{
  "name": "Texas Federal Crypto & § 1960 Prosecutions",
  "description": "Federal money-transmission (18 U.S.C. § 1960) and cryptocurrency prosecutions across Texas's four federal districts, extracted from public U.S. Department of Justice press releases.",
  "source": "U.S. Department of Justice press releases",
  "license": "https://creativecommons.org/licenses/by-sa/4.0/",
  "attribution": "TexasBitcoin (texasbitcoin.com)",
  "homepage": "https://texasbitcoin.com/texas-bitcoin-case-tracker",
  "generated_at": "2026-09-25T02:56:58Z",
  "temporal_coverage": "2013/..",
  "spatial_coverage": "Texas, United States",
  "record_count": 152,
  "fields": [
    "id",
    "title",
    "date",
    "district",
    "statutes",
    "forfeiture_usd",
    "themes",
    "doj_url",
    "page_url"
  ],
  "records": [
    {
      "id": "2ad52f3c-bc7f-47a9-be52-4e020948acbf",
      "title": "U.S. Attorney Ryan Raybould meets with Guatemalan leaders to strengthen joint efforts against cartel networks",
      "date": "2026-09-24",
      "district": "Northern District of Texas",
      "statutes": [],
      "forfeiture_usd": 0,
      "themes": [
        "cartel_networks",
        "cryptocurrency",
        "dallas-fort_worth_as_financial_choke_point",
        "fraud_networks",
        "international_cooperation",
        "money_laundering"
      ],
      "doj_url": "https://www.justice.gov/usao-ndtx/pr/us-attorney-ryan-raybould-meets-guatemalan-leaders-strengthen-joint-efforts-against",
      "page_url": "https://texasbitcoin.com/texas-bitcoin-case-tracker/us-attorney-ryan-raybould-meets-guatemalan-leaders-strengthen-joint-efforts-against"
    },
    {
      "id": "9fbd9ec2-b396-4d8d-8075-ae3119492e4e",
      "title": "Number one dark web dealer of Oxycodone sentenced to over 13 years in federal prison",
      "date": "2026-08-13",
      "district": "Northern District of Texas",
      "statutes": [],
      "forfeiture_usd": 710000,
      "themes": [
        "cryptocurrency_and_asset_forfeiture",
        "dark_web_drug_trafficking",
        "federal_prosecution_and_sentencing",
        "interagency_law_enforcement_cooperation",
        "mail_system_exploitation",
        "opioid_crisis_and_oxycodone_distribution"
      ],
      "doj_url": "https://www.justice.gov/usao-ndtx/pr/number-one-dark-web-dealer-oxycodone-sentenced-over-13-years-federal-prison",
      "page_url": "https://texasbitcoin.com/texas-bitcoin-case-tracker/number-one-dark-web-dealer-oxycodone-sentenced-over-13-years-federal-prison"
    },
    {
      "id": "a85e132c-32a3-4e3c-a3d8-dc058b7ab813",
      "title": "Final Defendant Sentenced to Prison in Multimillion Dollar Tax Refund Fraud Scheme",
      "date": "2026-06-02",
      "district": "Northern District of Texas",
      "statutes": [],
      "forfeiture_usd": 0,
      "themes": [
        "conspiracy_to_defraud_the_united_states",
        "criminal_sentencing_and_restitution",
        "cryptocurrency",
        "false_tax_returns_and_falsified_documents",
        "law_enforcement_and_apprehension",
        "money_laundering_/_use_of_illicit_proceeds",
        "national_fraud_enforcement_division_and_anti-fraud_initiative",
        "tax_refund_fraud"
      ],
      "doj_url": "https://www.justice.gov/opa/pr/final-defendant-sentenced-prison-multimillion-dollar-tax-refund-fraud-scheme",
      "page_url": "https://texasbitcoin.com/texas-bitcoin-case-tracker/final-defendant-sentenced-prison-multimillion-dollar-tax-refund-fraud-scheme"
    },
    {
      "id": "c0c44061-84b4-469e-b401-aa4b8da6abac",
      "title": "Nigerian national admits to role in email scam",
      "date": "2026-05-12",
      "district": "Southern District of Texas",
      "statutes": [],
      "forfeiture_usd": 0,
      "themes": [
        "business_email_compromise_(bec)_fraud",
        "federal_law_enforcement_investigation_and_prosecution",
        "foreign_nationals_in_u.s._fraud_schemes",
        "illegal_money_transmission",
        "money_laundering"
      ],
      "doj_url": "https://www.justice.gov/usao-sdtx/pr/nigerian-national-admits-role-email-scam",
      "page_url": "https://texasbitcoin.com/texas-bitcoin-case-tracker/nigerian-national-admits-role-email-scam"
    },
    {
      "id": "d47f7c14-ad9e-4dae-88ae-36f0c4a3e67d",
