A press release issued today from the U.S. Attorney’s Office, District of Columbia: WASHINGTON – Alexander Pakhtusov is charged in United States District Court for the District of Columbia in case number 19-cr-310. Mr. Pakhtusov was a seller on both Slilpp and Paysell (now called Blackpass) using the moniker “Mrtikov.” His overall involvement spanned...
July 25 — Tampa, Florida – United States Attorney Roger B. Handberg, along with Special Agent in Charge Kareem Carter for the IRS – Criminal Investigation Washington D.C. Field Office, and Special Agent in Charge David Walker for the FBI – Tampa Division, announces that Vitalii Chychasov (37, Ukraine) has pleaded guilty to conspiracy...
In many potential class action lawsuits stemming from a data breach, none of the named plaintiffs may have experienced any concrete injury such as identity theft or fraud that could plausibly linked to the breach. Here’s a lawsuit where’s the plaintiffs report concrete injury. Whether they will be able to link it to the...
Tampa, Florida – On June 22, United States Attorney Roger Handberg announced the successful extraditions of Akinola Taylor of the United Kingdom, Olayemi Adafin of the United Kingdom, Olakunle Oyebanjo of the United Kingdom, and Kazeem Olanrewaju Runsewe of Sweden. These individuals have been charged in the Middle District of Florida with conspiracy to...
The following is a law firm-generated press release about a case they have filed. Keeping in mind that a complaint is allegations that have yet to be proven or disproven, DataBreaches has included this item on this site because if true, it would be a case of insider-wrongdoing via misuse of a client’s information. ...
Alexandra Jones reports: The Supreme Court unanimously shot down the government’s broad reading of identity theft law Thursday in a decision that will shorten the prison sentence of an Austin psychologist who defrauded Medicaid. “While the Government represents that prosecutors will act responsibly in charging defendants under its sweeping reading, this Court ‘cannot construe...
PHOENIX, Ariz. – Chirag Patel, 38, most recently of Norfolk, Virginia, was sentenced on May 8, 2023, by United States District Judge G. Murray Snow to 51 months in prison, followed by three years of supervised release. He also was ordered to pay $87,522.25 in restitution. Patel pleaded guilty to Computer Fraud. On numerous...
Brittany Hope reports: The Elk Grove Unified School District confirmed Monday it is investigating tax filing issues for some of its employees. KCRA 3 first received a tip about the potential identity theft two weeks ago but heard about official action from the district on Friday when we obtained a survey sent to some...
There’s an update to a previously reported case: ATLANTA – Christian Akhatsegbe has been sentenced for wire and computer fraud conspiracy, access device fraud, and aggravated identity theft related to a multi-million-dollar cyber-fraud scheme perpetrated through email phishing, credential harvesting, and invoice fraud. His brother, Emmanuel Aiye Akhatsegbe, who is believed to be residing...
Breach Victims Have Standing When Data Misused, 1st Circuit Says