Perpetrator Of Catfishing Scheme Charged With Extortion, Cyberstalking, And Interstate ThreatsDepartment of Justice Press Releases
Co-Founder And Chief Investment Officer Of London-Based Hedge Fund Charged With FX Market Manipulation And FraudDepartment of Justice Press Releases
Fugitive From Justice Attempted to Leave the U.S. at the Champlain Port of Entry with $230,000 in Unreported CurrencyCalifornia
Former Owner and Executive at Long Island Mortgage Lender Sentenced to 24 Months’ Imprisonment for $8.9 Million FraudDepartment of Justice Press Releases
Latvian Individual Extradited for Securities Fraud and Wire Fraud in Cryptocurrency SchemeDepartment of Justice Press Releases
Three Companies Agree to Plead Guilty to Federal Offense and Pay Nearly $13 Million in Federal Fines and Response Costs for Offshore Oil SpillDepartment of Justice Press Releases
