Cases Database
Browse and filter DOJ press releases (366 total cases)
| Title | Date | Classification | Mentions | Actions |
|---|---|---|---|---|
| Brooklyn Man Sentenced to 60 Months in Prison for $1.75 Million Covid-19 Unemployment Fraud | 2025-05-21 | yes | 1960 Crypto | View |
| Four Honduran Nationals Indicted in Florida for Years-Long Off-the-Books Payroll Scheme | 2025-05-06 | yes | 1960 | View |
| Four Honduran Nationals Indicted in Florida for Years-Long Off-the-Books Payroll Scheme | 2025-05-06 | yes | 1960 | View |
| FIVE PEOPLE SENTENCED FOR FRAUD AND IDENTITY THEFT TARGETING ELDERLY RETIRED FLORIDA SCHOOL DISTRICT EMPLOYEES | 2025-05-01 | yes | 1960 | View |
| Two Men Responsible For Running Hawala Scheme Involving More Than $65 Million Sentenced To Three Years In Prison | 2025-04-23 | yes | 1960 | View |
| Final sentence imposed in multimillion-dollar money laundering conspiracy | 2025-04-08 | yes | 1960 | View |
| Nigerian National Pleads Guilty To Laundering Millions In Criminal Proceeds Linked To Romance Scams And Business Email Compromise Schemes | 2025-03-28 | yes | 1960 | View |
| Seven Defendants Sentenced for Roles in Marshall County Drug Trafficking Organization | 2025-03-21 | yes | 1960 | View |
| California man sentenced in cryptocurrency money laundering conspiracy | 2025-03-13 | yes | 1960 Crypto | View |
| Garantex Cryptocurrency Exchange Disrupted in International Operation | 2025-03-07 | yes | 1960 Crypto | View |
| Garantex cryptocurrency exchange disrupted in international operation | 2025-03-07 | yes | 1960 Crypto | View |
| Baltimore County Man Sentenced to Federal Prison for Role in Elder Fraud Schemes | 2025-03-04 | yes | 1960 | View |
| Three Defendants Arrested on Federal Complaints Alleging They Knowingly Received More Than $13 Million in Scam Victims’ Money | 2025-02-25 | yes | 1960 Crypto | View |
| OKX Pleads Guilty To Violating U.S. Anti-Money Laundering Laws And Agrees To Pay Penalties Totaling More Than $500 Million | 2025-02-24 | yes | 1960 Crypto | View |
| Northwest Arkansas Man Sentenced to More Than 4 Years in Prison for Operating an Illegal Money Transmitting Business Using Pandemic Funds | 2025-02-24 | yes | 1960 | View |
| Miami Resident Charged With Leading Money Laundering Operation for Transnational Criminal Organizations | 2025-02-21 | yes | 1960 | View |
| FIVE PEOPLE CONVICTED IN $1 MILLION FRAUD SCHEME INVOLVING ELDERLY VICTIMS | 2025-02-21 | yes | 1960 | View |
| U.S. Attorney Tara McGrath Concludes Tenure as Chief Law Enforcement Officer in Southern District of California | 2025-02-12 | yes | 1960 | View |
| Canadian Businessman Sentenced for Obstruction of Justice for Hiding and Laundering Millions After His 2020 Money Laundering Conviction | 2025-02-06 | yes | 1960 Crypto | View |
| Out of state man pleads guilty to laundering email scam proceeds | 2025-02-06 | yes | 1960 | View |