SEC Press Release 2021-122 Washington D.C., — The Securities and Exchange Commission today charged Apostolos Trovias, a Greek national, with perpetrating a fraudulent scheme to sell what he called “insider
Office of Public Affairs Overall Damage to Banks, Merchants, Card Companies, and Consumers Estimated at More than $1 Billion A Ukrainian national was sentenced today in the Western District of
Office of Public Affairs A federal jury in Connecticut convicted a Russian national on Tuesday for operating a “crypting” service used to conceal “Kelihos” malware from antivirus software, enabling hackers
U.S. Attorney’s OfficeDistrict of Connecticut PAVEL TSURKAN, 33, of Estonia, pleaded guilty today in the District of Connecticut to a federal charge related to his role in operating a “crypting”
U.S. Attorney’s OfficeWestern District of Tennessee Memphis, TN – Benard Okorhi 42, of Lagos, Nigeria, has been sentenced to serve 75 months in federal prison for his role in an international
U.S. Attorney’s Office Western District of Texas SAN ANTONIO – A federal grand jury indictment unsealed today charges five individuals for laundering nearly $1 million derived from a Business Email
Office of Public Affairs A Georgia man was arraigned today on charges arising out of a cyberattack conducted on Gwinnett Medical Center in 2018. According to the indictment, Vikas Singla,
U.S. Attorney’s Office Northern District of Texas A home security technician was sentenced today to 52 months in federal prison for repeatedly hacking into customers’ video feeds, announced Acting U.S.
Office of Public Affairs WASHINGTON – The Department of Justice today announced that it has seized 63.7 bitcoins currently valued at approximately $2.3 million. These funds allegedly represent the proceeds
U.S. Attorney’s Office Northern District of Ohio A Latvian national was arraigned in federal court in Cleveland, Ohio, today on multiple charges stemming from her alleged role in a transnational
U.S. Attorney’s Office Eastern District of New York Aleksandr Zhukov Boasted He Was the “King of Fraud” Earlier today, Aleksandr Zhukov, a Russian national, was convicted by a federal jury
U.S. Attorney’s Office District of Massachusetts BOSTON – A Rhode Island woman was charged today with sending phishing emails to candidates for political office and others. Diana Lebeau, 21, of
Department of JusticeU.S. Attorney’s OfficeSouthern District of California Assistant U. S. Attorney Alexandra F. Foster (619) 546-6735 SAN DIEGO – Kirill Victorovich Firsov, a Russian citizen, was sentenced to 30
Department of Justice U.S. Attorney’s Office Northern District of California Defendant Also Ordered To Pay $268,733 In Restitution For Concessionaire’s Expenses And Lost Sales On 2020 Opening Day For San
Department of JusticeOffice of Public Affairs WASHINGTON – Damon M. Joseph, aka Abdullah Ali Yusuf, 23, of Holland, Ohio, pleaded guilty today to attempting to provide material support to the
(WASHINGTON) – Today, Rep. Bennie G. Thompson (D-MS), Chairman of the Committee on Homeland Security, issued the following statement on the release of the overdue Department of Homeland Security and
Four Eastern European nationals have pleaded guilty to conspiring to engage in a Racketeer Influenced Corrupt Organization (RICO) arising from their providing “bulletproof hosting” services between 2008 and 2015, which
Man Used Phishing Techniques to Steal $11 Million from Company in BEC Scheme Obinwanne Okeke appeared to be a successful entrepreneur and an up-and-coming millionaire in Nigeria. FBI investigators, however,
JUSTICE NEWSDepartment of JusticeOffice of Public Affairs FOR IMMEDIATE RELEASE WASHINGTON – A New York man was sentenced today to life in prison for detonating a bomb in a New
Office of Public Affairs FOR IMMEDIATE RELEASE Overall Damage to Banks, Merchants, Card Companies, and Consumers Estimated at more than $1 Billion A Ukrainian national was sentenced today in the
Department of Justice U.S. Attorney’s Office Northern District of Ohio FOR IMMEDIATE RELEASE Acting U.S. Attorney Bridget M. Brennan announced that a federal grand jury sitting in Cleveland has returned
Department of Justice U.S. Attorney’s Office Northern District of Ohio Acting U.S. Attorney Bridget M. Brennan announced that a federal grand jury sitting in Cleveland has returned an indictment charging
Department of Justice Office of Public Affairs DeepDotWeb received over $8 million in kickbacks from purchases of fentanyl, firearms, and other contraband on Darknet marketplaces An Israeli national pleaded guilty
Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE No Evidence Found that a Foreign Government Manipulated Any Election Results Note: The joint report can be viewed here. WASHINGTON
Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Three North Korean Military Hackers Indicted in Wide-Ranging Scheme to Commit Cyberattacks and Financial Crimes Across the Globe Indictment Expands