DOJ

Read here: https://www.justice.gov/opa/pr/two-defendants-grandparent-scam-network-sentenced-rico-conspiracy-targeting-elderly-americans

Read here: https://www.justice.gov/usao-edny/pr/latvian-individual-extradited-securities-fraud-and-wire-fraud-cryptocurrency-scheme

Read here: https://www.justice.gov/opa/pr/12-million-be-returned-romanian-government-victim-international-tax-fraud-and-money

Read here: https://www.justice.gov/usao-pr/pr/dominican-drug-lord-extradited-united-states-dominican-republic-face-drug-trafficking

Read here: https://www.justice.gov/opa/pr/west-virginia-man-indicted-acquiring-illegally-transported-plants

Read here: https://www.justice.gov/opa/pr/two-individuals-convicted-conspiracy-and-fraud-cattle-ponzi-scheme

Read here: https://www.justice.gov/opa/pr/president-and-treasurer-super-pac-sentenced-dark-money-scheme

Read here: https://www.justice.gov/opa/pr/venezuelan-businessman-charged-bribery-and-money-laundering-scheme

Read here: https://www.justice.gov/usao-sdny/pr/three-members-miami-crew-charged-defrauding-banks-and-cryptocurrency-exchange-more-4

Read here: https://www.justice.gov/opa/pr/frame-and-receiver-rule-goes-effect

Read here: https://www.justice.gov/opa/pr/united-states-enters-agreement-nigeria-repatriate-over-23-million-assets-stolen-former

Read here: https://www.justice.gov/usao-ndca/pr/former-hp-planning-manager-sentenced-three-years-prison-5-million-wire-fraud-scheme

Read here: https://www.justice.gov/opa/pr/isis-beatle-sentenced-life-imprisonment-hostage-taking-scheme-resulted-deaths-american

Read here: https://www.justice.gov/opa/pr/alleged-russian-money-launderer-extradited-netherlands-us

Read here: https://www.justice.gov/opa/pr/defendant-grandparent-scam-network-sentenced-rico-conspiracy-targeting-elderly-americans

Read here: https://www.justice.gov/usao-ndtx/pr/dallas-attorney-sentenced-five-years-laundering-purported-drug-money

Read here: https://www.justice.gov/opa/pr/court-authorizes-service-john-doe-summons-seeking-identities-us-taxpayers-who-have-used-2

Read here: https://www.justice.gov/usao-edny/pr/nine-members-and-associated-genovese-and-bonanno-organized-crime-families-charged

Read here: https://www.justice.gov/opa/pr/fbi-announces-results-nationwide-sex-trafficking-operation

Read here: https://www.justice.gov/usao-mdpa/pr/former-canadian-moneygram-and-western-union-agent-pleads-guilty-fraud-and-money-1

Read here: https://www.justice.gov/usao-sdca/pr/four-charged-150-million-fraud-san-diego-technology-company

Read here: https://www.justice.gov/usao-sdny/pr/ceo-security-company-pleads-guilty-international-boiler-room-fraud-scheme

Read here: https://www.justice.gov/usao-nj/pr/four-new-jersey-men-charged-fentanyl-analogue-distribution-and-money-laundering-charges

Read here: https://www.justice.gov/opa/pr/former-twitter-employee-found-guilty-acting-agent-foreign-government-and-unlawfully-sharing

Read here: https://www.justice.gov/opa/pr/former-jp-morgan-traders-convicted-fraud-attempted-price-manipulation-and-spoofing-multi-year

Read here: https://www.justice.gov/opa/pr/three-nigerian-nationals-extradited-united-states-united-kingdom-participating-business-email

Read here: https://www.justice.gov/usao-sdny/pr/high-ranking-employee-cryptocurrency-exchange-pleads-guilty-bank-secrecy-act-violations

Read here: https://www.justice.gov/opa/pr/united-states-obtains-warrant-seizure-airplane-sanctioned-russian-oligarch-andrei-skoch-worth

Read here: https://www.justice.gov/opa/pr/alleged-russian-cryptocurrency-money-launderer-extradited-united-states

Read here: https://www.justice.gov/usao-edny/pr/defendant-sentenced-48-months-prison-defrauding-american-express-more-47-million

Read here: https://www.justice.gov/usao-mdla/pr/former-southern-university-professor-sentenced-24-months-federal-prison-mail-fraud-and

Read here: https://www.justice.gov/opa/pr/former-governor-puerto-rico-arrested-bribery-scheme

Read here: https://www.justice.gov/usao-ma/pr/united-states-attorneys-office-file-civil-forfeiture-action-recover-proceeds

Read here: https://www.justice.gov/opa/pr/four-guatemalan-nationals-indicted-joint-task-force-alpha-and-arrested-part-takedown-deadly

Read here: https://www.justice.gov/opa/pr/justice-department-seeks-seizure-boeing-747-cargo-plane-grounded-argentina

Read here: https://www.justice.gov/usao-edny/pr/boiler-room-operator-pleads-guilty-international-securities-fraud-conspiracy

Read here: https://www.justice.gov/opa/pr/leading-isis-media-figure-and-foreign-fighter-sentenced-life-imprisonment

Read here: https://www.justice.gov/usao-sdny/pr/statement-us-attorney-damian-williams-conviction-lottery-lawyer-jason-kurland

Read here: https://www.justice.gov/usao-ma/pr/eight-indicted-money-laundering-ring

Read here: https://www.justice.gov/usao-ct/pr/pilot-charged-cocaine-trafficking-scheme-extradited-paraguay