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November 10, 2015

Press Release
Attorney General and Manhattan U.S. Attorney Announce Charges Stemming from Massive Network Intrusions at U.S. Financial Institutions, U.S. Brokerage Firms, Major News Publications and Other Companies

February 18, 2016

Press Release
Georgia Trader Pleads Guilty To Largest Known Computer Hacking And Securities Fraud Scheme

May 16, 2016

Press Release
Ukrainian Hacker Admits Role In Largest Known Computer Hacking And Securities Fraud Scheme

December 5, 2016

Press Release
Former Expedia IT Support Worker Pleads Guilty to Insider Trading

December 27, 2016

Press Release
Manhattan U.S. Attorney Announces Arrest of Macau Resident and Unsealing of Charges Against Three Individuals for Insider Trading Based On Information Hacked from Prominent U.S. Law Firms

April 25, 2017

Press Release
Former Expedia IT Support Worker Sentenced for Insider Trading

June 21, 2017

Press Release
Syracuse Woman Pleads Guilty to Credit-Card Cloning Operation

February 15, 2018

Press Release
Chicago Trader Facing Federal Fraud Charge for Allegedly Misappropriating $2 Million in Cryptocurrencies

February 22, 2018

Press Release
Justice Department Coordinates Nationwide Elder Fraud Sweep Of More Than 250 Defendants

July 6, 2018

Press Release
Two Defendants Convicted on All Counts for International Computer Hacking and Securities Fraud Scheme

January 15, 2019

Press Release
Two Ukrainian Nationals Indicted in Computer Hacking and Securities Fraud Scheme Targeting U.S. Securities and Exchange Commission

June 4, 2019

Press Release
Silicon Valley Computer Executive Convicted of Defrauding Investors After Soliciting Money via Crowdfunding

June 19, 2019

Press Release
Alleged Cryptocurrency Fraudster Arrested in Thailand, Charged in Multi-Million Dollar Investment Scheme

November 21, 2019

Press Release
Alleged Cybercriminal Charged With Unauthorized Computer Intrusion, Wire Fraud, Securities Fraud And Other Crimes

January 17, 2020

Press Release
Chicago Investment Manager Indicted on Fraud Charges for Allegedly Swindling Money From Women He Met Online

March 24, 2020

Press Release
Department Of Justice Requests Citizens Be Aware Of And Report COVID-19 Fraud

September 3, 2020

Press Release
California Man Admits to Securities and Tax Offenses Related to $722 Million Bitclub Network Fraud Scheme

January 12, 2021

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

February 1, 2021

Press Release
U.S.-Based Promoter of Foreign Cryptocurrency Companies Charged in over $11 Million Securities Fraud Scheme

February 23, 2021

Press Release
Serbian Founder of Digital-Asset Companies Indicted in International Cryptocurrency Scheme

July 8, 2021

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

March 29, 2022

Press Release
Suburban Chicago Woman Sentenced to a Year in Federal Prison for Insider Trading

May 10, 2022

Press Release
Cybercriminal Charged with Unauthorized Computer Intrusion, Securities Fraud, Wire Fraud and Other Crimes

December 14, 2022

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

January 31, 2023

Press Release
U.S. Promoter of Foreign Cryptocurrency Companies Sentenced to 60 Months in Prison for His Role in Multi-Million Dollar Securities Fraud Scheme

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