Cases Database
Browse and filter DOJ press releases (366 total cases)
| Title | Date | Classification | Mentions | Actions |
|---|---|---|---|---|
| Six Charged with Crimes Related to Virtual Currency Exchange Business | 2021-03-16 | yes | 1960 | View |
| Black Market Money Remitter Pleads Guilty In Manhattan Federal Court | 2021-03-16 | yes | 1960 | View |
| Fitchburg Man Charged with Money Laundering and Illegal Money Transmission for Converting Cash to Bitcoin | 2021-03-04 | yes | 1960 Crypto | View |
| Owner Of Consumer Electronics Wholesale Business Pleads Guilty To Conspiracy To Operating An Unlicensed Money Transmitting Business | 2021-02-11 | yes | 1960 | View |
| Bronx Man Pleads Guilty To Laundering $1.5 Million In Fraud Proceeds From Business Email Compromises And Romance Scams Targeting Elderly For Ghana-Based Criminal Enterprise | 2021-02-03 | yes | 1960 | View |
| Ontario Man Agrees to Plead Guilty to Federal Charges of Illegally Operating Bitcoin-Cash Exchange Business and Money Laundering | 2021-01-29 | yes | 1960 Crypto | View |
| Two Canadian Brothers and their Company, Payza, Sentenced for Conspiring to Launder Money Service Business | 2020-11-12 | yes | 1960 | View |
| Two Admit to Using Casinos to Facilitate Financial Crime | 2020-10-28 | yes | 1960 | View |
| CEO of Local Financial Firm Pleads Guilty to Multi-Million Dollar Securities and Tax Fraud Scheme, | 2020-10-08 | yes | 1960 | View |
| Operator of Underground, International Financial Institution Pleads Guilty to Operating Unlicensed Money Transmitting Business | 2020-10-08 | yes | 1960 | View |
| CEO of Financial Firm Pleads Guilty to Running Multi-Million Dollar Securities and Tax Fraud Scheme, and Operating an Unlicensed Money Services Business | 2020-10-07 | yes | 1960 | View |
| Alleged Southern California Narcotics Traffickers Among Those Charged in International Crackdown Targeting Dark-net Dealers | 2020-09-22 | yes | 1960 Crypto | View |
| Riverton Man Pleads Guilty To Operating Unlicensed Money Transmitting Business | 2020-09-01 | yes | 1960 | View |
| Bay Area Man Pleads Guilty to Operating Unlicensed Money Transmitting Business that Facilitated International Fraud Scheme | 2020-08-21 | yes | 1960 | View |
| Rancho Cucamonga Businessman Sentenced to One Year in Prison for Exploiting Immigrant Farmworkers by Charging Illegal Visa Fees | 2020-08-21 | yes | 1960 | View |
| Global Disruption of Three Terror Finance Cyber-Enabled Campaigns | 2020-08-13 | yes | 1960 Crypto | View |
| Global Disruption of Three Terror Finance Cyber-Enabled Campaigns | 2020-08-13 | yes | 1960 Crypto | View |
| Two Texas Women Plead Guilty to Conspiracy Charges in Transnational Elder Fraud Scheme | 2020-08-07 | yes | 1960 | View |
| Six Charged in Transnational Money Laundering Operation Involving Elder Fraud | 2020-07-31 | yes | 1960 | View |
| O.C. Man Admits Operating Unlicensed ATM Network that Laundered Millions of Dollars of Bitcoin and Cash for Criminals’ Benefit | 2020-07-22 | yes | 1960 Crypto | View |