      "title": "Hedge Fund Manager Pleads Guilty to Tax Evasion in Austin",
      "date": "2026-04-20",
      "district": "Western District of Texas",
      "statutes": [],
      "forfeiture_usd": 0,
      "themes": [
        "cryptocurrency_investments",
        "expatriation_and_renunciation_of_citizenship",
        "federal_fraud_enforcement",
        "real_estate_fraud",
        "tax_evasion",
        "undisclosed_foreign_bank_accounts"
      ],
      "doj_url": "https://www.justice.gov/usao-wdtx/pr/hedge-fund-manager-pleads-guilty-tax-evasion-austin",
      "page_url": "https://texasbitcoin.com/texas-bitcoin-case-tracker/hedge-fund-manager-pleads-guilty-tax-evasion-austin"
    },
    {
      "id": "333fd1bd-fae7-409d-8e17-7d780a1b98b1",
      "title": "Drug trafficking leader gets 20 years in Homeland Security Task Force effort",
      "date": "2026-04-03",
      "district": "Southern District of Texas",
      "statutes": [],
      "forfeiture_usd": 0,
      "themes": [
        "asset_forfeiture",
        "conspiracy_prosecution",
        "cryptocurrency",
        "drug_trafficking",
        "firearms_in_drug_trafficking",
        "homeland_security_task_force_initiative",
        "interagency_cooperation",
        "money_laundering"
      ],
      "doj_url": "https://www.justice.gov/usao-sdtx/pr/drug-trafficking-leader-gets-20-years-homeland-security-task-force-effort",
      "page_url": "https://texasbitcoin.com/texas-bitcoin-case-tracker/drug-trafficking-leader-gets-20-years-homeland-security-task-force-effort"
    },
    {
      "id": "1a1a8ad7-0d67-41d1-85b5-956bc33a2e30",
      "title": "Three Men Sentenced to Prison in Multimillion Dollar Tax Refund Fraud Scheme",
      "date": "2026-03-27",
      "district": "Northern District of Texas",
      "statutes": [],
      "forfeiture_usd": 0,
      "themes": [
        "aiding_and_assisting_preparation_of_false_tax_returns",
        "conspiracy_to_defraud_the_united_states",
        "cryptocurrency",
        "law_enforcement_investigation_and_prosecution",
        "money_laundering_/_use_of_illicit_proceeds",
        "sentencing_and_restitution",
        "tax_refund_fraud",
        "trust-based_fraud_scheme"
      ],
      "doj_url": "https://www.justice.gov/usao-ndtx/pr/three-men-sentenced-prison-multimillion-dollar-tax-refund-fraud-scheme",
      "page_url": "https://texasbitcoin.com/texas-bitcoin-case-tracker/three-men-sentenced-prison-multimillion-dollar-tax-refund-fraud-scheme"
    },
    {
      "id": "89916a70-cf79-4e17-986b-f4a208b55fd3",
      "title": "Three Men Sentenced to Prison in Multimillion Dollar Tax Refund Fraud Scheme",
      "date": "2026-03-26",
      "district": "Northern District of Texas",
      "statutes": [],
      "forfeiture_usd": 0,
      "themes": [
        "aiding_and_assisting_in_preparation_of_false_tax_returns",
        "conspiracy_to_defraud_the_united_states",
        "cryptocurrency",
        "falsified_financial_instruments_and_documents",
        "federal_law_enforcement_and_prosecution",
        "proceeds_and_luxury_purchases",
        "restitution_and_sentencing",
        "tax_refund_fraud",
        "use_of_trusts_for_fraud"
      ],
      "doj_url": "https://www.justice.gov/opa/pr/three-men-sentenced-prison-multimillion-dollar-tax-refund-fraud-scheme",
      "page_url": "https://texasbitcoin.com/texas-bitcoin-case-tracker/three-men-sentenced-prison-multimillion-dollar-tax-refund-fraud-scheme-89916a70"
    },
    {
      "id": "aa4839e3-a048-4785-ba98-8c88cc92267c",
      "title": "Armenian Man Extradited to U.S. Faces Charges for Role in Infostealing Malware Scheme",
      "date": "2026-03-25",
      "district": "Western District of Texas",
      "statutes": [],
      "forfeiture_usd": 0,
      "themes": [
        "access_device_fraud",
        "cryptocurrency",
        "cybercrime",
        "cybercrime_technical_assistance",
        "extradition",
        "infostealing_malware",
        "international_cooperation",
        "money_laundering"
      ],
      "doj_url": "https://www.justice.gov/usao-wdtx/pr/armenian-man-extradited-us-faces-charges-role-infostealing-malware-scheme",
      "page_url": "https://texasbitcoin.com/texas-bitcoin-case-tracker/armenian-man-extradited-us-faces-charges-role-infostealing-malware-scheme"
    },
    {
