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Embedded thumbnail for Attorney General Lynch Announces Five Major Banks Agree to Parent-Level Guilty Pleas
Attorney General Lynch Announces Five Major Banks Agree to Parent-Level Guilty Pleas
May 20, 2015
Embedded thumbnail for Justice Department Announces Enforcement Action Charging 12 Medical Professionals with Opioid Distribution Offenses
Justice Department Announces Enforcement Action Charging 12 Medical Professionals with Opioid Distribution Offenses
May 4, 2022
Embedded thumbnail for Deputy Attorney General Press Conference for Gameover Zeus and Cryptolocker Operations
Deputy Attorney General Press Conference for Gameover Zeus and Cryptolocker Operations
June 2, 2014
Embedded thumbnail for Deputy Attorney General Rosenstein Announces Two Iranian Men Indicted for Deploying Ransomware to Extort Hospitals, Municipalities, and Public Institutions, Causing Over $30 Million in Losses
Deputy Attorney General Rosenstein Announces Two Iranian Men Indicted for Deploying Ransomware to Extort Hospitals, Municipalities, and Public Institutions, Causing Over $30 Million in Losses
November 28, 2018
Embedded thumbnail for Russian National Charged with Decade-Long Series of Hacking & Bank Fraud Offenses Resulting in Tens of Millions in Losses; Second Russian National Charged with Involvement in Deployment of “Bugat” Malware
Russian National Charged with Decade-Long Series of Hacking & Bank Fraud Offenses Resulting in Tens of Millions in Losses; Second Russian National Charged with Involvement in Deployment of “Bugat” Malware
December 5, 2019
Embedded thumbnail for Dozens of Individuals Indicted in Multimillion-Dollar Indian Call Center Scam Targeting U.S. Victims
Dozens of Individuals Indicted in Multimillion-Dollar Indian Call Center Scam Targeting U.S. Victims
October 27, 2016
International Law Enforcement Operation Targeting Opioid Traffickers on the Darknet
International Law Enforcement Operation Targeting Opioid Traffickers on the Darknet Results in 150 Arrests Worldwide and the Seizure of Weapons, Drugs, and over $31 Million
October 26, 2021
National Health Care Fraud and Opioid Takedown Results in Charges Against 345 Defendants Responsible for More than $6 Billion in Alleged Fraud Losses
National Health Care Fraud and Opioid Takedown Results in Charges Against 345 Defendants Responsible for More than $6 Billion in Alleged Fraud Losses
September 30, 2020
Embedded thumbnail for Glencore Entered Guilty Pleas to Foreign Bribery and Market Manipulation Schemes
Glencore Entered Guilty Pleas to Foreign Bribery and Market Manipulation Schemes
May 24, 2022
Justice Department and Administration Officials to Announce New Charges and Progress in Paycheck Protection Program Fraud Cases
Justice Department and Administration Officials to Announce New Charges and Progress in Paycheck Protection Program Fraud Cases
September 10, 2020
Embedded thumbnail for 2018 National Health Care Fraud & Opioid Takedown
2018 National Health Care Fraud & Opioid Takedown
June 28, 2018
Embedded thumbnail for Juan Orlando Hernández, Former President of Honduras, Indicted on Drug-Trafficking and Firearms Charges, Extradited to the United States from Honduras
Juan Orlando Hernández, Former President of Honduras, Indicted on Drug-Trafficking and Firearms Charges, Extradited to the United States from Honduras
April 21, 2022

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