17 Iranians Charged with Conducting Massive Cyber Theft Campaign on Behalf of the Islamic Revolutionary Guard Corps and Other Iranian Entities
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"PENALTIES 1 Conspiracy to Commit Computer Intrusions (18 U.S.C. § 371) RAFATNEJAD, MOHAMMADI, KARIMA, SADEGHI, MIRKARIMI, SABAHI, SABAHI, MOQADAM, TAHMASEBI, HOUSHYAR, MESRI, HASHEMLOO, FAYAZ, BARATI, BALLOJEH, and KAHZADIAN Five years in prison 2 Conspiracy to Commit Wire Fraud (18 U.S.C. § 1349) RAFATNEJAD, MOHAMMADI, KARIMA, SADEGHI, MIRKARIMI, SABAHI, SABAHI, MOQADAM, TAHMASEBI, HOUSHYAR, MESRI, HASHEMLOO, FAYAZ, BARATI, BALLOJEH, and KAHZADIAN 20 years in prison 3 Computer Fraud – Unauthorized Access for Private Financial Gain (18 U.S.C. §§ 1030(a)(2), (c)(2)(B)(i), (c)(2)(B)(iii) and 2) RAFATNEJAD, MOHAMMADI, KARIMA, SADEGHI, MIRKARIMI, SABAHI, SABAHI, MOQADAM, TAHMASEBI, HOUSHYAR, MESRI, HASHEMLOO, FAYAZ, BARATI, and KAHZADIAN Five years in prison 4 Wire Fraud (18 U.S.C. §§ 1343 and 2) RAFATNEJAD, MOHAMMADI, KARIMA, SADEGHI, MIRKARIMI, SABAHI, SABAHI, MOQADAM, TAHMASEBI, HOUSHYAR, MESRI, HASHEMLOO, BARATI, and KAHZADIAN 20 years in prison 5 Computer Fraud – Unauthorized Access for Private Financial Gain (18 U.S.C. §§ 1030(a)(2), (c)(2)(B)(i), (c)(2)(B)(iii) and 2) RAFATNEJAD, MOHAMMADI, KARIMA, SADEGHI, MIRKARIMI, SABAHI, SABAHI, MOQADAM, TAHMASEBI, HOUSHYAR, MESRI, HASHEMLOO, BARATI, and KAHZADIAN Five years in prison 6 Wire Fraud (18 U.S.C. §§ 1343 and 2) RAFATNEJAD, MOHAMMADI, KARIMA, SADEGHI, MIRKARIMI, SABAHI, SABAHI, MOQADAM, TAHMASEBI, HOUSHYAR, MESRI, HASHEMLOO, BARATI, and KAHZADIAN 20 years in prison 7 Aggravated Identity Theft (18 U.S.C. §§ 1028A(a)(1), 1028A(b), and 2) RAFATNEJAD, MOHAMMADI, KARIMA, SADEGHI, MIRKARIMI, SABAHI, SABAHI, MOQADAM, TAHMASEBI, HOUSHYAR, MESRI, HASHEMLOO, FAYAZ, BARATI, BALLOJEH, and KAHZADIAN Mandatory sentence of two years in prison 8 Computer Fraud – Unauthorized Access for Private Financial Gain (18 U.S.C. §§ 1030(a)(2), (c)(2)(B)(i), (c)(2)(B)(iii), and 2; 18 U.S.C. § 3238) HOUSHYAR, HASHEMLOO, FAYAZ, BALLOJEH, and KAHZADIAN Five years in prison 9 Wire Fraud (18 U.S.C. §§ 1343 and 2; 18 U.S.C. § 3238) HOUSHYAR, HASHEMLOO, FAYAZ, BALLOJEH, and KAHZADIAN 20 years in prison 10 Aggravated Identity Theft (18 U.S.C. §§ 1028A(a)(1), 1028A(b), and 2; 18 U.S.C. § 3238) HOUSHYAR, HASHEMLOO, FAYAZ, BALLOJEH, and KAHZADIAN Mandatory sentence of two years in prison 11 Conspiracy to Commit Computer Intrusions (18 U.S.C. § 371; 18 U.S.C. § 