DataBreaches.Net

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

Iranian Citizen Pleads Guilty to Conspiracy to Commit Identity Theft and Access Device Fraud

Posted on October 14, 2016 by Dissent

Gulfport, Miss –Milad Kalantari, 31, an Iranian citizen, pleaded guilty on October 6, 2016 before U.S. District Judge Louis Guirola, Jr. to conspiracy to commit identity theft and access device fraud, as well as substantive access device fraud, announced Assistant Attorney General Leslie R. Caldwell, U.S. Attorney Gregory K. Davis of the Southern District of Mississippi and Raymond R. Parmer, Special Agent in Charge of Homeland Security Investigations (HSI). 

In June, 2014, HSI Gulfport began an investigation into Milad Kalantari. HSI Gulfport had identified Kalantari as the main facilitator in an international financial fraud organization. Through the course of the investigation, HSI Gulfport identified Kalantari as the owner/operator of numerous websites dedicated to the distribution and sale of stolen/compromised credit card information from victims all over the world, including citizens and banks located in the United States. 

Kalantari was ultimately arrested as he made entry into the United States in December 2015, at John F. Kennedy International Airport. 

To date, HSI Gulfport has identified approximately 2.5 million credit cards that were sold on Kalantari’s websites. The intended loss amount attributable to Kalantari and his organization is currently valued at over $1.2 billion. HSI Gulfport is currently working with Visa, Master Card, American Express, and Discover to assess the damage and loss amount suffered by U.S. victims and banks, attributable to Kalantari’s organization. 

Kalantari will be sentenced by U.S. District Judge Louis Guirola, Jr. on January 4, 2017. He faces a maximum penalty of 15 years’ imprisonment and a fine of $250,000.00. 

This case was investigated by Homeland Security Investigations. Senior Counsel Peter Roman of the Criminal Division’s Computer Crime and Intellectual Property Section, and Assistant U.S. Attorney Mary Helen Wall are prosecuting the case.

SOURCE: U.S. Attorney’s Office, Southern District of Mississippi

Related posts:

  • Owner and Operator of India-Based Call Centers Sentenced To Prison for Scamming U.S. Victims Out Of Millions of Dollars
Category: Business SectorID Theft

Post navigation

← 6th Circuit denies en banc on data breach standing issue. Prelude to SCOTUS?
Vendor’s employee stole W-4 forms for SIRF scheme →

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

  • Disgruntled IT Worker Jailed for Cyber Attack, Huddersfield
  • Hacker helped kill FBI sources, witnesses in El Chapo case, according to watchdog report
  • Texas Centers for Infectious Disease Associates Notifies Individuals of Data Breach in 2024
  • Battlefords Union Hospitals notifies patients of employee snooping in their records
  • Alert: Scattered Spider has added North American airline and transportation organizations to their target list
  • Northern Light Health patients affected by security incident at Compumedics; 10 healthcare entities affected
  • Privacy commissioner reviewing reported Ontario Health atHome data breach
  • CMS warns Medicare providers of fraud scheme
  • Ex-student charged with wave of cyber attacks on Sydney uni
  • Detaining Hackers Before the Crime? Tamil Nadu’s Supreme Court Approves Preventive Custody for Cyber Offenders

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

  • Supreme Court Decision on Age Verification Tramples Free Speech and Undermines Privacy
  • New Jersey Issues Draft Privacy Regulations: The New
  • Hacker helped kill FBI sources, witnesses in El Chapo case, according to watchdog report
  • Germany Wants Apple, Google to Remove DeepSeek From Their App Stores
  • Supreme Court upholds Texas law requiring age verification on porn sites
  • Justices nix Medicaid ‘right’ to choose doctor, defunding Planned Parenthood in South Carolina
  • European Commission publishes its plan to enable more effective law enforcement access to data

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.