DOJ

Read here: https://www.justice.gov/opa/pr/court-authorizes-service-john-doe-summons-seeking-identities-us-taxpayers-who-have-used-2

Read here: https://www.justice.gov/usao-edny/pr/nine-members-and-associated-genovese-and-bonanno-organized-crime-families-charged

Read here: https://www.justice.gov/opa/pr/fbi-announces-results-nationwide-sex-trafficking-operation

Read here: https://www.justice.gov/usao-mdpa/pr/former-canadian-moneygram-and-western-union-agent-pleads-guilty-fraud-and-money-1

Read here: https://www.justice.gov/usao-sdca/pr/four-charged-150-million-fraud-san-diego-technology-company

Read here: https://www.justice.gov/usao-sdny/pr/ceo-security-company-pleads-guilty-international-boiler-room-fraud-scheme

Read here: https://www.justice.gov/usao-nj/pr/four-new-jersey-men-charged-fentanyl-analogue-distribution-and-money-laundering-charges

Read here: https://www.justice.gov/opa/pr/former-twitter-employee-found-guilty-acting-agent-foreign-government-and-unlawfully-sharing

Read here: https://www.justice.gov/opa/pr/former-jp-morgan-traders-convicted-fraud-attempted-price-manipulation-and-spoofing-multi-year

Read here: https://www.justice.gov/opa/pr/three-nigerian-nationals-extradited-united-states-united-kingdom-participating-business-email

Read here: https://www.justice.gov/usao-sdny/pr/high-ranking-employee-cryptocurrency-exchange-pleads-guilty-bank-secrecy-act-violations

Read here: https://www.justice.gov/opa/pr/united-states-obtains-warrant-seizure-airplane-sanctioned-russian-oligarch-andrei-skoch-worth

Read here: https://www.justice.gov/opa/pr/alleged-russian-cryptocurrency-money-launderer-extradited-united-states

Read here: https://www.justice.gov/usao-edny/pr/defendant-sentenced-48-months-prison-defrauding-american-express-more-47-million

Read here: https://www.justice.gov/usao-mdla/pr/former-southern-university-professor-sentenced-24-months-federal-prison-mail-fraud-and

Read here: https://www.justice.gov/opa/pr/former-governor-puerto-rico-arrested-bribery-scheme

Read here: https://www.justice.gov/usao-ma/pr/united-states-attorneys-office-file-civil-forfeiture-action-recover-proceeds

Read here: https://www.justice.gov/opa/pr/four-guatemalan-nationals-indicted-joint-task-force-alpha-and-arrested-part-takedown-deadly

Read here: https://www.justice.gov/opa/pr/justice-department-seeks-seizure-boeing-747-cargo-plane-grounded-argentina

Read here: https://www.justice.gov/usao-edny/pr/boiler-room-operator-pleads-guilty-international-securities-fraud-conspiracy

Read here: https://www.justice.gov/opa/pr/leading-isis-media-figure-and-foreign-fighter-sentenced-life-imprisonment

Read here: https://www.justice.gov/usao-sdny/pr/statement-us-attorney-damian-williams-conviction-lottery-lawyer-jason-kurland

Read here: https://www.justice.gov/usao-ma/pr/eight-indicted-money-laundering-ring

Read here: https://www.justice.gov/usao-ct/pr/pilot-charged-cocaine-trafficking-scheme-extradited-paraguay

Read here: https://www.justice.gov/opa/pr/ceo-titanium-blockchain-pleads-guilty-21-million-cryptocurrency-fraud-scheme

Read here: https://www.justice.gov/usao-ndga/pr/atlanta-film-producer-pleads-guilty-25-million-cryptocurrency-based-investment-scams

Read here: https://www.justice.gov/opa/pr/my-big-coin-founder-convicted-cryptocurrency-fraud-scheme

Read here: https://www.justice.gov/usao-edtx/pr/21-charged-including-hospital-and-lab-ceos-connection-multistate-healthcare-kickback

Read here: https://www.justice.gov/usao-sdny/pr/three-charged-first-ever-cryptocurrency-insider-trading-tipping-scheme

Read here: https://www.justice.gov/opa/pr/us-attorney-general-merrick-b-garland-calls-mexico-s-attorney-general-alejandro-gertz-manero

Read here: https://www.justice.gov/opa/pr/joint-statement-united-states-and-united-kingdom-data-access-agreement

Read here: https://www.justice.gov/opa/pr/justice-department-seizes-and-forfeits-approximately-500000-north-korean-ransomware-actors

Read here: https://www.justice.gov/opa/pr/ukraine-resident-pleads-guilty-role-sophisticated-international-scheme-steal-money-us-bank-0

Read here: https://www.justice.gov/opa/pr/three-men-charged-ecuadorian-bribery-and-money-laundering-scheme

Read here: https://www.justice.gov/opa/pr/turkish-businessman-extradited-austria-face-money-laundering-and-wire-fraud-charges

Read here: https://www.justice.gov/usao-sdfl/pr/palm-beach-art-dealer-indicted-charges-related-art-fraud-scheme

Read here: https://www.justice.gov/opa/pr/statement-attorney-general-merrick-b-garland-capture-rafael-caro-quintero

Read here: https://www.justice.gov/usao-edny/pr/dark-web-vendor-illegal-narcotics-indicted-distributing-heroin-and-cocaine-exchange

Read here: https://www.justice.gov/opa/pr/jury-convicts-man-600-million-health-care-fraud-wire-fraud-and-id-theft-scheme

Read here: https://www.justice.gov/usao-ndoh/pr/four-canadian-nationals-charged-defrauding-us-and-canadian-investors-diamond-scheme