3238) FAYAZ, BALLOJEH, and MOJTABA GALEKUHI Five years in prison 12 Computer Intrusion (18 U.S.C. §§ 1030(a)(2), (c)(2)(B)(i), and (c)(2)(B)(iii)) FAYAZ, BALLOJEH, and MOJTABA GALEKUHI Five years in prison 13 Conspiracy to Commit Wire Fraud (18 U.S.C. § 1349; 18 U.S.C. § 3238) FAYAZ, BALLOJEH, and MOJTABA GALEKUHI 20 years in prison 14 Aggravated Identity Theft (18 U.S.C. §§ 1028A(a)(1), 1028A(b), and 2; 18 U.S.C. § 3238) FAYAZ, BALLOJEH, and MOJTABA GALEKUHI Mandatory sentence of two years in prison"
"PENALTIES 1 Conspiracy to Commit Computer Intrusions (18 U.S.C. § 371) RAFATNEJAD, MOHAMMADI, KARIMA, SADEGHI, MIRKARIMI, SABAHI, SABAHI, MOQADAM, TAHMASEBI, HOUSHYAR, MESRI, HASHEMLOO, FAYAZ, BARATI, BALLOJEH, and KAHZADIAN Five years in prison 2 Conspiracy to Commit Wire Fraud (18 U.S.C. § 1349) RAFATNEJAD, MOHAMMADI, KARIMA, SADEGHI, MIRKARIMI, SABAHI, SABAHI, MOQADAM, TAHMASEBI, HOUSHYAR, MESRI, HASHEMLOO, FAYAZ, BARATI, BALLOJEH, and KAHZADIAN 20 years in prison 3 Computer Fraud – Unauthorized Access for Private Financial Gain (18 U.S.C. §§ 1030(a)(2), (c)(2)(B)(i), (c)(2)(B)(iii) and 2) RAFATNEJAD, MOHAMMADI, KARIMA, SADEGHI, MIRKARIMI, SABAHI, SABAHI, MOQADAM, TAHMASEBI, HOUSHYAR, MESRI, HASHEMLOO, FAYAZ, BARATI, and KAHZADIAN Five years in prison 4 Wire Fraud (18 U.S.C. §§ 1343 and 2) RAFATNEJAD, MOHAMMADI, KARIMA, SADEGHI, MIRKARIMI, SABAHI, SABAHI, MOQADAM, TAHMASEBI, HOUSHYAR, MESRI, HASHEMLOO, BARATI, and KAHZADIAN 20 years in prison 5 Computer Fraud – Unauthorized Access for Private Financial Gain (18 U.S.C. §§ 1030(a)(2), (c)(2)(B)(i), (c)(2)(B)(iii) and 2) RAFATNEJAD, MOHAMMADI, KARIMA, SADEGHI, MIRKARIMI, SABAHI, SABAHI, MOQADAM, TAHMASEBI, HOUSHYAR, MESRI, HASHEMLOO, BARATI, and KAHZADIAN Five years in prison 6 Wire Fraud (18 U.S.C. §§ 1343 and 2) RAFATNEJAD, MOHAMMADI, KARIMA, SADEGHI, MIRKARIMI, SABAHI, SABAHI, MOQADAM, TAHMASEBI, HOUSHYAR, MESRI, HASHEMLOO, BARATI, and KAHZADIAN 20 years in prison 7 Aggravated Identity Theft (18 U.S.C. §§ 1028A(a)(1), 1028A(b), and 2) RAFATNEJAD, MOHAMMADI, KARIMA, SADEGHI, MIRKARIMI, SABAHI, SABAHI, MOQADAM, TAHMASEBI, HOUSHYAR, MESRI, HASHEMLOO, FAYAZ, BARATI, BALLOJEH, and KAHZADIAN Mandatory sentence of two years in prison 8 Computer Fraud – Unauthorized Access for Private Financial Gain (18 U.S.C. §§ 1030(a)(2), (c)(2)(B)(i), (c)(2)(B)(iii), and 2; 18 U.S.C. § 3238) HOUSHYAR, HASHEMLOO, FAYAZ, BALLOJEH, and KAHZADIAN Five years in prison 9 Wire Fraud (18 U.S.C. §§ 1343 and 2; 18 U.S.C. § 3238) HOUSHYAR, HASHEMLOO, FAYAZ, BALLOJEH, and