggravated identity theft
filing false tax returns
Mail fraud
Access device fraud
access to a protected computer in furtherance of fraud.
access to a protected computer in furtherance of fraud
Name URL 1
Fraud
Name
private
Nothing
Nothing
Name
profit
Name
IT
Name
James L. Robart
Name
IT
Name
Microsoft
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