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

November 21, 2022

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

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

August 17, 2022

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

November 8, 2021

Speech
Attorney General Merrick B. Garland, Deputy Attorney General Lisa O. Monaco and FBI Director Christopher Wray Deliver Remarks on Sodinokibi/REvil Ransomware Arrest

October 26, 2021

Press Release
International Law Enforcement Operation Targeting Opioid Traffickers on the Darknet Results in 150 Arrests Worldwide and the Seizure of Weapons, Drugs, and over $31 Million

June 10, 2021

Press Release
Slilpp Marketplace Disrupted in International Cyber Operation

May 7, 2021

Press Release
Four Individuals Plead Guilty to RICO Conspiracy Involving “Bulletproof Hosting” for Cybercriminals

April 16, 2021

Press Release
High-Level Organizer of Notorious Hacking Group Sentenced to Prison for Scheme that Compromised Tens of Millions of Debit and Credit Cards

March 31, 2021

Press Release
DeepDotWeb Administrator Pleads Guilty to Money Laundering Conspiracy

March 5, 2021

Press Release
Two Ukrainian Nationals Extradited to U.S. on Money Laundering Charges

February 11, 2021

Press Release
Man Sentenced for Operating Multi-Million Dollar International Money Laundering Scheme

January 28, 2021

Press Release
Emotet Botnet Disrupted in International Cyber Operation

January 27, 2021

Press Release
Department of Justice Launches Global Action Against NetWalker Ransomware

November 4, 2020

Press Release
U.S. Seizes Virtual Currencies Valued at $24 Million Assisting Brazil in Major Internet Fraud Investigation

July 18, 2020

Press Release
Two Alleged Criminals – A Hezbollah Associated Narco-Money Launderer and a Computer Hacker - Extradited from Cyprus to the United States

February 10, 2020

Press Release
Chinese Military Personnel Charged with Computer Fraud, Economic Espionage and Wire Fraud for Hacking into Credit Reporting Agency Equifax

February 6, 2020

Press Release
Dark Web Child Pornography Facilitator Pleads Guilty to Conspiracy to Advertise Child Pornography

December 18, 2019

Press Release
Member of “The Dark Overlord” Hacking Group Extradited From United Kingdom to Face Charges in St. Louis

December 9, 2019

Press Release
Nigerian Citizen Extradited in Connection with Prosecution of Africa-Based Cybercrime and Business Email Compromise Conspiracy
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