US DOJ Legal Documents of Interest to CTI Analysts
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Date of releaseShort description/DefendantNotesContributor (thank you!)DOJ/FBI Press ReleaseFull indictment textOther linksWhere on the Spectrum of State Responsibility?
Why that Spectrum category? (cite source)
Date added
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1/27/2009Rajendrasinh Babubhai Makwana - "computer intrusion" of Fannie MaeInsider case with cyber componentSam (@thecyberintel)https://www.wired.com/images_blogs/threatlevel/files/fannie_indictment.pdf?intcid=inline_amp&_gl=1*1nkbk57*_ga*SXc4ZEtMb0FiS2x1c2xmd2R5bS1YeGt2ZXRMSXNzRzFsdU43SGJFZXBOMTNld19PN3RmS1lOOXVHYjVSZUxUZQ¯\_(ツ)_/¯3/13/2019
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6/22/2011Op Trident Tribunal/apparent ConfickerPhil Hagen (@philhagen)https://archives.fbi.gov/archives/news/pressrel/press-releases/department-of-justice-disrupts-international-cybercrime-rings-distributing-scarewarehttps://krebsonsecurity.com/2011/06/72m-scareware-ring-used-conficker-worm/#more-10417¯\_(ツ)_/¯2/20/2019
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12/14/2012Trident Tribunal/SallnertPhil Hagen (@philhagen)https://www.justice.gov/opa/pr/payment-processor-scareware-cybercrime-ring-sentenced-48-months-prison¯\_(ツ)_/¯2/20/2019
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5/19/2014PLA Unit 61398Early state-sponsored indictment; worth reading. Tied to APT1 in press (https://www.nytimes.com/2014/05/23/world/asia/us-case-offers-glimpse-into-chinas-hacker-army.html)https://www.justice.gov/opa/pr/us-charges-five-chinese-military-hackers-cyber-espionage-against-us-corporations-and-labor¯\_(ツ)_/¯2/20/2019
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6/2/2014Evgeniy Bogachev/Gameover/CryptolockerGarrett Hinck (@garretthinck)https://www.justice.gov/opa/pr/us-leads-multi-national-action-against-gameover-zeus-botnet-and-cryptolocker-ransomware¯\_(ツ)_/¯2/20/2019
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11/12/2015Rinat Akhmetshin et al: International Mineral Resources hackingInsider case with cyber component@sj94356http://i2.cdn.turner.com/cnn/2017/images/07/14/imr-complaint.pdf¯\_(ツ)_/¯3/12/2019
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12/2/2015Nima Golestaneh et al.: Arrow Tech IP TheftGarrett Hinck (@garretthinck)https://www.justice.gov/opa/pr/man-pleads-guilty-facilitating-computer-hacking-vermont-company¯\_(ツ)_/¯2/20/2019
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8/1/2016
Kun Shan Chun - acting as agent of Chinese government
Insider case with cyber component@sj94356https://www.justice.gov/opa/pr/fbi-employee-pleads-guilty-acting-united-states-agent-chinese-governmenthttps://www.justice.gov/opa/file/881161/downloadhttps://www.justice.gov/opa/file/881166/download¯\_(ツ)_/¯3/12/2019
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3/22/2016Syrian Electronic ArmyKyle Ehmke (@kyleehmke)https://www.justice.gov/opa/pr/computer-hacking-conspiracy-charges-unsealed-against-members-syrian-electronic-army¯\_(ツ)_/¯2/20/2019
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3/23/2016Su BinGarrett Hinck (@garretthinck)https://www.justice.gov/opa/pr/chinese-national-pleads-guilty-conspiring-hack-us-defense-contractors-systems-steal-sensitive¯\_(ツ)_/¯2/20/2019
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3/24/2016ITSec/MersadAndrew Stanley (@alphastanley)https://www.justice.gov/usao-sdny/pr/manhattan-us-attorney-announces-charges-against-seven-iranians-conducting-coordinated¯\_(ツ)_/¯2/20/2019
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6/14/2016Xu Jiaqiang - economic espionage to benefit PRCInsider case with cyber component@sj94356https://www.justice.gov/opa/pr/chinese-national-charged-stealing-source-code-former-employer-intent-benefit-chinesehttps://www.justice.gov/opa/file/866976/download¯\_(ツ)_/¯3/12/2019
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8/6/2016Microsoft STRONTIUM@sj94356https://www.noticeofpleadings.com/strontium/¯\_(ツ)_/¯4/21/2019
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12/19/2016
Yu Long - sensitive document theft from United Technologies
Insider case with cyber component@sj94356https://www.justice.gov/usao-ct/pr/chinese-national-admits-stealing-sensitive-military-program-documents-united-technologies¯\_(ツ)_/¯3/12/2019
