Read here: https://www.justice.gov/usao-wdny/pr/federal-jury-convicts-pharaohs-owner-multiple-charges-including-bribery-sex
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Read here: https://www.justice.gov/opa/pr/do-kwon-extradited-united-states-montenegro-face-charges-relating-fraud-resulting-40b-losses
Read here: https://www.justice.gov/opa/pr/court-authorizes-service-john-doe-summons-irs-seek-identities-us-taxpayers-who-participated
Read here: https://www.justice.gov/opa/pr/united-states-charges-dual-russian-and-israeli-national-developer-lockbit-ransomware-group
Read here: https://www.justice.gov/usao-nj/pr/prominent-leader-black-axe-extradited-united-states-conspiring-engage-internet-scams-and
Read here: https://www.justice.gov/usao-sdny/pr/former-executive-airline-and-co-conspirator-sentenced-money-laundering-conspiracy
Read here: https://www.justice.gov/opa/pr/two-california-men-charged-largest-nft-scheme-prosecuted-date
Link to indictment: https://www.justice.gov/opa/media/1382011/dl
Read here: https://www.justice.gov/opa/pr/early-bitcoin-investor-sentenced-filing-tax-returns-falsely-reported-his-cryptocurrency
Read here: https://www.justice.gov/opa/pr/russian-national-indicted-assisting-sanctioned-oligarch-schemes-employ-american-citizen
Read here: https://www.justice.gov/opa/pr/rydox-cybercrime-marketplace-shut-down-and-three-administrators-arrested
Read here: https://www.justice.gov/usao-sdny/pr/maximiliano-davila-perez-former-head-bolivian-anti-narcotics-agency-extradited-united
Read here: https://www.justice.gov/opa/pr/td-bank-insider-arrested-and-charged-facilitating-money-laundering
Read here: https://www.justice.gov/opa/pr/mckinsey-company-africa-pay-over-122m-connection-bribery-south-african-government-officials
Read here: https://www.justice.gov/opa/pr/justice-department-files-civil-forfeiture-complaint-against-sanctioned-oligarchs-us-music
Read here: https://www.justice.gov/usao-ma/pr/lancaster-man-convicted-money-laundering-and-operating-unlawful-money-transmission
Read here: https://www.justice.gov/usao-sdfl/pr/colombian-national-arrested-and-charged-operating-66-million-ponzi-scheme-disguised
Read here: https://www.justice.gov/usao-sdny/pr/ceo-artificial-intelligence-startup-company-charged-defrauding-investors
Read here: https://www.justice.gov/usao-sdfl/pr/fifteen-defendants-charged-operation-targeting-conversion-bulk-us-cash-proceeds-drug
Read here: https://www.justice.gov/opa/pr/high-ranking-mexican-cartel-leader-arrested-charges-international-drug-trafficking-and-money
Read here: https://www.justice.gov/opa/pr/brothers-residing-new-york-and-bangladesh-charged-running-digital-streaming-piracy-scheme
Read here: https://www.justice.gov/usao-edny/pr/billionaire-chairman-conglomerate-and-seven-other-senior-business-executives-indicted
Link to Indictment: https://www.justice.gov/usao-edny/media/1377806/dl?inline
Read here: https://www.justice.gov/opa/pr/phobos-ransomware-administrator-extradited-south-korea-face-cybercrime-charges
Read here: https://www.justice.gov/usao-sdca/pr/distributor-anom-hardened-encrypted-devices-sentenced-63-months-prison-racketeering
Read here: https://www.justice.gov/opa/pr/former-ceo-500com-now-bit-mining-ltd-indicted-role-bribing-japanese-officials-and-bit-mining
Read here: https://www.justice.gov/opa/pr/venezuelan-national-sentenced-sanctions-evasion-scheme
Read here: https://www.justice.gov/opa/pr/computer-programmer-convicted-helping-run-one-biggest-illegal-television-show-streaming
Read here: https://www.justice.gov/opa/pr/operator-helix-darknet-cryptocurrency-mixer-sentenced-money-laundering-conspiracy-and
Second press release: https://www.justice.gov/usao-dc/pr/operator-helix-darknet-cryptocurrency-mixer-sentenced-money-laundering-conspiracy
Read here: https://www.justice.gov/opa/pr/insurance-mogul-pleads-guilty-2b-fraud-and-money-laundering-scheme
Read here: https://www.justice.gov/opa/pr/foreign-national-pleads-guilty-laundering-millions-proceeds-cryptocurrency-investment-scams
Read here: https://www.justice.gov/usao-dc/pr/syrian-national-charged-diverting-9-million-us-funded-humanitarian-assistance-terrorist
Read here: https://www.justice.gov/opa/pr/bitfinex-hacker-sentenced-money-laundering-conspiracy-involving-billions-stolen
Read here: https://www.justice.gov/opa/pr/telefonica-venezolana-pay-over-85m-resolve-foreign-bribery-investigation
Read here: https://www.justice.gov/opa/pr/ex-banker-pleads-guilty-16m-international-bribery-and-money-laundering-scheme-involving
Read here: https://www.justice.gov/opa/pr/bitcoin-fog-operator-sentenced-money-laundering-conspiracy
Read here: https://www.justice.gov/opa/pr/two-members-transnational-money-laundering-organization-plead-guilty-laundering-millions
Read here: https://www.justice.gov/usao-sdin/pr/operator-unlicensed-virtual-currency-exchange-aurumxchange-charged-federal-money
Read here: https://www.justice.gov/usao-mdfl/pr/jury-finds-non-fungible-token-developer-guilty-defrauding-investors-and-laundering
Read here: https://www.justice.gov/usao-sdny/pr/art-advisor-lisa-schiff-pleads-guilty-defrauding-clients
Read here: https://www.justice.gov/usao-sdin/pr/evansville-felon-sentenced-seven-years-federal-prison-3d-printing-ghost-gun-and-dozens
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