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Katie Nickels @likethecoins
, 19 tweets, 8 min read Read on Twitter
I want a list of all "cyber" indictments from the US DOJ and couldn't find one. Here are the 11 I have so far…which am I forgetting/getting wrong? (I’m using name/topic from the indictment as shorthand.)
(1) May 2014 PLA Unit 61398 (justice.gov/opa/pr/us-char…) (1/n)
(2) March 2017 FSB (justice.gov/opa/pr/us-char…) (2/n)
(3) November 2017 Boyusec (justice.gov/opa/pr/us-char…) (3/n)
(4) March 2018 Mabna Institute (justice.gov/usao-sdny/pr/n…) (4/n)
(5) May 2018 Syrian Electronic Army (justice.gov/usao-edva/pr/t…) (5/n)
(6) July 2018 GRU/DNC (justice.gov/opa/pr/grand-j…) (6/n)
(7) August 2018 FIN7 (justice.gov/opa/pr/three-m…) (7/n)
(8) September 2018 Lazarus Group (justice.gov/opa/pr/north-k…) (8/n)
(9) October 2018 GRU/WADA (justice.gov/opa/pr/us-char…) (9/n)
(10) October 2018 JSSD/MSS (justice.gov/opa/pr/chinese…) (10/n)
(11) December 2018 APT10 (justice.gov/opa/pr/two-chi…) (11/n). I'll add to this as others mention ones I've forgotten. Crowdsourcing FTW! Please help me make sense of the disorder in my memory.
(12) March 2016 Syrian Electronic Army, the original (justice.gov/opa/pr/compute…). Thanks @kyleehmke! (12/n)
(13) March 2016 ITSec/Mersad (justice.gov/usao-sdny/pr/m…). Thanks @alphastanley! (13/n)
(14) July 2018 Sinovel (insider case with cyber component, so including for completeness) (justice.gov/opa/pr/court-i…). Thanks again to @alphastanley! (14/n)
(15) August 2018 Satori botnet, Kenneth Currin Schuchman (krebsonsecurity.com/wp-content/upl…, warning: pdf). Again, @alphastanley with the assist. (15/n)
(16) December 2017 Mirai botnet (justice.gov/opa/pr/justice…). I'm glad I have a new Twitter friend in @alphastanley. 🙂 (16/n)
(17) August 2017 Goldsun (Pingan)/Sakurel (politico.com/f/?id=0000015e… - pdf). (18) November 2018 SamSam (justice.gov/opa/pr/two-ira…). Both courtesy of @Timo_Steffens. (17/n)
(19) June 2011 Op Trident Tribunal/apparent Conficker (archives.fbi.gov/archives/news/… and krebsonsecurity.com/2011/06/72m-sc…). (20) December 2012 Trident Tribunal/Sallnert (justice.gov/opa/pr/payment…). (21) January 2017 Trident Tribunal/Mihailovski (justice.gov/usao-wdwa/pr/b…). Thanks @PhilHagen! (18/n)
I'm realizing this could be a dissertation as I dig into courtlistener.com. I guess I'm thinking of both cyber espionage and crime indictments with a foreign nexus? Please keep indictments you have coming, and I'll think about how to organize outside of a mega-thread. 🙂
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More from @likethecoins see all

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I previously tweeted that a prior indictment was ~APT10. I was analytically lazy & wrong. So I want to highlight parts of the actual #APT10 indictment from today. First, DOJ used the term APT10. I can't recall other cases where DOJ has used an existing group name, can you? (1/n)
They also mentioned other group aliases. A reminder to consider @RobertMLee's valid points about how group names can't be exact overlaps due to different visibility and analysis methodology between companies (sans.org/webcasts/threa…). (2/n)
Noteworthy that the actors were associated with a company acting "in association with" MSS. This made me think of @Jason_Healey's Spectrum of State Responsibility (atlanticcouncil.org/images/files/p…). (3/n)
Read 14 tweets

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Per @CNN and @LauraAJarrett : "acting Attorney General Matthew Whitaker told former Attorney General Ed Meese during a breakfast meeting in Washington on Wednesday that US Attorney John Huber is continuing his investigation into the wide-ranging allegations." #DOJ #Investigation
You can read more here: cnn.it/2F4PGTD. We are finding more confirmations and sources affirming that there is still an active investigation into the actions of the FBI and other agencies+individuals during the 2016 election cycle. It will never be confirmed however....
....until the investigation has concluded and findings are presented to the appropriate agencies and parties involved. #justice #indictments #trials #tribunals #FISAgate #spygate
Read 3 tweets
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#HappeningNow: #FBI Director Wray joins @TheJusticeDept in announcing a national security action involving China. justice.gov/live.
Director Wray: As evidenced by this investigation, the threats we face have never been more pervasive or more potentially damaging to our national security. No country poses a broader, more severe, & long-term threat to our nation’s economy & cyber infrastructure than China.
Director Wray: China’s goal, simply put, is to replace the U.S. as the world’s leading superpower – and they’re using illegal methods to get there.
Read 16 tweets
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Going through State Dept Robert Ottos hacked emails emails. This one caught my eye.
Kyle Parker is in a ton of the emails. A bunch discussing Bill Browder.
Here’s a discussion between Otto, Bruce Ohr and Nellie Ohr about JLo and Aras Agalarov.
Read 30 tweets
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Thread.
Selected list of today's #indictments.
Tuesday May 29, 2018👇
1. U.S. Obtains $114 Million Judgment Against Three Individuals For Paying Kickbacks for Laboratory Referrals and Causing Claims for Medically Unnecessary Tests.
#falseclaimsact #kickbacks #medicaltesting

justice.gov/usao-dc/pr/us-…
2. Mexican Businessman Sentenced To 75 Months In Prison For Orchestrating Fraud Scheme Against The Mexican Government To Obtain Over $20 Million
#mexico #shellcompanies #taxfraud

justice.gov/usao-sdny/pr/m…
Read 9 tweets
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Thread:
Selected list of today's #indictments. May 16, 2018👇
1. Former Ceo Of Two Investment Advisers Pleads Guilty To Defrauding A Native American Tribe And Various Investors -
Scheme Involved the Fraudulent Issuance and Sale of More Than $60 Million of Tribal Bonds

justice.gov/usao-sdny/pr/f…
2. Real Estate Developer Arrested in Federal Bribery Case -
Arman Gabaee Allegedly Paid Monthly Cash Bribes and Attempted to Purchase $1.1 Million Wine Country Residence to Secure $45 Million County Lease

justice.gov/usao-cdca/pr/r…
Read 12 tweets
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#Europe "an increasingly complex & competitive security environment," SACEUR/@US_EUCOM Commander Gen. Curtis Scaparrotti tells #SASC in opening statement
"Our adaptation to the environment has made significant progress...particularly under the European Deterrence Initiative" per Gen Scaparrotti, calling it "the largest reinforcement of Euro-Atlantic Defense in a generation"
Gen Scaparrotti also says @NATO alliance "is strong" and that "European allies & #Canada have turned a corner on defense spending with increases in each of the past 3 years" adding $46 billion to defense spending
Read 44 tweets

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