Crime | 50066B8D049C7FD336E5C50C1144D16758BA0F21

Crime

Name	Crime	DOWNLOAD Copy Link
Total Size	2.0 GB
Total Files	214
Last Seen	2024-11-20 00:06
Hash	50066B8D049C7FD336E5C50C1144D16758BA0F21

/.../2019-12-18 - United States v Wyatt (TheDarkOverlord)/
download_wyatt_indictment.pdf	287.4 KB
Member of The Dark Overlord Hacking Group Extradited From United Kingdom to Face Charges in St Louis.pdf	81.7 KB
UK National Sentenced to Prison for Role in The Dark Overlord Hacking Group.pdf	83.2 KB
/.../2020-01-23 - United States v Burkov (CardPlanet)/
Russian National Pleads Guilty to Running Online Criminal Marketplace.pdf	89.1 KB
Russian National Sentenced to Prison for Operating Websites Devoted to Fraud and Malicious Cyber Acti.pdf	81.1 KB
/.../2020-02-10 - United States v Zhiyong, Qian, Ke, Lei (Equifax Hack, China’s People’s Liberation Army)/
Chinese Military Personnel Charged with Computer Fraud Economic Espionage and Wire Fraud for Hacking .pdf	94.2 KB
Chinese Military Personnel Charged with Hacking into Credit Reporting Agency Equifax [IpEuUzMPpxI].webm	247.9 MB
wu_zhiyong_indictment.pdf	3.3 MB
/.../2020-02-13 - United States v Harmon (Helix Mixer)/
Ohio Resident Charged with Operating Darknet-Based Bitcoin Mixer which Laundered Over 300 Million.pdf	89.1 KB
Ohio Resident Pleads Guilty to Operating Darknet-Based Bitcoin Mixer That Laundered Over 300 Million.pdf	90.6 KB
scan_of_harmon_indictment_0.pdf	3.4 MB
statement_of_offense_harmon_-_signed_002_0.pdf	657.0 KB
/.../2020-03-02 - United States v Yinyan, Jiadong (Democratic People's Republic of Korea)/
Two Chinese Nationals Charged with Laundering Over 100 Million in Cryptocurrency From Exchange Hack.pdf	96.0 KB
yinyin_complaint_final_20cv606_redacted_0.pdf	1.1 MB
yinyin_jiadong_indictment-filed_0.pdf	1.7 MB
/.../2020-06-11 - United States v Multiple (Identify Theft, Credit Card Fraud)/
Fifteen Defendants Plead Guilty to Racketeering Conspiracy in International Cyber Fraud Scheme.pdf	94.2 KB
/.../2020-06-26 - United States v Medvedev (FastPOS, Identity Theft)/
Russian National Pleads Guilty for Role in Transnational Cybercrime Organization Responsible for more.pdf	81.7 KB
/.../2020-07-18 - United States v Diab, Epifaniou (Money Laundering, Ransomware)/
Two Alleged Criminals A Hezbollah Associated Narco-Money Launderer and a Computer Hacker - Extradite.pdf	93.7 KB
/.../2020-07-21 - United States v Xiaoyu, Jiazhi (People's Republic of China)/
2020_07_21_indictment.pdf	8.6 MB
Chinese Hackers Working w⧸ Ministry of State Security Charged w⧸ Global Computer Intrusion Campaign [b8zhLOnXDdY].webm	549.2 MB
Two Chinese Hackers Working with the Ministry of State Security Charged with Global Computer Intrusio.pdf	105.8 KB
xiaoyuweb.pdf	113.5 KB
/.../2020-07-31 - United States v Chaewon, Fazeli (Twitter Hack)/
download_fazeli_complaint_0.pdf	1.2 MB
download_sheppard_complaint.pdf	834.4 KB
Three Individuals Charged for Alleged Roles in Twitter Hack.pdf	89.4 KB
/.../2020-07-31 - United States v Chiochiu (FastPOS)/
Malware Author Pleads Guilty for Role in Transnational Cybercrime Organization Responsible for more t.pdf	87.5 KB
