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November 23, 2021

Press Release
Jury Convicts Maryland Man for Membership in Computer Fraud and Identity Theft Ring that Targeted State Governments

September 29, 2021

Press Release
Seven Former Postal Service Employees Charged in Federal Probe of Credit Cards Stolen From the Mail

September 28, 2021

Press Release
Chicago Woman Charged With Filing False Income Tax Returns To Fraudulently Obtain Refunds and Stimulus Payments

September 15, 2021

Press Release
Four Men Federally Charged In Transnational Wire Fraud And Identity Theft Conspiracy

September 13, 2021

Press Release
California Resident Charged in Superseding Indictment for Role in Sim Swap Scam Targeting at Least 40 People, Including New Orleans Resident

September 9, 2021

Press Release
Trio Of Cyber Criminals Plead Guilty To Conspiracy To Commit Fraud And Aggravated Identity Theft

September 8, 2021

Press Release
International money launderer sentenced to federal prison in cyber-crime conspiracies responsible for intended loss of nearly $60 million

June 29, 2021

Press Release
Two felons sentenced to prison for scheme to steal thousands in COVID-19 unemployment insurance funds

June 24, 2021

Press Release
Nigerian National indicted in Washington State for fraud on COVID-19 economic relief programs

June 4, 2021

Press Release
Latvian National Charged for Alleged Role in Transnational Cybercrime Organization

June 2, 2021

Press Release
Nigerian National Arrested For Scheme To Conduct Cyber Intrusions To Steal Payroll Deposits

May 25, 2021

Press Release
Federal Indictment Charges 22 Individuals With Purchasing and Using Payment Cards Stolen From National Retail Chain

May 20, 2021

Press Release
Former Michigan Resident Admits Hacking UPMC HR Databases and Stealing Employees’ Personal Information

May 17, 2021

Press Release
Nigerian citizen charged with defrauding Washington State Employment Security Department of over $350,000

May 5, 2021

Press Release
Defendant in Scheme to Steal Digital Currency and Social Media Accounts Pleads Guilty and is Sentenced to Two Years in Federal Prison

April 29, 2021

Press Release
Second rapper scammer sentenced to prison for conspiracy that cheated hotels, studios, limo services

April 28, 2021

Press Release
Massachusetts Man Pleads Guilty to Operating Nationwide Scheme to Steal Social Media Accounts and Cryptocurrency

April 22, 2021

Press Release
New York Man Facing Federal Indictment in Maryland for Cyberstalking and Aggravated Identity Theft

April 21, 2021

Press Release
Cedar Rapids Man Sentenced to Federal Prison for Fraud Charges

February 26, 2021

Press Release
Former Postal Service Employees Among Eleven Individuals Charged in Conspiracy to Steal Credit Cards From the Mail

February 23, 2021

Press Release
Fake whistleblower sentenced to federal prison for trying to frame a former acquaintance for violating patient privacy

February 9, 2021

Press Release
Rochester Man Pleads Guilty to Stealing Nude Photographs of Dozens of Women
Press Release
Man Pleads Guilty to Stealing Nude Photos of Dozens of Victims

January 26, 2021

Press Release
Chicago Man Charged in Conspiracy to Sell U.S. Government Checks Stolen From the Mail
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