      "id": "2785121a-7d6c-4795-9718-dc458d936d37",
      "title": "Nigerian citizen sentenced for his role in a multimillion-dollar wire fraud scheme",
      "date": "2026-03-24",
      "district": "Southern District of Texas",
      "statutes": [],
      "forfeiture_usd": 0,
      "themes": [
        "business_email_compromise",
        "immigration_and_removal",
        "international_cooperation",
        "money_laundering",
        "recruitment_in_criminal_scheme",
        "sentencing_and_restitution",
        "unlicensed_money_transmitting_business",
        "wire_fraud"
      ],
      "doj_url": "https://www.justice.gov/usao-sdtx/pr/nigerian-citizen-sentenced-his-role-multimillion-dollar-wire-fraud-scheme",
      "page_url": "https://texasbitcoin.com/texas-bitcoin-case-tracker/nigerian-citizen-sentenced-his-role-multimillion-dollar-wire-fraud-scheme"
    },
    {
      "id": "65d794ca-fc10-4164-acb5-82eed82a09e2",
      "title": "Waxahachie Man Sentenced to 70 Months in Federal Prison for $1.7M SIM Card Swapping Fraud Scheme",
      "date": "2026-02-27",
      "district": "Northern District of Texas",
      "statutes": [],
      "forfeiture_usd": 0,
      "themes": [
        "cryptocurrency_theft",
        "multi-agency_law_enforcement_cooperation",
        "multi-factor_authentication_compromise",
        "restitution_and_sentencing",
        "sim_card_swapping_fraud",
        "victim_impact",
        "wire_fraud_conspiracy"
      ],
      "doj_url": "https://www.justice.gov/usao-ndtx/pr/waxahachie-man-sentenced-70-months-federal-prison-17m-sim-card-swapping-fraud-scheme",
      "page_url": "https://texasbitcoin.com/texas-bitcoin-case-tracker/waxahachie-man-sentenced-70-months-federal-prison-17m-sim-card-swapping-fraud-scheme"
    },
    {
      "id": "42114dea-f5a0-43a7-ab4f-081cc220838b",
      "title": "Hedge Fund Manager Indicted on Tax Fraud Charges",
      "date": "2026-02-24",
      "district": "Western District of Texas",
      "statutes": [],
      "forfeiture_usd": 0,
      "themes": [
        "cryptocurrency",
        "expatriation_and_renouncing_u.s._citizenship",
        "failure_to_disclose_foreign_assets",
        "filing_false_tax_returns",
        "real_estate_transactions",
        "tax_evasion"
      ],
      "doj_url": "https://www.justice.gov/opa/pr/hedge-fund-manager-indicted-tax-fraud-charges",
      "page_url": "https://texasbitcoin.com/texas-bitcoin-case-tracker/hedge-fund-manager-indicted-tax-fraud-charges"
    },
    {
      "id": "882cc341-40ab-42f0-bce6-d809efaa1fef",
      "title": "Chinese National sentenced for role in pig butchering scheme",
      "date": "2026-02-19",
      "district": "Eastern District of Texas",
      "statutes": [],
      "forfeiture_usd": 2300000,
      "themes": [
        "asset_forfeiture_and_restitution",
        "cryptocurrency",
        "international_element",
        "money_laundering",
        "pig_butchering_scam",
        "shell_companies_and_bank_accounts",
        "victim_reporting_and_awareness"
      ],
      "doj_url": "https://www.justice.gov/usao-edtx/pr/chinese-national-sentenced-role-pig-butchering-scheme",
      "page_url": "https://texasbitcoin.com/texas-bitcoin-case-tracker/chinese-national-sentenced-role-pig-butchering-scheme"
    },
    {
      "id": "ae28dde5-f4b9-46c5-92ca-27b1cd84c1e6",
      "title": "Start spreading the news: New York-licensed attorney and accomplice sentenced in large-scale interstate email scam scheme",
      "date": "2026-02-09",
      "district": "Southern District of Texas",
      "statutes": [],
      "forfeiture_usd": 0,
      "themes": [
        "attorney_misconduct",
        "business_email_compromise_(bec)_fraud",
        "fugitive_and_ongoing_investigation",
        "identity_theft",
        "inter-agency_and_interstate_law_enforcement_cooperation",
        "interstate_and_multi-state_criminal_enterprise",
        "obstruction_of_justice_/_evidence_destruction",
        "restitution_to_victims",
        "stolen_checks_and_money_laundering",
        "unlicensed_money_transmitting"
      ],
      "doj_url": "https://www.justice.gov/usao-sdtx/pr/start-spreading-news-new-york-licensed-attorney-and-accomplice-sentenced-large-scale",
