DOJ

Read here: https://www.justice.gov/opa/pr/active-russian-agent-andrii-derkach-indicted-scheme-violate-sanctions-united-states

Read here: https://www.justice.gov/usao-ndfl/pr/florida-state-representative-indicted-wire-fraud-money-laundering-and-making-false

Read here: https://www.justice.gov/opa/pr/former-heads-new-york-based-non-governmental-organization-plead-guilty-conspiring-bribe

Read here: https://www.justice.gov/usao-sdny/pr/russian-citizen-sentenced-46-months-laundering-proceeds-internet-frauds

Read here: https://www.justice.gov/usao-ndfl/pr/former-florida-attorney-indicted-racketeering-relating-operation-his-tallahassee-law

Read here: https://www.justice.gov/usao-sdny/pr/two-defendants-plead-guilty-conspiring-bribe-high-level-officials-republic-marshall

Read here: https://www.justice.gov/opa/pr/three-indicted-involvement-violent-crisis-cameroon

Read here: https://www.justice.gov/usao-edny/pr/h-2-cartel-lieutenant-extradited-mexico-face-narcotics-trafficking-and-firearms-charges

Read here: https://www.justice.gov/usao-edny/pr/two-russian-nationals-charged-running-massive-e-book-piracy-website

Read here: https://www.justice.gov/usao-edny/pr/landmark-ruling-mexican-court-upholds-us-forfeiture-order-authorizing-seizure-drug

Read here: https://www.justice.gov/usao-edtx/pr/two-high-ranking-los-zetas-cartel-members-latest-sentenced-federal-prison-drug

Read here: https://www.justice.gov/usao-sd/pr/leader-local-drug-organization-sentenced-30-years

Read here: https://www.justice.gov/usao-pr/pr/dominican-drug-lord-pleads-guilty-importing-tons-cocaine-united-states

Read here: https://www.justice.gov/usao-sdny/pr/bank-insider-pleads-guilty-bank-bribery-facilitating-multimillion-dollar-wire-fraud

Read here: https://www.justice.gov/usao-wdtx/pr/large-scale-drug-traffickers-convicted-federal-jury

Read here: https://www.justice.gov/usao-edca/pr/korean-national-sentenced-7-years-and-9-months-prison-bust-out-bank-fraud-scheme

Read here: https://www.justice.gov/usao-cdca/pr/chinese-real-estate-developer-s-la-based-company-found-guilty-paying-over-1-million

Read here: https://www.justice.gov/opa/pr/man-charged-participation-lockbit-global-ransomware-campaign

Read here: https://www.justice.gov/usao-cdca/pr/nigerian-man-sentenced-over-11-years-federal-prison-conspiring-launder-tens-millions

Read here: https://www.justice.gov/usao-ndok/pr/california-kingpin-found-guilty-directing-drug-enterprise-brought-bulk-quantities

Read here: https://www.justice.gov/usao-sdny/pr/us-attorney-announces-historic-336-billion-cryptocurrency-seizure-and-conviction

Motion: https://www.justice.gov/usao-sdny/press-release/file/1549811/download

Proposed order for the court: https://www.justice.gov/usao-sdny/press-release/file/1549816/download

Agent affidavit: https://www.justice.gov/usao-sdny/press-release/file/1549821/download

Read here: https://www.justice.gov/opa/pr/justice-department-announces-takedown-nationwide-catalytic-converter-theft-ring

Read here: https://www.justice.gov/opa/pr/former-ceos-moviepass-and-parent-company-charged-securities-fraud-scheme

Read here: https://www.justice.gov/usao-edny/pr/instagram-personality-known-jay-mazini-pleads-guilty-wire-fraud-wire-fraud-conspiracy

Read here: https://www.justice.gov/usao-ndca/pr/former-apple-employee-admits-defrauding-apple-more-17-million

Read here: https://www.justice.gov/usao-edny/pr/montenegrin-national-charged-brooklyn-federal-court-maritime-narcotrafficking-over-20

Read here: https://www.justice.gov/usao-edtx/pr/florida-woman-indicted-cryptocurrency-money-laundering-scheme

Read here: https://www.justice.gov/usao-wdtx/pr/newly-unsealed-indictment-charges-ukrainian-national-international-cybercrime-operation

Read here: https://www.justice.gov/usao-ndga/pr/hacker-and-dark-market-operator-arraigned-federal-charges

Read here: https://www.justice.gov/usao-mdfl/pr/united-states-attorney-announces-results-efforts-combat-human-trafficking

Read here: https://www.justice.gov/usao-edny/pr/two-chinese-intelligence-officers-charged-obstruction-justice-scheme-bribe-us

Link to Complaint and Affidavit: https://www.justice.gov/usao-edny/press-release/file/1546456/download

Read here: https://www.justice.gov/usao-edny/pr/five-russian-nationals-and-two-oil-traders-charged-global-sanctions-evasion-and-money

Link to indictment: https://www.justice.gov/usao-edny/press-release/file/1545431/download

Read here: https://www.justice.gov/opa/pr/justice-department-announces-charges-and-arrests-two-cases-involving-export-violation-schemes

Read here: https://www.justice.gov/usao-sdtx/pr/traffickers-sentenced-smuggling-meth-fire-extinguishers-cartel

Read here: https://www.justice.gov/usao-wdky/pr/organized-crime-drug-enforcement-task-forces-celebrates-40th-anniversary-0

Read here: https://www.justice.gov/opa/pr/two-men-sentenced-nationwide-scheme-steal-social-media-accounts-and-cryptocurrency

Read here: https://www.justice.gov/usao-sdtx/pr/used-car-king-new-york-pleads-guilty-nationwide-scheme-sell-thousands-fraudulent-texas

Read here: https://www.justice.gov/usao-edny/pr/colombian-drug-kingpin-and-paramilitary-leader-sentenced-35-years-prison-operating

Read here: https://www.justice.gov/usao-mdfl/pr/colombian-national-sentenced-over-eleven-years-trafficking-narcotics-high-seas-and

Read here: https://www.justice.gov/usao-ndtx/pr/convicted-fugitive-who-escaped-justice-30-years-extradited-singapore-united-states