KAHZADIAN 20 years in prison 10 Aggravated Identity Theft (18 U.S.C. §§ 1028A(a)(1), 1028A(b), and 2; 18 U.S.C. § 3238) HOUSHYAR, HASHEMLOO, FAYAZ, BALLOJEH, and KAHZADIAN Mandatory sentence of two years in prison 11 Conspiracy to Commit Computer Intrusions (18 U.S.C. § 371; 18 U.S.C. § 3238) FAYAZ, BALLOJEH, and MOJTABA GALEKUHI Five years in prison 12 Computer Intrusion (18 U.S.C. §§ 1030(a)(2), (c)(2)(B)(i), and (c)(2)(B)(iii)) FAYAZ, BALLOJEH, and MOJTABA GALEKUHI Five years in prison 13 Conspiracy to Commit Wire Fraud (18 U.S.C. § 1349; 18 U.S.C. § 3238) FAYAZ, BALLOJEH, and MOJTABA GALEKUHI 20 years in prison 14 Aggravated Identity Theft (18 U.S.C. §§ 1028A(a)(1), 1028A(b), and 2; 18 U.S.C. § 3238) FAYAZ, BALLOJEH, and MOJTABA GALEKUHI Mandatory sentence of two years in prison"
"PENALTIES 1 Conspiracy to Commit Computer Intrusions (18 U.S.C. § 371) RAFATNEJAD, MOHAMMADI, KARIMA, SADEGHI, MIRKARIMI, SABAHI, SABAHI, MOQADAM, TAHMASEBI, HOUSHYAR, MESRI, HASHEMLOO, FAYAZ, BARATI, BALLOJEH, and KAHZADIAN Five years in prison 2 Conspiracy to Commit Wire Fraud (18 U.S.C. § 1349) RAFATNEJAD, MOHAMMADI, KARIMA, SADEGHI, MIRKARIMI, SABAHI, SABAHI, MOQADAM, TAHMASEBI, HOUSHYAR, MESRI, HASHEMLOO, FAYAZ, BARATI, BALLOJEH, and KAHZADIAN 20 years in prison 3 Computer Fraud – Unauthorized Access for Private Financial Gain (18 U.S.C. §§ 1030(a)(2), (c)(2)(B)(i), (c)(2)(B)(iii) and 2) RAFATNEJAD, MOHAMMADI, KARIMA, SADEGHI, MIRKARIMI, SABAHI, SABAHI, MOQADAM, TAHMASEBI, HOUSHYAR, MESRI, HASHEMLOO, FAYAZ, BARATI, and KAHZADIAN Five years in prison 4 Wire Fraud (18 U.S.C. §§ 1343 and 2) RAFATNEJAD, MOHAMMADI, KARIMA, SADEGHI, MIRKARIMI, SABAHI, SABAHI, MOQADAM, TAHMASEBI, HOUSHYAR, MESRI, HASHEMLOO, BARATI, and KAHZADIAN 20 years in prison 5 Computer Fraud – Unauthorized Access for Private Financial Gain (18 U.S.C. §§ 1030(a)(2), (c)(2)(B)(i), (c)(2)(B)(iii) and 2) RAFATNEJAD, MOHAMMADI, KARIMA, SADEGHI, MIRKARIMI, SABAHI, SABAHI, MOQADAM, TAHMASEBI, HOUSHYAR, MESRI, HASHEMLOO, BARATI, and KAHZADIAN Five years in prison 6 Wire Fraud (18 U.S.C. §§ 1343 and 2) RAFATNEJAD, MOHAMMADI, KARIMA, SADEGHI, MIRKARIMI, SABAHI, SABAHI, MOQADAM, TAHMASEBI, HOUSHYAR, MESRI, HASHEMLOO, BARATI, and KAHZADIAN 20 years in prison 7 Aggravated Identity Theft (18 U.S.C. §§ 1028A(a)(1), 1028A(b), and 2) RAFATNEJAD, MOHAMMADI, KARIMA, SADEGHI, MIRKARIMI, SABAHI, SABAHI, MOQADAM, TAHMASEBI, HOUSHYAR, MESRI, HASHEMLOO, FAYAZ, BARATI, BALLOJEH, and KAHZADIAN Mandatory sentence of two years