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Category: Department of Justice (DOJ)

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Justice Department unveils charges against alleged LockBit developer

The U.S. Department of Justice revealed charges Friday against Rostislav Panev, a dual Russian and Israeli national, for his alleged role as a developer in the notorious LockBit ransomware group. Panev was arrested in Israel following a U.S. provisional arrest request and is currently awaiting extradition. Authorities allege that Panev has been an instrumental figure…

Ukrainian sentenced to five years in jail for work on Raccoon Stealer

Ukrainian national Mark Sokolovsky was sentenced Wednesday to five years in federal prison for his role in operating Raccoon Infostealer malware, which infiltrated millions of computers worldwide to steal personal data. According to court documents, Sokolovsky, 28, was integral to operations that allowed the leasing of Raccoon Infostealer for $200 per month, payable via cryptocurrency.…

Court indicts 14 North Korean IT workers tied to $88 million in illicit gains

A federal court has indicted 14 more North Korean IT workers as part of an ongoing U.S. government campaign to crack down on Pyongyang’s use of tech professionals to swindle American companies and nonprofits. The Justice Department said the 14 indicted workers generated at least $88 million throughout a conspiracy that stretched over approximately six…

Notorious Nigerian cybercriminal tied to BEC scams extradited to U.S.

Abiola Kayode, a 37-year-old Nigerian national, has been extradited from Ghana to the United States to face charges of conspiracy to commit wire fraud.  Kayode, who was on the FBI’s Most Wanted cybercriminal list, is charged with participating in a business email compromise (BEC) scheme and romance fraud from January 2015 to September 2016, defrauding…

International crackdown disrupts DDoS-for-hire operations

In a sweeping international crackdown, law enforcement agencies from 15 countries, including the United States and multiple European nations, have dismantled 27 of the most popular platforms used for carrying out distributed denial-of-service (DDoS) attacks, Europol announced Wednesday. The operation, known as PowerOFF, has led to the arrest of three administrators in France and Germany…

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