Cases Database
Browse and filter DOJ press releases (18292 total cases)
| Title | Date | Classification | Mentions | Actions |
|---|---|---|---|---|
| Founder/CEO and Clinical President of Digital Health Company Sentenced to 72 Months and 24 Months, Respectively, for $90 Million Scheme to Distribute over 37 Million Pills of Adderall | 1783425600 | Crypto | View | |
| Former Department of Defense Employee Pleads Guilty to Laundering Millions of Dollars for Overseas Scammers | 1783425600 | Crypto | View | |
| Foreign National Sentenced to More Than Six Years in Federal Prison for Conducting “Tech Support” Fraud Scheme That Victimized Senior Citizens in United States | 1783425600 | Crypto | View | |
| Former Charleston County Magistrate Pleads Guilty to Possessing, Distributing Child Sexual Abuse Material | 1782993600 | Crypto | View | |
| California Man Pleads Guilty to Harassment in Connection with Ransom Demand | 1782993600 | Crypto | View | |
| Capital Region Man Sentenced to 180 Months for Distributing and Possessing Child Pornography | 1782993600 | Crypto | View | |
| Alibaba Group and AUS Merchant Services Agree to Pay $600 Million to Resolve Allegations that they Failed to Prevent Illegal Sales of Pharmaceuticals, Pharmaceutical Equipment, and Other Illegal Products | 1782907200 | Crypto | View | |
| Alibaba Group and AUS Merchant Services Agree to Pay $600 Million to Resolve Allegations that they Failed to Prevent Illegal Sales of Pharmaceuticals, Pharmaceutical Equipment, and Other Illegal Products | 1782907200 | Crypto | View | |
| Alleged Member of Criminal Cyber Hacking Group “Scattered Spider” Arrested in Finland and Extradited to the United States | 1782907200 | Crypto | View | |
| Alleged Member of Criminal Cyber Hacking Group “Scattered Spider” Arrested in Finland and Extradited to United States | 1782907200 | Crypto | View | |
| Harrington Man Sentenced to 10 Years in Federal Prison for Possession of Child Sexual Abuse Material and Hands-on Abuse of a Minor | 1782907200 | Crypto | View | |
| Armed Bank Robber Sentenced to More Than 9 Years in Federal Prison | 1782907200 | Crypto | View | |
| Remainder of Antifa Cell Members in North Texas Sentenced for Terrorist Attack on ICE Facility | 1782907200 | Crypto | View | |
| Miles Guo Sentenced To 30 Years In Prison For Leading Billion-Dollar Fraud | 1782820800 | Crypto | View | |
| Two Men Sentenced to Prison for Identity Theft and Fraud Conspiracy | 1782820800 | Crypto | View | |
| Chinese National Pleads Guilty to Narcotics Trafficking, Money Laundering, and Material Support to Terrorism in Homeland Security Task Force Investigation | 1782820800 | Crypto | View | |
| Goliath Ventures CEO Pleads Guilty to Cryptocurrency Fraud Scheme Conspiracy | 1782820800 | Crypto | View | |
| Eight Charged In International Cargo Theft Conspiracy | 1782820800 | Crypto | View | |
| Upstate New York Woman Arrested, Charged with Attempting to Provide Material Support to the Palestine Islamic Jihad | 1782820800 | Crypto | View | |
| Irondequoit woman arrested, charged with attempting to provide material support to the Palestine Islamic Jihad | 1782820800 | Crypto | View |