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A Minnesota cybersecurity and computer forensics expert whose testimony has featured in thousands of courtroom trials over the past 30 years is facing questions about his credentials and an inquiry from the Federal Bureau of Investigation (FBI). Legal experts say the inquiry could be grounds to reopen a number of adjudicated cases in which the expert’s testimony may have been pivotal.
One might conclude from reading Mr. Lanterman’s LinkedIn profile that has a degree from Harvard University.
Mark Lanterman is a former investigator for the U.S. Secret Service Electronics Crimes Task Force who founded the Minneapolis consulting firm Computer Forensic Services (CFS). The CFS website says Lanterman’s 30-year career has seen him testify as an expert in more than 2,000 cases, with experience in cases involving sexual harassment and workplace claims, theft of intellectual property and trade secrets, white-collar crime, and class action lawsuits.
Or at least it did until last month, when Lanterman’s profile and work history were quietly removed from the CFS website. The removal came after Hennepin County Attorney’s Office said it was notifying parties to ten pending cases that they were unable to verify Lanterman’s educational and employment background. The county attorney also said the FBI is now investigating the allegations.
Those allegations were raised by Sean Harrington, an attorney and forensics examiner based in Prescott, Wisconsin. Harrington alleged that Lanterman lied under oath in court on multiple occasions when he testified that he has a Bachelor of Science and a Master’s degree in computer science from the now-defunct Upsala College, and that he completed his postgraduate work in cybersecurity at Harvard University.
Harrington’s claims gained steam thanks to digging by the law firm Perkins Coie LLP, which is defending a case wherein a client’s laptop was forensically reviewed by Lanterman. On March 14, Perkins Coie attorneys asked the judge (PDF) to strike Lanterman’s testimony because neither he nor they could substantiate claims about his educational background.
Upsala College, located in East Orange, N.J., operated for 102 years until it closed in 1995 after a period of declining enrollment and financial difficulties. Perkins Coie told the court that they’d visited Felician University, which holds the transcripts for Upsala College during the years Lanterman claimed to have earned undergraduate and graduate degrees. The law firm said Felician had no record of transcripts for Lanterman (PDF), and that his name was absent from all of the Upsala College student yearbooks and commencement programs during that period.
Reached for comment, Lanterman acknowledged he had no way to prove he attended Upsala College, and that his “postgraduate work” at Harvard was in fact an eight-week online cybersecurity class called HarvardX, which cautions that its certificates should not be considered equivalent to a Harvard degree or a certificate earned through traditional, in-person programs at Harvard University.
Lanterman has testified that his first job after college was serving as a police officer in Springfield Township, Pennsylvania, although the Perkins Coie attorneys noted that this role was omitted from his resume. The attorneys said when they tried to verify Lanterman’s work history, “the police department responded with a story that would be almost impossible to believe if it was not corroborated by Lanterman’s own email communications.”
As recounted in the March 14 filing, Lanterman was deposed on Feb. 11, and the following day he emailed the Springfield Township Police Department to see if he could have a peek at his old personnel file. On Feb. 14, Lanterman visited the Springfield Township PD and asked to borrow his employment record. He told the officer he spoke with on the phone that he’d recently been instructed to “get his affairs in order” after being diagnosed with a grave heart condition, and that he wanted his old file to show his family about his early career.
According to Perkins Coie, Lanterman left the Springfield Township PD with his personnel file, and has not returned it as promised.
“It is shocking that an expert from Minnesota would travel to suburban Philadelphia and abscond with his decades-old personnel file to obscure his background,” the law firm wrote. “That appears to be the worst and most egregious form of spoliation, and the deception alone is reason enough to exclude Lanterman and consider sanctions.”
Harrington initially contacted KrebsOnSecurity about his concerns in late 2023, fuming after sitting through a conference speech in which Lanterman shared documents from a ransomware victim and told attendees it was because they’d refused to hire his company to perform a forensic investigation on a recent breach.
“He claims he was involved in the Martha Stewart investigation, the Bernie Madoff trial, Paul McCartney’s divorce, the Tom Petters investigation, the Denny Hecker investigation, and many others,” Harrington said. “He claims to have been invited to speak to the Supreme Court, claims to train the ‘entire federal judiciary’ on cybersecurity annually, and is a faculty member of the United States Judicial Conference and the Judicial College — positions which he obtained, in part, on a house of fraudulent cards.”
In an interview this week, Harrington said court documents reveal that at least two of Lanterman’s previous clients complained CFS had held their data for ransom over billing disputes. In a declaration (PDF) dated August 2022, the co-founder of the law firm MoreLaw Minneapolis LLC said she hired Lanterman in 2014 to examine several electronic devices after learning that one of their paralegals had a criminal fraud history.
