Cases Database
Browse and filter DOJ press releases (18292 total cases)
| Title | Date | Classification | Mentions | Actions |
|---|---|---|---|---|
| United States Attorney's Office Files Civil Forfeiture Action to Recover $3.4 Million in Cryptocurrency Involved in an Online Investment Fraud Scheme | 1773144000 | Crypto | View | |
| Former Corrections Officer and Mililani Resident Sentenced to Over 5 Years in Federal Prison for Possessing Child Pornography | 1773144000 | Crypto | View | |
| Two Admit Roles in Scheme Involving Millions of Dollars Stolen from Victims of Online Scams | 1773057600 | 1960 Crypto | View | |
| Alien Guilty of Using False Claim of Citizenship to Illegally Vote | 1772798400 | 1960 | View | |
| Inmate Sentenced for Running Drug Conspiracy in Prison | 1772798400 | Crypto | View | |
| First Defendant Sentenced for Scheme to Bribe Feeding Our Future Juror | 1772712000 | Crypto | View | |
| Dark web fentanyl distributor sentenced to 42 months in prison | 1772712000 | Crypto | View | |
| Former CFO sentenced to two years in prison for $35 million theft from start-up tech firm | 1772712000 | Crypto | View | |
| Valparaiso Man Sentenced to 87 Months in Prison | 1772712000 | Crypto | View | |
| Snow Hill Check Fraudster Sentenced to Almost 3 Years in Federal Prison | 1772625600 | Crypto | View | |
| Maryland Man Sentenced for Laundering Fraud Money | 1772625600 | Crypto | View | |
| Russian Ransomware Administrator Pleads Guilty to Wire Fraud Conspiracy | 1772625600 | Crypto | View | |
| Maryland Man Charged with Distributing Child Pornography | 1772625600 | Crypto | View | |
| Minneapolis Man Sentenced for Scheme to Bribe Feeding Our Future Juror | 1772625600 | Crypto | View | |
| Former Assistant Superintendent and Former IT Director of Patterson Joint Unified School District Sentenced to Prison for Stealing Approximately $1.5 Million in Embezzlement Scheme | 1772539200 | Crypto | View | |
| British Man Sentenced to 140 Months in Prison for Possessing Child Pornography and Traveling with Intent to Engage in Illicit Sexual Conduct | 1772539200 | Crypto | View | |
| United States Attorney’s Office Files Civil Forfeiture Action to Recover Cryptocurrency Involved in Money Laundering Scheme | 1772452800 | Crypto | View | |
| Waxahachie Man Sentenced to 70 Months in Federal Prison for $1.7M SIM Card Swapping Fraud Scheme | 1772193600 | Crypto | View | |
| Creator Of “OnlyFake” Charged And Pleads Guilty To Selling More Than 10,000 Digital Fake Identification Documents | 1772107200 | Crypto | View | |
| D.C. Scam Center Strike Force Seizures of Cryptocurrency from Chinese Transnational Criminals Tops $580 Million | 1772107200 | Crypto | View |