Federal Computer Fraud and Abuse

The federal government’s Computer Fraud and Abuse Act (CFAA) is intended to protect individuals and businesses from unauthorized access and hacks to computers, as well as to smartphones, tablets, fitness watches, voice assistants, Internet of Things (IoT) devices and appliances – or any device that includes a microchip.

Simply put, the law prohibits intentional access to a computer without authorization or in excess of authorization.

Federal offenses outlined in the Act include:

  • Obtaining National Security Information
  • Accessing a Computer and Obtaining Information
  • Trespassing in a Government Computer
  • Accessing a Computer to Defraud and Obtain Value
  • Intentionally Damaging by Knowing Transmission
  • Recklessly Damaging by Intentional Access
  • Negligently Causing Damage and Loss by Intentional Access
  • Trafficking in Passwords
  • Extortion Involving Computers
  • Attempt and Conspiracy to Commit such an Offense
    Distribution of malicious code and denial-of-service attacks

Sources:
https://crsreports.congress.gov/product/pdf/R/R47557
https://www.nacdl.org/Landing/ComputerFraudandAbuseAct

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By |2024-02-15T11:02:37-04:00April 28th, 2023|Categories: Crypto, Federal Computer Fraud and Abuse, Money Laundering, Securities Fraud, Theft/Embezzlement|Comments Off on Increased Federal Enforcement and Regulation of Crypto

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By |2024-08-20T10:19:30-04:00September 1st, 2022|Categories: Asset Forfeiture, Business Fraud, Conspiracy, Convictions, Criminal Charges, Criminal Investigation, Criminal Trial, Falsifying Documents, Federal Computer Fraud and Abuse, Federal Courts, Federal Plea & Sentencing Mitigation, Fraud Charges, Money Laundering, Penalties, Search and Seizure, Securities Fraud|Comments Off on A Federal Restitution Order Leads to Garnishment of the Defendant’s Bank, Retirement and Stock Accounts

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