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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. 

Case Name Familiar Names & Terms Overview

United States v. Jesse Kipf (6:23-cr-60-REW)

Online Fraud Scheme

Cyber Intrusion 

Kipf allegedly accessed a number of state and corporate networks and was able to access and view state constituent and business client personally identifying information.
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 November 9, 2023