Cyber Crime: JEFFERY DOUGLAS MANN Sentenced For His Scheme With Gift Card Fraud

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 ever Possessing the Cards A 30-year-old man arrested last year in Snohomish County, Washington was sentenced today in U.S. District Court in Seattle to five years […]

Cyber Crime: DANIEL ADEKUNLE OJO Charged With Fraud And Identity Theft Offenses Stemming From a Scheme to Obtain The Personal Identifying Information

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, Special Agent in Charge of the New Haven Division of the Federal Bureau of Investigation, and Joel P. Garland, Special Agent in Charge of IRS Criminal Investigation in New England, […]

Cyber Crime: Maxim Senakh Sentenced to Conspiracy to Commit Wire Fraud And to Violate The Computer Fraud And Abuse Act

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 installed and exploited malicious computer software (“malware”) on tens of thousands of computer servers throughout the world to generate millions of dollars in fraudulent payments. Acting Assistant […]

Cyber Crime: Muhammad Sohail Qasmani Pleaded Guilty Charged With One Count of Conspiracy to Commit Wire Fraud

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 in prison for laundering more than $19.6 million on behalf of the perpetrators of a massive international computer hacking and telecommunications fraud scheme, Acting U.S. Attorney […]

Cyber Crime: Jimmy Phan And Lee Tran Sentenced For Multi-State Scheme to Defraud T-Mobile

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 scheme to obtain and re-sell more than $330,000 in new cell phones. Jimmy Phan, 30, of Boston, was sentenced yesterday by U.S. District Court Senior Judge Mark […]

Cyber Crime: Hani Kabbara Pleaded Guilty to Conspiracy to Commit Wire Fraud

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 plea was entered before United States Magistrate Judge Steven M. Gold at the federal courthouse in Brooklyn. The guilty plea was announced by Bridget M. Rohde, Acting United […]

Cyber Crime: Ramon Batista Sentenced For a Sophisticated Global Cellphone Fraud Scheme

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, Florida, today sentenced the owner and operator of a Florida-based telecommunications company to 75 months in prison and his co-conspirator, a resident of Bronx, New York to 36 months in […]

Cyber Crime: Gerard “Jerry” M. McTear III Charged With Threatening to Damage And Intentionally Damaging Computers

Florida Man Arrested for Forcing a San Diego Company’s Website Off-Line Assistant U. S. Attorney Alexandra Foster (619) 546-6735 NEWS RELEASE SUMMARY – March 3, 2017 SAN DIEGO – A Florida man was arrested this morning on charges that he intentionally shut down a San Diego software company’s website and refused to restore it until […]

Cyber Crime: Ercan Findikoglu Sentenced for Organizing And Carrying Out Three Cyberattacks On The Global Financial System

Defendant Was the Principal Organizer of Cybercrimes That Netted More Than $55 Million in Proceeds for the Members of a Cybercrime Organization Earlier today, at the federal courthouse in Brooklyn, New York, Ercan Findikoglu, a Turkish citizen also known by the online nicknames “Segate,” “Predator,” and “Oreon,” was sentenced to eight years for his leadership […]

Cyber Crime: IAT HONG, BO ZHENG, and CHIN HUNG Charged With Devising and Carrying Out a Scheme to Enrich Themselves by Obtaining And Trading on Material, Nonpublic Information

Manhattan U.S. Attorney Announces Arrest of Macau Resident and Unsealing of Charges Against Three Individuals for Insider Trading Based On Information Hacked from Prominent U.S. Law Firms Iat Hong Arrested On December 25 In Hong Kong On U.S. Insider Trading and Hacking Charges; In Addition to Successful Cyber Intrusions into Two Law Firms, Defendants Charged […]