November 8, 2018
Fifth Defendant Pleads Guilty to Participating in Sophisticated International Cellphone Fraud Scheme
... one count of wire fraud and one count of aggravated identity theft. Sentencing is scheduled for Jan. 18, 2019, before U.S. District Judge ...
October 30, 2018
Chinese Intelligence Officers and Their Recruited Hackers and Insiders Conspired to Steal Sensitive Commercial Aviation and Technological Data for Years
... Gao Hong Kun, Zhuang Xiaowei, and Ma Zhiqi, focused on the theft of technology underlying a turbofan engine used in U.S. and European ... example of criminal efforts by the MSS to facilitate the theft of private data for China’s commercial gain,” said U.S. Attorney Adam ...
October 3, 2018
Massachusetts Man Sentenced to More than 17 Years in Prison for Cyberstalking Former Housemate and Others, Computer Hacking, Sending Child Pornography and Making Over 100 Hoax Bomb Threats
... of computer fraud and abuse and one count of aggravated identity theft. Lin was arrested in October 2017 and has been held in custody since. ...
September 12, 2018
Russian National Who Operated Kelihos Botnet Pleads Guilty to Fraud, Conspiracy, Computer Crime and Identity Theft Offenses
... is perhaps better known in the cyber community by his online identity, Peter Severa,” said FBI Special Agent in Charge Turner. “The ... one count of wire fraud and one count of aggravated identity theft. Judge Chatigny scheduled sentencing for Sept. 6, 2019. Levashov ...
August 1, 2018
Three Members of Notorious International Cybercrime Group “Fin7” In Custody for Role in Attacking Over 100 U.S. companies
... fraud, computer hacking, access device fraud, and aggravated identity theft. In January 2018, at the request of U.S. officials, foreign ...
May 9, 2018
Massachusetts Man Pleads Guilty to 25 Offenses Associated with Cyberstalking Former Housemate and Others
... of computer fraud and abuse and one count of aggravated identity theft. As part of Lin’s plea agreement, Lin agreed to be sentenced to a ...
February 15, 2018
... was in charge of sales, selling the data only to trusted identity theft wholesalers. He charged approximately $10 for each stolen American credit ...
January 10, 2018
Ohio Computer Programmer Indicted for Infecting Thousands of Computers with Malicious Software and Gaining Access to Victims’ Communications and Personal Information
... violations, production of child pornography, and aggravated identity theft. According to the indictment, Durachinsky ...
October 4, 2017
... basically everything a criminal needs to steal a person’s identity. This breach is similar to thousands of others where ... sectors. One of the cases we prosecuted involved the theft of technology that allegedly caused $800 million in losses. That is ...
August 29, 2017
Deputy Attorney General Rosenstein Delivers Remarks at the Interpol 2017 International Law Enforcement IP Crime Conference
... to vigorously enforcing the law that criminalizes the theft of corporate trade secrets. Earlier this year, our Department of Justice ... methods and profit streams from intellectual property theft. And we should develop expertise in the technology used by criminals ...
July 20, 2017
... distribution of narcotics, one count of conspiracy to commit identity theft, four counts of unlawful transfer of false identification documents, one ...
May 25, 2017
... guilty of offenses involving mail fraud, wire fraud, identity theft, credit card fraud and theft of government property. Ayelotan and Raheem ...
April 21, 2017
... fraud in connection with email and one count of aggravated identity theft. The case has been assigned to Judge Robert N. Chatigny in Hartford. ...
... unauthorized access devices and two counts of aggravated identity theft. “Mr. Seleznev’s criminal enterprise was both sophisticated ...
March 27, 2017
Owner Of Florida Telecommunications Company and His Co-Conspirator Sentenced to Prison for Involvement in International Cellphone Fraud Scheme
... well as one count of wire fraud and one count of aggravated identity theft. Batista’s co-conspirator, Farintong Calderon, 38, pleaded guilty to ...
March 9, 2017
Iranian Member of International Cybercrime Conspiracy Sentenced to 10 Years in Prison for Selling Stolen Credit Card Information Online
... and 60 months in federal prison for conspiracy to commit identity theft and access device fraud, to be served concurrently, in connection with an ...
February 16, 2017
... man was sentenced for his role in a computer hacking and identity theft scheme that hijacked customer email accounts to send bulk unsolicited or ...
February 8, 2017
... mail fraud, wire fraud, and bank fraud, conspiracy to commit identity theft, access device fraud, and theft of U.S. government funds, two counts of ...
February 6, 2017
New Hampshire Man Sentenced to Prison in Computer Hacking and “Sextortion” Scheme Involving Multiple Female Victims
... of computer hacking to extort, eight counts of aggravated identity theft and one count of cyberstalking. On March 16, 2016, while Vallee was ...
December 16, 2016
Three Romanian Nationals Indicted in $4 Million Cyber Fraud Scheme that Infected at Least 60,000 Computers and Sent 11 Million Malicious Emails
... to traffic in counterfeit service marks, aggravated identity theft, conspiracy to commit money laundering and conspiracy to violate the ...
... each pleaded guilty to one count of conspiracy to commit identity theft, access device fraud and theft of government funds. According to the ...
October 27, 2016
... Jersey federal court for his role in a computer hacking and identity theft scheme that hijacked customer email accounts to send bulk unsolicited or ...
October 21, 2016
... to computers, trafficking in access devices, aggravated identity theft and conspiracy, announced U.S. Attorney Brian J. Stretch for the Northern ...
September 7, 2016
... on April 12, 2016, to one count of conspiracy to commit identity theft and theft of government property and one count of use of mail and an ...
September 1, 2016
... unauthorized access to a protected computer and aggravated identity theft. Assistant Attorney General Leslie R. Caldwell of the Justice ...