Three Las Cruces Men Plead Guilty to Federal Firearms Charges Following Young Park Shooting
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"PENALTIES 1 Conspiracy to Commit Computer Intrusions (18 U.S.C. § 371) RAFATNEJAD, MOHAMMADI, KARIMA, SADEGHI, MIRKARIMI, SABAHI, SABAHI, MOQADAM, TAHMASEBI, HOUSHYAR, MESRI, HASHEMLOO, FAYAZ, BARATI, BALLOJEH, and KAHZADIAN Five years in prison 2 Conspiracy to Commit Wire Fraud (18 U.S.C. § 1349) RAFATNEJAD, MOHAMMADI, KARIMA, SADEGHI, MIRKARIMI, SABAHI, SABAHI, MOQADAM, TAHMASEBI, HOUSHYAR, MESRI, HASHEMLOO, FAYAZ, BARATI, BALLOJEH, and KAHZADIAN 20 years in prison 3 Computer Fraud – Unauthorized Access for Private Financial Gain (18 U.S.C. §§ 1030(a)(2), (c)(2)(B)(i), (c)(2)(B)(iii) and 2) RAFATNEJAD, MOHAMMADI, KARIMA, SADEGHI, MIRKARIMI, SABAHI, SABAHI, MOQADAM, TAHMASEBI, HOUSHYAR, MESRI, HASHEMLOO, FAYAZ, BARATI, and KAHZADIAN Five years in prison 4 Wire Fraud (18 U.S.C. §§ 1343 and 2) RAFATNEJAD, MOHAMMADI, KARIMA, SADEGHI, MIRKARIMI, SABAHI, SABAHI, MOQADAM, TAHMASEBI, HOUSHYAR, MESRI, HASHEMLOO, BARATI, and KAHZADIAN 20 years in prison 5 Computer Fraud – Unauthorized Access for Private Financial Gain (18 U.S.C. §§ 1030(a)(2), (c)(2)(B)(i), (c)(2)(B)(iii) and 2) RAFATNEJAD, MOHAMMADI, KARIMA, SADEGHI, MIRKARIMI, SABAHI, SABAHI, MOQADAM, TAHMASEBI, HOUSHYAR, MESRI, HASHEMLOO, BARATI, and KAHZADIAN Five years in prison 6 Wire Fraud (18 U.S.C. §§ 1343 and 2) RAFATNEJAD, MOHAMMADI, KARIMA, SADEGHI, MIRKARIMI, SABAHI, SABAHI, MOQADAM, TAHMASEBI, HOUSHYAR, MESRI, HASHEMLOO, BARATI, and KAHZADIAN 20 years in prison 7 Aggravated Identity Theft (18 U.S.C. §§ 1028A(a)(1), 1028A(b), and 2) RAFATNEJAD, MOHAMMADI, KARIMA, SADEGHI, MIRKARIMI, SABAHI, SABAHI, MOQADAM, TAHMASEBI, HOUSHYAR, MESRI, HASHEMLOO, FAYAZ, BARATI, BALLOJEH, and KAHZADIAN Mandatory sentence of two years in prison 8 Computer Fraud – Unauthorized Access for Private Financial Gain (18 U.S.C. §§ 1030(a)(2), (c)(2)(B)(i), (c)(2)(B)(iii), and 2; 18 U.S.C. § 3238) HOUSHYAR, HASHEMLOO, FAYAZ, BALLOJEH, and KAHZADIAN Five years in prison 9 Wire Fraud (18 U.S.C. §§ 1343 and 2; 18 U.S.C. § 3238) HOUSHYAR, HASHEMLOO, FAYAZ, BALLOJEH, and KAHZADIAN 20 years in prison 10 Aggravated Identity Theft (18 U.S.C. §§ 1028A(a)(1), 1028A(b), and 2; 18 U.S.C. § 3238) HOUSHYAR, HASHEMLOO, FAYAZ, BALLOJEH, and KAHZADIAN Mandatory sentence of two years in prison 11 Conspiracy to Commit Computer Intrusions (18 U.S.C. § 371; 18 U.S.C. § 3238) FAYAZ, BALLOJEH, and MOJTABA GALEKUHI Five years in prison 12 Computer Intrusion (18 U.S.C. §§ 1030(a)(2), (c)(2)(B)(i), and (c)(2)(B)(iii)) FAYAZ, BALLOJEH, and MOJTABA GALEKUHI Five years in prison 13 Conspiracy to Commit Wire Fraud (18 U.S.C. § 1349; 18 U.S.C. § 3238) FAYAZ, BALLOJEH, and MOJTABA GALEKUHI 20 years in prison 14 Aggravated Identity Theft (18 U.S.C. §§ 1028A(a)(1), 1028A(b), and 2; 18 U.S.C. § 3238) FAYAZ, BALLOJEH, and MOJTABA GALEKUHI Mandatory sentence of two years in prison ^ As the introductory phrase signifies, the entirety of the text of the Indictment and the description of the Indictment set forth herein constitute only allegations, and every fact described therein should be treated as an allegation."
