Cases Database

Browse and filter DOJ press releases (18292 total cases)

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Title Date Classification Mentions Actions
World Elder Abuse Awareness Day 1781524800 Crypto View
United States Seizes Domain Names Publishing Nude Digital Forgeries of Famous Women 1781265600 Crypto View
Middle Tennessee Man Indicted for Crypto Ponzi Scheme 1781265600 1960 Crypto View
United States Seizes Domain Names Publishing Nude Digital Forgeries of Famous Women 1781265600 Crypto View
Ukrainian National Pleads Guilty to Wire Fraud Conspiracy in Connection with Conti Ransomware 1781265600 Crypto View
Ukrainian National Pleads Guilty to Wire Fraud Conspiracy in Connection with Conti Ransomware 1781265600 Crypto View
Wausau Man Pleads Guilty to Wire Fraud and Money Laundering 1781265600 Crypto View
Two Charged in Connection With Cryptocurrency Money Laundering Service That Allegedly Laundered Over $389 Million in Unlawful Transactions 1781179200 Crypto View
U.S. Attorney’s Office Launches Fraud Prevention Initiative for Older Americans to Combat Elder Fraud in Utah 1781179200 Crypto View
Department of Justice indicts eight conspirators who threatened University of Michigan officials, businesses, and the Jewish Federation 1781092800 Crypto View
DOJ, FBI Disable 13 Websites Backed by Suspected Chinese Agents That Sought Sensitive U.S. Information from Security Clearance Holders 1781092800 Crypto View
Justice Department, FBI Disable 13 Websites Backed by Suspected Chinese Agents That Sought Sensitive U.S. Information from Security Clearance Holders 1781092800 Crypto View
Eighth Defendant Charged as Part of Federal Investigation Into Violent Home Invasion in Winnetka, Ill. 1781092800 Crypto View
Grand Jury Indicts Northern Nevada Man for Embezzling Nearly $8 Million in Funding From Broadband Infrastructure Project 1781092800 Crypto View
Two Charged in Multi-Year Conspiracy to Buy and Sell Stolen Medicare Beneficiary Information from Major South Florida Health Care Network 1781006400 Crypto View
Newcastle, Washington man sentenced to 5 years in prison for helping overseas fraudsters smuggle their proceeds via money transfers and bitcoin 1781006400 Crypto View
Long Island Pastor Sentenced to 210 Months in Prison for Sexual Exploitation of a Child 1781006400 Crypto View
Alleged “Red Legs” member charged with having Molotov Cocktails 1780920000 Crypto View
Missouri Man Admits Role in Cryptocurrency Robbery Scheme 1780920000 Crypto View
Massachusetts Man Sentenced to 23 Years in Prison for Drug Distribution Resulting in Death of a Minor and the Sale of Drugs and Machineguns on Telegram App 1780660800 Crypto View