Cases Database
Browse and filter DOJ press releases (366 total cases)
| Title | Date | Classification | Mentions | Actions |
|---|---|---|---|---|
| Former Liberty Reserve IT Manager Sentenced In Manhattan Federal Court To Three Years In Prison | 2015-01-30 | yes | 1960 Crypto | View |
| Brownsville Man Ordered To Prison In Money Laundering Conspiracy | 2015-01-27 | yes | 1960 | View |
| Chief Technology Officer of Liberty Reserve Sentenced to Five Years in Prison | 2014-12-12 | yes | 1960 | View |
| Chief Technology Officer Of Liberty Reserve Sentenced In Manhattan Federal Court To Five Years In Prison | 2014-12-12 | yes | 1960 | View |
| Columbus Man Sentenced For Role In Cocaine Distribution Ring | 2014-12-11 | yes | 1960 | View |
| Third Person Returns To U.S. To Plead Guilty In A False Income Tax Refund Scheme | 2014-12-09 | yes | 1960 | View |
| Unlicensed Money Transmitters Charged With Money Laundering | 2014-10-17 | yes | 1960 | View |
| Liberty Reserve Founder Extradited from Spain | 2014-10-10 | yes | 1960 | View |
| Founder Of Liberty Reserve Arthur Budovsky Extradited From Spain To Face Charges In Manhattan Federal Court | 2014-10-10 | yes | 1960 | View |
| Edmonds Man who Operated Illegal Money Transmitting Business Sentenced to Two Years in Prison | 2014-10-06 | yes | 1960 | View |
| Three Defendants Charged Separately In Jamaica Based Lottery Schemes | 2014-10-02 | yes | 1960 | View |
| Liberty Reserve Technology Manager Pleads Guilty | 2014-09-23 | yes | 1960 | View |
| Liberty Reserve Information Technology Manager Pleads Guilty In Manhattan Federal Court | 2014-09-23 | yes | 1960 | View |
| Chief Technology Officer of Liberty Reserve Pleads Guilty | 2014-09-11 | yes | 1960 | View |
| Chief Technology Officer Of Liberty Reserve Pleads Guilty In Manhattan Federal Court | 2014-09-11 | yes | 1960 | View |
| Large-Scale Law Enforcement Effort Targets Downtown Los Angeles Businesses Linked To Money Laundering For Drug Cartels | 2014-09-10 | yes | 1960 | View |
| Bitcoin Exchangers Plead Guilty In Manhattan Federal Court In Connection With The Sale Of Approximately $1 Million In Bitcoins For Use On The Silk Road Website | 2014-09-04 | yes | 1960 Crypto | View |
| Deputy to Liberty Reserve Founder Pleads Guilty to Money Laundering | 2014-08-14 | yes | 1960 | View |
| Deputy To Liberty Reserve Founder Pleads Guilty To Money Laundering In Manhattan Federal Court | 2014-08-14 | yes | 1960 | View |
| South Florida Couple Plead Guilty To Money Laundering Involving Third-Party Payments To Mexico | 2014-07-11 | yes | 1960 | View |