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| 2023-01-26
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US Department of Justice
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Alleged French cybercriminal to appear in Seattle on indictment for conspiracy, computer intrusion, wire fraud and aggravated identity theft ShinyHunters |
| 2022-10-25
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Newly Unsealed Indictment Charges Ukrainian National with International Cybercrime Operation Raccoon |
| 2022-05-16
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Hacker and Ransomware Designer Charged for Use and Sale of Ransomware, and Profit Sharing Arrangements with Cybercriminals (APPLICATION FOR AN ARREST WARRANT) Hakbit |
| 2022-04-07
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US Department of Justice
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Denys Iarmak, Member of hacking group (FIN7) sentenced for scheme that compromised tens of millions of debit and credit cards |
| 2022-04-06
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US Department of Justice
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Justice Department Announces Court-Authorized Disruption of Botnet Controlled by the Russian Federation’s Main Intelligence Directorate (GRU) CyclopsBlink |
| 2022-04-06
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US Department of Justice
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EDCA Search Warrant Package (CyclopsBlink) CyclopsBlink |
| 2022-04-06
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US Department of Justice
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Attorney General Merrick B. Garland Announces Enforcement Actions to Disrupt and Prosecute Russian Criminal Activity (video) CyclopsBlink |
| 2022-04-05
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US Department of Justice
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Justice Department Investigation Leads to Shutdown of Largest Online Darknet Marketplace |
| 2022-04-05
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US Department of Justice
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Indictment of Dmitry Olegovich Pavlov in connection with his operation and administration of the servers used to run Hydra |
| 2022-03-25
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Department of Justice
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Cybercriminal Connected to Multimillion Dollar Ransomware Attacks Sentenced for Online Fraud Schemes |
| 2022-03-24
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US Department of Justice
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Indictment of Pavel Aleksandrovich Akulov, Mikhail Mikhailovich Gavrilov, and Marat Valeryevich Tyukov |
| 2022-03-24
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US Department of Justice
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Indictment of Evgeny Viktorovich Gladkikh |
| 2022-03-24
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US Department of Justice
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Four Russian Government Employees Charged in Two Historical Hacking Campaigns Targeting Critical Infrastructure Worldwide (Evgeny Viktorovich Gladkikh, Pavel Aleksandrovich Akulov, Mikhail Mikhailovich Gavrilov, Marat Valeryevich Tyukov) |
| 2022-03-09
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Department of Justice
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Sodinokibi/REvil Ransomware Defendant Extradited to United States and Arraigned in Texas REvil |
| 2021-11-18
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US Department of Justice
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Two Iranian Nationals Charged for Cyber-Enabled Disinformation and Threat Campaign Designed to Influence the 2020 U.S. Presidential Election ( Seyyed Mohammad Hosein Musa Kazemi & Sajjad Kashian ) |
| 2021-11-18
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US Department of Justice
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Indictment of Seyyed Mohammad Hosein Musa Kazemi |
| 2021-11-08
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Department of Justice
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Indictment of Yaroslav Vasinskyi (REvil affiliate) REvil REvil |
| 2021-11-08
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Department of Justice
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Ukrainian Arrested and Charged with Ransomware Attack on Kaseya REvil REvil |
| 2021-11-08
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Department of Justice
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Indictment of Yevgeniy Polyanin, one off the REvil affliates REvil REvil |
| 2021-11-05
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Department of Justice
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Jury Convicts Chinese Intelligence Officer of Espionage Crimes, Attempting to Steal Trade Secrets (Yanjun Xu) |