July 28th, 2010
A Ukrainian carder who earned more than $11 million selling credit and debit card data stolen from top U.S. retailers was lured to a meeting in Turkey in 2007 where he was arrested by local authorities, according to a new report released Wednesday. Maksym Yastremskiy, alleged to be the underground carding kingpin known as “Maksik,” was sentenced to 30 years in a Turkish prison. He was a key player in the criminal ring…  Read More →
June 11th, 2010
I wouldn’t normally read Rolling Stone but strolling through the airport I noticed “The Biggest Cyber Crime in History – Sex, Drugs & Hackers Gone Wild” on the cover and like passing a train wreck you can’t help but stare at I had to buy a copy, that and it appears that Russel Brands armpit  Read More →
May 7th, 2010
Over a month has elapsed since the years-long investigation and prosecution of TJX hacker Albert Gonzalez came to a dramatic end, with Gonzalez sentenced to 20 years in prison for the largest identity theft case in U.S. history. Stephen Watt Now a little-noted postscript to that high-profile case is unfolding away from the media spotlight,  as a handful of convicted …  Read More →
April 15th, 2010
Damon Patrick Toey, the “trusted subordinate” to TJX hacker Albert Gonzalez, was sentenced in Boston on Thursday to 5 years in prison. He also received a $100,000 fine and three year’s supervised release, according to the Justice Department. Toey, 25, helped Gonzalez breach the networks of numerous companies through SQL injection attacks in 2007 and 2008 and also served as a vendor selling stolen card data. Upon his arrest in... 
April 14th, 2010
If TJX hacker Albert Gonzalez had gone to trial instead of pleading out, one man would have been the primary witness against him — accomplice Damon Patrick Toey. Toey, identified often in court documents simply as “PT,” provided information that investigators say likely helped persuade Gonzalez to plead guilty last year to multiple crimes, which prosecutors are calling the most serious and largest identity-theft crimes ever prosecuted.... 
March 30th, 2010
For the past few months, national retailer J.C. Penney has been fighting an under-seal court battle to keep you from knowing that its payment card network was breached by U.S. and Eastern European hackers. Scenes From a Hack Chat logs between Albert Gonzalez and an Eastern European accomplice regarding the J.C. Penney intrusion Gonzalez : 11/1/2007 7:50:38 PM have you done any work on jcp? 372712: 11/1/2007 7:51:13 PM i personally didnt, [hacker... 
March 26th, 2010
BOSTON — Convicted TJX hacker Albert Gonzalez was sentenced to 20 years and a day, and fined $25,000 on Friday for his role in breaches into Heartland Payment Systems, 7-Eleven and other companies. The sentence will run concurrently with a 20-year sentence he received on Thursday in two other cases involving hacks into TJX, Office Max, Dave & Busters restaurants and others, …  Read More →
March 25th, 2010
BOSTON — Convicted TJX hacker Albert Gonzalez was sentenced to 20 years in prison on Thursday for leading a gang of cyberthieves who stole more than 90 million credit and debit card numbers from TJX and other retailers. The sentence for the largest computer-crime case ever prosecuted is the lengthiest ever imposed in the United States for hacking or identity-theft. Gonzalez was also fined $25,000. Restitution, which will likely be…  Read More →
March 23rd, 2010
A computer security professional who sold Internet Explorer exploit code to credit card hacker Albert Gonzalez was sentenced Tuesday in Boston to three years probation and a $10,000 fine. Jeremy Jethro, 29, was paid $60,000 by Gonzalez for a zero-day exploit against Microsoft’s browser, “the purpose and function of which was to … enable the conspirators to unlawfully gain access to, and redirect, individual’s computers,”... 
March 11th, 2010
Humza Zaman, a co-conspirator in the hack of TJX and other companies, was sentenced Thursday in Boston to 46 months in prison and fined $75,000 for his role in the conspiracy. The sentence matches what prosecutors were seeking. Zaman, a 33-year-old former programmer at Barclays Bank, was charged with laundering between $600,000 and $800,000 for hacker Albert Gonzalez, who is currently awaiting…  Read More →
December 22nd, 2009
The two great friends talked every day and shared information about all of their exploits — sexual, narcotic and hacking — according to prosecutors. Now another thing they’ll have to share information about is their experience in federal prison. Stephen Watt Photo courtesy Michael Farkas While accused TJX hacker kingpin Albert Gonzalez awaits a possible sentence of 17 years or more in prison, one of his best friends and accomplices... 
December 8th, 2009
Admitted TJX intruder Albert Gonzalez has entered into a plea agreement on charges that he hacked into Heartland Payment Systems, Hannaford Brothers, 7-Eleven and two other unnamed national retailers. The revelation comes in a filing made by Gonzalez’s attorney in U.S. District Court in New Jersey, where the Heartland charges were filed in August. A federal judge on Tuesday officially transferred the New Jersey case to Massachusetts, where... 
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