Cases Database
Browse and filter DOJ press releases (366 total cases)
| Title | Date | Classification | Mentions | Actions |
|---|---|---|---|---|
| Brownsville Man Pleads Guilty To Money Laundering Conspiracy | 2014-05-16 | yes | 1960 | View |
| Two San Gabriel Valley Men Who Participated In ‘Black Market Peso Exchange’ That Moved Money Out Of U.S. Sentenced To Federal Prison | 2014-04-24 | yes | 1960 | View |
| Pair Sentenced For Their Roles In $4.4 Million False Income Tax Refund Fraud Scheme | 2014-04-24 | yes | 1960 | View |
| Over $56.6 Million Forfeited In E-Gold Accounts Involved In Criminal Offenses | 2014-04-23 | yes | 1960 | View |
| Manhattan U.S. Attorney Announces Charges Against Bitcoin Exchangers, Including Ceo Of Bitcoin Exchange Company, For Scheme To Sell And Launder Over $1 Million In Bitcoins Related To Silk Road Drug Trafficking | 2014-01-27 | yes | 1960 Crypto | View |
| U.S. Attorney's Office Collects over $26.5 Million in Civil, Criminal Actions in 2013 | 2014-01-09 | yes | 1960 | View |
| Pair Pleads Guilty To $4.4 Million False Income Tax Refund Scheme | 2013-12-19 | yes | 1960 | View |
| Statement of Mythili Raman Acting Assistant Attorney General U.S. Justice Department Criminal Division Before the Committee on Homeland Security and Governmental Affairs United States Senate for a Hearing Entitled "Beyond the Silk Road" | 2013-11-18 | yes | 1960 Crypto | View |
| Co-Founder Of Liberty Reserve Pleads Guilty To Money Laundering In Manhattan Federal Court | 2013-11-01 | yes | 1960 | View |
| Co-founder of Liberty Reserve Pleads Guilty to Money Laundering in Manhattan Federal Court | 2013-10-31 | yes | 1960 | View |
| Cartel Money Laundering Cell Arrested | 2013-10-28 | yes | 1960 | View |
| Houston Man Sentenced for $20 Million ‘Black Market Peso Exchange’ Scheme | 2013-09-11 | yes | 1960 | View |
| New Jersey U.S. Attorney’s Office Seeks To Forfeit Assets Of Unlicensed Money Transmitter Trustcash | 2013-09-05 | yes | 1960 | View |
| Arizona Man Pleads Guilty To Moving Money And Marijuana Between Ohio, Arizona And Mexico | 2013-07-30 | yes | 1960 | View |
| $20+ Million ‘Black Market Peso Exchange’ Scheme Sends Several To Prison | 2013-06-26 | yes | 1960 | View |
| Former FBI Fugitives Guilty Of Multiple Charges Including Conspiracy To Distribute A Controlled Substance, Operating An Unlicensed Money Transmitting Business, And Lying To Obtain Federal Aid | 2013-06-13 | yes | 1960 | View |
| One of the World’s Largest Digital Currency Companies and Seven of Its Principals and Employees Charged in Manhattan Federal Court with Running Alleged $6 Billion Money Laundering Scheme | 2013-05-28 | yes | 1960 | View |
| Manhattan U.S. Attorney Announces Charges Against Liberty Reserve, One Of World’s Largest Digital Currency Companies, And Seven Of Its Principals And Employees For Allegedly Running A $6 Billion Money Laundering Scheme | 2013-05-28 | yes | 1960 | View |
| McAllen Urologist And Wife Charged In Heath Care Fraud Scheme And Conspiracy To Violate Iranian Sanctions | 2013-03-14 | yes | 1960 | View |
| Two San Gabriel Valley Men Charged With Participating In ‘Black Market Peso Exchange’ Scheme Used To Move Money Out Of U.S. | 2013-03-05 | yes | 1960 | View |