Cases Database
Browse and filter DOJ press releases (18292 total cases)
| Title | Date | Classification | Mentions | Actions |
|---|---|---|---|---|
| Wolcott Man Indicted for Cryptocurrency Fraud Scheme | 1770897600 | Crypto | View | |
| U.S. Attorney, FBI and HSI issue warning about latest romance and other online investment scams | 1770897600 | Crypto | View | |
| Lexington Man Sentenced for Money Laundering and Wire Fraud Involving COVID Relief Loans | 1770811200 | Crypto | View | |
| Virtual Asset Trading Platform Sentenced for Violating the Travel Act and Other Federal Criminal Charges | 1770811200 | Crypto | View | |
| Virtual Asset Trading Platform Sentenced for Violating the Travel Act and Other Federal Criminal Charges | 1770811200 | Crypto | View | |
| Former Teacher Admits to Possessing Child Pornography | 1770811200 | Crypto | View | |
| Two Men Indicted in Transnational Human Smuggling and Money Laundering Scheme | 1770811200 | Crypto | View | |
| CEO of Digital Asset Company SafeMoon Sentenced to 100 Months in Prison for Multi-Million Dollar Crypto-Fraud Scheme | 1770724800 | Crypto | View | |
| Department of Defense Employee Indicted for Moonlighting as a Money Mule and Laundering Millions of Dollars for Overseas Scammers | 1770638400 | Crypto | View | |
| Minnesota Man Indicted for Filing and Conspiring to File False Tax Returns Requesting Hundreds of Millions of Dollars in Undeserved Tax Refunds from the IRS | 1770638400 | Crypto | View | |
| Man Sentenced to 20 Years in Prison for Role in $73 Million Global Cryptocurrency Investment Scam | 1770638400 | Crypto | View | |
| Dual National of China and St. Kitts and Nevis Sentenced to 20 Years in Federal Prison for Role in Multimillion-Dollar Cryptocurrency Scam | 1770638400 | Crypto | View | |
| Start spreading the news: New York-licensed attorney and accomplice sentenced in large-scale interstate email scam scheme | 1770638400 | 1960 | View | |
| Glastonbury Men Charged with Using Thousands of Stolen Identities to Defraud FanDuel and Other Online Gambling Sites of $3 Million | 1770379200 | Crypto | View | |
| Minocqua Man Sentenced to Over Five Years for Wire Fraud and Money Laundering | 1770379200 | Crypto | View | |
| Lake Oswego Resident Sentenced to Federal Prison and Forfeits Over $500,000 for Cocaine Trafficking and Money Laundering | 1770206400 | Crypto | View | |
| Chinese national extradited from Guatemala to face charges of narcotics trafficking, money laundering, and material support to terrorism | 1770120000 | Crypto | View | |
| Brooklyn Banker Pleads Guilty to Laundering Proceeds of Medicare Fraud for Transnational Criminal Organization | 1770120000 | Crypto | View | |
| “Incognito Market” Owner Sentenced To 30 Years For Operating One Of The World’s Largest Online Narcotics Marketplaces | 1770120000 | Crypto | View | |
| Chinese National Extradited from Guatemala to Face Charges of Narcotics Trafficking, Money Laundering and Material Support to Terrorism | 1770120000 | Crypto | View |