Cyber Crime

Texas Man Convicted of Conspiracy to Commit Theft of Trade Secrets A Texas man was convicted today by a federal jury in Washington D.C. of conspiracy to commit theft of trade secrets.…
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Leader of Gift Card Fraud Ring That Stole More Than $700,000 From Target and Customers Sentenced to 5 Years in Prison Reverse-Engineered Gift Card Numbers and Stole Balances without…
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Two Chinese Hackers Associated With The Ministry Of State Security Charged With Global Computer Intrusion Campaigns Targeting Intellectual Property And Confidential Business Information…
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9 Defendants Charged in Chicago in International Investigation Targeting “Romance Scams” and “Mystery Shopper” Schemes CHICAGO — Seven Chicago-area residents are among nine individuals…
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Seattle Man Sentenced to Prison for Cyberstalking Campaign Against a Former Friend and a Co-Worker Harassed Victims with Multiple Texts, Phone Calls, Death Threats, False Online Service…
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Leader Of Darknet ItalianMafiaBrussels Drug Trafficking Organization Sentenced To 11 Years’ Imprisonment DENVER – U.S. Attorney Bob Troyer announced that on September 26, 2018, U.S.…
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Latvian National Sentenced To Prison For -Scareware- Hacking Scheme That Targeted Minneapolis Star Tribune Website A Latvian man was sentenced today in Minneapolis for participating in…
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Canadian Who Operated Unlicensed Bitcoin Trading Business Sentenced Defendant Engaged in Bitcoin Exchanges with Undercover Agents despite Knowledge the Money was Drug Trafficking…
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Nigerian National Charged in Phishing Scheme that Victimized Glastonbury School Employees Deirdre M. Daly, United States Attorney for the District of Connecticut, Patricia M. Ferrick,…
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Russian Citizen Sentenced to 46 Months in Prison for Involvement in Global Botnet Conspiracy A Russian citizen was sentenced today for his participation in a criminal enterprise that…
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Man Who Laundered Millions From Massive Computer Hacking And Telecommunications Fraud Scheme Gets 48 Months In Prison NEWARK, N.J. – A Pakistani citizen was sentenced today to 49 months…
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Two Men Sentenced in Multi-State Scheme to Fraudulently Obtain New Cell Phones BOSTON – Two men were sentenced yesterday in federal court in Boston in connection with a fraudulent…
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Cyber Criminal Pleads Guilty To Involvement In Long-Running Fraud Scheme Using Overseas Call Centers Earlier today, Hani Kabbara pleaded guilty to conspiracy to commit wire fraud. The…
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Owner of Florida Telecommunications Company and His Co-Conspirator Sentenced To Prison for Involvement in International Cellphone Fraud Scheme A federal court in West Palm Beach,…
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Florida Man Arrested for Forcing a San Diego Company’s Website Off-Line Assistant U. S. Attorney Alexandra Foster (619) 546-6735NEWS RELEASE SUMMARY – March 3, 2017SAN DIEGO – A…
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