"PENALTIES 1 Conspiracy to Commit Computer Intrusions (18 U.S.C. § 371) RAFATNEJAD, MOHAMMADI, KARIMA, SADEGHI, MIRKARIMI, SABAHI, SABAHI, MOQADAM, TAHMASEBI, HOUSHYAR, MESRI, HASHEMLOO, FAYAZ, BARATI, BALLOJEH, and KAHZADIAN Five years in prison 2 Conspiracy to Commit Wire Fraud (18 U.S.C. § 1349) RAFATNEJAD, MOHAMMADI, KARIMA, SADEGHI, MIRKARIMI, SABAHI, SABAHI, MOQADAM, TAHMASEBI, HOUSHYAR, MESRI, HASHEMLOO, FAYAZ, BARATI, BALLOJEH, and KAHZADIAN 20 years in prison 3 Computer Fraud – Unauthorized Access for Private Financial Gain (18 U.S.C. §§ 1030(a)(2), (c)(2)(B)(i), (c)(2)(B)(iii) and 2) RAFATNEJAD, MOHAMMADI, KARIMA, SADEGHI, MIRKARIMI, SABAHI, SABAHI, MOQADAM, TAHMASEBI, HOUSHYAR, MESRI, HASHEMLOO, FAYAZ, BARATI, and KAHZADIAN Five years in prison 4 Wire Fraud (18 U.S.C. §§ 1343 and 2) RAFATNEJAD, MOHAMMADI, KARIMA, SADEGHI, MIRKARIMI, SABAHI, SABAHI, MOQADAM, TAHMASEBI, HOUSHYAR, MESRI, HASHEMLOO, BARATI, and KAHZADIAN 20 years in prison 5 Computer Fraud – Unauthorized Access for Private Financial Gain (18 U.S.C. §§ 1030(a)(2), (c)(2)(B)(i), (c)(2)(B)(iii) and 2) RAFATNEJAD, MOHAMMADI, KARIMA, SADEGHI, MIRKARIMI, SABAHI, SABAHI, MOQADAM, TAHMASEBI, HOUSHYAR, MESRI, HASHEMLOO, BARATI, and KAHZADIAN Five years in prison 6 Wire Fraud (18 U.S.C. §§ 1343 and 2) RAFATNEJAD, MOHAMMADI, KARIMA, SADEGHI, MIRKARIMI, SABAHI, SABAHI, MOQADAM, TAHMASEBI, HOUSHYAR, MESRI, HASHEMLOO, BARATI, and KAHZADIAN 20 years in prison 7 Aggravated Identity Theft (18 U.S.C. §§ 1028A(a)(1), 1028A(b), and 2) RAFATNEJAD, MOHAMMADI, KARIMA, SADEGHI, MIRKARIMI, SABAHI, SABAHI, MOQADAM, TAHMASEBI, HOUSHYAR, MESRI, HASHEMLOO, FAYAZ, BARATI, BALLOJEH, and KAHZADIAN Mandatory sentence of two years in prison 8 Computer Fraud – Unauthorized Access for Private Financial Gain (18 U.S.C. §§ 1030(a)(2), (c)(2)(B)(i), (c)(2)(B)(iii), and 2; 18 U.S.C. § 3238) HOUSHYAR, HASHEMLOO, FAYAZ, BALLOJEH, and KAHZADIAN Five years in prison 9 Wire Fraud (18 U.S.C. §§ 1343 and 2; 18 U.S.C. § 3238) HOUSHYAR, HASHEMLOO, FAYAZ, BALLOJEH, and KAHZADIAN 20 years in prison 10 Aggravated Identity Theft (18 U.S.C. §§ 1028A(a)(1), 1028A(b), and 2; 18 U.S.C. § 3238) HOUSHYAR, HASHEMLOO, FAYAZ, BALLOJEH, and KAHZADIAN Mandatory sentence of two years in prison 11 Conspiracy to Commit Computer Intrusions (18 U.S.C. § 371; 18 U.S.C. § 3238) FAYAZ, BALLOJEH, and MOJTABA GALEKUHI Five years in prison 12 Computer Intrusion (18 U.S.C. §§ 1030(a)(2), (c)(2)(B)(i), and (c)(2)(B)(iii)) FAYAZ, BALLOJEH, and MOJTABA GALEKUHI Five years in prison 13 Conspiracy to Commit Wire Fraud (18 U.S.C. § 1349; 18 U.S.C. § 3238) FAYAZ, BALLOJEH, and MOJTABA GALEKUHI 20 years in prison 14 Aggravated Identity Theft (18 U.S.C. §§ 1028A(a)(1), 1028A(b), and 2; 18 U.S.C. § 3238) FAYAZ, BALLOJEH, and MOJTABA GALEKUHI Mandatory sentence of two years in prison ^ As the introductory phrase signifies, the entirety of the text of the Indictment and the description of the Indictment set forth herein constitute only allegations, and every fact described therein should be treated as an allegation."
"PENALTIES 1 Conspiracy to Commit Computer Intrusions (18 U.S.C. § 371) RAFATNEJAD, MOHAMMADI, KARIMA, SADEGHI, MIRKARIMI, SABAHI, SABAHI, MOQADAM, TAHMASEBI, HOUSHYAR, MESRI, HASHEMLOO, FAYAZ, BARATI, BALLOJEH, and KAHZADIAN Five years in prison 2 Conspiracy to Commit Wire Fraud (18 U.S.C. § 1349) RAFATNEJAD, MOHAMMADI, KARIMA, SADEGHI, MIRKARIMI, SABAHI, SABAHI, MOQADAM, TAHMASEBI, HOUSHYAR, MESRI, HASHEMLOO, FAYAZ, BARATI, BALLOJEH, and KAHZADIAN 20 years in prison 3 Computer Fraud – Unauthorized Access for Private Financial Gain (18 U.S.C. §§ 1030(a)(2), (c)(2)(B)(i), (c)(2)(B)(iii) and 2) RAFATNEJAD, MOHAMMADI, KARIMA, SADEGHI, MIRKARIMI, SABAHI, SABAHI, MOQADAM, TAHMASEBI, HOUSHYAR, MESRI, HASHEMLOO, FAYAZ, BARATI, and KAHZADIAN Five years in prison 4 Wire Fraud (18 U.S.C. §§ 1343 and 2) RAFATNEJAD, MOHAMMADI, KARIMA, SADEGHI, MIRKARIMI, SABAHI, SABAHI, MOQADAM, TAHMASEBI, HOUSHYAR, MESRI, HASHEMLOO, BARATI, and KAHZADIAN 20 years in prison 5 Computer Fraud – Unauthorized Access for Private Financial Gain (18 U.S.C. §§ 1030(a)(2), (c)(2)(B)(i), (c)(2)(B)(iii) and 2) RAFATNEJAD, MOHAMMADI, KARIMA, SADEGHI, MIRKARIMI, SABAHI, SABAHI, MOQADAM, TAHMASEBI, HOUSHYAR, MESRI, HASHEMLOO, BARATI, and KAHZADIAN Five years in prison 6 Wire Fraud (18 U.S.C. §§ 1343 and 2) RAFATNEJAD, MOHAMMADI, KARIMA, SADEGHI, MIRKARIMI, SABAHI, SABAHI, MOQADAM, TAHMASEBI, HOUSHYAR, MESRI, HASHEMLOO, BARATI, and KAHZADIAN 20 years in prison 7 Aggravated Identity Theft (18 U.S.C. §§ 1028A(a)(1), 1028A(b), and 2) RAFATNEJAD, MOHAMMADI, KARIMA, SADEGHI, MIRKARIMI, SABAHI, SABAHI, MOQADAM, TAHMASEBI, HOUSHYAR, MESRI, HASHEMLOO, FAYAZ, BARATI, BALLOJEH, and KAHZADIAN Mandatory sentence of two years in prison 8 Computer Fraud – Unauthorized Access for Private Financial Gain (18 U.S.C. §§ 1030(a)(2), (c)(2)(B)(i), (c)(2)(B)(iii), and 