Cases Database
Browse and filter DOJ press releases (18292 total cases)
| Title | Date | Classification | Mentions | Actions |
|---|---|---|---|---|
| Land O’Lakes Man Working as a Ransomware Negotiator Pleads Guilty to Conspiracy to Deploy Ransomware and Extort U.S. Victims | 1776686400 | Crypto | View | |
| British National Pleads Guilty to Hacking into Companies and Stealing At Least $8 Million in Virtual Currency | 1776427200 | Crypto | View | |
| Texas Man Who Orchestrated $20 Million Cryptocurrency Scam Sentenced to 23 Years in Prison | 1776340800 | Crypto | View | |
| Maryland Man Sentenced for Role in Multi-Million Dollar Money Laundering Conspiracy | 1776340800 | Crypto | View | |
| Warrant Issued for Permanent Resident from Nigeria for Failure to Report to Federal Prison | 1776254400 | Crypto | View | |
| 4 Sinaloa Cartel-Linked Defendants Arrested on Federal Indictment Alleging They Operated Family-Run Drug and Gun Trafficking Ring | 1776168000 | Crypto | View | |
| Two Honduran Nationals Sentenced for Their Roles in Years-Long Off-the-Books Payroll Scheme | 1776168000 | 1960 | View | |
| Niceville Retired Army Sergeant Pleads Guilty to Involvement in Multi-Million Dollar Fraud and Federal Tax Crimes | 1776081600 | Crypto | View | |
| Justice Department Announces Compensation Process for OneCoin Fraud Victims With Funds Recovered Through Asset Forfeiture | 1776081600 | Crypto | View | |
| Religious Liberty Commission Holds Final Hearing on the Past, Present, and Future of Religious Liberty in America | 1776081600 | 1960 | View | |
| Social media influencer sentenced to 6 years in prison for $20 million Ponzi scheme, tax fraud | 1775822400 | Crypto | View | |
| New York Man Found Guilty of Conspiracy to Launder Proceeds for Scammers Targeting the Elderly | 1775822400 | Crypto | View | |
| Former Ohio Senate Candidate Sentenced to Federal Prison for $4.5M Fraud Scheme | 1775736000 | Crypto | View | |
| Central Valley Men Indicted for Possession of Approximately One Million Pills Containing Suspected Methamphetamine | 1775736000 | Crypto | View | |
| Justice Department Conducts Court-Authorized Disruption of DNS Hijacking Network Controlled by a Russian Military Intelligence Unit | 1775563200 | Crypto | View | |
| Soviet Illegal Alien Convicted by Federal Jury for Selling Fentanyl and Ecstasy Through the Mail | 1775563200 | Crypto | View | |
| Justice Department Conducts Court-Authorized Disruption of DNS Hijacking Network Controlled by a Russian Military Intelligence Unit | 1775563200 | Crypto | View | |
| U.S. Attorney Joseph Nocella, Jr., Announces New Leadership for the Office’s Long Island Division and Criminal Section | 1775476800 | Crypto | View | |
| Bakersfield Resident Pleads Guilty to Operating an Illegal Money Transmitting Business | 1775476800 | 1960 | View | |
| Arizona Man Sentenced to over 13 Years in Prison for Attempted Coercion or Enticement of a Minor | 1775476800 | Crypto | View |