DOJ

Read here: https://www.justice.gov/opa/pr/two-former-senior-venezuelan-prosecutors-charged-receiving-over-1-million-bribes

Read here: https://www.justice.gov/opa/pr/sodinokibirevil-ransomware-defendant-extradited-united-states-and-arraigned-texas

Read here: https://www.justice.gov/usao-edny/pr/owners-and-operators-online-cryptocurrency-companies-indicted-defrauding-investors

Read here: https://www.justice.gov/opa/pr/tv-producer-russian-oligarch-charged-violating-crimea-related-sanctions

Read here: https://www.justice.gov/usao-edva/pr/leader-wholesale-drug-distribution-network-sentenced

Read here: https://www.justice.gov/opa/pr/attorney-general-merrick-b-garland-announces-launch-task-force-kleptocapture

Read here: https://www.justice.gov/Usao-wdmi/pr/2022_0228_Boden

Read here: https://www.justice.gov/usao-sdny/pr/founders-cryptocurrency-exchange-plead-guilty-bank-secrecy-act-violations

Read here: https://www.justice.gov/opa/pr/bitconnect-founder-indicted-global-24-billion-cryptocurrency-scheme

Read here: https://www.justice.gov/opa/pr/united-states-and-united-arab-emirates-sign-bilateral-agreement-enhancing-law-enforcement

Read here: https://www.justice.gov/usao-nj/pr/queens-man-admits-orchestrating-653-million-money-laundering-conspiracy-operating

Read here: https://www.justice.gov/opa/pr/wife-maryland-nuclear-engineer-pleads-guilty-espionage-related-offense

Read here: https://www.justice.gov/opa/pr/justice-department-announces-first-director-national-cryptocurrency-enforcement-team

Read here: https://www.justice.gov/usao-edny/pr/gambino-crime-family-captain-sentenced-37-months-prison-and-ordered-pay-1-million

Read here: https://www.justice.gov/opa/speech/deputy-attorney-general-lisa-o-monaco-delivers-remarks-annual-munich-cyber-security

Read here: https://www.justice.gov/opa/pr/justice-department-announces-first-director-national-cryptocurrency-enforcement-team

Read here: https://www.justice.gov/opa/pr/individual-pleads-guilty-acting-within-united-states-behalf-russian-government

Read here: https://www.justice.gov/usao-cdca/pr/la-man-sentenced-20-years-federal-prison-650-million-ponzi-scheme-falsely-claimed

Read here: https://www.justice.gov/usao-edny/pr/former-mexican-federal-police-commander-sentenced-10-years-imprisonment-drug

Read here: https://www.justice.gov/usao-sdtx/pr/iranian-money-launderer-and-former-fugitive-sent-us-prison

Read here: https://www.justice.gov/usao-sdny/pr/five-defendants-charged-84-million-boiler-room-fraud-and-money-laundering-scheme

Read here: https://www.justice.gov/opa/pr/two-arrested-alleged-conspiracy-launder-45-billion-stolen-cryptocurrency

Read here: https://www.justice.gov/usao-sdny/pr/bank-ceo-stephen-m-calk-sentenced-one-year-and-one-day-corruptly-soliciting

Read here: https://www.justice.gov/usao-sdny/pr/honduran-national-geovanny-fuentes-ramirez-sentenced-life-prison-and-ordered-forfeit

Read here: https://www.justice.gov/usao-sdny/pr/former-head-bolivian-anti-narcotics-agency-charged-cocaine-importation-and-firearms

Read here: https://www.justice.gov/usao-sdca/pr/former-us-navy-captain-pleads-guilty-seventh-fleet-navy-bribery-trial-approaches

Read here: https://www.justice.gov/usao-wdwi/pr/justice-department-announces-national-strategy-combat-human-trafficking

Full report here: https://www.justice.gov/opa/press-release/file/1467431/download

Read here: https://www.justice.gov/opa/pr/attorney-general-merrick-b-garland-announces-justice-department-strategy-combat-human

Read here: https://www.justice.gov/usao-sdfl/pr/ceo-major-online-cryptocurrency-exchange-company-indicted-defrauding-company-s

Read here: https://www.justice.gov/opa/pr/indictment-and-guilty-plea-entered-iranian-export-case

Read here: https://www.justice.gov/opa/pr/deepdotweb-administrator-sentenced-money-laundering-scheme

Read here: https://www.justice.gov/usao-sdfl/pr/ceo-south-florida-armored-transport-company-pleads-guilty-committing-customs-fraud-part

Read here: https://www.justice.gov/opa/pr/united-states-files-civil-forfeiture-complaint-proceeds-alleged-fraud-and-theft-privatbank

Read here: https://www.justice.gov/opa/pr/belarusian-government-officials-charged-aircraft-piracy-diverting-ryanair-flight-4978-arrest

Read here: https://www.justice.gov/usao-mdfl/pr/leader-complex-international-fraud-and-money-laundering-ring-sentenced-14-years-prison

Read here: https://www.justice.gov/opa/pr/us-citizen-charged-conspiring-provide-electronic-equipment-and-technology-government-iran

Read here: https://www.justice.gov/opa/pr/south-florida-residents-sentenced-illegally-exporting-controlled-items-libya

Read here: https://www.justice.gov/usao-wdwa/pr/leader-multimillion-dollar-tobacco-tax-fraud-and-money-laundering-conspiracy-sentenced

Read here: https://www.justice.gov/opa/pr/sinaloa-cartel-drug-trafficker-and-money-launderer-sentenced-prison

Read here: https://www.justice.gov/opa/pr/three-amazon-marketplace-sellers-plead-guilty-price-fixing-dvds-and-blu-ray-discs-ongoing