      "page_url": "https://texasbitcoin.com/texas-bitcoin-case-tracker/start-spreading-news-new-york-licensed-attorney-and-accomplice-sentenced-large-scale"
    },
    {
      "id": "73f51d6f-28c2-465b-9a74-0d141e037977",
      "title": "SDTX recovers nearly $150 million for victims and the American taxpayer in 2025",
      "date": "2026-02-02",
      "district": "Southern District of Texas",
      "statutes": [],
      "forfeiture_usd": 45644063,
      "themes": [
        "asset_forfeiture",
        "asset_recovery_and_financial_restitution",
        "cryptocurrency",
        "health_care_fraud",
        "international_cooperation_and_cross-border_crime",
        "money_laundering_and_material_support_to_terrorism",
        "victim_compensation_and_restitution"
      ],
      "doj_url": "https://www.justice.gov/usao-sdtx/pr/sdtx-recovers-nearly-150-million-victims-and-american-taxpayer-2025",
      "page_url": "https://texasbitcoin.com/texas-bitcoin-case-tracker/sdtx-recovers-nearly-150-million-victims-and-american-taxpayer-2025"
    },
    {
      "id": "81ab014e-157f-4942-a68f-005a8da1de21",
      "title": "37 Mexican Nationals Wanted for Serious Crimes Transferred to the United States from Mexico, Including Leaders of Foreign Terrorist Organizations",
      "date": "2026-01-21",
      "district": "Southern District of Texas",
      "statutes": [],
      "forfeiture_usd": 0,
      "themes": [
        "cartel_violence_and_organized_crime",
        "cryptocurrency",
        "drug_trafficking",
        "federal_prosecution_and_jurisdiction",
        "firearms_and_arms_trafficking",
        "homeland_security_task_force_initiative",
        "human_smuggling_and_alien_smuggling",
        "international_cooperation",
        "money_laundering",
        "narcoterrorism_and_foreign_terrorist_organizations"
      ],
      "doj_url": "https://www.justice.gov/opa/pr/37-mexican-nationals-wanted-serious-crimes-transferred-united-states-mexico-including",
      "page_url": "https://texasbitcoin.com/texas-bitcoin-case-tracker/37-mexican-nationals-wanted-serious-crimes-transferred-united-states-mexico-including"
    },
    {
      "id": "a51fb26f-dd87-40a4-bbd3-78254f063c1b",
      "title": "Alleged ISIS Sympathizer Who Attempted to Provide Bomb Materials Federally Charged With International Terrorism Offense",
      "date": "2025-12-29",
      "district": "Northern District of Texas",
      "statutes": [],
      "forfeiture_usd": 0,
      "themes": [
        "bomb-making_/_explosive_materials",
        "cryptocurrency_financing",
        "interagency_law_enforcement_cooperation",
        "international_terrorism_/_isis",
        "material_support_to_terrorism",
        "social_media_radicalization",
        "undercover_investigation"
      ],
      "doj_url": "https://www.justice.gov/usao-ndtx/pr/alleged-isis-sympathizer-who-attempted-provide-bomb-materials-federally-charged-0",
      "page_url": "https://texasbitcoin.com/texas-bitcoin-case-tracker/alleged-isis-sympathizer-who-attempted-provide-bomb-materials-federally-charged-0"
    },
    {
      "id": "75291016-50e9-42b2-9eb4-1d8858befb64",
      "title": "Texas Man Charged with Providing Bomb Components and Funding to Individuals He Believed Were Involved with Foreign Terrorist Organization",
      "date": "2025-12-29",
      "district": "Northern District of Texas",
      "statutes": [],
      "forfeiture_usd": 0,
      "themes": [
        "bomb-making_and_explosives",
        "cryptocurrency_funding",
        "domestic_terrorism_/_isis_sympathizer_threat",
        "interagency_law_enforcement_cooperation",
        "material_support_to_foreign_terrorist_organization",
        "social_media_radicalization",
        "undercover_operation"
      ],
      "doj_url": "https://www.justice.gov/opa/pr/texas-man-charged-providing-bomb-components-and-funding-individuals-he-believed-were",
      "page_url": "https://texasbitcoin.com/texas-bitcoin-case-tracker/texas-man-charged-providing-bomb-components-and-funding-individuals-he-believed-were"
    },
    {
      "id": "31f87faa-0799-4e7d-8ce0-5daa92d98d35",
      "title": "Four Family Members Convicted of Multimillion-Dollar Tax Refund Fraud Scheme",
      "date": "2025-12-12",
      "district": "Northern District of Texas",
      "statutes": [],
      "forfeiture_usd": 0,
      "themes": [
