Cases Database

Browse and filter DOJ press releases (18292 total cases)

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Title Date Classification Mentions Actions
Homeland Security Task Force Investigation Leads to Indictment Against Digital-Age Drug Dealer 1781784000 Crypto View
Brothers Plead Guilty in $8 Million Armed Cryptocurrency Kidnapping Case 1781784000 Crypto View
Jury Finds Former South Lake Tahoe Man Guilty of Multiple Cryptocurrency and Investment Fraud Schemes That Defrauded Investors of Nearly $1 Million 1781784000 Crypto View
Miami Man Pleads Guilty to Conspiracy Charge Connected to Cryptocurrency Fraud Scheme 1781697600 1960 Crypto View
Five Men Arrested and Charged in Plot to Attack and Kill Government Officials and Others Attending the Ultimate Fighting Championship at White House 1781697600 Crypto View
San Diego Resident Charged With Conspiring To Provide Material Support To Hamas 1781697600 Crypto View
San Diego Resident Charged with Conspiring to Provide Material Support to Hamas 1781697600 Crypto View
Co-Conspirator Sentenced for Role in Multi-Million Dollar Money Laundering Conspiracy Case Brought By HSTF 1781611200 Crypto View
Five Men Arrested and Charged in Plot to Attack and Kill Government Officials and Others Attending the Ultimate Fighting Championship at White House 1781611200 Crypto View
Five men arrested & charged in plot to attack & kill government officials, others attending Ultimate Fighting Championship at White House 1781611200 Crypto View
Modesto Dark Web Fentanyl Dealer Sentenced to 10 Years in Prison 1781611200 Crypto View
15 Members of Direct Action Minnesota, a Minneapolis-Based Direct Action Group with Antifa Ties, Indicted 1781611200 Crypto View
15 Members of Direct Action Minnesota, a Minneapolis-Based Direct Action Group with Antifa Ties, Indicted 1781611200 Crypto View
Western District of Missouri Recognizes World Elder Abuse Awareness Day 1781524800 Crypto View
Federal and State Law Enforcement Raise Alarm About Financial Exploitation Targeting Older Adults in New Hampshire 1781524800 Crypto View
U.S. Attorney’s Office Observes World Elder Abuse Awareness Day 1781524800 Crypto View
World Elder Abuse Awareness Day is June 15th 1781524800 Crypto View
U.S. Attorney’s Office observes World Elder Abuse Awareness Day and warns of government and business imposter schemes 1781524800 Crypto View
United States Attorney’s Office Recognizes World Elder Abuse Awareness Day 1781524800 Crypto View
U.S. Attorney's Office Recognizes World Elder Abuse Awareness Day 1781524800 Crypto View