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Eddington Man Arrested, Charged with Making Online Threat
March 25, 2025
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California Man Pleads Guilty to Cyber Stalking and Making Threats to Injure
March 24, 2025
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Georgia Man Charged in Danbury Kidnapping Conspiracy
March 24, 2025
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U.S. Attorney’s Office Filed More Than 90 Border-Related Cases This Week
March 21, 2025
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Cryptocurrency Financial Services Firm ‘Gotbit’ and Founder Plead Guilty to Market Manipulation and Fraud Conspiracy
March 21, 2025
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Six Defendants Charged with Attempting to Steal Approximately $80 Million in Government Check Fraud Scheme
March 20, 2025
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Former University of Michigan Football Quarterbacks Coach and Co-Offensive Coordinator Indicted on Charges of Unauthorized Access to Computers and Aggravated Identity Theft
March 20, 2025
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Former Employee of Augusta National Golf Club Sentenced to a Year in Prison for Stealing Masters Golf Tournament Merchandise and Memorabilia
March 19, 2025
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Wilbraham Man Indicted for Violent Threats Targeting Public Officials, Private Individuals, and Children
March 18, 2025
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Los Angeles Director and Writer Charged with $11 Million Fraud in Connection with Streaming Science Fiction Television Show
March 18, 2025
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Dual Russian and Israeli National Extradited to the United States for His Role in the LockBit Ransomware Conspiracy
March 13, 2025
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FBI Atlanta Warns of Smishing Scam Regarding Peach Pass
March 12, 2025
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Former Employee of an Online Car Sales Company Sentenced to More Than 11 Years in Prison for $2 Million Embezzlement and Absconding Before Sentencing
March 12, 2025
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Two Tulsans Sentenced for Running Illegal Dark Web Cryptocurrency Pharmacy
March 10, 2025
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Foreign National Extradited From Spain to Face Charges for Alleged International 'Tech Support Fraud Scheme'
March 7, 2025
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Texas Man Formerly Employed by Ohio Company Convicted of Damaging Source Code and Deleting Data
March 7, 2025
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Garantex Cryptocurrency Exchange Disrupted in International Operation
March 7, 2025
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La Oficina del FBI en Denver Advierte Sobre Estafas al Usar Los Conversores de Archivos en Línea
March 7, 2025
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FBI Denver Warns of Online File Converter Scam
March 7, 2025
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California Man Charged with Cyberstalking, Making Harassing and Threatening Calls to Women in Rhode Island, Massachusetts, and Other States
March 6, 2025
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The FBI’s Operation Level Up Takes a Proactive Approach Against Crypto Scams
March 6, 2025
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Former Executive of Chicago-Area Non-Profit Pleads Guilty in $1.8 Million Fraud Scheme
March 5, 2025
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Nigerian Man Extradited to the United States to Face Computer Intrusion and Theft Charges
March 5, 2025
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Chinese Nationals with Ties to the PRC Government and 'APT27' Charged in a Computer Hacking Campaign for Profit, Targeting Numerous U.S. Companies, Institutions, and Municipalities
March 5, 2025
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Franklin Resident Convicted of Multiple Cyber Stalking Charges
March 4, 2025
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Ten Chinese Nationals Charged with Large-Scale Hacking of U.S. and International Victims on Behalf of the Chinese Government
March 4, 2025
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Gate City Man Convicted of Sending Threat to Hospital Staff
March 4, 2025
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Vermont Man Sentenced to 132 Months for Attempted Online Enticement of a Minor
March 3, 2025
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Ohio Woman Loses Life Savings in Cryptocurrency Investment Scam
February 28, 2025
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Columbus Man Pleads Guilty to Sextorting Minor Females Through Social Media, Possessing Child Pornography
February 28, 2025
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New York Man Who Ran Multimillion-Dollar Cryptocurrency Investment Scheme Found Guilty of Wire Fraud and Money Laundering
February 27, 2025
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New York Man Who Ran Multimillion-Dollar Cryptocurrency Investment Scheme Found Guilty of Wire Fraud and Money Laundering
February 27, 2025
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Thirteen Individuals Charged as Part of International Ring Targeting Cell Phone Shipments for Theft
February 26, 2025
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Founder of Cryptocurrency Financial Services Firm 'Gotbit' Extradited to the United States to Face Charges of Market Manipulation and Fraud Conspiracy
February 26, 2025
