Cases Database
Browse and filter DOJ press releases (366 total cases)
| Title | Date | Classification | Mentions | Actions |
|---|---|---|---|---|
| Florida Man Guilty in Transnational East Texas Call Center Fraud Scheme | 2021-09-03 | yes | 1960 | View |
| Three Guilty in Transnational East Texas Call Center Fraud Scheme | 2021-08-26 | yes | 1960 | View |
| Donna J. Clark Indicted for Fraud and Money Laundering in COVID-19-Related PPP Loan Scheme | 2021-08-09 | yes | 1960 | View |
| New Orleans Man Admits to Defrauding Customers Through Bitcoin Sales | 2021-08-06 | yes | 1960 Crypto | View |
| International Wholesale Currency Dealer Pleads Guilty to Unlawfully Operating in the United States | 2021-07-29 | yes | 1960 | View |
| 7 Defendants In Nationwide Money Laundering Organization Charged For Laundering Over $28 Million For Drug Trafficking Organizations | 2021-07-21 | yes | 1960 | View |
| Athens, Georgia Resident Sentenced to Prison in Elder Fraud Investigation | 2021-07-16 | yes | 1960 Crypto | View |
| ‘Doctor Bitcoin’ Pleads Guilty to Illegal Cash-to-Crypto Scheme | 2021-06-29 | yes | 1960 Crypto | View |
| Two men indicted on tax fraud and operating an unlicensed money transmitting business | 2021-06-28 | yes | 1960 | View |
| New Orleans Man Selling Bitcoin Charged with Operating Unlicensed Money Transmitting Business | 2021-06-24 | yes | 1960 Crypto | View |
| Owners of Underground, International Financial Institutions Sentenced for Operating Unlicensed Money Transmitting Business | 2021-06-03 | yes | 1960 | View |
| Yorba Linda Man Sentenced to 2 Years in Prison for Operating Illegal ATM Network that Laundered Bitcoin and Cash for Criminals | 2021-05-28 | yes | 1960 Crypto | View |
| Two Texas Women Sentenced to Federal Prison for Involvement in Transnational Elder Fraud Scheme | 2021-05-06 | yes | 1960 | View |
| Individual Arrested and Charged with Operating Notorious Darknet Cryptocurrency “Mixer” | 2021-04-28 | yes | 1960 Crypto | View |
| Individual Arrested and Charged with Operating Notorious Darknet Cryptocurrency "Mixer" | 2021-04-28 | yes | 1960 Crypto | View |
| Chinese National Sentenced to 14 Years in Prison for Laundering Drug Proceeds on Behalf of Traffickers in Mexico | 2021-04-27 | yes | 1960 | View |
| Fugitive narcotics trafficker apprehended | 2021-04-22 | yes | 1960 | View |
| Two Individuals Charged with Bank Secrecy Act Offenses and Operating an Unlicensed Money Transmitting Business | 2021-04-14 | yes | 1960 | View |
| Two Charged in High-Risk International Financial Scheme | 2021-04-14 | yes | 1960 | View |
| New Jersey Man Admits Operating Illegal Bitcoin Exchange | 2021-04-05 | yes | 1960 Crypto | View |