Cases Database
Browse and filter DOJ press releases (366 total cases)
| Title | Date | Classification | Mentions | Actions |
|---|---|---|---|---|
| Owners Of Miami Export Business Sentenced For $100 Million Unlicensed Money Transmitting And International Money Laundering Scheme | 2018-06-19 | yes | 1960 | View |
| Three Indicted in Immigration Fraud Scheme that Exploited Immigrant Farmworkers by Charging Prohibited Fees for Visas, Living Expenses | 2018-05-17 | yes | 1960 | View |
| More Than $13 Million Forfeited Against Multiple Individuals in Car Nationalization Business | 2018-05-02 | yes | 1960 | View |
| Ocean County, New Jersey, Business Owner Sentenced To 21 Months In Prison For Operating Unlicensed Money Transmitting Business | 2018-03-28 | yes | 1960 | View |
| South San Francisco Resident Pleads Guilty To Money Transmission And Tax Scheme | 2018-03-23 | yes | 1960 | View |
| Payza and Two Canadian Brothers Accused of Operating an Unlicensed Money Service Business and Money Laundering | 2018-03-20 | yes | 1960 | View |
| Nationwide Takedown Targets Brazen International Money Laundering Scheme | 2018-03-08 | yes | 1960 | View |
| San Francisco Woman Who Helped Sell Counterfeit Oxycodone Pills Sentenced To 151 Months In Prison | 2018-02-09 | yes | 1960 Crypto | View |
| Monrovia Man Found Guilty in ‘Hawala’ Scheme to Move Money for International Drug Trafficking Organizations, Included Drug Cartels | 2018-01-23 | yes | 1960 | View |
| Flight Attendant Charged In Manhattan Federal Court With Airport Security Violations And Unlicensed Money Transmitting | 2017-12-19 | yes | 1960 | View |
| Hong Mei Xu Sentenced for Operating an Unlicensed Money Transmitting Business | 2017-11-28 | yes | 1960 | View |
| Owners Of Miami Export Business Found Guilty Of Operating An Unlicensed Money Transmitting Business And International Money Laundering | 2017-11-16 | yes | 1960 | View |
| Former Chairman And CEO Of Federal Credit Union And Computer Programmer For Unlawful Bitcoin Exchange Sentenced In Manhattan Federal Court | 2017-10-30 | yes | 1960 Crypto | View |
| Russian National And Bitcoin Exchange Charged In 21-Count Indictment For Operating Alleged International Money Laundering Scheme And Allegedly Laundering Funds From Hack Of Mt. Gox | 2017-07-26 | yes | 1960 Crypto | View |
| Seventy-Seven Charged in Southern District of Florida as Part of Largest Health Care Fraud Action in Department of Justice History | 2017-07-13 | yes | 1960 | View |
| Operator Of Unlawful Bitcoin Exchange Sentenced To More Than 5 Years In Prison For Leading Multimillion-Dollar Money Laundering And Fraud Scheme | 2017-06-27 | yes | 1960 Crypto | View |
| Kansas Man Sentenced For Cashing Checks To Pay Undocumented Workers | 2017-05-31 | yes | 1960 | View |
| Twenty-One Additional Defendants Indicted For Their Roles In Thai Sex Trafficking Enterprise | 2017-05-25 | yes | 1960 | View |
| Detroit Man Pleads Guilty in Case Involving Bitcoins | 2017-05-17 | yes | 1960 Crypto | View |
| Nixa Man Pleads Guilty to Illegal Bitcoin Exchange | 2017-05-02 | yes | 1960 Crypto | View |