DOJ

Read here: https://www.justice.gov/opa/pr/backpage-principals-convicted-500m-prostitution-promotion-scheme

Read here: https://www.justice.gov/usao-cdca/pr/former-general-motors-manager-found-guilty-conspiring-receive-bribe-foreign-parts

Read here: https://www.justice.gov/opa/pr/two-men-found-guilty-conspiracy-sell-sanctioned-iranian-petroleum

Read here: https://www.justice.gov/usao-sdny/pr/largest-ever-counterfeit-goods-seizures-result-trafficking-charges-against-two

Read here: https://www.justice.gov/usao-edny/pr/indonesian-national-extradited-signapore-face-charges-running-ponzi-scheme-targeting

Read here: https://www.justice.gov/usao-sdny/pr/former-high-ranking-dea-special-agent-and-current-dea-agent-convicted-bribery-scheme

Read here: https://www.justice.gov/usao-edny/pr/leader-and-members-moscow-based-health-care-fraud-and-money-laundering-conspiracy

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

Read here: https://www.justice.gov/usao-sdny/pr/statement-us-attorney-damian-williams-conviction-samuel-bankman-fried

Read here: https://www.justice.gov/usao-edva/pr/former-air-force-contractor-pleads-guilty-bribery-scheme

Read here: https://www.justice.gov/opa/pr/four-arrested-and-multiple-russian-nationals-charged-connection-two-schemes-evade-sanctions

Read here: https://www.justice.gov/usao-edny/pr/brooklyn-resident-and-two-russian-canadian-nationals-charged-massive-sanctions-evasion

Read here: https://www.justice.gov/usao-ma/pr/two-men-sentenced-international-money-laundering-and-bank-fraud-scheme

Read here: https://www.justice.gov/usao-nj/pr/bank-insider-charged-accepting-bribes-facilitate-millions-dollars-money-laundering

Read here: https://www.justice.gov/usao-sdny/pr/large-scale-iranian-heroin-trafficker-sentenced-20-years-prison

Read here: https://www.justice.gov/usao-ma/pr/former-attorney-convicted-bribery-scheme

Read here: https://www.justice.gov/usao-sdca/pr/illicit-money-transmitters-admit-criminal-scheme-funnel-money-nevada-casino

Read here: https://www.justice.gov/usao-or/pr/oregon-company-pays-17-million-accepting-payments-unlicensed-money-transmitting-business

Read here: https://www.justice.gov/usao-sdca/pr/former-navy-civilian-employee-pleads-guilty-conspiracy-commit-bribery-0

Read here: https://www.justice.gov/usao-edny/pr/ofac-designated-colombian-national-extradited-face-charge-distributing-cocaine

Read here: https://www.justice.gov/usao-sdfl/pr/federal-jury-convicts-member-transnational-organized-crime-group-money-laundering

Read here: https://www.justice.gov/opa/pr/justice-department-files-civil-forfeiture-complaint-against-300-million-superyacht

Read here: https://www.justice.gov/opa/pr/justice-department-announces-court-authorized-action-disrupt-illicit-revenue-generation

Read here: https://www.justice.gov/usao-sdfl/pr/united-states-seeks-forfeit-more-72-million-involved-bribery-and-money-scheme

Read here: https://www.justice.gov/usao-edny/pr/long-island-man-indicted-smuggling-protected-birdwing-butterflies

Read here: https://www.justice.gov/usao-cdil/pr/nineteen-year-old-man-sentenced-27-months-prison-trafficking-3d-printed-glock-switches

Read here: https://www.justice.gov/usao-sdny/pr/one-largest-ever-fentanyl-seizures-new-york-city-results-four-charged-operating

Read here: https://www.justice.gov/opa/pr/over-one-million-rounds-ammunition-seized-en-route-iran-yemen-transferred-ukrainian-armed

Read here: https://www.justice.gov/opa/pr/woman-pleads-guilty-16m-counterfeit-us-savings-bond-scheme

Read here: https://www.justice.gov/opa/pr/president-metalhouse-llc-pleads-guilty-conspiracy-launder-over-150-million-promote-russian

Read here: https://www.justice.gov/opa/pr/telecommunications-consultant-pleads-guilty-violating-sanctions-iran

Read here: https://www.justice.gov/usao-wdwa/pr/dearborn-michigan-man-indicted-conspiracy-wire-and-mail-fraud-nearly-4-million-refund

Read here: https://www.justice.gov/usao-ndil/pr/two-real-estate-developers-convicted-conspiring-embezzle-millions-failed-washington

Read here: https://www.justice.gov/opa/pr/two-tax-shelter-promoters-found-guilty-billion-dollar-syndicated-conservation-easement-tax

Read here: https://www.justice.gov/opa/pr/computer-system-administrator-and-spouse-plead-guilty-massive-scheme-sell-pirated-business

Read here: https://www.justice.gov/opa/pr/russian-international-money-launderer-arrested-illicitly-procuring-large-quantities-us

Read here: https://www.justice.gov/opa/pr/son-joaquin-guzman-loera-aka-el-chapo-arraigned-federal-criminal-charges-following-his

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

Read here: https://www.justice.gov/opa/pr/statement-attorney-general-merrick-b-garland-extradition-ovidio-guzman-lopez-mexico-united

Read here: https://www.justice.gov/usao-sdny/pr/us-attorney-announces-return-significant-collection-antiquities-cambodia