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2023 Press Releases

 
Qakbot Malware Disrupted in International Cyber Takedown - August 29, 2023
 
Administrator of ‘Bulletproof’ Webhosting Domain Charged in Connection with Facilitation of NetWalker Ransomware - August 11, 2023
 
Corficolombiana to Pay $80M to Resolve Foreign Bribery Investigations - August 10, 2023
 
Two Nigerian Nationals Plead Guilty, and One Sentenced to Prison for International Inheritance Fraud Scheme That Defrauded Elderly U.S. Victims - August 9, 2023
 
Foreign National Charged for Visa Fraud Scheme - August 4, 2023
 
Four Extradited Defendants Plead Guilty to Participating in Deadly International Human Smuggling Conspiracy - August 2, 2023
 
Man Convicted of Fraudulently Obtaining U.S. Citizenship - July 27, 2023
 
Three Foreign Nationals Sentenced for Operating an International Fentanyl Trafficking Organization - July 25, 2023
 
Leader of International Drug-Trafficking Organization Sentenced for Cocaine Distribution - July 21, 2023
 
Assistant Attorney General Kenneth A. Polite, Jr. Delivers Remarks at the Center for Strategic and International Studies - July 20, 2023
 
High-Level Member of ISIS Sentenced to Life in Prison for Material Support to a Foreign Terrorist Organization Resulting in Death - July 14, 2023
 
Suspected Russian Intelligence Operative Extradited from Estonia to Face Charges Related to Providing American-Made Electronics and Ammunition to Russian Military - July 14, 2023
 
Foreign National Indicted for International Drug Trafficking - July 7, 2023
 
Justice Department Announces Charges Against China-Based Chemical Manufacturing Companies and Arrests of Executives in Fentanyl Manufacturing - June 23, 2023
 

Woman Pleads Guilty to Murder Conspiracy - June 16, 2023

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Updated September 6, 2023