Information for Victims in Large Cases

Displaying 1 - 10 of 107
Case Name Familiar Names and Terms District or Division Overview
Ara Aprahamian, Generic Drugs Antitrust Division

Ara Aprahamian was charged with engaging in a conspiracy to suppress and eliminate competition by fixing prices for generic pharmaceutical drugs, as well as allocating generic drug customers in the United States and elsewhere from as early as Spring 2013 and continuing until at least 2015.

USAO - Virginia, Eastern

?As alleged in the indictment and court documents, from at least January 2010 until November 8, 2019, Perwaiz was a licensed physician, board certified to practice obstetrics and gynecology.? He was a solo practitioner and operated two different offices in Chesapeake, Virginia.? At the time of his arrest, it is estimated he had well over 1,000 active patients. Throughout this time period, Perwaiz submitted tens of thousands of fraudulent claims to various health care benefit programs for unnecessary, uninformed, and/or fraudulent gynecological procedures.? As part of his scheme and to justify his bills, Perwaiz would falsely claim that patients asked for the billed procedures/surgeries, falsify symptoms and complaints supposedly made by the patients, and falsely claim to perform diagnostic procedures, among other conduct.

The public is reminded that a criminal indictment contains only charges and is not evidence of guilt. The defendant is presumed innocent and is entitled to a fair trial at which the government has the burden of proving guilt beyond a reasonable doubt.

Aleksey Yurevich Burkov USAO - Virginia, Eastern

From approximately 2011-2013, Burkov, a national and resident of Russia, ran a website called Card Planet that sold stolen credit card information on a massive scale.? The U.S. Secret Service obtained a copy of the back-end server hosting Card Planet and determined that over 150,000 stolen credit card numbers were offered for sale on the site.? The numbers appear to have been issued by over 1300 banks.? Burkov was arrested while vacationing in Israel in 2015 and extradited to the United States in 2019.? The USSS was not able to seize any assets from Burkov and he is likely to be deported to Russia upon serving his sentence.

Ahmad Abouammo, Ali Alzabarah and Ahmed Almutairi aka Ahmed Aljbreen USAO - California, Northern

Defendants were charged with acting as agents of the Saudi government without notice to the Attorney General for their roles in the unauthorized access of Twitter accounts of users who had publicly renounced the Saudi government.? Defendants Abouammo and Alzabarah were employees of Twitter and were provided user names that were of interest to the Saudi government by a foreign official/representative of the Saudi Royal Family.

Theranos USAO - California, Northern

Elizabeth Homes and Ramesh “Sunny” Balwani are charged with two counts of conspiracy to commit wire fraud and nine counts of wire fraud. ?According to the indictment, the charges stem from allegations Holmes and Balwani engaged in a multi-million dollar scheme to defraud investors, and a separate scheme to defraud doctors and patients. ?Both schemes involved efforts to promote Palo Alto, California based Theranos. Theranos is a private health care and life sciences company with the stated mission to revolutionize medical laboratory testing through allegedly innovative methods for drawing blood, testing blood, and interpreting the resulting patient data.

Matthew (“Matt”) Brent Goettsche, Jobadiah (“Joby”) Sinclair Weeks, Joseph (“Joe”) Frank Abel, Silviu Catalin Balaci, BitClub Network USAO - New Jersey

Defendants Goettsche, Balaci, and Weeks have been charged with conspiracy to engage in wire fraud in connection with their roles in BitClub Network.? From April 2014 through December 2019, BitClub Network was a fraudulent scheme that solicited money from investors in exchange for shares of purported cryptocurrency mining pools and rewarded investors for recruiting new investors into the scheme.? Goettsche, Balaci, Weeks, and others conspired together to solicit investment in BitClub Network through fraudulent means, including by providing false and misleading figures that BitClub investors were told were “bitcoin mining earnings” purportedly generated by BitClub Network’s bitcoin mining pool.? Goettsche, Balaci, Weeks, and others obtained the equivalent of at least $722 million from BitClub Network investors.??

Defendants Goettsche, Balaci, Weeks, and Abel also conspired to sell BitClub Network shares—which were securities—notwithstanding that BitClub Network did not register the shares with the U.S. Securities and Exchange Commission.? Weeks and Abel created videos and traveled around the United States and the world to promote BitClub Network and recruit others to invest.

One additional defendant’s identity remains under seal because he/she is at large.

Alvarez; Francis Alvarez; Freight Forwarders; Central Freight; Forwarders Antitrust Division

Francis Alvarez was charged with engaging in a conspiracy to suppress and eliminate competition by fixing prices for freight forwarding services provided in the United States and elsewhere from as early as September 2010 and continuing until at least August 2014.

Kevin Creed; Friends of Fisher House Connecticut; Fisher House Foundation USAO - Connecticut

In 2010, Creed established a charity called the Friends of Fisher House Connecticut, which is a chapter of the national Fisher House Foundation. Creed solicited donations for the Friends of Fisher House from corporations and individuals based on the representation that the money raised would support the construction and operation of the West Haven Fisher House. Creed used his position to take approximately $1.4 million that had been raised from donors for the benefit of the organization and use that money for his own benefit including for both personal expenses and law firm expenses.

Brandon Frere, Brandon Demond Frere dba American Financial Benefits Center (“AFBC”), Ameritech Financial (“AMERITECH”), and Financial Education Benefits Center (“FEBC”) USAO - California, Northern

Fraudulent student loan forgiveness program that operated from 2014 through November 2018.

Sergiy P. Usatyuk or Sergio Usatyuk, ExoStress.in, (“ExoStresser”), QuezStresser.com, Betabooter.com (“Betabooter”), Databooter.com, Instabooter.com, Polystress.com, and Zstress.net, Booters, Stressers, Distributed Denial of Service Attacks (DDoS) USAO - North Carolina, Eastern

On February 27, 2019, Sergiy P. Usatyuk, 21, pleaded guilty to one count of conspiracy to cause damage to internet-connected computers for his role in owning, administering, and supporting illegal booter services that launched millions of illegal DDoS attacks against victim computer systems in the United States and elsewhere.? The illegal services included ExoStress.in, (“ExoStresser”), QuezStresser.com, Betabooter.com (“Betabooter”), Databooter.com, Instabooter.com, Polystress.com, and Zstress.net.

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