2; 18 U.S.C. § 3238) HOUSHYAR, HASHEMLOO, FAYAZ, BALLOJEH, and KAHZADIAN Five years in prison 9 Wire Fraud (18 U.S.C. §§ 1343 and 2; 18 U.S.C. § 3238) HOUSHYAR, HASHEMLOO, FAYAZ, BALLOJEH, and KAHZADIAN 20 years in prison 10 Aggravated Identity Theft (18 U.S.C. §§ 1028A(a)(1), 1028A(b), and 2; 18 U.S.C. § 3238) HOUSHYAR, HASHEMLOO, FAYAZ, BALLOJEH, and KAHZADIAN Mandatory sentence of two years in prison 11 Conspiracy to Commit Computer Intrusions (18 U.S.C. § 371; 18 U.S.C. § 3238) FAYAZ, BALLOJEH, and MOJTABA GALEKUHI Five years in prison 12 Computer Intrusion (18 U.S.C. §§ 1030(a)(2), (c)(2)(B)(i), and (c)(2)(B)(iii)) FAYAZ, BALLOJEH, and MOJTABA GALEKUHI Five years in prison 13 Conspiracy to Commit Wire Fraud (18 U.S.C. § 1349; 18 U.S.C. § 3238) FAYAZ, BALLOJEH, and MOJTABA GALEKUHI 20 years in prison 14 Aggravated Identity Theft (18 U.S.C. §§ 1028A(a)(1), 1028A(b), and 2; 18 U.S.C. § 3238) FAYAZ, BALLOJEH, and MOJTABA GALEKUHI Mandatory sentence of two years in prison ^ As the introductory phrase signifies, the entirety of the text of the Indictment and the description of the Indictment set forth herein constitute only allegations, and every fact described therein should be treated as an allegation."
"PENALTIES 1 Conspiracy to Commit Computer Intrusions (18 U.S.C. § 371) RAFATNEJAD, MOHAMMADI, KARIMA, SADEGHI, MIRKARIMI, SABAHI, SABAHI, MOQADAM, TAHMASEBI, HOUSHYAR, MESRI, HASHEMLOO, FAYAZ, BARATI, BALLOJEH, and KAHZADIAN Five years in prison 2 Conspiracy to Commit Wire Fraud (18 U.S.C. § 1349) RAFATNEJAD, MOHAMMADI, KARIMA, SADEGHI, MIRKARIMI, SABAHI, SABAHI, MOQADAM, TAHMASEBI, HOUSHYAR, MESRI, HASHEMLOO, FAYAZ, BARATI, BALLOJEH, and KAHZADIAN 20 years in prison 3 Computer Fraud – Unauthorized Access for Private Financial Gain (18 U.S.C. §§ 1030(a)(2), (c)(2)(B)(i), (c)(2)(B)(iii) and 2) RAFATNEJAD, MOHAMMADI, KARIMA, SADEGHI, MIRKARIMI, SABAHI, SABAHI, MOQADAM, TAHMASEBI, HOUSHYAR, MESRI, HASHEMLOO, FAYAZ, BARATI, and KAHZADIAN Five years in prison 4 Wire Fraud (18 U.S.C. §§ 1343 and 2) RAFATNEJAD, MOHAMMADI, KARIMA, SADEGHI, MIRKARIMI, SABAHI, SABAHI, MOQADAM, TAHMASEBI, HOUSHYAR, MESRI, HASHEMLOO, BARATI, and KAHZADIAN 20 years in prison 5 Computer Fraud – Unauthorized Access for Private Financial Gain (18 U.S.C. §§ 1030(a)(2), (c)(2)(B)(i), (c)(2)(B)(iii) and 2) RAFATNEJAD, MOHAMMADI, KARIMA, SADEGHI, MIRKARIMI, SABAHI, SABAHI, MOQADAM, TAHMASEBI, HOUSHYAR, MESRI, HASHEMLOO, BARATI, and KAHZADIAN