OIA Press Room

OIA Press Room

Justice News

Wednesday, January 11, 2023
Press Release
Leader of Drug Trafficking Organization Sentenced for International Drug Trafficking Conspiracy
Monday, January 9, 2023
Press Release
Man Sentenced for Integral Role in Sophisticated International Fraud Scheme
Thursday, January 5, 2023
Press Release
Man sentenced to 17 and a half years in prison in New Mexico truck stop fraud case
Monday, December 19, 2022
Press Release
Honeywell UOP to Pay Over $160 Million to Resolve Foreign Bribery Investigations in U.S. and Brazil
Thursday, December 15, 2022
Press Release
Former Venezuelan National Treasurer and Husband Convicted in International Bribery Scheme
Tuesday, December 13, 2022
Press Release
Danske Bank Pleads Guilty to Fraud on U.S. Banks in Multi-Billion Dollar Scheme to Access the U.S. Financial System
Tuesday, December 13, 2022
Press Release
FTX Founder Indicted for Fraud, Money Laundering, and Campaign Finance Offenses
Friday, December 2, 2022
Press Release
ABB Agrees to Pay Over $315 Million to Resolve Coordinated Global Foreign Bribery Case
Thursday, December 1, 2022
Press Release
Former Heads of New York-Based Non-Governmental Organization Plead Guilty to Conspiring to Bribe Elected Officials of the Marshall Islands
Thursday, December 1, 2022
Press Release
Leader of International Drug Trafficking Organization Pleads Guilty to Cocaine Trafficking Conspiracy
Monday, November 21, 2022
Press Release
Two Estonian Citizens Arrested in $575 Million Cryptocurrency Fraud and Money Laundering Scheme
Friday, November 18, 2022
Press Release
Fugitive Couple Extradited to the United States from Montenegro to Begin Prison Sentences for $20 Million Fraud
Monday, October 24, 2022
Press Release
Barrio Azteca Gunmen Who Committed Consulate Murders in Ciudad Juarez Sentenced to Life in Prison
Monday, October 24, 2022
Press Release
Former Department of State Employee Pleads Guilty to Engaging in Illicit Sexual Conduct in the Philippines
Friday, October 21, 2022
Press Release
Mexican National Extradited from Mexico to the United States to Face International Drug Trafficking Charges
Wednesday, October 19, 2022
Press Release
Justice Department Announces Charges and Arrests in Two Cases Involving Export Violation Schemes to Aid Russian Military
Tuesday, October 18, 2022
Press Release
Lafarge Pleads Guilty to Conspiring to Provide Material Support to Foreign Terrorist Organizations
Monday, October 17, 2022
Press Release
Convicted Fugitive Who Escaped Justice for 30 Years Extradited From Singapore to United States to Serve Sentence for Bank Fraud, Embezzlement
Friday, October 14, 2022
Press Release
Honduran National Indicted for International Cocaine Trafficking Extradited from Honduras to the United States
Friday, October 14, 2022
Press Release
Defendant Who Failed To Appear in Court Before 2009 Drug Trial Arrested in Panama and Returned to United States
Tuesday, October 4, 2022
Press Release
Canadian National Sentenced in Connection with Ransomware Attacks Resulting in the Payment of Tens of Millions of Dollars in Ransoms
Monday, October 3, 2022
Press Release
Landmark U.S.-UK Data Access Agreement Enters into Force
Friday, September 30, 2022
Press Release
Two Guatemalan Nationals Plead Guilty to Human Smuggling Conspiracy Resulting in 2021 Death of Migrant in Odessa, Texas
Wednesday, September 28, 2022
Press Release
Extradited UK Citizen Pleads Guilty to Defrauding VCU in Business Email Compromise Scheme
Tuesday, September 20, 2022
Press Release
U.S. Attorney General and Ukrainian Prosecutor General Met to Strengthen Joint Efforts to Hold Accountable Perpetrators of War Crimes and Other Atrocities Committed in Ukraine
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