        "aiding_and_assisting_in_preparation_of_false_tax_returns",
        "conspiracy_to_defraud_the_united_states",
        "cryptocurrency",
        "frivolous_tax_arguments_and_falsified_documents",
        "law_enforcement_investigation_and_cooperation",
        "proceeds_of_fraud_and_luxury_purchases",
        "tax_refund_fraud"
      ],
      "doj_url": "https://www.justice.gov/usao-ndtx/pr/four-family-members-convicted-multimillion-dollar-tax-refund-fraud-scheme",
      "page_url": "https://texasbitcoin.com/texas-bitcoin-case-tracker/four-family-members-convicted-multimillion-dollar-tax-refund-fraud-scheme"
    },
    {
      "id": "ec02d590-d623-4d8c-9fec-bf301e630acf",
      "title": "Cedar Park Man Arrested, Charged with Defrauding Investors",
      "date": "2025-12-05",
      "district": "Western District of Texas",
      "statutes": [],
      "forfeiture_usd": 0,
      "themes": [
        "cryptocurrency_and_commodities_trading",
        "high-interest_loan_agreements",
        "investment_fraud",
        "law_enforcement_investigation",
        "ponzi-style_scheme",
        "victim_reporting_and_fraud_prevention",
        "wire_fraud"
      ],
      "doj_url": "https://www.justice.gov/usao-wdtx/pr/cedar-park-man-arrested-charged-defrauding-investors",
      "page_url": "https://texasbitcoin.com/texas-bitcoin-case-tracker/cedar-park-man-arrested-charged-defrauding-investors"
    },
    {
      "id": "2663ff08-5d7a-4808-a164-1bb6c04c01f4",
      "title": "North Texas Man Convicted of Conspiracy and Wire Fraud in Cryptocurrency Mining Scheme",
      "date": "2025-11-19",
      "district": "Northern District of Texas",
      "statutes": [],
      "forfeiture_usd": 0,
      "themes": [
        "conspiracy",
        "cryptocurrency_mining_fraud",
        "federal_law_enforcement_investigation",
        "investor_protection",
        "ponzi-style_scheme",
        "wire_fraud"
      ],
      "doj_url": "https://www.justice.gov/usao-ndtx/pr/north-texas-man-convicted-conspiracy-and-wire-fraud-cryptocurrency-mining-scheme",
      "page_url": "https://texasbitcoin.com/texas-bitcoin-case-tracker/north-texas-man-convicted-conspiracy-and-wire-fraud-cryptocurrency-mining-scheme"
    },
    {
      "id": "fdfbf8cd-92a8-40ad-9edf-4c2af2f316e2",
      "title": "Deer Park resident sentenced for running unlicensed financial scheme involving $2.3 million check",
      "date": "2025-11-12",
      "district": "Southern District of Texas",
      "statutes": [],
      "forfeiture_usd": 0,
      "themes": [
        "asset_seizure_and_recovery",
        "continued_criminal_conduct_on_bond",
        "counterfeit_treasury_check_fraud",
        "federal_sentencing_and_supervised_release",
        "multi-agency_investigation",
        "suspicious_and_fraudulent_financial_transactions",
        "unlicensed_money_transmitting_business"
      ],
      "doj_url": "https://www.justice.gov/usao-sdtx/pr/deer-park-resident-sentenced-running-unlicensed-financial-scheme-involving-23-million",
      "page_url": "https://texasbitcoin.com/texas-bitcoin-case-tracker/deer-park-resident-sentenced-running-unlicensed-financial-scheme-involving-23-million"
    },
    {
      "id": "1b5b3144-d6a1-4815-8290-fa46deb42e68",
      "title": "Texas resident sentenced for role in crypto-Ponzi scheme",
      "date": "2025-11-03",
      "district": "Southern District of Texas",
      "statutes": [],
      "forfeiture_usd": 0,
      "themes": [
        "criminal_sentencing_and_forfeiture",
        "cryptocurrency_investment_fraud",
        "federal_law_enforcement_investigation",
        "ponzi_scheme",
        "sophisticated_fraud_techniques"
      ],
      "doj_url": "https://www.justice.gov/usao-sdtx/pr/texas-resident-sentenced-role-crypto-ponzi-scheme",
      "page_url": "https://texasbitcoin.com/texas-bitcoin-case-tracker/texas-resident-sentenced-role-crypto-ponzi-scheme"
    },
    {
      "id": "4bd3b5ad-4a6b-4aac-b0c6-4b677fe65b1b",
      "title": "Multimillion-dollar unlicensed money transmitter sent to prison",
      "date": "2025-10-16",
      "district": "Southern District of Texas",
      "statutes": [],
      "forfeiture_usd": 282000,
      "themes": [
        "asset_forfeiture",
        "hawala_transactions",
        "immigration_and_removal",
        "international_money_movement",
