Department of Justice
Office of Public Affairs
FOR IMMEDIATE RELEASE
Thursday, December 8, 2011

Four Romanian Nationals Charged with Allegedly Participating in Multimillion Dollar Scheme to Hack into and Steal Credit Card Data from U.S. Merchants

WASHINGTON – Four Romanian nationals were charged in an indictment unsealed yesterday in federal court for their alleged participation in an international multimillion dollar scheme to remotely hack into and steal payment card data from hundreds of U.S. merchants’ point of sale computer systems, announced Assistant Attorney General Lanny A. Breuer of the Justice Department’s Criminal Division, U.S. Attorney John P. Kacavas of the District of New Hampshire and Special Agent In Charge Steven Ricciardi of the U.S. Secret Service, Boston Field Office.

Adrian-Tiberiu Oprea, 27, of Constanta, Romania; Iulian Dolan, 27, of Craiova, Romania; Cezar Iulian Butu, 26, of Ploiesti, Romania; and Florin Radu, 23, of Rimnicu Vilcea, Romania, were charged in a four-count indictment filed in the District of New Hampshire with conspiracy to commit computer fraud, wire fraud and access device fraud. Oprea was arrested last week in Romania and is currently in custody there. Dolan and Butu were arrested upon their entry into the United States on Aug. 13 and Aug. 14, 2011, respectively, and remain in United States custody. Radu remains at large.

According to the indictment, from approximately 2008 until May 2011, Oprea, Dolan, Butu and Radu conspired to remotely hack into more than 200 U.S.-based merchants’ point-of-sale (POS) or “checkoutâ€