Cases Database
Browse and filter DOJ press releases (18289 total cases)
| Title | Date | Classification | Mentions | Actions |
|---|---|---|---|---|
| Singaporean Ringleader of $245 Million Cryptocurrency Racketeering Enterprise Pleads Guilty in Washington D.C. | 1788868800 | Crypto | View | |
| Co-Defendants Sentenced In Fentanyl Trafficking Conspiracy That Resulted In The Deaths Of Three People | 1788523200 | Crypto | View | |
| Mexican National Pleads Guilty to Laundering More than $4M in Drug Trafficking Proceeds | 1788523200 | Crypto | View | |
| Dominican Republic Citizen Extradited to the United States from the Dominican Republic to Face Drug Trafficking Charges Following a Homeland Security Task Force Initiative | 1788436800 | Crypto | View | |
| Chichester Man Indicted for Operating a $25 Million Hawala | 1788436800 | 1960 | View | |
| U.S. and UK Launch First-of-Its-Kind Joint Alliance to Dismantle Global Scam Centers | 1788436800 | Crypto | View | |
| Wausau Man Sentenced to 8 Years for Wire Fraud and Money Laundering | 1788436800 | Crypto | View | |
| Former Barrington Christian Academy Teacher Indicted on Federal Child Exploitation Charges | 1788436800 | Crypto | View | |
| New York man sentenced to five years in prison for money laundering conspiracy | 1788350400 | Crypto | View | |
| Justice Department Continues to Disrupt Hamas Terrorist Financing Schemes Through Seizures of Cryptocurrency and Internet Infrastructure | 1788264000 | Crypto | View | |
| Justice Department Continues to Disrupt Hamas Terrorist Financing Schemes Through Seizures of Cryptocurrency and Internet Infrastructure | 1788264000 | Crypto | View | |
| Sality Malware Disrupted in International Cyber Takedown | 1788264000 | Crypto | View | |
| Sex Offender Sentenced to More Than 10 Years in Federal Prison for Possessing Child Sex Abuse Material | 1787918400 | Crypto | View | |
| Nigerian National Sentenced for Laundering $3.1M in Scam Proceeds | 1787918400 | Crypto | View | |
| Jacksonville Man Pleads Guilty to Defrauding Restaurant Investors | 1787832000 | Crypto | View | |
| Arms Dealer Sentenced to Prison for Conspiring to Export American Made Ammunition Used in War Against Ukraine | 1787572800 | Crypto | View | |
| Founder Of Cryptocurrency Trading Fund Convicted Of Defrauding Investors | 1787572800 | Crypto | View | |
| Jury Convicts Las Vegas Business Owner of Cryptocurrency Ponzi Scheme | 1787572800 | Crypto | View | |
| Montgomery County man admits to producing child sexual abuse material | 1787227200 | Crypto | View | |
| Massachusetts Man Charged With Distributing Synthetic Opioids Resulting in Death | 1787140800 | Crypto | View |