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InternetNews August 5, 2004 Jim Wagner	Indictments Returned on $10M Hacking Scheme Five Americans are charged with participating in a scheme to defraud distributor Ingram Micro out of $10 million worth of computer equipment.
InternetNews October 8, 2009	FBI Holds Its Own Phish Phry Fed crackdown nets the largest number of defendants ever charged in a cyber crime scam.
InternetNews March 31, 2010	FBI, DOJ Identity Theft Programs Fall Short A new report from the DOJ's Office of the Inspector General says the government is making a big mistake by not making ID theft prevention and prosecution a top priority.
InternetNews January 19, 2005 Roy Mark	DOJ Scores First Criminal P2P Convictions The U.S. Department of Justice bagged its first-ever criminal convictions for peer-to-peer copyright theft Tuesday when two men arrested in last summer's Operation Digital Gridlock pleaded guilty.
InternetNews June 30, 2005 Roy Mark	DOJ Hits Warez Networks Federal agents launch 70 raids aimed at first providers of illegally distributed copyrighted works. The arrested were all active on warez networks that distribute the copies illegally through the Internet.
InternetNews August 25, 2004 Roy Mark	DOJ Raids Private P2P Operation Authorities raided five residences and and an Internet service provider Wednesday morning in the first federal criminal enforcement action against private peer-to-peer networks.
InternetNews October 9, 2006 Roy Mark	Feds Indict Two For Internet Scam Bogus online auctions for Hurricane Katrina victims leads to charges of wire and identity fraud.
InternetNews April 7, 2005 Roy Mark	Federal E-Rate Indictments Grow Six companies and five individuals charged with wire fraud, collusion, aiding and abetting, and conspiracy.
InternetNews September 22, 2004 Jim Wagner	Former CA CEO Indicted Sanjay Kumar is charged with securities fraud, conspiracy and obstruction offenses, while his former company Computer Associates strikes a deal to avoid court.
InternetNews July 22, 2004 Roy Mark	E-Mail Operator Indicted for Record Data Theft Feds allege Florida man cracked company databases and downloaded almost 10 gigabytes of personal data.
InternetNews November 11, 2009	DoJ Busts Up Eastern European Hacking Ring Feds indict seven hackers and conspirators responsible for ripping off more than $9 million from an Atlanta-based credit card processing company.
InternetNews August 9, 2006 Roy Mark	Stock Options Scandal Hits Comverse Federal authorities charge Comverse Technology's former CEO and two others with criminal and civil complaints.
InternetNews August 3, 2007 Roy Mark	Online Pill Pushers Busted Doctors, pharmacists and credit-card processor all named in wide-ranging indictment.
InternetNews October 29, 2004 Jim Wagner	Feds Charge 28 in ID Theft Ring Agents at the U.S. Secret Service unmasked 28 people who thought they were safe behind anonymous identities and charged them in connection with alleged ID Theft activities.
InternetNews March 12, 2007 Roy Mark	Feds Hit 3 Hackers in Stock 'Pump and Dump' U.S. authorities charge hackers in India and Malaysia with cracking U.S online brokerage accounts.
InternetNews August 26, 2004 Roy Mark	FBI Sting Targets P2P Operation DOJ launches first peer-to-peer criminal probe by targeting a network of Direct Connect users.
InternetNews April 23, 2004 Roy Mark	DOJ Strikes at Global Online Piracy Coordinated international raids seek to dismantle syndicates distributing pirated material.
InternetNews November 26, 2008 Richard Adhikari	ID Thieves Hit Federal Credit Unions, Consumers Sophisticated crooks are charged with filching funds from credit unions for the Senate, Navy and State Department while stealing millions from consumers' home equity lines of credit.
InternetNews October 4, 2005 Roy Mark	DoJ Grounds Katrina Relief Web Site Feds claim fraudster raised donations by falsely claiming to be flying humanitarian flights to New Orleans.
InternetNews October 21, 2005 Roy Mark	Disbarred Lawyer on DoJ's Watch The U.S. Department of Justice asked a South Carolina federal court to stop a disbarred attorney from selling alleged tax-fraud schemes over the Internet.
InternetNews February 21, 2007 Roy Mark	Feds Finally Extradite Alleged Warez Kingpin Hew Raymond Griffiths, an alleged warez kingpin, appeared in a U.S. district court and was charged with conspiracy to commit criminal copyright infringement and criminal copyright infringement.
CFO April 1, 2003 Kris Frieswick	Fraud Squad Federal investigators are on a crusade to elevate corporate misdeeds to criminal offenses.
InternetNews February 10, 2006 Roy Mark	DoJ Wants Cyber Crime Stats The Department of Justice is launching its first national survey to measure the prevalence and impact of cyber crime on U.S. businesses.
InternetNews August 4, 2005 Roy Mark	Camcording Warez Dealer Bagged by Feds The Department of Justice announces its first arrests under a new law prohibiting recording movies in a theater.
InternetNews December 8, 2004 Roy Mark	Inter-Tel Pleads Guilty to E-Rate Fraud The company agrees to pay $8.71 million to settle charges of bid rigging and wire fraud in dealing with the E-Rate program. E-Rate helps schools and libraries connect to the Internet.
InternetNews April 11, 2007 Roy Mark	DoJ Loses Bid to Block Prisoner's Testimony Judge clears way for notorious I.D. theft con man's appearance before Senate Finance Committee.
