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DOJ Indicts Eight in $9 Million Fraud Ring
- News
The charges against Grudijev, the Tsois and Jevgenov carry a maximum of up to 15 years in prison for each count and a fine of up to $250,000. The indictment also seeks criminal forfeiture of $9.4 million from the defendants. Read the complete statement here....
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Former UCLA Employee Indicted For Snooping Celebrity Medical Records
- News
CA) - A former UCAL Medical Center employee has been indicted for allegedly illegally accessing the computerized medical records of celebrities. The indictment was handed down by the United States District Court and claims 49-year-old Lawanda Jackson, a former...
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Five IRS Workers Indicted For Snooping Into Taxpayer Files
- News
Revenue Service workers in Fresno have been indicted for computer fraud and unauthorized access into taxpayer files. According to the indictment, the workers illegally accessed the files of 13 taxpayers. This apparently happens so often at the IRS that the...
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Woman Indicted For MySpace Hoax Surrounding Suicide of Megan Meier
- News
Woman Indicted For MySpace Hoax Surrounding Suicide of Megan Meier. MySpace Suicide Indictment. A federal grand jury has indicted Lori Drew, the woman accused of driving a young Missouri teenager to suicide through social networking site MySpace.. A federal...
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38 People Indicted For Web Scam
- News
extensive and continued cooperation between the two countries in addressing these types of international crimes. A federal grand jury in Los Angeles charged 33 of the individuals in a 65-count indictment unsealed today for their alleged participation in an...
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Feds Bust Cable Modem Hacker
- News
tools to its customers. The modified cable modems appeared on ISP networks without authorization as legitimate, paying customers. Ultimately, TCNISO's customers received premium high-speed Internet access without paying the monthly fee."The Indictment also...
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Man Uses Cartoon Characters' Names To Siphon Thousands Of Dollars From Financial Institutions
- News
claimed he’d read Google’s terms of service, and that it didn’t prohibit multiple e-mail addresses and accounts. Google is not included in the indictment. Largent faces 13 counts of computer, mail and wire fraud and is scheduled to appear in court on...
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FBI Closes Biggest Cyber-Crime Investigation
- News
investigation ended in a series of raids earlier today, resulting in arrests in California, Nevada, and North Carolina. According to the AFP, a 5-count U.S. indictment accuses all defendants with conspiracy to commit wire fraud and bank fraud. Various defendants...
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Student Arrested for Modifying Consoles
- News
by the Entertainment Software Association to the Immigration and Customs Enforcement branch of Homeland Security back in May, authorities seized a dozen modified consoles over the weekend..The indictment (pdf) charges Crippen with two counts of breaching the...
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Spammer Jailed For Four Years
- News
the Spam King and described by Microsoft as one of the top ten spammers in the world has been jailed for 47 months for his crimes. Soloway was arrested on May 30, 2007 following his indictment on on 37 counts including charges of identity theft, money laundering,...