Cases Database
Browse and filter DOJ press releases (18292 total cases)
| Title | Date | Classification | Mentions | Actions |
|---|---|---|---|---|
| Former Gloucester Police Officer Sentenced to Four Years in Federal Prison for Child Pornography Offense | 1770033600 | Crypto | View | |
| Federal Jury Convicts Two Brothers and a Public Official Who Orchestrated Elaborate Fraud and Bribery Conspiracy | 1770033600 | Crypto | View | |
| SDTX recovers nearly $150 million for victims and the American taxpayer in 2025 | 1770033600 | Crypto | View | |
| D.C. Public Schools Employee Charged with Distributing Child Pornography | 1770033600 | Crypto | View | |
| Former IT Professional Sentenced for Possessing and Attempting to Possess Child Sexual Abuse Material | 1769774400 | Crypto | View | |
| Homeland Security Task Force Investigation Takes Down Drug and Gun Trafficking Ring; Six Arrested | 1769774400 | Crypto | View | |
| First Brands Executives Charged With Multibillion-Dollar Fraud | 1769688000 | 1960 | View | |
| Orchestrator of Multi-Million Dollar COVID-19 Fraud Scheme Sentenced to 97 Months in Federal Prison | 1769688000 | 1960 | View | |
| Former Boston Children’s Hospital Anesthesiologist Sentenced to 22 Years in Prison for Child Exploitation Offenses | 1769688000 | Crypto | View | |
| Georgia Residents Sentenced in Multi-Million Dollar Romance Scam | 1769688000 | Crypto | View | |
| U.S. Obtains Legal Title to $400 Million in Assets Tied to Helix Cryptocurrency Mixer | 1769688000 | Crypto | View | |
| Government Forfeits Over $400M in Assets Tied to Helix Darknet Cryptocurrency Mixer | 1769688000 | Crypto | View | |
| Indianapolis Man Sentenced to 5 Years in Federal Prison for Defrauding Elderly Victims | 1769601600 | Crypto | View | |
| Indictment Charges Dubai Resident with Fraud, Money Laundering, and Identity Theft Offenses | 1769601600 | Crypto | View | |
| Former Senior Bank Executive, Edward Gene Smith, Pleads Guilty To Sexual Assault, Child Pornography, And Obstruction Of Justice Offenses | 1769515200 | Crypto | View | |
| Slovakian Man Admits Aiding Darknet Market that Sold Drugs and Stolen Personal Information | 1769515200 | Crypto | View | |
| Chinese National Sentenced to Prison for Role in Crypto Scam Targeting Americans | 1769515200 | 1960 Crypto | View | |
| Chinese National Sentenced to Nearly 4 Years in Federal Prison for Role in Multimillion-Dollar Cryptocurrency Scam Targeting U.S. Victims | 1769515200 | 1960 Crypto | View | |
| Co-Creator of Dark Web Marketplace Pleads Guilty in Chicago to Drug Conspiracy Charge | 1769515200 | Crypto | View | |
| PENSACOLA MAN SENTENCED TO 20 YEARS IN FEDERAL PRISON FOR CHILD EXPLOITATION & CHILD PORNOGRAPHY CRIMES | 1769428800 | Crypto | View |