Cases Database
Browse and filter DOJ press releases (366 total cases)
| Title | Date | Classification | Mentions | Actions |
|---|---|---|---|---|
| Arizona Man And Israeli Woman Charged In Connection With Providing Shadow Banking Services To Cryptocurrency Exchanges | 2019-04-30 | yes | 1960 Crypto | View |
| Bitcoin Dealer Sentenced to Two Years in Prison and Ordered to Forfeit Ill-Gotten Gains | 2019-04-08 | yes | 1960 Crypto | View |
| Israeli Man Sentenced to Prison Term for His Role in Conspiracy to Operate an Unlicensed Money Transmitting Business | 2019-03-22 | yes | 1960 | View |
| Thirty-Six Defendants Guilty for Their Roles in International Thai Sex Trafficking Organization | 2018-12-13 | yes | 1960 | View |
| Thirty-Six Defendants Guilty For Their Roles In International Thai Sex Trafficking Organization | 2018-12-13 | yes | 1960 | View |
| Multiple Sentences Imposed in Massive Synthetic Narcotics Distribution Network | 2018-11-28 | yes | 1960 | View |
| Monrovia Man Sentenced to Nearly 6 Years in Prison for ‘Hawala’ Scheme to Move Money for Sinaloa Cartel and other Drug Traffickers | 2018-11-27 | yes | 1960 | View |
| Seven Owners and Employees of Import-Export Companies Arrested for Conspiracy to Launder Drug Trafficking Proceeds and Related Crimes | 2018-11-15 | yes | 1960 | View |
| Wells Fargo Personal Banker Indicted for Money Laundering | 2018-11-15 | yes | 1960 | View |
| Columbus man indicted for illegally selling firearms, including guns used in drug trafficking, as well as laundering drug profits | 2018-11-14 | yes | 1960 | View |
| Defendant arraigned in phone scam targeting U.S. victims | 2018-11-08 | yes | 1960 | View |
| Baton Rouge Man Indicted for International Money Laundering in Furtherance of International Drug Conspiracy, Operating an Unlicensed Money Transmitting Business, and Related Charges | 2018-11-08 | yes | 1960 | View |
| Bitcoin Dealer Pleads Guilty & Agrees to Forfeit Ill-Gotten Gains | 2018-10-29 | yes | 1960 Crypto | View |
| South San Francisco Resident Sentenced To Prison For Money Transmission And Tax Scheme | 2018-09-05 | yes | 1960 | View |
| Bitcoin Dealer Indicted on Money Laundering Charges; Held without Bond | 2018-08-17 | yes | 1960 Crypto | View |
| Airline employee and his wife charged with running an illegal cash smuggling business | 2018-08-01 | yes | 1960 | View |
| Flight Attendant Pleads Guilty To Airport Security Violations And Unlicensed Money Transmitting | 2018-07-10 | yes | 1960 | View |
| “Bitcoin Maven” Sentenced to One Year in Federal Prison in Bitcoin Money Laundering Case | 2018-07-09 | yes | 1960 Crypto | View |
| New York Lawyer Pleads Guilty To Over $9 Million In Illegal Money Transfers Between The U.S. And Mexico | 2018-06-28 | yes | 1960 | View |
| June Grand Jury | 2018-06-21 | yes | 1960 | View |