Indictment Data Collection
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Actor Type: Date:Year:Country:About:Defendants Charged:Enforcement activitySpecial:URL:Secondary URL:Tertiary URL:Keyword [Search]
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State-Backed Actor03/23/20182018IranNine Iranians Charged With Conducting Massive Cyber Theft Campaign on Behalf of the Islamic Revolutionary Guard Corps
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State-Backed Actor10/30/20182018ChinaChinese Intelligence Officers and Their Recruited Hackers and Insiders Conspired to Steal Sensitive Commercial Aviation and Technological Data for Years7**NOTE- France aided in charging this casehttps://www.justice.gov/opa/pr/chinese-intelligence-officers-and-their-recruited-hackers-and-insiders-conspired-steal
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State-Backed Actor7/23/20182018RussiaGrand Jury Indicts 12 Russian Intelligence Officers for Hacking Offenses Related to the 2016 Election12DNC Hackhttps://www.justice.gov/opa/pr/grand-jury-indicts-12-russian-intelligence-officers-hacking-offenses-related-2016-election
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State-Backed Actor12/20/20182018ChinaTwo Chinese Hackers Associated With the Ministry of State Security Charged with Global Computer Intrusion Campaigns Targeting Intellectual Property and Confidential Business Information2https://www.justice.gov/opa/pr/two-chinese-hackers-associated-ministry-state-security-charged-global-computer-intrusion
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State-Backed Actor10/4/20182018RussiaU.S. Charges Russian GRU Officers with International Hacking and Related Influence and Disinformation Operations7https://www.justice.gov/opa/pr/us-charges-russian-gru-officers-international-hacking-and-related-influence-and
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State-Backed Actor09/06/20182018North KoreaNorth Korean Regime-Backed Programmer Charged With Conspiracy to Conduct Multiple Cyber Attacks and Intrusions1https://www.justice.gov/opa/pr/north-korean-regime-backed-programmer-charged-conspiracy-conduct-multiple-cyber-attacks-and
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State-Backed Actor3/15/20172017RussiaCanadian Hacker Who Conspired With and Aided Russian FSB Officers Pleads Guilty1plead guilty 11/28/2017. update- sentenced to 60 months in prison 5/29/2018- Russian backed canadian citizen canadian arrested in CanadaRussian Officers Tasked Prolific Hacker-for-Hire to Target Webmail Accountshttps://www.justice.gov/opa/pr/canadian-hacker-who-conspired-and-aided-russian-fsb-officers-pleads-guiltyhttps://www.justice.gov/opa/pr/international-hacker-hire-who-conspired-and-aided-russian-fsb-officers-sentenced-60-monthshttps://www.justice.gov/opa/pr/us-charges-russian-fsb-officers-and-their-criminal-conspirators-hacking-yahoo-and-millions
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State-Backed Actor05/10/20162016SyriaSyrian Electronic Army Member Extradited to the United States1Romar, who was detained by German authorities on a provisional arrest warrant on behalf of the United States, was charged by criminal complaint unsealed on March 22, 2016. Update: Extradited to USUpdate: Plead guilty (9/28/2016)https://www.justice.gov/opa/pr/syrian-electronic-army-member-extradited-united-stateshttps://www.justice.gov/opa/pr/syrian-electronic-army-hacker-pleads-guilty
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State-Backed Actor03/24/20162016IranSeven Iranians Working for Islamic Revolutionary Guard Corps-Affiliated Entities Charged for Conducting Coordinated Campaign of Cyber Attacks Against U.S. Financial Sector7https://www.justice.gov/opa/pr/seven-iranians-working-islamic-revolutionary-guard-corps-affiliated-entities-charged
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State-Backed Actor03/22/20162016SyriaComputer Hacking Conspiracy Charges Unsealed Against Members of Syrian Electronic Army3SAME AS OTHER SYRIAhttps://www.justice.gov/opa/pr/computer-hacking-conspiracy-charges-unsealed-against-members-syrian-electronic-army
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State-Backed Actor5/19/20142014ChinaChinese Miltary Hackers-Cyber Espionage Against U.S. Corporations and a Labor Organization for Commercial Advantage5First Time Criminal Charges Are Filed Against Known State Actors for Hackinghttps://www.justice.gov/opa/pr/us-charges-five-chinese-military-hackers-cyber-espionage-against-us-corporations-and-laborHack
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State-Backed Actor05/17/20182018SyriaTwo Members of Syrian Electronic Army Indicted for Conspiracy2Unclear state link, reporting and investigation by the Citizen Lab found that the Syrian Electronic Army supported the Assad regime.https://www.justice.gov/usao-edva/pr/two-members-syrian-electronic-army-indicted-conspiracyLawfare
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State-Backed Actor2/8/20182018IranFormer U.S. Counterintelligence Agent Charged With Espionage on Behalf of Iran; Four Iranians Charged With a Cyber Campaign Targeting Her Former Colleagues5https://www.justice.gov/opa/pr/former-us-counterintelligence-agent-charged-espionage-behalf-iran-four-iranians-charged-cyberhttps://home.treasury.gov/news/press-releases/sm611Lawfare
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State-Backed Actor2/28/20172017RussiaU.S. Charges Russian FSB Officers and Their Criminal Conspirators for Hacking Yahoo and Millions of Email Accounts4Two indictees were FSB agentshttps://www.justice.gov/opa/pr/us-charges-russian-fsb-officers-and-their-criminal-conspirators-hacking-yahoo-and-millionsLawfare
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