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Former Startup CEO Charged in $175M Fraud

2 years ago justice.gov

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

2 years ago justice.gov scheme

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

2 years ago justice.gov database media

Social media influencer Douglass Mackey convicted of election interference

2 years ago justice.gov media

Charged in Fraudulent Nursing Diploma Scheme (Jan 2023)

2 years ago justice.gov scheme

Social Media Influencer Charged with Election Interference

2 years ago justice.gov media

Justice, Commerce Depts Announce Creation of Disruptive Technology Strike Force

2 years ago justice.gov

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

2 years ago justice.gov

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

2 years ago justice.gov

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

2 years ago justice.gov scheme

People's Republic of China Citizen Arrested for Stalking

2 years ago justice.gov china

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

2 years ago justice.gov scheme

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

2 years ago justice.gov

Z-library founders arrested in Argentina

2 years ago justice.gov

Justice Dept Announces Takedown of Nationwide Catalytic Converter Theft Ring

2 years 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

3 years ago justice.gov scheme

Former Coinbase PM Charged in Cryptocurrency Insider Trading Tipping Scheme

3 years ago justice.gov scheme

Florida Tech CEO Indicted for Selling $1B Worth of Counterfeit Cisco Equipment

3 years ago justice.gov cisco florida

Uber Pays Millions Resolving DOJ Lawsuit for Overcharging Disabled People

3 years ago justice.gov lawsuit uber

Homeland security workers indicted in scheme to silence China critics in U.S.

3 years ago justice.gov china scheme

Former U.S. Congressman, Operative Pleads Guilty to Election Fraud Charges

3 years ago justice.gov

DOJ charges former OpenSea employee for insider NFT trading

3 years ago justice.gov

Department of Justice Announces New Policy for Charging Cases Under the CFAA

3 years ago justice.gov

Employers’ Use of AI Tools Can Violate the Americans with Disabilities Act

3 years ago justice.gov ai

GlaxoSmithKline to pay 3B dollars for fraud

3 years ago justice.gov

Ten members of international stock manipulation ring charged in Manhattan

3 years ago justice.gov

Arrests of a Yakuza Leader and Affiliates for Narcotics and Weapons Trafficking

3 years ago justice.gov

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