Justice Department Recovers Additional $6 Million in Assets Linked to Massive 1MDB International Corruption and Money Laundering Scheme Asset Forfeiture
Google Employee Charged in Alleged Insider Trading Scheme Tied to Confidential Company Data and Prediction Market Profits Blogging
Jamaican National Sentenced to Federal Prison for International Lottery Scam Targeting Elderly Victims Blogging
Mother and Daughter Sentenced in Federal Procurement Fraud Scheme Targeting CNMI Public School System Blogging
Federal Authorities Unseal Massive Insider Trading Case Alleging Global Network Stole Confidential Merger Information from Major U.S. Law Firms Blogging
$30 MILLION BEVERLY HILLS MANSION TARGETED IN FEDERAL FORFEITURE ACTION TIED TO $700 MILLION DEFENSE CONTRACT FRAUD AND FOREIGN BRIBERY SCHEME Blogging
SIX ST. LOUIS-AREA RESIDENTS CHARGED IN $8.3 MILLION PANDEMIC FRAUD OPERATION: FEDERAL INDICTMENT DETAILS MULTI-YEAR SCHEME TARGETING SBA RELIEF PROGRAMS Blogging
$3.4 MILLION IN CRYPTO SEIZED — FEDERAL FORFEITURE ACTION TARGETS USDT FUNDS LINKED TO MULTI-STATE INVESTMENT FRAUD OPERATION Blogging
INTERNATIONAL SYNTHETIC OPIOID PIPELINE DISRUPTED — CANADIAN TRAFFICKER EXTRADITED TO UNITED STATES AFTER MULTI-COUNTRY OPERATION TARGETS PROTONITAZENE NETWORK Blogging
FIVE-PERSON MAIL THEFT AND FRAUD RING PLEADS GUILTY IN $1.7M MIAMI CHECK-WASHING AND DRUG TRAFFICKING OPERATION Blogging
DEFENSE DEPARTMENT EMPLOYEE INDICTED IN MULTI-MILLION DOLLAR MONEY LAUNDERING SCHEME LINKED TO NIGERIAN FRAUD NETWORK Blogging
37 Mexican Nationals Facing Serious Federal Charges Transferred to U.S. Custody in Largest Security Expulsion to Date Blogging
Federal Grand Jury Indicts Nine in Multi-State Drug Trafficking Operation Feeding Meth, Fentanyl, and Cocaine into Louisville Blogging
FLORIDA MAN ADMITS TO WIRE FRAUD AND MONEY LAUNDERING IN CREDIT SCHEME TARGETING AGRICULTURAL FINANCING Blogging
Alleged Cyber Scam Kingpin Extradited to China as Southeast Asia’s Scam Economy Faces Rare High-Level Disruption Blogging
Minocqua Man Admits to Multi-Year Investment Fraud Scheme That Funneled Victim Funds Into Personal Luxury Purchases Blogging
U.S. LAUNCHES MULTI-STATE OFFENSIVE AGAINST TREN DE ARAGUA AS FEDERAL INDICTMENTS EXPOSE A RAPIDLY EXPANDING TRANSNATIONAL CRIME NETWORK Cartel Operations
MEN INDICTED IN MULTI-COUNT SECURITIES FRAUD SCHEME WITH POTENTIAL LOSSES IN THE TENS OF MILLIONS Blogging
CALIFORNIA CALL CENTER OPERATOR SENTENCED TO TEN YEARS FOR $2.6M FORECLOSURE FRAUD TARGETING HUNDREDS OF DISTRESSED HOMEOWNERS Blogging
ENGINEERED INTIMACY: Nigerian National Sentenced After Years-Long Romance Scam Targeting U.S. Victims Blogging
EXECUTIVE DIRECTOR OF BLACK LIVES MATTER OKC CHARGED IN MULTI-YEAR WIRE FRAUD AND MONEY LAUNDERING SCHEME Blogging
THE KANSAS CITY EMBEZZLEMENT ENGINE: A FIVE-YEAR FEDERAL SENTENCE FOR A SCHEME BUILT INSIDE A TRUSTED OFFICE Blogging
TRUMP PARDONS FORMER BINANCE CEO CHANGPENG ZHAO — DEBATE OVER JUSTICE, CRYPTOCURRENCY, AND CYBERCRIME Blogging
Inside Operation Destabilise: The NCA’s Groundbreaking Crackdown on Global Money Laundering and Espionage Blogging
Over 5,000 Arrested, Thousands of Websites Shut Down in Global Crackdown on Illegal Gambling During UEFA Euro 2024 Blogging
DOJ Charges Hackers for Stealing $230 Million in Cryptocurrency from Washington, D.C. Victim Blockchain and Cryptocurrency
Colombian President Gustavo Petro Alleges Prior Administration Sent $11 Million to Israel for Illegal Spyware Purchase Blogging
Russian National Arrested in Argentina for Alleged Money Laundering Linked to Cybercriminals Blockchain and Cryptocurrency
