Justice News

Justice News

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

August 4, 2020

Press Release
American Darknet Vendor and Costa Rican Pharmacist Charged with Narcotics and Money Laundering Violations

February 10, 2020

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

March 4, 2021

Press Release
Cryptocurrency Fraudster Pleads Guilty to Securities Fraud and Money Laundering Charges in Multi-Million Dollar Investment Scheme

July 8, 2021

Press Release
Cryptocurrency Fraudster Sentenced for Money Laundering and Securities Fraud in Multi-Million Dollar Investment Scheme

March 31, 2021

Press Release
DeepDotWeb Administrator Pleads Guilty to Money Laundering Conspiracy

January 27, 2021

Press Release
Department of Justice Launches Global Action Against NetWalker Ransomware

January 28, 2021

Press Release
Emotet Botnet Disrupted in International Cyber Operation

June 11, 2020

Press Release
Fifteen Defendants Plead Guilty to Racketeering Conspiracy in International Cyber Fraud Scheme

May 7, 2021

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

September 16, 2021

Press Release
Fraudster Sentenced to Prison for Long Running Phone Unlocking Scheme that Defrauded AT&T

August 26, 2020

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

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

February 11, 2021

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

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

October 23, 2019

Press Release
Nigerian Citizen Sentenced for Role in International Cyber-Fraud Scheme

February 13, 2020

Press Release
Ohio Resident Charged with Operating Darknet-Based Bitcoin “Mixer,” which Laundered Over $300 Million

September 28, 2020

Press Release
Owner of Bitcoin Exchange Convicted of Racketeering Conspiracy for Laundering Millions of Dollars in International Cyber Fraud Scheme

January 12, 2021

Press Release
Owner of Bitcoin Exchange Sentenced to Prison for Money Laundering

November 2, 2020

Press Release
Russian Cybercriminal Sentenced to Prison for Role in $100 Million Botnet Conspiracy

December 5, 2019

Press Release
Russian National Charged with Decade-Long Series of Hacking and Bank Fraud Offenses Resulting in Tens of Millions in Losses and Second Russian National Charged with Involvement in Deployment of “Bugat” Malware

November 12, 2019

Press Release
Russian National Extradited for Running Online Criminal Marketplace

January 23, 2020

Press Release
Russian National Pleads Guilty to Running Online Criminal Marketplace

June 26, 2020

Press Release
Russian National Sentenced to Prison for Operating Websites Devoted to Fraud and Malicious Cyber Activities

June 10, 2021

Press Release
Slilpp Marketplace Disrupted in International Cyber Operation

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