DOJ

Read here: https://www.justice.gov/opa/pr/venezuelan-business-executive-charged-connection-international-bribery-and-money-laundering

Read here: https://www.justice.gov/usao-vi/pr/two-men-sentenced-possessing-over-1-million-dollars-cash-onboard-vessel-outfitted-0

Read here: https://www.justice.gov/usao-sdca/pr/sinaloa-cartel-drug-trafficker-extradited-italy

Read here: https://www.justice.gov/usao-vi/pr/two-columbians-sentenced-smuggling-1535-kilograms-cocaine-onboard-semi-submersible-vessel

Read here: https://www.justice.gov/usao-az/pr/former-raytheon-engineer-sentenced-exporting-sensitive-military-related-technology-china

Read here: https://www.justice.gov/opa/pr/oecd-working-group-bribery-issues-report-commending-united-states-maintaining-leading-role

Read here: https://www.justice.gov/opa/pr/pennsylvania-man-charged-trafficking-endangered-and-invasive-fish

Read here: https://www.justice.gov/usao-cdca/pr/san-pedro-man-extradited-face-charges-making-virtual-kidnapping-extortion-calls-while

Read here: https://www.justice.gov/opa/pr/statement-doj-office-professional-responsibility-report-jeffrey-epstein-2006-2008

Read here: https://www.justice.gov/usao-wdpa/pr/miami-couple-charged-33m-scheme-defraud-verizon-wireless

Read here: https://www.justice.gov/opa/pr/taiwan-individual-and-international-business-organizations-charged-criminal-conspiracy

Read here: https://www.justice.gov/opa/pr/co-owner-puerto-rican-online-aquarium-business-pleads-guilty-two-lacey-act-felonies-and

Read here: https://www.justice.gov/usao-sdtx/pr/ringleader-convicted-immigration-scam-offered-fake-marriages-70000

Read here: https://www.justice.gov/opa/pr/former-department-justice-paralegal-pleads-guilty-accessing-and-releasing-sensitive-non

Read here: https://www.justice.gov/usao-edtx/pr/organized-crime-drug-enforcement-task-force-operations-trap-mansion-and-two-birds-one

Read here: https://www.justice.gov/usao-ndca/pr/united-states-files-civil-action-forfeit-cryptocurrency-valued-over-one-billion-us

Read here: https://www.justice.gov/opa/pr/us-law-enforcement-assists-brazilian-law-enforcement-takedown-numerous-digital-piracy-sites

Read here: https://www.justice.gov/usao-mdfl/pr/chinese-national-pleads-guilty-attempting-illegally-export-maritime-raiding-craft-and

Read here: https://www.justice.gov/opa/pr/us-seizes-virtual-currencies-valued-24-million-assisting-brazil-major-internet-fraud

Read here: https://www.justice.gov/opa/pr/united-states-seizes-27-additional-domain-names-used-iran-s-islamic-revolutionary-guard-corps

Read here: https://www.justice.gov/usao-sdca/pr/two-admit-using-casinos-facilitate-financial-crime

Read here: https://www.justice.gov/opa/pr/russian-cybercriminal-sentenced-prison-role-100-million-botnet-conspiracy

Read here: https://www.justice.gov/usao-ma/pr/two-former-ebay-employees-plead-guilty-aggressive-cyberstalking-campaign-targeting-nati-0

Read here: https://www.justice.gov/usao-ndca/pr/taiwan-company-pleads-guilty-trade-secret-theft-criminal-case-involving-prc-state-owned

Read here: https://www.justice.gov/opa/pr/united-stated-files-complaint-forfeit-iranian-missiles-and-sells-previously-transferred

Read here: https://www.justice.gov/usao-md/pr/two-men-facing-federal-indictment-maryland-scheme-steal-digital-currency-and-social-media

Read here: https://www.justice.gov/opa/pr/man-sentenced-posing-covert-cia-officer-elaborate-4-million-fraud

Read here: https://www.justice.gov/opa/pr/goldman-sachs-charged-foreign-bribery-case-and-agrees-pay-over-29-billion

Read here: https://www.justice.gov/opa/pr/justice-department-announces-global-resolution-criminal-and-civil-investigations-opioid

Read here: https://www.justice.gov/opa/pr/united-states-seizes-more-domain-names-used-foreign-terrorist-organization

Read here: https://www.justice.gov/opa/pr/elliott-broidy-pleads-guilty-back-channel-lobbying-campaign-drop-1mdb-investigation-and

Read here: https://www.justice.gov/usao-ndfl/pr/colombian-foreign-national-extradited-pensacola-face-federal-charges-his-role

Read here: https://www.justice.gov/usao-ndny/pr/peruvian-citizen-pleads-guilty-role-transnational-drug-trafficking-and-money-laundering

Read here: https://www.justice.gov/usao-edny/pr/ten-individuals-charged-50-million-russian-smuggling-scheme

Read here: https://www.justice.gov/usao-edtx/pr/justice-department-seizes-phony-tech-support-websites-used-defraud-amazon-customers

Read here: https://www.justice.gov/opa/pr/six-russian-gru-officers-charged-connection-worldwide-deployment-destructive-malware-and

Read here: https://www.justice.gov/usao-cdca/pr/coordinated-multi-agency-narcotics-operation-across-socal-nets-large-quantities

Read here: https://www.justice.gov/opa/pr/founder-and-ceo-iranian-financial-services-firm-sentenced-prison-conspiring-violate-us

Read here: https://www.justice.gov/opa/pr/ceo-multibillion-dollar-software-company-indicted-decades-long-tax-evasion-and-wire-fraud

Read here: https://www.justice.gov/opa/pr/private-equity-ceo-enters-non-prosecution-agreement-international-tax-fraud-scheme-and-agrees