DOJ

Read here: https://www.justice.gov/opa/pr/td-bank-insider-pleads-guilty-facilitating-money-laundering

Read here: https://www.justice.gov/usao-sdca/pr/leader-local-money-laundering-cell-pleads-guilty-42-million-international-elder-fraud

Read here: https://www.justice.gov/opa/pr/us-authorities-shut-down-major-china-linked-ai-tech-smuggling-network

Read here: https://www.justice.gov/usao-sdny/pr/crypto-enabled-fraudster-sentenced-orchestrating-40-billion-fraud

Read here: https://www.justice.gov/opa/pr/joaquin-guzman-lopez-son-el-chapo-and-leader-sinaloa-cartel-pleads-guilty-federal-drug

Read here: https://www.justice.gov/usao-sdfl/pr/chinese-national-pleads-guilty-south-florida-gift-card-fraud-scheme

Read here: https://www.justice.gov/usao-ndca/pr/sham-technology-company-operator-sentenced-over-four-years-defrauding-dozens-victims

Read here: https://www.justice.gov/opa/pr/cryptocurrency-investment-firm-founder-sentenced-five-years-prison-defrauding-investors-94m

Read here: https://www.justice.gov/opa/pr/justice-department-announces-nationwide-actions-combat-illicit-north-korean-government

Read here: https://www.justice.gov/usao-dc/pr/new-scam-center-strike-force-battles-southeast-asian-crypto-investment-fraud-targeting

Read here: https://www.justice.gov/usao-edny/pr/two-current-major-league-baseball-players-charged-sports-betting-and-money-laundering

Read here: https://www.justice.gov/usao-edny/pr/current-and-former-national-basketball-association-players-and-four-other-individuals

Read here: https://www.justice.gov/opa/pr/chairman-board-puerto-rican-bank-pleads-guilty-multimillion-dollar-wire-fraud-conspiracy-led

Read here: https://www.justice.gov/opa/pr/senior-cjng-member-indicted-wire-fraud-money-laundering-and-terrorism-charges-operating

Read here: https://www.justice.gov/usao-cdca/pr/two-san-fernando-valley-men-arrested-federal-complaint-alleging-they-exported-611

Read here: https://www.justice.gov/opa/pr/united-kingdom-national-charged-connection-multiple-cyber-attacks-including-critical

Read here: https://www.justice.gov/opa/pr/employee-multinational-dvd-company-sentenced-over-four-years-prison-stealing-selling-pre

Read here: https://www.justice.gov/usao-ndca/pr/former-ceo-and-cfo-cryptocurrency-lender-cred-llc-sentenced-multiple-years-prison-wire

Read here: https://www.justice.gov/usao-nm/pr/us-government-seizes-online-marketplaces-selling-fraudulent-identity-documents-used

Read here: https://www.justice.gov/opa/pr/co-founder-sinaloa-cartel-ismael-el-mayo-zambada-garcia-pleads-guilty-engaging-continuing

Read here: https://www.justice.gov/opa/pr/two-mexican-nationals-charged-bribing-state-owned-energy-officials

Read here: https://www.justice.gov/usao-wdwi/pr/mexican-accountant-sentenced-5-years-role-international-money-laundering-scheme

Read here: https://www.justice.gov/opa/pr/corrupt-guatemalan-mayor-extradited-united-states-drug-trafficking-conspiracy-charge

Read here: https://www.justice.gov/usao-ndca/pr/founder-and-ceo-aml-bitcoin-sentenced-seven-years-prison-multi-million-dollar-fraud

Read here: https://www.justice.gov/opa/pr/arizona-woman-sentenced-17m-information-technology-worker-fraud-scheme-generated-revenue

Read here: https://www.justice.gov/usao-dc/pr/us-files-forfeiture-action-against-2-million-digital-currency-involved-hamas-fundraising

Read here: https://www.justice.gov/opa/pr/five-defendants-sentenced-connection-operating-one-largest-illegal-television-show-streaming

Read here: https://www.justice.gov/opa/pr/two-mexican-nationals-sentenced-roles-black-market-peso-exchange-money-laundering-scheme

Read here: https://www.justice.gov/opa/pr/ceo-iranian-engineering-company-arrested-allegedly-shipping-sophisticated-electronics-us

Read here: https://www.justice.gov/opa/pr/iranian-man-pleaded-guilty-role-robbinhood-ransomware

Read here: https://www.justice.gov/opa/pr/doc-antle-owner-myrtle-beach-safari-sentenced-federal-wildlife-trafficking-and-money

Read here: https://www.justice.gov/opa/gallery/national-health-care-fraud-takedown-results-324-defendants-charged-connection-over-146

Read here: https://www.justice.gov/opa/pr/justice-department-announces-coordinated-nationwide-actions-combat-north-korean-remote

Read here: https://www.justice.gov/usao-dc/pr/largest-ever-seizure-funds-related-crypto-confidence-scams

Read here: https://www.justice.gov/usao-sdny/pr/serial-hacker-intelbroker-charged-causing-25-million-damages-victims

Indictment: https://www.justice.gov/usao-sdny/media/1404621/dl?inline

Complaint: https://www.justice.gov/usao-sdny/media/1404616/dl?inline

Read here: https://www.justice.gov/opa/pr/united-states-files-civil-forfeiture-complaint-against-225m-funds-involved-cryptocurrency

Read here: https://www.justice.gov/opa/pr/usaid-official-and-three-corporate-executives-plead-guilty-decade-long-bribery-scheme

Read here: https://www.justice.gov/opa/pr/five-men-plead-guilty-their-roles-global-digital-asset-investment-scam-conspiracy-resulting

Read here: https://www.justice.gov/opa/pr/founder-cryptocurrency-payment-company-charged-evading-sanctions-and-export-controls

Read here: https://www.justice.gov/opa/pr/garantex-cryptocurrency-exchange-disrupted-international-operation