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King County Man Who Dealt Narcotics on the Dark Web and Kept a Cache of Weapons at His RV Sentenced to Eight Years in Prison
February 25, 2025
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FBI Takes Action to Protect Your Hard-Earned Money
February 25, 2025
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OKX Pleads Guilty to Violating U.S. Anti-Money Laundering Laws and Agrees to Pay Penalties Totaling More Than $500 Million
February 24, 2025
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Jackson Man Pleads Guilty to Child Exploitation, Cyberstalking, and Sextortion Offenses
February 21, 2025
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Brazilian Extradited From Switzerland to the United States to Face Indictment Charging Involvement in $290 Million Plus Cryptocurrency Fraud Scheme
February 21, 2025
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Bonita Springs Man Sentenced to 30 Months for Interstate Threats and Cyberstalking
February 18, 2025
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Founder of Miami-Based Cryptocurrency Token CluCoin Sentenced for Wire Fraud
February 14, 2025
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Founder of Purported Artificial Intelligence-Driven Hedge Fund Pleads Guilty to Investment Adviser Fraud
February 13, 2025
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Two Estonian Nationals Plead Guilty in $577 Million Cryptocurrency Fraud Scheme
February 13, 2025
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Federal Indictment in Chicago Charges Two Chinese Companies and Four Individuals with Conspiring to Unlawfully Possess Trade Secrets
February 13, 2025
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Member of the 764 Criminal Enterprise Pleads Guilty to Racketeering Conspiracy and Other Charges
February 12, 2025
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Utah Man Indicted for Strangling and Cyberstalking Victim in Japan
February 12, 2025
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Guilty Plea in Hacking of the SEC’s X Account That Caused Bitcoin Value Spike
February 10, 2025
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Phobos Ransomware Affiliates Arrested in Coordinated International Disruption
February 10, 2025
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All Extradited Distributors of ANOM Hardened Encrypted Devices Plead Guilty to Racketeering Conspiracy
February 7, 2025
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Anderson County Man Pleads Guilty to $13 Million Ponzi Scheme and Cyber Stalking
February 7, 2025
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Indiana Man Sentenced to 20 Years in Federal Prison for Conspiracies Involving Cyber Intrusion and a Massive $37 Million Cryptocurrency Theft
February 7, 2025
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Massachusetts Man Arrested for Making Violent Threats Against Officials, Private Individuals, and Children
February 7, 2025
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Former Sarpy County Employee Sentenced for Obtaining Information From a Protected Computer
February 6, 2025
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Second Defendant in Organized Refunding Fraud Ring Sentenced to 30 Months in Prison
February 6, 2025
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Serial Fraudster Sentenced to 10 Years in Federal Prison for Stealing Nearly $3 Million and Five Indianapolis Homes
February 3, 2025
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Cybercrime Websites Selling Hacking Tools to Transnational Organized Crime Groups Seized
January 30, 2025
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Cracked and Nulled Marketplaces Disrupted in International Cyber Operation
January 30, 2025
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Lubbock Man Pleads Guilty to Cyber Stalking Ex-Girlfriend
January 29, 2025
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Nigerian Who Defrauded U.S. Pandemic Aid Programs of More Than $1 Million Sentenced to 54 Months in Prison
January 28, 2025
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FBI Springfield Advises Caution in Online Relationships
January 27, 2025
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Maryland Man Convicted of Money Laundering Offenses Related to Computer Intrusions
January 24, 2025
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Plymouth Man Agrees to Plead Guilty to a Decade Long Cyberstalking Campaign Against Multiple Victims and Possession of Child Pornography
January 23, 2025
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Two North Korean Nationals and Three Facilitators Indicted for Multi-Year Fraudulent Remote Information Technology Worker Scheme That Generated Revenue for the Democratic People’s Republic of Korea
January 23, 2025
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Orlando Man Pleads Guilty to Conducting Series of Cyber Intrusions Against Former Employer
January 23, 2025
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Wisconsin Man Pleads Guilty to ‘Swatting’ Scheme That Took Over Ring Doorbell Cameras to Livestream Police Response
January 23, 2025
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Cryptocurrency Financial Services Firm Agrees to Plead Guilty to Charges Related to Cryptocurrency ‘Wash Trading’
January 21, 2025
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Former Gilman Teacher Sentenced to 35 Years in Federal Prison for Child Sexual Abuse
January 21, 2025
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International Crypto Vendor Sentenced for Money Laundering Conspiracy
January 17, 2025
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Former Army Officer and JAG Attorney Sentenced for Destruction of U.S. Army Property and Lying to Federal Investigators
