Cases Database
Browse and filter DOJ press releases (366 total cases)
| Title | Date | Classification | Mentions | Actions |
|---|---|---|---|---|
| Miami Man Indicted on Federal Wire-Fraud Conspiracy Charges | 2025-12-12 | yes | 1960 Crypto | View |
| Florida Man Convicted of Leading $300 Million Money Laundering Operation for Transnational Criminal Organizations | 2025-12-12 | yes | 1960 Crypto | View |
| FORMER TALLAHASSEE MAN PLEADS GUILTY IN FRAUD SCHEME | 2025-11-28 | yes | 1960 | View |
| Brooklyn Business Owner Sentenced to 15 Years in Prison for $55 Million Illegal Check Cashing, Bank Fraud, and Tax Evasion Scheme | 2025-11-19 | yes | 1960 | View |
| Two Nigerian-Born Men Sentenced To Prison For Laundering Millions Of Dollars In Criminal Proceeds | 2025-11-18 | yes | 1960 | View |
| Deer Park resident sentenced for running unlicensed financial scheme involving $2.3 million check | 2025-11-12 | yes | 1960 | View |
| Multimillion-dollar unlicensed money transmitter sent to prison | 2025-10-16 | yes | 1960 | View |
| Two plead guilty in large-scale interstate email scam scheme | 2025-09-25 | yes | 1960 | View |
| Tampa Man Sentenced For Money Laundering Conspiracy And Operating An Unlicensed Money Transmitting Business | 2025-09-09 | yes | 1960 | View |
| California Man Sentenced for Role in Global Digital Asset Investment Scam Conspiracy Resulting in Theft of More than $36.9M from Victims | 2025-09-08 | yes | 1960 Crypto | View |
| San Gabriel Valley Man Sentenced to More Than 4 Years in Federal Prison for Role in $36.9 Million Global Digital Asset Investment Scam | 2025-09-08 | yes | 1960 Crypto | View |
| Middletown Resident Charged in Health Care Fraud Scheme Involving Durable Medical Equipment | 2025-08-29 | yes | 1960 | View |
| Founder Of Tornado Cash Crypto Mixing Service Convicted Of Knowingly Transmitting Criminal Proceeds | 2025-08-06 | yes | 1960 Crypto | View |
| California man gets maximum sentence for laundering proceeds from email fraud scheme | 2025-07-22 | yes | 1960 | View |
| New Haven Man Admits Operating Illegal Money Transmitting Business | 2025-07-21 | yes | 1960 Crypto | View |
| Founder of Cryptocurrency Payment Company Charged with Evading Sanctions and Export Controls, Defrauding Financial Institutions, and Violating the Bank Secrecy Act | 2025-06-09 | yes | 1960 Crypto | View |
| Founder of Cryptocurrency Payment Company Charged with Evading Sanctions and Export Controls, Defrauding Financial Institutions, and Violating the Bank Secrecy Act | 2025-06-09 | yes | 1960 Crypto | View |
| Six Men Sentenced For Illegally Transmitting More Than $15 Million Dollars Using Hawala Network | 2025-06-05 | yes | 1960 Crypto | View |
| Texas Man and his Romantic Partner Plead Guilty to their Roles in Harming Elderly Victims Through a Romance Fraud Scam | 2025-06-02 | yes | 1960 | View |
| Danvers Man Sentenced to Six Years in Prison for Money Laundering and Operating Unlicensed Money Transmitting Business | 2025-05-22 | yes | 1960 Crypto | View |