Thank you, Lisa and Paige, for having me here today. And thank you to the American Conference Institute for hosting this conference.
Under my leadership,...
Federal grand juries in Milwaukee and Los Angeles each returned indictments charging two foreign nationals, Cui Guanghai, 43, of China, and John Miller, 63,...
A Missouri man pleaded guilty today to orchestrating a scheme to defraud Medicare by unlawfully billing millions of dollars in claims for cancer genetic testing...
An Iranian national pleaded guilty today to participating in an international ransomware and extortion scheme involving the Robbinhood ransomware.
According to court documents and statements made...
Five individuals were charged in a 19-count indictment yesterday for their participation in a scheme to trade securities on the basis of material nonpublic information...
A federal indictment unsealed today charges Rustam Rafailevich Gallyamov, 48, of Moscow, Russia, with leading a group of cyber criminals who developed and deployed...
Today, the Attorney General and the Department of Justice’s Joint Criminal Opioid and Darknet Enforcement (JCODE) team, and international law enforcement partners announced the...
Today, the Justice Department, joined by the Federal Trade Commission (the “Agencies”) filed a statement of interest in the Eastern District of Texas in...
The Justice Department announced today the unsealing of two warrants authorizing the seizure of five internet domains used by malicious cyber actors to operate...
A Washington, D.C., Certified Public Accountant (CPA) was sentenced yesterday to 20 months in prison for making a false statement on a mortgage loan...
