Read here: https://www.justice.gov/opa/speech/attorney-general-merrick-b-garland-delivers-remarks-announcing-charges-against-juan
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Read here: https://www.justice.gov/usao-sdca/pr/three-sentenced-prison-nationwide-card-fraud-money-laundering-scheme
Read here: https://www.justice.gov/opa/pr/juan-orlando-hernández-former-president-honduras-indicted-drug-trafficking
Read here: https://www.justice.gov/usao-mdfl/pr/south-florida-man-found-guilty-international-money-laundering
Read here: https://www.justice.gov/opa/pr/former-cfo-publicly-traded-brazilian-company-charged-fraud-scheme
Read here: https://www.justice.gov/opa/pr/former-bank-employee-pleads-guilty-manipulating-us-treasury-securities-prices
Read here: https://www.justice.gov/opa/pr/russian-legislator-and-two-staff-members-charged-conspiring-have-us-citizen-act-illegal-agent
Read here: https://www.justice.gov/opa/pr/jury-convicts-isis-beatle-role-hostage-taking-scheme-resulted-deaths-american-british-and
Read here: https://www.justice.gov/usao-ma/pr/new-york-man-sentenced-role-fraud-and-money-laundering-schemes
Read here: https://www.justice.gov/opa/pr/united-states-leads-seizure-one-world-s-largest-hacker-forums-and-arrests-administrator
Read here: https://www.justice.gov/opa/pr/us-citizen-who-conspired-assist-north-korea-evading-sanctions-sentenced-over-five-years-and
Read here: https://www.justice.gov/opa/pr/justice-department-announces-new-rule-modernize-firearm-definitions
Read here: https://www.justice.gov/usao-sdny/pr/manhattan-us-attorney-announces-arrests-yakuza-leader-and-affiliates-international
Read here: https://www.justice.gov/opa/pr/former-goldman-sachs-investment-banker-convicted-massive-bribery-and-money-laundering-scheme
Read here: https://www.justice.gov/opa/pr/member-hacking-group-sentenced-scheme-compromised-tens-millions-debit-and-credit-cards
Read here: https://www.justice.gov/usao-edtx/pr/texas-man-sentenced-cryptocurrency-money-laundering-conspiracy
Read here: https://www.justice.gov/opa/pr/justice-department-announces-court-authorized-disruption-botnet-controlled-russian-federation
Read here: https://www.justice.gov/opa/pr/russian-oligarch-charged-violating-us-sanctions
Read here: https://www.justice.gov/opa/pr/justice-department-investigation-leads-shutdown-largest-online-darknet-marketplace
Link to indictment: https://www.justice.gov/opa/press-release/file/1490906/download
Read here: https://www.justice.gov/usao-sdfl/pr/united-states-forfeits-millions-cryptocurrency-used-launder-illicit-dark-web-proceeds
Read here: https://www.justice.gov/opa/pr/two-individuals-sentenced-conspiracy-and-sale-fraudulent-identity-documents-darknet
Read here: https://www.justice.gov/opa/pr/senior-executive-oil-services-company-sentenced-three-years-886-million-securities-fraud
Read here: https://www.justice.gov/opa/pr/90-million-yacht-sanctioned-russian-oligarch-viktor-vekselberg-seized-spain-request-united
Read here: https://www.justice.gov/opa/pr/former-coal-company-vice-president-arrested-and-charged-foreign-bribery-money-laundering-and
Read here: https://www.justice.gov/opa/pr/former-puerto-rico-legislator-and-two-capitol-employees-plead-guilty-bribery-and-kickback
Read here: https://www.justice.gov/usao-sdny/pr/new-jersey-man-convicted-laundering-millions-fraud-schemes-targeting-victims-across
Read here: https://www.justice.gov/opa/pr/former-comptroller-general-ecuador-indicted-alleged-bribery-and-money-laundering-scheme
Read here: https://www.justice.gov/usao-sdny/pr/money-launderer-35-million-vehicle-sale-scam-extradited-lithuania
Read here: https://www.justice.gov/opa/pr/cybercriminal-connected-multimillion-dollar-ransomware-attacks-sentenced-online-fraud-schemes
Read here: https://www.justice.gov/opa/pr/four-russian-government-employees-charged-two-historical-hacking-campaigns-targeting-critical
Read here: https://www.justice.gov/usao-nj/pr/former-paraguayan-congresswoman-sentenced-33-months-prison-role-international-money
Read here: https://www.justice.gov/usao-nj/pr/nevada-man-admits-money-laundering-and-tax-offenses-related-bitclub-network-fraud-scheme
Read here: https://www.justice.gov/usao-sdny/pr/two-defendants-charged-non-fungible-token-nft-fraud-and-money-laundering-scheme-0
Read here: https://www.justice.gov/opa/pr/leader-guatemalan-drug-trafficking-organization-and-guatemalan-politician-indicted
Read here: https://www.justice.gov/opa/pr/us-departments-justice-and-treasury-launch-multilateral-russian-oligarch-task-force
Read here: https://www.justice.gov/usao-wdnc/pr/us-attorney-dena-j-king-announces-successful-forfeiture-and-return-stolen
Read here: https://www.justice.gov/usao-sdny/pr/russian-oligarch-charged-making-illegal-political-contributions
Read here: https://www.justice.gov/opa/pr/former-canadian-government-employee-extradited-united-states-face-charges-dozens-ransomware
Read here: https://www.justice.gov/opa/pr/two-defendants-grandparent-scam-network-plead-guilty-rico-conspiracy
Read here: https://www.justice.gov/usao-sdny/pr/third-founder-cryptocurrency-exchange-pleads-guilty-bank-secrecy-act-violations
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