Cases Database
Browse and filter DOJ press releases (366 total cases)
| Title | Date | Classification | Mentions | Actions |
|---|---|---|---|---|
| Leader of Professional Money Laundering Ring Pleads Guilty in Texas | 2013-02-12 | yes | 1960 | View |
| Five Convicted In Relation To $20+ Million ‘Black Market Peso Exchange’ Scheme | 2013-02-12 | yes | 1960 | View |
| Former Convenience Store Owner Sentenced To Nearly Five Years In Federal Prison For Food Stamp Fraud, Wire Fraud And Conducting An Unlicensed Money Transmitting Business | 2013-01-25 | yes | 1960 | View |
| Pair Charged In A $1 Million I.D. Theft And False Income Tax Refund Scheme | 2013-01-08 | yes | 1960 | View |
| Oregon Man Pleads Guilty to Operating Illegal Money Transmitting Business That Moved More Than $172 Million Through Shell Corporations in the United States | 2011-03-01 | yes | 1960 | View |
| Oregon Man Charged with Operating Illegal Money Transmitting Business That Moved More Than $172 Million Through Shell Corporations in the United States | 2010-03-03 | yes | 1960 | View |