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Newly Unsealed Indictment Charges Ukrainian National with International Cybercrime Operation

Oct 25, 2022 · Sourced to the U.S. Department of Justice

The charges described here are allegations. The defendant(s) are presumed innocent unless and until proven guilty in a court of law. This page reflects only what the Department of Justice has publicly announced, and links to the original release.

AUSTIN – A newly unsealed federal grand jury indictment charges Mark Sokolovsky, 26, a Ukrainian national, for his alleged role in an international cybercrime operation known as Raccoon Infostealer, which infected millions of computers around the world with malware.

Announced

Oct 25, 2022

Status

Charged

Defendants

  • Mark Sokolovskyage 26 · Netherlands · indicted

Charges

  • Conspiracy to commit computer fraud and related activity in connection with computers

    Max: 5 years in prisonMark Sokolovsky· indicted

  • Conspiracy to commit wire fraud

    Max: 20 years in prisonMark Sokolovsky· indicted

  • Conspiracy to commit money laundering

    Max: 20 years in prisonMark Sokolovsky· indicted

  • Aggravated identity theft

    Max: mandatory consecutive two-year termMark Sokolovsky· indicted

From the announcement

This case highlights the importance of the international cooperation that the Department of Justice and our partners use to dismantle modern cyber threats. As reflected in the number of potential victims and global breadth of this attack, cyber threats do not respect borders, which makes international cooperation all the more critical. I urge anyone who thinks they could be a victim to follow the FBI's guidance on how to report your potential exposure.
Lisa O. Monaco, Deputy Attorney General, U.S. Department of Justice
I applaud the hard work of the agents and prosecutors involved in this case as well as our international partners for their efforts to disrupt the Raccoon Infostealer and gather the evidence necessary for indictment and notification to potential victims. This type of malware feeds the cybercrime ecosystem, harvesting valuable information and allowing cyber criminals to steal from innocent Americans and citizens around the world. I urge the public to visit the FBI's Raccoon Infostealer website, find out if their email is within the stolen data, and file a victim complaint through the FBI's IC3 website.
Ashley C. Hoff, U.S. Attorney, U.S. Attorney's Office, Western District of Texas
Today's case is a further reminder the FBI will relentlessly pursue and bring to justice cyber criminals who seek to steal from the American public. We have once again leveraged our unique authorities, world-class capabilities, and enduring international partnerships to maximize impact against cyber threats. We will continue to use all available resources to disrupt these attacks and protect American citizens. If you believe you're a victim of this cybercrime, we urge you to visit raccoon.ic3.gov.
Paul Abbate, Deputy Director, FBI
This case highlights the FBI's unwavering commitment to work closely with our law enforcement and private sector partners around the world to hold cybercriminals accountable for their actions and protect the American people from cybercrime. This case also serves as a reminder to public and private sector organizations of the importance to report internet crime and cyber threats to law enforcement as soon as possible. Working together is the only way we're going to stay ahead of rapidly changing cyber threats.
Oliver E. Rich Jr., Special Agent in Charge, FBI
This indictment demonstrates the resolve and close cooperation of the Army Criminal Investigation Division and the FBI working jointly to protect and defend the United States. Army CID would also like to thank our law enforcement partners in Italy and the Netherlands.
Marc Martin, Special Agent in Charge, Army CID's Cyber Field Office, Army Criminal Investigation Division (Army CID)

Investigating agencies

Federal Bureau of InvestigationDepartment of the Army Criminal Investigation DivisionAustin Police DepartmentNaval Criminal Investigative ServiceRound Rock Police DepartmentTexas Department of Public SafetyUnited States Attorney's Office for the Western District of TexasDepartment of Justice, Office of International AffairsNetherlands PoliceItalian Guardia di Finanza, Special Unit for the Protection of Privacy and Technological FraudMinistry of Justice of ItalyProcura della Repubblica di BresciaNetherlands Ministry of Justice and SecurityNetherlands Public Prosecution Service

Case details

Prosecuting office
Western District of Texas
CryptocurrencyCybercrimeExtraditionIdentity TheftInternational CooperationMalware-As-A-Service (Maas)Money LaunderingVictim Notification And AssistanceWire Fraud

Primary source

Every fact above is drawn from the Department of Justice's own announcement — a public-domain government record.

Read the original DOJ release →

This is a research and reference page compiled from public DOJ announcements, not legal advice. Details reflect the government's statements as of its release date and may not capture later developments such as appeals, dismissals, or overturned convictions. Defendants are presumed innocent unless and until proven guilty.