DOJ

Read here: https://www.justice.gov/opa/pr/massachusetts-woman-sentenced-prison-tax-and-drug-charges-arising-multimillion-dollar-black

Read here: https://www.justice.gov/opa/pr/credit-suisse-resolves-fraudulent-mozambique-loan-case-547-million-coordinated-global

Read here: https://www.justice.gov/opa/pr/ceo-major-defense-contractor-charged-bribery

Read here: https://www.justice.gov/Usao-wdmi/pr/2021_1018_Boden

Read here: https://www.justice.gov/opa/pr/department-justice-issues-annual-report-congress-its-work-combat-elder-fraud-and-abuse-0

Read here: https://www.justice.gov/opa/pr/colombian-businessman-charged-money-laundering-extradited-united-states-cabo-verde

Read here: https://www.justice.gov/usao-sdny/pr/man-charged-selling-multiple-forged-paintings-contemporary-artist-raymond-pettibon

Read here: https://www.justice.gov/opa/pr/former-boeing-737-max-chief-technical-pilot-indicted-fraud

Read here: https://www.justice.gov/opa/pr/justice-department-anticorruption-task-force-launches-new-measures-combat-corruption-central

Read here: https://www.justice.gov/opa/pr/florida-man-pleads-guilty-payment-processing-fraud-scheme

Read here: https://www.justice.gov/opa/pr/sinaloa-cartel-money-launderer-sentenced-10-years-prison

Read here: https://www.justice.gov/usao-ndtx/pr/founders-crypto-ico-plead-guilty-tax-evasion-after-raising-24-million-investors

Read here: https://www.justice.gov/opa/pr/senior-executive-oil-services-company-pleads-guilty-securities-fraud-scheme-caused-over-886

Read here: https://www.justice.gov/opa/pr/former-chief-executive-officer-petrochemical-company-sentenced-20-months-prison-foreign

Read here: https://www.justice.gov/usao-cdca/pr/san-gabriel-valley-man-sentenced-3-years-federal-prison-scheming-launder-drug-money

Read here: https://www.justice.gov/usao-sdny/pr/diamond-enterprise-boss-pleads-guilty-racketeering-interstate-threats-money-laundering

Read here: https://www.justice.gov/opa/pr/maryland-nuclear-engineer-and-spouse-arrested-espionage-related-charges

Read here: https://www.justice.gov/usao-ndga/pr/new-jersey-based-trader-admits-involvement-options-trading-scheme

Read here: https://www.justice.gov/opa/pr/two-executives-plead-guilty-large-scale-visa-fraud-employment-scheme

Read here: https://www.justice.gov/opa/pr/foreign-national-sentenced-money-laundering-funds-promote-turtle-trafficking

Read here: https://www.justice.gov/opa/pr/deputy-attorney-general-lisa-o-monaco-announces-national-cryptocurrency-enforcement-team

Read here: https://www.justice.gov/opa/pr/founder-russian-bank-pleads-guilty-tax-fraud

Read here: https://www.justice.gov/usao-ndtx/pr/dallas-attorney-pleads-guilty-laundering-purported-drug-money

Read here: https://www.justice.gov/usao-ma/pr/nigerian-national-charged-money-laundering-investment-fraud-conspiracies

Read here: https://www.justice.gov/opa/pr/four-defendants-indicted-laundering-target-gift-cards-purchased-fraud-victims

Read here: https://www.justice.gov/opa/pr/indictment-unsealed-against-six-individuals-and-foreign-financial-service-firm-tax-evasion

Read here: https://www.justice.gov/usao-edny/pr/huawei-cfo-wanzhou-meng-admits-misleading-global-financial-institution

Read here: https://www.justice.gov/opa/pr/united-states-returns-iraq-rare-tablet-bearing-portion-epic-gilgamesh

Read here: https://www.justice.gov/opa/pr/florida-businessman-and-cfo-russian-natural-gas-company-arrested-tax-charges-related-93

Read here: https://www.justice.gov/opa/pr/three-former-us-intelligence-community-and-military-personnel-agree-pay-more-168-million

Read here: https://www.justice.gov/usao-ndtx/pr/us-attorney-seeking-victims-advertised-cityxguidecom

Read here: https://www.justice.gov/opa/pr/266-million-allegedly-illicit-proceeds-be-used-fight-covid-19-and-address-medical-needs

Read here: https://www.justice.gov/usao-ak/pr/multi-agency-investigation-results-indictment-and-arrest-drug-kingpin-associated-sinaloa

Read here: https://www.justice.gov/opa/pr/national-health-care-fraud-enforcement-action-results-charges-involving-over-14-billion

Read here: https://www.justice.gov/usao-sdny/pr/founder-90-million-cryptocurrency-hedge-fund-sentenced-more-seven-years-prison

Read here: https://www.justice.gov/opa/pr/fraudster-sentenced-prison-long-running-phone-unlocking-scheme-defrauded-att

Read here: https://www.justice.gov/opa/pr/dark-web-child-pornography-facilitator-sentenced-27-years-prison-conspiracy-advertise-child-0

Read here: https://www.justice.gov/opa/pr/justice-department-announces-additional-distribution-more-568-million-victims-madoff-ponzi

Read here: https://www.justice.gov/usao-edny/pr/14-defendants-indicted-including-entire-administration-colombo-organized-crime-family

Read here: https://www.justice.gov/usao-mdfl/pr/six-colombian-nationals-plead-guilty-conspiracy-use-narco-submarines-smuggle-over-19000