/.../2020-08-25 - United States v Kriuchkov (Insider Threat)/
complaint-egor_kriuchkov_3-20-mj-83_0_0_1.pdf	231.4 KB
file-stamped_indictment_0.pdf	528.8 KB
Russian National Arrested for Conspiracy to Introduce Malware into a Nevada Companys Computer Network.pdf	80.5 KB
Russian National Indicted for Conspiracy to Introduce Malware into a Computer Network.pdf	78.5 KB
/.../2020-08-26 - United States v Abayeta (Business Email Compromise)/
Ghanaian Citizen Extradited in Connection with Prosecution of Africa-Based Cybercrime and Business Em.pdf	87.6 KB
martins_et_al_indictment_ff_cert_redacted_0.pdf	1.2 MB
/.../2020-08-27 - United States v Democratic People's Republic of Korea (Cryptocurrency Theft)/
filed_stamped_copy_-complaint_20cv2396_dprk_0.pdf	1.2 MB
United States Files Complaint to Forfeit 280 Cryptocurrency Accounts Tied to Hacks of Two Exchanges b.pdf	95.8 KB
/.../2020-09-16 - United States v Haoran, Dailin, Lizhi, Chuan, Qiang, Hua, Ching (APT41, Winnti, Wicked Spider, Wicked Panda)/
7 Cyber Defendants, Including ＂Apt41＂ Actors, Charged in Connection w⧸ Computer Intrusio	506.5 MB
c404_indictment_0.pdf	1.0 MB
Seven International Cyber Defendants Including Apt41 Actors Charged In Connection With Compute	108.7 KB
wong_indictment_redacted_0.pdf	1.3 MB
zhr_indictment_redacted_0.pdf	627.4 KB
/.../2020-09-24 - United States v Stafford (Insider Threat)/
Maryland Man Sentenced to Prison for Intentionally Damaging the Computers of His Former Employer.pdf	84.0 KB
/.../2020-09-28 - United States v Lossifov (Money Laundering)/
Owner of Bitcoin Exchange Convicted of Racketeering Conspiracy for Laundering Millions of Dollars in .pdf	84.9 KB
Owner of Bitcoin Exchange Sentenced to Prison for Money Laundering.pdf	85.4 KB
/.../2020-10-02 - United States v Louarn, Chen, Bowser (Team Xecuter)/
louarn_et_al_indictment_0.pdf	13.8 MB
Two Members of Notorious Videogame Piracy Group Team Xecuter in Custody.pdf	89.3 KB
/.../2020-10-15 - United States v Multiple Parties (QQAAZZ Laundering)/
19-304_trofimovics_et_al._filed_indictment_0a.pdf	971.6 KB
20-295_nazarovi_et_al._filed_indictment_0_redacted.pdf	1.2 MB
Officials Announce International Operation Targeting Transnational Criminal Organization QQAAZZ that .pdf	122.1 KB
/.../2020-10-19 - United States v Andrienko, Detistov, Frolov, Kovalev, Ochichenko, Pliskin (Russian Federation)/
10.19.20_exhibit_a_0.pdf	330.5 KB
2020_10_19_unsealed_indictment_0.pdf	1.8 MB
Six Russian GRU Officers Charged in Connection with Worldwide Deployment of Destructive Malware and O.pdf	124.9 KB
Six Russian GRU Officers Charged in Connection with Worldwide Deployment of Destructive Malware.. [N96X_fKt9	379.6 MB
/.../2020-11-02 - United States v Brovko (Botnet, Fraud)/
Russian Cybercriminal Sentenced to Prison for Role in 100 Million Botnet Conspiracy.pdf	82.9 KB
/.../2020-12-09 - United States v Doe (IoT Botnet)/
Individual Pleads Guilty to Participating in Internet-of-Things Cyberattack in 2016.pdf	81.9 KB
/.../2021-02-11 - United States v Musienko (Money Mule Organizer)/
