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IRS consultant charged with disclosing tax return info to news organizations

13 months ago justice.gov irs

DOJ sues SpaceX for discriminating against asylees and refugees in hiring

15 months ago justice.gov spacex

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

16 months ago justice.gov

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

16 months ago oig.justice.gov pdf

Man Who Deliberately Crashed Airplane for YouTube Video Pleads Guilty

18 months ago justice.gov video

Former CEO of Autonomy to Face Conspiracy, Fraud Charges

18 months ago justice.gov

FSB's Snake Malware

18 months ago justice.gov malware

Justice Department Announces Disruption of the Snake Malware Network

18 months ago justice.gov malware

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

19 months ago justice.gov apple

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

19 months ago justice.gov china scheme

Former Startup CEO Charged in $175M Fraud

19 months ago justice.gov

Former executives of Outcome Health convicted in $1B corporate fraud scheme

19 months ago justice.gov scheme

Two Men Charged for Breaching Federal Law Enforcement Database and Posing as Police Officers to Defraud Social Media Companies

20 months ago justice.gov database media

Social media influencer Douglass Mackey convicted of election interference

20 months ago justice.gov media

Charged in Fraudulent Nursing Diploma Scheme (Jan 2023)

20 months ago justice.gov scheme

Social Media Influencer Charged with Election Interference

20 months ago justice.gov media

Justice, Commerce Depts Announce Creation of Disruptive Technology Strike Force

21 months ago justice.gov

Founder and Majority Owner of Bitzlato, a Cryptocurrency Exchange, Charged with Unlicensed Money Transmitting

22 months ago justice.gov

Two Men Arrested for Hacking the Taxi Dispatch System at JFK Airport

23 months ago justice.gov

Danske Bank pleads guilty to fraud on U.S. banks in multi-billion dollar scheme

23 months ago justice.gov scheme

People's Republic of China Citizen Arrested for Stalking

23 months ago justice.gov china

Mobile Store Owner Sentenced to 10 Years for Scheme to Illegally Unlock Phones

23 months ago justice.gov scheme

US Attorney Announces $3.36B Cryptocurrency Seizure in Connection with Silk Road

24 months ago justice.gov

Z-library founders arrested in Argentina

24 months ago justice.gov

Justice Dept Announces Takedown of Nationwide Catalytic Converter Theft Ring

24 months ago justice.gov

Illegal Jig Grinder – Charges and Arrests

2 years ago justice.gov

Former NSA Employee Arrested on Espionage-Related Charges

2 years ago justice.gov nsa

Biogen agrees to pay $900M to settle drug kickbacks allegations

2 years ago justice.gov

Former Owner of T-Mobile Store Guilty of $25M Scheme to Unlock Cellphones

2 years ago justice.gov scheme

Former Coinbase PM Charged in Cryptocurrency Insider Trading Tipping Scheme

2 years ago justice.gov scheme

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