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421.

Global Insider Trading Network Charged W Securities Fraud AndMoney Laundering

7 months ago

4 points

422.

Alameda Man Charged W Stealing Rare Historic Chinese Manuscripts Frm Uni Library

7 months ago

4 points

423.

Chinese Nationals Plead Guilty to Fake Apple Device Return Fraud, More Than $16M

9 months ago

4 points

424.

US Sues SoCal Edison, over Eaton and Fairview Fires

10 months ago

4 points

425.

Man Who Ran $7M Crypto Scheme Sentenced to 4 Years in Federal Prison

a year ago

4 points

426.

USDA Employee Charged in Multimillion-Dollar Food Stamp Fraud and Bribery Scheme

a year ago

4 points

427.

VP of DMERx Pleads Guilty to $1B Health Care Fraud Conspiracy

a year ago

4 points

428.

Two Estonian Nationals Plead Guilty in $577M Cryptocurrency Fraud Scheme

a year ago

4 points

429.

Canadian Sentenced for Exporting Electronics Used by Russia in Missiles, Drones

a year ago

4 points

430.

Indian Charged with Conspiring to Illegally Export U.S. Components to Russia

2 years ago

4 points

431.

Programmer Convicted for Helping Run One of Biggest Illegal Streaming Services

2 years ago

4 points

432.

Bitcoin Fog admin sentenced to 12.5 years

2 years ago

4 points

433.

Two Sudanese Indicted for Alleged Role in Anonymous Sudan Hospital Cyberattacks

2 years ago

4 points

434.

Raytheon to Pay over $950M for Pricing, Bribery, and Export Control Schemes

2 years ago

4 points

435.

Retired Navy Admiral and Business Executives Arrested for Bribery Scheme

2 years ago

4 points

436.

eBay Inc. To Pay $3M in Connection with Corporate Cyberstalking Campaign

2 years ago

4 points

437.

Email from Vint Cerf about Google search quality (From US vs. Google) [pdf]

3 years ago

4 points

438.

American and Two Russian-Canadians Charged with Massive Sanctions Evasion Scheme

3 years ago

4 points

439.

U.S. Authorities Announce Court-Authorized Seizure of Lolekhosted.net

3 years ago

4 points

440.

CEO of crypto exchange EminiFX sentenced to 9 years for $240M fraud

3 years ago

4 points

441.

Justice Dept Announces 5 Cases as Part of Disruptive Technology Strike Force

3 years ago

4 points

442.

Justice Department Announces Digital Assets Report, Launches Nationwide Network

4 years ago

4 points

443.

Former eBay Executive Pleads Guilty to His Role in Cyberstalking Campaign

4 years ago

4 points

444.

Justice Department Announces Disruption of Botnet Controlled by the GRU

4 years ago

4 points

445.

The Justice Department announced today the seizure of Hydra Market

4 years ago

4 points

446.

Two men arrested for $1.1M NFT ‘rug pull’ scam

4 years ago

4 points

447.

Three North Korean Military Hackers Indicted in Wide-Ranging Scheme

5 years ago

4 points

448.

Ticketmaster fined $10M for breaking into rival's systems

5 years ago

4 points

449.

Ex-Microsoft engineer sentenced to 9 years in prison for stealing $10M

6 years ago

4 points

450.

US Dept of Justice Sues Google for Violating Antitrust Laws

6 years ago

4 points