EFTA00023938Set 8
2019-10-0714p4,964w
scheduled
to be sentenced in January 2020.
• In March 2018, the Complex Frauds & Cybercrime Unit charged five Manhattan based doctors for
accepting bribes and kickbacks from Insys, a pharmaceutical company ... which resulted in the death of a 26-year-old man.
Countering State-Sponsored Cybercrime
The Office has moved aggressively to investigate and prosecute cybercrime cases of national and
international ... significance.
• In March 2018, the Complex Frauds 8z Cybercrime Unit unsealed charges against nine Iranians
associated with the Mabna Institute, which conducted a massive computer hacking campaign on
behalf
https://www.justice.gov/epstein/files/DataSet%208/EFTA00023938.pdf
EFTA01655495Set 10
2025-11-1016p9,792w
Study Has Identified Indiana as the Second Most Vulnerable State in the US to Cybercrime
• Budget Cuts at CISA Leaving US at Greater Risk
• Berkshire Warns of Al Deepfakes Impersonating ... Study Has Identified Indiana as the Second Most Vulnerable State in the US to Cybercrime
WOWO-FM (11/07, Staff Writer) reported that Indiana is the second most vulnerable state ... cybercrime in the US,
with 342 complaints per 100,000 people, according to a study by Click Intelligence. The state's cybercrime victims
lost an average
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01655495.pdf
EFTA00135712Set 9
2020-10-0142p25,912w
University.
• FBI Reportedly Probing Possible Ransomware Attack Against California Casino.
• FBI Received 4,541 Cybercrime Complaints From South Carolina Last Year.
• DHS CIO Describes New Network Incident Response Strategy.
• Germany ... casino spokesman declined to comment further
than the statement."
FBI Received 4,541 Cybercrime Complaints From South Carolina Last Year.
WACH-TV Columbia, SC (9/30, Cannon) reports from Columbia, South ... Carolina, "The FBI's
Internet Crime Complaint Center received 4,541 cybercrime complaints from South Carolina in
2019, said The South Carolina Department of Revenue (SCDOR)." WACH-TV adds, "Last
https://www.justice.gov/epstein/files/DataSet%209/EFTA00135712.pdf
EFTA00137440Set 9
2020-12-0844p21,832w
Honey Pots."
• Opinion: Public Schools Could Offer Practical Cybersecurity Aid.
• Report: Global Losses From Cybercrime Expected To Be Just Under $1T For 2020.
Law Enforcement Services
• Child Sex Exploitation Prosecutions ... level programs with a real-world clinic for practical learning."
Report: Global Losses From Cybercrime Expected To Be Just Under $1T For 2020.
The Washington Post <https://www.washingtonpost.com/politics/2020/12/07/cybersecurity-202-global-losses-
cybercrime ... skyrocketed-nearly-1-trillion-2020/> (12/7, Riley, 14.2M) reports, "Estimated global losses from
cybercrime are projected to hit just under a record $1 trillion for 2020," according
https://www.justice.gov/epstein/files/DataSet%209/EFTA00137440.pdf
EFTA00148896Set 9
2020-10-0144p25,913w
University.
• FBI Reportedly Probing Possible Ransomware Attack Against California Casino.
• FBI Received 4,541 Cybercrime Complaints From South Carolina Last Year.
• DHS CIO Describes New Network Incident Response Strategy.
• Germany ... casino spokesman declined to
comment further than the statement."
FBI Received 4,541 Cybercrime Complaints From South Carolina Last Year.
WACH-TV Columbia, SC (9/30, Cannon) reports from Columbia, South ... Carolina, "The FBI's
Internet Crime Complaint Center received 4,541 cybercrime complaints from South Carolina in
2019, said The South Carolina Department of Revenue (SCDOR)." WACH-TV adds, "Last
https://www.justice.gov/epstein/files/DataSet%209/EFTA00148896.pdf
EFTA01658495Set 10
2020-10-0144p25,948w
University.
• FBI Reportedly Probing Possible Ransomware Attack Against California Casino.
• FBI Received 4,541 Cybercrime Complaints From South Carolina Last Year.
• DHS CIO Describes New Network Incident Response Strategy.
• Germany ... casino spokesman declined to
comment further than the statement."
FBI Received 4,541 Cybercrime Complaints From South Carolina Last Year.
WACH-TV Columbia, SC (9/30, Cannon) reports from Columbia, South ... Carolina, "The FBI's
Internet Crime Complaint Center received 4,541 cybercrime complaints from South Carolina in
2019, said The South Carolina Department of Revenue (SCDOR)." WACH-TV adds, "Last
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01658495.pdf
EFTA01655706Set 10
2025-01-3114p10,461w
Partners With Dutch Police to Break up Heartsender Network
• Continued Reporting: FBI Seizes Major Cybercrime Forums in Operation Talent
OTHER FBI NEWS
• FBI Wrestles With a Spike in Sexual Misconduct ... authorities in the United States and the Netherlands have dismantled a
sophisticated Pakistan-based cybercrime network known as Saim Raza. The operation, dubbed "Operation Heart
Blocker," culminated Wednesday with ... Houston Field Office is investigating the case.
Continued Reporting: FBI Seizes Major Cybercrime Forums in Operation Talent
SC Media (01/30, Staff Writer) provided continued reporting regarding the FBI seizing multiple
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01655706.pdf
EFTA01655511Set 10
2025-11-0616p10,418w
Reporting: University of Pennsylvania Confirms Hacker Stole Data During Cyberattack
• Three of the Biggest Cybercrime Gangs Around Appear to Be Teaming Up
INTERNATIONAL RELATIONS
• Continued Reporting: FBI to Help Track ... working with CrowdStrike to
investigate the security incident.
