Cases Database

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Title Date Classification Mentions Actions
Niceville Retired Army Sergeant Sentenced to Federal Prison for Multi-Million Dollar Fraud and Tax Crimes 1785326400 Crypto View
Lane County Sheriff’s Deputy Charged with Child Exploitation Offenses 1785326400 Crypto View
Former Senior Bank Executive, Edward Gene Smith, Sentenced To 30 Years In Prison For Sexual Assault, Child Pornography, And Obstruction Of Justice Offenses 1785240000 Crypto View
Expatriated Hedge Fund Manager Sentenced to Prison for Tax Evasion 1785153600 Crypto View
Chinese National Indicted for Role in Gift Card Fraud Conspiracy, in New Hampshire Homeland Security Task Force Investigation 1784808000 Crypto View
Dominican National Sentenced to 7 Years for Fentanyl Trafficking Conspiracy Coordinated from Abroad 1784808000 Crypto View
Chinese National Indicted for Role in Gift Card Fraud Conspiracy in Homeland Security Task Force Investigation 1784721600 Crypto View
Northern Border Alien Smuggler Pleads Guilty to Smuggling Young Children in Transnational Human Smuggling and Money Laundering Scheme 1784721600 Crypto View
Indian National Arrested in Hawaii for Role in Gold Bar Elder Fraud Scheme 1784721600 Crypto View
Investigations into Cryptocurrency Scams Result in Seizure of More Than $25 Million  1784635200 Crypto View
Arizona Man Sentenced in D.C. to 100 Months for Distributing Child Pornography 1784635200 Crypto View
Mid-Year Report: U.S. Attorney’s Office in Chicago Dramatically Increases Federal Violent Crime and Other Prosecutions While Implementing Numerous Significant Policy Initiatives and Reforms 1784548800 Crypto View
Eight Defendants, Including Current and Former New York City Correction Officers, a Texas Parole Officer, and a New York City Transit Authority Employee, Charged in Check Fraud Scheme 1784548800 Crypto View
Ex-L.A. County Sheriff’s Deputy Sentenced to One Year in Prison for Submitting False Affidavit to Obtain Cell Phone Info for Private Client 1784548800 Crypto View
Sioux Falls Crypto Investor Indicted for Wire Fraud, Money Laundering, Bank Fraud, and Aggravated Identity Theft 1784203200 Crypto View
Three Charged in Money Laundering Conspiracy Using New Hampshire Business to Conceal Funds 1784203200 Crypto View
Two TD Bank Insiders Sentenced for Facilitating Money Laundering, Fraud 1784203200 1960 View
Oahu Man Pleads Guilty to Transferring Money to Iran in Violation of U.S. Sanctions 1784116800 Crypto View
California Duo Charged with Operating Nationwide Darknet Drug Trafficking Operation, Laundering Cryptocurrency Proceeds 1784116800 Crypto View
Two TD Bank Insiders Sentenced to Prison for Facilitating Money Laundering, Fraud 1784116800 1960 View