Cases Database
Browse and filter DOJ press releases (366 total cases)
| Title | Date | Classification | Mentions | Actions |
|---|---|---|---|---|
| Founder Of Liberty Reserve Arthur Budovsky Pleads Guilty In Manhattan Federal Court To Laundering Hundreds Of Millions Of Dollars Through His Global Digital Currency Business | 2016-01-29 | yes | 1960 | View |
| Georgia Man Sentenced to Prison for Operating an Unlicensed Money Transmitting Business | 2016-01-26 | yes | 1960 | View |
| Attorney General And Manhattan U.S. Attorney Announce Charges Stemming From Massive Network Intrusions At U.S. Financial Institutions, U.S. Brokerage Firms, A Major News Publication, And Other Companies | 2015-11-10 | yes | 1960 Crypto | View |
| Attorney General and Manhattan U.S. Attorney Announce Charges Stemming from Massive Network Intrusions at U.S. Financial Institutions, U.S. Brokerage Firms, Major News Publications and Other Companies | 2015-11-10 | yes | 1960 Crypto | View |
| Owner of Unlicensed Money Transmitter Business Sentenced for Failing to File Currency Transaction Reports and Illegally Sending Money to Cuba | 2015-11-05 | yes | 1960 | View |
| Georgia Man Pleads Guilty to Operating Unlicensed Money Transmitting Business | 2015-10-13 | yes | 1960 | View |
| Georgia Man Pleads Guilty To Operating Unlicensed Money Transmitting Business | 2015-10-13 | yes | 1960 | View |
| Canadian Man Charged in Scheme to Launder Money for Drug Rings, including the Sinaloa Cartel, Arrives in L.A. to Face Charges | 2015-10-02 | yes | 1960 | View |
| Local Attorney Pleads Guilty to Operating an Unlicensed Money Transmitting Business | 2015-09-15 | yes | 1960 | View |
| McPherson Couple Pleads Guilty To Employing Undocumented Workers | 2015-09-10 | yes | 1960 | View |
| Manhattan U.S. Attorney Announces Charges Against Two Florida Men For Operating An Underground Bitcoin Exchange | 2015-07-21 | yes | 1960 Crypto | View |
| Savannah Pastor Sentenced To Nearly 10 Years For Role In Stolen Identity And Tax Fraud Scheme | 2015-07-17 | yes | 1960 | View |
| Former Tamaulipas Governor Indicted in Money Laundering Scheme with Brother-in-Law | 2015-06-19 | yes | 1960 | View |
| Unlicensed Money Transmitter Pleads Guilty To Money Laundering Conspiracy | 2015-06-16 | yes | 1960 | View |
| Los Angeles Businessman Pleads Guilty To Operating An Unlicensed Business That Transferred Over $17 Million Between U.S. And Iran | 2015-05-28 | yes | 1960 Crypto | View |
| Cincinnati Woman Pleads Guilty To Role In Illegal Money Laundering Scheme | 2015-05-12 | yes | 1960 | View |
| Third Person Sentenced In A False Income Tax Refund Scheme | 2015-04-07 | yes | 1960 | View |
| Jackson Tax Preparer Indicted For Preparing False Income Tax Returns | 2015-03-24 | yes | 1960 | View |
| Indictment: Money Laundering Scheme Delivered $13 Million in Wages To Undocumented Workers | 2015-03-20 | yes | 1960 | View |
| Former Liberty Reserve IT Manager Sentenced to 36 Months in Prison | 2015-01-30 | yes | 1960 | View |