May 2017 Fourth Defendant Pleads Guilty for Role in Multimillion Dollar India-Based Call Center Scam Targeting U.S. Victims 5/18/17 Honduran Man Pleads Guilty to Use of A Firearm During a Crime of Violence Resulting in Death to Another for MS-13 Murder 5/5/17 Former Guinean Minister of Mines Convicted of Receiving and Laundering $8.5 Million in Bribes from China International Fund and China Sonangol 5/4/17 April 2017 Haitian National Pleads Guilty to Conspiring to Launder Money Derived from Drug Trafficking 4/24/17 Joint Statement by U.S. Attorney General Jeff Sessions and Mexican Attorney General Raúl Cervantes Andrade on Tomas Yarrington Arrest 4/19/17 Readout of Meeting Between U.S. Attorney General Jeff Sessions and Mexican Attorney General Raúl Cervantes Andrade 4/19/17 Defendant in Murder of U.S. Border Patrol Agent Brian Terry Arrested in Mexico 4/13/17 Foreign National Extradited and Pleads Guilty to Human Smuggling Conspiracy 4/12/17 Court Authorizes Service of John Doe Summons Seeking Information About Dutch Residents Using American Express Cards Linked to Non-Dutch Bank Accounts 4/3/17 March 2017 Caribbean Defendants Convicted of International Drug Trafficking 3/31/17 Member of CD and DVD Counterfeiting Ring in Atlanta Sentenced to 60 Months in Prison 3/22/17 Individual Charged in Connection With 2001 Terrorist Attack in Jerusalem That Resulted in Death of Americans 3/14/17 19 People Indicted Following Investigations Into International Fraud and Money Laundering Rings 3/1/17 February 2017 Three Nigerian Nationals from South Africa Convicted in International Cyber Financial Fraud Scheme 2/8/17 January 2017 Owner of Offshore Brokerage Firm Sentenced to Prison for Role in International Money Laundering 1/25/2017 Chilean Chemicals and Mining Company Agrees to Pay More Than $15 Million to Resolve Foreign Corrupt Practices Act Charges 1/13/2017 Volkswagen AG Agrees to Plead Guilty and Pay $4.3 Billion in Criminal and Civil Penalties; Six Volkswagen Executives and Employees are Indicted in Connection with Conspiracy to Cheat U.S. Emissions Tests 1/11/2017 Four Individuals Charged for Alleged Involvement in Foreign Bribery Scheme Involving $800 Million International Real Estate Deal 1/10/2017 Updated April 2, 2018
