DOJ

Read here: https://www.justice.gov/usao-ndal/pr/member-noirs-luxury-refunds-telegram-channel-pleads-guilty-fraud

Read here: https://www.justice.gov/opa/pr/juan-orlando-hernandez-former-president-honduras-convicted-manhattan-federal-court

Read here: https://www.justice.gov/usao-edny/pr/online-cryptocurrency-exchanger-pleads-guilty-operating-unlicensed-money-transmitting

Read here: https://www.justice.gov/usao-ma/pr/united-states-files-forfeiture-action-recover-cryptocurrency-traceable-pig-butchering

Read here: https://www.justice.gov/usao-dc/pr/jury-finds-russian-swedish-operator-bitcoin-fog-guilty-running-darknet-cryptocurrency

Read here also: https://www.justice.gov/opa/pr/bitcoin-fog-operator-convicted-money-laundering-conspiracy

Read here: https://www.justice.gov/usao-wdwa/pr/semi-pro-rugby-player-indicted-ponzi-scheme-involving-false-representations-about

Read here: https://www.justice.gov/opa/pr/chinese-national-residing-california-arrested-theft-artificial-intelligence-related-trade

Read here: https://www.justice.gov/opa/pr/departments-justice-commerce-and-treasury-issue-joint-compliance-note-obligations-foreign

Link to Advisory: https://www.justice.gov/opa/media/1341411/dl?inline

Read here: https://www.justice.gov/usao-sdny/pr/chief-executive-officer-las-vegas-based-company-convicted-multimillion-dollar-fraud

Read here: https://www.justice.gov/opa/pr/air-force-employee-indicted-unlawful-disclosure-classified-national-defense-information

Read here: https://www.justice.gov/opa/pr/former-venezuelan-military-official-pleads-guilty-money-laundering-and-bribery-scheme

Read here: https://www.justice.gov/usao-edny/pr/gunvor-sa-pleads-guilty-scheme-bribe-ecuadorian-officials-and-ordered-pay-over-600

Read here also: https://www.justice.gov/opa/pr/commodities-trading-company-will-pay-over-661m-resolve-foreign-bribery-case

Read here: https://www.justice.gov/opa/pr/commodities-trading-company-will-pay-over-661m-resolve-foreign-bribery-case

Information: https://www.justice.gov/opa/media/1341016/dl?inline

Plea Agreementhttps://www.justice.gov/opa/media/1341011/dl?inline

Read here: https://www.justice.gov/opa/pr/russian-international-money-launderer-pleads-guilty-illicitly-procuring-large-quantities-us

Read here: https://www.justice.gov/usao-nj/pr/india-and-new-jersey-based-jeweler-charged-multimillion-dollar-international-trade-fraud

Read here: https://www.justice.gov/usao-sdny/pr/personal-pilot-billionaire-investor-joseph-lewis-pleads-guilty-insider-trading-scheme

Read here: https://www.justice.gov/usao-edny/pr/ex-energy-trader-vitol-convicted-foreign-bribery-and-money-laundering-scheme

Read here: https://www.justice.gov/usao-nj/pr/leader-real-estate-investment-firm-admits-role-658-million-ponzi-scheme-and-multimillion

Read here: https://www.justice.gov/usao-sdny/pr/sanctioned-russian-oligarch-and-others-indicted-sanctions-violations-and-money

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

Read here: https://www.justice.gov/opa/pr/task-force-kleptocapture-announces-array-new-charges-arrests-and-forfeiture-proceedings

Read here: https://www.justice.gov/usao-mt/pr/us-attorney-jesse-laslovich-announces-fraud-alert-covid-19-cryptocurrency-scam

Read here: https://www.justice.gov/opa/pr/former-oil-and-gas-trader-convicted-role-foreign-bribery-and-money-laundering-scheme

Read here: https://www.justice.gov/opa/pr/precursor-chemical-broker-sentenced-methamphetamine-importation-and-money-laundering

Read here: https://www.justice.gov/opa/pr/united-states-charges-four-mariners-arabian-sea-vessel-transporting-suspected-iranian-made

Read here: https://www.justice.gov/usao-sdny/pr/us-attorney-announces-nuclear-materials-trafficking-charges-against-japanese-yakuza

Read here: https://www.justice.gov/opa/pr/two-foreign-nationals-convicted-multimillion-dollar-scheme-defraud-apple-inc-out-5000

Read here: https://www.justice.gov/usao-dc/pr/russian-citizen-pleads-guilty-selling-stolen-financial-information-criminal-internet

Read here: https://www.justice.gov/usao-sdca/pr/professional-money-launderer-sentenced-40-months-prison-transmitting-42-million

Read here: https://www.justice.gov/opa/pr/foreign-national-pleads-guilty-role-cybercrime-schemes-involving-tens-millions-dollars

Read here: https://www.justice.gov/usao-sdil/pr/chinese-nationals-sentenced-trafficking-counterfeit-gift-cards-belleville

Read here: https://www.justice.gov/usao-ndga/pr/russian-national-pleads-guilty-connection-over-150-million-worth-international

Read here: https://www.justice.gov/usao-sdfl/pr/cryptocurrency-futures-market-ceo-charged-violating-bank-secrecy-act

Read here: https://www.justice.gov/opa/pr/former-iranian-owned-boeing-aircraft-successfully-returned-united-states

Read here: https://www.justice.gov/usao-edny/pr/russian-canadian-national-pleads-guilty-conspiracy-launder-money-scheme-send-uav-and

Read here: https://www.justice.gov/usao-sdny/pr/70-current-and-former-nycha-employees-charged-bribery-and-extortion-offenses

Read here: https://www.justice.gov/opa/pr/justice-department-announces-terrorism-and-sanctions-evasion-charges-and-seizures-linked

Read here: https://www.justice.gov/opa/pr/foreign-national-charged-international-money-laundering-conspiracy-and-role-operation

Read here: https://www.justice.gov/usao-edny/pr/anti-money-laundering-specialist-pleads-guilty-willful-failure-implement-anti-money

Other DOJ press release here: https://www.justice.gov/opa/pr/man-pleads-guilty-bank-secrecy-act-charges-1b-scheme

FinCEN press release here: https://www.fincen.gov/news/news-releases/fincen-assesses-100000-civil-money-penalty-against-gyanendra-kumar-asre

FinCEN Consent Order here: https://www.fincen.gov/sites/default/files/enforcement_action/2024-01-31/FinCEN_Consent_Order_2024-01_FINAL508.pdf

Read here: https://www.justice.gov/opa/pr/ebay-pay-59-million-settle-controlled-substances-act-allegations-related-pill-presses-sold