Man Sentenced for Operating Multi-Million Dollar International Money Laundering Scheme.pdf	78.2 KB
/.../2021-03-15 - United States v Vorontsov, Muzhuk (Money Mule Organizers)/
muzhuk_indictment_2_redacted_0.pdf	369.9 KB
Two Ukrainian Nationals Extradited to US on Money Laundering Charges.pdf	79.1 KB
/.../2021-03-17 - United States v Hyok, Il, Hyok (Democratic People's Republic of Korea)/
dprk_hacking_-_indictment_0_0.pdf	334.7 KB
jon_hyok_3_0_0.pdf	435.2 KB
kim_il_3_0_0.pdf	819.7 KB
park_hyok_3_0_0.pdf	222.8 KB
Three North Korean Military Hackers Indicted in Wide-Ranging Scheme to Commit Cyberattacks and Financ.pdf	151.7 KB
/.../2021-03-19 - United States v Medvedev (Infraud Organization)/
Foreign Nationals Sentenced for Roles in Transnational Cybercrime Enterprise.pdf	83.1 KB
/.../2021-03-19 - United States v Parlagreco (Sextortion)/
Man Sentenced to Prison for Sextorting Numerous Children Around the Country.pdf	99.0 KB
/.../2021-03-31 - United States v Prihar, Phan (DeepDotWeb)/
DeepDotWeb Administrator Pleads Guilty to Money Laundering Conspiracy.pdf	84.9 KB
DeepDotWeb Administrator Sentenced for Money Laundering Scheme.pdf	81.5 KB
/.../2021-04-16 - United States v Hladyr (FIN7)/
High-Level Organizer of Notorious Hacking Group Sentenced to Prison for Scheme that Compromised Tens .pdf	86.1 KB
/.../2021-04-28 - United States v Sterlingov (Bitcoin Fog)/
Individual Arrested and Charged with Operating Notorious Darknet Cryptocurrency Mixer.pdf	94.1 KB
/.../2021-05-06 - United States v Coelho (RaidForums)/
001 - 2021-05-06 - Indictment.pdf	1.1 MB
002 - 2021-05-06 - Motion to Seal.pdf	354.9 KB
003 - 2021-05-06 - Order Granting 002 Motion.pdf	400.3 KB
005 - 2022-02-17 - Superseding Indictment.pdf	3.9 MB
008 - 2022-02-17 - Redacted Criminal Case Cover.pdf	498.4 KB
009 - 2022-02-17 - Motion to Seal.pdf	1.0 MB
010 - 2022-02-17 - Order Granting 009 Motion.pdf	441.6 KB
012 - 2022-03-15 - Second Superseding Indictment.pdf	1.2 MB
015 - 2022-03-15 - Redacted Criminal Case Cover.pdf	105.8 KB
016 - 2022-03-15 - Motion to Seal.pdf	404.8 KB
017 - 2022-03-15 - Order Granting 016 Motion.pdf	427.8 KB
020-1 - 2022-04-08 - Motion to Unseal Indictment.pdf	174.5 KB
020 - 2022-04-08 - Motion to Unseal Indictment.pdf	199.5 KB
021 - 2022-04-08 - Order Granting 020 Motion.pdf	1.6 MB
022 - 2022-11-30 - Order Appointing Federal Public Defender.txt	0.4 KB
United States Leads Seizure of One of the Worlds Largest Hacker Forums and Arrests Administrator.pdf	104.9 KB
/.../2021-05-07 - United States v Grichishkin, Skvortsov, Skorodumov, Stassi (Bulletproof Hosting)/
Four Individuals Plead Guilty to RICO Conspiracy Involving Bulletproof Hosting for Cybercriminals.pdf	83.2 KB
/.../2021-06-01 - United States v Witte (Trickbot)/
indictment_-_witte_redacted_0.pdf	24.9 MB
Latvian National Charged for Alleged Role in Transnational Cybercrime Organization.pdf	96.8 KB
/.../2021-06-16 - United States v Koshkin (Kelihos Botnet)/
Russian National Convicted of Charges Relating to Kelihos Botnet.pdf	81.8 KB
Russian National Sentenced for Providing Crypting Service for Kelihos Botnet.pdf	87.4 KB