in prison 8 Computer Fraud – Unauthorized Access for Private Financial Gain (18 U.S.C. §§ 1030(a)(2), (c)(2)(B)(i), (c)(2)(B)(iii), and 2; 18 U.S.C. § 3238) HOUSHYAR, HASHEMLOO, FAYAZ, BALLOJEH, and KAHZADIAN Five years in prison 9 Wire Fraud (18 U.S.C. §§ 1343 and 2; 18 U.S.C. § 3238) HOUSHYAR, HASHEMLOO, FAYAZ, BALLOJEH, and KAHZADIAN 20 years in prison 10 Aggravated Identity Theft (18 U.S.C. §§ 1028A(a)(1), 1028A(b), and 2; 18 U.S.C. § 3238) HOUSHYAR, HASHEMLOO, FAYAZ, BALLOJEH, and KAHZADIAN Mandatory sentence of two years in prison 11 Conspiracy to Commit Computer Intrusions (18 U.S.C. § 371; 18 U.S.C. § 3238) FAYAZ, BALLOJEH, and MOJTABA GALEKUHI Five years in prison 12 Computer Intrusion (18 U.S.C. §§ 1030(a)(2), (c)(2)(B)(i), and (c)(2)(B)(iii)) FAYAZ, BALLOJEH, and MOJTABA GALEKUHI Five years in prison 13 Conspiracy to Commit Wire Fraud (18 U.S.C. § 1349; 18 U.S.C. § 3238) FAYAZ, BALLOJEH, and MOJTABA GALEKUHI 20 years in prison 14 Aggravated Identity Theft (18 U.S.C. §§ 1028A(a)(1), 1028A(b), and 2; 18 U.S.C. § 3238) FAYAZ, BALLOJEH, and MOJTABA GALEKUHI Mandatory sentence of two years in prison"
"PENALTIES 1 Conspiracy to Commit Computer Intrusions (18 U.S.C. § 371) RAFATNEJAD, MOHAMMADI, KARIMA, SADEGHI, MIRKARIMI, SABAHI, SABAHI, MOQADAM, TAHMASEBI, HOUSHYAR, MESRI, HASHEMLOO, FAYAZ, BARATI, BALLOJEH, and KAHZADIAN Five years in prison 2 Conspiracy to Commit Wire Fraud (18 U.S.C. § 1349) RAFATNEJAD, MOHAMMADI, KARIMA, SADEGHI, MIRKARIMI, SABAHI, SABAHI, MOQADAM, TAHMASEBI, HOUSHYAR, MESRI, HASHEMLOO, FAYAZ, BARATI, BALLOJEH, and KAHZADIAN 20 years in prison 3 Computer Fraud – Unauthorized Access for Private Financial Gain (18 U.S.C. §§ 1030(a)(2), (c)(2)(B)(i), (c)(2)(B)(iii) and 2) RAFATNEJAD, MOHAMMADI, KARIMA, SADEGHI, MIRKARIMI, SABAHI, SABAHI, MOQADAM, TAHMASEBI, HOUSHYAR, MESRI, HASHEMLOO, FAYAZ, BARATI, and KAHZADIAN Five years in prison 4 Wire Fraud (18 U.S.C. §§ 1343 and 2) RAFATNEJAD, MOHAMMADI, KARIMA, SADEGHI, MIRKARIMI, SABAHI, SABAHI, MOQADAM, TAHMASEBI, HOUSHYAR, MESRI, HASHEMLOO, BARATI, and KAHZADIAN 20 years in prison 5 Computer Fraud – Unauthorized Access for Private Financial Gain (18 U.S.C. §§ 1030(a)(2), (c)(2)(B)(i), (c)(2)(B)(iii) and 2) RAFATNEJAD, MOHAMMADI, KARIMA, SADEGHI, MIRKARIMI, SABAHI, SABAHI, MOQADAM, TAHMASEBI, HOUSHYAR, MESRI, HASHEMLOO, BARATI, and KAHZADIAN Five years in prison 6 Wire Fraud (18 U.S.C. §§ 1343 and 2) RAFATNEJAD, MOHAMMADI, KARIMA, SADEGHI, MIRKARIMI, SABAHI, SABAHI, MOQADAM, TAHMASEBI, HOUSHYAR, MESRI, HASHEMLOO, BARATI, and