U.S. Department
of Justice
Information for Victims in Large Cases
When a federal criminal case reaches the prosecution stage of the criminal justice process, victims are provided with notification services concerning the status of the case. If you are a victim in an ongoing criminal case with our office, please visit the appropriate link for the case below.
| Case Name | Familiar Names & Terms | Overview |
|---|---|---|
| United States v. Liviu Mihai Dumitru and Mihai Daniel Dan , 5:23-cr-00106-GFVT | Online Vacation Rental Fraud | From at least January 2016 until at least September 21, 2023, the defendants and their co-conspirators created and used an online platform to facilitate the commission of vacation rental fraud. |
| United States v. Andrei Catalin Stocia, et al. (5:18-CR-81-JHM) United States v. Benjamin-Filip Ologeanu, et al. (0:19-CR-10-JMH) | Online Auction Fraud | The Stoica and Ologeanu indictments allege that these defendants participated in a criminal conspiracy that engaged in a large-scale scheme of online auction fraud. |
| United States v. Adrian Mitan (0:18-CR-05-JMH) | Brute Force Attack | Mitan allegedly phished for credit/debit card information of U.S. customers, hacked into the electronic systems of American businesses, and then conducted a brute force attack on their point-of-sale systems for the purpose of stealing the remaining credit/debit card information. |
Updated May 7, 2025