Five Injured in Wildwood DUI Sim Golf Cart Crash
WILDWOOD, NJ – A golf cart accident at the National Night Out event in Wildwood resulted in injuries to five individuals. The incident occurred on …
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Michigan Man Sentenced to 3½ Years in Prison for Role in ‘SIM Swapping’ that Led to Account Takeovers and $122,000 in Losses
LOS ANGELES – A Clarkston, Michigan man was sentenced today to 42 months in federal prison for his role in a series of “SIM …
California Resident Pleads Guilty for His Role in Sim Swap Scam Targeting at Least 40 People, Including New Orleans Resident
NEW ORLEANS – U.S. Attorney Duane A. Evans announced that RICHARD YUAN LI, age 21, a resident of Hercules, California, pleaded guilty on May 17, 2022 before …
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 …
Burlington County Man Charged with Cell Phone SIM Swap Scheme
NEWARK, N.J. – A Burlington County, New Jersey, man was arrested today for swapping cell phone customers’ Subscriber Identity Module (SIM) numbers into mobile devices …
International Hacking Group Members Sentenced for SIM Hijacking Conspiracy That Resulted in the Theft of Millions in Cryptocurrency
DETROIT – A sixth member of an international hacking group known to its members as “The Community” was sentenced yesterday in connection with a multi-million-dollar …
Former Phone Company Employee Sentenced to Three Months Probation for Role in Sim Swap Scam Conspiracy That Targeted At Least 19 Customers, Including New Orleans Resident
NEW ORLEANS – U.S. Attorney Duane Evans announced that STEPHEN DANIEL DEFIORE age 36, a resident of Brandon, Florida, was sentenced on October 19, 2021 …