DOJ

Raed here: https://www.justice.gov/usao-edny/pr/former-fifa-official-sentenced-16-months-prison-accepting-hundreds-thousands-dollars

Read here: https://www.justice.gov/opa/pr/justice-department-announces-total-distribution-over-4-billion-victims-madoff-ponzi-scheme

Read here: https://www.justice.gov/usao-wdnc/pr/former-cargill-employee-sentenced-more-four-years-prison-bribery-and-kickback-scheme

Read here: https://www.justice.gov/opa/pr/russian-oligarch-oleg-vladimirovich-deripaska-and-associates-indicted-sanctions-evasion-and

Read here: https://www.justice.gov/usao-sdny/pr/president-queens-based-construction-company-charged-fraud-connection-homeless-shelter

Read here: https://www.justice.gov/usao-nj/pr/three-men-charged-international-market-manipulation-scheme

Read here: https://www.justice.gov/opa/pr/two-men-plead-guilty-30-million-foreign-exchange-fraud-scheme

Read here: https://www.justice.gov/opa/pr/us-attorney-announces-federal-charges-against-47-defendants-250-million-feeding-our-future

Read here: https://www.justice.gov/usao-cdca/pr/clothing-wholesaler-agrees-plead-guilty-violating-us-drug-trafficking-sanctions-and

Read here: https://www.justice.gov/opa/speech/deputy-attorney-general-lisa-o-monaco-delivers-remarks-corporate-criminal-enforcement

Read here: https://www.justice.gov/opa/pr/gol-linhas-reas-inteligentes-sa-will-pay-over-41-million-resolution-foreign-bribery

Read here: https://www.justice.gov/usao-wdmo/pr/jefferson-city-man-indicted-271-million-dollar-bank-fraud-scheme

Read here: https://www.justice.gov/usao-sdtx/pr/first-ever-false-claims-act-settlement-received-paycheck-protection-program-lender

Read here: https://www.justice.gov/opa/pr/banker-pleads-guilty-bank-secrecy-act-charges

Read here: https://www.justice.gov/opa/pr/three-iranian-nationals-charged-engaging-computer-intrusions-and-ransomware-style-extortion

Read here: https://www.justice.gov/usao-sdny/pr/brooklyn-based-manager-money-laundering-operation-sentenced-48-months-prison-connection

Read here: https://www.justice.gov/opa/pr/empiresx-head-trader-pleads-guilty-global-cryptocurrency-investment-fraud-scheme-amassed

Read here: https://www.justice.gov/usao-cdca/pr/canadian-man-charged-drug-trafficking-scheme-allegedly-shipped-millions-dollars-meth

Read here: https://www.justice.gov/opa/pr/former-puerto-rico-legislator-sentenced-bribery-and-kickback-scheme

Read here: https://www.justice.gov/usao-sdny/pr/us-attorney-announces-extradition-two-defendants-charged-bribing-high-level-officials

Read here: https://www.justice.gov/usao-sdny/pr/co-founder-and-chief-investment-officer-london-based-hedge-fund-charged-fx-market

Read here: https://www.justice.gov/opa/pr/bayer-pay-40-million-resolve-alleged-use-kickbacks-and-false-statements-relating-three-drugs

Read here: https://www.justice.gov/opa/pr/united-states-obtains-warrant-seizure-45-million-airplane-owned-russian-energy-company-pjsc

Read here: https://www.justice.gov/usao-edny/pr/justice-department-will-return-approximately-686000-forfeited-corruption-proceeds

Read here: https://www.justice.gov/opa/pr/two-defendants-grandparent-scam-network-sentenced-rico-conspiracy-targeting-elderly-americans

Read here: https://www.justice.gov/usao-edny/pr/latvian-individual-extradited-securities-fraud-and-wire-fraud-cryptocurrency-scheme

Read here: https://www.justice.gov/opa/pr/12-million-be-returned-romanian-government-victim-international-tax-fraud-and-money

Read here: https://www.justice.gov/usao-pr/pr/dominican-drug-lord-extradited-united-states-dominican-republic-face-drug-trafficking

Read here: https://www.justice.gov/opa/pr/west-virginia-man-indicted-acquiring-illegally-transported-plants

Read here: https://www.justice.gov/opa/pr/two-individuals-convicted-conspiracy-and-fraud-cattle-ponzi-scheme

Read here: https://www.justice.gov/opa/pr/president-and-treasurer-super-pac-sentenced-dark-money-scheme

Read here: https://www.justice.gov/opa/pr/venezuelan-businessman-charged-bribery-and-money-laundering-scheme

Read here: https://www.justice.gov/usao-sdny/pr/three-members-miami-crew-charged-defrauding-banks-and-cryptocurrency-exchange-more-4

Read here: https://www.justice.gov/opa/pr/frame-and-receiver-rule-goes-effect

Read here: https://www.justice.gov/opa/pr/united-states-enters-agreement-nigeria-repatriate-over-23-million-assets-stolen-former

Read here: https://www.justice.gov/usao-ndca/pr/former-hp-planning-manager-sentenced-three-years-prison-5-million-wire-fraud-scheme

Read here: https://www.justice.gov/opa/pr/isis-beatle-sentenced-life-imprisonment-hostage-taking-scheme-resulted-deaths-american

Read here: https://www.justice.gov/opa/pr/alleged-russian-money-launderer-extradited-netherlands-us

Read here: https://www.justice.gov/opa/pr/defendant-grandparent-scam-network-sentenced-rico-conspiracy-targeting-elderly-americans

Read here: https://www.justice.gov/usao-ndtx/pr/dallas-attorney-sentenced-five-years-laundering-purported-drug-money