Press Releases

Press Releases

March 24, 2023
Press Release
CEO of Titanium Blockchain Sentenced for $21M Cryptocurrency Fraud Scheme
March 24, 2023
Press Release
Justice Department Announces Arrest of the Founder of One of the World’s Largest Hacker Forums and Disruption of Forum’s Operation
March 24, 2023
Press Release
Deputy U.S. Marshal Convicted of Conspiracy, Cyberstalking, Perjury, and Obstruction
March 24, 2023
Press Release
Two Individuals Charged with Operating Multimillion-Dollar Pyramid Schemes
March 23, 2023
Press Release
Two Doctors Convicted for Unnecessary Urinalysis Testing Scheme
March 23, 2023
Press Release
Former Puerto Rico Mayor Convicted of Accepting Bribes
March 22, 2023
Press Release
Two Co-Conspirators Indicted for Role in Prolific, Global Human Smuggling Conspiracy
March 17, 2023
Press Release
Former Department of State Employee Sentenced for Engaging in Illicit Sexual Conduct with Minors in the Philippines
March 16, 2023
Press Release
Man Pleads Guilty to $1.9M Baby Formula Fraud Scheme
March 16, 2023
Press Release
Justice Department Announces Historic Guatemalan Human Smuggling Extraditions at Joint Task Force Alpha Summit
March 16, 2023
Press Release
Readout of Joint Task Force Alpha Summit on Anti-Human Smuggling and Trafficking Efforts
March 15, 2023
Press Release
Sterling Bancorp, Inc. to Plead Guilty to $69M Securities Fraud
March 10, 2023
Press Release
Physician Convicted of $5M Health Care Fraud Scheme
March 10, 2023
Press Release
Six Houston Gang Members Indicted for Using a Firearm in Racketeering Murder of Innocent Bystander
March 9, 2023
Press Release
Former Wall Street Precious Metal Traders Sentenced for Wire Fraud
March 9, 2023
Press Release
Former Goldman Sachs Investment Banker Sentenced in $2.7B Bribery and Money Laundering Scheme
March 9, 2023
Press Release
Leader of International Drug Trafficking Organization Pleads Guilty to Cocaine Trafficking Conspiracy
March 9, 2023
Press Release
CEO of Major Defense Contractor Charged with Bribery
March 8, 2023
Press Release
Narcotrafficker Pleads Guilty to International Cocaine Trafficking Conspiracy
March 8, 2023
Press Release
Former U.S. Congressional Candidate Pleads Guilty in Conduit Campaign Contribution Case
March 8, 2023
Press Release
United States Obtains Warrant for Seizure of Airplane Owned by Russian Oil Company Valued at More Than $25 Million
March 6, 2023
Press Release
Four Gangster Disciples Leaders Convicted of Racketeering Conspiracy and Murder
March 6, 2023
Press Release
MS-13 Gang Member Sentenced to Life in Prison for Racketeering Conspiracy and Murder
March 2, 2023
Press Release
Ericsson to Plead Guilty and Pay Over $206M Following Breach of 2019 FCPA Deferred Prosecution Agreement
March 2, 2023
Press Release
Two Men Sentenced in $30M Foreign Exchange Fraud Scheme

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General Information Criminal Division
Leadership 

Kenneth A. Polite, Jr.
Assistant Attorney General

Contact 

Department of Justice Main Switchboard
(202) 514-2000

 

Criminal Division Citizen Phone Line
(202) 353-4641

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