DOJ

Read here: https://www.justice.gov/usao-sdil/pr/chinese-national-admits-trafficking-counterfeit-gift-cards-belleville

Read here: https://www.justice.gov/opa/pr/leader-international-money-laundering-network-sentenced-laundering-millions-dollars-drug

Read here: https://www.justice.gov/usao-ma/pr/russian-businessman-sentenced-nine-years-prison-93-million-hack-trade-conspiracy

Read here:https://www.justice.gov/usao-nj/pr/five-men-charged-using-new-york-diamond-district-companies-fronts-illegally-move-more

Read here: https://www.justice.gov/usao-ndoh/pr/multiple-foreign-nationals-charged-connection-trickbot-malware-and-conti-ransomware

Read here: https://www.justice.gov/usao-wdwa/pr/final-two-us-based-defendants-amazon-bribery-case-sentenced

Read here: https://www.justice.gov/usao-edny/pr/founder-purported-artificial-intelligence-driven-hedge-fund-charged-defrauding-clients

Read here: https://www.justice.gov/opa/pr/readout-russian-elites-proxies-and-oligarchs-repo-task-force-deputies-meeting-0

Read here: https://www.justice.gov/opa/pr/justice-department-announces-first-criminal-resolution-involving-illicit-sale-and-transport

Read here: https://www.justice.gov/usao-mdfl/pr/youtuber-and-auto-key-card-manufacturer-sentenced-five-years-prison-transferring

Read here: https://www.justice.gov/opa/pr/russian-german-national-arrested-illegally-exporting-russia-sensitive-us-sourced

Read here: https://www.justice.gov/usao-dc/pr/district-columbia-man-pleads-guilty-wire-fraud

Read here: https://www.justice.gov/usao-edca/pr/el-dorado-county-couple-sentenced-tax-fraud

Read here: https://www.justice.gov/opa/pr/executive-charged-international-oil-and-gas-trading-bribery-and-money-laundering-scheme

Read here: https://www.justice.gov/usao-sdfl/pr/former-company-ceo-charged-alleged-mj-capital-funding-llc-ponzi-scheme

Read here: https://www.justice.gov/usao-sdtx/pr/usda-employee-and-others-indicted-public-corruption

Read here: https://www.justice.gov/usao-sdil/pr/four-individuals-charged-major-mail-theft-and-bank-fraud-scheme

Read here: https://www.justice.gov/usao-mdfl/pr/us-based-conspirators-plead-guilty-international-tax-scheme

Read here: https://www.justice.gov/usao-ct/pr/nomura-securities-international-agrees-pay-35-million-penalty-stemming-its-participation

Read here: https://www.justice.gov/usao-az/pr/22-human-smugglers-using-social-media-charged-law-enforcement-takedown-0

Read here: https://www.justice.gov/opa/pr/former-jp-morgan-precious-metals-traders-sentenced-prison

Read here: https://www.justice.gov/usao-pr/pr/former-puerto-rico-mayor-sentenced-accepting-bribes

Read here: https://www.justice.gov/usao-nj/pr/florida-man-under-indictment-timeshare-fraud-ordered-shutter-all-telemarketing

Read here: https://www.justice.gov/usao-sdtx/pr/houston-oil-trader-charged-international-bribery-scheme

Read here: https://www.justice.gov/usao-sdny/pr/founder-artificial-intelligence-start-charged-fraud

Read here: https://www.justice.gov/usao-sdny/pr/leader-pump-and-dump-securities-fraud-scheme-pleads-guilty

Read here: https://www.justice.gov/usao-wdmo/pr/kc-chiefs-superfan-indicted-bank-theft-money-laundering

Read here: https://www.justice.gov/usao-ndga/pr/ubs-agrees-pay-1435-billion-fraud-sale-residential-mortgage-backed-securities

Read here: https://www.justice.gov/opa/pr/corficolombiana-pay-80m-resolve-foreign-bribery-investigations

Rea there: https://www.justice.gov/usao-wdmi/pr/2023_0813_Two_Nigerian_Men_Extradited_To_The_United_States

Read here: https://www.justice.gov/usao-edny/pr/former-leader-clan-del-golfo-drug-trafficking-organization-sentenced-45-years-prison

Red here: https://www.justice.gov/usao-sdny/pr/former-nba-player-terrence-williams-sentenced-10-years-prison-defrauding-nba-players

Read here: https://www.justice.gov/usao-sdin/pr/man-sentenced-federal-prison-after-using-instagram-illegally-sell-guns-including-minor

Read here: https://www.justice.gov/usao-ct/pr/real-estate-developer-sentenced-investment-fraud-bank-fraud-money-laundering-and-tax

Read here: https://www.justice.gov/opa/pr/booz-allen-agrees-pay-37745-million-settle-false-claims-act-allegations

Read here: https://www.justice.gov/usao-ndil/pr/international-cyber-fraudster-sentenced-more-8-years-federal-prison

Read here: https://www.justice.gov/usao-sdca/pr/kratom-company-and-owner-plead-guilty-illegal-importation-and-money-laundering

Read here: https://www.justice.gov/usao-wdmo/pr/kc-chiefs-superfan-charged-bank-theft

Read here: https://www.justice.gov/usao-sdny/pr/us-attorney-announces-charges-against-co-director-think-tank-acting-unregistered

Read here: https://www.justice.gov/opa/pr/united-states-files-forfeiture-action-against-over-nine-thousand-rifles-and-over-700000