January 16, 2025
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Dublin Man Sentenced to 18 Months in Federal Prison for Damaging Former Employer’s Computers
January 16, 2025
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Justice Department and FBI Conduct International Operation to Delete Malware Used by China-Backed Hackers
January 14, 2025
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Chinese Telecommunications Company Pleads Guilty to Conspiring to Steal Technology From Illinois-Based Motorola Solutions
January 14, 2025
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Operators of Cryptocurrency Mixers Charged with Money Laundering
January 10, 2025
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Former Tri-Cities Pastor Indicted for Multimillion-Dollar Cryptocurrency Scam
January 9, 2025
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Trader Arrested for Stealing Trade Secrets From Global Quantitative Trading Firm
January 8, 2025
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Associate of Miles Guo, Yvette Wang, Sentenced to 10 Years in Prison for Her Role in an Over $1 Billion Dollar Fraud Conspiracy
January 6, 2025
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FBI, DC3, and NPA Identification of North Korean Cyber Actors, Tracked as TraderTraitor, Responsible for Theft of $308 Million USD from Bitcoin.DMM.com
December 23, 2024
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Brazilian Man Charged with Making Extortionate Threats to Publicize Stolen Data Obtained by Unlawful Computer Intrusion
December 23, 2024
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Romanian National Sentenced to 20 Years in Prison in Connection with NetWalker Ransomware Attacks Resulting in the Payment of Millions of Dollars in Ransoms
December 19, 2024
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Dearborn, Michigan Man, Who Used Fake Refund Scheme to Defraud Retailers of More Than $4 Million, Sentenced to Three Years in Prison
December 19, 2024
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New Hope Man Pleads Guilty to Cyberstalking, Extortion, and Production of Child Pornography and Agrees to 40-Year Prison Sentence
December 19, 2024
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Suburban Chicago Man Charged with Embezzling Millions From Nonprofit Organization
December 18, 2024
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Ukrainian National Sentenced to Federal Prison in ‘Raccoon Infostealer’ Cybercrime Case
December 18, 2024
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FBI Baltimore Warns of Holiday Scams
December 18, 2024
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Columbus Man Sentenced to More Than Four Years in Prison for Cyberstalking, Sextorting Young Gay Men He Targeted on Dating Apps
December 17, 2024
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Cryptocurrency Firm Executive Sentenced to Four Years in Federal Prison for Stealing $4.46 Million From Employer
December 17, 2024
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Resident of China Sentenced to 24 Months in Prison for Conspiring to Send Trade Secrets Belonging to Leading U.S.-Based Electric Vehicle Company
December 16, 2024
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‘Incognito’ Market Owner Pleads Guilty for Operating One of the Largest Illegal Narcotics Marketplaces on the Internet
December 16, 2024
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Seattle Man Pleads Guilty to Wire Fraud and Aggravated Identity Theft for Schemes to Steal From Employer, Disaster Relief Program, and Former Significant Other
December 13, 2024
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Arizona Man Associated with Online Terror Network Arrested for Production of Child Sex Abuse Material and Cyberstalking
December 13, 2024
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Rydox Cybercrime Marketplace Shut Down and Three Administrators Arrested
December 12, 2024
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Fourteen North Korean Nationals Indicted for Carrying Out Multi-Year Fraudulent Information Technology Worker Scheme and Related Extortions
December 12, 2024
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Administrator of Online Criminal Marketplace Arrested in Kosovo
December 12, 2024
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FBI Warns Seniors of Advanced Tech Support and Government Impersonation Scams
December 12, 2024
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Sex Offender Sentenced to More Than 11 Years in Prison for Child Exploitation Offense, Violating Supervised Release
December 11, 2024
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Two Defendants Charged in U.S. Courts as Part of Global Crackdown on ‘Booter’ Services Offering Distributed Denial-of-Service Attacks
December 11, 2024
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Federal Indictment Charges South Carolina Duo with Conspiracy to Commit Extortion, Cyberstalking, and Wire Fraud for Scheme That Resulted a Victim's Death
December 11, 2024
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Two Defendants Charged in U.S. Courts as Part of Global Crackdown on ‘Booter’ Services Offering Distributed Denial-of-Service Attacks
December 11, 2024
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Chicago Attorney Convicted of Tax Fraud and Witness Tampering Charges
December 11, 2024
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China-Based Hacker Charged for Conspiring to Develop and Deploy Malware That Exploited Tens of Thousands of Firewalls Worldwide
December 10, 2024
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