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January 26, 2023

Press Release
Maryland Man Pleads Guilty to Federal Charge for Threatening a Member of Congress
Press Release
U.S. Department of Justice Disrupts Hive Ransomware Variant

January 18, 2023

Press Release
Founder and Majority Owner of Bitzlato, a Cryptocurrency Exchange, Charged with Unlicensed Money Transmitting
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Founder and Majority Owner of Cryptocurrency Exchange Charged with Processing Over $700 Million of Illicit Funds

January 13, 2023

Press Release
Plainville Man Sentenced to 25 Years in Federal Prison for Child Exploitation Offenses

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

January 6, 2023

Press Release
Ohio Man Pleads Guilty for Unlawfully Stealing Over 712 Seized Bitcoin Subject to Forfeiture in Brother’s Pending Criminal Case

January 5, 2023

Press Release
Non-Fungible Token (NFT) Developer Charged in Multi-Million Dollar International Fraud Scheme

December 27, 2022

Press Release
Former Kayenta Man Charged with Making False Statements, Cyberstalking, and Aggravated Identity Theft

December 20, 2022

Press Release
Queens Man Sentenced to 17 Years in Prison for Sexual Exploitation of a Child on the Internet
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Two Men Arrested For Conspiring With Russian Nationals To Hack The Taxi Dispatch System At JFK Airport
Press Release
Sextortion Crimes on the Increase: Talk to Your Kids Now

December 19, 2022

Press Release
Chinese National Sentenced to Five Years for Cyberstalking and Identity Theft
Press Release
Grand Jury Indicts 2 in ‘Swatting’ Scheme that Took Over Ring Doorbells Across U.S. to Livestream Police Response to Fake Calls

December 16, 2022

Press Release
Six Individuals Charged in Multimillion-Dollar Transnational Tech Support Scam Targeting Tens of Thousands of U.S. Victims

December 14, 2022

Press Release
Four Defendants Charged with Conspiring to Provide Cryptocurrency to ISIS
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Federal Prosecutors in Alaska and Los Angeles Charge 6 Defendants with Operating Websites that Offered Computer Attack Services
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Federal Prosecutors in Los Angeles and Alaska Charge 6 Defendants with Operating Websites that Offered Computer Attack Services
Press Release
Eight Men Indicted for $114 Million Securities Fraud Scheme Orchestrated Through Social Media

December 12, 2022

Press Release
Former Mobile Phone Store Owner Sentenced to 10 Years in Federal Prison for Multimillion-Dollar Scheme to Illegally Unlock Cellphones
Press Release
Maryland U.S. Attorney’s Office Announces the Seizure of 55 Domain Names that Violated Copyrights by Illegally Live Streaming the World Cup

December 8, 2022

Press Release
Nigerian National Charged with $8 Million Computer Hacking, Wire Fraud, and Money Laundering Activities
Press Release
Arizona Man Arrested For Point-Of-Sale Cyber Intrusions

November 29, 2022

Press Release
Holland Man Sentenced To 30 Years In Prison For Producing Child Pornography

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