November 28, 2017
... Forty-Seven charged Baratov and Dokuchaev with aggravated identity theft in violation of 18 U.S.C. § 1028A. As part of the plea agreement, in ...
November 27, 2017
U.S. Charges Three Chinese Hackers Who Work at Internet Security Firm for Hacking Three Corporations for Commercial Advantage
... nationals and residents of China, for computer hacking, theft of trade secrets, conspiracy and identity theft directed at U.S. and foreign employees and computers of three ...
August 8, 2017
... Amiri Abedian, 31, and Danial Jeloudar, 27, with aggravated identity theft; wire fraud; and criminal conspiracy and other charges relating to access ...
July 21, 2017
Alleged ISIS Supporter Indicted for Attempting to Provide Material Support to Foreign Terrorist Organization
... The indictment also alleges three counts of identity theft offenses – two counts of identity theft, in violation of 18 U.S.C. § ...
Algerian Man Extradited for Conspiring to Provide Material Support to Terrorists Makes Initial Appearance
... material support to terrorists and one count of attempted identity theft to facilitate an act of international terrorism. As part of the ...
March 29, 2017
Acting Assistant Attorney General Mary B. McCord for National Security Delivers Keynote Remarks at Second Annual Billington International Cybersecurity Summit Dinner
... Perhaps the most salient form for this audience is theft by cyber intrusion. In May 2014, in a first-of-its kind case, DOJ ... the FBI regularly provided updated information regarding the identity of systems that had been infected with the defendants’ malware and ...
March 15, 2017
U.S. Charges Russian FSB Officers and Their Criminal Conspirators for Hacking Yahoo and Millions of Email Accounts
... web traffic so he could make commissions and enabling the theft of the contacts of at least 30 million Yahoo accounts to facilitate a ... computer fraud and abuse, access device fraud and aggravated identity theft involving three U.S.-based e-commerce companies and the FBI ...
March 8, 2016
... in prison for attempting to acquire ricin, postal fraud and identity theft in relation to a terrorism offense. Le was convicted on Aug. 27, 2015, ...
January 27, 2016
... terrorist organization, and committed computer hacking and identity theft violations in conjunction with the theft and release of personally ...
October 16, 2015
Assistant Attorney General John P. Carlin Delivers Remarks on Directing, Disrupting and Deterring National Security Cyber Threats at the “Cybersecurity and Law Enforcement: the Cutting Edge” Symposium at Roger Williams University Law School
... But the complaint also alleges conduct including hacking, identity theft and threats that basically amounted to extortion. The complaint ...
October 15, 2015
... Material Support to ISIL and Computer Hacking Related to the Theft and Distribution of U.S. Military and Federal Employee Personal ... terrorist organization, and committed computer hacking and identity theft violations in conjunction with the theft and release of ...
June 28, 2012
United Technologies Subsidiary Pleads Guilty to Criminal Charges for Helping China Develop New Attack Helicopter
May 4, 2012
... material support to terrorists and one count of attempted identity theft to facilitate an act of international terrorism. Damache is in custody ...
October 20, 2011
... material support to terrorists and one count of attempted identity theft to facilitate an act of international terrorism. Damache was arrested by ...
March 8, 2011
... in a foreign country, making false statements and attempted identity theft. According to documents filed with the court, ...
February 1, 2011
Pennsylvania Woman Pleads Guilty in Plot to Recruit Violent Jihadist Fighters and to Commit Murder Overseas
... in a foreign country, making false statements and attempted identity theft. LaRose faces maximum potential sentence of life in prison and a $1 ...