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Data Sources

Data sourced from official agency press releases: DOJ, SEC, FTC, CFPB, FINRA, and state attorneys general.

© 2026 VerdictStats. All data from official government sources.

Department of Justice Statistics

533

Total Cases

$515M

Total Penalties

$3.2M

Average Penalty

Pending

Most Common Outcome

Cases by Year

Recent Cases

DOJ v. LeechPending—— · DOJ

DOJ v. LeechPending——

DOJ v. Misam M. AbidiPending—— · DOJ

DOJ v. Misam M. AbidiPending——

DOJ v. KoehlPending$250K— · DOJ

DOJ v. KoehlPending$250K—

DOJ v. JonesPending—— · DOJ

DOJ v. JonesPending——

DOJ v. Bob HunterConvicted—— · DOJ

DOJ v. Bob HunterConvicted——

DOJ v. Victor Hugo Villalobos Almazan and Nayeli Noemi Montoya RodriguezPending—— · DOJ

DOJ v. Victor Hugo Villalobos Almazan and Nayeli Noemi Montoya RodriguezPending——

DOJ v. Arzalea Teshean McLaughlin, Benjamin Eugene Mack, and Roger Cornell DanielsPending—— · DOJ

DOJ v. Arzalea Teshean McLaughlin, Benjamin Eugene Mack, and Roger Cornell DanielsPending——

DOJ v. PorterPending—— · DOJ

DOJ v. PorterPending——

United States v. HindsConvicted$100— · DOJ

United States v. HindsConvicted$100—

DOJ v. David DugginConvicted—— · DOJ

DOJ v. David DugginConvicted——

View all Department of Justice cases →