Criminal Division

Prosecution Health Care Fraud Strike Force Election Threats Task Force Fraud Section Enforcement Actions Federal Prosecution Operation Take Back America Law Enforcement Project Safe Childhood Regulatory Enforcement

3 ARTICLES

yesterday

Romanian Hacker Sentenced to 56 Months for Selling Access to Oregon State Network

U.S. prosecutors said the sentence followed a guilty plea and reflected cross‑border cooperation that secured his arrest, extradition, and conviction.

7 ARTICLES

3mo ago

Superseding Indictment Adds ‘Prophetess’ as Third Defendant in KOGGC Forced Labor Case

4 ARTICLES

5mo ago

Telehealth Company Done Global Indicted in Alleged $100 Million Adderall Scheme

4 ARTICLES

5mo ago

Brooklyn Pastor Pleads Guilty to Tax Evasion Over Church and Daycare Funds

4 ARTICLES

5mo ago

Paxful Pleads Guilty in U.S. Case Over Illicit Crypto Flows, Will Pay $4 Million

3 ARTICLES

6mo ago

Two More Sentenced in $16 Million California Hospice Fraud Case

4 ARTICLES

8mo ago

Eight MS-13 Members in Houston Plead Guilty to Racketeering Conspiracy Tied to Murders

5 ARTICLES

8mo ago

California Man Gets 51 Months for Laundering $36.9 Million in Transnational Crypto Investment Scam

8 ARTICLES

9mo ago

DOJ Seizes $2.8M in Crypto Linked to Ransomware on Six Federal Warrants

4 ARTICLES

10mo ago

Seven Suspected MS-13 Members Make Initial Federal Court Appearances in Maryland RICO Case

4 ARTICLES

last yr.

Former Leaders of Mexico's Zetas Cartel Arraigned in U.S. on Drug and Murder Charges

3 ARTICLES

last yr.

Missouri Woman Charged in Attempt to Fraudulently Sell Elvis Presley's Graceland

4 ARTICLES

last yr.

Justice Department Introduces Corporate Whistleblower Rewards Program

4 ARTICLES

last yr.

Man Pleads Guilty to Shooting at Louisville Mayor During 2022 Campaign

Criminal Division

Romanian Hacker Sentenced to 56 Months for Selling Access to Oregon State Network

Superseding Indictment Adds ‘Prophetess’ as Third Defendant in KOGGC Forced Labor Case

Telehealth Company Done Global Indicted in Alleged $100 Million Adderall Scheme

Brooklyn Pastor Pleads Guilty to Tax Evasion Over Church and Daycare Funds

Paxful Pleads Guilty in U.S. Case Over Illicit Crypto Flows, Will Pay $4 Million

Two More Sentenced in $16 Million California Hospice Fraud Case

Eight MS-13 Members in Houston Plead Guilty to Racketeering Conspiracy Tied to Murders

California Man Gets 51 Months for Laundering $36.9 Million in Transnational Crypto Investment Scam

DOJ Seizes $2.8M in Crypto Linked to Ransomware on Six Federal Warrants

Seven Suspected MS-13 Members Make Initial Federal Court Appearances in Maryland RICO Case

Never miss stories about

Criminal Division

Former Leaders of Mexico's Zetas Cartel Arraigned in U.S. on Drug and Murder Charges

Ex-Pharma Executive Charged in $38 Million Insider Trading Scheme

TD Securities to Pay Over $20M for U.S. Treasuries Market Manipulation

Colorado Man Arrested for Death Threats Against Election Officials and Judge

Missouri Woman Charged in Attempt to Fraudulently Sell Elvis Presley's Graceland

Justice Department Introduces Corporate Whistleblower Rewards Program

Man Pleads Guilty to Shooting at Louisville Mayor During 2022 Campaign

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Criminal Division