Cases Database

Browse and filter DOJ press releases (18292 total cases)

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Title Date Classification Mentions Actions
Nassau County Detective Charged with Attempting to Sexually Exploit a Child 1769342400 Crypto View
North Carolina Man Pleads Guilty to Charges Related to Creation and Distribution of Videos Depicting Animal Torture and Mutilation 1769169600 Crypto View
Former Treasurer of New Mexico Abbey Indicted for $2 Million Fraud and Tax Evasion 1769169600 Crypto View
Former Baltimore City Council Candidate Sentenced for Bank Fraud and False Statements in Connection With $1.7 Million Fraud Scheme 1769169600 Crypto View
Passaic County Man Sentenced to 144 Months for Fentanyl Analogue Distribution and Money Laundering Conspiracies 1769083200 Crypto View
Maryland Man Indicted on Unlawful Transmission and Retention of Classified National Defense Information Charges 1769083200 Crypto View
37 Mexican Nationals Wanted for Serious Crimes Transferred to the United States from Mexico, Including Leaders of Foreign Terrorist Organizations 1768996800 Crypto View
Fayette County woman sentenced to prison for committing identity theft, money laundering 1768996800 Crypto View
Passaic County Man Sentenced for Fentanyl Distribution and Money Laundering Conspiracy 1768996800 Crypto View
La Jolla-Based Couple Charged with $100 Million Fraud 1768996800 1960 View
Texas Man and His Romantic Partner Sentenced to Prison for their Roles in Harming Elderly Victims Through A Romance Fraud Scam 1768910400 1960 View
Health Care Executive Pleads Guilty to Kickback Scheme in Vermont 1768910400 Crypto View
South Boston Man Pleads Guilty to Role in Wire Fraud Conspiracy that Defrauded Victim of Nearly $500,000 1768564800 Crypto View
Individual Extradited to the United States from the Dominican Republic to Face Drug Trafficking Charges 1768564800 Crypto View
Justice Department Sues Virginia for Failure to Produce Voter Rolls 1768564800 1960 View
Asian Boyz Gang Member Convicted of Conspiring to Distribute Methamphetamine 1768478400 Crypto View
Southern Utah Man Sentenced to Three Years in Prison for Wire Fraud that Cost Investors Millions of Dollars 1768478400 1960 Crypto View
Jordanian Man Admits Selling Unauthorized Access to Computer Networks of 50 Companies 1768478400 Crypto View
Chinese National Pleads Guilty in $27 Million Multinational Fraud and Money Laundering Scheme Targeting Over 2,000 Seniors 1768478400 Crypto View
Federal Authorities Seize Two Website Domains Used to Import Illegal Machine Gun Conversion Devices and Silencers from China 1768305600 Crypto View