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Cybercrime Unit in Newark

Police & Fire
Biz Owners Take Pleas After NJ Feds Seize Record $14M Worth Of Cisco Networking Knockoffs Biz Owners Take Pleas After NJ Feds Seize Record $14M Worth Of Cisco Networking Knockoffs
Biz Owners Take Pleas After NJ Feds Seize Record $14M Worth Of Cisco Networking Knockoffs Three North Jersey business owners admitted importing and selling cheap knockoffs of Cisco Systems networking equipment after federal agents seized an unprecedented $14 million worth of the devices from their warehouse in Passaic County. Musa Karaman, 35, of North Arlington, was the last of the trio to take a deal from the government, pleading guilty to trafficking counterfeit goods in U.S. District Court in Newark on Thursday, Aug. 24. Accomplices Sadri Ozturan, 37, of Hawthorne, and Israfil "David" Demir, 38, of Secaucus both pleaded guilty to the same charges on Aug. 8, U.S. Attorney for…

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by Jerry DeMarco
Police & Fire
Hudson Cryptothief Who Swapped Victim's SIM Card To Steal $500G Goes To Fed Pen Hudson Cryptothief Who Swapped Victim's SIM Card To Steal $500G Goes To Fed Pen
Hudson Cryptothief Who Swapped Victim's SIM Card To Steal $500G Goes To Fed Pen A 20-year-old Hudson County man must spend nearly two years in federal prison for his role in stealing more than $500,000 worth of cryptocurrency by swapping a SIM card from the victim’s phone. Ebrahem Adeeb of Bayonne must serve out just about all of the plea-bargained 21-month sentence because there’s no parole in the federal prison system. His deal with the government also requires him to pay $504,418 in restitution to his victims, U.S. Attorney Philip R. Sellinger said following the sentencing on Tuesday, May 23. Adeeb and his conspirators swiped the subscriber identity module from the…

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by Jerry DeMarco
News
Foreigner Charged In $100M Ransomware Assault That Victimized Innocent Computer Users Foreigner Charged In $100M Ransomware Assault That Victimized Innocent Computer Users
Foreigner Charged In $100M Ransomware Assault That Victimized Innocent Computer Users A Russian and Canadian national who participated in a campaign that extorted tens of millions of dollars from Internet users will be brought to New Jersey to face federal charges, authorities announced. Mikhail Vasiliev, 33, of Bradford, Ontario, was among a group that began attacking more than 1,000 computer users in the U.S. and throughout the world as early as January 2020, federal officials said on Thursday, Nov. 10. Vasiliev and his fellow LockBit members demanded at least $100 million in ransom demands after locking up the victims' devices, they said. Vasiliev was arrested on Wednesd…

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by Jerry DeMarco
News
Feds: Bergen Tour Company Manager, 76, Admits Embezzling Hundreds Of Thousands Of Dollars Feds: Bergen Tour Company Manager, 76, Admits Embezzling Hundreds Of Thousands Of Dollars
Feds: Bergen Tour Company Manager, 76, Admits Embezzling Hundreds Of Thousands Of Dollars A 76-year-old Bergen County guided-tour company manager told a federal judge Monday that she and a company accountant embezzled hundreds of thousands of dollars from their employer. Estela Laluf of River Edge, began working at the East Rutherford-based company in 1989 and took a management position in 1996, Acting U.S. Attorney Rachael A. Honig said. Between 2010 and 2016, she and the company accountant conspired to write checks against the company’s bank accounts to cash, as well as to various actual company employees and contractors, individuals and shell companies for work they didn't do…

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by Jerry DeMarco
News
Englewood Cliffs Man Gets 14 Years In Fed Pen For $7.8M Law Firm Swindle, Huge Cocaine Deal Englewood Cliffs Man Gets 14 Years In Fed Pen For $7.8M Law Firm Swindle, Huge Cocaine Deal
Englewood Cliffs Man Gets 14 Years In Fed Pen For $7.8M Law Firm Swindle, Huge Cocaine Deal An Englewood Cliffs man was sentenced to 14 years in federal prison Friday for a pair of high-priced schemes – one to steal $7.8 million from two high-powered law firms where his wife was a partner and another to traffic more than 44 pounds of cocaine. Both Melvin Feliz, 54, and Keila Ravelo, 55, previously admitted that they’d formed two limited liability companies that purported to provide litigation support for Willkie Farr & Gallagher LLP and Hunton & Williams -- but, in fact, didn't. Ravelo, who’d been a partner with both firms, approved invoices submitted by her husband. …

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by Jerry DeMarco