KAHZADIAN 20 years in prison 7 Aggravated Identity Theft (18 U.S.C. §§ 1028A(a)(1), 1028A(b), and 2) RAFATNEJAD, MOHAMMADI, KARIMA, SADEGHI, MIRKARIMI, SABAHI, SABAHI, MOQADAM, TAHMASEBI, HOUSHYAR, MESRI, HASHEMLOO, FAYAZ, BARATI, BALLOJEH, and KAHZADIAN Mandatory sentence of two years in prison 8 Computer Fraud – Unauthorized Access for Private Financial Gain (18 U.S.C. §§ 1030(a)(2), (c)(2)(B)(i), (c)(2)(B)(iii), and 2; 18 U.S.C. § 3238) HOUSHYAR, HASHEMLOO, FAYAZ, BALLOJEH, and KAHZADIAN Five years in prison 9 Wire Fraud (18 U.S.C. §§ 1343 and 2; 18 U.S.C. § 3238) HOUSHYAR, HASHEMLOO, FAYAZ, BALLOJEH, and KAHZADIAN 20 years in prison 10 Aggravated Identity Theft (18 U.S.C. §§ 1028A(a)(1), 1028A(b), and 2; 18 U.S.C. § 3238) HOUSHYAR, HASHEMLOO, FAYAZ, BALLOJEH, and KAHZADIAN Mandatory sentence of two years in prison 11 Conspiracy to Commit Computer Intrusions (18 U.S.C. § 371; 18 U.S.C. § 3238) FAYAZ, BALLOJEH, and MOJTABA GALEKUHI Five years in prison 12 Computer Intrusion (18 U.S.C. §§ 1030(a)(2), (c)(2)(B)(i), and (c)(2)(B)(iii)) FAYAZ, BALLOJEH, and MOJTABA GALEKUHI Five years in prison 13 Conspiracy to Commit Wire Fraud (18 U.S.C. § 1349; 18 U.S.C. § 3238) FAYAZ, BALLOJEH, and MOJTABA GALEKUHI 20 years in prison 14 Aggravated Identity Theft (18 U.S.C. §§ 1028A(a)(1), 1028A(b), and 2; 18 U.S.C. § 3238) FAYAZ, BALLOJEH, and MOJTABA GALEKUHI Mandatory sentence of two years in prison"
"PENALTIES 1 Conspiracy to Commit Computer Intrusions (18 U.S.C. § 371) RAFATNEJAD, MOHAMMADI, KARIMA, SADEGHI, MIRKARIMI, SABAHI, SABAHI, MOQADAM, TAHMASEBI, HOUSHYAR, MESRI, HASHEMLOO, FAYAZ, BARATI, BALLOJEH, and KAHZADIAN Five years in prison 2 Conspiracy to Commit Wire Fraud (18 U.S.C. § 1349) RAFATNEJAD, MOHAMMADI, KARIMA, SADEGHI, MIRKARIMI, SABAHI, SABAHI, MOQADAM, TAHMASEBI, HOUSHYAR, MESRI, HASHEMLOO, FAYAZ, BARATI, BALLOJEH, and KAHZADIAN 20 years in prison 3 Computer Fraud – Unauthorized Access for Private Financial Gain (18 U.S.C. §§ 1030(a)(2), (c)(2)(B)(i), (c)(2)(B)(iii) and 2) RAFATNEJAD, MOHAMMADI, KARIMA, SADEGHI, MIRKARIMI, SABAHI, SABAHI, MOQADAM, TAHMASEBI, HOUSHYAR, MESRI, HASHEMLOO, FAYAZ, BARATI, and KAHZADIAN Five years in prison 4 Wire Fraud (18 U.S.C. §§ 1343 and 2) RAFATNEJAD, MOHAMMADI, KARIMA, SADEGHI, MIRKARIMI, SABAHI, SABAHI, MOQADAM, TAHMASEBI, HOUSHYAR, MESRI, HASHEMLOO, BARATI, and KAHZADIAN 20 years in prison 5 Computer Fraud – Unauthorized Access for Private Financial Gain (18 U.S.C. §§ 1030(a)(2), (c)(2)(B)(i), (c)(2)(B)(iii) and 