But the law firm said when it pushed back on a consulting bill that was far higher than expected, Lanterman told them CFS would “escalate” its collection efforts if they didn’t pay, including “a claim and lien against the data which will result in a public auction of your data.”
“All of us were flabbergasted by Mr. Lanterman’s email,” wrote MoreLaw co-founder Kimberly Hanlon. “I had never heard of any legitimate forensic company threatening to ‘auction’ off an attorney’s data, particularly knowing that the data is comprised of confidential client data, much of which is sensitive in nature.”
In 2009, a Wisconsin-based manufacturing company that had hired Lanterman for computer forensics balked at paying an $86,000 invoice from CFS, calling it “excessive and unsubstantiated.” The company told a Hennepin County court that on April 15, 2009, CFS conducted an auction of its trade secret information in violation of their confidentiality agreement.
“CFS noticed and conducted a Public Sale of electronic information that was entrusted to them pursuant to the terms of the engagement agreement,” the company wrote. “CFS submitted the highest bid at the Public Sale in the amount of $10,000.”
Lanterman briefly responded to a list of questions about his background (and recent heart diagnosis) on March 24, saying he would send detailed replies the following day. Those replies never materialized. Instead, Lanterman forwarded a recent memo he wrote to the court that attacked Harrington and said his accuser was only trying to take out a competitor. He has not responded to further requests for comment.
“When I attended Upsala, I was a commuter student who lived with my grandparents in Morristown, New Jersey approximately 30 minutes away from Upsala College,” Lanterman explained to the judge (PDF) overseeing a separate ongoing case (PDF) in which he has testified. “With limited resources, I did not participate in campus social events, nor did I attend graduation ceremonies. In 2023, I confirmed with Felician University — which maintains Upsala College’s records — that they could not locate my transcripts or diploma, a situation that they indicated was possibly due to unresolved money-related issues.”
Lanterman was ordered to appear in court on April 3 in the case defended by Perkins Coie, but he did not show up. Instead, he sent a message to the judge withdrawing from the case.
“I am 60 years old,” Lanterman told the judge. “I created my business from nothing. I am done dealing with the likes of individuals like Sean Harrington. And quite frankly, I have been planning at turning over my business to my children for years. That time has arrived.”
Lanterman’s letter leaves the impression that it was his decision to retire. But according to an affidavit (PDF) filed in a Florida case on March 28, Mark Lanterman’s son Sean said he’d made the difficult decision to ask his dad to step down given all the negative media attention.
Mark Rasch, a former federal cybercrime prosecutor who now serves as counsel to the New York cybersecurity intelligence firm Unit 221B, said that if an expert witness is discredited, any defendants who lost cases that were strongly influenced by that expert’s conclusions at trial could have grounds for appeal.
Rasch said law firms who propose an expert witness have a duty in good faith to vet that expert’s qualifications, knowing that those credentials will be subject to cross-examination.
“Federal rules of civil procedure and evidence both require experts to list every case they have testified in as an expert for the past few years,” Rasch said. “Part of that due diligence is pulling up the results of those cases and seeing what the nature of their testimony has been.”
Perhaps the most well-publicized case involving significant forensic findings from Lanterman was the 2018 conviction of Stephen Allwine, who was found guilty of killing his wife two years earlier after attempts at hiring a hitman on the dark net fell through. Allwine is serving a sentence of life in prison, and continues to maintain that he was framed, casting doubt on computer forensic evidence found on 64 electronic devices taken from his home.
On March 24, Allwine petitioned a Minnesota court (PDF) to revisit his case, citing the accusations against Lanterman and his role as a key witness for the prosecution.
The United Parcel Service (UPS) says fraudsters have been harvesting phone numbers and other information from its online shipment tracking tool in Canada to send highly targeted SMS phishing (a.k.a. “smishing”) messages that spoofed UPS and other top brands. The missives addressed recipients by name, included details about recent orders, and warned that those orders wouldn’t be shipped unless the customer paid an added delivery fee.
In a snail mail letter sent this month to Canadian customers, UPS Canada Ltd. said it is aware that some package recipients have received fraudulent text messages demanding payment before a package can be delivered, and that it has been working with partners in its delivery chain to try to understand how the fraud was occurring.
The recent letter from UPS about SMS phishers harvesting shipment details and phone numbers from its website.
“During that review, UPS discovered a method by which a person who searched for a particular package or misused a package look-up tool could obtain more information about the delivery, potentially including a recipient’s phone number,” the letter reads. “Because this information could be misused by third parties, including potentially in a smishing scheme, UPS has taken steps to limit access to that information.”
