Justice News

Justice News

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

February 2, 2023

Press Release
Man Charged in $110 Million Cryptocurrency Scheme

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

December 13, 2022

Press Release
Readout of U.S. Attorney General Merrick B. Garland’s Meeting with Vietnamese Prosecutor General Le Minh Tri

November 21, 2022

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

November 18, 2022

Press Release
Investment Manager Arrested for $10 Million Cryptocurrency Ponzi 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

October 3, 2022

Press Release
Landmark U.S.-UK Data Access Agreement Enters into Force

September 16, 2022

Press Release
Former Marine Sentenced for Cyberstalking Young Women in Sextortion Campaign
Press Release
Justice Department Announces Report on Digital Assets and Launches Nationwide Network

September 14, 2022

Press Release
Department of Justice and Department of Defense Support Federal Communications Commission Inquiry into Internet Security

August 17, 2022

Press Release
Alleged Russian Money Launderer Extradited from the Netherlands to U.S.

August 10, 2022

Press Release
Three Nigerian Nationals Extradited to the United States from the United Kingdom for Participating in Business Email Compromise Fraud Schemes

August 5, 2022

Press Release
Alleged Russian Cryptocurrency Money Launderer Extradited to United States

July 25, 2022

Press Release
CEO of Titanium Blockchain Pleads Guilty in $21 Million Cryptocurrency Fraud Scheme

July 21, 2022

Press Release
My Big Coin Founder Convicted of Cryptocurrency Fraud Scheme
Press Release
Joint Statement by the United States and the United Kingdom on Data Access Agreement

July 19, 2022

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

July 8, 2022

Press Release
CEO of Dozens of Companies and Entities Charged in Scheme to Traffic an Estimated $1 Billion in Fraudulent and Counterfeit Cisco Networking Equipment

June 30, 2022

Press Release
Justice Department Announces Enforcement Action Charging Six Individuals with Cryptocurrency Fraud Offenses in Cases Involving Over $100 Million in Intended Losses

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