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Information for Victims in Large Cases

When a federal criminal case reaches the prosecution stage of the criminal justice process, victims are provided with notification services concerning the status of the case. If you are a victim in an ongoing criminal case with our office, please visit the appropriate link for the case below. Feel free to Click Here for additional information.

Case Name Familiar Names & Terms Overview
United States v. Andrei Catalin Stocia, et al. (5:18-CR-81-JHM)
United States v. Benjamin-Filip Ologeanu, et al. (0:19-CR-10-JMH)

Online Auction Fraud

The Stoica and Ologeanu indictments allege that these defendants participated in a criminal conspiracy that engaged in a large-scale scheme of online auction fraud.  
United States v. Adrian Mitan  (0:18-CR-05-JMH)

Brute Force Attack

Mitan allegedly phished for credit/debit card information of U.S. customers, hacked into the electronic systems of American businesses, and then conducted a brute force attack on their point-of-sale systems for the purpose of stealing the remaining credit/debit card information.


Updated January 12, 2022