/.../2021-06-21 - United States v Kolpakov (FIN7)/
High-Level Member of Hacking Group Sentenced to Prison for Scheme that Compromised Tens of Millions o.pdf	81.9 KB
/.../2021-07-21 - United States v O'Connor (Twitter Hack)/
Man Arrested in Connection with Alleged Role in Twitter Hack.pdf	89.5 KB
/.../2021-11-08 - United States v Vasinskyi (REvil ransomware)/
001 - 2021-08-11 - Arrest Warrant Issued.pdf	890.8 KB
005 - 2021-08-11 - Indictment.pdf	17.5 MB
012 - 2021-11-05 - Motion to unseal case.pdf	353.3 KB
013 - 2021-11-05 - Order Granting Motion 012.pdf	200.7 KB
014 - 2021-11-05 - First Bill of Particulars.pdf	978.8 KB
015-1 - 2022-01-13 - Certificate of Good Standing.pdf	177.4 KB
015 - 2022-01-13 - Application for Admission.pdf	7.9 MB
015-2 - 2022-01-13 - Order for Admission.pdf	91.3 KB
017 - 2022-03-04 - Motion for Pretrial Detention.pdf	142.2 KB
018 - 2022-03-04 - Notice of Attorney Appearance.pdf	125.8 KB
019 - 2022-03-04 - Minute Entry for Proceedings.pdf	1.5 MB
020 - 2022-03-04 - Order Granting 017 Motion.pdf	438.1 KB
022 - 2022-03-09 - Detention Order.pdf	20.4 KB
023 - 2022-03-09 - Notice of Consular Notification.pdf	142.0 KB
024 - 2022-03-09 - Pretrial Order.pdf	77.2 KB
025 - 2022-03-09 - Minute Entry.pdf	1.7 MB
026 - 2022-03-09 - Waiver of Detention Hearing.pdf	1.1 MB
027 - 2022-03-09 - Minute Entry.pdf	1.3 MB
028 - 2022-03-16 - Arrest Warrant Returned.pdf	1.1 MB
029 - 2022-03-22 - Unopposed Motion.pdf	168.9 KB
030 - 2022-03-22 - Protective Order Governing Discovery Materials.pdf	812.4 KB
032 - 2022-04-04 - Order to Continue.pdf	66.0 KB
033 - 2022-07-29 - Plea Agreement.pdf	194.6 KB
034 - 2022-07-29 - Factual Resume.pdf	200.9 KB
038 - 2022-08-04 - Notice - Consent Regarding Plea Entry.pdf	1.2 MB
039 - 2022-08-04 - Report and Recommendation of Guilty Plea.pdf	1.7 MB
040 - 2022-08-23 - Order Accepting 039.pdf	547.0 KB
041 - 2022-08-23 - Sentencing Scheduling Order.pdf	45.9 KB
046 - 2022-09-19 - Electronic Order.txt	1.1 KB
047 - 2022-12-07 - Note.txt	0.2 KB
050 - 2023-01-20 - Electronic Order.txt	1.1 KB
051 - 2023-03-14 - Electronic Order.txt	1.0 KB
052 - 2023-03-28 - Notice of Substitution of Counsel.pdf	141.7 KB
SodinokibiREvil Ransomware Defendant Extradited to United States and Arraigned in Texas.pdf	98.1 KB
/.../2021-11-18 - United States v Kazemi, Kashian (Disinformation, Election Influence)/
Two Iranian Nationals Charged for Cyber-Enabled Disinformation and Threat Campaign Designed to Influe.pdf	115.7 KB
u.s._v._seyyed_mohammad_hosein_et_al_signed_indictment_redacted.pdf	4.6 MB
/.../2021-12-07 - United States v Philbert (Ransomware, Malspam)/
Canadian Man Charged With Scheme to Commit Cyberattacks.pdf	88.2 KB
dkt_2_indictment.pdf	131.5 KB
/.../2022-02-08 - United States v Lichtenstein, Morgan (Bitfinex Hack, Money Laundering)/
Two Arrested for Alleged Conspiracy to Launder 45 Billion in Stolen Cryptocurrency.pdf	105.2 KB
/.../2022-02-25 - United States v Kumbhani (BitConnect)/
BitConnect Founder Indicted in Global 24 Billion Cryptocurrency Scheme.pdf	98.6 KB
/.../2022-03-24 - United States v Gladkikh, Akulov, Tyukov, Gavrilov (Russian Federation)/
