Cases Database
Browse and filter DOJ press releases (18292 total cases)
| Title | Date | Classification | Mentions | Actions |
|---|---|---|---|---|
| Justice Department Sues Five Additional States for Failure to Produce Voter Rolls | 1772107200 | 1960 | View | |
| Federal Court Sentences Guam Brothers and a Mexican Illegal Alien for Drug Trafficking and Money Laundering Conspiracy | 1771934400 | 1960 | View | |
| U.S. Attorney’s Office EDNC Announces Seizure of $61 Million Dollars’ Worth of Cryptocurrency | 1771934400 | Crypto | View | |
| Goliath Ventures CEO Arrested for Wire Fraud and Money Laundering | 1771934400 | Crypto | View | |
| Hedge Fund Manager Indicted on Tax Fraud Charges | 1771934400 | Crypto | View | |
| Former General Manager for U.S. Defense Contractor Sentenced to 87 Months for Selling Stolen Trade Secrets to Russian Broker | 1771934400 | Crypto | View | |
| Former General Manager for U.S. Defense Contractor Sentenced to 87 Months for Selling Stolen Trade Secrets to Russian Broker | 1771934400 | Crypto | View | |
| Romanian National Pleads Guilty to Selling Access to Networks of Oregon State Government Office and Other U.S. Victims | 1771588800 | Crypto | View | |
| Long Island Child Therapist Sentenced to 84 Months for Distributing Child Pornography | 1771588800 | Crypto | View | |
| Newcastle, Washington, man pleads guilty to laundering nearly $100 million in proceeds of investment fraud scheme | 1771588800 | Crypto | View | |
| New Jersey Couple Pleads Guilty to Illegally Moving $60 Million to Latin America | 1771588800 | 1960 | View | |
| Russian National Pleads Guilty To Making False Statements To The FBI Regarding Her Relationship To Russian Intelligence Service And Naturalization Fraud | 1771502400 | Crypto | View | |
| Chinese National sentenced for role in pig butchering scheme | 1771502400 | Crypto | View | |
| Ukrainian National Sentenced in ‘Laptop Farm’ Scheme That Generated Income for North Korean IT Workers | 1771502400 | Crypto | View | |
| Silicon Valley Engineers Charged With Stealing Trade Secrets From Leading Tech Companies And Transferring Confidential Data To Unauthorized Locations, Including Iran | 1771502400 | Crypto | View | |
| New York Man Sentenced to 10 Years for Check Fraud Scheme | 1771502400 | Crypto | View | |
| USAO Collects More Than $134M from Civil and Criminal Actions in Fiscal Year 2025 | 1771416000 | Crypto | View | |
| Glendale Man Sentenced to Nearly 5 Years in Federal Prison for Role in Darknet Network that Sold and Distributed Narcotics Nationwide | 1771329600 | Crypto | View | |
| Cupid Doesn’t Ask for Crypto: U.S. Attorney’s Office Warns Public About Romance Scams Ahead of Valentine’s Day | 1770897600 | Crypto | View | |
| Praetorian Group International CEO sentenced to 20 years in prison for $200M bitcoin Ponzi scheme | 1770897600 | Crypto | View |