DOJ

Read here: https://www.justice.gov/opa/pr/nfl-player-charged-role-24-million-covid-relief-fraud-scheme

Read here: https://www.justice.gov/opa/pr/russian-project-lakhta-member-charged-wire-fraud-conspiracy

Read here: https://www.justice.gov/usao-sdny/pr/mexican-drug-traffickers-charged-drug-trafficking-crime-based-seizure-more-three-tons

Read here: https://www.justice.gov/usao-nv/pr/las-vegas-man-indicted-illegal-possessions-3-d-printed-glock-switches-and-firearms

Read here: https://www.justice.gov/opa/pr/california-lawyer-pleads-guilty-fraudulent-credit-card-payment-processing-scheme-and

Read here: https://www.justice.gov/usao-ut/pr/indictment-charges-man-using-his-position-hurricane-business-solicit-and-obtain-kickbacks

Read here: https://www.justice.gov/usao-sdny/pr/new-york-hedge-fund-founder-arrested-and-charged-fraud-extortion-and-obstruction

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

Read here: https://www.justice.gov/usao-sdga/pr/international-money-laundering-drug-trafficking-and-illegal-wildlife-trade-operation

Read here: https://www.justice.gov/usao-pr/pr/agents-seize-27-million-us-currency-inside-boxes-bound-st-thomas

Read here: https://www.justice.gov/usao-cdca/pr/ex-airline-employee-pleads-guilty-charge-role-scheme-where-fake-airline-ids-were

Read here: https://www.justice.gov/opa/pr/colorado-man-sentenced-11-years-prison-moderating-disputes-darknet-marketplace-alphabay

Read here: https://www.justice.gov/opa/pr/united-states-reaches-settlement-recover-more-60-million-involving-malaysian-sovereign-wealth

Read here: https://www.justice.gov/usao-ndfl/pr/foreign-national-arrested-pensacola-international-airport-pleads-guilty-national

Read here: https://www.justice.gov/opa/pr/four-charged-multi-million-dollar-elder-fraud-schemes

Read here: https://www.justice.gov/opa/pr/head-new-york-medical-clinics-sentenced-156-months-prison-multimillion-dollar-money

Read here: https://www.justice.gov/opa/pr/hawaii-businesswoman-pleads-guilty-facilitating-back-channel-lobbying-campaign-drop-1mdb

Read here: https://www.justice.gov/usao-dc/pr/company-pleads-guilty-money-laundering-violation-part-scheme-circumvent-north-korean

Read here: https://www.justice.gov/usao-sdfl/pr/two-men-who-allegedly-used-synthetic-identities-existing-shell-companies-and-prior

Read here: https://www.justice.gov/opa/pr/chinese-national-charged-destroying-hard-drive-during-fbi-investigation-possible-transfer

Read here: https://www.justice.gov/usao-sdny/pr/final-mafia-member-2017-takedown-sentenced-life-prison-murder-racketeering-and-other

Read here: https://www.justice.gov/opa/pr/herbalife-nutrition-ltd-agrees-pay-over-122-million-resolve-fcpa-case

Read here: https://www.justice.gov/opa/pr/us-seizure-three-websites-used-iranian-front-company-was-shipping-fuel-four-tankers-venezuela

Read here: https://www.justice.gov/opa/pr/united-states-files-complaint-forfeit-280-cryptocurrency-accounts-tied-hacks-two-exchanges

Read here: https://www.justice.gov/usao-ndtx/pr/28-charged-cartel-money-laundering-scheme

Read here: https://www.justice.gov/usao-cdca/pr/fashion-district-outfit-and-company-owner-agree-plead-guilty-customs-violations-tax

Read here: https://www.justice.gov/usao-ndca/pr/five-charged-multi-million-dollar-international-customs-fraud-scheme

Read here: https://www.justice.gov/opa/pr/three-texans-one-new-yorker-indicted-conspiracy-sell-sanctioned-iranian-petroleum-refinery

Read here: https://www.justice.gov/opa/pr/district-court-enters-permanent-injunction-shutting-down-telecom-carriers-who-facilitated

Read here: https://www.justice.gov/opa/pr/ghanaian-citizen-extradited-connection-prosecution-africa-based-cybercrime-and-business-email

Read here: https://www.justice.gov/opa/pr/russian-national-arrested-conspiracy-introduce-malware-nevada-companys-computer-network

Read here: https://www.justice.gov/usao-sdny/pr/four-individuals-charged-19-million-fraudulent-invoicing-scheme-targeting-amazon-s

Read here: https://www.justice.gov/usao-pr/pr/approximately-two-million-dollars-seized-after-fugitive-s-arrest

Read here: https://www.justice.gov/opa/pr/former-army-special-forces-officer-charged-russian-espionage-conspiracy

Read here: https://www.justice.gov/opa/pr/two-us-citizens-one-pakistani-national-charged-moving-us-currency-iran

Read here: https://www.justice.gov/opa/pr/founder-and-chairman-multinational-investment-company-and-company-consultant-convicted

Read here: https://www.justice.gov/opa/pr/bank-nova-scotia-agrees-pay-604-million-connection-commodities-price-manipulation-scheme

Read here: https://www.justice.gov/opa/pr/iranian-national-and-uae-business-organization-charged-criminal-conspiracy-violate-iranian

Red here: https://www.justice.gov/usao-sdny/pr/operators-global-cryptocurrency-ponzi-scheme-and-attorney-charged-fraud-and-money

Read here: https://www.justice.gov/opa/pr/three-individuals-charged-arranging-adoptions-uganda-and-poland-through-bribery-and-fraud