DOJ

Read here: https://www.justice.gov/opa/pr/iranian-national-sentenced-illegally-exporting-military-sensitive-items

Read here: https://www.justice.gov/opa/pr/florida-residents-charged-conspiring-violate-iran-sanctions-other-crimes

Read here: https://www.justice.gov/usao-cdca/pr/mexican-national-sentenced-more-5-years-prison-conspiring-distribute-methamphetamine

Read here: https://www.justice.gov/usao-sdny/pr/owner-illegal-racehorse-doping-websites-sentenced-18-months-prison

Read here: https://www.justice.gov/usao-edny/pr/dark-web-narcotics-traffickers-plead-guilty-conspiracy-distribute-illegal-drugs

Read here: https://www.justice.gov/opa/pr/us-manager-money-laundering-ring-nigerian-romance-scam-sentenced

Read here: https://www.justice.gov/opa/pr/former-ericsson-employee-charged-role-foreign-bribery-scheme

Read here: https://www.justice.gov/opa/pr/international-money-launderer-sentenced-more-11-years-prison-laundering-millions-dollars

Read here: https://www.justice.gov/usao-mdfl/pr/ukrainian-cyber-criminal-extradited-decrypting-credentials-thousands-computers-across

Read here: https://www.justice.gov/opa/pr/three-operators-financial-services-firm-charged-and-arrested-alleged-155-million-investment

Read here: https://www.justice.gov/usao-sdny/pr/leader-fake-cryptocurrency-investment-scheme-pleads-guilty-fraud

Read here: https://www.justice.gov/usao-ma/pr/ceo-cfo-and-boston-area-spinal-device-company-charged-bribery-and-money-laundering-scheme

Read here: https://www.justice.gov/usao-cdca/pr/mexican-national-who-allegedly-headed-international-cocaine-trafficking-organization

Read here: https://www.justice.gov/opa/pr/isis-militant-pleads-guilty-role-deaths-four-americans-syria

Read here: https://www.justice.gov/usao-sdca/pr/director-and-promoter-bitconnect-pleads-guilty-global-2-billion-cryptocurrency-scheme

Read here: https://www.justice.gov/opa/pr/justice-department-charges-resident-ukraine-and-files-case-halt-unauthorized-debits-consumer

Read here: https://www.justice.gov/usao-wdwa/pr/former-netflix-engineer-pleads-guilty-insider-trading

Read here: https://www.justice.gov/usao-edky/pr/romanian-national-man-sentenced-140-months-money-laundering-conspiracy

Read here: https://www.justice.gov/opa/pr/owner-jet-charter-company-settles-false-claims-act-allegations-regarding-misappropriation

Read here: https://www.justice.gov/usao-sdny/pr/attorneys-and-doctors-new-york-charged-defrauding-businesses-and-insurance-companies

Read here: https://www.justice.gov/opa/pr/four-charged-alleged-150-million-payment-processing-scheme

Read here: https://www.justice.gov/usao-cdca/pr/six-southern-california-companies-convicted-scheming-avoid-payment-18-billion-duties

Read here: https://www.justice.gov/usao-vi/pr/united-states-coast-guard-high-seas-interdiction-coast-colombia-results-seizure-973

Read here: https://www.justice.gov/usao-edva/pr/florida-man-sentenced-selling-counterfeit-drugs-dark-net

Read here: https://www.justice.gov/opa/pr/texas-man-pleads-guilty-wire-fraud-foreign-exchange-investment-fraud-scheme

Read here: https://www.justice.gov/usao-edca/pr/mexican-national-sentenced-toxic-marijuana-cultivation-operation-stanislaus-national

Read here: https://www.justice.gov/opa/pr/ohio-resident-pleads-guilty-operating-darknet-based-bitcoin-mixer-laundered-over-300-million

Read here: https://www.justice.gov/opa/pr/virginia-man-sentenced-role-multimillion-dollar-investment-fraud-scheme

Read here: https://www.justice.gov/usao-edny/pr/produce-importer-sentenced-brooklyn-federal-court-13-years-imprisonment-conspiring

Read here: https://www.justice.gov/usao-edny/pr/four-defendants-arrested-multimillion-dollar-counterfeit-goods-trafficking-scheme

Read here: https://www.justice.gov/opa/pr/telemedicine-company-owner-charged-superseding-indictment-784-million-health-care-fraud

Read here: https://www.justice.gov/opa/pr/jury-convicts-two-former-wall-street-bank-traders-wire-fraud-0

Read here: https://www.justice.gov/usao-wdpa/pr/two-defendants-plead-guilty-their-roles-helping-cybercriminals-launder-money-part

Read here: https://www.justice.gov/opa/pr/over-1-billion-misappropriated-1mdb-funds-now-repatriated-malaysia

Read here: https://www.justice.gov/usao-wdwa/pr/three-drug-traffickers-convicted-drug-and-money-laundering-conspiracies-well-illegal

Read here: https://www.justice.gov/usao-ndny/pr/valuewise-ceo-michael-mann-sentenced-144-months-prison-100-million-fraud

Read here: https://www.justice.gov/usao-sdny/pr/manhattan-us-attorney-announces-agreement-bermudian-bank-resolve-criminal-tax

Read here: https://www.justice.gov/opa/pr/executive-arrested-and-charged-bribery-and-money-laundering-scheme

Read here: https://www.justice.gov/usao-edny/pr/colombian-narcotrafficker-sentenced-210-months-imprisonment-distributing-more-30000

Read here: https://www.justice.gov/opa/pr/leader-transnational-money-laundering-network-pleads-guilty-aiding-drug-trafficking