Five years in prison 6 Wire Fraud (18 U.S.C. §§ 1343 and 2) RAFATNEJAD, MOHAMMADI, KARIMA, SADEGHI, MIRKARIMI, SABAHI, SABAHI, MOQADAM, TAHMASEBI, HOUSHYAR, MESRI, HASHEMLOO, BARATI, and KAHZADIAN 20 years in prison 7 Aggravated Identity Theft (18 U.S.C. §§ 1028A(a)(1), 1028A(b), and 2) RAFATNEJAD, MOHAMMADI, KARIMA, SADEGHI, MIRKARIMI, SABAHI, SABAHI, MOQADAM, TAHMASEBI, HOUSHYAR, MESRI, HASHEMLOO, FAYAZ, BARATI, BALLOJEH, and KAHZADIAN Mandatory sentence of two years in prison 8 Computer Fraud – Unauthorized Access for Private Financial Gain (18 U.S.C. §§ 1030(a)(2), (c)(2)(B)(i), (c)(2)(B)(iii), and 2; 18 U.S.C. § 3238) HOUSHYAR, HASHEMLOO, FAYAZ, BALLOJEH, and KAHZADIAN Five years in prison 9 Wire Fraud (18 U.S.C. §§ 1343 and 2; 18 U.S.C. § 3238) HOUSHYAR, HASHEMLOO, FAYAZ, BALLOJEH, and KAHZADIAN 20 years in prison 10 Aggravated Identity Theft (18 U.S.C. §§ 1028A(a)(1), 1028A(b), and 2; 18 U.S.C. § 3238) HOUSHYAR, HASHEMLOO, FAYAZ, BALLOJEH, and KAHZADIAN Mandatory sentence of two years in prison 11 Conspiracy to Commit Computer Intrusions (18 U.S.C. § 371; 18 U.S.C. § 3238) FAYAZ, BALLOJEH, and MOJTABA GALEKUHI Five years in prison 12 Computer Intrusion (18 U.S.C. §§ 1030(a)(2), (c)(2)(B)(i), and (c)(2)(B)(iii)) FAYAZ, BALLOJEH, and MOJTABA GALEKUHI Five years in prison 13 Conspiracy to Commit Wire Fraud (18 U.S.C. § 1349; 18 U.S.C. § 3238) FAYAZ, BALLOJEH, and MOJTABA GALEKUHI 20 years in prison 14 Aggravated Identity Theft (18 U.S.C. §§ 1028A(a)(1), 1028A(b), and 2; 18 U.S.C. § 3238) FAYAZ, BALLOJEH, and MOJTABA GALEKUHI Mandatory sentence of two years in prison ^ As the introductory phrase signifies, the entirety of the text of the Indictment and the description of the Indictment set forth herein constitute only allegations, and every fact described therein should be treated as an allegation."
"PENALTIES 1 Conspiracy to Commit Computer Intrusions (18 U.S.C. § 371) RAFATNEJAD, MOHAMMADI, KARIMA, SADEGHI, MIRKARIMI, SABAHI, SABAHI, MOQADAM, TAHMASEBI, HOUSHYAR, MESRI, HASHEMLOO, FAYAZ, BARATI, BALLOJEH, and KAHZADIAN Five years in prison 2 Conspiracy to Commit Wire Fraud (18 U.S.C. § 1349) RAFATNEJAD, MOHAMMADI, KARIMA, SADEGHI, MIRKARIMI, SABAHI, SABAHI, MOQADAM, TAHMASEBI, HOUSHYAR, MESRI, HASHEMLOO, FAYAZ, BARATI, BALLOJEH, and KAHZADIAN 20 years in prison 3 Computer Fraud – Unauthorized Access for Private Financial Gain (18 U.S.C. §§ 1030(a)(2), (c)(2)(B)(i), (c)(2)(B)(iii) and 