Alleged Covid-19 Fraud Schemes Totaling $150 Million Draw Criminal Charges April 21, 2022April 20, 2022
Justice Department Targets ‘Spoofing’ and ‘Scalping’ in Short-Seller Investigation February 16, 2022February 16, 2022
Justice Department Says It Seized $3.6 Billion Worth of Bitcoin Stolen in 2016 Hack February 9, 2022February 9, 2022
Navy nuclear engineer Jonathan Toebbe and wife arrested for trying to sell submarine secrets to foreign power October 11, 2021October 11, 2021