DOJ

Read here: https://www.justice.gov/usao-ndga/pr/mastermind-10-million-amazon-fraud-scheme-sentenced-16-years-federal-prison

Read here: https://www.justice.gov/usao-edca/pr/central-valley-man-sentenced-over-6-years-prison-9-million-cow-manure-ponzi-scheme

Read here: https://www.justice.gov/opa/video/justice-department-announces-charges-against-china-based-chemical-manufacturing-companies

Read here: https://www.justice.gov/opa/speech/deputy-attorney-general-lisa-o-monaco-delivers-remarks-charges-against-china-based

Read here: https://www.justice.gov/usao-dc/pr/citizen-croatia-and-serbia-charged-running-monopoly-drug-market-darknet

Read here: https://www.justice.gov/opa/pr/man-convicted-illegally-importing-ancient-mosaic

Read here: https://www.justice.gov/opa/pr/justice-department-announces-charges-against-china-based-chemical-manufacturing-companies

Read here: https://www.justice.gov/opa/pr/russian-national-arrested-and-charged-conspiring-commit-lockbit-ransomware-attacks-against-us

Read here: https://www.justice.gov/opa/pr/united-states-issues-advisory-industry-unmanned-aerial-vehicle-activity-connected-iran

Read here: https://www.justice.gov/opa/pr/ceo-dozens-companies-pleads-guilty-massive-scheme-traffic-fraudulent-and-counterfeit-cisco

Read here: https://www.justice.gov/opa/pr/two-nigerian-nationals-previously-extradited-united-kingdom-plead-guilty-international-fraud

Read here: https://www.justice.gov/usao-nj/pr/businessman-charged-conspiring-own-unlicensed-money-transmitting-business

Read here: https://www.justice.gov/opa/pr/illegal-agents-prc-government-charged-prc-directed-bribery-scheme

Read here: https://www.justice.gov/usao-ednc/pr/former-morgan-stanley-financial-advisor-sentenced-over-7-years-prison-executing

Read here: https://www.justice.gov/usao-ma/pr/two-convicted-roles-drug-trafficking-organization-ties-mexican-cartel

Read here: https://www.justice.gov/opa/pr/us-law-enforcement-disrupts-networks-used-transfer-fraud-proceeds-taking-over-4000-actions

Read here: https://www.justice.gov/opa/pr/man-convicted-torture-and-exporting-weapons-parts-and-related-services-iraq

Read here: https://www.justice.gov/opa/pr/foreign-national-pleads-guilty-role-international-human-smuggling-and-cocaine-distribution-0

Read here: https://www.justice.gov/opa/pr/man-pleads-guilty-conspiracy-sell-stolen-financial-information-dark-web

Read here: https://www.justice.gov/opa/pr/former-head-non-governmental-organization-sentenced-bribing-officials-republic-marshall

Read here: https://www.justice.gov/opa/pr/former-fugitive-pleads-guilty-laundering-money-embezzled-kuwaiti-embassy

Read here: https://www.justice.gov/opa/pr/russian-national-charged-ransomware-attacks-against-critical-infrastructure

Read here: https://www.justice.gov/opa/pr/justice-department-announces-five-cases-part-recently-launched-disruptive-technology-strike

Read here: https://www.justice.gov/usao-sdny/pr/silk-road-drug-vendor-who-claimed-commit-murders-hire-silk-road-founder-ross-ulbricht

Read here: https://www.justice.gov/opa/pr/uk-citizen-extradited-and-pleads-guilty-cyber-crime-offenses

Read here: https://www.justice.gov/opa/pr/justice-department-announces-court-authorized-disruption-snake-malware-network-controlled

Read here: https://www.justice.gov/opa/pr/founder-and-former-ceo-sustainable-fuel-company-charged-multimillion-dollar-embezzlement

Read here: https://www.justice.gov/usao-md/pr/baltimore-man-sentenced-almost-five-years-federal-prison-relation-counterfeit-card

Read here: https://www.justice.gov/opa/pr/network-transnational-fraudsters-indicted-racketeering-scheme-steal-millions-american

Read here: https://www.justice.gov/opa/pr/joint-statement-2023-us-canada-cross-border-crime-forum-cbcf

Read here: https://www.justice.gov/opa/pr/three-nigerian-nationals-extradited-united-kingdom-and-spain-face-fraud-charges

Read here: https://www.justice.gov/usao-sdny/pr/new-york-lawyers-and-doctor-sentenced-defrauding-new-york-city-area-businesses-and

Read here: https://www.justice.gov/usao-ma/pr/twelfth-defendant-charged-international-money-laundering-conspiracy-apprehended-new-york

Read here: https://www.justice.gov/opa/pr/new-york-attorney-pleads-guilty-conspiring-commit-money-laundering-promote-sanctions

Read here: https://www.justice.gov/opa/pr/three-individuals-sentenced-soliciting-millions-dollars-contributions-scam-pacs

Read here: https://www.justice.gov/opa/pr/north-korean-foreign-trade-bank-representative-charged-crypto-laundering-conspiracies

Read here: https://www.justice.gov/opa/pr/irb-brasil-agrees-pay-shareholders-5m-connection-securities-fraud-scheme

Read here: https://www.justice.gov/opa/pr/former-venezuelan-national-treasurer-and-her-husband-sentenced-money-laundering-and

Read here: https://www.justice.gov/opa/pr/second-conspirator-russia-ukraine-sanctions-violation-case-arrested

Read here: https://www.justice.gov/usao-edny/pr/ofac-designated-hizballah-financier-and-eight-associates-charged-multiple-crimes