2) RAFATNEJAD, MOHAMMADI, KARIMA, SADEGHI, MIRKARIMI, SABAHI, SABAHI, MOQADAM, TAHMASEBI, HOUSHYAR, MESRI, HASHEMLOO, BARATI, and KAHZADIAN Five years in prison 6 Wire Fraud (18 U.S.C. §§ 1343 and 2) RAFATNEJAD, MOHAMMADI, KARIMA, SADEGHI, MIRKARIMI, SABAHI, SABAHI, MOQADAM, TAHMASEBI, HOUSHYAR, MESRI, HASHEMLOO, BARATI, and KAHZADIAN 20 years in prison 7 Aggravated Identity Theft (18 U.S.C. §§ 1028A(a)(1), 1028A(b), and 2) RAFATNEJAD, MOHAMMADI, KARIMA, SADEGHI, MIRKARIMI, SABAHI, SABAHI, MOQADAM, TAHMASEBI, HOUSHYAR, MESRI, HASHEMLOO, FAYAZ, BARATI, BALLOJEH, and KAHZADIAN Mandatory sentence of two years in prison 8 Computer Fraud – Unauthorized Access for Private Financial Gain (18 U.S.C. §§ 1030(a)(2), (c)(2)(B)(i), (c)(2)(B)(iii), and 2; 18 U.S.C. § 3238) HOUSHYAR, HASHEMLOO, FAYAZ, BALLOJEH, and KAHZADIAN Five years in prison 9 Wire Fraud (18 U.S.C. §§ 1343 and 2; 18 U.S.C. § 3238) HOUSHYAR, HASHEMLOO, FAYAZ, BALLOJEH, and KAHZADIAN 20 years in prison 10 Aggravated Identity Theft (18 U.S.C. §§ 1028A(a)(1), 1028A(b), and 2; 18 U.S.C. § 3238) HOUSHYAR, HASHEMLOO, FAYAZ, BALLOJEH, and KAHZADIAN Mandatory sentence of two years in prison 11 Conspiracy to Commit Computer Intrusions (18 U.S.C. § 371; 18 U.S.C. § 3238) FAYAZ, BALLOJEH, and MOJTABA GALEKUHI Five years in prison 12 Computer Intrusion (18 U.S.C. §§ 1030(a)(2), (c)(2)(B)(i), and (c)(2)(B)(iii)) FAYAZ, BALLOJEH, and MOJTABA GALEKUHI Five years in prison 13 Conspiracy to Commit Wire Fraud (18 U.S.C. § 1349; 18 U.S.C. § 3238) FAYAZ, BALLOJEH, and MOJTABA GALEKUHI 20 years in prison 14 Aggravated Identity Theft (18 U.S.C. §§ 1028A(a)(1), 1028A(b), and 2; 18 U.S.C. § 3238) FAYAZ, BALLOJEH, and MOJTABA GALEKUHI Mandatory sentence of two years in prison"
"PENALTIES 1 Conspiracy to Commit Computer Intrusions (18 U.S.C. § 371) RAFATNEJAD, MOHAMMADI, KARIMA, SADEGHI, MIRKARIMI, SABAHI, SABAHI, MOQADAM, TAHMASEBI, HOUSHYAR, MESRI, HASHEMLOO, FAYAZ, BARATI, BALLOJEH, and KAHZADIAN Five years in prison 2 Conspiracy to Commit Wire Fraud (18 U.S.C. § 1349) RAFATNEJAD, MOHAMMADI, KARIMA, SADEGHI, MIRKARIMI, SABAHI, SABAHI, MOQADAM, TAHMASEBI, HOUSHYAR, MESRI, HASHEMLOO, FAYAZ, BARATI, BALLOJEH, and KAHZADIAN 20 years in prison 3 Computer Fraud – Unauthorized Access for Private Financial Gain (18 U.S.C. §§ 1030(a)(2), (c)(2)(B)(i), (c)(2)(B)(iii) and 2) RAFATNEJAD, MOHAMMADI, KARIMA, SADEGHI, MIRKARIMI, SABAHI, SABAHI, MOQADAM, TAHMASEBI, HOUSHYAR, MESRI, HASHEMLOO, FAYAZ, BARATI, and KAHZADIAN Five years in prison 4 Wire