DOJ

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

Read here: https://www.justice.gov/usao-ma/pr/former-bank-employee-pleads-guilty-role-international-money-laundering-conspiracy

Read here: https://www.justice.gov/opa/pr/attorney-general-pamela-bondi-releases-first-phase-declassified-epstein-files

Read here: https://www.justice.gov/usao-ndca/pr/new-york-man-who-ran-multi-million-dollar-cryptocurrency-investment-scheme-found

Read here: https://www.justice.gov/usao-ma/pr/founder-cryptocurrency-financial-services-firm-gotbit-extradited-united-states-face

Read here: https://www.justice.gov/opa/pr/woman-pleads-guilty-scheme-defraud-elvis-presleys-family

Read here: https://www.justice.gov/opa/pr/attorney-general-pamela-bondi-announces-29-wanted-defendants-mexico-taken-us-custody

Read here: https://www.justice.gov/usao-sdny/pr/okx-pleads-guilty-violating-us-anti-money-laundering-laws-and-agrees-pay-penalties

Read here: https://www.justice.gov/usao-nv/pr/owner-las-vegas-company-indicted-24-million-cryptocurrency-ponzi-scheme

Read here: https://www.justice.gov/usao-sdfl/pr/founder-miami-based-cryptocurrency-token-clucoin-sentenced-wire-fraud

Read here: https://www.justice.gov/usao-edny/pr/founder-purported-artificial-intelligence-driven-hedge-fund-pleads-guilty-investment

Read here: https://www.justice.gov/interpol-washington/pr/interpol-washington-and-canada-sign-historic-partnership-combat-tren-de

Read here: https://www.justice.gov/opa/pr/ohio-based-supplier-aircraft-parts-and-three-employees-charged-illicit-export-scheme

Read here: https://www.justice.gov/usao-dc/pr/canadian-businessman-sentenced-obstruction-justice-hiding-and-laundering-millions-after

Read here: https://www.justice.gov/opa/pr/united-states-seizes-venezuelan-aircraft-involved-violations-us-export-control-and-sanctions

Read here: https://www.justice.gov/usao-edny/pr/international-arms-dealer-charged-exporting-us-firearms-russia

Read here: https://www.justice.gov/opa/pr/canadian-man-charged-65m-cryptocurrency-hacking-schemes

Link to indictment: https://www.justice.gov/opa/media/1388021/dl

Read here: https://www.justice.gov/usao-cdca/pr/former-owner-timepiece-gentleman-luxury-watch-consignment-store-beverly-hills

Read here: https://www.justice.gov/opa/pr/two-estonian-nationals-plead-guilty-577m-cryptocurrency-fraud-scheme

Read here: https://www.justice.gov/opa/pr/pfizer-agrees-pay-nearly-60m-resolve-false-claims-allegations-relating-improper-physician

Read here: https://www.justice.gov/opa/pr/justice-department-announces-seizure-cybercrime-websites-selling-hacking-tools-transnational

Read here: https://www.justice.gov/usao-sdny/pr/kucoin-pleads-guilty-unlicensed-money-transmission-charge-and-agrees-pay-penalties

Read here: https://www.justice.gov/usao-nd/pr/ivory-coast-man-charged-participating-sextortion-scheme-caused-death-north-dakota

Read here: https://www.justice.gov/usao-wdmi/pr/2025_0122_Robinson_D_Plea

Read here: https://www.justice.gov/usao-sdca/pr/alleged-sinaloa-cartel-leader-extradited-mexico-appears-court

Read here: https://www.justice.gov/opa/pr/two-north-korean-nationals-and-three-facilitators-indicted-multi-year-fraudulent-remote

Read here: https://www.justice.gov/usao-ma/pr/two-money-couriers-colombian-based-drug-money-laundering-organization-convicted-federal

Read here: https://www.justice.gov/usao-edny/pr/dubai-based-wall-street-exchange-agrees-pay-more-92-million-resolve-bank-fraud-0

Read here: https://www.justice.gov/opa/pr/former-finance-minister-mozambique-sentenced-2b-fraud-and-money-laundering-scheme

Read here: https://www.justice.gov/usao-ndal/pr/postal-employee-convicted-role-supplying-checks-telegram-scam-channel

Read here: https://www.justice.gov/usao-sdny/pr/global-cryptocurrency-exchange-bitmex-fined-100-million-violating-bank-secrecy-act

Read here: https://www.justice.gov/usao-cdca/pr/art-dealer-sentenced-2-years-federal-prison-embezzling-bankruptcy-estate-miracle-mile

Read here: https://www.justice.gov/opa/pr/miami-based-real-estate-broker-pleads-guilty-conspiracy-violate-russia-ukraine-sanctions-and

Read here: https://www.justice.gov/opa/pr/justice-department-and-fbi-conduct-international-operation-delete-malware-used-china-backed

Read here: https://www.justice.gov/opa/pr/chairman-and-ceo-moviepass-parent-company-pleads-guilty-securities-fraud-scheme-and

Read here: https://www.justice.gov/opa/pr/operators-cryptocurrency-mixers-charged-money-laundering

Read here: https://www.justice.gov/opa/pr/united-states-enters-agreement-nigeria-transfer-5288m-forfeited-corruption-proceeds-uses

Read here: https://www.justice.gov/opa/pr/justice-department-announces-atfs-publication-final-volume-national-firearms-commerce-and

Link to report: https://www.atf.gov/firearms/national-firearms-commerce-and-trafficking-assessment-nfcta-firearms-trafficking-volume-four

Read here: https://www.justice.gov/opa/pr/japanese-yakuza-leader-pleads-guilty-nuclear-materials-trafficking-narcotics-and-weapons

Read here: https://www.justice.gov/opa/pr/cryptocurrency-investment-firm-founder-pleads-guilty-defrauding-thousands-investors-over-9m