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Apt41 hackers, others charged in hacking, crypto-jacking, and ransomware global attacks; over 100 companies victimized 
International

Apt41 hackers, others charged in hacking, crypto-jacking, and ransomware global attacks; over 100 companies victimized 

Jackie Allen -
0
Google-Search Engine-Australia
Business

Google could face Justice Department’s antitrust lawsuit this month: report

Marivic Cabural Summers -
0
uBiome founders face fraud charges
Investigates

Chinese researcher arrested for destroying evidence to obstruct FBI investigation

Marivic Cabural Summers -
0
Herbalife
Business

Herbalife to pay $123M to settle investigations into its alleged corrupt practices

Marivic Cabural Summers -
0
DOJ files complaint to seize 280 cryptocurrency accounts tied to North Korean hackers
Financial Investigations

DOJ files complaint to seize 280 cryptocurrency accounts tied to North Korean hackers

Marivic Cabural Summers -
0
FTC/Robocalls/charity telefunding scam
Investigates

Two telecom carriers permanently shutdown for facilitating fraudulent robocalls

Marivic Cabural Summers -
0
AllianceIT
Business

AllianceIT settles DOJ complaint that it discriminated against U.S. workers

Marivic Cabural Summers -
0
COVID-19 pandemic scam
Investigates

DOJ moves to shut down 300 websites exploiting the COVID-19 pandemic

Marivic Cabural Summers -
0
uBiome founders face fraud charges
Financial Investigations

DOJ aggressively prosecuting individuals involved in COVID-relief fraud

Marivic Cabural Summers -
0
Investigation into Chinese spying at Houston consulate continues
Investigates

Investigation into Chinese spying at Houston consulate continues

Jackie Allen -
0
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