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121.

Federal Charges Against Stanford University Researcher Expanded (justice.gov)

66 points

5 years ago

122.

Apple: Android is a tracking device [pdf] (justice.gov)

66 points

3 years ago

123.

Founder of Liberty Reserve Pleads Guilty to Laundering More Than $250M (justice.gov)

66 points

10 years ago

124.

5 Arrested, charged as illegal agents for China (Re: PRC's 'Operation Fox Hunt') (justice.gov)

66 points

6 years ago

125.

Social Media Influencer Charged with Election Interference (justice.gov)

64 points

5 years ago

126.

Elon Musk asks Jeffery Epstein for invitation to 'let loose' [pdf] (justice.gov)

64 points

4 months ago

127.

Man spoofs threatening texts from ex-gf, gets her jailed multiple times (2020) (justice.gov)

62 points

3 years ago

128.

Huawei CFO Wanzhou Meng Admits to Misleading Global Financial Institution (justice.gov)

60 points

5 years ago

129.

Criminal complaint against agents in Silk Road investigation [pdf] (justice.gov)

60 points

11 years ago

130.

DOJ: Man sentenced to 14 years for posession of deepfake CSAM (justice.gov)

59 points

2 years ago

131.

DOJ vs. Google evidence release that judge calls embarrassing exhibit [pdf] (justice.gov)

59 points

3 years ago

132.

American darknet vendor and Costa Rican pharmacist charged (justice.gov)

58 points

6 years ago

133.

Biggest Wikileaker Joshua Adam Schulte Sentenced to 40 years (justice.gov)

54 points

2 years ago

134.

Sodinokibi/REvil Ransomware Defendant Extradited to United States (justice.gov)

54 points

4 years ago

135.

Couple Pleads Guilty to $20M Visa Fraud Involving Indian Workers (justice.gov)

53 points

10 years ago

136.

Nearly 1,700 Suspected Child Sex Predators Arrested in Operation “Broken Heart” (justice.gov)

53 points

7 years ago

137.

Former Owner of T-Mobile Store Guilty of $25M Scheme to Unlock Cellphones (justice.gov)

49 points

4 years ago

138.

Pfizer to Pay $2.3B for Largest Health Care Fraud Settlement in Its History (justice.gov)

49 points

5 years ago

139.

Justice Department Announces Actions to Combat North Korean Remote IT Workers (justice.gov)

49 points

9 months ago

140.

DOJ – International Statement: End-to-End Encryption and Public Safety (justice.gov)

49 points

6 years ago

141.

Cadence Guilty, Pays $140M for Exporting Semi Design Tools to PRC Military Uni (justice.gov)

48 points

10 months ago

142.

Co-Founder and Former CEO of Headspin Charged with Fraud (justice.gov)

47 points

5 years ago

143.

Musician Charged with $10M Music Streaming Fraud Aided by AI (justice.gov)

46 points

2 years ago

144.

Justice Department: Resolution with Purdue Pharma and Sackler Family (justice.gov)

46 points

6 years ago

145.

Huawei Charged in Racketeering Conspiracy and Conspiracy to Steal Trade Secrets (justice.gov)

45 points

6 years ago

146.

Justice Dept. Settles with Greystar to End Participation in Algorithmic Pricing (justice.gov)

44 points

10 months ago

147.

US Attorney: Nuclear Material Trafficking Charges Against Japanese Yakuza Leader (justice.gov)

39 points

2 years ago

148.

Three charged in money laundering scheme stealing $30M from foreign banks (justice.gov)

38 points

5 years ago

149.

Mobile Store Owner Sentenced to 10 Years for Scheme to Illegally Unlock Phones (justice.gov)

37 points

3 years ago

150.

GlaxoSmithKline to pay 3B dollars for fraud (2012) (justice.gov)

37 points

4 years ago