        "law_enforcement_investigation_and_prosecution",
        "support_to_criminal_organizations",
        "unlicensed_money_transmitting"
      ],
      "doj_url": "https://www.justice.gov/usao-sdtx/pr/multimillion-dollar-unlicensed-money-transmitter-sent-prison",
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      "title": "Justice Department Announces Seizure of Over $2.8 Million in Cryptocurrency, Cash, and other Assets",
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      "title": "Four Individuals Charged in Northern District of Texas with Health Care Fraud Schemes Totaling over $210 Million as part of National Takedown",
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      "date": "2025-04-29",
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      "title": "Foreign national sentenced for racketeering and drug trafficking conspiracy  in the Eastern District of Texas",
      "date": "2025-01-15",
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      "id": "634fa416-e064-4b63-b259-414c65450fbb",
      "title": "Ukrainian National Sentenced to Federal Prison in “Raccoon Infostealer” Cybercrime Case",
      "date": "2024-12-18",
      "district": "Western District of Texas",
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      "district": "Southern District of Texas",
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      "title": "U.S. Joins International Action Against RedLine and META Infostealers",
      "date": "2024-10-29",
      "district": "Western District of Texas",
      "statutes": [
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        "18 U.S.C. § 1956",
        "18 U.S.C. §§ 1030 and 371"
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      "title": "Man Sentenced to 60 Years After Sexually Assaulting Toddlers, Hiding Videos Inside Fake Calculator App",
      "date": "2024-10-18",
      "district": "Northern District of Texas",
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      "title": "Ukrainian National Pleads Guilty to “Raccoon Infostealer” Cybercrime",
      "date": "2024-10-07",
      "district": "Western District of Texas",
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        "cryptocurrency",
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      "title": "Texas Man Who Allegedly Imported Switches Charged With Gun Crime",
      "date": "2024-06-26",
      "district": "Northern District of Texas",
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        "concealment_tactics_using_bitcoin_items",
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      "title": "South Texan imprisoned in cryptocurrency purchase and child pornography download",
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      "doj_url": "https://www.justice.gov/usao-sdny/pr/coindawg-founder-arrested-laundering-proceeds-fraudulently-obtained-small-business",
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      "title": "Financial Advisor, Financial Planner, NBA Agent, And Previously Convicted Fraudster Charged With Schemes To Defraud Professional Basketball Players",
      "date": "2023-03-23",
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      "title": "SIM Card Swapping Fraudsters Sentenced in San Antonio",
      "date": "2023-03-16",
      "district": "Western District of Texas",
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      "title": "Virginia Woman Sentenced in Cryptocurrency Money Laundering Conspiracy",
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      "title": "El Paso Man Pleads Guilty to Operating Ponzi Scheme Disguised as Crypto Investment Firm",
      "date": "2023-01-17",
      "district": "Western District of Texas",
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      "id": "ce296d4c-1256-4783-93ca-16dd76a71384",
      "title": "Suburban man indicted for complex fraud and crypto money laundering scheme",
      "date": "2022-12-02",
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      "doj_url": "https://www.justice.gov/usao-sdtx/pr/suburban-man-indicted-complex-fraud-and-crypto-money-laundering-scheme",
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      "title": "Eastern District of Texas Announces Multi-Year Investigation into  Transnational Cryptocurrency Money Laundering Networks",
