Cases Database
Browse and filter DOJ press releases (18292 total cases)
| Title | Date | Classification | Mentions | Actions |
|---|---|---|---|---|
| Three Charged with Conspiring to Unlawfully Divert Cutting Edge U.S. Artificial Intelligence Technology to China | 1773921600 | Crypto | View | |
| Richardson man convicted of federal child pornography violations | 1773921600 | Crypto | View | |
| Haverhill Man Charged with Investment Fraud | 1773835200 | Crypto | View | |
| Koreatown Man Arrested on Charges that He Obtained More Than $2 Million in COVID Business Loans That He Invested in Cryptocurrency | 1773835200 | Crypto | View | |
| Ossian Woman Sentenced to 60 Months in Prison | 1773835200 | Crypto | View | |
| International Trafficker Extradited to the United States and Charged with Importing Opioids and Money Laundering in Homeland Security Task Force Investigation | 1773748800 | Crypto | View | |
| Two Individuals Charged with Drug Trafficking Conspiracy and Money Laundering Extradited from the Dominican Republic | 1773748800 | Crypto | View | |
| L.A. County Sheriff’s Deputy Pleads Guilty to Obstructing Federal Investigation into Crypto ‘Mogul’ Threats Against Party Planner | 1773748800 | Crypto | View | |
| U.S. Attorney’s Office Honors Law Enforcement Partners for Outstanding Investigative Work | 1773662400 | Crypto | View | |
| Apollo Beach Businessman Charged with COVID-19 Fraud | 1773662400 | Crypto | View | |
| Former L.A. County Sheriff’s Deputy Sentenced to More Than 5 Years in Federal Prison for Extorting, Falsely Arresting Rivals of Crypto Fraudster | 1773662400 | Crypto | View | |
| Jury Finds D.C. Man Guilty of Armed Kidnapping of Case Worker | 1773403200 | Crypto | View | |
| Department of Justice to Return $470,735 to Victims of Cryptocurrency Investment Scheme | 1773403200 | Crypto | View | |
| Antifa Cell Members Convicted in Prairieland ICE Detention Center Shooting | 1773403200 | Crypto | View | |
| Antifa Cell Members Convicted in Prairieland ICE Detention Center Shooting | 1773403200 | Crypto | View | |
| Gallatin County Man Sentenced for Distribution of Child Pornography | 1773403200 | Crypto | View | |
| Authorities Dismantle Global Malicious Proxy Service that Deployed Malware and Defrauded Thousands of U.S. Persons, Businesses, and Financial Institutions of Millions of Dollars in Losses | 1773316800 | Crypto | View | |
| West Haven Man Sentenced to 6 Years in Federal Prison for Receiving Child Sex Abuse Material through Telegram App | 1773316800 | Crypto | View | |
| Michigan Man Sentenced for Wire Fraud and Aggravated Identity Theft Charges | 1773230400 | Crypto | View | |
| Fraud Ring Members Sentenced for $3.5 Million Credit Card Scheme | 1773144000 | Crypto | View |