In addition to Nicholas Ceraolo, 25, also known as "Convict" or "Ominus," the suspects are Sagar Steven Singh, 19, commonly known as "Weep." According to the Justice Department, Singh and Ceraolo pretended to be police officers to gain access to Bangladeshi police officials' email accounts.
Ceraolo is also accused of accessing Bangladeshi police officials' emails. As a result, he got his fake identity used to contact various US-based social networking platforms, claiming members were either in danger or committing crimes to get their personal information.
In a press release issued by the Justice Department, it was noted that Ceraolo and Singh face five years in prison for conspiring to infiltrate computers. Moreover, they could be sentenced to up to 20 years in prison for conspiring to commit wire fraud, which would represent a significant punishment.
Because the complaint only contains allegations, the defendants will always be considered innocent until proven guilty. “ViLE,” a notorious cybercrime organization, was occupying the apartment, where doxing experts kept gathering and using personal information for intimidation, harassment, or extortion. The group is infamous for providing shelter to doxing experts who specialize in gathering personal information for illegal purposes and collecting personal information from people. Currently, at large, Ceraolo could be sentenced to up to 20 years in prison for wire fraud and computer crimes for which he is facing multiple charges. He faces up to five years in prison if convicted of the charges against him, which he was charged with in Rhode Island this week.
In this case, Singh was taken into custody due to an error by an official, which allowed authorities to connect him to the incident, wherein the suspect accessed a social media account using the same email address as the login to access the portal. According to reports, an investigator from Homeland Security verified that Singh had utilized the portal through a raid at his home.
There is a report that the compromised DEA portal granted access to 16 different law enforcement databases which contain sensitive information on Ceraolo, Singh and their cybercriminal group called "ViLE" which they were a part of.
Singh in one case claimed to have access to a victim's Social Security number, home address, and driver's license information by utilizing data gathered from the hack. In response, the victim complained that he had been scammed. When they refused to comply with Singh's demands, Singh told them if they did not comply he would "harm" their families.
A Bangladeshi police officer's email account was used by Ceraolo to gain an official account on social media platforms for his social media operations. In this case, personal information was requested about one of its subscribers. A company employee claimed Ceraolo had allegedly received threats from Bangladeshi officials and had accused them of "child extortion" and blackmailing the subscriber.
Earlier today, United States Attorney Breon Peace announced the charges against Singh and Ceraolo. The prosecutor noted that Singh and Ceraolo belonged to a group called 'Vile' because of their crime or conduct. As alleged in the complaint, the defendants shamed, intimidated, and extorted others online as a form of harassment. To protect citizens, the Office said that it will not tolerate those who misappropriate the public safety infrastructure by impersonating law enforcement officers.
Furthermore, Ivan J. Arvelo, a Homeland Security Investigations official, stated: “These charges highlight how serious these offenses are, and criminals who perpetrate these schemes will be held accountable for their crimes,” in response to the allegations of unauthorized access to and impersonation of a US federal law enforcement system.