InternetNews June 21, 2006 Roy Mark	Pirates Still Sailing By IP Protection Efforts The United States continues to flex its powerful legal muscle when it comes to intellectual property protection but even the government admits the results have been mixed.
InternetNews March 30, 2007 Roy Mark	Feds Nab Fugitive BetonSports Founder Gary S. Kaplan, one of two fugitive founding co-owners of BetonSports sought by U.S. authorities, was arrested Wednesday night in the Dominican Republic.
InternetNews April 20, 2006 Roy Mark	School Official Hit With E-Rate Fraud Charge A former South Carolina school technology director is facing charges she committed mail and wire fraud in a scheme to defraud the federal E-rate program that helps schools and libraries connect to the Internet.
InternetNews March 23, 2006 Roy Mark	Nigerian E-mail Scam Artists Indicted Dutch authorities are holding the three men pending extradition to the United States for a spam-delivered advance fee scheme that promised large returns for fronting legal costs of a charitable effort.
Bank Systems & Technology June 17, 2010 Penny Crosman	Feds Have Arrested 485 for Mortgage Fraud 1,215 mortgage fraud cases are being investigated nationwide, responsible for $2.3 billion in losses.
InternetNews January 24, 2007 Roy Mark	BetonSports ID Thief Sentenced to 34 Months Beleaguered gambling site fell prey to identity theft shortly before indictments closed its U.S. operations.
InternetNews April 24, 2006 Roy Mark	Feds Nab E-Rate Fraudsters A Houston-based networking company agreed Friday to pay more than $4.6 million in fines and restitution to settle E-Rate fraud charges.
InternetNews April 27, 2006 Roy Mark	Feds Charge Five More in Warez Crackdown Five more individuals are facing criminal copyright charges as part of the Department of Justice's ongoing crackdown on warez dealers.
InternetNews November 11, 2005 Roy Mark	Public Knowledge Pans AG's Copyright Proposal Digital rights group Public Knowledge picks apart legislation that puts copyright theft in criminal code.
InternetNews July 28, 2005 Roy Mark	Warez Warriors Wrapped Up by Feds The Department of Justice's (DoJ) crackdown on large-scale piracy continued today with the indictments of eight individuals for criminal copyright infringement. The individuals were active in the online 'warez' scene.
InternetNews October 25, 2004 Roy Mark	Two Brothers Plead Guilty in E-Rate Ring Two more vendors pleaded guilty Friday to fraud charges related to the country's troubled E-rate program, the $2.25 billion initiative launched in 1997 to help schools and libraries connect to the Internet.
InternetNews December 15, 2004 Tim Gray	Time Warner Settles Fraud Case Time Warner said today that it has agreed to pay $210 million in criminal and civil fines to settle a federal fraud case stemming from allegedly shady advertising deals within its America Online division.
InternetNews August 26, 2005 Roy Mark	Feds Bust Spam Porn Operation A Phoenix federal grand injury has indicted three individuals for multiple violations of the CAN SPAM Act including sending unsolicited obscene materials, money laundering and criminal conspiracy.
InternetNews September 13, 2006 Roy Mark	Another Sith Pirate Meets Force of Law Third member of Elite Torrents copyright theft ring pleads guilty to Star Wars movie theft.
InternetNews July 7, 2009 Alex Goldman	FBI, DOJ Agents: We're Gaining on Cyber Crime While the Internet helps criminals organize and to reach across borders, it can also help law enforcement catch them.
InternetNews May 14, 2007 Roy Mark	'Fastlink' Downs 50th Conspirator Feds continue law enforcement campaign targeting warez groups.
InternetNews December 7, 2006 Roy Mark	Feds Charge Former Telecom Exec With E-Rate Fraud A former South Texas telecom executive is facing nine counts of wire fraud for allegedly bilking the federal E-Rate program for schools and libraries out of more than $140,000.
Bank Systems & Technology November 17, 2009 Maria Bruno-Britz	Obama Orders Creation of Financial Fraud Task Force The Financial Fraud Enforcement Task Force, an interagency initiative, will rely on the coordinated efforts of each member to prevent another financial crisis. The new task force replaces the Corporate Fraud Task Force.
Reason June 2002 Brian Dohery	Watching the AG Maybe Attorney General John Ashcroft isn't the greatest threat to individual liberty since the Inquisition. But that doesn't mean he hasn't been alarming so far...
InternetNews August 11, 2006 Michael Hickins	Feds Hit Former Brocade Execs With New Charges The Department of Justice has filed new securities-related fraud charges against former Brocade officials already under indictment for violating securities laws.
InternetNews January 23, 2004 Ryan Naraine	FTC: Online Fraud Losses Hit $437M Using stolen identities, fake Internet auctions and fraudulent shop-at-home schemes, online swindlers robbed Americans of a whopping $437.5 million in 2003.
InternetNews August 18, 2009	U.S. Fingers TJX Hacker in Heartland Breach Attacks on Heartland, 7-Eleven and Hannaford Bros. netted the criminals 130 million credit card numbers, according to the DoJ.
The Motley Fool January 27, 2004 Dayana Yochim	How Will They Scam Thee? Danger is lurking everywhere, it seems. The Federal Trade Commission issues a top 10 list of fraud complaints. Americans are being slammed by scams everywhere they turn. But is this a bona-fide crime wave, or just a good headline?
InternetNews May 18, 2006 Roy Mark	Feds Indict Betting Site for Money Laundering The Department of Justice raised the stakes in its campaign against online gambling sites yesterday with money laundering indictments against Antigua-based Worldwide Telesports and its operators.