Cases Database

Browse and filter DOJ press releases (18292 total cases)

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Title Date Classification Mentions Actions
Drug trafficking leader gets 20 years in Homeland Security Task Force effort 1775217600 Crypto View
Haverhill Man Pleads Guilty to Investment Fraud 1775131200 Crypto View
Former Employee of National Industrial Company Pleads Guilty to Crimes Related to Hacking Computer Networks and Extorting Employees 1775131200 Crypto View
Colorado Man Sentenced After Pleading Guilty To Terrorist Financing Charge 1775131200 Crypto View
Chinese National in YouTube Video Pleads Guilty in $27 Million Multinational Fraud Scheme Targeting 2,000 Seniors 1775131200 Crypto View
Justice Department Sues Idaho for Failure to Produce Voter Rolls 1775044800 1960 View
Two Defendants Plead Guilty in Transnational Fraud Scheme Targeting Elderly Victims 1775044800 Crypto View
U.S. Attorney’s Office Recovers and Forfeits More Than $600K in Cryptocurrency from Fraud Scheme 1775044800 Crypto View
Two Georgia Men Face Life in Prison for Trafficking Fentanyl from China 1775044800 Crypto View
Maryland Man Charged With Defrauding Crypto Exchange Of Over $50 Million In Hacks 1774872000 Crypto View
Arms Dealer Pleads Guilty to Conspiring to Export American-Made Ammunition Used in War Against Ukraine 1774872000 Crypto View
Arms Dealer Pleads Guilty to Conspiring to Export American Made Ammunition Used in War Against Ukraine 1774872000 Crypto View
Ten Foreign Nationals Charged In An International Operation Targeting Cryptocurrency Market Manipulation 1774872000 Crypto View
Three Men Sentenced to Prison in Multimillion Dollar Tax Refund Fraud Scheme 1774612800 Crypto View
Three Men Sentenced to Prison in Multimillion Dollar Tax Refund Fraud Scheme 1774526400 Crypto View
Brooklyn-Based Ninedee Gang Member Sentenced to 145 Months’ Imprisonment for Covid-19 Unemployment Benefits Fraud Scheme 1774526400 Crypto View
“The Monkey Whisperer” Sentenced to Federal Prison for Trafficking Primates While on Probation for the Same Crime 1774526400 Crypto View
U.S. Attorney's Office Entered Settlements Exceeding $900 Million and Collected Over $70 Million in Civil and Criminal Actions in Fiscal Year 2025 1774440000 Crypto View
Grand Jury charges additional Chinese nationals & pharmaceutical companies with drug trafficking & money laundering conspiracies, attempting to provide material support to a foreign terrorist organization 1774440000 Crypto View
Armenian Man Extradited to U.S. Faces Charges for Role in Infostealing Malware Scheme 1774440000 Crypto View