Chilivis Grubman LLP
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Russian Nationals Charged in NY and CA for Illicit Cryptocurrency Schemes

Jun 26, 2023 | Cyber Law

The DOJ announced that Russian nationals Alexey Bilyuchenko and Aleksandr Verner have been charged with conspiracy to commit money laundering, money laundering, and operating an unlicensed money services business. Bilyuchenko and Verner allegedly hacked cryptocurrency...

Illinois Man Faces Prison Time After Earning More Than $1 Million on the Darknet

May 30, 2023 | Cyber Law

According to the Department of Justice, Michael D. Mihalo, aka Dale Michael Mihalo Jr., of Naperville, Illinois, pleaded guilty to one count of conspiracy to commit access device fraud, one count of access device fraud, and six counts of money laundering for his role...

U.K. Citizen Extradited to the U.S. and Pleads Guilty to Cyber Crime Offenses

May 17, 2023 | Cyber Law, Data Breach

On May 9, the Department of Justice announced Joseph James O’Connor, a 23-year-old U.K. citizen, pleaded guilty in New York to his role in cyberstalking and multiple schemes that involve computer hacking, including the July 2020 hack of Twitter.   O’Connor, aka...

Another Tech Company Settles FCA Allegations of Insufficient Cyber Security

Mar 21, 2023 | Cyber Law, False Claims Act

Chilivis Grubman attorneys warned that the U.S. Department of Justice’s Civil Cyber-Fraud Initiative would use the False Claims Act (FCA) to pursue cybersecurity-related fraud.   The FCA prohibits any person from knowingly presenting, or causing to be presented, a...

Takeaways from CMS’s Press Release Regarding Data Breach of Its Subcontractor Impacting Up to 254K Medicare Beneficiaries

Jan 4, 2023 | Cyber Law, Data Breach

On December 14, 2022, the Centers for Medicare & Medicaid Services (“CMS”), the federal agency that manages the Medicare program, posted a press release related to a data breach suffered by a CMS subcontractor.  According to the notice, on October 8, 2022, a CMS...

Federal Conviction & Prison for Former Uber CSO’s Data Breach Cover Up

Oct 13, 2022 | Cyber Law

On October 5, 2022, the U.S. Department of Justice announced that a federal jury convicted Joseph Sullivan, the former Chief Security Officer of Uber Technologies, Inc. (“Uber”), of obstruction of FTC proceedings and misprision of felony, which is essentially knowing...
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