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October 6, 2020

Press Release
Rapper scammers admit faking association with musical group in conspiracy to cheat hotels, bank, limo service

September 30, 2020

Press Release
Russian Hacker Sentenced to Over 7 Years in Prison for Hacking into Three Bay Area Tech Companies

September 21, 2020

Press Release
Slidell Couple Indicted for Conspiracy to Commit Mail Fraud and Mail Fraud

September 18, 2020

Press Release
Six indicted in connection with multi-million dollar scheme to bribe Amazon employees and contractors

September 17, 2020

Press Release
Chicago woman sentenced to federal prison for stealing identities of Savannah residents, corporation

September 3, 2020

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

September 1, 2020

Press Release
Colorado Man Sentenced to 11 Years in Prison for Moderating Disputes on Darknet Marketplace Alphabay

August 26, 2020

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

August 4, 2020

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

July 29, 2020

Press Release
United States Files Complaint to Forfeit More Than $6.5 Million in Cryptocurrency Stolen in Banana Fund Ponzi Scheme

July 21, 2020

Press Release
Three Chicago-Area Residents Charged With Conducting Online Romance Fraud and Other Schemes

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

June 26, 2020

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

June 18, 2020

Press Release
Michigan Man Arrested for 2014 Hack of UPMC HR Databases and Theft of Employees’ Personal Information

June 9, 2020

Press Release
California Resident Charged For Role in Sim Swap Scam Targeting At Least 20 People, Including New Orleans Resident

June 4, 2020

Press Release
Chicago woman pleads guilty to fraud in Southern District of Georgia

April 29, 2020

Press Release
Beware of Scammers Still Looking to Profit from Coronavirus

April 28, 2020

Press Release
Michigan Man Charged With COVID-19-Related Wire Fraud Scheme

April 23, 2020

Press Release
U.S. Attorney, IRS Caution Public to Beware of Potential Scams Related to Economic Impact Payments, COVID-19

March 24, 2020

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

March 20, 2020

Press Release
U.S. Attorney Announces Appointment of Federal Prosecutor to Lead Fight Against COVID-19 Fraud
Press Release
U.S. Attorney’s Office Continues Its Critical Public Safety Functions and Urges Public to Report Suspected COVID-19 Fraud
Press Release
Statement from U.S. Attorney Josh J. Minkler

March 3, 2020

Press Release
Austin Man Pleads Guilty To Computer Hacking And Fraud Scheme To Steal Unreleased Music From Music Industry Professionals

March 2, 2020

Press Release
Two Chinese Nationals Charged with Laundering Over $100 Million in Cryptocurrency From Exchange Hack

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