Four Russian Government Employees Charged in Two Historical Hacking Campaigns Targeting Critical Infr.pdf	134.5 KB
/.../2022-03-25 - United States v Berezan (Ransomware, Fraud)/
Cybercriminal Connected to Multimillion Dollar Ransomware Attacks Sentenced for Online Fraud Schemes.pdf	87.1 KB
/.../2022-04-05 - United States v Pavlov (Hydra Market)/
Justice Department Investigation Leads to Shutdown of Largest Online Darknet Marketplace.pdf	109.2 KB
pavlov_indictment_0.pdf	5.4 MB
/.../2022-04-06 - United States v The Russian Federation (Sandworm, Cyclops Blink)/
edca_sw_redacted_filed_0.pdf	1.7 MB
Justice Department Announces Court-Authorized Disruption of Botnet Controlled by the Russian Federati.pdf	114.4 KB
redacted_warrant_package_cyclops_blink_0.pdf	8.1 MB
/.../2022-04-07 - United States v Iarmak (FIN7)/
Member of Hacking Group Sentenced for Scheme that Compromised Tens of Millions of Debit and Credit Ca.pdf	85.9 KB
/.../2022-05-11 - United States v Ponce (PayPal Theft Campaign)/
Man Sentenced for Stealing from PayPal Accounts in Wire Fraud Scheme.pdf	78.2 KB
/.../2022-05-27 - United States v Chavarri (Sextortion Campaign)/
Former Marine Pleads Guilty to Cyberstalking Young Women in Sextortion Campaign.pdf	78.8 KB
Former Marine Sentenced for Cyberstalking Young Women in Sextortion Campaign.pdf	77.8 KB
/.../2022-05-27 - United States v Peterelliot (Infraud Organization)/
Man Sentenced for Transnational Cybercrime Enterprise.pdf	82.2 KB
/.../2022-07-19 - United States v Democratic People's Republic of Korea (Maui ransomware)/
Justice Department Seizes and Forfeits Approximately 500000 from North Korean Ransomware Actors and t.pdf	87.6 KB
/.../2022-08-05 - United States v Vinnik (BTC-e)/
Alleged Russian Cryptocurrency Money Launderer Extradited to United States.pdf	96.3 KB
/.../2022-08-10 - United States v Adeagbo, Echeazu, Egbinol (Business Email Compromise)/
Three Nigerian Nationals Extradited to the United States from the United Kingdom for Participating in.pdf	108.6 KB
/.../2022-08-17 - United States v Dubnikov (Ryuk ransomware)/
Alleged Russian Money Launderer Extradited from the Netherlands to US.pdf	91.0 KB
/.../2022-10-04 - United States v Vachon-Desjardins (NetWalker ransomware)/
Canadian National Sentenced in Connection with Ransomware Attacks Resulting in the Payment of Tens of.pdf	81.0 KB
/.../2022-10-19 - United States v Meiggs, Harrington (Sim Swapping)/
Two Men Sentenced for Nationwide Scheme to Steal Social Media Accounts and Cryptocurrency.pdf	78.2 KB
/.../2022-11-10 - United States v Vasiliev (Lockbit ransomware)/
Man Charged for Participation in LockBit Global Ransomware Campaign.pdf	92.2 KB
/.../2023-01-18 - United States v Legkodymov (Bitzlato)/
bitzlato_amended_complaint_0.pdf	857.1 KB
Founder and Majority Owner of Cryptocurrency Exchange Charged with Processing Over 700 Million of Ill.pdf	108.0 KB
/.../2023-01-26 - United States v Hive Ransomware (Russian Federation)/
hive_affidavit_0.pdf	1.8 MB
hive_warrant_0.pdf	1.4 MB
US Department of Justice Disrupts Hive Ransomware Variant.pdf	89.9 KB