Fraud (18 U.S.C. §§ 1343 and 2) RAFATNEJAD, MOHAMMADI, KARIMA, SADEGHI, MIRKARIMI, SABAHI, SABAHI, MOQADAM, TAHMASEBI, HOUSHYAR, MESRI, HASHEMLOO, BARATI, and KAHZADIAN 20 years in prison 5 Computer Fraud – Unauthorized Access for Private Financial Gain (18 U.S.C. §§ 1030(a)(2), (c)(2)(B)(i), (c)(2)(B)(iii) and 2) RAFATNEJAD, MOHAMMADI, KARIMA, SADEGHI, MIRKARIMI, SABAHI, SABAHI, MOQADAM, TAHMASEBI, HOUSHYAR, MESRI, HASHEMLOO, BARATI, and KAHZADIAN Five years in prison 6 Wire Fraud (18 U.S.C. §§ 1343 and 2) RAFATNEJAD, MOHAMMADI, KARIMA, SADEGHI, MIRKARIMI, SABAHI, SABAHI, MOQADAM, TAHMASEBI, HOUSHYAR, MESRI, HASHEMLOO, BARATI, and KAHZADIAN 20 years in prison 7 Aggravated Identity Theft (18 U.S.C. §§ 1028A(a)(1), 1028A(b), and 2) RAFATNEJAD, MOHAMMADI, KARIMA, SADEGHI, MIRKARIMI, SABAHI, SABAHI, MOQADAM, TAHMASEBI, HOUSHYAR, MESRI, HASHEMLOO, FAYAZ, BARATI, BALLOJEH, and KAHZADIAN Mandatory sentence of two years in prison 8 Computer Fraud – Unauthorized Access for Private Financial Gain (18 U.S.C. §§ 1030(a)(2), (c)(2)(B)(i), (c)(2)(B)(iii), and 2; 18 U.S.C. § 3238) HOUSHYAR, HASHEMLOO, FAYAZ, BALLOJEH, and KAHZADIAN Five years in prison 9 Wire Fraud (18 U.S.C. §§ 1343 and 2; 18 U.S.C. § 3238) HOUSHYAR, HASHEMLOO, FAYAZ, BALLOJEH, and KAHZADIAN 20 years in prison 10 Aggravated Identity Theft (18 U.S.C. §§ 1028A(a)(1), 1028A(b), and 2; 18 U.S.C. § 3238) HOUSHYAR, HASHEMLOO, FAYAZ, BALLOJEH, and KAHZADIAN Mandatory sentence of two years in prison 11 Conspiracy to Commit Computer Intrusions (18 U.S.C. § 371; 18 U.S.C. § 3238) FAYAZ, BALLOJEH, and MOJTABA GALEKUHI Five years in prison 12 Computer Intrusion (18 U.S.C. §§ 1030(a)(2), (c)(2)(B)(i), and (c)(2)(B)(iii)) FAYAZ, BALLOJEH, and MOJTABA GALEKUHI Five years in prison 13 Conspiracy to Commit Wire Fraud (18 U.S.C. § 1349; 18 U.S.C. § 3238) FAYAZ, BALLOJEH, and MOJTABA GALEKUHI 20 years in prison 14 Aggravated Identity Theft (18 U.S.C. §§ 1028A(a)(1), 1028A(b), and 2; 18 U.S.C. § 3238) FAYAZ, BALLOJEH, and MOJTABA GALEKUHI Mandatory sentence of two years in prison"
"Attorney Jamie McDonald for the Southern District of New York."
"17 Iranians Charged with Conducting Massive Cyber Theft Campaign on Behalf of the Islamic Revolutionary Guard Corps and Other Iranian Entities."
"The maximum potential sentences in this case are prescribed by Congress and are provided here for informational purposes only, as any sentencing of the defendants will be determined by the judge."
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