CHARLOTTE, N.C. – A dual citizen of Nigeria and the United Kingdom was sentenced today to seven years in prison for his role in a multimillion-dollar business email compromise (BEC) scheme, announced Dena J. King, U.S. Attorney for the Western District of North Carolina, and Alamdar S. Hamdani, U.S. Attorney for the Southern District of Texas….
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Former Epsilon Senior Executive and Sales Manager Both Sentenced for Selling Data on Millions of U.S. Consumers to Fraudsters
Here is yet another case that reminds us of the insider threat. In this case, the defendants misused Epsilon’s algorithms to predict and sell lists of consumers most likely to respond to fraudster’s schemes’ mailings. Epsilon settled its criminal liability via a deferred prosecution agreement to pay $150 million in penalties and victim compensation and…
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…
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…
Sodinokibi/REvil Affiliate Yaroslav Vasinskyi Sentenced for Role in $700M Ransomware Scheme
May 1 – A Ukrainian national was sentenced today to 13 years and seven months in prison and ordered to pay over $16 million in restitution for his role in conducting over 2,500 ransomware attacks and demanding over $700 million in ransom payments. “As this sentencing shows, the Justice Department is working with our international…