CCIPS Press Releases - 2019

December

Miami Man Sentenced to More Than 5 Years in Prison for Role as Money Mule and Mule Recruiter in International Cybercrime Money Laundering Network  December 23, 2019

Individual Indicted And Arrested For Smuggling Counterfeit And Misbranded Products From China  December 20, 2019

Three Members of GozNym Cybercrime Network Sentenced in Parallel Multi-National Prosecutions in Pittsburgh and Tbilisi, Georgia  December 20, 2019

Marshall County Man Convicted of Federal Cyberstalking and Gun Crime  December 20, 2019

Department of Justice, United States Patent and Trademark Office, and National Institute of Standards and Technology Announce Joint Policy Statement on Remedies for Standard-Essential Patents  December 19, 2019

Chinese National Pleads Guilty to Federal Mail Fraud and Conspiracy Charges for Trafficking in Counterfeit Goods December 19, 2019

Romanian Nationals Plead Guilty in Federal Court to Illegal Possession of Device Making Equipment and Possession of Fifteen or More Counterfeit or Unauthorized Access Devices December 19, 2019

Member of “The Dark Overlord” Hacking Group Extradited From United Kingdom to Face Charges in St. Louis December 18, 2019

State Department Employee and Spouse Indicted for Trafficking in Counterfeit Goods from U.S. Embassy December 18, 2019

Florida Man Sentenced to Prison for Extensive Cyberstalking and Threats Campaign  December 18, 2019

East Bay Men Charged With Selling Counterfeit Pills Laced With Fentanyl  December 13, 2019

Lincoln Man Sentenced for Cyberstalking  December 10, 2019

Former GE Engineer Pleads Guilty to Conspiring to Steal Trade Secrets December 10, 2019

Former GE Engineer Sentenced for Stealing Trade Secrets  December 10, 2019

Nigerian Citizen Extradited in Connection with Prosecution of Africa-Based Cybercrime and Business Email Compromise Conspiracy  December 9, 2019

Iowa Man Charged With Interstate and Cyber Stalking  December 9, 2019

TWO MEMBERS OF THE ROMANIAN CYBERCRIMINAL ENTERPRISE BAYROB GROUP SENTENCED ON 21 COUNTS RELATING TO INFECTING OVER 400,000 VICTIM COMPUTERS WITH MALWARE AND STEALING AT LEAST $4 MILLION  December 6, 2019

Pensacola Jury Convicts Man For Federal Theft Of Trade Secrets And Online Extortion Of Local Company  December 5, 2019

Russian National Charged with Decade-Long Series of Hacking and Bank Fraud Offenses Resulting in Tens of Millions in Losses and Second Russian National Charged with Involvement in Deployment of “Bugat” Malware  December 5, 2019

Portland Man Sentenced to 33 Months in Federal Prison for Cyberstalking and Anonymous Telephone Harassment  December 2, 2019

 

 

 

 

 

 

 

 

 

 

 

 

Updated January 8, 2020

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