Cases Database
Browse and filter DOJ press releases (366 total cases)
| Title | Date | Classification | Mentions | Actions |
|---|---|---|---|---|
| Albuquerque woman pleads guilty to conspiracy to defraud the United States | 2022-10-25 | yes | 1960 | View |
| Eleven Defendants Arrested for Investment Fraud, Money Laundering and Unlicensed Money Transmitting Business Schemes | 2022-10-13 | yes | 1960 Crypto | View |
| Queens Man Convicted of Laundering Bitcoin and Operating Unlicensed Money Transmitting Business | 2022-10-11 | yes | 1960 Crypto | View |
| Texas Man and Woman Indicted for Money Laundering for Online Fraud Schemes | 2022-09-27 | yes | 1960 Crypto | View |
| Florida Man Pleads Guilty to Money Laundering | 2022-09-16 | yes | 1960 Crypto | View |
| Keene Woman Pleads Guilty to Operating An Unlicensed Money Transmitting Business | 2022-09-12 | yes | 1960 Crypto | View |
| Kalispell woman admits running money mule business, sending money overseas | 2022-09-07 | yes | 1960 | View |
| Queens Man Convicted Of Money Laundering And Bank Fraud | 2022-09-02 | yes | 1960 | View |
| Eight Indicted in Money Laundering Ring | 2022-07-29 | yes | 1960 | View |
| My Big Coin Founder Convicted of Cryptocurrency Fraud Scheme | 2022-07-21 | yes | 1960 Crypto | View |
| Durham, N.C. Man Admits To Operating An Unlicensed Cryptocurrency Business And Related Tax Charges | 2022-07-12 | yes | 1960 Crypto | View |
| U.S. Attorney Announces Extradition Of Brazilian Citizen From Paraguay For Participation In Money Laundering And Unlicensed Money Transmitting Schemes | 2022-07-11 | yes | 1960 | View |
| Brother-Sister Duo Indicted for Laundering More Than $42 Million of Drug Proceeds Through 22 Shell Corporations | 2022-07-07 | yes | 1960 | View |
| Paraguayan National Admits Unlicensed Money Transmitting in Connection with International Money Laundering Investigation | 2022-06-23 | yes | 1960 | View |
| Two Burlington County Women Charged in $175 Million Check-Cashing Scheme | 2022-06-09 | yes | 1960 | View |
| Houston area unlicensed cryptocurrency business results in conviction | 2022-06-01 | yes | 1960 Crypto | View |
| Kalispell businesswoman accused of running money mule business to launder funds overseas from wire fraud schemes in the United States | 2022-05-04 | yes | 1960 | View |
| Texas Man and Arkansas Woman Arrested for Running Illegal Money Transmitting Business | 2022-04-28 | yes | 1960 Crypto | View |
| Two Keene Residents Charged In Superseding Indictment With Additional Charges Related to Virtual Currency Exchange Business | 2022-04-27 | yes | 1960 | View |
| Former Co-Owner Of Vikings Pleads Guilty To Providing Shadow Banking Services To Cryptocurrency Exchanges | 2022-04-25 | yes | 1960 Crypto | View |