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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

513

Total Cases

$514.2M

Total Penalties

$3.2M

Average Penalty

Pending

Most Common Outcome

Cases by Year

Recent Cases

DOJ v. Andres Correa and Cassandra KerrConvicted—— · DOJ

DOJ v. Andres Correa and Cassandra KerrConvicted——

DOJ v. Angel De La Rosa and Yaimy RealConvicted$15M— · DOJ

DOJ v. Angel De La Rosa and Yaimy RealConvicted$15M—

DOJ v. Christopher Lee CarrollSettled—— · DOJ

DOJ v. Christopher Lee CarrollSettled——

USA v. George MosesPending—— · DOJ

USA v. George MosesPending——

USA v. Joseph Garrett BucklandPending—— · DOJ

USA v. Joseph Garrett BucklandPending——

DOJ v. RAYMOND ELDERSPending—— · DOJ

DOJ v. RAYMOND ELDERSPending——

DOJ v. PackPending$250K— · DOJ

DOJ v. PackPending$250K—

DOJ v. RENATA SUPINA-SALTUSPending$750K— · DOJ

DOJ v. RENATA SUPINA-SALTUSPending$750K—

USA v. Nehemie AlmonorPending$292K— · DOJ

USA v. Nehemie AlmonorPending$292K—

USA v. Kleider Enrique Garcia OchoaConvicted$250K— · DOJ

USA v. Kleider Enrique Garcia OchoaConvicted$250K—

View all Department of Justice cases →