U.S. Department
of Justice
Criminal Fraud Cases
419 Results
U.S. v. McKinsey and Company Africa (PTY) Ltd.
Case Open Date:
Federal Court:
New York, Southern District
United States v. Adani, et al., Court Docket Number: 24-CR-433
Case Open Date:
Federal Court:
New York, Eastern District
U.S. v. BIT Mining, Ltd., formerly known as 500.com Ltd.
Case Open Date:
Federal Court:
New Jersey, District of
United States v. Telefónica Venezolana, C.A.
Case Open Date:
Federal Court:
New York, Southern District
United States v. Raytheon Company Docket No.: 24-CR-399 (RER)
Case Open Date:
Federal Court:
New York, Eastern District
United States v. Juan Andres Donato Bautista, Rojer Alejandro Pinate Martinez, Jorge Miguel Vasquez, and Elie Moreno
Case Open Date:
Federal Court:
Florida, Southern District
United States v. Deepak Sharma
District: District of Columbia
Information Filed: June 24, 2024
Guilty Plea Entered: August 1, 2024
Related Document(s):
Case Open Date:
Federal Court:
District of Columbia, District of
U.S. v. Zhengming Pan
Related Enforcement Actions
This case was filed on June 18, 2024 in the District of New Jersey.
It was unsealed on November 18, 2024.
Related Document(s):
Related Case(s):
U.S. v. BIT Mining, Ltd., formerly known as 500.com Ltd.: Docket No. 24-cr-00744-EP
Case Open Date:
Federal Court:
New Jersey, District of
United States v. Trafigura Beheer B.V.
Related Enforcement Actions
This case was filed on December 13, 2023 in the Southern District of Florida.
This case was resolved on March 28, 2024.
Related Document(s):
Case Open Date: