Cases Database

Browse and filter DOJ press releases (18292 total cases)

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Title Date Classification Mentions Actions
Nigerian national admits to role in email scam 1778587200 1960 View
United States Attorney Jason A. Reding Quiñones Appointed to Attorney General’s Advisory Committee 1778587200 Crypto View
Ukrainian National Extradited from Thailand to Face Conspiracy Charges 1778587200 Crypto View
U.S. Department of Justice Announces Compensation Process for Victims of AirBit Club Fraud Scheme 1778500800 Crypto View
Arcadia Mayor Federally Charged with Acting as Illegal Agent of the People’s Republic of China 1778500800 Crypto View
Canadian Illegal Alien and Co-Conspirator Charged in $13 Million Cryptocurrency Fraud Scheme 1778500800 Crypto View
Arcadia, California, Mayor Federally Charged with Acting as Illegal Agent of the People’s Republic of China 1778500800 Crypto View
Three Tennessee Men Indicted On Robbery, Kidnapping, And Conspiracy Charges Related To $6 Million Cryptocurrency Robbery Spree Throughout Bay Area And Los Angeles 1778500800 Crypto View
Slovakian Administrator of Darknet Market that Sold Drugs and Stolen Personal Information Sentenced to 200 Months in Prison 1778241600 Crypto View
Brentwood Attorney Pleads Guilty to Tax Fraud 1778241600 Crypto View
Seven Additional Canadian Nationals Charged in Connection with Nationwide Multimillion-Dollar “Grandparent Scam” Following Homeland Security Task Force Investigation 1778241600 Crypto View
Colin Jackson Convicted of Participating in Scheme to Defraud Automobile Insurance Company 1778241600 1960 View
Chinese National and Ringleader Sentenced to 12.5 Years in $27 Million Multinational Fraud and Money Laundering Scheme Targeting Over 2,000 Seniors 1778241600 Crypto View
Mother and Daughter Sentenced to Federal Prison For Defrauding the CNMI Public School System 1778155200 1960 View
Eleven Men Charged in D.C. in Federal Indictment Targeting Transnational Methamphetamine and GBL Drug Trafficking Organization 1778155200 Crypto View
Fraud Promoter Pleads Guilty to Federal Bank Fraud Charges Involving Manipulation of Stolen Checks 1778155200 Crypto View
Alabama man going to prison for his role in drug conspiracy 1778155200 Crypto View
Rochester man pleads guilty for conspiring to defraud victims, including taxpayers, of more than $2,000,000 and money laundering 1778155200 Crypto View
Thirty Individuals Charged in Global Insider Trading Scheme Netting Tens of Millions in Illicit Profits 1778068800 Crypto View
Two Brothers and a Public Official Sentenced to a Collective 55 Years in Prison for Fraud and Bribery Conspiracy 1778068800 Crypto View