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Prosecutor | Siddharth Velamoor

Url: /prosecutors/470

People (9)

DateName
2020-02-25 Volodymr Kvashuk
2020-09-16 Ephraim Rosenberg
2020-09-16 Joseph Nilsen
2020-09-16 Kristen Leccese
2020-09-16 Hadis Nuhanovic
2020-09-16 Rohit Kadimisetty
2020-09-16 Nishad Kunju
2017-06-16 Anthony Ballenger
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)
  • Judges (2)
  • Prosecutors (3)
  • Charges (13)
  • Crimes (2)
  • Victims (2)
  • Sectors (1)
  • Collectives (0)
  • Operations (0)
  • Motovations (1)
  • Occupations (1)
Name Country
IRS US
Secret Service US
FBI US
IRSCI
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.
conspiracy to use a communication facility to commit commercial bribery
conspiracy to access a protected computer without authorization
Conspiracy to commit wire fraud
Unauthorized access to a protected computer
conspiracy to distribute oxycodone
access to a protected computer in furtherance of fraud
Name URL 2
Fraud
Hacking
Name
private
Nothing
Nothing
Name
profit
Name
IT
Name
James L. Robart
Ronald B. Leighton
Name
IT
Name
Microsoft
amazon
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