Read here: https://www.justice.gov/opa/pr/mexico-extradites-cartels-precursor-chemical-broker-united-states-face-trial-controlled
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Read here: https://www.justice.gov/opa/pr/defense-contractor-pleads-guilty-fraud-money-laundering-and-unlawful-export-military-data
Read here: https://www.justice.gov/usao-ndca/pr/former-ceo-cfo-and-cco-cred-llc-charged-alleged-multi-million-dollar-cryptocurrency
Read here: https://www.justice.gov/opa/pr/btc-e-operator-pleads-guilty-money-laundering-conspiracy
Read here: https://www.justice.gov/usao-sdny/pr/purported-member-cartier-family-and-five-colombian-nationals-charged-their-roles
Read here: https://www.justice.gov/opa/pr/us-congressman-henry-cuellar-and-his-wife-charged-bribery-unlawful-foreign-influence-and
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Read here: https://www.justice.gov/opa/pr/sodinokibirevil-affiliate-sentenced-role-700m-ransomware-scheme
Read here: https://www.justice.gov/opa/pr/scheme-transfer-money-iran-results-guilty-pleas
Read here: https://www.justice.gov/usao-ndca/pr/chinese-national-arrested-us-alleged-role-scheme-illegally-export-semiconductor
Read here: https://www.justice.gov/usao-edny/pr/instagram-influencer-known-jay-mazini-sentenced-84-months-prison-overlapping-fraud-0
Read here: https://www.justice.gov/usao-sdny/pr/second-defendant-pleads-guilty-hacking-fantasy-sports-and-betting-website
Read here: https://www.justice.gov/opa/pr/former-comptroller-general-ecuador-convicted-10m-international-bribery-and-money-laundering
Read here: https://www.justice.gov/opa/pr/ten-charged-and-one-arrested-connection-sanctions-evasion-scheme
Read here: https://www.justice.gov/opa/pr/luxury-handbag-company-founder-and-co-conspirator-sentenced-smuggling-handbags-made-caiman
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Read here: https://www.justice.gov/usao-sdca/pr/man-charged-149-million-scam-involving-bitcoin-atm-deposits-and-bulk-gold-purchases
Read here: https://www.justice.gov/opa/pr/two-florida-steel-traders-sentenced-money-laundering-and-russia-ukraine-sanctions-violations
Read here: https://www.justice.gov/usao-sdny/pr/founders-and-ceo-cryptocurrency-mixing-service-arrested-and-charged-money-laundering
Read hree: https://www.justice.gov/opa/pr/man-convicted-110m-cryptocurrency-scheme
Read here: https://www.justice.gov/opa/pr/justice-department-seizes-four-web-domains-used-create-over-40000-spoofed-websites-and-store
Read here: https://www.justice.gov/usao-sdny/pr/former-security-engineer-sentenced-three-years-prison-hacking-two-decentralized
Read here: https://www.justice.gov/opa/pr/former-north-korean-official-indicted-sanctions-evasion-conspiracy-commit-bank-fraud-and
Read here: https://www.justice.gov/opa/pr/international-arms-dealers-charged-conspiring-unlawfully-export-weapons-and-ammunition
Read here: https://www.justice.gov/usao-ma/pr/united-states-files-complaint-against-regeneron-pharmaceuticals-alleging-fraudulent-drug
Read here: https://www.justice.gov/usao-cdca/pr/japanese-language-translator-charged-complaint-illegally-transferring-more-16-million
Read here: https://www.justice.gov/usao-edny/pr/nebraska-man-indicted-multi-million-dollar-cryptojacking-scheme
Read here: https://www.justice.gov/usao-wdok/pr/metro-attorney-and-metro-real-estate-broker-charged-ghost-licensing-scheme-facilitate
Read here: https://www.justice.gov/opa/pr/thousands-machine-guns-and-sniper-rifles-and-over-500000-rounds-ammunition-seized-en-route
Read here: https://www.justice.gov/opa/pr/former-fugitive-sentenced-laundering-15m-embezzled-kuwaiti-embassy
Read here: https://www.justice.gov/opa/pr/justice-departments-investigation-international-commodities-trading-companies-foreign
Read here: https://www.justice.gov/opa/pr/swiss-commodities-trading-company-pleads-guilty-foreign-bribery-scheme
Read here: https://www.justice.gov/usao-az/pr/firearms-smuggler-pleads-guilty-international-money-laundering-and-smuggling-firearms
Read here: https://www.justice.gov/opa/pr/latvian-broker-arrested-allegedly-smuggling-advanced-us-aircraft-technology-russia
Read here: https://www.justice.gov/opa/pr/samuel-bankman-fried-sentenced-25-years-his-orchestration-multiple-fraudulent-schemes
Read here: https://www.justice.gov/usao-sdtx/pr/human-smuggling-family-admits-over-2m-money-laundering-conspiracy
Read here: https://www.justice.gov/usao-edny/pr/united-states-seeks-forfeiture-former-mongolian-prime-ministers-luxury-new-york-city
Read here also: https://www.justice.gov/opa/pr/justice-department-seeks-forfeiture-14-million-manhattan-apartments-purchased-proceeds
Read here:https://www.justice.gov/usao-sdny/pr/prominent-global-cryptocurrency-exchange-kucoin-and-two-its-founders-criminally
Link to Indictment: https://www.justice.gov/usao-sdny/media/1345231/dl
CFTC press release: https://www.cftc.gov/PressRoom/PressReleases/8884-24
Read here: https://www.justice.gov/opa/pr/former-finance-director-charged-role-10m-foreign-bribery-scheme
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