DOJ

Read here: https://www.justice.gov/opa/pr/raytheon-company-pay-over-950m-connection-defective-pricing-foreign-bribery-and-export

Read here: https://www.justice.gov/usao-ndga/pr/ceo-nigerian-airline-and-co-defendant-indicted-obstruction-justice

Read here: https://www.justice.gov/usao-wdtx/pr/ukrainian-national-pleads-guilty-raccoon-infostealer-cybercrime

Read here: https://www.justice.gov/usao-ma/pr/eighteen-individuals-and-entities-charged-international-operation-targeting-widespread

SEC press release: https://www.sec.gov/newsroom/press-releases/2024-166

Read here: https://www.justice.gov/usao-sdfl/pr/venezuelan-television-news-network-owner-charged-alleged-12b-money-laundering-scheme

Read here: https://www.justice.gov/opa/pr/two-foreign-nationals-sentenced-multimillion-dollar-scheme-defraud-apple-inc-out-6000

Read here: https://www.justice.gov/usao-ndga/pr/russian-man-sentenced-running-illegal-money-transmitting-business

Read here: https://www.justice.gov/opa/pr/former-comptroller-general-ecuador-sentenced-international-bribery-and-money-laundering

Read here: https://www.justice.gov/opa/pr/chinese-national-and-dprk-facilitator-extradited-united-states-faces-charges-conspiracy-bank

Read here: https://www.justice.gov/opa/pr/russian-national-indicted-series-ransomware-attacks

Read here: https://www.justice.gov/opa/pr/montana-man-sentenced-federal-wildlife-trafficking-charges-part-yearslong-effort-create

Read here: https://www.justice.gov/usao-co/pr/owner-online-luxury-baby-boutique-sentenced-90-months-defrauding-covid-19-relief

Read here: https://www.justice.gov/usao-dc/pr/united-states-seizes-more-6-million-alleged-proceeds-crypto-confidence-scheme

Read here: https://www.justice.gov/opa/pr/notorious-mexican-cartel-leader-convicted-international-drug-trafficking-and-firearms

Read here: https://www.justice.gov/usao-dc/pr/indictment-charges-two-230-million-cryptocurrency-scam

Read here: https://www.justice.gov/opa/pr/twelve-defendants-sentenced-violent-home-invasion-robberies-steal-cryptocurrency

Read here: https://www.justice.gov/opa/pr/film-producer-indicted-multi-decade-tax-conspiracy

Read here: https://www.justice.gov/opa/pr/ismael-el-mayo-zambada-garcia-co-founder-sinaloa-cartel-arraigned-brooklyn-international

Read here: https://www.justice.gov/opa/pr/four-delaware-men-charged-international-sextortion-and-money-laundering-scheme

Read here: https://www.justice.gov/usao-sdfl/pr/27-defendants-charged-florida-keys-based-drug-trafficking-indictment

Read here: https://www.justice.gov/usao-sdca/pr/wynn-las-vegas-forfeits-130-million-illegally-conspiring-unlicensed-money-transmitting

Read here: https://www.justice.gov/usao-sdny/pr/sean-combs-charged-manhattan-federal-court-sex-trafficking-and-other-federal-offenses

Read here: https://www.justice.gov/opa/pr/tv-presenter-who-worked-channel-one-russia-charged-violating-us-sanctions-imposed-russia

Read here: https://www.justice.gov/usao-sdny/pr/north-carolina-musician-charged-music-streaming-fraud-aided-artificial-intelligence

Link to indictment: https://www.justice.gov/usao-sdny/media/1366241/dl

Read here: https://www.justice.gov/opa/pr/united-states-seizes-aircraft-used-nicolas-maduro-moros-violation-us-export-control-and

Read here: https://www.justice.gov/opa/pr/former-high-ranking-new-york-state-government-employee-charged-acting-undisclosed-agent

Link to indictment: https://www.justice.gov/d9/2024-09/sun_and_hu_indictment.pdf

Read here: https://www.justice.gov/opa/pr/three-owners-notorious-prostitution-website-backpagecom-sentenced

Read here: https://www.justice.gov/opa/pr/woman-charged-scheme-defraud-elvis-presleys-family

Read here: https://www.justice.gov/opa/pr/latvian-national-extradited-scheme-illegally-export-advanced-us-origin-aircraft-technology

Read here: https://www.justice.gov/usao-edny/pr/ex-energy-trader-vitol-pleads-guilty-second-international-bribery-scheme

Read here: https://www.justice.gov/opa/pr/venezuelan-national-pleads-guilty-sanctions-evasion-scheme

Read here: https://www.justice.gov/opa/pr/former-congressman-george-santos-pleads-guilty-fraud-and-identity-theft

Read here: https://www.justice.gov/usao-ks/pr/former-ceo-failed-bank-sentenced-prison

Read here: https://www.justice.gov/usao-cdca/pr/two-foreign-nationals-charged-alleged-armed-robbery-1-million-watch-beverly-hills

Read here: https://www.justice.gov/usao-ndoh/pr/websites-seized-multi-national-ransomware-takedown

Read here: https://www.justice.gov/opa/pr/california-man-indicted-unlawfully-exporting-aircraft-components-iran

Read here: https://www.justice.gov/opa/pr/leader-international-malvertising-and-ransomware-schemes-extradited-poland-face-cybercrime

Read here: https://www.justice.gov/opa/pr/justice-department-disrupts-north-korean-remote-it-worker-fraud-schemes-through-charges-and

Read here: https://www.justice.gov/opa/pr/former-finance-minister-mozambique-convicted-2b-fraud-and-money-laundering-scheme

Read here: https://www.justice.gov/usao-sdfl/pr/former-british-virgin-islands-premier-sentenced-prison-conspiring-import-cocaine