Cases Database
Browse and filter DOJ press releases (366 total cases)
| Title | Date | Classification | Mentions | Actions |
|---|---|---|---|---|
| New Jersey Man Convicted Of Laundering Millions From Fraud Schemes Targeting Victims Across The United States Perpetrated By Ghana-Based Criminal Enterprise | 2022-03-30 | yes | 1960 | View |
| Federal Jury Convicts Suburban Chicago Man of Laundering Drug Proceeds on Behalf of Traffickers in Mexico | 2022-03-25 | yes | 1960 | View |
| Key West Man Sentenced to 180 Months in Federal Prison for Laundering Victim Funds to Nigeria | 2022-03-22 | yes | 1960 | View |
| CEO of Local Financial Firm Sentenced in Multi-Million Dollar Securities and Tax Fraud Scheme; Forfeits Millions | 2022-03-17 | yes | 1960 | View |
| Three Defendants Sentenced For Illegal Bitcoin Business | 2022-02-28 | yes | 1960 Crypto | View |
| BitConnect Founder Indicted in Global $2.4 Billion Cryptocurrency Scheme | 2022-02-25 | yes | 1960 Crypto | View |
| Founder of Fraudulent Cryptocurrency Charged in $2 Billion BitConnect Ponzi Scheme | 2022-02-25 | yes | 1960 Crypto | View |
| Queens Man Admits Orchestrating $653 Million Money Laundering Conspiracy, Operating Unlicensed Money Transmitting Business, and Bribing Bank Employees | 2022-02-22 | yes | 1960 | View |
| New Jersey Woman Admits Operating Unlicensed Money Transmitting Business | 2022-02-17 | yes | 1960 | View |
| Five Defendants Charged In $8.4 Million “Boiler Room” Fraud And Money Laundering Scheme | 2022-02-09 | yes | 1960 | View |
| New Orleans Man Sentenced for Defrauding Customers Through Unlicensed Bitcoin Business | 2022-01-21 | yes | 1960 Crypto | View |
| Authorities Seek Two Fugitives Named in New Indictment Alleging Illegal Money Transfer Business Linked to Romance Scams | 2022-01-13 | yes | 1960 | View |
| Gold Dealers Sentenced for Financial Crimes and Gun Crimes | 2021-12-03 | yes | 1960 | View |
| Long Island Pain Management Doctor Pleads Guilty To Tax Evasion | 2021-11-23 | yes | 1960 | View |
| Ontario Man Who Ran Multimillion-Dollar Unlicensed Bitcoin Exchange Business Sentenced to 3 Years in Federal Prison | 2021-11-18 | yes | 1960 Crypto | View |
| International Wholesale Currency Dealer Sentenced for Criminal Operations; Forfeits $1.1 Million | 2021-11-16 | yes | 1960 | View |
| Five individuals charged in multi-million dollar money laundering conspiracy | 2021-11-04 | yes | 1960 | View |
| Bitcoin Money Transmitters And Launderers Plead Guilty | 2021-10-18 | yes | 1960 Crypto | View |
| Jury Declares Key West Money Launderer Guilty | 2021-10-06 | yes | 1960 Crypto | View |
| Nigerian National Charged with Money Laundering for Investment Fraud Conspiracies | 2021-09-30 | yes | 1960 Crypto | View |