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    Court Documents
    COURT DOC: Department of Justice Launches Global Action Against NetWalker Ransomware
    According to an indictment unsealed today, Sebastien Vachon-Desjardins of Gatineau, a Canadian national, was ...
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    Court Documents
    COURT DOC: Sussex County Woman Charged with Concealing Terrorist Financing to Syrian Al-Nusra Front, a Foreign Terrorist Organization
    A Sussex County, New Jersey, woman, was arrested at her home today in connection with concealing sending money to ...
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    Cyber Threat Intelligence
    Unemployment and SBA Loan Fraud Swells in Illicit Online Communities Amid Coronavirus
    As the world continues to grapple with the devastating and ongoing fallout from COVID-19, cybercriminals continue ...
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    Court Documents
    COURT DOC: Seven Charged in Connection with a COVID-Relief Fraud Scheme Involving more than 80 Fraudulent Loan Applications Worth Approximately $16 Million
    Seven individuals across two states were charged in an indictment unsealed today for their alleged participation ...
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    Court Documents
    COURT DOC: Minnesota Man Charged with Providing Material Support to ISIS
    Assistant Attorney General for National Security John C. Demers and U.S. Attorney Erica H. MacDonald for the ...
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    Court Documents
    COURT DOC: Minnesota Man Pleads Guilty to Providing Material Support to ISIS
    Blogs Blog COURT DOC: Minnesota Man Pleads Guilty to Providing Material Support to ISIS The Justice Department ...
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    Cyber Threat Intelligence
    Jihadists Thrive on Telegram as Takedowns Taper
    Over the past six months, the number of jihadist Telegram account suspensions decreased significantly--dropping ...
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    Court Documents
    COURT DOC: U.S. Files a Civil Action to Forfeit Cryptocurrency Valued at Over One Billion U.S. Dollars
    The United States filed a civil complaint today to forfeit thousands of Bitcoins, valued at over $1 billion ...
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    Court Documents
    COURT DOC: United States Seizes Domain Names Used by Iran’s Islamic Revolutionary Guard Corps
    The United States has seized 92 domain names that were unlawfully used by Irans Islamic Revolutionary Guard Corps ...
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    Court Documents
    COURT DOC: Superseding Indictment Charges “Boogaloo Bois” With Conspiracy, Material Support To Hamas, Firearms Violations
    United States Attorney Erica H. MacDonald today announced a four-count superseding indictment charging MICHAEL ...
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    Court Documents
    COURT DOC: Portland-Area Resident Indicted for Providing Material Support to ISIS
    DoJ announced today that a federal grand jury in Portland returned an 5 Count Indictment against Troutdale, ...
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    Court Documents
    COURT DOC: Three Members of GozNym Cybercrime Network Sentenced in Parallel Multi-National Prosecutions in Pittsburgh and Tbilisi, Georgia
    The Office of the Prosecutor General of Georgia and the Ministry of Internal Affairs of Georgia announced the ...
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