Press Room

Press Room

Criminal Division News

Friday, April 19, 2019
Press Release
Fifth Defendant Pleads Guilty to Laundering Millions of Dollars of Hard Narcotics Proceeds for Sinaloa Cartel
Friday, April 19, 2019
Press Release
Indian National Extradited to United States to Face Charges for Leadership Role in Multimillion Dollar India-Based Call Center Scam Targeting U.S. Victims
Thursday, April 18, 2019
Press Release
Japanese Investment Company Executives Extradited on Charges Relating to $1.5 Billion Ponzi Scheme
Wednesday, April 17, 2019
Press Release
Appalachian Regional Prescription Opioid (ARPO) Strike Force Takedown Results in Charges Against 60 Individuals, Including 53 Medical Professionals
Tuesday, April 16, 2019
Press Release
Massachusetts Man Pleads Guilty to Multiple Counts of Child Pornography Offenses
Monday, April 15, 2019
Press Release
UniCredit Bank AG Agrees to Plead Guilty for Illegally Processing Transactions in Violation of Iranian Sanctions
Monday, April 15, 2019
Press Release
Maryland Man Sentenced to Nine Years in Federal Prison for Distribution of Child Pornography
Thursday, April 11, 2019
Press Release
Two Romanian Cybercriminals Convicted of All 21 Counts Relating to Infecting Over 400,000 Victim Computers with Malware and Stealing Millions of Dollars
Thursday, April 11, 2019
Press Release
Charity Executives, Former Arkansas State Senator Indicted for Embezzlement and Public Corruption Scheme
Thursday, April 11, 2019
Press Release
Three Men Convicted of Running Sex Trafficking Ring
Wednesday, April 10, 2019
Press Release
Justice Department Announces Publication of White Paper on the CLOUD Act
Wednesday, April 10, 2019
Press Release
Four Texas Men Charged with Bribery Conspiracy
Wednesday, April 10, 2019
Press Release
Customs and Border Protection Officer Pleads Guilty to Theft of Federal Funds
Tuesday, April 9, 2019
Press Release
Standard Chartered Bank Admits to Illegally Processing Transactions in Violation of Iranian Sanctions and Agrees to Pay More Than $1 Billion
Tuesday, April 9, 2019
Press Release
Federal Indictments & Law Enforcement Actions in One of the Largest Health Care Fraud Schemes Involving Telemedicine and Durable Medical Equipment Marketing Executives Results in Charges Against 24 Individuals Responsible for Over $1.2 Billion in Losses
Tuesday, April 9, 2019
Press Release
Bloods Gang Member Sentenced to Five Life Sentences Plus 50 Years in Prison for RICO Conspiracy and Multiple Murders
Tuesday, April 9, 2019
Press Release
Former U.S. Army Reserve Employee Pleads Guilty to Wire Fraud and Theft
Tuesday, April 9, 2019
Press Release
Robber of Jewelry and Gemstones Extradited From Colombia to the United States Pleads Guilty to Conspiracy
Tuesday, April 9, 2019
Press Release
Former Associate General Counsel of Seaworld Entertainment, Inc. Pleads Guilty to Insider Trading
Friday, April 5, 2019
Press Release
South Florida Health Care Facility Owner Convicted for Role in Largest Health Care Fraud Scheme Ever Charged by The Department of Justice, Involving $1.3 Billion in Fraudulent Claims
Friday, April 5, 2019
Press Release
U.S. Participant in Costa Rican Call Center Pleads Guilty for Role in “Sweepstakes Fraud” Aimed at Elderly
Friday, April 5, 2019
Press Release
Former Employee of D.C. School Admits to Transporting Child Pornography Across State Lines and Accessing it Over the Dark Web
Friday, April 5, 2019
Press Release
Defense Department Employee Sentenced to Prison for Receipt of Child Pornography
Friday, April 5, 2019
Press Release
Three Texas Men Arrested and Charged with Bribery Conspiracy
Friday, April 5, 2019
Press Release
Former Leader of Honduran Cocaine Trafficking Organization Sentenced to 37 Years in Prison
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Brian A. Benczkowski
Assistant Attorney General

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(202) 514-2000

 

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(202) 353-4641

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