DOJ Sues Robocaller to Pay Massive Fine The United States' Department of Justice (DOJ) is seeking to recover a financial penalty of nearly $10m that was imposed on a man…
Tag: Virginia
Nukegate CEO Imprisoned for Fraud
Nukegate CEO Imprisoned for Fraud The former CEO of failed South Carolina electric and natural gas public utility SCANA Corporation (SCANA) has been sent to federal prison after pleading guilty…
Undercover FBI Agent Reveals Espionage Plans of Nuclear Engineer
Following the sell-out of data related to nuclear-powered warship design to an undercover FBI agent, a nuclear engineer together with his wife were imprisoned, being charged with espionage accusations that…
Couple Arrested Over Sale of Nuclear Secrets
Couple Arrested Over Sale of Nuclear Secrets A married couple from Maryland has been arrested on suspicion of selling secret information about the design of nuclear-powered warships. Jonathan and Diana Toebbe, both…
Couple sold nuclear warship data hidden in peanut butter sandwich, bubble gum pack
The former Navy Nuclear engineer and his wife used a bubble gum package and peanut butter sandwich to hide SD card with sensitive data and sell it to undercover FBI…
Three Men Accused to Have Participated in a Scheme to Launder the Profits of a BEC Attack
Last week, the U.S. District Court for the Eastern District of Virginia has accused three men of money laundering and aggravated identity theft as part of a Business Email Compromise…
Banking Insider Accused of Role in $1m BEC Scheme
Banking Insider Accused of Role in $1m BEC Scheme Three men including one former bank employee have been indicted by a federal grand jury for their alleged role in a…