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12/27/2016
IAT HONG, BO ZHENG, CHIN HUNG - insider trading with stolen M&A data
theft of law firm M&A data to facilitate insider trading, theft of IP from robotics companies, Defendants reside in Macau and Hong Kong @sj94356https://www.justice.gov/opa/pr/manhattan-us-attorney-announces-arrest-macau-resident-and-unsealing-charges-against-three
https://www.justice.gov/opa/press-release/file/921041/download
¯\_(ツ)_/¯5/3/2019
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1/26/2017Trident Tribunal/MihailovskiPhil Hagen (@philhagen)https://www.justice.gov/usao-wdwa/pr/belarus-native-involved-credit-card-processing-scareware-scheme-sentenced-4-years¯\_(ツ)_/¯2/20/2019
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3/15/2017FSB/Yahoohttps://www.justice.gov/opa/pr/us-charges-russian-fsb-officers-and-their-criminal-conspirators-hacking-yahoo-and-millionshttps://www.justice.gov/opa/press-release/file/948201/download¯\_(ツ)_/¯2/20/2019
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6/22/2017Kevin Mallory - transmitting classified to PRCInsider case with cyber component@sj94356https://www.justice.gov/opa/pr/virginia-man-arrested-and-charged-espionagehttps://www.justice.gov/opa/press-release/file/975671/download¯\_(ツ)_/¯3/12/2019
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7/17/2017Nima Golestaneh et al.: Arrow Tech IP TheftGarrett Hinck (@garretthinck)https://www.justice.gov/opa/pr/two-iranian-nationals-charged-hacking-vermont-software-company¯\_(ツ)_/¯2/20/2019
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8/21/2017Goldsun (Pingan)/SakurelTimo Steffens (@Timo_Steffens)https://www.politico.com/f/?id=0000015e-161b-df04-a5df-963f36840001¯\_(ツ)_/¯2/20/2019
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9/27/2017Jian Yang Zhang - hacking/wiretapping of company email serverInsider case with cyber component@sj94356https://www.justice.gov/usao-nj/pr/middlesex-county-new-jersey-man-charged-hacking-and-illegal-wiretapping-schemehttps://www.justice.gov/usao-nj/press-release/file/999891/download¯\_(ツ)_/¯3/12/2019
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11/21/2017Behzad MesriGarrett Hinck (@garretthinck)https://www.justice.gov/usao-sdny/pr/acting-manhattan-us-attorney-announces-charges-against-iranian-national-conducting¯\_(ツ)_/¯2/20/2019
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11/27/2017Boyusechttps://www.justice.gov/opa/pr/us-charges-three-chinese-hackers-who-work-internet-security-firm-hacking-three-corporations¯\_(ツ)_/¯2/20/2019
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12/13/2017Mirai botnetAndrew Stanley (@alphastanley)https://www.justice.gov/opa/pr/justice-department-announces-charges-and-guilty-pleas-three-computer-crime-cases-involving¯\_(ツ)_/¯2/20/2019
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8/1/2018Xiaoqing Zheng - stealing trade secrets from GEInsider case with cyber component@sj94356https://www.justice.gov/opa/pr/new-york-man-charged-theft-trade-secrets¯\_(ツ)_/¯3/12/2019
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2/26/2018Internet Research AgencyGarrett Hinck (@garretthinck)https://www.justice.gov/opa/pr/grand-jury-indicts-thirteen-russian-individuals-and-three-russian-companies-scheme-interfere¯\_(ツ)_/¯2/20/2019
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3/23/2018Mabna InstituteSanctions also issued (https://home.treasury.gov/news/press-releases/sm0332)https://www.justice.gov/usao-sdny/pr/nine-iranians-charged-conducting-massive-cyber-theft-campaign-behalf-islamichttps://www.justice.gov/usao-sdny/press-release/file/1045781/download¯\_(ツ)_/¯2/20/2019
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5/17/2018Syrian Electronic Armyhttps://www.justice.gov/usao-edva/pr/two-members-syrian-electronic-army-indicted-conspiracy¯\_(ツ)_/¯2/20/2019
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7/6/2018SinovelInsider case with cyber componentAndrew Stanley (@alphastanley)https://www.justice.gov/opa/pr/court-imposes-maximum-fine-sinovel-wind-group-theft-trade-secrets¯\_(ツ)_/¯2/20/2019
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7/13/2018GRU/DNChttps://www.justice.gov/opa/pr/grand-jury-indicts-12-russian-intelligence-officers-hacking-offenses-related-2016-electionhttps://www.justice.gov/file/1080281/download¯\_(ツ)_/¯2/20/2019
