Cases Database
Browse and filter DOJ press releases (366 total cases)
| Title | Date | Classification | Mentions | Actions |
|---|---|---|---|---|
| Rochester Man Pleads Guilty In Case Involving Bit Coins | 2017-04-27 | yes | 1960 Crypto | View |
| Rochester Man Pleads Guilty In Case Involving Bitcoins | 2017-04-27 | yes | 1960 Crypto | View |
| Laurel Man Sentenced to Over 19 Years in Federal Prison for Defrauding Victims of Millions of Dollars Through Internet Dating Scam | 2017-03-22 | yes | 1960 | View |
| Bay Village man sentenced to more than six years in prison for $420,000 fraud involving concert tickets | 2017-03-21 | yes | 1960 Crypto | View |
| 19 People Indicted Following Investigations Into International Fraud and Money Laundering Rings | 2017-03-01 | yes | 1960 | View |
| Ocean County, New Jersey, Business Owner Admits Operating Unlicensed Money Transmitting Business | 2017-02-23 | yes | 1960 | View |
| Orlando Woman Sentenced To Federal Prison For Scheme To Evade Workers’ Compensation Requirements For Undocumented Aliens Working In Construction Industry | 2017-02-22 | yes | 1960 | View |
| Brooklyn Man Pleads Guilty In Connection With International Cybercrime Scheme | 2017-02-03 | yes | 1960 | View |
| Leader Of Heroin Trafficking Organization | 2017-02-01 | yes | 1960 | View |
| Operator Of Unlawful Bitcoin Exchange Pleads Guilty In Multimillion-Dollar Money Laundering And Fraud Scheme | 2017-01-09 | yes | 1960 Crypto | View |
| UH Professor Convicted in Relation to Massive Synthetic Narcotics Case | 2016-12-21 | yes | 1960 | View |
| Manhattan U.S. Attorney Announces Charges Against Two Florida Men For Operating Business That Illegally Transferred More Than $100 Million Into And Through The United States | 2016-12-21 | yes | 1960 | View |
| Carlsbad Man Sentenced to Federal Prison for Role in Scheme to Launder Money for Drug Rings, Including the Sinaloa Cartel | 2016-11-30 | yes | 1960 | View |
| Manhattan U.S. Attorney Announces Extradition Of Defendants Linked To Massive Network Intrusions At U.S. Financial Institutions, U.S. Brokerage Firms, A Major News Publication, And Other Companies In Furtherance Of Securities Fraud Scheme And Other Crimes | 2016-06-09 | yes | 1960 | View |
| Greenwood Woman Pleads Guilty to Money Transmission Crime | 2016-05-11 | yes | 1960 | View |
| Liberty Reserve Founder Arthur Budovsky Sentenced In Manhattan Federal Court To 20 Years For Laundering Hundreds Of Millions Of Dollars Through His Global Digital Currency Business | 2016-05-06 | yes | 1960 | View |
| Orlando Woman Indicted For Scheme To Allow Construction Contractors To Conceal The Employment Of Undocumented Aliens And Evade Workers’ Compensation And Payroll Taxes | 2016-03-28 | yes | 1960 | View |
| Three Men Indicted On District’s First Bitcoin-Related Case | 2016-03-11 | yes | 1960 Crypto | View |
| Manhattan U.S. Attorney Announces Bribery Charges Against Chairman Of New Jersey-Based Federal Credit Union | 2016-03-03 | yes | 1960 Crypto | View |
| Founder of Liberty Reserve Pleads Guilty to Laundering More Than $250 Million through His Digital Currency Business | 2016-01-29 | yes | 1960 | View |