DOJ

Read here: https://www.justice.gov/opa/pr/ceo-titanium-blockchain-pleads-guilty-21-million-cryptocurrency-fraud-scheme

Read here: https://www.justice.gov/usao-ndga/pr/atlanta-film-producer-pleads-guilty-25-million-cryptocurrency-based-investment-scams

Read here: https://www.justice.gov/opa/pr/my-big-coin-founder-convicted-cryptocurrency-fraud-scheme

Read here: https://www.justice.gov/usao-edtx/pr/21-charged-including-hospital-and-lab-ceos-connection-multistate-healthcare-kickback

Read here: https://www.justice.gov/usao-sdny/pr/three-charged-first-ever-cryptocurrency-insider-trading-tipping-scheme

Read here: https://www.justice.gov/opa/pr/us-attorney-general-merrick-b-garland-calls-mexico-s-attorney-general-alejandro-gertz-manero

Read here: https://www.justice.gov/opa/pr/joint-statement-united-states-and-united-kingdom-data-access-agreement

Read here: https://www.justice.gov/opa/pr/justice-department-seizes-and-forfeits-approximately-500000-north-korean-ransomware-actors

Read here: https://www.justice.gov/opa/pr/ukraine-resident-pleads-guilty-role-sophisticated-international-scheme-steal-money-us-bank-0

Read here: https://www.justice.gov/opa/pr/three-men-charged-ecuadorian-bribery-and-money-laundering-scheme

Read here: https://www.justice.gov/opa/pr/turkish-businessman-extradited-austria-face-money-laundering-and-wire-fraud-charges

Read here: https://www.justice.gov/usao-sdfl/pr/palm-beach-art-dealer-indicted-charges-related-art-fraud-scheme

Read here: https://www.justice.gov/opa/pr/statement-attorney-general-merrick-b-garland-capture-rafael-caro-quintero

Read here: https://www.justice.gov/usao-edny/pr/dark-web-vendor-illegal-narcotics-indicted-distributing-heroin-and-cocaine-exchange

Read here: https://www.justice.gov/opa/pr/jury-convicts-man-600-million-health-care-fraud-wire-fraud-and-id-theft-scheme

Read here: https://www.justice.gov/usao-ndoh/pr/four-canadian-nationals-charged-defrauding-us-and-canadian-investors-diamond-scheme

Read here: https://www.justice.gov/usao-wdnc/pr/durham-nc-man-admits-operating-unlicensed-cryptocurrency-business-and-related-tax

Read here: https://www.justice.gov/opa/pr/two-foreign-nationals-plead-guilty-trafficking-ivory-and-rhinoceros-horn-democratic-republic

Read here: https://www.justice.gov/opa/pr/two-financial-asset-managers-charged-alleged-12-billion-venezuelan-money-laundering-scheme

Read here: https://www.justice.gov/usao-ndtx/pr/ukrainian-nationals-plead-guilty-financial-crimes

Read here: https://www.justice.gov/usao-sdny/pr/three-members-international-fraud-and-money-laundering-conspiracy-convicted-manhattan

Read here: https://www.justice.gov/usao-sdny/pr/reality-show-cast-member-pleads-guilty-running-nationwide-telemarketing-fraud-scheme

Read here: https://www.justice.gov/usao-sdny/pr/three-members-international-fraud-and-money-laundering-conspiracy-convicted-manhattan

Read here: https://www.justice.gov/opa/pr/ceo-dozens-companies-and-entities-charged-scheme-traffic-estimated-1-billion-fraudulent-and

Read here: https://www.justice.gov/usao-ndtx/pr/money-transfer-company-ping-pleads-guilty-failure-combat-money-laundering

Read here: https://www.justice.gov/usao-sdtx/pr/traffickers-admit-smuggling-meth-fire-extinguishers-cartel

Read here: https://www.justice.gov/opa/pr/two-more-defendants-grandparent-scam-network-plead-guilty-rico-conspiracy

Read here: https://www.justice.gov/usao-sdca/pr/brother-sister-duo-indicted-laundering-more-42-million-drug-proceeds-through-22-shell

Read here: https://www.justice.gov/opa/pr/owner-technology-companies-arrested-alleged-45-million-investment-fraud-scheme-involving-over

Read here: https://www.justice.gov/opa/pr/justice-department-announces-phase-two-compensation-process-western-union-fraud-victims

Read here: https://www.justice.gov/usao-edny/pr/colombian-woman-sentenced-10-years-and-5-million-forfeiture-narcotrafficking

Read here: https://www.justice.gov/opa/pr/justice-department-announces-additional-distribution-approximately-92-million-victims-fifa

Read here: https://www.justice.gov/opa/pr/us-citizen-pleads-guilty-conspiring-provide-electronic-equipment-and-technology-government

Read here: https://www.justice.gov/opa/pr/justice-department-announces-enforcement-action-charging-six-individuals-cryptocurrency-fraud

Read here: https://www.justice.gov/opa/pr/doc-antle-owner-myrtle-beach-safari-and-others-indicted-federal-wildlife-trafficking-and

Read here: https://www.justice.gov/usao-edny/pr/former-airline-employee-and-aircraft-part-sellers-charged-kickback-and-money-laundering

Read here: https://www.justice.gov/opa/pr/three-defendants-indicted-software-license-piracy-scheme

Read here: https://www.justice.gov/opa/pr/united-states-seizes-six-websites-providing-illegal-access-copyrighted-music

Read here: https://www.justice.gov/opa/pr/serial-fraudster-previously-extradited-mexico-pleads-guilty-multiple-investment-fraud-schemes

Read here: https://www.justice.gov/opa/pr/former-us-military-pilot-admits-acting-paid-agent-china-and-lying-national-security