DataBreaches.Net

Menu
  • About
  • Breach Notification Laws
  • Privacy Policy
  • Transparency Report
Menu

Romanian National Sentenced To Three Years In Prison For Role In Computer Hacking Scheme

Posted on September 23, 2016 by Dissent

Mircea-Ilie Ispasoiu first came to this site’s attention in 2010, but he really made headlines when he was extradited to New Jersey in March, 2015 on a slew of hacking-related charges. As alleged in the DOJ’s statement at the time:

From August 2011 through February 2014, Ispasoiu was employed as computer systems administrator at a large financial institution in Romania. Ispasoiu’s scheme allegedly involved hacking networks belonging to retailers, security companies, medical offices and individuals in order to steal user names and passwords, personal identifiers and credit and debit card data. For just one of the victims identified in the indictment, Ispasoiu was able to steal more than 10,000 credit and debit card numbers. Ispasoiu also gained access to a computer at a large security company that ran background checks on job applicants. Ispasoiu stole the applicants’ personal identifying information, including their fingerprints.

Ispasoiu pleaded guilty in March of this year, and was sentenced today to three years in prison plus three years of supervised release and $907,204.88 in restitution.

The Department of Justice issued the following press release yesterday:

A Romanian citizen was sentenced today to 36 months in prison for orchestrating an international hacking scheme targeting retailers, security companies, medical offices and individuals in the United States, U.S. Attorney Paul J. Fishman announced.

Mircea-Ilie Ispasoiu, 31, of Drobeta-Turnu Severin, Romania, previously pleaded guilty before U.S. District Judge Kevin McNulty to Count One and Count Seven of an indictment charging him with wire fraud and aggravated identity theft. Judge McNulty imposed the sentence today in Newark federal court.

According to documents filed in this case and statements made in court:

From August 2011 through February 2014, Ispasoiu was employed as computer systems administrator at a large financial institution in Romania. Ispasoiu’s scheme involved hacking networks belonging to retailers, security companies, medical offices and individuals in order to steal user names and passwords, personal identifiers and credit and debit card data. Ispasoiu also gained access to a computer at a large security company that ran background checks on job applicants. Ispasoiu stole the applicants’ personal identifying information, including their fingerprints.

In addition to the prison term, Judge McNulty sentenced Ispasoiu to three years of supervised release and ordered him to pay restitution of $907,204.88.

U.S. Attorney Fishman credited special agents of the U.S. Secret Service, Newark Field Office, under the direction of Special Agent in Charge Mark McKevitt, with the investigation leading to today’s sentence. U.S. Attorney Fishman also thanked the Justice Department’s Office of International Affairs in Washington, as well as the Prosecutor’s Office attached to the High Court of Cassation and Justice in Romania and its law enforcement partners, for their support.

The government is represented by Assistant U.S. Attorney Daniel Shapiro of the Computer Hacking and Intellectual Property Section of the Office’s Economic Crimes Unit.

Defense counsel: Kevin Carlucci Esq., Assistant Federal Public Defender, Newark


Related:

  • PowerSchool commits to strengthened breach measures following engagement with the Privacy Commissioner of Canada
  • Two more entities have folded after ransomware attacks
  • Global hack on Microsoft product hits U.S., state agencies, researchers say
  • Michigan ‘ATM jackpotting’: Florida men allegedly forced machines to dispense $107K
  • Premier Health Partners issues a press release about a breach two years ago. Why was this needed now?
  • Bitcoin holds steady as hackers drain over $40 million from CoinCDX, India's top exchange
Category: Business SectorHackU.S.

Post navigation

← CT: Hospital Patients Caught in Identity Theft Ring
Newest OCR settlement highlights need to review and update Business Associate Agreements →

Now more than ever

"Stand with Ukraine:" above raised hands. The illustration is in blue and yellow, the colors of Ukraine's flag.

Search

Browse by Categories

Recent Posts

  • Clorox Files $380M Suit Alleging Cognizant Gave Hackers Passwords in Catastrophic 2023 Cyberattack
  • Cyberattacks Paralyze Major Russian Restaurant Chains
  • France Travail: At least 340,000 job seekers victims of new hack
  • Legal Silence and Chilling Effects: Injunctions Against the Press in Cybersecurity
  • #StopRansomware: Interlock
  • Suspected XSS Forum Admin Arrested in Ukraine
  • PowerSchool commits to strengthened breach measures following engagement with the Privacy Commissioner of Canada
  • Hungarian police arrest suspect in cyberattacks on independent media
  • Two more entities have folded after ransomware attacks
  • British institutions to be banned from paying ransoms to Russian hackers

No, You Can’t Buy a Post or an Interview

This site does not accept sponsored posts or link-back arrangements. Inquiries about either are ignored.

And despite what some trolls may try to claim: DataBreaches has never accepted even one dime to interview or report on anyone. Nor will DataBreaches ever pay anyone for data or to interview them.

Want to Get Our RSS Feed?

Grab it here:

https://databreaches.net/feed/

RSS Recent Posts on PogoWasRight.org

  • Meta Denies Tracking Menstrual Data in Flo Health Privacy Trial
  • Wikipedia seeks to shield contributors from UK law targeting online anonymity
  • British government reportedlu set to back down on secret iCloud backdoor after US pressure
  • Idaho agrees not to prosecute doctors for out-of-state abortion referrals
  • As companies race to add AI, terms of service changes are going to freak a lot of people out. Think twice before granting consent!
  • Uganda orders Google to register as a data-controller within 30 days after landmark privacy ruling
  • Meta investors, Zuckerberg reach settlement to end $8 billion trial over Facebook privacy violations

Have a News Tip?

Email: Tips[at]DataBreaches.net

Signal: +1 516-776-7756

Contact Me

Email: info[at]databreaches.net

Mastodon: Infosec.Exchange/@PogoWasRight

Signal: +1 516-776-7756

DMCA Concern: dmca[at]databreaches.net
© 2009 – 2025 DataBreaches.net and DataBreaches LLC. All rights reserved.