Arrest warrant for conspiracy to sell fraudulent documents

Over the course of his criminal career, Levashov participated in and moderated various online criminal forums on which stolen identities and credit cards, malware and other criminal tools of cybercrime were traded and sold. Spanish authorities arrested Levashov in Barcelona on April 7, , based upon a criminal complaint and arrest warrant issued in the District of Connecticut. On April 10, , the Justice Department announced that it had taken action to dismantle the Kelihos botnet. On April 20, , a grand jury in the District of Connecticut returned an indictment charging Levashov with multiple offenses related to this scheme.

Criminal and Civil Enforcement

Levashov was extradited to the United States in February. Levashov pleaded guilty before U.

District Judge Robert N. Chatigny to one count of causing intentional damage to a protected computer, one count of conspiracy, one count of wire fraud and one count of aggravated identity theft. Assistant U. Marshals Service. You are here U. Department of Justice. Wednesday, September 12, Judge Chatigny scheduled sentencing for Sept. Levashov is detained pending sentencing. November 5, ; U. District Judge Lawrence J. Attorney McGregor W. Scott announced.

Haar was ordered to self-surrender on Jan.

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The FBI thinks Long Island Iced Tea’s infamous pivot to blockchain was sweetened by insider trading

November 1, ; U. Attorney William M. Kassis, M. This civil settlement is announced after Kassis already pled guilty to criminal charges for illegal distribution of controlled substances and awaits sentencing. December December 21, ; U. December 20, ; U.

Joseph Smith and the criminal justice system - Wikipedia

Attorney James P. Kennedy, Jr.

Jonathan Daitch, M. December 19, ; U.

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December 18, ; U. Attorney Ryan K. A federal jury returned the guilty verdicts against John Dubor May 17, , after deliberating less than six hours following a three-day trial. Murray announced that a federal jury found Christopher Clough, 44, of Dover, New Hampshire guilty of participating in a scheme in which he received kickbacks in exchange for prescribing a powerful fentanyl spray to patients in violation of federal law.

December 17, ; U. December 14, ; U.

November 12222

Attorney Kurt G. Alme said. Samson Orusa, 56, of Clarksville, Tennessee with maintaining a drug-involved premises; 22 counts of unlawful distribution of a controlled substance outside the bounds of professional medical practice; 13 counts of healthcare fraud; and nine counts of money laundering, announced U. December 13, ; U.


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District Judge Victor A. Bolden in Bridgeport to one count of health care fraud. McSwain announced today that SouthernCare, Inc. December 11, ; U. Sutter Health is headquartered in Sacramento, California.