The written notice goes on to say UPS believes the data exposure “affected packages for a small group of shippers and some of their customers from February 1, 2022 to April 24, 2023.”
As early as April 2022, KrebsOnSecurity began receiving tips from Canadian readers who were puzzling over why they’d just received one of these SMS phishing messages that referenced information from a recent order they’d legitimately placed at an online retailer.
In March, 2023, a reader named Dylan from British Columbia wrote in to say he’d received one of these shipping fee scam messages not long after placing an order to buy gobs of building blocks directly from Lego.com. The message included his full name, phone number, and postal code, and urged him to click a link to mydeliveryfee-ups[.]info and pay a $1.55 delivery fee that was supposedly required to deliver his Legos.
“From searching the text of this phishing message, I can see that a lot of people have experienced this scam, which is more convincing because of the information the phishing text contains,” Dylan wrote. “It seems likely to me that UPS is leaking information somehow about upcoming deliveries.”
Josh is a reader who works for a company that ships products to Canada, and in early January 2023 he inquired whether there was any information about a breach at UPS Canada.
“We’ve seen many of our customers targeted with a fraudulent UPS text message scheme after placing an order,” Josh said. “A link is provided (often only after the customer responds to the text) which takes you to a captcha page, followed by a fraudulent payment collection page.”
Pivoting on the domain in the smishing message sent to Dylan shows the phishing domain shared an Internet host in Russia [91.215.85-166] with nearly two dozen other smishing related domains, including upsdelivery[.]info, legodelivery[.]info, adidascanadaltd[.]com, crocscanadafee[.]info, refw0234apple[.]info, vista-printcanada[.]info and telus-ca[.]info.
The inclusion of big-name brands in the domains of these UPS smishing campaigns suggests the perpetrators had the ability to focus their lookups on UPS customers who had recently ordered items from specific companies.
Attempts to visit these domains with a web browser failed, but loading them in a mobile device (or in my case, emulating a mobile device using a virtual machine and Developer Tools in Firefox) revealed the first stage of this smishing attack. As Josh mentioned, what first popped up was a CAPTCHA; after the visitor solved the CAPTCHA, they were taken through several more pages that requested the user’s full name, date of birth, credit card number, address, email and phone number.
A smishing website targeting Canadians who recently purchased from Adidas online. The site would only load in a mobile browser.
In April 2022, KrebsOnSecurity heard from Alex, the CEO of a technology company in Canada who asked to leave his last name out of this story. Alex reached out when he began receiving the smishing messages almost immediately after ordering two sets of Airpods directly from Apple’s website.
What puzzled Alex most was that he’d instructed Apple to send the Airpods as a gift to two different people, and less than 24 hours later the phone number he uses for his Apple account received two of the phishing messages, both of which contained salutations that included the names of the people for whom he’d bought Airpods.
“I’d put the recipient as different people on my team, but because it was my phone number on both orders I was the one getting the texts,” Alex explained. “That same day, I got text messages referring to me as two different people, neither of whom were me.”
Alex said he believes UPS Canada either doesn’t fully understand what happened yet, or it is being coy about what it knows. He said the wording of UPS’s response misleadingly suggests the smishing attacks were somehow the result of hackers randomly looking up package information via the company’s tracking website.
Alex said it’s likely that whoever is responsible figured out how to query the UPS Canada website for only pending orders from specific brands, perhaps by exploiting some type of application programming interface (API) that UPS Canada makes or made available to its biggest retail partners.
“It wasn’t like I put the order through [on Apple.ca] and some days or weeks later I got a targeted smishing attack,” he said. “It was more or less the same day. And it was as if [the phishers] were being notified the order existed.”
The letter to UPS Canada customers does not mention whether any other customers in North America were affected, and it remains unclear whether any UPS customers outside of Canada may have been targeted.
In a statement provided to KrebsOnSecurity, Sandy Springs, Ga. based UPS [NYSE:UPS] said the company has been working with partners in the delivery chain to understand how that fraud was being perpetrated, as well as with law enforcement and third-party experts to identify the cause of this scheme and to put a stop to it.
“Law enforcement has indicated that there has been an increase in smishing impacting a number of shippers and many different industries,” reads an email from Brian Hughes, director of financial and strategy communications at UPS.
“Out of an abundance of caution, UPS is sending privacy incident notification letters to individuals in Canada whose information may have been impacted,” Hughes said. “We encourage our customers and general consumers to learn about the ways they can stay protected against attempts like this by visiting the UPS Fight Fraud website.”
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