U.S. Justice Department

February 10, 2020

U.S. Charges 4 Chinese Military Officers in 2017 Equifax Hack

This post was originally published on this siteThe U.S. Justice Department today unsealed indictments against four Chinese officers of the People’s Liberation Army (PLA) accused of perpetrating the 2017 hack against consumer credit bureau Equifax that led to the theft of personal data on nearly 150 million Americans. DOJ officials said the four men were responsible for carrying out the largest theft of sensitive personal information by state-sponsored hackers ever recorded. The nine-count indictment names Wu Zhiyong (吴志勇), Wang Qian (王乾), Xu Ke (许可) and Liu Lei (刘磊) as members of the PLA’s 54th Research Institute, a component of the Chinese […]
February 14, 2020

A Light at the End of Liberty Reserve’s Demise?

This post was originally published on this siteIn May 2013, the U.S. Justice Department seized Liberty Reserve, alleging the virtual currency service acted as a $6 billion financial hub for the cybercrime world. Prompted by assurances that the government would one day afford Liberty Reserve users a chance to reclaim any funds seized as part of the takedown, KrebsOnSecurity filed a claim shortly thereafter to see if and when this process might take place. This week, an investigator with the U.S. Internal Revenue service finally got in touch to discuss my claim. Federal officials charged that Liberty Reserve facilitated a […]
June 25, 2020

New Charges, Sentencing in Satori IoT Botnet Conspiracy

This post was originally published on this siteThe U.S. Justice Department today criminally charged a Canadian and a Northern Ireland man for allegedly conspiring to build botnets that enslaved hundreds of thousands of routers and other Internet of Things (IoT) devices for use in large-scale distributed denial-of-service (DDoS) attacks. In addition, a defendant in the United States was sentenced today to drug treatment and 18 months community confinement for his admitted role in the botnet conspiracy. Indictments unsealed by a federal court in Alaska today allege 20-year-old Aaron Sterritt from Larne, Northern Ireland, and 31-year-old Logan Shwydiuk of Saskatoon, Canada […]
July 31, 2020

Three Charged in July 15 Twitter Compromise

This post was originally published on this siteThree individuals have been charged for their alleged roles in the July 15 hack on Twitter, an incident that resulted in Twitter profiles for some of the world’s most recognizable celebrities, executives and public figures sending out tweets advertising a bitcoin scam. Amazon CEO Jeff Bezos’s Twitter account on the afternoon of July 15. Nima “Rolex” Fazeli, a 22-year-old from Orlando, Fla., was charged in a criminal complaint in Northern California with aiding and abetting intentional access to a protected computer. Mason “Chaewon” Sheppard, a 19-year-old from Bognor Regis, U.K., also was charged […]