DOJ

Read here: https://www.justice.gov/usao-cdca/pr/grand-jury-charges-hairstylist-and-actress-alleged-multimillion-dollar-caregiver-fraud

Read here: https://www.justice.gov/usao-sdny/pr/queens-jeweler-convicted-luxury-watch-robbery-and-money-laundering-scheme

Read here: https://www.justice.gov/opa/pr/justice-department-announces-publication-second-volume-national-firearms-commerce-and

Link to analysis: https://www.atf.gov/firearms/national-firearms-commerce-and-trafficking-assessment-nfcta-crime-guns-volume-two

Read here: https://www.justice.gov/usao-wdok/pr/coronavirus-fraud-task-force-getting-results

Read here: https://www.justice.gov/opa/pr/us-department-justice-disrupts-hive-ransomware-variant

Link to Affidavit: https://www.justice.gov/opa/press-release/file/1564286/download

Link to Warrant: https://www.justice.gov/opa/press-release/file/1564291/download

Deputy Attorney General Lisa O. Monaco Delivers Remarks on the Disruption of Hive Ransomware Variant: https://www.justice.gov/opa/speech/deputy-attorney-general-lisa-o-monaco-delivers-remarks-disruption-hive-ransomware-variant

Attorney General Merrick B. Garland Delivers Remarks on the Disruption of Hive Ransomware Variant: https://www.justice.gov/opa/speech/attorney-general-merrick-b-garland-delivers-remarks-disruption-hive-ransomware-variant

Europol – Cybercriminals stung as HIVE infrastructure shut down: https://www.europol.europa.eu/media-press/newsroom/news/cybercriminals-stung-hive-infrastructure-shut-down

National Crime Agency – HIVE takedown: NCA in international operation to shut down $100m ransomware threat: https://nationalcrimeagency.gov.uk/news/hive-takedown-nca-in-international-operation-to-shut-down-100m-ransomware-threat

Red here: https://www.justice.gov/opa/pr/justice-department-announces-charges-and-new-arrest-connection-assassination-plot-directed

Read here: https://www.justice.gov/opa/pr/dental-practice-owners-charged-fraud-and-rico-conspiracy

Read here: https://www.justice.gov/usao-mdfl/pr/canadian-leader-complex-nigerian-fraud-and-money-laundering-ring-sentenced

Read here: https://www.justice.gov/opa/pr/retired-fbi-executive-charged-concealing-225000-cash-received-former-intelligence-officer

Read here: https://www.justice.gov/opa/pr/former-special-agent-charge-fbi-new-york-counterintelligence-division-charged-violating-us

Link to Indictment here: https://www.justice.gov/opa/press-release/file/1563486/download

Read here: https://www.justice.gov/usao-md/pr/washington-dc-man-sentenced-maryland-more-four-years-federal-prison-using-stolen-personal

Read here: https://www.justice.gov/opa/pr/arrest-and-criminal-charges-announced-against-british-and-russian-businessmen-facilitating

Read here: https://www.justice.gov/opa/pr/north-korean-national-sentenced-money-laundering-offenses

Read here: https://www.justice.gov/opa/pr/businesswoman-sentenced-facilitating-unregistered-lobbying-campaign-exchange-approximately-3

Read here: https://www.justice.gov/usao-sdga/pr/augusta-man-admits-covid-19-scheme-netted-more-4-million-loans-and-grants

Read here: https://www.justice.gov/usao-edny/pr/owner-brooklyn-based-credit-counseling-business-indicted-defrauding-clients

Read here: https://www.justice.gov/usao-ri/pr/california-based-company-company-president-plead-guilty-scheme-violate-export-control-act

Read here: https://www.justice.gov/usao-id/pr/meridian-women-indicted-embezzling-more-17-million-black-canyon-irrigation-district

Read here: https://www.justice.gov/opa/pr/leader-drug-trafficking-organization-sentenced-international-drug-trafficking-conspiracy

Read here: https://www.justice.gov/opa/pr/man-sentenced-integral-role-sophisticated-international-fraud-scheme

Read here: https://www.justice.gov/opa/pr/multinational-corporation-and-several-individuals-charged-multimillion-dollar-organic-grain

Read here: https://www.justice.gov/opa/pr/former-bolivian-minister-government-sentenced-bribery-conspiracy

Read here: https://www.justice.gov/usao-az/pr/former-border-patrol-agent-sentenced-more-12-years-bribery-firearms-and-narcotics-charges

Read here: https://www.justice.gov/usao-edmi/pr/clinton-township-firearms-dealer-charged-illegally-importing-glock-conversion-devices

Read here: https://www.justice.gov/usao-or/pr/fbi-and-partners-issue-national-public-safety-alert-financial-sextortion-schemes

Read here: https://www.justice.gov/opa/pr/attorney-general-merrick-b-garland-statement-anniversary-pan-am-flight-103-bombing-over

Read here: https://www.justice.gov/usao-sdwv/pr/nigerian-national-sentenced-prison-role-fraud-and-money-laundering-scheme

Read here: https://www.justice.gov/usao-md/pr/maryland-us-attorney-s-office-announces-seizure-23-more-domain-names-allegedly-violated

Read here: https://www.justice.gov/usao-co/pr/colorado-man-shares-warnings-about-ghost-guns

Read here: https://www.justice.gov/usao-nj/pr/chinese-manufacturer-and-us-companies-admit-scheme-evade-us-customs-duties

Read here: https://www.justice.gov/opa/pr/epic-games-inc-developer-fortnite-video-game-agrees-275-million-penalty-and-injunction

Read here: https://www.justice.gov/opa/pr/defendant-sentenced-role-sophisticated-international-scheme-steal-money-american-consumers

Read here: https://www.justice.gov/usao-sdny/pr/insider-major-financial-services-organization-and-retired-financial-professional

Read here: https://www.justice.gov/opa/pr/eight-men-indicted-114-million-securities-fraud-scheme-orchestrated-through-social-media

Read here: https://www.justice.gov/opa/pr/russian-military-and-intelligence-agencies-procurement-network-indicted-brooklyn-federal

Read here: https://www.justice.gov/opa/pr/woman-pleads-guilty-26-million-commodity-futures-trading-scheme

Read here: https://www.justice.gov/opa/pr/ex-wall-street-trader-convicted-fraud-precious-metals-spoofing-scheme

Read here: https://www.justice.gov/opa/pr/two-illinois-men-charged-fraudulent-payment-processing-scheme

Read here: https://www.justice.gov/opa/speech/principal-associate-deputy-attorney-general-marshall-miller-delivers-remarks-american

Read here: https://www.justice.gov/opa/pr/criminal-charges-unsealed-against-12-individuals-wide-ranging-scheme-monopolize-transmigran-0