Justice News

Justice News

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

January 26, 2023

Press Release
U.S. Department of Justice Disrupts Hive Ransomware Variant

January 18, 2023

Press Release
Founder and Majority Owner of Cryptocurrency Exchange Charged with Processing Over $700 Million of Illicit Funds

January 12, 2023

Press Release
Crypto Fraud Victims Receive Over $17 Million in Restitution from BitConnect Scheme

January 9, 2023

Press Release
Man Sentenced for Integral Role in Sophisticated International Fraud Scheme

December 14, 2022

Press Release
Eight Men Indicted for $114 Million Securities Fraud Scheme Orchestrated Through Social Media

November 21, 2022

Press Release
Two Estonian Citizens Arrested in $575 Million Cryptocurrency Fraud and Money Laundering Scheme

November 10, 2022

Press Release
Man Charged for Participation in LockBit Global Ransomware Campaign

October 19, 2022

Press Release
Two Men Sentenced for Nationwide Scheme to Steal Social Media Accounts and Cryptocurrency

October 4, 2022

Press Release
Canadian National Sentenced in Connection with Ransomware Attacks Resulting in the Payment of Tens of Millions of Dollars in Ransoms

September 16, 2022

Press Release
Former Marine Sentenced for Cyberstalking Young Women in Sextortion Campaign

July 19, 2022

Press Release
Justice Department Seizes and Forfeits Approximately $500,000 from North Korean Ransomware Actors and their Conspirators

June 27, 2022

Press Release
United States Seizes Six Websites Providing Illegal Access to Copyrighted Music

May 11, 2022

Press Release
Man Sentenced for Stealing from PayPal Accounts in Wire Fraud Scheme

April 12, 2022

Press Release
United States Leads Seizure of One of the World’s Largest Hacker Forums and Arrests Administrator

April 7, 2022

Press Release
Member of Hacking Group Sentenced for Scheme that Compromised Tens of Millions of Debit and Credit Cards

April 6, 2022

Press Release
Justice Department Announces Court-Authorized Disruption of Botnet Controlled by the Russian Federation’s Main Intelligence Directorate (GRU)

April 5, 2022

Press Release
Justice Department Investigation Leads to Shutdown of Largest Online Darknet Marketplace

March 25, 2022

Press Release
Cybercriminal Connected to Multimillion Dollar Ransomware Attacks Sentenced for Online Fraud Schemes

March 9, 2022

Press Release
Sodinokibi/REvil Ransomware Defendant Extradited to United States and Arraigned in Texas

January 26, 2022

Press Release
DeepDotWeb Administrator Sentenced for Money Laundering Scheme

December 9, 2021

Press Release
Russian National Sentenced for Providing Crypting Service for Kelihos Botnet

December 7, 2021

Press Release
Canadian Man Charged With Scheme to Commit Cyberattacks

November 18, 2021

Press Release
Two Iranian Nationals Charged for Cyber-Enabled Disinformation and Threat Campaign Designed to Influence the 2020 U.S. Presidential Election

November 16, 2021

Press Release
$56 Million in Seized Cryptocurrency Being Sold as First Step to Compensate Victims of BitConnect Fraud Scheme

November 8, 2021

Press Release
Ukrainian Arrested and Charged with Ransomware Attack on Kaseya

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