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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’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
Press Release
U.S. Attorney Announces Appointment of Federal Prosecutor to Lead Fight Against COVID-19 Fraud

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

February 25, 2020

Press Release
Former Microsoft software engineer convicted of 18 federal felonies for stealing more than $10 million in digital value such as gift cards

February 13, 2020

Press Release
Woman who schemed to hide millions from Bankruptcy Court sentenced to 3+ years in prison
Press Release
Ohio Resident Charged with Operating Darknet-Based Bitcoin “Mixer,” which Laundered Over $300 Million

February 11, 2020

Press Release
Russian Citizen Pleads Guilty to Cyber Tax Fraud Scheme That Resulted in More Than $1.5 Million in Losses to Department of the Treasury

February 10, 2020

Press Release
Chinese Military Personnel Charged with Computer Fraud, Economic Espionage and Wire Fraud for Hacking into Credit Reporting Agency Equifax

February 3, 2020

Press Release
Florida man admits to scheme to defraud the IRS, using taxpayer identities

January 31, 2020

Press Release
Ticket Broker and Two Former Chicago White Sox Employees Indicted in Alleged Scheme to Fraudulently Sell Game Tickets

January 17, 2020

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

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