Justice News

Justice News

Email Updates Email updates Press releases and speeches before January 20, 2009

May 19, 2023

Press Release
Man Charged for Alleged Participation in $45M CoinDeal Investment Fraud Scheme Involving Over 10,000 Victims

May 16, 2023

Press Release
Man Pleads Guilty to Conspiracy to Sell Stolen Financial Information on Dark Web
Press Release
Russian National Charged with Ransomware Attacks Against Critical Infrastructure

May 11, 2023

Press Release
Justice Department Seizes 13 Domains Used by Lebanese Hezbollah and its Affiliates

May 9, 2023

Press Release
U.K. Citizen Extradited and Pleads Guilty to Cyber Crime Offenses
Press Release
Justice Department Announces Court-Authorized Disruption of Snake Malware Network Controlled by Russia’s Federal Security Service

May 3, 2023

Speech
Principal Deputy Assistant Attorney General Nicole M. Argentieri Delivers Remarks at Camden Asset Recovery Inter-Agency Network (CARIN) Annual General Meeting

May 2, 2023

Press Release
Largest International Operation Against Darknet Trafficking of Fentanyl and Opioids Results in Record Arrests and Seizures

April 27, 2023

Press Release
Man Sentenced for Stealing Over 712 Bitcoin Subject to Forfeiture

April 24, 2023

Press Release
North Korean Foreign Trade Bank Representative Charged in Crypto Laundering Conspiracies

April 11, 2023

Press Release
Former Investment Banker and Registered Broker Arrested for Operating Cryptocurrency Investment Fraud Scheme

April 5, 2023

Press Release
Criminal Marketplace Disrupted in International Cyber Operation

April 3, 2023

Press Release
Justice Department Seizes Over $112M in Funds Linked to Cryptocurrency Investment Schemes

March 31, 2023

Press Release
Readout of Deputy Attorney General Lisa Monaco’s Trip to California

March 28, 2023

Speech
Deputy Attorney General Lisa O. Monaco Delivers Remarks on Defending the Rule of Law Against Hostile Nation-States

March 27, 2023

Press Release
Foreign National Sentenced for Victimizing U.S. Persons Through Cyber-Enabled Fraud Schemes

March 24, 2023

Press Release
CEO of Titanium Blockchain Sentenced for $21M Cryptocurrency Fraud Scheme
Press Release
Justice Department Announces Arrest of the Founder of One of the World’s Largest Hacker Forums and Disruption of Forum’s Operation
Press Release
Deputy U.S. Marshal Convicted of Conspiracy, Cyberstalking, Perjury, and Obstruction

March 15, 2023

Press Release
Justice Department Investigation Leads to Takedown of Darknet Cryptocurrency Mixer that Processed Over $3 Billion of Unlawful Transactions

March 14, 2023

Press Release
Jelly Bean Communications Design and its Manager Settle False Claims Act Liability for Cybersecurity Failures on Florida Medicaid Enrollment Website

March 3, 2023

Speech
Assistant Attorney General Kenneth A. Polite, Jr. Delivers Keynote at the ABA’s 38th Annual National Institute on White Collar Crime

March 2, 2023

Press Release
Justice Department and European Commission Announces Resumption of U.S. and EU Negotiations on Electronic Evidence in Criminal Investigations

February 22, 2023

Press Release
Forsage Founders Indicted in $340M DeFi Crypto Scheme

February 19, 2023

Press Release
Readout of Deputy Attorney General Lisa Monaco’s Attendance at the 2023 Munich Security Conference

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