Calling it perhaps the biggest money laundering scheme in U.S. history, federal prosecutors charged seven people Tuesday with running what amounted to an online, underworld bank that handled $6 billion for drug dealers, child ...
Internet
May 29, 2013
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(AP)—A New York man who was charged with fraud after filing a lawsuit claiming part ownership of Facebook wants a judge to stop the criminal case from moving forward.
Business
May 10, 2013
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Federal prosecutors in Boston have dismissed charges against Internet freedom activist Aaron Swartz, who was found dead in his New York apartment last week.
Other
Jan 14, 2013
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Angry activists poured scorn on prosecutors Sunday for leading an overzealous campaign against Internet freedom fighter Aaron Swartz, with his family suggesting it contributed to his suicide.
Internet
Jan 14, 2013
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US officials said Wednesday they had taken down a global cyberfraud ring and charged six Romanians and one Albanian in a scheme selling non-existent goods on the Web.
Internet
Dec 5, 2012
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A former hedge fund portfolio manager was arrested Tuesday in what prosecutors called perhaps the most lucrative insider trading scheme of all time—an arrangement to obtain secret, advance results of tests on an experimental ...
Business
Nov 20, 2012
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US authorities have arrested the head of online betting website Full Tilt Poker and charged him with a scheme to defraud banks and misleading customers about the security of their funds.
Internet
Jul 3, 2012
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Estonia on Thursday said it would extradite Estonian citizen Anton Ivanov to the United States over alleged cyber crimes involving such popular websites as iTunes, Netflix and the US tax service.
Internet
Mar 15, 2012
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(AP) -- In the eyes of New Zealand immigration authorities in 2010, Kim Dotcom's money trumped his criminal past.
Business
Mar 13, 2012
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(AP) -- An Internet poker company that was blocked from operating in the U.S. in the spring as part of an online gambling crackdown was "not a legitimate poker company, but a global Ponzi scheme," federal prosecutors said ...
Internet
Sep 20, 2011
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