Laurel Computer Programmer Scores $100,000 Lottery Win
LAUREL, MD — A casual lottery player from Prince George’s County turned a lucky break into a $100,000 windfall after purchasing a $10 Money Drop scratch-off ticket. The fortunate winner, a computer…
Chester County Man Pleads Guilty to Hacking into Area College Computer Networks
PHILADELPHIA – United States Attorney Jennifer Arbittier Williams announced that Timothy Spillane, 39, of Chester Springs, PA, pleaded guilty before United States District Court Judge Joel Slomsky to accessing a protected computer…
Webster Woman Charged With Illegally Accessing Employee Computer To Conduct SIM Swaps
CONTACT: Barbara Burns PHONE: (716) 843-5817 FAX #: (716) 551-3051 BUFFALO, N.Y. – U.S. Attorney Trini E. Ross announced today that Corrine Little, 38, of Webster, NY, was arrested and charged by criminal complaint with…
Jury Convicts Maryland Man for Membership in Computer Fraud and Identity Theft Ring that Targeted State Governments
ALBANY, NEW YORK – A jury yesterday voted to convict Guy Cuomo a/k/a “John Monaco,” age 54, of Frederick, Maryland, of computer fraud, misuse of a social security number, aggravated identity theft…
State Grand Jury issues Indictments against Richard Alexander Murdaugh for Breach of Trust, Obtaining Property by False Pretenses, Money Laundering, Computer Crimes, and Forgery
(COLUMBIA, SC) – South Carolina Attorney General Alan Wilson announced today that South Carolina State Grand Jury issued five indictments, totaling 27 counts, against suspended attorney Richard Alexander Murdaugh. These indictments charge…
Miami Man Who Laundered Tax and Computer Scam Money Sentenced to Federal Prison
Miami, Florida – Fifty-one-year-old Kevin Dewayne Kirby was sentenced yesterday in federal district court in Ft. Lauderdale to 57 months in federal prison for laundering over $500,000 connected to two wire fraud…
U.S. Attorney Announces Indictment Charging U.K. Citizen With Conspiracy To Commit Computer Intrusions And Other Offenses
Damian Williams, the United States Attorney for the Southern District of New York, and Janeen DiGuiseppi, Special Agent in Charge of the Albany Field Office of the Federal Bureau of Investigation (“FBI”),…
ICE HSI investigation leads to guilty plea of Chicago Tech Executive illegally exporting computer equipment to Pakistan
CHICAGO— A Chicago technology executive pleaded guilty today to a federal criminal charge and admitted illegally exporting computer equipment from the United States to a nuclear research agency of the Pakistani government.…
Former CEO of Illinois Computer Services Firm Sentenced to 13 Years in Federal Prison for Orchestrating $9 Million Fraud Schemes
CHICAGO — The former Chief Executive Officer of an Illinois computer services company has been sentenced to 13 years in federal prison for orchestrating fraud schemes that bilked a global telecommunications provider…
Minnesota Man Charged With Computer Intrusion And Illegally Streaming Content From Four Major Professional Sports Leagues
Damian Williams, the United States Attorney for the Southern District of New York, and Michael J. Driscoll, Assistant Director-in-Charge of the New York Field Office of the Federal Bureau of Investigation (“FBI”),…
Edgewood man sentenced to two years in prison for wire and computer fraud
ALBUQUERQUE, N.M. – Charles Bruce Sandidge, 40, of Edgewood, New Mexico, was sentenced in federal court on Oct. 22 to two years in prison for wire…
Chicago Tech Executive Guilty of Illegally Exporting Computer Equipment to Pakistan
CHICAGO —A Chicago technology executive pleaded guilty today to a federal criminal charge and admitted illegally exporting computer equipment from the United States to a nuclear research agency of the Pakistani government.…
Los Angeles-area man sentenced to 5 years in federal prison for role in conspiracy to sell counterfeit laptop computer batteries following HSI probe
LOS ANGELES – A Chinese national who participated in a multimillion-dollar scheme to manufacture, ship and market counterfeit laptop computer batteries and other electronics made in China was sentenced today to 60…
San Gabriel Valley Man Sentenced to 5 Years in Federal Prison for Role in Conspiracy to Sell Counterfeit Laptop Computer Batteries
LOS ANGELES – A Chinese national who participated in a multimillion-dollar scheme to manufacture, ship and market counterfeit laptop computer batteries and other electronics made in China was sentenced today to…
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