Cases Database

Browse and filter DOJ press releases (18292 total cases)

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Title Date Classification Mentions Actions
Federal Investigation Into Violent Home Invasion in Winnetka, Ill. Leads to Arrests of Seven Individuals 1777377600 Crypto View
Saipan Woman Sentenced to 71 Months in Federal Prison for Wire Fraud Scheme Targeting Multiple Victims 1777291200 Crypto View
Raleigh County Man Sentenced and Ordered to Pay More than $1.5 Million for COVID-19 Relief Fraud Scheme 1777032000 Crypto View
Illegal Alien Convicted by Jury on Child Sexual Exploitation Charges 1777032000 Crypto View
California Money Launderer Sentenced in D.C. to 70 Months for Role in Scheme that Stole $263 Million 1777032000 Crypto View
In One Week, DOJ’s New Fraud Division Secures $300M in Funding for Prosecutorial Support While Announcing More Indictments, Convictions, and Sentences Representing Millions In Taxpayer Fraud 1777032000 Crypto View
43 Mexican Mafia Gangsters Arrested on Indictments Alleging Racketeering, Drug Trafficking, Kidnapping, Assault, and Murder 1776945600 Crypto View
Scam Center Strike Force Takes Major Actions Against Southeast Asian Scam Centers Targeting Americans 1776945600 Crypto View
Scam Center Strike Force Takes Major Actions Against Southeast Asian Scam Centers Targeting Americans 1776945600 Crypto View
Former Massachusetts Woman Indicted for Fraudulently Obtaining More than $100,000 in COVID-19 Rental Assistance Funds in California 1776945600 Crypto View
York County Man Sentenced to 12 Months' Probation For Filing False Income Tax Returns That Omitted More Than $13 Million In Income From Digital Artwork Sales 1776945600 Crypto View
U.S. Soldier Charged With Using Classified Information To Profit From Prediction Market Bets 1776945600 Crypto View
U.S. Soldier Charged With Using Classified Information To Profit From Prediction Market Bets 1776945600 Crypto View
Little River Woman Pleads Guilty to Concealing the Laundering of Drug Proceeds 1776859200 Crypto View
“F.R.A.U.D. is dope” podcaster sentenced to federal prison again 1776859200 Crypto View
Connecticut and North Carolina Residents Charged with Tax Fraud Offenses 1776859200 Crypto View
Long Island Man Sentenced to Prison for $1 Million Covid-19 Fraud 1776686400 Crypto View
Hedge Fund Manager Pleads Guilty to Tax Evasion in Austin 1776686400 Crypto View
Senior Executive Sentenced to 12 Years in Prison for Leading a Money Laundering Operation for Transnational Criminal Organizations 1776686400 1960 View
Florida Man Working as a Ransomware Negotiator Pleads Guilty to Conspiracy to Deploy Ransomware and Extort U.S. Victims 1776686400 Crypto View