A press release from the U.S. Department of Justice: The Justice Department today announced actions coordinated with the Department of State, Department of the Treasury, and other federal and international law enforcement partners to combat Russian money laundering operations. The actions involved the unsealing of an indictment charging a Russian national with his involvement in…
Category: ID Theft
Defendants Sentenced for Global Darknet Conspiracy
Defendants Sold Stolen Financial Information from Tens of Thousands of Victims Worldwide KANSAS CITY, Mo. – A citizen of Nigeria, who was extradited from the United Kingdom, was sentenced in federal court yesterday for his involvement in a conspiracy to sell stolen financial information on the darknet from tens of thousands of victims from around…
He sold databases of thousands of users: the police of Dnipropetrovsk region detained the hacker
The following is an automated machine (Google) translation of a press release from the Ukrainian cyberpolice: The cyber police of Dnipropetrovsk region together with the investigators of the Investigative Department of the GUNP in the region, under the procedural guidance of the Dnipropetrovsk regional prosecutor’s office, exposed and stopped the illegal activities of a 25-year-old…
Licensed professional counselor indicted in $2 million health care fraud scheme
A reminder to check your Explanation of Benefits (EOB) statements from your health insurers to see if you spot any visits, appointments, or services that you never got but were billed for. McALLEN, Texas – A 46-year-old resident of Mission has been taken into custody on charges of health care fraud and aggravated identity theft…
Pulaski County Man Sentenced for Cyber Intrusion and Aggravated Identity Theft
LONDON, Ky. – A Somerset, Ky., man, Jesse Kipf, 39, was sentenced to 81 months on Monday by U.S. District Judge Robert Wier, for computer fraud and aggravated identity theft. According to his plea agreement, Kipf intentionally accessed a computer without authorization and then obtained information from a protected computer for his own private gain and…
Russian Citizen Sentenced to 40 Months for Selling Stolen Financial Information on the Criminal Internet Marketplace Slilpp
WASHINGTON – Georgy Kavzharadze, 27, of Moscow, Russia, was sentenced today to 40 months in prison for being a prolific vendor of stolen financial information, login credentials, and other personally identifying information (PII) on a criminal internet marketplace called Slilpp, announced U.S. Attorney Matthew M. Graves and FBI Special Agent in Charge David…