A Russian national made his initial appearance in federal court On August 24 for his role in a conspiracy to recruit an employee of a company to introduce malicious software into the company’s computer network, extract data from the network, and extort ransom money from the company.
Egor Igorevich Kriuchkov, 27, a citizen of Russia, was charged in a complaint with one count of conspiracy to intentionally cause damage to a protected computer. He was arrested on August 22, 2020, in Los Angeles and had his initial appearance before U.S. Magistrate Judge Alexander F. MacKinnon in U.S. District Court in Los Angeles, California, who ordered Kriuchkov detained pending trial.
According to the complaint and statements made in court, from about July 15, 2020 to about August 22, 2020, Kriuchkov conspired with associates to recruit an employee of a company to introduce malware – i.e., malicious software programs designed to damage or do other unwanted actions on a computer system – into the company’s computer network. The malware would supposedly provide Kriuchkov and his co-conspirators with access to the company’s system. After the malware was introduced, Kriuchkov and his co-conspirators would extract data from the network and then threaten to make the information public, unless the company paid their ransom demand.
Kriuchkov entered the United States using his Russian passport and a tourist visa. He contacted and met with the employee numerous times to discuss the conspiracy. Kriuchkov promised to pay the employee $1 million after the malware was introduced. In furtherance of the conspiracy, Kriuchkov provided the employee with a burner phone, and instructed him to leave the burner phone in airplane mode until after the money was transferred.
After being contacted by the FBI, Kriuchkov drove overnight from Reno, Nevada, to Los Angeles. Kriuchkov asked an acquaintance to purchase an airline ticket for him in an attempt to fly out of the country.
The investigation was led by the FBI’s Las Vegas Field Office with assistance from the FBI’s Los Angeles Field Office; the FBI’s Sacramento Field Office; the Washoe County Sheriff’s Office; and the Criminal Division’s Computer Crime and Intellectual Property Section (CCIPS). Assistant U.S. Attorney Richard Casper and C.S. Heath, Senior Counsel of CCIPS, are prosecuting the case.