Cases Database
Browse and filter DOJ press releases (18292 total cases)
| Title | Date | Classification | Mentions | Actions |
|---|---|---|---|---|
| Man Sentenced to More Than 26 Years in Prison for Using the Dark Web To Distribute Narcotics | 1780660800 | Crypto | View | |
| Illegal aliens from Mexico sentenced to prison for distributing counterfeit Adderall pills in Homeland Security Task Force case | 1780574400 | Crypto | View | |
| Pennsylvania Man Pleads Guilty to Conspiracy to Make and Distribute Animal Crush Videos Involving Monkeys | 1780574400 | Crypto | View | |
| CEO of Iran Tech Company Arrested on Federal Charge of Supplying U.S. Equipment to Iran’s Nuclear and Military Establishment | 1780488000 | Crypto | View | |
| CEO of Iran Tech Company Arrested on Federal Charge of Supplying U.S. Equipment to Iran’s Nuclear and Military Establishment | 1780488000 | Crypto | View | |
| Scam Center Strike Force Announces Results of U.S. & Private Industry “Disruption Week” | 1780488000 | Crypto | View | |
| Scam Center Strike Force Announces Results of U.S. & Private Industry ‘Disruption Week’ | 1780488000 | Crypto | View | |
| Member of an International Money Laundering Organization Pleads Guilty to Laundering Millions of Dollars in Drug Proceeds | 1780488000 | Crypto | View | |
| Final Defendant Sentenced to Prison in Multimillion Dollar Tax Refund Fraud Scheme | 1780401600 | Crypto | View | |
| Leader of Drug Trafficking Organization Sentenced to 234 Months for Fentanyl Analogue Distribution and Money Laundering Conspiracies | 1780401600 | Crypto | View | |
| New Jersey Man Sentenced to 11 Years in Federal Prison for Trafficking Fentanyl on the Dark Net | 1780401600 | Crypto | View | |
| Alien Sent to Prison for Illegally Voting in North Carolina Elections | 1780315200 | 1960 | View | |
| California Man Admits Role in Attempted Robbery in Danbury | 1780315200 | Crypto | View | |
| Massachusetts Man Sentenced to 20 Years in Federal Prison for Sexual Exploitation of Charleston Children | 1780056000 | Crypto | View | |
| Federal grand jury indicts two Canadian men for conspiracy to commit bank fraud | 1780056000 | Crypto | View | |
| Dual Iranian-Iraqi National Indicted For Providing Material Support To Terrorist Organizations | 1779969600 | Crypto | View | |
| Gosnell Co-Conspirator Pleads Guilty to Conspiracy and Distribution of Child Sexual Abuse Material | 1779969600 | Crypto | View | |
| Dual Iranian-Iraqi National Indicted for Providing Material Support to Terrorist Organizations | 1779969600 | Crypto | View | |
| Final of Four Conspirators Sentenced to Over 18 Years in Prison for Using Darknet Marketplace to Distribute Dangerous Counterfeit Pills in Homeland Security Task Force Case | 1779883200 | Crypto | View | |
| Conspirators sentenced to prison for using darknet marketplace to distribute dangerous counterfeit pills in Homeland Security Task Force case | 1779883200 | Crypto | View |