DOJ

Read here: https://www.justice.gov/usao-sdny/pr/former-law-firm-partner-sentenced-10-years-prison-laundering-400-million-onecoin-fraud

Read here: https://www.justice.gov/opa/pr/dark-web-vendor-pleads-guilty-distributing-narcotics-and-forfeits-150m

Read here: https://www.justice.gov/usao-cdca/pr/former-president-mgm-grand-pleads-guilty-violating-bank-secrecy-act-allowing-man

Read here: https://www.justice.gov/opa/pr/three-individuals-charged-roles-189b-cryptocurrency-fraud-scheme

Read here: https://www.justice.gov/opa/pr/former-banking-executive-pleads-guilty-evading-anti-money-laundering-regulations

Read here: https://www.justice.gov/usao-pr/pr/puerto-rico-legislator-and-husband-convicted-theft-bribery-and-kickback-scheme

Read here: https://www.justice.gov/usao-cdca/pr/koreatown-lawyer-charged-money-laundering-tax-evasion-and-obstructing-probe-21-million

Read here: https://www.justice.gov/opa/pr/two-tax-shelter-promoters-sentenced-25-years-and-23-years-billion-dollar-syndicated

Read here: https://www.justice.gov/opa/pr/foreign-national-sentenced-conspiring-launder-proceeds-internet-fraud-schemes

Read here: https://www.justice.gov/opa/pr/sap-pay-over-220m-resolve-foreign-bribery-investigations

Read here: https://www.justice.gov/opa/blog/justice-department-sends-teams-mozambique-and-ghana-train-local-leaders-timber-trafficking

Read here: https://www.justice.gov/usao-sdms/pr/jackson-man-pleads-guilty-conspiring-defraud-vehicle-sellers-facebook-marketplace

Read here: https://www.justice.gov/usao-mdfl/pr/19-individuals-worldwide-charged-transnational-cybercrime-investigation-xdedic

Read here: https://www.justice.gov/opa/pr/justice-department-marks-more-500-illegal-firearm-purchases-stopped-new-enhanced-background

Read here: https://www.justice.gov/opa/pr/lead-defendant-and-ten-others-plead-guilty-prolific-human-smuggling-and-money-laundering

Read here: https://www.justice.gov/usao-wdnc/pr/florida-man-sentenced-money-laundering-stemming-business-email-compromise-scheme

Read here: https://www.justice.gov/usao-sdny/pr/founder-and-former-ceo-tingo-companies-charged-securities-fraud

Read here: https://www.justice.gov/usao-md/pr/nigerian-national-arrested-ghana-facing-federal-charges-alleged-75-million-business

Read here: https://www.justice.gov/usao-edny/pr/pornhub-parent-company-admits-receiving-proceeds-sex-trafficking-and-agrees-three-year

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

Read here: https://www.justice.gov/opa/pr/justice-department-announces-terrorism-charges-against-high-ranking-hezbollah-member-who

Read here: https://www.justice.gov/usao-mdfl/pr/leader-colombian-criminal-organization-pleads-guilty-sending-over-19000-kilograms

Read here: https://www.justice.gov/opa/pr/iranian-national-charged-unlawfully-procuring-microelectronics-used-unmanned-aerial-vehicles

Read here: https://www.justice.gov/opa/pr/owner-kansas-company-pleads-guilty-crimes-related-scheme-illegally-export-us-avionics

Read here: https://www.justice.gov/opa/pr/former-special-agent-charge-new-york-fbi-counterintelligence-division-sentenced-50-months

Read here: https://www.justice.gov/usao-wdpa/pr/seven-individuals-indicted-fraud-and-money-laundering-charges-relating-international

Read here: https://www.justice.gov/usao-sdfl/pr/fraudulent-nursing-diploma-scheme-leads-federal-convictions-0

Read here: https://www.justice.gov/usao-edny/pr/united-kingdom-citizen-extradited-face-charges-99-million-wine-fraud

Read here: https://www.justice.gov/opa/pr/justice-department-announces-distribution-over-1589m-nearly-25000-victims-madoff-ponzi

Read here: https://www.justice.gov/opa/pr/justice-department-announces-crackdown-networks-steal-money-consumer-accounts-and-use

Read here: https://www.justice.gov/opa/pr/commodities-trading-company-agrees-pay-over-98m-resolve-foreign-bribery-case

Read here: https://www.justice.gov/usao-cdca/pr/two-indicted-scheme-allegedly-laundered-over-2-million-generated-grandparent-scams

Read here: https://www.justice.gov/usao-ndtx/pr/romance-scammer-convicted-trial-money-laundering-wire-fraud-conspiracies

Read here: https://www.justice.gov/usao-cdca/pr/clothing-wholesaler-ordered-pay-nearly-104-million-violating-us-drug-trafficking

Read here: https://www.justice.gov/opa/pr/suburban-chicago-man-admits-trafficking-fentanyl-and-attempting-support-isis

Read here: https://www.justice.gov/usao-sdny/pr/swiss-private-bank-banque-pictet-admits-conspiring-us-taxpayers-hide-assets-and-income

Read here: https://www.justice.gov/opa/speech/acting-assistant-attorney-general-nicole-m-argentieri-delivers-keynote-address-40th

Read here: https://www.justice.gov/usao-nj/pr/former-airline-representatives-admit-roles-bribery-conspiracy

Read here: https://www.justice.gov/usao-wdwa/pr/money-mule-sentenced-one-year-prison-call-center-scheme-defrauded-victims-more-700000

Read here: https://www.justice.gov/opa/pr/british-reinsurance-brokers-resolve-bribery-investigations