Cases Database

Browse and filter DOJ press releases (18292 total cases)

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Title Date Classification Mentions Actions
Justice Department Notifies Fairfax County, Virginia Commonwealth’s Attorney of Investigation into His Plea Bargaining, Charging Decisions, and Sentencing Policy 1778068800 1960 View
‘GothFerrari’ Sentenced to 78 Months in Prison for Role in Massive Cryptocurrency Heist 1778068800 Crypto View
Member of Prolific Russian Ransomware Group Sentenced to Prison 1777896000 Crypto View
Global ransomware group negotiator involved in $56 million cyberattacks sentenced to 8.5 years in prison 1777896000 Crypto View
Seventh Defendant Charged as Part of Federal Investigation Into Violent Home Invasion in Winnetka, Ill. 1777896000 Crypto View
Previously Deported Nicaraguan National Receives 15-Year Sentence for $29 Million Bank Impersonation Scheme 1777896000 Crypto View
Chicago Tribune Op-Ed by Andrew S. Boutros and Christopher C. Amon: The New Dawn of Federal Anti-Violence Initiatives in Chicago 1777636800 Crypto View
25 Defendants Convicted in International $215M Scam That Targeted 1,000+ Victims 1777550400 Crypto View
U.S. Attorney Zachary A. Keller Highlights a Dozen Recent Child Exploitation Prosecutions Across the District 1777550400 Crypto View
Leading Dark Web Marketplace Creator and Operator Extradited from Colombia to the United States 1777550400 Crypto View
Leading Dark Web Marketplace Creator and Operator Extradited from Colombia to the United States 1777550400 Crypto View
Two Americans Who Attacked Multiple U.S. Victims Using ALPHV BlackCat Ransomware Sentenced to Prison 1777550400 Crypto View
Two Men Who Attacked Multiple U.S. Victims Using ALPHV BlackCat Ransomware Sentenced to Prison 1777550400 Crypto View
Coordinated Takedown of Scam Centers Leads to at Least 276 Arrests; Alleged Managers and Recruiters Charged in San Diego 1777464000 Crypto View
Coordinated Takedown of Scam Centers Leads to at Least 276 Arrests; Alleged Managers and Recruiters Charged in San Diego 1777464000 Crypto View
Las Vegas Homeland Security Task Force Hosts Cryptocurrency Panel 1777464000 Crypto View
Three Nigerian Nationals Charged in Online Romance and Wire Fraud Conspiracy 1777464000 Crypto View
New Albany man pleads guilty to threatening more than 30 public officials 1777377600 Crypto View
U.S. Attorney’s Office Recognizes Employees for Outstanding Work in 2025 1777377600 Crypto View
French National Sentenced To Eight Years In Prison For Laundering Hundreds Of Millions Of Dollars Using Shell Companies And Crypto Accounts 1777377600 1960 Crypto View