DOJ

Read here: https://www.justice.gov/usao-mdfl/pr/airline-mechanics-sentenced-conspiracy-purchase-private-jet-transport-cocaine

Read here: https://www.justice.gov/opa/pr/honduran-national-indicted-international-cocaine-trafficking-extradited-honduras-united

Read here: https://www.justice.gov/usao-ma/pr/eleven-charged-international-money-laundering-and-drug-trafficking-conspiracy

Read here: https://www.justice.gov/opa/pr/uk-businessman-graham-bonham-carter-indicted-sanctions-evasion-benefitting-russian-oligarch

Read here: https://www.justice.gov/usao-sdny/pr/kuwaiti-diplomat-and-wife-charged-forced-labor-domestic-workers-and-related-fraud

Read here: https://www.justice.gov/usao-sdca/pr/top-money-launderer-sinaloa-cartel-sentenced-more-15-years-prison

Read here: https://www.justice.gov/usao-ndga/pr/four-colombians-sentenced-14-million-international-drug-money-laundering-scheme

Read here: https://www.justice.gov/usao-edny/pr/justice-department-announces-filing-statement-interest-ghost-gun-litigation

Read here: https://www.justice.gov/usao-ndca/pr/former-chief-security-officer-uber-convicted-federal-charges-covering-data-breach

Read here: https://www.justice.gov/usao-sdtx/pr/trafficking-over-250-kilos-meth-gas-tank-lands-san-benito-man-prison

Read here: https://www.justice.gov/opa/pr/rancher-sentenced-running-244-million-ghost-cattle-scam

Read here: https://www.justice.gov/usao-wdwa/pr/former-hacker-sentenced-stealing-computer-power-mine-cryptocurrency-and-stealing

Read here: https://www.justice.gov/opa/pr/canadian-national-sentenced-connection-ransomware-attacks-resulting-payment-tens-millions

Read here: https://www.justice.gov/opa/pr/justice-department-expands-transnational-elder-fraud-strike-force-protect-older-americans

Read here: https://www.justice.gov/opa/pr/landmark-us-uk-data-access-agreement-enters-force

Read here: https://www.justice.gov/opa/pr/readout-russian-elites-proxies-and-oligarchs-repo-task-force-deputies-meeting

Raed here: https://www.justice.gov/usao-edny/pr/former-fifa-official-sentenced-16-months-prison-accepting-hundreds-thousands-dollars

Read here: https://www.justice.gov/opa/pr/justice-department-announces-total-distribution-over-4-billion-victims-madoff-ponzi-scheme

Read here: https://www.justice.gov/usao-wdnc/pr/former-cargill-employee-sentenced-more-four-years-prison-bribery-and-kickback-scheme

Read here: https://www.justice.gov/opa/pr/russian-oligarch-oleg-vladimirovich-deripaska-and-associates-indicted-sanctions-evasion-and

Read here: https://www.justice.gov/usao-sdny/pr/president-queens-based-construction-company-charged-fraud-connection-homeless-shelter

Read here: https://www.justice.gov/usao-nj/pr/three-men-charged-international-market-manipulation-scheme

Read here: https://www.justice.gov/opa/pr/two-men-plead-guilty-30-million-foreign-exchange-fraud-scheme

Read here: https://www.justice.gov/opa/pr/us-attorney-announces-federal-charges-against-47-defendants-250-million-feeding-our-future

Read here: https://www.justice.gov/usao-cdca/pr/clothing-wholesaler-agrees-plead-guilty-violating-us-drug-trafficking-sanctions-and

Read here: https://www.justice.gov/opa/speech/deputy-attorney-general-lisa-o-monaco-delivers-remarks-corporate-criminal-enforcement

Read here: https://www.justice.gov/opa/pr/gol-linhas-reas-inteligentes-sa-will-pay-over-41-million-resolution-foreign-bribery

Read here: https://www.justice.gov/usao-wdmo/pr/jefferson-city-man-indicted-271-million-dollar-bank-fraud-scheme

Read here: https://www.justice.gov/usao-sdtx/pr/first-ever-false-claims-act-settlement-received-paycheck-protection-program-lender

Read here: https://www.justice.gov/opa/pr/banker-pleads-guilty-bank-secrecy-act-charges

Read here: https://www.justice.gov/opa/pr/three-iranian-nationals-charged-engaging-computer-intrusions-and-ransomware-style-extortion

Read here: https://www.justice.gov/usao-sdny/pr/brooklyn-based-manager-money-laundering-operation-sentenced-48-months-prison-connection

Read here: https://www.justice.gov/opa/pr/empiresx-head-trader-pleads-guilty-global-cryptocurrency-investment-fraud-scheme-amassed

Read here: https://www.justice.gov/usao-cdca/pr/canadian-man-charged-drug-trafficking-scheme-allegedly-shipped-millions-dollars-meth

Read here: https://www.justice.gov/opa/pr/former-puerto-rico-legislator-sentenced-bribery-and-kickback-scheme

Read here: https://www.justice.gov/usao-sdny/pr/us-attorney-announces-extradition-two-defendants-charged-bribing-high-level-officials

Read here: https://www.justice.gov/usao-sdny/pr/co-founder-and-chief-investment-officer-london-based-hedge-fund-charged-fx-market

Read here: https://www.justice.gov/opa/pr/bayer-pay-40-million-resolve-alleged-use-kickbacks-and-false-statements-relating-three-drugs

Read here: https://www.justice.gov/opa/pr/united-states-obtains-warrant-seizure-45-million-airplane-owned-russian-energy-company-pjsc

Read here: https://www.justice.gov/usao-edny/pr/justice-department-will-return-approximately-686000-forfeited-corruption-proceeds