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June 2, 2022

Press Release
23 Defendants Charged With Participating in $26 Million Life Insurance Fraud Scheme

November 21, 2019

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

February 2, 2018

Press Release
Alleged Operator of Kelihos Botnet Extradited from Spain

March 3, 2020

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

April 29, 2020

Press Release
Beware of Scammers Still Looking to Profit from Coronavirus

July 9, 2019

Press Release
Bridgeport Woman Admits to Credit Card Fraud Scheme

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

April 21, 2021

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

January 26, 2021

Press Release
Chicago Man Charged in Conspiracy to Sell U.S. Government Checks 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

October 9, 2019

Press Release
Citizen of Singapore indicted in scheme to steal cloud computing power for cryptocurrency mining

September 1, 2020

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

October 23, 2018

Press Release
Cyber criminal sentenced for hacking universities

March 24, 2020

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

November 13, 2018

Press Release
Eight Individuals Charged in Related Schemes to Fraudulently Obtain Unemployment Benefits

July 12, 2018

Press Release
Federal Grand Jury Returns Indictments Charging 67 Individuals

May 25, 2021

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

December 21, 2017

Press Release
Feds Focus on Mail Theft Based Identity Theft Crimes during Busy Holiday Shipping Season

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

September 15, 2021

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

August 26, 2020

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

November 2, 2016

Press Release
Identity Thieves Arrested for Stealing Money from Bank Accounts and Filing False Tax Returns

August 31, 2018

Press Release
Illinois Man Admits to Perpetrating Identity Theft and Unemployment Benefits Fraud Scheme

August 13, 2018

Press Release
Jury convicts cybercriminal for hacking universities

November 23, 2021

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

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