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Indian National Pleads Guilty To Wire Fraud Conspiracy For Stealing Over $37 Million By Spoofing Coinbase's Website

15 months ago justice.gov

Former FTX Executive Ryan Salame Sentenced to 90 Months in Prison

15 months ago justice.gov

Attacking Ethereum and Stealing $25M

15 months ago justice.gov

Two Brothers Arrested for Attacking Ethereum Blockchain via MEV

15 months ago justice.gov

Early Bitcoin Investor Roger Ver Charged with Tax Fraud

16 months ago justice.gov bitcoin

HeadSpin Founder Sentenced to 18 Months Prison After Raising over $100M

16 months ago justice.gov

Chinese National Arrested for Theft of AI Trade Secrets from Google

18 months ago justice.gov ai china google

Justice Department Conducts Court-Authorized Disruption of Botnet Controlled by the Russian Federation’s Main Intelligence Directorate of the General Staff (GRU)

18 months ago justice.gov

US Attorney: Nuclear Material Trafficking Charges Against Japanese Yakuza Leader

18 months ago justice.gov japan

Biggest Wikileaker Joshua Adam Schulte Sentenced to 40 years

19 months ago justice.gov

YouTuber sentenced to 6 months in prison for obstructing probe into plane crash

21 months ago justice.gov

US Attorney Announces Distribution of Over $158M to ~25k Victims of Madoff Ponzi

21 months ago justice.gov

Economic Effects of State Bans on Direct Manufacturer Sales to Car Buyers [pdf]

21 months ago justice.gov economic pdf

Two Execs Guilty in Landmark Consumer Safety Act Non-Reporting Case

21 months ago justice.gov

Founders and Executives of Digital-Asset Company Charged in Multi-Million Dollar International Fraud Scheme

22 months ago justice.gov scheme

Apple: Android is a tracking device [pdf]

22 months ago justice.gov android apple pdf

Social Media Influencer Douglass Mackey Sentenced after Conviction for Election Interference in 2016 Presidential Race

22 months ago justice.gov media

Social media influencer sentenced for election interference in 2016 presidential race — Defendant attempted to trick voters into believing they could vote by text message

22 months ago justice.gov media

Justice Department Sues Google for Monopolizing Digital Advertising Technologies

24 months ago justice.gov google

DOJ vs. Google evidence release that judge calls embarrassing exhibit [pdf]

23 months ago justice.gov google pdf release

IRS consultant charged with disclosing tax return info to news organizations

23 months ago justice.gov irs

DOJ sues SpaceX for discriminating against asylees and refugees in hiring

24 months ago justice.gov spacex

Man spoofs threatening texts from ex-gf, gets her jailed multiple times (2020)

2 years ago justice.gov

Deputy US Marshal pleads guilty to obtaining cell phone location unlawfully [pdf]

2 years ago oig.justice.gov pdf

Man Who Deliberately Crashed Airplane for YouTube Video Pleads Guilty

2 years ago justice.gov video

Former CEO of Autonomy to Face Conspiracy, Fraud Charges

2 years ago justice.gov

FSB's Snake Malware

2 years ago justice.gov malware

Justice Department Announces Disruption of the Snake Malware Network

2 years ago justice.gov malware

Former Apple Employee Sentenced To Prison For Conspiracy To Defraud Apple And Tax Crimes

2 years ago justice.gov apple

China Security Unit Targeted US With Fake Social-Media Scheme, Prosecutors Allege

2 years ago justice.gov china scheme

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