{"@context":{"@vocab":"https://schema.org/","dcterms":"http://purl.org/dc/terms/","prov":"http://www.w3.org/ns/prov#"},"@type":"Dataset","@id":"https://api.morvs.ai/api/v1/doj/by-company/JPMorgan","_source":{"data_provider":"AI Analytics","brand_name":"MORVS","brand_url":"https://morvs.ai/","data_provider_url":"https://api.morvs.ai","license":"https://creativecommons.org/publicdomain/zero/1.0/","dcterms:license":"https://creativecommons.org/publicdomain/zero/1.0/","generated_at":"2026-11-15T01:28:45.447Z","primary_source":"https://www.justice.gov/news"},"company":"JPMorgan","count":5,"by_component":[{"component_name":"Drug Enforcement Administration (DEA); Federal Bureau of Investigation (FBI); USAO - Texas, Northern","n":1},{"component_name":"USAO - California, Central","n":1},{"component_name":"USAO - Massachusetts","n":1},{"component_name":"USAO - New York, Western","n":1},{"component_name":"USAO - Texas, Northern","n":1}],"recent_releases":[{"uuid":"ee1c6e26-b71a-418d-87b2-58bea750f020","doj_number":null,"title":"Federal grand jury indicts fourteen defendants in $370 million nationwide bank account takeover conspiracy","teaser_excerpt":"United States Attorney for the Northern District of Texas Ryan Raybould today announced that a federal grand jury indicted fourteen defendants, including allegedly corrupt insiders at major banking and telecommunication institutions, for allegedly or","release_date":"2026-11-03","component_name":"Drug Enforcement Administration (DEA); Federal Bureau of Investigation (FBI); USAO - Texas, Northern","url":"https://www.justice.gov/usao-ndtx/pr/federal-grand-jury-indicts-fourteen-defendants-370-million-nationwide-bank-account"},{"uuid":"041666e2-2c10-44f2-8953-58e52ace539b","doj_number":null,"title":"Federal grand jury indicts North Texas woman in $680,000 COVID fraud and money laundering scheme","teaser_excerpt":"A federal grand jury returned a 10-count indictment against a North Texas resident for allegedly defrauding pandemic relief programs of more than $680,000. April Watson, 50, also known as “April Watson Horton” and “April Shawnette Watson,” is charged","release_date":"2026-10-26","component_name":"USAO - Texas, Northern","url":"https://www.justice.gov/usao-ndtx/pr/federal-grand-jury-indicts-north-texas-woman-680000-covid-fraud-and-money-laundering"},{"uuid":"652a6b22-6db8-4a29-8a3b-e47e995c1d83","doj_number":null,"title":"Federal grand jury indicts Pittsford father and son on multiple fraud and ID theft charges in credit card scam","teaser_excerpt":"U.S. Attorney Michael DiGiacomo announced today that a federal grand jury has returned a 19-count indictment charging Talib Hussain, 75, and Mirza Khan, 48, both of Pittsford, NY, with conspiracy to commit bank, wire fraud, and access device fraud, a","release_date":"2026-08-12","component_name":"USAO - New York, Western","url":"https://www.justice.gov/usao-wdny/pr/federal-grand-jury-indicts-pittsford-father-and-son-multiple-fraud-and-id-theft"},{"uuid":"637d13a8-9768-4f90-bb55-f6d840d57f9b","doj_number":null,"title":"Virginia Man to Plead Guilty to $7.1 Million Wire Fraud Scheme","teaser_excerpt":"BOSTON – A dual national of the United States and the Philippines was charged and has agreed to plead guilty to stealing more than $7.1 million from his employer over the course of a decade.","release_date":"2026-08-11","component_name":"USAO - Massachusetts","url":"https://www.justice.gov/usao-ma/pr/virginia-man-plead-guilty-71-million-wire-fraud-scheme"},{"uuid":"7d5acc89-6045-4f40-abaa-9db8ed7c7a56","doj_number":"26-119","title":"Member of South L.A.-Based Crips Street Gang Sentenced to 9 Years in Federal Prison for Role in $2.8 Million Bank Fraud Advertised on Instagram","teaser_excerpt":"A member of the South Los Angeles-based Crips street gang was sentenced today to 108 months in federal prison for his role in a $2.8 million scheme in which he stole checks in the mail, altered them, then used Instagram to recruit bank account holder","release_date":"2026-07-16","component_name":"USAO - California, Central","url":"https://www.justice.gov/usao-cdca/pr/member-south-la-based-crips-street-gang-sentenced-9-years-federal-prison-role-28"}]}