/.../2023-02-22 - United States v Shchukin (REvil ransomware)/
1-1.pdf	229.0 KB
1.pdf	247.2 KB
4-1.pdf	149.8 KB
4.pdf	143.5 KB
9-1.pdf	325.7 KB
9.pdf	135.2 KB
/.../2023-03-15 - United States v Nguyen (ChipMixer)/
Justice Department Investigation Leads to Takedown of Darknet Cryptocurrency Mixer that Processed Ove.pdf	114.7 KB
/.../2023-03-24 - United States v Fitzpatrick (BreachedForums)/
Justice Department Announces Arrest of the Founder of One of the Worlds Largest Hacker Forums and Dis.pdf	101.8 KB
/.../2023-03-27 - United States v Okpe (Business Email Compromise)/
Foreign National Sentenced for Victimizing US Persons Through Cyber-Enabled Fraud Schemes.pdf	81.0 KB
/.../2023-04-27 - United States v Harmon (Helix)/
Man Sentenced for Stealing Over 712 Bitcoin Subject to Forfeiture.pdf	79.1 KB
/.../2023-05-09 - United States v O'Connor (PlugwalkJoe)/
UK Citizen Extradited and Pleads Guilty to Cyber Crime Offenses.pdf	94.7 KB
/.../2023-05-09 - United States v The Russian Federation (Snake malware)/
23-mj-0428_redacted_affidavit_0.pdf	391.9 KB
Justice Department Announces Court-Authorized Disruption of Snake Malware Network Controlled by Russi.pdf	97.1 KB
/.../2023-05-11 - United States v Hezbollah (Lebanese Shia Islamist political party)/
4._1-23-sw-216_217_affidavit_signed_0.pdf	1.6 MB
Justice Department Seizes 13 Domains Used by Lebanese Hezbollah and its Affiliates.pdf	85.6 KB
/.../2023-05-16 - United States v Matveev (Lockbit ransomware group, Babuk ransomware group)/
Russian National Charged with Ransomware Attacks Against Critical Infrastructure.pdf	105.0 KB
/.../2023-05-16 - United States v Mihalo (Skynet Market)/
Man Pleads Guilty to Conspiracy to Sell Stolen Financial Information on Dark Web.pdf	83.5 KB
/.../2023-06-09 - United States v Bilyuchenko, Verner (BTC-e, Mt Gox hack)/
Russian Nationals Charged With Hacking One Cryptocurrency Exchange and Illicitly Operating Another.pdf	107.8 KB
/.../2023-06-15 - United States v Astamirov (Lockbit ransomware)/
Russian National Arrested and Charged with Conspiring to Commit LockBit Ransomware Attacks Against US.pdf	102.8 KB
/.../2023-08-03 - United States v Lichtenstein, Morgan (Bitfinex Hack)/
Bitfinex Hacker and Wife Plead Guilty to Money Laundering Conspiracy Involving Billions in Cryptocurr.pdf	82.7 KB
/.../2023-08-11 - United States v Garbowski (LolekHosted)/
Administrator of Bulletproof Webhosting Domain Charged in Connection with Facilitation of NetWalker R.pdf	94.3 KB
/.../2023-08-23 - United States v Storm, Semenov (Tornado Cash)/
Tornado Cash Founders Charged with Money Laundering and Sanctions Violations.pdf	101.3 KB
/.../2023-09-07 - United States v Galochkin, Rudenskiy, Tsarev, Zhuykov, Putilin, Loguntsov, Mikhaylov, Karyagin, Khaliullin (Conti Ransomware)/
Multiple Foreign Nationals Charged in Connection with Trickbot Malware and Co	113.8 KB
trickbot_conti_mdtn_indictment.pdf	1.0 MB
trickbot_conti_ndoh_indictment.pdf	19.4 MB
trickbot_conti_sdca_indictment.pdf	206.4 KB
/.../2023-10-18 - United States v Lazarus Group (Democratic People’s Republic of Korea)/
