Cases Database
Browse and filter DOJ press releases (366 total cases)
| Title | Date | Classification | Mentions | Actions |
|---|---|---|---|---|
| Eighteen Individuals and Entities Charged in International Operation Targeting Widespread Fraud and Manipulation in the Cryptocurrency Markets | 2024-10-09 | yes | 1960 Crypto | View |
| Russian Man Sentenced for Running an Illegal Money Transmitting Business | 2024-10-02 | yes | 1960 | View |
| Russian Man Sentenced for Running an Illegal Money Transmitting Business | 2024-10-02 | yes | 1960 | View |
| India- and New Jersey-Based Jeweler Admits Multimillion-Dollar International Trade Fraud Scheme and Unlicensed Money Transmitting | 2024-09-10 | yes | 1960 | View |
| Wynn Las Vegas Forfeits $130 Million for Illegally Conspiring with Unlicensed Money Transmitting Businesses | 2024-09-06 | yes | 1960 | View |
| Justice Department Transfers Approximately $300,000 in Forfeited Criminal Proceeds to Bonaire | 2024-08-16 | yes | 1960 | View |
| Four Flight Attendants Plead Guilty To Smuggling Drug Money To The Dominican Republic | 2024-08-14 | yes | 1960 | View |
| Convicted Romance Scammer Sentenced to 28 Months’ Imprisonment | 2024-07-23 | yes | 1960 | View |
| Federal Indictment Alleges Alliance Between Sinaloa Cartel and Money Launderers Linked to Chinese Underground Banking | 2024-06-18 | yes | 1960 Crypto | View |
| Federal Indictment Alleges Alliance Between Sinaloa Cartel and Money Launderers Linked to Chinese Underground Banking | 2024-06-18 | yes | 1960 Crypto | View |
| Two Washington County Residents Indicted after Allegedly Operating an Unlicensed Money Transmitting Business | 2024-06-17 | yes | 1960 Crypto | View |
| Money Launderer Sentenced To 30 Months In Prison For Laundering Millions Of Dollars Of Health Care Fraud Proceeds | 2024-06-13 | yes | 1960 | View |
| Miami Man Sentenced to 41 Months in Federal Prison for Operating an Illegal Money Transmitting Business | 2024-06-10 | yes | 1960 | View |
| New Haven Man Charged with Operating Illegal Money Transmitting Business | 2024-06-07 | yes | 1960 Crypto | View |
| Former FTX Executive Ryan Salame Sentenced To 90 Months In Prison | 2024-05-28 | yes | 1960 Crypto | View |
| D.C. Woman and Maryland Man Indicted for Conspiring to Launder Stolen Government Funds | 2024-05-24 | yes | 1960 | View |
| Charges and Seizures Brought in Fraud Scheme, Aimed at Denying Revenue for Workers Associated with North Korea | 2024-05-16 | yes | 1960 | View |
| Charges and Seizures Brought in Fraud Scheme Aimed at Denying Revenue for Workers Associated with North Korea | 2024-05-16 | yes | 1960 | View |
| Flight Attendants Charged In Connection With Smuggling Drug Money To The Dominican Republic | 2024-05-08 | yes | 1960 | View |
| Purported Member Of The Cartier Family And Five Colombian Nationals Charged For Their Roles In International Money Laundering And Narcotics Conspiracies | 2024-05-02 | yes | 1960 Crypto | View |