2) RAFATNEJAD, MOHAMMADI, KARIMA, SADEGHI, MIRKARIMI, SABAHI, SABAHI, MOQADAM, TAHMASEBI, HOUSHYAR, MESRI, HASHEMLOO, FAYAZ, BARATI, and KAHZADIAN Five years in prison 4 Wire Fraud (18 U.S.C. §§ 1343 and 2) RAFATNEJAD, MOHAMMADI, KARIMA, SADEGHI, MIRKARIMI, SABAHI, SABAHI, MOQADAM, TAHMASEBI, HOUSHYAR, MESRI, HASHEMLOO, BARATI, and KAHZADIAN 20 years in prison 5 Computer Fraud – Unauthorized Access for Private Financial Gain (18 U.S.C. §§ 1030(a)(2), (c)(2)(B)(i), (c)(2)(B)(iii) and 2) RAFATNEJAD, MOHAMMADI, KARIMA, SADEGHI, MIRKARIMI, SABAHI, SABAHI, MOQADAM, TAHMASEBI, HOUSHYAR, MESRI, HASHEMLOO, BARATI, and KAHZADIAN Five years in prison 6 Wire Fraud (18 U.S.C. §§ 1343 and 2) RAFATNEJAD, MOHAMMADI, KARIMA, SADEGHI, MIRKARIMI, SABAHI, SABAHI, MOQADAM, TAHMASEBI, HOUSHYAR, MESRI, HASHEMLOO, BARATI, and KAHZADIAN 20 years in prison 7 Aggravated Identity Theft (18 U.S.C. §§ 1028A(a)(1), 1028A(b), and 2) RAFATNEJAD, MOHAMMADI, KARIMA, SADEGHI, MIRKARIMI, SABAHI, SABAHI, MOQADAM, TAHMASEBI, HOUSHYAR, MESRI, HASHEMLOO, FAYAZ, BARATI, BALLOJEH, and KAHZADIAN Mandatory sentence of two years in prison 8 Computer Fraud – Unauthorized Access for Private Financial Gain (18 U.S.C. §§ 1030(a)(2), (c)(2)(B)(i), (c)(2)(B)(iii), and 2; 18 U.S.C. § 3238) HOUSHYAR, HASHEMLOO, FAYAZ, BALLOJEH, and KAHZADIAN Five years in prison 9 Wire Fraud (18 U.S.C. §§ 1343 and 2; 18 U.S.C. § 3238) HOUSHYAR, HASHEMLOO, FAYAZ, BALLOJEH, and KAHZADIAN 20 years in prison 10 Aggravated Identity Theft (18 U.S.C. §§ 1028A(a)(1), 1028A(b), and 2; 18 U.S.C. § 3238) HOUSHYAR, HASHEMLOO, FAYAZ, BALLOJEH, and KAHZADIAN Mandatory sentence of two years in prison 11 Conspiracy to Commit Computer Intrusions (18 U.S.C. § 371; 18 U.S.C. § 3238) FAYAZ, BALLOJEH, and MOJTABA GALEKUHI Five years in prison 12 Computer Intrusion (18 U.S.C. §§ 1030(a)(2), (c)(2)(B)(i), and (c)(2)(B)(iii)) FAYAZ, BALLOJEH, and MOJTABA GALEKUHI Five years in prison 13 Conspiracy to Commit Wire Fraud (18 U.S.C. § 1349; 18 U.S.C. § 3238) FAYAZ, BALLOJEH, and MOJTABA GALEKUHI 20 years in prison 14 Aggravated Identity Theft (18 U.S.C. §§ 1028A(a)(1), 1028A(b), and 2; 18 U.S.C. § 3238) FAYAZ, BALLOJEH, and MOJTABA GALEKUHI Mandatory sentence of two years in prison ^ As the introductory phrase signifies, the entirety of the text of the Indictment and the description of the Indictment set forth herein constitute only allegations, and every fact described therein should be treated as an allegation."
