Kim Peretti is a former Senior Counsel in the Computer Crime and Intellectual Property Section of the Criminal Division of the United States Department of Justice. Peretti investigated and prosecuted multi-agency and multi-district computer crime and financial fraud cases. She was co-lead prosecutor in the Department’s largest hacking and identity theft case ever prosecuted – a case in which several members of an international retail hacking ring were convicted of stealing over 40 million credit and debit cards. She also co-led the benchmark prosecution of a global internet-based payment system convicted of money laundering and illegal money transmitting.”]
Source: https://www.fraudtoday.io/inside-tjxheartland-investigations-a-2508