Prosecutor: Michael Dion – Cyber Crime Incident Tracker

Date	Name
2020-02-25	Volodymr Kvashuk
2020-11-09	Volodymyr Kvashuk

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Nothing

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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

Name
profit

Name
IT

Name
James L. Robart

Name
IT

Name
Microsoft