1134350_app_and_aff_redacted_10-17-23_final_redacted.pdf	26.3 MB
12_domain_names_app_and_aff_redacted_10-17-23_final_redacted.pdf	18.4 MB
397674_app_and_aff_redacted_10-17-23_final.pdf	9.2 MB
5_domain_names_app_and_aff_redacted_10-17-23_final_redacted.pdf	17.1 MB
Additional Guidance on the Democratic Peoples Republic of Korea Information Technology Workers.pdf	84.6 KB
Justice Department Announces Court-Authorized Action to Disrupt Illicit Revenue Generation Efforts of.pdf	94.9 KB
/.../2023-11-30 - United States v Dunaev (Trickbot)/
Russian National Pleads Guilty to Trickbot Malware Conspiracy.pdf	82.6 KB
Russian National Sentenced for Involvement in Development and Deployment of Trickbot Malware.pdf	86.2 KB
/.../2023-12-07 - United States v Peretyatko, Korinets (Callisto Group)/
peretyatko_korinets_indictment.pdf	870.6 KB
Two Russian Nationals Working with Russias Federal Security Service Charged with Global Computer Intr.pdf	118.3 KB
/.../2024-01-11 - United States v Urban (Sim Swapper)/
2024-01-11 - Palm Coast Man Arrested For Wire Fraud And Aggravated Identity Theft Charges.pdf	72.5 KB
/.../2024-01-22 - United States v Charleron (Doxxing Provider)/
2024-01-22 - Arrest Warrant.pdf	198.4 KB
2024-01-22 - Criminal Docket.pdf	2.9 MB
/.../2024-01-31 - United States v Volt Typhoon (People’s Republic of China)/
5018 Search Warrant.pdf	3.1 MB
5432 Search Warrant.pdf	1.5 MB
5451 Search Warrant.pdf	2.1 MB
5530 Search Warrant.pdf	753.5 KB
justice.gov-US Government Disrupts Botnet Peoples Republic of China Used to Conceal Hacking of Critical Infrastru.pdf	96.3 KB
/.../2024-02-01 - United States v Klimenka (BTC-e)/
Foreign National Charged for International Money Laundering Conspiracy and Role in Operation of Unlic.pdf	95.8 KB
/.../2024-02-12 - United States v Meli (WarzoneRAT)/
International Cybercrime Malware Service Dismantled by Federal Authorities Key Malware Sales and Supp.pdf	3.3 MB
/.../2024-02-12 - United States v Odinakachi (WarzoneRAT)/
International Cybercrime Malware Service Dismantled by Federal Authorities Key Malware Sales and Supp.pdf	3.3 MB
/.../2024-02-15 - United States v Penchukov (Zeus, IcedId)/
Foreign National Pleads Guilty to Role in Cybercrime Schemes Involving Tens of Millions of Dollars in.pdf	86.2 KB
/.../2024-02-15 - United States v Sokolovsky (Raccoon Stealer)/
Ukrainian National Extradited to US for Alleged Cybercrimes.pdf	93.5 KB
/.../2024-02-20 - United States v Sungatov, Kondratyev (Lockbit ransomware)/
lockbit_indictment_0.pdf	1.8 MB
U.S. and U.K. Disrupt LockBit Ransomware Variant.pdf	98.3 KB
video - U.S. and U.K. Disrupt LockBit Ransomware Variant [-jKykhKKMZw].webm	23.9 MB
/.../2024-02-21 - United States v Spitze (Sextortion)/
Affidavit.pdf	4.1 MB
/SEC Form 8K/
2024.01.19 - Hewlett Packard Enterprise Company.pdf	95.2 KB
2024.01.19 - Microsoft Corporation.pdf	147.1 KB
2024.02.05 - Estee Lauder.pdf	1.9 MB
2024.02.09 - Prudential Finance.pdf	150.1 KB
2024.02.09 - SouthState Corporation.pdf	203.8 KB
2024.02.09 - Willis Lease Finance Corporation.pdf	139.0 KB
2024.02.22 - UnitedHealth Group Incorporated.pdf	799.4 KB
Total files 214