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Press Releases

Former DHS Employee Convicted of Scheme to Defraud the US

Charges Involved Theft of Proprietary Software and Sensitive Databases from U.S. Government A former Acting Branch Chief of the Information Technology Division of the U.S....

California Man Convicted for $27 Million PPP Fraud Scheme

A federal jury convicted a California man for submitting fraudulent applications seeking money from the Paycheck Protection Program (PPP), submitting false statements to a...

SEC Proposes Rules for the Registration and Regulation of Security-Based Swap Execution Facilities

The Securities and Exchange Commission proposed this week new Regulation SE under the Securities Exchange Act of 1934 (the Exchange Act) to create a...

$90 Million Yacht of Sanctioned Russian Oligarch Viktor Vekselberg Seized by Spain at Request of US

Note: Footage of the seizure is available here. View the statement from the Attorney General on today's seizure here. Spanish law enforcement this week executed a Spanish court...

Woman Pleads Guilty for $43.8 Million COVID-19 Relief Fraud Scheme

An Oklahoma woman pleaded guilty in the Western District of New York for a scheme to defraud the Paycheck Protection Program (PPP) of over...

Cybercriminal linked to multimillion-dollar ransomware attacks sentenced for fraud schemes

An Estonian man has been sentenced to 66 months in prison for his years-long role in furthering and facilitating computer intrusions, the movement of...

Takeover Bid of Fortune 500 Company was a Sham, SEC claims

The Securities and Exchange Commission has charged Melville ten Cate, a U.S. citizen residing abroad, with fraud stemming from his allegedly phony offer to...

Current and former pro-athletes charged in multimillion-dollar sport gambling business

LOS ANGELES – Federal authorities today announced a series of cases stemming from an illegal gambling operation that involved current and former professional athletes,...

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