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8/1/2018FIN7https://www.justice.gov/opa/pr/three-members-notorious-international-cybercrime-group-fin7-custody-role-attacking-over-100https://www.fireeye.com/blog/threat-research/2018/08/fin7-pursuing-an-enigmatic-and-evasive-global-criminal-operation.html¯\_(ツ)_/¯2/20/2019
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8/22/2018Satori botnet, Kenneth Currin SchuchmanAndrew Stanley (@alphastanley)https://krebsonsecurity.com/wp-content/uploads/2018/09/Schuchman.pdf¯\_(ツ)_/¯2/20/2019
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9/6/2018Lazarus GroupCharges included WannaCry 2.0 Ransomware, Destructive Cyberattack on Sony Pictures, Central Bank Cybertheft in Bangladeshhttps://www.justice.gov/opa/pr/north-korean-regime-backed-programmer-charged-conspiracy-conduct-multiple-cyber-attacks-andhttps://www.justice.gov/usao-cdca/press-release/file/1091951/download¯\_(ツ)_/¯2/20/2019
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10/4/2018GRU/WADAFull indictment has lots of technical detailshttps://www.justice.gov/opa/pr/us-charges-russian-gru-officers-international-hacking-and-related-influence-andhttps://www.justice.gov/opa/page/file/1098481/download¯\_(ツ)_/¯2/20/2019
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10/10/2018Arrest of Yanjun XuGarrett Hinck (@garretthinck)https://www.justice.gov/opa/pr/chinese-intelligence-officer-charged-economic-espionage-involving-theft-trade-secrets-leading¯\_(ツ)_/¯2/20/2019
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10/19/2018Elena Khusyaynova – Project LakhtaGarrett Hinck (@garretthinck)https://www.justice.gov/usao-edva/pr/russian-national-charged-interfering-us-political-system¯\_(ツ)_/¯2/20/2019
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10/30/2018JSSD/MSS - Capstone Turbine and other victimshttps://www.justice.gov/opa/pr/chinese-intelligence-officers-and-their-recruited-hackers-and-insiders-conspired-steal
https://www.justice.gov/opa/press-release/file/1106491/download
¯\_(ツ)_/¯2/20/2019
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11/28/2018SamSamTimo Steffens (@Timo_Steffens)https://www.justice.gov/opa/pr/two-iranian-men-indicted-deploying-ransomware-extort-hospitals-municipalities-and-public¯\_(ツ)_/¯2/20/2019
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12/20/2018APT10Full indictment has lots of technical detailshttps://www.justice.gov/opa/pr/two-chinese-hackers-associated-ministry-state-security-charged-global-computer-intrusion¯\_(ツ)_/¯2/20/2019
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1/17/2019DNC Second Amended Complaint/RussiaNot an indictment, but of interesthttp://cdn.cnn.com/cnn/2019/images/01/18/dnc.-.second.amended.complaint.-.file.stamped.pdf¯\_(ツ)_/¯4/21/2019
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2/13/2019Monica Witt/IranGarrett Hinck (@garretthinck)https://www.justice.gov/opa/pr/former-us-counterintelligence-agent-charged-espionage-behalf-iran-four-iranians-charged-cyber ¯\_(ツ)_/¯2/20/2019
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3/12/2019Kim Anh Vo/ISISSam (@thecyberintel)
https://www.justice.gov/opa/pr/georgia-woman-arrested-conspiring-provide-material-support-isis
https://www.justice.gov/usao-sdny/press-release/file/1143076/download
¯\_(ツ)_/¯4/21/2019
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3/20/2019Evaldas Rimasauskas/BECSam (@thecyberintel)
https://www.justice.gov/usao-sdny/pr/lithuanian-man-pleads-guilty-wire-fraud-theft-over-100-million-fraudulent-business
https://www.justice.gov/usao-sdny/press-release/file/950556/download
¯\_(ツ)_/¯4/21/2019
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3/21/2019
Online dating/BEC - Olufolajimi Abegunde/Javier Luis Ramos-Alonso
Sam (@thecyberintel)
https://www.justice.gov/opa/pr/two-men-found-guilty-international-cyber-fraud-scheme-involving-online-dating-and-business
¯\_(ツ)_/¯4/21/2019
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3/27/2019Microsoft PHOSPHOROUS@sj94356https://noticeofpleadings.com/phosphorus/#¯\_(ツ)_/¯4/21/2019
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5/9/2019Fujie Wang et al/Anthem hackNeil Jenkins (@nejenkins)
https://www.justice.gov/opa/pr/member-sophisticated-china-based-hacking-group-indicted-series-computer-intrusions-including
https://www.justice.gov/opa/press-release/file/1161466/download
¯\_(ツ)_/¯5/10/2019
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