October 4, 2018
U.S. Charges Russian GRU Officers with International Hacking and Related Influence and Disinformation Operations
... Federation, for computer hacking, wire fraud, aggravated identity theft, and money laundering. According to the indictment, beginning in or ...
July 23, 2018
Algerian Man Pleads Guilty to Conspiring with Pennsylvania Woman and Others to Provide Material Support to Terrorists
... material support to terrorists and one count of attempted identity theft to facilitate an act of international terrorism. U.S. authorities ...
July 13, 2018
Deputy Attorney General Rod J. Rosenstein Delivers Remarks Announcing the Indictment of Twelve Russian Intelligence Officers for Conspiring to Interfere in the 2016 Presidential Election Through Computer Hacking and Related Offenses
... Two through Nine charge eleven defendants with aggravated identity theft by employing the usernames and passwords of other persons to commit ...
Grand Jury Indicts 12 Russian Intelligence Officers for Hacking Offenses Related to the 2016 Election
... election; Counts Two through Nine charge aggravated identity theft for using identification belonging to eight victims to further their ...
June 12, 2018
California Residents Plead Guilty to Scheme to Illegally Export Components for Production of Night Vision Rifle Scopes
... Four Aggravated Identity Theft 18 U.S.C. § 1028A Pending ...
May 29, 2018
International Hacker-For-Hire Who Conspired With and Aided Russian FSB Officers Sentenced to 60 Months in Prison
... Forty-Seven charged Baratov and Dokuchaev with aggravated identity theft. As part of his plea agreement, Baratov not only admitted to agreeing ...
March 23, 2018
Deputy Attorney General Rosenstein Delivers Remarks Announcing Nine Iranians Charged with Conducting Massive Cyber Theft Campaign on Behalf of the Islamic Revolutionary Guard Corps
... charges include computer fraud, wire fraud, conspiracy, and identity theft. I want to make two additional points before I turn over the ...
Nine Iranians Charged With Conducting Massive Cyber Theft Campaign on Behalf of the Islamic Revolutionary Guard Corps
... sentence of 20 years in prison; and one count of aggravated identity theft, which carries a mandatory sentence of two years in prison. The maximum ...
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 ...
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 24, 2016
Seven Iranians Working for Islamic Revolutionary Guard Corps-Affiliated Entities Charged for Conducting Coordinated Campaign of Cyber Attacks Against U.S. Financial Sector
... online banking, the attacks did not affect or result in the theft of customer account data. DDoS Botnet Remediation Since ... information collected from the investigation regarding the identity of systems that been infected with the defendants’ malware and ...
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 ...
Assistant Attorney General Leslie R. Caldwell Delivers Remarks at "Cybersecurity + Law Enforcement: The Cutting Edge" Symposium
... harm suffered by victims of online crime, such as identity theft and sextortion. So, it is no surprise that the Attorney General has ...
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 ...