Criminal - Computer Crime and Intellectual Property Section

Chinese National Extradited for Alleged Role in Multimillion-Dollar Cryptocurrency Scam Targeting U.S. Citizens

Zheng Zhao, 44, a Chinese national, was arraigned today in the Central District of California after being extradited from the Netherlands for his alleged role in an international cryptocurrency investment conspiracy carried out…

U.S. Department of Justice · 6 days ago

Courts & Justice

Former Eminem Employee Pleads Guilty to Criminal Infringement of Copyright

Oct 22, 2026

Fraud & Corruption

Ukrainian-Russian Dual Citizen Pleads Guilty to Running International Money Laundering Organization for Cybercriminals

Oct 8, 2026

National Security

Known Cybersecurity Expert and Owner of Florida Ransomware Remediation Company Charged with Defrauding Clients

Oct 7, 2026

National Security

Former U.S. Soldier Sentenced for Hacking and Extortion Scheme That Exposed Sensitive Data of U.S. Government Official

Sep 25, 2026

Fraud & Corruption

Kosovar National Pleads Guilty to Operating Cybercrime Marketplace Offering Tools and Products to Cybercriminals

Sep 24, 2026

Sex Offender Cases

Extradited Nigerian National Pleads Guilty To Money Laundering In Connection With Sextortion And Romance Scams

Sep 22, 2026

National Security

Ukrainian National Sentenced to Four Years in Prison for Wire Fraud Conspiracy in Connection with Conti Ransomware

Sep 10, 2026

Fraud & Corruption

Russian National Extradited to United States for Bank Account Takeover Fraud Scheme Causing Millions of Dollars in Losses

Sep 8, 2026

National Security

Canadian Man Pleads Guilty to Hacking U.S. Cloud Storage Provider and Extorting Its Customers for Millions

Aug 5, 2026

Courts & Justice

United States Seizes More than 1,000 Internet Domains Used to Illegally Stream World Cup 2026 Matches

Jul 20, 2026

Fraud & Corruption

Three Russian Nationals and Two Companies Indicted for International Cybercrimes Resulting in More Than $62M in Victim Losses

Jul 14, 2026

National Security

Florida Ransomware Negotiator Who Extorted and Attacked Multiple U.S. Victims Sentenced to Prison

Jul 9, 2026

Fraud & Corruption

Man Serving Federal Prison Sentence Charged with Theft of Forfeited Cryptocurrency

Jul 9, 2026

National Security

Alleged Member of Criminal Cyber Hacking Group “Scattered Spider” Arrested in Finland and Extradited to United States

Jul 1, 2026

National Security

Alleged Member of Criminal Cyber Hacking Group “Scattered Spider” Arrested in Finland and Extradited to the United States

Jul 1, 2026

Courts & Justice

United States Seizes Hundreds of Internet Domains Used to Illegally Stream World Cup Matches

Jun 26, 2026

National Security

Two Illegal Aliens Sentenced in International ATM “Jackpotting” Conspiracy with Ties to Tren de Aragua

Jun 26, 2026

Fraud & Corruption

Justice Department Seizes Backend Infrastructure Used by the Huione Group for Money Laundering Services

Jun 23, 2026

National Security

U.S.–Israeli Citizen Extradited from Norway Is Arraigned in Orlando on Indictment Alleging Threats to Jewish Community Institutions

Jun 22, 2026