Category: romania

Romanian Citizen Sentenced to 48 Months for Leading Online Swatting Ring

4 May 2026 7:08 p.m. · Source: Denver FBI

Thomasz Szabo, a Romanian citizen, has been sentenced to 48 months in a Washington, D.C. prison for leading an online swatting ring that targeted members of Congress, churches, and a former U.S. president.

Politics and Government Law Enforcement World Romania General Politics Legal Computers and Internet Europe Congress Thomasz Szabo Swatting Cybercrime FBI Washington D.C.Crime
Romanian National Sentenced to 10 Years for EBT Skimming Scheme

8 Aug 2025 2:17 p.m. · Source: Denver FBI

Catalin-Marius Graur, a Romanian citizen, has been sentenced to 10 years in prison for skimming tens of thousands of EBT cards in California and New York, targeting low-income households.

Politics and Government Business Law Romania Federal Government Social Issues Banking Law Enforcement Catalin-Marius Graur EBT cards skimming California New York financial fraud Romanian National Police FBI