Government ❯ Justice Department

Criminal Division

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Former Ransomware Negotiator Sentenced to 70 Months in Prison

The sentence signals a Justice Department push to hold insider enablers of ransomware accountable.

Federal Inmate Charged With Moving $290K in Forfeited Cryptocurrency

Maryland CEO Convicted in $15 Million AeroVanti Jet Membership Fraud

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

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