Cases Database

Browse and filter DOJ press releases (18292 total cases)

Reset
Title Date Classification Mentions Actions
Texas Man Sentenced to 70 Months in Prison For Conspiracy to Commit Wire Fraud 1779883200 Crypto View
Shippensburg Detective Indicted For Child Exploitation Offenses 1779796800 Crypto View
United States Seeks Civil Forfeiture of Real Properties and Vehicles Purchased with Proceeds of Goliath Ventures Fraud Scheme 1779451200 Crypto View
Members of Transnational Money Laundering Organization Charged with Laundering Cartel Funds 1779451200 Crypto View
Members of transnational money laundering organization charged with laundering cartel funds 1779451200 Crypto View
Maryland Man Sentenced to 36 Months for Conspiracy to Commit Wire Fraud 1779451200 Crypto View
Treasury Department Designates Sinaloa-Connected Mexican National Indicted In Colorado 1779364800 Crypto View
Chinese national arrested in China as a result of efforts by U.S. and Chinese authorities to thwart drug imports through the Port of Savannah 1779278400 Crypto View
Three Members of International Criminal Organization Sentenced to Lengthy Sentences in $2 Billion Telemedicine Healthcare Fraud Scheme 1779192000 Crypto View
Three Members of International Criminal Organization Sentenced to Lengthy Prison Sentences in $2 Billion Telemedicine Healthcare Fraud Scheme 1779192000 Crypto View
23 Members of the Criminal Organization known as La Familia Nunca Muere (The Family Never Dies) Charged with Racketeering and Murder as part of the Homeland Security Task Force (HSTF) Initiative 1779105600 1960 View
Ohio Investment Manager Sentenced to Nine Years for $10M Cryptocurrency Ponzi Scheme 1779105600 Crypto View
U.S. Attorney’s Office for the District of Vermont Collected $4,437,008.08 in Civil and Criminal Actions and Forfeited $7,720,856.00 in Fiscal Year 2025 1779105600 Crypto View
Fraud Division Announces Massive Crackdown for Second Straight Week — Over $1 BILLION in Nationwide Fraud Enforcement Actions 1778846400 Crypto View
Social Media Influencer Indicted for Evading Taxes by Making False Statements on his Tax Returns 1778846400 Crypto View
German citizen charged with laundering funds linked to prominent darknet marketplace “Dream Market” 1778673600 Crypto View
Illegal aliens and convicted felons sentenced for transnational drug trafficking and money laundering 1778673600 1960 View
Asian Boyz Gang Member Sentenced to 11 Years in Prison for Conspiring to Distribute Methamphetamine 1778673600 Crypto View
Two Foreign Nationals Charged With Fraudulently Using The Trump Name To Scam Victims Across The United States 1778673600 Crypto View
Cole County Man Charged with Multiple Counts of Production of Child Pornography 1778673600 Crypto View