Defendant Conspired to Steal Sensitive Personally
Identifying Information from Victim Companies and Release those Records on
Criminal Marketplaces unless Victims Paid Bitcoin Ransoms
IndictmentSt. Louis – A United Kingdom national appeared
today in federal court on charges of aggravated identity theft, threatening to
damage a protected computer, and conspiring to commit those and other computer
fraud offenses, related to his role in a computer hacking collective known as
“The Dark Overlord,” which targeted victims in the St. Louis, Missouri, area
beginning in 2016.
Nathan Wyatt, 39, was extradited from the United Kingdom to
the Eastern District of Missouri and arraigned on Dec. 18 before U.S.
Magistrate Judge Shirley Padmore Mensah.
He pleaded not guilty and was detained pending further proceedings.
A federal grand jury indicted Wyatt on Nov. 8, 2017. According to court records, beginning in
2016, Wyatt was a member of The Dark Overlord, a hacking group that was
responsible for remotely accessing the computer networks of multiple U.S.
companies without authorization, obtaining sensitive records and information
from those companies, and then threatening to release the companies’ stolen
data unless the companies paid a ransom in bitcoin. Victims in the Eastern District of Missouri
included healthcare providers, accounting firms, and others. Among other
things, Wyatt is alleged to have participated in the conspiracy by creating
email and phone accounts that he used to send threatening and extortionate
emails and text messages to certain victims, including victims in the Eastern
District of Missouri.
“Today’s extradition shows that the hackers hiding behind
The Dark Overlord moniker will be held accountable for their alleged extortion
of American companies,” said Assistant Attorney General Brian A. Benczkowski of
the Justice Department’s Criminal Division.
“We are thankful for the close cooperation of our partners in the United
Kingdom in ensuring that the defendant will face justice in U.S. court.”
“Cyber criminals who harm victims in the Eastern District of
Missouri cannot hide behind international borders to evade justice,” said U.S.
Attorney Jeffrey B. Jensen of the Eastern District of Missouri. “Today’s case demonstrates the United States’
commitment to unmasking criminal hackers and bringing them to justice, no
matter where they may be located.”
“Cyber hackers may no longer use territorial borders to
shield themselves from accountability,” said Special Agent in Charge Richard
Quinn of the FBI’s St. Louis Field Office. “This case is another example of how
the FBI successfully works with international law enforcement partners to bring
alleged perpetrators to justice.”
The investigation was conducted by the FBI’s St. Louis Field
Office. The FBI’s Atlanta Field Office
also provided support. The Criminal
Division’s Office of International Affairs coordinated the extradition of
Wyatt. The department thanks law enforcement and international cooperation
authorities in the United Kingdom for their substantial assistance in the
investigation.
Senior Counsel Laura-Kate Bernstein of the Criminal
Division’s Computer Crime and Intellectual Property Section, and Assistant U.S.
Attorneys Gwendolyn Carroll and Matthew Drake of the Eastern District of
Missouri are prosecuting the case.
The details contained in the charging document are
allegations. The defendant is presumed
innocent until proven guilty beyond a reasonable doubt in a court of law.
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