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United States Recovers Over $15 Million from Swiss Bank Accounts as Proceeds of Global Digital Advertising Fraud Scheme

Published: May 18, 2022

Breon Peace, United States Attorney for the Eastern District of New York, announced today that $15,111,453.84 in illicit proceeds derived from an

Source: shorenewsnetwork.com

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United StatesNew YorkRepublic Of KazakhstanRussian FederationAlexanderf MindlinArtie McconnellAleksandr IsaevBrendang KingEricr KomiteeYevgeniy TimchenkoSergey OvsyannikovKarink OrensteinSaritha KomatireddySwiss Federal Office Of JusticeYork Field OfficeFederal Bureau Of InvestigationBureau Of InvestigationOffice Asset Recovery SectionJustice Department Office Of International AffairsYork City Police DepartmentBreon PeaceUnited States AttorneyEastern DistrictFinal OrderUnited States District Judge Eric

Hacker and Ransomware Designer Charged for Use and Sale of Ransomware, and Profit Sharing Arrangements with Cybercriminals

Published: May 16, 2022

A criminal complaint was unsealed today in federal court in Brooklyn, New York, charging Moises Luis Zagala Gonzalez (Zagala), also known as “Nosophoros,”

Source: shorenewsnetwork.com

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New YorkUnited StatesNorth CarolinaCiudad BolivarAlexanderf MindlinMichaelj DriscollDavidk KesslerDepartment Of JusticeBureau Of InvestigationOffice National SecurityYork Field OfficeFederal Bureau Of InvestigationMoises Luis Zagala GonzalezUnited States AttorneyEastern DistrictAssistant Director In ChargeFederal BureauNew York Field OfficeAfter ZagalaNational SecurityAssistant United States Attorneys David