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65°
Sunday, jun 2
Tag:
Access device fraud
News
$10M Reward For Wanted Owner Of Russian Site For Cybercrimes Indicted In Eastern District
Federal officials have announced a $10 million reward for information leading to the arrest and indictment of a Russian national behind a website for criminals. Denis Gennadievich Kulkov, age 43, has been charged in a four-count indictment unsealed in the United States District Court for the Eastern District of New York with access device fraud, computer intrusion, and money laundering, US District Attorney for the Eastern District Breon Peace announced on Friday, May 3. The Eastern District comprised Nassau and Suffolk counties as well as Brooklyn, Queens, and Staten Island.…
News
Former Long Island Radio Station Manager Admits To Defrauding Company Of Thousands
The former general manager of a Long Island radio station has admitted to making hundreds of thousands of dollars of personal charges on the business account. Stephanie Bitis, of Sag Harbor, pleaded guilty on Monday, Nov. 16, in federal court to felony access device fraud, according to court documents. Bitis’ crime carries a maximum sentence of imprisonment of 15 years, a fine of up to $250,000, and forfeiture of any proceeds from her crime. The longtime resident and community activist served as Vice President/General Manager of LIRB from 2015 to 2017. She had previously worked at&nbs…