Three of the Biggest Cybercrime Gangs Around Appear to Be Teaming Up
Tech Radar (11/05, Fadilpasic) reported that the three biggest cybercrime ... article, the group's
behavior is characterized by a mix of financially motivated cybercrime and attention-seeking tactics, similar to
those used by hacktivists, with SLH using dramatic language, polls
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01655511.pdf
EFTA01655437Set 10
2025-09-2213p7,947w
Info Security (09/19, Riotta) reported that Director Patel defended the bureau's handling of cybercrime
investigations amid criticism over staffing cuts, leadership changes, and low morale during a tense Senate ... Judiciary
Committee hearing. Director Patel told senators that cybercrime arrests had increased by "40, 50, 60%" despite top
cyber officials departing, and he claimed those positions were replaced by "supremely ... article noted that the FBI's 2024 Internet Crime Report showed $16.6 billion in cybercrime losses, a 33%
increase from the previous year, and that the bureau recently warned about
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01655437.pdf
EFTA00162485Set 9
2025-01-3120p13,099w
Partners With Dutch Police to Break up Heartsender Network
• Continued Reporting: FBI Seizes Major Cybercrime Forums in Operation Talent
OTHER FBI NEWS
• FBI Wrestles With a Spike in Sexual Misconduct ... authorities in the United States and the Netherlands have dismantled a
sophisticated Pakistan-based cybercrime network known as Saim Raza. The operation, dubbed "Operation Heart
Blocker," culminated Wednesday with ... Houston Field Office is investigating the case.
Continued Reporting: FBI Seizes Major Cybercrime Forums in Operation Talent
SC Media (01/30, Staff Writer) provided continued reporting regarding the FBI seizing multiple
https://www.justice.gov/epstein/files/DataSet%209/EFTA00162485.pdf
EFTA00135832Set 9
2020-12-0835p21,405w
Honey Pots."
• Opinion: Public Schools Could Offer Practical Cybersecurity Aid.
• Report: Global Losses From Cybercrime Expected To Be Just Under $1T For 2020.
LAW ENFORCEMENT SERVICES
• Child Sex Exploitation Prosecutions ... level programs with a real-
world dinic for practical learning."
Report: Global Losses From Cybercrime Expected To Be Just Under $1T For 2020.
The Washingtnn Pnct (12/7, Riley ... reports, "Estimated global losses from cybercrime are
projected to hit just under a record $1 trillion for 2020," according to a study from CSIS and
McAfee. The $945 billion
https://www.justice.gov/epstein/files/DataSet%209/EFTA00135832.pdf
EFTA00148128Set 9
2020-12-0836p21,394w
Honey Pots."
• Opinion: Public Schools Could Offer Practical Cybersecurity Aid.
• Report: Global Losses From Cybercrime Expected To Be Just Under $1T For 2020.
LAW ENFORCEMENT SERVICES
• Child Sex Exploitation Prosecutions ... level
programs with a real-world clinic for practical learning."
Report: Global Losses From Cybercrime Expected To Be Just Under $1T For 2020.
The Washington Post (12/7, Riley ... reports, "Estimated global losses from cybercrime are
projected to hit just under a record $1 trillion for 2020," according to a study from CSIS and
McAfee. The $945 billion
https://www.justice.gov/epstein/files/DataSet%209/EFTA00148128.pdf
EFTA01659151Set 10
2020-12-0837p21,437w
Honey Pots."
• Opinion: Public Schools Could Offer Practical Cybersecurity Aid.
• Report: Global Losses From Cybercrime Expected To Be Just Under $1T For 2020.
LAW ENFORCEMENT SERVICES
• Child Sex Exploitation Prosecutions ... level
programs with a real-world clinic for practical learning."
Report: Global Losses From Cybercrime Expected To Be Just Under $1T For 2020.
The Washington Post (12/7, Riley ... reports, "Estimated global losses from cybercrime are
projected to hit just under a record $1 trillion for 2020," according to a study from CSIS and
McAfee. The $945 billion
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01659151.pdf
EFTA01655747Set 10
2024-01-2922p14,637w
police said. Authorities concluded that the FBI is investigating the alleged fraudulent
documentation and cybercrimes.
FBI Searching for "Fledgling Bandit" Wanted for Robbing Four Banks in Colorado
CBS News (01/26 ... YouTube, According to New
Report
NBC News (01/27, Kolodny) reported that a form of cybercrime called "financial sextortion" is rapidly rising in
North America and Australia, with a major portion ... experienced sextortion (or their parents or guardians) can report it via the FBI's cybercrime
portal IC3.gov online, or a local FBI field office.
FBI Dismantles Blackcat, Triggering Strong Reaction
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01655747.pdf
EFTA00163870Set 9
2025-11-0616p3,432w
working with CrowdStrike to
investigate the security incident.
Three of the Biggest Cybercrime Gangs Around Appear to Be Teaming Up
Tech Radar (11/05, Fadilpasic) reported that the three biggest cybercrime ... article, the group's
behavior is characterized by a mix of financially motivated cybercrime and attention-seeking tactics, similar to
those used by hacktivists, with SLH using dramatic language, polls
https://www.justice.gov/epstein/files/DataSet%209/EFTA00163870.pdf