Cryptocurrency Fraudster Pleads Guilty to Securities Fraud and Money Laundering Charges in Multi-Million Dollar Investment SchemeMarch 4, 2021
CEO Sentenced to Prison in $150 Million Health Care Fraud, Opioid Distribution, and Money Laundering SchemeMarch 3, 2021
Serbian Founder of Digital-Asset Companies Indicted in International Cryptocurrency SchemeFebruary 23, 2021
Japanese CEO and Employees Charged in Scheme to Defraud U.S. Navy and Dump Wastewater in OceanFebruary 17, 2021
Department of Justice Recognizes International Day of Zero Tolerance for Female Genital MutilationFebruary 10, 2021
Man Sentenced for Engaging in Illicit Sexual Conduct with Minors in the Republic of KenyaFebruary 4, 2021