Cases Database
Browse and filter DOJ press releases (18289 total cases)
| Title | Date | Classification | Mentions | Actions |
|---|---|---|---|---|
| Mexican National Pleads Guilty to Laundering More than $1.9 Million in Drug Proceeds | 1786104000 | Crypto | View | |
| Founder of Cryptocurrency Financial Services Firm “MyTrade” Sentenced for Market Manipulation and Fraud Conspiracy | 1786017600 | Crypto | View | |
| Two Defendants Convicted of Bank Fraud Schemes Targeting a Federal Court and a Luxury Vehicle Dealership, and Prison Contraband Offenses | 1786017600 | Crypto | View | |
| D.C. Man Sentenced to 60 Months in Federal Prison for Possessing Child Sexual Abuse Material | 1786017600 | Crypto | View | |
| Two Individuals Sentenced for Their Roles in Transnational Fraud Scheme Targeting Elderly Victims | 1786017600 | Crypto | View | |
| NFT Startup Founder Charged With Fraud | 1785931200 | Crypto | View | |
| Belarusian leader of international ransomware scheme known as “Ransom Cartel” sentenced to 16 years in prison | 1785931200 | Crypto | View | |
| Prior sex offender arrested on new child pornography charges | 1785931200 | Crypto | View | |
| Rhode Island Woman Pleads Guilty to Operating Unlicensed Money Transmitting Business | 1785844800 | 1960 | View | |
| Barrington Christian Academy Teacher Charged with Federal Offenses | 1785844800 | Crypto | View | |
| Knoxville Resident Indicted for Laundering Fraudulently Obtained COVID-19 Unemployment Insurance Benefits | 1785844800 | Crypto | View | |
| Three Missouri Men Charged in Cryptocurrency Robbery Scheme | 1785844800 | Crypto | View | |
| Justice Department Sues Montgomery County, MD for Violating Supreme Court’s Wolford Decision | 1785758400 | 1960 | View | |
| United States Attorney’s Office Files Civil Forfeiture Action to Recover Crypto Involved in Online Fraud Scheme | 1785499200 | Crypto | View | |
| USAO-KS spreads awareness about jury duty scams | 1785499200 | Crypto | View | |
| Swedish Man Who Licensed the Rights to Late Colombian Drug Lord Pablo Escobar Sentenced to 4 Years in Prison for Fraud | 1785499200 | Crypto | View | |
| North Carolina Man Sentenced for Investment Fund Theft Scheme | 1785412800 | Crypto | View | |
| Identity Theft Ring, Including Former Bank Employee, Charged With Posing As Bank Customers And Stealing Over $1.6 Million | 1785412800 | Crypto | View | |
| CEO of Cross-Border Currency Exchange Business Arrested in Murder-for-Hire Plot | 1785412800 | Crypto | View | |
| Two New Jersey Men and a Washington Man Plead Guilty to Terrorism-Related Offenses for Supporting ISIS | 1785326400 | Crypto | View |