Cases Database

Browse and filter DOJ press releases (18292 total cases)

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Title Date Classification Mentions Actions
Chinese national pleads guilty to narcotics trafficking, money laundering, and material support to terrorism in Homeland Security Task Force Investigation 1782820800 Crypto View
New Jersey Man Sentenced to Prison for Operating Unlicensed Money Transmitting Business 1782734400 1960 View
Los Angeles Director And Writer Sentenced To Prison For $11 Million Production Fraud 1782734400 Crypto View
Illegal Alien from Honduras Sentenced for $89 Million Off-the-Books Payroll Tax Fraud Scheme Employing Illegal Aliens 1782388800 1960 View
North Carolina Man Sentenced to More than Two Years in Prison for Conspiracy Related to Videos Depicting Monkey Torture and Mutilation 1782388800 Crypto View
Illegal Alien from Honduras Sentenced for $89 Million Off-the-Books Payroll Tax Fraud Scheme Employing Illegal Aliens 1782388800 1960 View
Former Army Soldier Pleads Guilty to Child Exploitation Crimes Committed in Alaska and Texas 1782302400 Crypto View
Former Army soldier pleads guilty to child exploitation crimes committed in Alaska and Texas 1782302400 Crypto View
Justice Department Seizes Backend Infrastructure Used by the Huione Group for Money Laundering Services 1782216000 Crypto View
New York Man Sentenced to Prison for Impersonating Crypto Influencers In Investment Scam 1782216000 Crypto View
Leader of Antifa Cell Members in North Texas Sentenced to 100 Years in Prison for Terrorist Attack on ICE Facility 1782216000 Crypto View
Middletown Man Pleads Guilty to Operating Unlawful Money Transmitting Business 1782216000 1960 View
Third Defendant Sentenced To Prison For Hacking Fantasy Sports And Betting Website 1782216000 Crypto View
Leader of Antifa Cell Members in North Texas Sentenced to 100 Years in Prison for Terrorist Attack on ICE Facility 1782216000 Crypto View
Israeli Citizen Sentenced for Conspiring to Steal Trade Secret 1782216000 Crypto View
Durham Man Sentenced to 8 Years in Federal Prison for Conspiring to Provide Support to ISIS Terrorists 1782129600 Crypto View
MIDDLE DISTRICT OF LOUISIANA RAISES AWARENESS OF GOVERNMENT IMPOSTER SCAMS 1782129600 Crypto View
Algerian man arrested, extradited to the United States for his role in black market fraud conspiracy that targeted thousands of victims 1782129600 Crypto View
FBI Arrests Two More Men in Washington and Missouri in Connection with Planned Attack on Government Officials at White House UFC event 1782129600 Crypto View
Second Missouri Man Charged in Plot to Kill Government Officials During Ultimate Fighting Championship White House Event 1782129600 Crypto View