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      "id": "a3a12322-3813-4fda-ae84-8441740d2dab",
      "title": "Two Indicted in Cryptocurrency Money Laundering Conspiracy",
      "date": "2022-11-18",
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        "cryptocurrency_money_laundering",
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      "id": "0b1f4f6f-948c-4018-9481-c363cb96164e",
      "title": "CityXGuide Owner Sentenced to 8+ Years in Prison for Reckless Disregard of Sex Trafficking, Racketeering Conspiracy",
      "date": "2022-11-14",
      "district": "Northern District of Texas",
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      "title": "Owner of Cryptocurrency Company Charged with  COVID-19 Paycheck Protection Program Fraud",
      "date": "2022-11-09",
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      "title": "Florida Woman Indicted in Cryptocurrency Money Laundering Scheme",
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      "title": "Newly Unsealed Indictment Charges Ukrainian National with International Cybercrime Operation",
      "date": "2022-10-25",
      "district": "Western District of Texas",
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      "title": "San Antonio Pair Plead Guilty to SIM Swap Scheme",
      "date": "2022-10-12",
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      "title": "California Man Indicted in Cryptocurrency Money Laundering Conspiracy",
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      "id": "77dbbacd-5c84-43ab-8d38-8205df2d54d5",
      "title": "Man Sentenced to Statutory Maximum of 20 Years in Federal Prison for Receipt of Child Pornography",
      "date": "2022-06-30",
      "district": "Northern District of Texas",
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      "date": "2022-06-01",
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      "title": "U.S. Marshals, FBI Urge Public to Report Phone Scams",
      "date": "2022-05-10",
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      "title": "Texas Man and Arkansas Woman Arrested for Running Illegal Money Transmitting Business",
      "date": "2022-04-28",
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      "title": "Texas Man Sentenced in Cryptocurrency Money Laundering Conspiracy",
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      "title": "Founders of Crypto ICO Sentenced to Combined 8 Years in Prison for Tax Evasion After Raising $24 Million from Investors",
      "date": "2022-03-10",
      "district": "Northern District of Texas",
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        "cryptocurrency_and_initial_coin_offering_(ico)",
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      "title": "Two Indicted in East Texas Cryptocurrency Money Laundering Scheme",
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      "title": "Sodinokibi/REvil Ransomware Defendant Extradited to United States and Arraigned in Texas",
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      "title": "ID thief who bought personal information with Bitcoin sent to prison",
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      "title": "Chinese Citizen Charged with Massive Anabolic Steroid and Fentanyl Precursor Chemical Distribution Scheme",
      "date": "2021-12-14",
      "district": "Northern District of Texas",
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      "title": "Ukrainian Arrested and Charged with Ransomware Attack on Kaseya",
      "date": "2021-11-08",
      "district": "Northern District of Texas",
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      "title": "Acting U.S. Attorney Prerak Shah Announces Departure",
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      "title": "John David McAfee And Executive Adviser Of His Cryptocurrency Team Indicted In Manhattan Federal Court For Fraud And Money Laundering Conspiracy Crimes",
      "date": "2021-03-05",
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      "title": "Serbian Man Extradited to U.S., Charged with $70 Million Fraud  in North Texas",
      "date": "2021-02-05",
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      "title": "Darkweb Drug Trafficker Arrested in Operation DisrupTor Pleads Guilty",
