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December 21, 2020

Press Release
Two Men Charged in Conspiracy to Steal Computer Equipment From Chicago Company

December 10, 2020

Press Release
Carriere, MS Man Sentenced to 42 Months Imprisonment for Stealing Personal Identifying Information of More Than 8,000 Healthcare.Gov Customers and Causing $587,000 in Losses

November 25, 2020

Press Release
Owner and Employees of Chicago-Area Child Care Centers Charged With Defrauding Illinois Low-Income Daycare Program Out of $6.1 Million

November 19, 2020

Press Release
Western District of Washington receives funding to hire dedicated prosecutor to combat Cares Act Unemployment Insurance fraud

November 9, 2020

Press Release
Former Microsoft software engineer sentenced to nine years in prison for stealing more than $10 million in digital value such as gift cards

November 2, 2020

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

October 28, 2020

Press Release
Springfield Man Admits Defrauding Companies of More Than $176K in Flexible Spending Account Scheme

October 23, 2020

Press Release
Costa Rican Living in El Paso Indicted for Fraudulent Lottery Scheme -- Stole more than One Million Dollars from Unsuspecting Individuals

October 22, 2020

Press Release
2nd Austin-Based Nigerian National Sentenced to Federal Prison for Role in Furthering a Conspiracy to Commit Money Laundering

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

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