Cases Database

Browse and filter DOJ press releases (18292 total cases)

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Title Date Classification Mentions Actions
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
Three Russian Nationals Indicted for International Cybercrimes Resulting in More Than $62M in Losses to Victims 1784030400 Crypto View
Three Russian Nationals and Two Companies Indicted for International Cybercrimes Resulting in More Than $62M in Victim Losses 1784030400 Crypto View
Ghanaian National Extradited to U.S. to Face Accusations of Using Romance Fraud Schemes to Take $8+ Million from Elderly Victims 1784030400 Crypto View
Honduran Criminal Alien Apprehended in Pensacola Pleads Guilty to Production of Child Pornography 1783944000 Crypto View
Sioux City Man Found Guilty of Multiple Drug Trafficking Charges 1783944000 Crypto View
Former L.A. County Sheriff’s Deputy Sentenced to 18 Months in Federal Prison for Obstructing Federal Probe into Crypto ‘Mogul’ Threats Against Victim 1783944000 Crypto View
Two New Jersey Men Sentenced for Fentanyl Analogue Distribution in Homeland Security Task Force Investigation 1783598400 Crypto View
Two More Members of Drug Trafficking Organization Sentenced to Prison for Fentanyl Analogue Distribution and Money Laundering Conspiracies 1783598400 Crypto View
Man Serving Federal Prison Sentence Charged with Theft of Forfeited Cryptocurrency 1783598400 Crypto View
Land O’Lakes Ransomware Negotiator Who Extorted and Attacked Multiple U.S. Victims Sentenced to Prison 1783598400 Crypto View
Florida Ransomware Negotiator Who Extorted and Attacked Multiple U.S. Victims Sentenced to Prison 1783598400 Crypto View
Armenian National Extradited to the United States Pleads Guilty to Ransomware Extortion Conspiracy 1783598400 Crypto View
Man Serving Federal Prison Sentence Charged with Theft of Forfeited Cryptocurrency 1783598400 Crypto View
Hartford Man Charged with Child Exploitation Offenses 1783512000 Crypto View
Two Georgians Sentenced for Trafficking Fentanyl from China 1783512000 Crypto View
Romanian National Sentenced for Money Laundering Scheme Involving Fake Vacation Rentals 1783512000 Crypto View
International Crackdown on India-Based Organized Crime Gangs Results in 24 Arrests in U.S., Canada, and Europe 1783425600 Crypto View