DOJ

Read here: https://www.justice.gov/usao-cdca/pr/torrance-man-and-his-sister-charged-multimillion-dollar-real-estate-scam-involving-fake

Read here: https://www.justice.gov/usao-sdny/pr/transnational-money-launderer-sentenced-50-months-prison

Read here: https://www.justice.gov/opa/pr/bidder-pleads-guilty-riggings-bids-online-auctions-surplus-government-equipment

Read here: https://www.justice.gov/opa/pr/pakistani-national-indicted-and-sanctioned-human-smuggling-conspiracy

Read DOJ here: https://www.justice.gov/usao-cdca/pr/beverlywood-man-arrested-allegedly-bilking-investors-falsely-claiming-license-latin

Read SEC press release here: https://www.sec.gov/news/press-release/2021-58

Read here: https://www.justice.gov/usao-edny/pr/individual-pleads-guilty-brooklyn-federal-court-extorting-cryptocurrency-startup

Read here: https://www.justice.gov/usao-sdny/pr/president-new-york-based-company-arrested-conspiring-violate-us-sanctions-against-iran

Read here: https://www.justice.gov/opa/pr/man-sentenced-12-years-attempting-purchase-chemical-weapon-dark-web

Read here: https://www.justice.gov/opa/pr/court-authorizes-service-john-doe-summons-seeking-identities-us-taxpayers-who-have-used-0

Read here: https://www.justice.gov/opa/pr/deepdotweb-administrator-pleads-guilty-money-laundering-conspiracy

Read here: https://www.justice.gov/opa/pr/washington-man-pleads-guilty-244-million-ghost-cattle-scam

Read here: https://www.justice.gov/opa/pr/justice-department-warns-about-fake-post-vaccine-survey-scams

Read here: https://www.justice.gov/usao-sdny/pr/former-honduran-congressman-tony-hern-ndez-sentenced-life-prison-and-ordered-forfeit

Read here: https://www.justice.gov/usao-sdny/pr/former-honduran-national-police-officer-sentenced-12-years-prison-conspiring-import

Read here: https://www.justice.gov/opa/pr/defense-department-linguist-pleads-guilty-transmitting-highly-sensitive-classified-national

Read here: https://www.justice.gov/usao-edva/pr/edva-seizes-seven-websites-used-collect-personal-information-and-illegally-profit-covid

Read here: https://www.justice.gov/usao-edva/pr/united-states-seizes-websites-used-foreign-terrorist-organization

Read here: https://www.justice.gov/usao-edva/pr/former-ceo-and-founder-tech-start-sentenced-18-million-investment-fraud-scheme

Read here: https://www.justice.gov/opa/pr/ukrainian-traffickers-sentenced-trafficking-counterfeit-cancer-and-hepatitis-drugs

Read here: https://www.justice.gov/usao-sdtx/pr/former-mexican-governor-and-presidential-candidate-convicted-money-laundering

Read here: https://www.justice.gov/usao-edny/pr/popular-instagram-personality-known-jay-mazini-charged-wire-fraud

Read here: https://www.justice.gov/usao-edny/pr/german-attorney-pleads-guilty-money-laundering

Read here: https://www.justice.gov/opa/pr/former-oil-trader-pleads-guilty-commodities-price-manipulation-conspiracy

Read here: https://www.justice.gov/opa/pr/former-ecuadorian-government-official-sentenced-prison-role-bribery-and-money-laundering

Read here: https://www.justice.gov/usao-sdny/pr/honduran-national-convicted-drug-trafficking-and-weapons-charges

Read here: https://www.justice.gov/opa/pr/former-venezuelan-official-pleads-guilty-connection-international-bribery-and-money

Read here: https://www.justice.gov/opa/pr/first-north-korean-national-brought-united-states-stand-trial-money-laundering-offenses

Read here: https://www.justice.gov/usao-wdwa/pr/swiss-hacker-indicted-conspiracy-wire-fraud-and-aggravated-identity-theft

Read here: https://www.justice.gov/opa/pr/iranian-nationals-charged-conspiring-evade-us-sanctions-iran-disguising-300-million

Read here: https://www.justice.gov/opa/pr/foreign-nationals-sentenced-roles-transnational-cybercrime-enterprise

Read here: https://www.justice.gov/opa/pr/russian-national-pleads-guilty-conspiracy-introduce-malware-us-company-s-computer-network

Read here: https://www.justice.gov/usao-mdfl/pr/spacex-engineer-pleads-guilty-insider-trading

Read here: https://www.justice.gov/usao-sdny/pr/two-bank-insiders-plead-guilty-fraudulent-loan-scheme-and-bank-bribery

Read here: https://www.justice.gov/opa/pr/man-sentenced-55-months-prison-violating-sanctions-against-senior-venezuelan-leaders

Read here: https://www.justice.gov/usao-dc/pr/former-bank-teller-sentenced-fifteen-months-jail-stealing-wells-fargo-bank-customers

Read here: https://www.justice.gov/opa/press-release/file/1376761/download

Read here: https://www.justice.gov/opa/pr/daughter-prolific-mexican-cartel-leader-pleads-guilty-criminal-violation-foreign-narcotics

Read here: https://www.justice.gov/usao-ndny/pr/miami-man-pleads-guilty-money-laundering-conspiracy-connection-nationwide-gas-station

Read here: https://www.justice.gov/usao-sdny/pr/john-david-mcafee-and-executive-adviser-his-cryptocurrency-team-indicted-manhattan

Read here: https://www.justice.gov/opa/pr/two-ukrainian-nationals-extradited-us-money-laundering-charges