DOJ

Read here: https://www.justice.gov/usao-md/pr/two-maryland-men-facing-federal-indictment-charges-related-illegal-importation-iranian

Read here: https://www.justice.gov/opa/pr/switzerland-s-largest-insurance-company-and-three-subsidiaries-admit-conspiring-us-taxpayers

Read here: https://www.justice.gov/usao-edva/pr/dual-lebanese-us-citizen-pleads-guilty-money-laundering-and-tax-offenses

Read here: https://www.justice.gov/opa/pr/two-individuals-charged-their-roles-massive-cattle-ponzi-scheme

Read here: https://www.justice.gov/usao-sdny/pr/ceo-private-equity-fund-charged-manhattan-federal-court-lying-bank-secure-95-million

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

Read here: https://www.justice.gov/usao-sdca/pr/former-calexico-city-officials-sentenced-prison-bribery

Read here: https://www.justice.gov/opa/pr/four-individuals-plead-guilty-rico-conspiracy-involving-bulletproof-hosting-cybercriminals

Read here: https://www.justice.gov/usao-wdwa/pr/california-money-launderer-mexican-drug-cartel-sentenced-nearly-5-years-prison

Read here: https://www.justice.gov/usao-md/pr/defendant-scheme-steal-digital-currency-and-social-media-accounts-pleads-guilty-and

Read here: https://www.justice.gov/opa/pr/court-authorizes-service-john-doe-summons-seeking-identities-us-taxpayers-who-have-used-1

Read here: https://www.justice.gov/opa/pr/massachusetts-woman-pleads-guilty-tax-and-drug-charges-arising-multimillion-dollar-marijuana

Read here: https://www.justice.gov/opa/pr/incyte-corporation-pay-126-million-resolve-false-claims-act-allegations-paying-kickbacks

Read here: https://www.justice.gov/usao-ndca/pr/former-netflix-executive-convicted-receiving-bribes-and-kickbacks-companies-contracting

Read here: https://www.justice.gov/usao-sdca/pr/sinaloa-cartel-leader-convicted

Read here: https://www.justice.gov/usao-sdny/pr/former-ceo-live-well-financial-convicted-connection-200-million-bond-fraud-scheme

Read here: https://www.justice.gov/usao-edny/pr/two-queens-men-plead-guilty-multi-million-dollar-bank-fraud-and-identity-theft

Read here: https://www.justice.gov/opa/pr/sap-admits-thousands-illegal-exports-its-software-products-iran-and-enters-non-prosecution

Read here: https://www.justice.gov/opa/pr/massachusetts-man-pleads-guilty-operating-nationwide-scheme-steal-social-media-accounts-and

Read here: https://www.justice.gov/opa/pr/former-minister-industry-and-member-parliament-barbados-sentenced-laundering-bribes

Read here: https://www.justice.gov/opa/pr/new-york-man-pleads-guilty-trafficking-exotic-african-cats

Read here: https://www.justice.gov/usao-sdny/pr/owner-illegal-racehorse-doping-websites-pleads-guilty-manhattan-federal-court

Read here: https://www.justice.gov/opa/pr/phd-chemist-convicted-conspiracy-steal-trade-secrets-economic-espionage-theft-trade-secrets

Read here: https://www.justice.gov/usao-edmi/pr/leader-international-cocaine-trafficking-organization-indicted

Read here: https://www.justice.gov/usao-edwa/pr/transnational-drug-trafficker-sentenced-26-years-federal-prison-conspiracy-distribute

Read here: https://www.justice.gov/usao-sdny/pr/fintech-ceo-pleads-guilty-multiple-fraud-schemes-including-7-million-covid-19-pandemic

Read here: https://www.justice.gov/usao-edny/pr/three-brooklyn-residents-charged-money-laundering-scheme-stealing-over-30-million

Read here: https://www.justice.gov/opa/pr/two-senior-managers-italy-charged-conspiracy-cheat-us-emissions-tests-and-defraud-us

Read here: https://www.justice.gov/opa/pr/two-companies-and-nine-individuals-indicted-alleged-large-scale-visa-fraud-employment-scheme

Read here: https://www.justice.gov/usao-ndtx/pr/dallas-attorney-charged-narcotics-money-laundering-scheme

Read here: https://www.justice.gov/opa/pr/high-level-organizer-notorious-hacking-group-sentenced-prison-scheme-compromised-tens

Read here: https://www.justice.gov/usao-sdtx/pr/music-tourist-sent-prison-cocaine-trafficking

Read here: https://www.justice.gov/usao-edva/pr/three-members-transnational-money-laundering-network-pleaded-guilty-aiding-foreign-drug

Read here: https://www.justice.gov/opa/pr/former-chief-executive-officer-publicly-traded-petrochemical-company-pleads-guilty-foreign

Read here: https://www.justice.gov/usao-edpa/pr/msc-gayane-crew-member-sentenced-5-years-conspiracy-smuggle-1-billion-worth-cocaine

Read here: https://www.justice.gov/opa/pr/two-charged-high-risk-international-financial-scheme

Read here: https://www.justice.gov/opa/pr/justice-department-announces-court-authorized-effort-disrupt-exploitation-microsoft-exchange

Read here: https://www.justice.gov/usao-ri/pr/manufacturer-sentenced-conspiring-manufacture-and-sell-counterfeit-goods

Read here: https://www.justice.gov/opa/pr/three-men-indicted-30-million-foreign-exchange-fraud-scheme

Read here: https://www.justice.gov/usao-cdca/pr/torrance-man-and-his-sister-charged-multimillion-dollar-real-estate-scam-involving-fake