Tuesday, September 12, 2023
| National Press Releases Four Men Convicted of $18 Million Global Investment Fraud Scheme A federal jury in the Western District of Arkansas convicted four men for their lead roles in an investment fraud and money laundering conspiracy. Sept. 1, 2023 | | Full Press Release |
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| National Press Releases/FBI El Paso/Memphis/San Diego News Multiple Foreign Nationals Charged in Connection with Trickbot Malware and Conti Ransomware Conspiracies Three indictments in three different federal jurisdictions have been unsealed charging multiple Russian cybercrime actors involved in the Trickbot malware and Conti ransomware schemes. Sept. 7, 2023 | | Full Press Release |
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