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North Korean Nationals Indicted for Carrying Out Fraudulent IT Worker Scheme
(
justice.gov
)
2 points
by
sandwichsphinx
8 months ago
|
past
Rydox Cybercrime Marketplace Shut Down and Three Administrators Arrested
(
justice.gov
)
1 point
by
gnabgib
8 months ago
|
past
Yinpiao Zhou Charged with Drone Flying over Vandenberg
(
justice.gov
)
35 points
by
mistrial9
8 months ago
|
past
|
18 comments
Man Indicted for Manipulating Five Companies and Defrauding Investors of $200M
(
justice.gov
)
2 points
by
impish9208
8 months ago
|
past
Two Biotech CEOs Convicted in Securities Fraud Scheme
(
justice.gov
)
13 points
by
sandwichsphinx
9 months ago
|
past
Chinese National Charged for Scheme to Export Controlled Data and Defraud DoD
(
justice.gov
)
2 points
by
impish9208
9 months ago
|
past
|
1 comment
Slync Founder Sentenced to 20 Years in Federal Prison for Fraud
(
justice.gov
)
7 points
by
nigelgutzmann
9 months ago
|
past
|
2 comments
Man Charged for Illegal Scheme to Export Controlled Data and Defraud the DoD
(
justice.gov
)
3 points
by
sandwichsphinx
9 months ago
|
past
Telemarketer Sentenced for $67M Health Care Fraud and Money Laundering Scheme
(
justice.gov
)
10 points
by
gnabgib
9 months ago
|
past
Extradited Man Sentenced 8 Years in Prison for Business Email Compromise Scheme
(
justice.gov
)
1 point
by
sandwichsphinx
9 months ago
|
past
DOJ Finds Civil Rights Violations by Police Department and City of Memphis
(
justice.gov
)
19 points
by
gnabgib
9 months ago
|
past
|
1 comment
Russian National Arrested for Attempting to Illegally Export Aircraft to Russia
(
justice.gov
)
4 points
by
sandwichsphinx
9 months ago
|
past
|
1 comment
Tech Worker Sentenced for Conspiring to Act as Agent of Chinese Government
(
justice.gov
)
6 points
by
sandwichsphinx
9 months ago
|
past
|
1 comment
Indian Charged with Conspiring to Illegally Export U.S. Components to Russia
(
justice.gov
)
4 points
by
donutloop
9 months ago
|
past
Man Charged with Conspiring to Illegally Export US Aviation Components to Russia
(
justice.gov
)
8 points
by
sandwichsphinx
9 months ago
|
past
Billionaire Adani Chairman, 7 Execs Indicted for Hiding $250M Bribes from US
(
justice.gov
)
12 points
by
sizzle
9 months ago
|
past
Justice Department Seizes Cybercrime Website and Charges Its Administrators
(
justice.gov
)
6 points
by
impish9208
9 months ago
|
past
Brothers in NY and Bangladesh Charged with Digital Streaming Piracy Scheme
(
justice.gov
)
2 points
by
impish9208
9 months ago
|
past
California Man Sentenced for Acting as an Illegal Agent of the PRC and Bribery
(
justice.gov
)
6 points
by
impish9208
9 months ago
|
past
|
1 comment
Programmer Convicted for Helping Run Jetflicks Show Streaming Service
(
justice.gov
)
2 points
by
pseudolus
9 months ago
|
past
Phobos Ransomware Admin Extradited from South Korea to Face Cybercrime Charges
(
justice.gov
)
2 points
by
sandwichsphinx
9 months ago
|
past
California Teenager Pleads Guilty to Making 'Swatting' Calls
(
justice.gov
)
2 points
by
sandwichsphinx
9 months ago
|
past
|
1 comment
Programmer Convicted for Helping Run One of Biggest Illegal Streaming Services
(
justice.gov
)
4 points
by
sandwichsphinx
9 months ago
|
past
Bitfinex Hacker Sentenced in Money Laundering Conspiracy Involving Billions
(
justice.gov
)
2 points
by
sandwichsphinx
9 months ago
|
past
UCHealth to Pay $23M for Fraudulent Billing of Emergency Department Visits
(
justice.gov
)
2 points
by
impish9208
9 months ago
|
past
Bitcoin Fog admin sentenced to 12.5 years
(
justice.gov
)
4 points
by
campuscodi
10 months ago
|
past
Justice Dept Charges Iranian and Local Operatives with Murder-for-Hire Plots
(
justice.gov
)
15 points
by
impish9208
10 months ago
|
past
Mississippi District Attorney, Mayor, and Council Member Charged with Bribery
(
justice.gov
)
1 point
by
impish9208
10 months ago
|
past
Nigerian national arrested on indictment for multi-million-dollar romance fraud
(
justice.gov
)
2 points
by
impish9208
10 months ago
|
past
Man Charged with Attempting to Use a WMD to Destroy Energy Facility in Nashville
(
justice.gov
)
3 points
by
hettygreen
10 months ago
|
past
|
3 comments
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