DOJ

Read here: https://www.justice.gov/opa/pr/turkish-businessman-arrested-austria-charges-he-allegedly-laundered-over-133-million-fraud

Read here: https://www.justice.gov/usao-sdny/pr/two-architects-fraudulent-scheme-sentenced-processing-over-150-million-through-us

Read here: https://www.justice.gov/opa/pr/five-charged-scheme-export-thermal-imaging-scopes-and-night-vision-goggles-russia-violation

Read here: https://www.justice.gov/usao-edny/pr/five-employees-utility-company-charged-bribery-and-kickback-scheme

Read here: https://www.justice.gov/usao-sdtx/pr/seven-charged-roles-110-million-compound-drug-scheme

Read here: https://www.justice.gov/opa/pr/russian-national-convicted-charges-relating-kelihos-botnet

Read here: https://www.justice.gov/usao-sdca/pr/escondido-businessman-sentenced-tax-evasion-scheme-former-chabad-poway-rabbi

Read here: https://www.justice.gov/opa/pr/former-energy-broker-pleads-guilty-insider-trading-and-kickback-scheme

Read here: https://www.justice.gov/opa/pr/justice-department-recognizes-world-elder-abuse-awareness-day-files-cases-against-marketing

Read here: https://www.justice.gov/opa/pr/us-entertainerbusinessman-and-malaysian-national-charged-back-channel-lobbying-campaign-drop

Read here: https://www.justice.gov/opa/pr/daughter-notorious-mexican-cartel-leader-sentenced-criminal-violation-foreign-narcotics

Read here: https://www.justice.gov/opa/pr/chief-operating-officer-network-security-company-charged-cyberattack-medical-center

Read here: https://www.justice.gov/usao-mdga/pr/farm-equipment-ceo-pleads-guilty-multi-million-dollar-bank-fraud

Read here: https://www.justice.gov/usao-nj/pr/peruvian-woman-admits-smuggling-seven-kilos-cocaine-united-states-through-newark-airport

Read here: https://www.justice.gov/opa/pr/slilpp-marketplace-disrupted-international-cyber-operation

Read here: https://www.justice.gov/opa/pr/wife-el-chapo-pleads-guilty-drug-trafficking-and-money-laundering

Read here: https://www.justice.gov/usao-sdny/pr/australian-national-pleads-guilty-multimillion-dollar-text-messaging-consumer-fraud

Read here: https://www.justice.gov/opa/pr/department-justice-seizes-23-million-cryptocurrency-paid-ransomware-extortionists-darkside

Read here: https://www.justice.gov/usao-sdca/pr/fbi-s-encrypted-phone-platform-infiltrated-hundreds-criminal-syndicates-result-massive

Read here: https://www.justice.gov/opa/pr/attorney-general-announces-initiatives-combat-human-smuggling-and-trafficking-and-fight

Read here: https://www.justice.gov/usao-sdca/pr/owners-underground-international-financial-institutions-sentenced-operating-unlicensed

Read here: https://www.justice.gov/usao-edpa/pr/delaware-man-sentenced-over-seven-years-defrauding-cisco-systems-microsoft-lenovo-and

Read here: https://www.justice.gov/opa/pr/latvian-national-charged-alleged-role-transnational-cybercrime-organization

Read here: https://www.justice.gov/usao-sdca/pr/alleged-money-launderer-sinaloa-cartel-extradited

Read here: https://www.justice.gov/usao-sdny/pr/6-defendants-charged-laundering-millions-dollars-proceeds-derived-romance-scams

Read here: https://www.justice.gov/usao-sdny/pr/former-senior-fincen-employee-sentenced-six-months-prison-unlawfully-disclosing

Read here: https://www.justice.gov/usao-edny/pr/russian-cybercriminal-convicted-defrauding-american-companies-millions-dollars-through

Read here: https://www.justice.gov/usao-cdca/pr/yorba-linda-man-sentenced-2-years-prison-operating-illegal-atm-network-laundered

Read here: https://www.justice.gov/opa/pr/bank-julius-baer-agrees-pay-more-79-million-laundering-money-fifa-scandal

Read here: https://www.justice.gov/opa/pr/former-minister-government-bolivia-owner-florida-based-company-and-three-others-charged

Read here: https://www.justice.gov/usao-sdca/pr/russian-hacker-sentenced-30-months-running-website-selling-stolen-counterfeit-and

Read here: https://www.justice.gov/usao-cdca/pr/two-cargo-handlers-lax-arrested-alleged-theft-gold-bars

Read here: https://www.justice.gov/opa/pr/two-bank-executives-charged-conspiring-launder-hundreds-millions-dollars-through-us-financial

Read here: https://www.justice.gov/opa/pr/charges-unsealed-against-former-chadian-diplomats-us-charged-connection-international-bribery

Read here: https://www.justice.gov/usao-cdca/pr/alleged-ringleader-international-methamphetamine-trafficking-operation-extradited

Read here: https://www.justice.gov/usao-mn/pr/airline-passenger-charged-cocaine-possession-after-flight-diverted-msp

Read here: https://www.justice.gov/usao-sdca/pr/alleged-drug-cartel-leader-charged

Read here: https://www.justice.gov/usao-edny/pr/russian-citizen-sentenced-60-months-imprisonment-cyber-tax-fraud-scheme

Read here: https://www.justice.gov/usao-wdwa/pr/nigerian-citizen-charged-defrauding-washington-state-employment-security-department

Read here: https://www.justice.gov/usao-sdfl/pr/dominican-congressman-charged-international-cocaine-trafficking-arrested-miami