"PENALTIES 1 Conspiracy to Commit Computer Intrusions (18 U.S.C. § 371) RAFATNEJAD, MOHAMMADI, KARIMA, SADEGHI, MIRKARIMI, SABAHI, SABAHI, MOQADAM, TAHMASEBI, HOUSHYAR, MESRI, HASHEMLOO, FAYAZ, BARATI, BALLOJEH, and KAHZADIAN Five years in prison 2 Conspiracy to Commit Wire Fraud (18 U.S.C. § 1349) RAFATNEJAD, MOHAMMADI, KARIMA, SADEGHI, MIRKARIMI, SABAHI, SABAHI, MOQADAM, TAHMASEBI, HOUSHYAR, MESRI, HASHEMLOO, FAYAZ, BARATI, BALLOJEH, and KAHZADIAN 20 years in prison 3 Computer Fraud – Unauthorized Access for Private Financial Gain (18 U.S.C. §§ 1030(a)(2), (c)(2)(B)(i), (c)(2)(B)(iii) and 2) RAFATNEJAD, MOHAMMADI, KARIMA, SADEGHI, MIRKARIMI, SABAHI, SABAHI, MOQADAM, TAHMASEBI, HOUSHYAR, MESRI, HASHEMLOO, FAYAZ, BARATI, and KAHZADIAN Five years in prison 4 Wire Fraud (18 U.S.C. §§ 1343 and 2) RAFATNEJAD, MOHAMMADI, KARIMA, SADEGHI, MIRKARIMI, SABAHI, SABAHI, MOQADAM, TAHMASEBI, HOUSHYAR, MESRI, HASHEMLOO, BARATI, and KAHZADIAN 20 years in prison 5 Computer Fraud – Unauthorized Access for Private Financial Gain (18 U.S.C. §§ 1030(a)(2), (c)(2)(B)(i), (c)(2)(B)(iii) and 2) RAFATNEJAD, MOHAMMADI, KARIMA, SADEGHI, MIRKARIMI, SABAHI, SABAHI, MOQADAM, TAHMASEBI, HOUSHYAR, MESRI, HASHEMLOO, BARATI, and KAHZADIAN Five years in prison 6 Wire Fraud (18 U.S.C. §§ 1343 and 2) RAFATNEJAD, MOHAMMADI, KARIMA, SADEGHI, MIRKARIMI, SABAHI, SABAHI, MOQADAM, TAHMASEBI, HOUSHYAR, MESRI, HASHEMLOO, BARATI, and KAHZADIAN 20 years in prison 7 Aggravated Identity Theft (18 U.S.C. §§ 1028A(a)(1), 1028A(b), and 2) RAFATNEJAD, MOHAMMADI, KARIMA, SADEGHI, MIRKARIMI, SABAHI, SABAHI, MOQADAM, TAHMASEBI, HOUSHYAR, MESRI, HASHEMLOO, FAYAZ, BARATI, BALLOJEH, and KAHZADIAN Mandatory sentence of two years in prison 8 Computer Fraud – Unauthorized Access for Private Financial Gain (18 U.S.C. §§ 1030(a)(2), (c)(2)(B)(i), (c)(2)(B)(iii), and 2; 18 U.S.C. § 3238) HOUSHYAR, HASHEMLOO, FAYAZ, BALLOJEH, and KAHZADIAN Five years in prison 9 Wire Fraud (18 U.S.C. §§ 1343 and 2; 18 U.S.C. § 3238) HOUSHYAR, HASHEMLOO, FAYAZ, BALLOJEH, and KAHZADIAN 20 years in prison 10 Aggravated Identity Theft (18 U.S.C. §§ 1028A(a)(1), 1028A(b), and 2; 18 U.S.C. § 3238) HOUSHYAR, HASHEMLOO, FAYAZ, BALLOJEH, and KAHZADIAN Mandatory sentence of two years in prison 11 Conspiracy to Commit Computer Intrusions (18 U.S.C. § 371; 18 U.S.C. § 3238) FAYAZ, BALLOJEH, and MOJTABA GALEKUHI Five years in prison 12 Computer Intrusion (18 U.S.C. §§ 1030(a)(2), (c)(2)(B)(i), and (c)(2)(B)(iii)) FAYAZ, BALLOJEH, and MOJTABA GALEKUHI Five years in prison 13 Conspiracy to Commit Wire Fraud (18 U.S.C. § 1349; 18 U.S.C. § 3238) FAYAZ, BALLOJEH, and MOJTABA GALEKUHI 20 years in prison 14 Aggravated Identity Theft (18 U.S.C. §§ 1028A(a)(1), 1028A(b), and 2; 18 U.S.C. § 3238) FAYAZ, BALLOJEH, and MOJTABA GALEKUHI Mandatory sentence of two years in prison ^ As the introductory phrase signifies, the entirety of the text of the Indictment and the description of the Indictment set forth herein constitute only allegations, and every fact described therein should be treated as an allegation."
"United States Attorney for the Southern District of New York, Jamie McDonald, Assistant Director in Charge of the New York Field Office of the Federal Bureau of Investigation (“FBI”), James C."
"17 Iranians Charged With Conducting Massive Cyber Theft Campaign On Behalf Of The Islamic Revolutionary Guard Corps And Other Iranian Entities."
"Orta was sentenced to six months in prison followed by three years of supervised release."
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