Cases Database
Browse and filter DOJ press releases (366 total cases)
| Title | Date | Classification | Mentions | Actions |
|---|---|---|---|---|
| Brink’s Forfeits $50 Million for Failing to Register as a Money Transmitting Business | 2025-02-06 | yes | 1960 | View |
| Kucoin Pleads Guilty To Unlicensed Money Transmission Charge And Agrees To Pay Penalties Totaling Nearly $300 Million | 2025-01-27 | yes | 1960 Crypto | View |
| India- And New Jersey-Based Jeweler Sentenced To 30 Months Incarceration For Multimillion Dollar International Trade Fraud Scheme And Unlicensed Money Transmitting | 2025-01-23 | yes | 1960 | View |
| Operators of Cryptocurrency Mixers Charged with Money Laundering | 2025-01-10 | yes | 1960 Crypto | View |
| Operators of Cryptocurrency Mixers Charged with Money Laundering | 2025-01-10 | yes | 1960 Crypto | View |
| Four Indicted For Operating Unlicensed Money Transmitting Business, Conspiracy To Make False Statements To A Bank | 2024-12-23 | yes | 1960 | View |
| Transplant Surgeon Sentenced for Operation of Unlicensed Money Transmitting Business | 2024-12-16 | yes | 1960 | View |
| Couple sentenced for laundering millions in drug proceeds using virtual currency | 2024-12-12 | yes | 1960 | View |
| Lancaster Man Convicted of Money Laundering and Operating an Unlawful Money Transmission Business for Converting Cash to Bitcoin | 2024-11-25 | yes | 1960 Crypto | View |
| Fifteen Defendants Charged in Operation Targeting Conversion of Bulk U.S. Cash Proceeds from Drug Sales into Cryptocurrency for Mexican Cartels | 2024-11-20 | yes | 1960 Crypto | View |
| Danvers Man Convicted of Money Laundering and Operating Unlicensed Money Transmitting Business | 2024-11-08 | yes | 1960 Crypto | View |
| Bitcoin Fog Operator Sentenced for Money Laundering Conspiracy | 2024-11-08 | yes | 1960 Crypto | View |
| Operator of ‘Bitcoin Fog’ Sentenced to More Than 12 Years in Prison for Running Notorious Darknet Cryptocurrency Mixer | 2024-11-08 | yes | 1960 Crypto | View |
| Gretna Couple Sentenced for Conducting an Unlicensed Money Transmitting Business | 2024-11-06 | yes | 1960 | View |
| Tallahassee Couple and Ghanaian Man Sentenced for Participating In A Ghana-Based Romance Scam Which Victimized the Elderly | 2024-11-05 | yes | 1960 | View |
| Operator of Unlicensed Virtual Currency Exchange AurumXchange Charged with Federal Money Laundering and Tax Crimes | 2024-10-28 | yes | 1960 Crypto | View |
| Businessman Charged with Conspiring to Own Unlicensed Money Transmitting Business | 2024-10-24 | yes | 1960 Crypto | View |
| Sixteenth Defendant Sentenced for Prison Drug Conspiracy | 2024-10-23 | yes | 1960 | View |
| Four Defendants Charged In Multi-Million Dollar No-Fault Insurance Fraud Scheme And Money Laundering Conspiracy | 2024-10-17 | yes | 1960 | View |
| New Jersey Owner of Check Casher and Money Serivce Business Admits Filing More Than $325 Million in False Currency Transaction Reports, Operating and Aiding and Abetting an Unlicensed Money Transmitting Business | 2024-10-16 | yes | 1960 | View |