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      "title": "Protecting the Greatest Generation: U.S. Attorney for the Eastern District of Texas Sets Forth Strategy for War Against Transnational Elder Fraud",
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      "title": "International Law Enforcement Operation Targeting Opioid Traffickers on the Darknet Results in over 170 Arrests Worldwide and the Seizure of Weapons, Drugs and over $6.5 Million",
      "date": "2020-09-22",
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      "date": "2020-09-22",
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      "title": "Operators Of Global Cryptocurrency Ponzi Scheme And Attorney Charged With Fraud And Money Laundering",
      "date": "2020-08-18",
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      "title": "Two Texas Women Plead Guilty to Conspiracy Charges in Transnational Elder Fraud Scheme",
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      "title": "Texas Man Charged with COVID Relief Fraud",
      "date": "2020-07-14",
      "district": "Southern District of Texas",
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      "title": "Another Houston man charged with COVID relief fraud",
      "date": "2020-07-14",
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      "title": "U.S. Attorney’s Office Shuts Down Website Promoting Prostitution and Sex Trafficking, Indicts Owner",
      "date": "2020-06-19",
      "district": "Northern District of Texas",
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      "title": "Federal Grand Jury in Austin Indicts Nigerian Citizen for Victimizing Previous Fraud Victims",
      "date": "2019-12-18",
      "district": "Western District of Texas",
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      "title": "DARKNET FENTANYL DEALER INDICTED IN NATIONWIDE UNDERCOVER OPERATION TARGETING DARKNET VENDORS WHO WERE SELLING TO THOUSANDS OF U.S. RESIDENTS",
      "date": "2019-05-31",
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      "title": "Cryptocurrency CEO Pleads Guilty to Securities Fraud  in $4 Million Crypto Scheme",
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      "title": "Former Employee Sentenced for Wire Fraud",
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      "title": "$20+ Million ‘Black Market Peso Exchange’ Scheme Sends Several To Prison",
      "date": "2013-06-26",
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      "title": "Five Convicted In Relation To $20+ Million ‘Black Market Peso Exchange’ Scheme",
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      "themes": [
        "bank_secrecy_act_and_financial_integrity_enforcement",
        "black_market_peso_exchange",
        "drug_trafficking_/_narcotics",
        "federal_prosecution_and_sentencing",
        "interagency_law_enforcement_investigation",
        "international_cooperation_/_cross-border_crime",
        "money_laundering",
        "shell_companies",
        "unlicensed_money_transmitting_business"
      ],
      "doj_url": "https://www.justice.gov/archives/opa/pr/leader-professional-money-laundering-ring-pleads-guilty-texas",
      "page_url": "https://texasbitcoin.com/texas-bitcoin-case-tracker/leader-professional-money-laundering-ring-pleads-guilty-texas"
    },
    {
      "id": "7bc55973-8261-4572-a572-a436b1a1049a",
      "title": "Former Convenience Store Owner Sentenced To Nearly Five Years In Federal Prison For Food Stamp Fraud, Wire Fraud And Conducting An Unlicensed Money Transmitting Business",
      "date": "2013-01-25",
      "district": "Northern District of Texas",
      "statutes": [],
      "forfeiture_usd": 0,
      "themes": [
        "food_stamp_fraud_(snap_fraud)",
        "interagency_investigation",
        "international_money_transfer",
        "restitution_and_sentencing",
        "unlicensed_money_transmitting_business",
        "wire_fraud"
      ],
      "doj_url": "https://www.justice.gov/usao-ndtx/pr/former-convenience-store-owner-sentenced-nearly-five-years-federal-prison-food-stamp",
      "page_url": "https://texasbitcoin.com/texas-bitcoin-case-tracker/former-convenience-store-owner-sentenced-nearly-five-years-federal-prison-food-stamp"
    }
  ]
}