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Man Arrested in Connection with Alleged Role in July 2020 Twitter Hack

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Written by IVN
Category: News
Published: 24 July 2021

San Francisco, California - A citizen of the United Kingdom was arrested Wednesday in Estepona, Spain by Spanish national police pursuant to a U.S. request for his arrest on multiple charges in connection with the July 2020 hack of Twitter that resulted in the compromise of over 130 Twitter accounts, including those belonging to politicians, celebrities, and companies.

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Man Arrested in Kidnapping of Elderly Woman with Dementia at West L.A. Veterans’ Affairs Medical Center

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Written by IVN
Category: News
Published: 24 July 2021

Los Angeles, California - A New York man is scheduled to be in federal court after being arrested Monday on a kidnapping charge stemming from his alleged abduction of a 68-year-old woman with dementia at the West Los Angeles Veterans Affairs Medical Center.

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Man Sentenced to Nearly 4 Years in Prison for Helping to Receive and Launder Ill-Gotten Proceeds of BEC Scams

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Written by FBI
Category: News
Published: 24 July 2021

Los Angeles, California - A New York man was sentenced Monday to 46 months in federal prison for participating in business email compromise (BEC) scams, including one in which $420,000 was stolen from a victim’s life insurance account, then deposited and laundered in various bank accounts set up in the names of other people.

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California Man Sentenced to Federal Prison for Again Violating a Former Employer’s Data

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Written by IVN
Category: News
Published: 24 July 2021

Sacramento, California - Matthew Keys, 34, of Vacaville, was sentenced Monday for violating the terms of his supervised release, Acting U.S. Attorney Phillip A. Talbert announced.

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Former Financial Controller Admits to Embezzling Almost Half a Million Dollars from Family-Owned San Diego Business

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Written by FBI
Category: News
Published: 24 July 2021

San Diego, California - Derick Jonathan Cameron of Vancouver, Washington pleaded guilty in federal court Wednesday to wire fraud, admitting that while employed as the Financial Controller for San Diego-based RAL Investment Corporation, he embezzled more than $400,000. 

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Four Chinese Nationals Working with the Ministry of State Security Charged with Global Computer Intrusion Campaign

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Written by IVN
Category: News
Published: 24 July 2021

San Diego, California - A federal grand jury in San Diego, California, returned an indictment in May charging four nationals and residents of the People’s Republic of China with a campaign to hack into the computer systems of dozens of victim companies, universities and government entities in the United States and abroad between 2011 and 2018. The indictment, which was unsealed on Friday, alleges that much of the conspiracy’s theft was focused on information that was of significant economic benefit to China’s companies and commercial sectors, including information that would allow the circumvention of lengthy and resource-intensive research and development processes.

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  1. California Woman Arrested for Fake COVID-19 Immunization and Vaccination Card Scheme
  2. Law Enforcement Assistance to the Haitian Government
  3. United States Files Complaint and Reaches Agreement on Stipulation with Limetree Bay Terminals LLC and Limetree Bay Refining LLC Relating to Petroleum Refinery in St. Croix, U.S. Virgin Islands
  4. Florida Department of Children and Families Agrees to Pay $17.5 Million to Resolve False Claims Act Liability in Connection with SNAP Quality Control

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