DOJ

Read here: https://www.justice.gov/opa/pr/two-former-deutsche-bank-traders-convicted-engaging-deceptive-and-manipulative-trading

Read here: https://www.justice.gov/opa/pr/us-accountant-panama-papers-investigation-sentenced-prison

Read here: https://www.justice.gov/usao-ma/pr/gilead-agrees-pay-97-million-resolve-allegations-it-paid-kickbacks-through-co-pay

Read here: https://www.justice.gov/opa/pr/oil-trader-indicted-international-bribery-and-money-laundering-conspiracy-involving-corrupt

Read here: https://www.justice.gov/opa/pr/chicago-tech-executive-charged-illegally-exporting-computer-equipment-pakistan

Read here: https://www.justice.gov/opa/pr/uk-national-sentenced-prison-role-dark-overlord-hacking-group

Read here: https://www.justice.gov/opa/pr/us-taxpayer-panama-papers-investigation-sentenced-prison

Read here: https://www.justice.gov/usao-edva/pr/iranian-hackers-indicted-stealing-data-aerospace-and-satellite-tracking-companies

Read here: https://www.justice.gov/opa/pr/us-seeks-recover-more-300-million-additional-assets-traceable-funds-allegedly-misappropriated

Read here: https://www.justice.gov/opa/pr/seven-international-cyber-defendants-including-apt41-actors-charged-connection-computer

Read here: https://www.justice.gov/opa/pr/montana-broker-sentenced-prison-multimillion-dollar-investment-fraud-scheme

Read here: https://www.justice.gov/opa/pr/two-iranian-nationals-charged-cyber-theft-campaign-targeting-computer-systems-united-states

Read here: https://www.justice.gov/opa/pr/quantadyn-corporation-and-owner-settle-false-claims-act-allegations-bribery-obtain-government

Read here: https://www.justice.gov/opa/pr/us-reaches-15-billion-settlement-daimler-ag-over-emissions-cheating-mercedes-benz-diesel

Read here: https://www.justice.gov/usao-sdfl/pr/defendant-charged-25-million-diamond-ponzi-scheme

Read here: https://www.justice.gov/opa/pr/department-justice-announces-charges-north-korean-and-malaysia-nationals-bank-fraud-money

Read here: https://www.justice.gov/opa/pr/nfl-player-charged-role-24-million-covid-relief-fraud-scheme

Read here: https://www.justice.gov/opa/pr/russian-project-lakhta-member-charged-wire-fraud-conspiracy

Read here: https://www.justice.gov/usao-sdny/pr/mexican-drug-traffickers-charged-drug-trafficking-crime-based-seizure-more-three-tons

Read here: https://www.justice.gov/usao-nv/pr/las-vegas-man-indicted-illegal-possessions-3-d-printed-glock-switches-and-firearms

Read here: https://www.justice.gov/opa/pr/california-lawyer-pleads-guilty-fraudulent-credit-card-payment-processing-scheme-and

Read here: https://www.justice.gov/usao-ut/pr/indictment-charges-man-using-his-position-hurricane-business-solicit-and-obtain-kickbacks

Read here: https://www.justice.gov/usao-sdny/pr/new-york-hedge-fund-founder-arrested-and-charged-fraud-extortion-and-obstruction

Read here: https://www.justice.gov/opa/pr/united-states-seizes-domain-names-used-foreign-terrorist-organization

Read here: https://www.justice.gov/usao-sdga/pr/international-money-laundering-drug-trafficking-and-illegal-wildlife-trade-operation

Read here: https://www.justice.gov/usao-pr/pr/agents-seize-27-million-us-currency-inside-boxes-bound-st-thomas

Read here: https://www.justice.gov/usao-cdca/pr/ex-airline-employee-pleads-guilty-charge-role-scheme-where-fake-airline-ids-were

Read here: https://www.justice.gov/opa/pr/colorado-man-sentenced-11-years-prison-moderating-disputes-darknet-marketplace-alphabay

Read here: https://www.justice.gov/opa/pr/united-states-reaches-settlement-recover-more-60-million-involving-malaysian-sovereign-wealth

Read here: https://www.justice.gov/usao-ndfl/pr/foreign-national-arrested-pensacola-international-airport-pleads-guilty-national

Read here: https://www.justice.gov/opa/pr/four-charged-multi-million-dollar-elder-fraud-schemes

Read here: https://www.justice.gov/opa/pr/head-new-york-medical-clinics-sentenced-156-months-prison-multimillion-dollar-money

Read here: https://www.justice.gov/opa/pr/hawaii-businesswoman-pleads-guilty-facilitating-back-channel-lobbying-campaign-drop-1mdb

Read here: https://www.justice.gov/usao-dc/pr/company-pleads-guilty-money-laundering-violation-part-scheme-circumvent-north-korean

Read here: https://www.justice.gov/usao-sdfl/pr/two-men-who-allegedly-used-synthetic-identities-existing-shell-companies-and-prior

Read here: https://www.justice.gov/opa/pr/chinese-national-charged-destroying-hard-drive-during-fbi-investigation-possible-transfer

Read here: https://www.justice.gov/usao-sdny/pr/final-mafia-member-2017-takedown-sentenced-life-prison-murder-racketeering-and-other

Read here: https://www.justice.gov/opa/pr/herbalife-nutrition-ltd-agrees-pay-over-122-million-resolve-fcpa-case

Read here: https://www.justice.gov/opa/pr/us-seizure-three-websites-used-iranian-front-company-was-shipping-fuel-four-tankers-venezuela

Read here: https://www.justice.gov/opa/pr/united-states-files-complaint-forfeit-280-cryptocurrency-accounts-tied-hacks-two-exchanges