The person at the center of this case
American aerospace and satellite companies; U.S. citizens (identity theft victims)
Justice for American aerospace and satellite companies; U.S. citizens (identity theft victims) — the trail went cold in 2020, but the truth hasn't.
Start here
What is Espargham's current location and how has he evaded capture since the September 2020 indictment?
What specific aerospace and satellite technology was stolen, and has any of it been recovered or traced to Iranian military applications?
How did Espargham coordinate with co-conspirators Said Pourkarim Arabi and Mohammad Bayati, and what were their specific roles in the intrusion campaign?
Mohammad Reza Espargham is wanted for his alleged involvement in a coordinated campaign of computer intrusions targeting American aerospace and satellite companies, conducted at the direction of Iran's Islamic Revolutionary Guard Corps (IRGC). Working with co-conspirators, he allegedly used social engineering and identity theft to steal sensitive U.S. technology, intellectual property, and personal data. A federal grand jury indicted him in September 2020, and he remains at large with an active arrest warrant.
Try asking
A one-time $10 claim transfers this imported case workspace to your account. You get 10 uploads for this case, 25 daily AI questions for this case, and public tips with files route to you.
This does not start a subscription. When the included limits are reached, the Personal plan unlocks more workspace capacity.
Beyond the top three above — each detail below could be the thread that pulls this case open.
How many American citizens had their identities stolen in this scheme, and were they notified of the breach?
Are there any known associates or safe houses in the United States or abroad that could aid in locating Espargham?
Even the smallest detail could be the key to solving this case.
Official wording
Conspiracy to Commit Computer Intrusions; Obtaining Information by Unauthorized Access to Protected Computers; Intentional Damage to Protected Computers; Conspiracy to Commit Wire Fraud Caution: Mohammad Reza Espargham, Said Pourkarim Arabi , and Mohammad Bayati are wanted for their alleged involvement in criminal activities including computer intrusions, identity theft, and wire fraud. These Iranian hackers allegedly conspired to commit computer intrusions targeting American companies in the aerospace and satellite industries.
They allegedly engaged in a coordinated campaign of social engineering that resulted in the theft of United States citizens’ identities, which they then used to steal critical information related to American aerospace and satellite technology and resources, including sensitive commercial information, intellectual property, and personal data. The men allegedly conducted this activity at the direction of Iran’s Islamic Revolutionary Guard Corps (IRGC).
On September 15, 2020, a federal grand jury in the United States District Court for the Eastern District of Virginia, Alexandria, Virginia, indicted Espargham on charges of Conspiracy to Commit Computer Intrusions, Obtaining Information by Unauthorized Access to Protected Computers, Intentional Damage to Protected Computers, and Conspiracy to Commit Wire Fraud, and a federal arrest warrant was issued.
Federal grand jury in the U.S. District Court for the Eastern District of Virginia indicted Espargham on charges of Conspiracy to Commit Computer Intrusions, Obtaining Information by Unauthorized Access to Protected Computers, Intentional Damage to Protected Computers, and Conspiracy to Commit Wire Fraud. Federal arrest warrant issued.