Cases Database

Browse and filter DOJ press releases (18292 total cases)

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Title Date Classification Mentions Actions
Dauphin County Man Pleads Guilty to Pandemic Unemployment Assistance Scheme 1774440000 Crypto View
Uruguayan Man Pleads Guilty to Agreeing to Move Money into the U.S. in Violation of U.S. Sanctions Relating to Venezuelan Officials 1774440000 1960 View
Russian Citizen Sentenced to Federal Prison for Hacking into U.S. Companies and Enabling Major Cybercrime Groups to Extort Tens of Millions of Dollars 1774353600 Crypto View
Nigerian citizen sentenced for his role in a multimillion-dollar wire fraud scheme 1774353600 1960 View
Castle Rock Woman Sentenced For Defrauding Victims In Romance Scams 1774353600 Crypto View
Uruguayan Man Pleads Guilty to Agreeing to Move Money into the U.S. to Circumvent U.S. Sanctions Relating to Venezuelan Officials 1774353600 1960 View
Russian cybercriminal sentenced to prison for using a “botnet” to steal millions from American businesses 1774353600 Crypto View
New Jersey Man Pleads Guilty to Operating an Unlicensed Money Transmitting Business 1774353600 1960 View
Brockton Man Pleads Guilty to Two Separate Cases Involving the Distribution of Large Quantities of Fentanyl and Cocaine 1774267200 Crypto View
Russian Citizen Sentenced to Prison for Hacking into U.S. Companies and Enabling Major Cybercrime Groups to Extort Tens of Millions of Dollars 1774267200 Crypto View
Orlando Man Pleads Guilty to His Role in Years-Long Off-the-Books Payroll Scheme 1774267200 1960 View
Orlando Man Pleads Guilty to His Role in Years-Long Off-the-Books Payroll Scheme 1774267200 1960 View
Tift County Meth Trafficking Ringleader Sentenced to Prison 1774008000 Crypto View
Federal Jury Convicts Charlotte Man For Cyber Extortion Scheme That Targeted International Technology Company 1773921600 Crypto View
Tennessee Woman Sentenced to 40 Months in Prison for Conspiring to Create and Distribute Videos Depicting Monkey Torture and Mutilation 1773921600 Crypto View
Ford Motor Company and Borough of Ringwood to Perform Final Cleanup Targeting Groundwater at Ringwood Mines/Landfill Site in New Jersey 1773921600 1960 View
Pittsburgh Attorney Charged with Embezzling More Than $1.3 Million From Incline Preservation Society for Which He Served as Board President 1773921600 Crypto View
California Man Sentenced for Operating an Unlicensed Money Transmitting Business in Connection with Online Pharmacy Websites 1773921600 1960 View
Three Charged With Conspiring To Unlawfully Divert U.S. Artificial Intelligence Technology To China 1773921600 Crypto View
North Carolina Man Convicted in Cyber Extortion Scheme That Targeted D.C.-based Tech Company 1773921600 Crypto View