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• 25 jul 2023 · Vitalii Chychasov (37, Ukraine) has pleaded guilty to conspiracy to commit access device fraud and trafficking in unauthorized access devices.

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• 7 jun 2022 · Tampa, Florida – United States Attorney Roger B. Handberg, along with Special Agent in Charge Darrell Waldon for the IRS - Criminal ...

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• Tampa, Florida – United States Attorney Roger B. Handberg, along with Special Agent in Charge Darrell Waldon for the IRS - Criminal Investigation Washington D.C. Field Office, and Special Agent in Charge David Walker for the FBI - Tampa Division, today announced the seizure of the SSNDOB Marketplace, a series of websites that operated for years and were used to sell personal information, including the names, dates of birth, and Social Security numbers belonging to individuals in the United States. The SSNDOB Marketplace has listed the personal information for approximately 24 million individuals in the United States, generating more than $19 million USD in sales revenue.

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