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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

493

Total Cases

$496.6M

Total Penalties

$3.3M

Average Penalty

Pending

Most Common Outcome

Cases by Year

Recent Cases

DOJ v. Nicole PenningtonConvicted$1.1M— · DOJ

DOJ v. Nicole PenningtonConvicted$1.1M—

DOJ v. Cristian Daniel Diaz-GarciaConvicted—— · DOJ

DOJ v. Cristian Daniel Diaz-GarciaConvicted——

USA v. ParhamConvicted—— · DOJ

USA v. ParhamConvicted——

USA v. DavisPending—— · DOJ

USA v. DavisPending——

DOJ v. TanConvicted—— · DOJ

DOJ v. TanConvicted——

USA v. Ricki JohnsonConvicted$105K— · DOJ

USA v. Ricki JohnsonConvicted$105K—

DOJ v. Daniel RodriguezPending$250K— · DOJ

DOJ v. Daniel RodriguezPending$250K—

DOJ v. Deon Lathel GibsonConvicted—— · DOJ

DOJ v. Deon Lathel GibsonConvicted——

DOJ v. Luciano SchipellitiPending$250K— · DOJ

DOJ v. Luciano SchipellitiPending$250K—

DOJ v. SHARHABEEL SHREITEHConvicted—— · DOJ

DOJ v. SHARHABEEL SHREITEHConvicted——

View all Department of Justice cases →