Press Room

Press Room

Criminal Division News

Friday, February 22, 2019
Press Release
U.S. Seeks to Recover Approximately $38 Million Allegedly Obtained from Corruption Involving Malaysian Sovereign Wealth Fund
Thursday, February 21, 2019
Press Release
Sons of Joaquin Guzman Loera Aka “El Chapo” Charged with Drug Trafficking
Thursday, February 21, 2019
Press Release
Former English Language Teacher in China Sentenced to Eight Years in Prison for Distribution of Child Pornography
Wednesday, February 20, 2019
Press Release
Miami Medical Clinic Owner Pleads Guilty to Health Care Fraud Scheme
Wednesday, February 20, 2019
Press Release
Mississippi Woman Pleads Guilty to Health Care Fraud, Money Laundering and Tax Evasion Charges for Role in $200 Million Compounding Pharmacy Scheme
Friday, February 15, 2019
Press Release
Former President and Former Chief Legal Officer of Publicly Traded Fortune 200 Technology Services Company Indicted in Connection with Alleged Multi-Million Dollar Foreign Bribery Scheme
Friday, February 15, 2019
Press Release
Michigan Patient Recruiter Pleads Guilty in $1.2 Million Kickback Scheme
Friday, February 15, 2019
Press Release
Leader of Violent West Baltimore Gang Sentenced to Life in Prison for Federal Racketeering and Drug Conspiracy Charges, Including Murders and Witness Intimidation
Friday, February 15, 2019
Press Release
Nebraska Man Pleads Guilty to Producing Child Pornography
Friday, February 15, 2019
Press Release
Chinese National Sentenced to Prison for Selling Counterfeit Computer Parts
Friday, February 15, 2019
Press Release
Department of Veterans Affairs Official Sentenced to 11 Years in Prison for $2 Million Bribery Scheme Involving Program for Disabled Military Veterans
Friday, February 15, 2019
Press Release
California Man Pleads Guilty to Sexually Exploiting Minor He Met While Playing “Clash Of Clans”
Thursday, February 14, 2019
Press Release
Baton Rouge Doctor and His Medical Billing Supervisor Plead Guilty to Fraudulent Billing Scheme
Wednesday, February 13, 2019
Press Release
Dark Web Trafficker Convicted of Drug Importation Conspiracy
Tuesday, February 12, 2019
Press Release
Joaquin 'El Chapo’ Guzman, Sinaloa Cartel Leader, Convicted of Running a Continuing Criminal Enterprise and Other Drug-Related Charges
Tuesday, February 12, 2019
Press Release
Six Convicted for Roles in Multi-Million Dollar Black Market Peso Exchange Money-Laundering Scheme
Tuesday, February 12, 2019
Press Release
Three Individuals Sentenced to Prison for Their Roles in Bribery Schemes Involving VA Program for Disabled Military Veterans
Tuesday, February 12, 2019
Press Release
Multiple White Supremacist Gang Members among 54 Defendants Charged in RICO Indictment
Tuesday, February 12, 2019
Press Release
Micronesian Government Official Arrested in Money Laundering Scheme Involving Foreign Bribery
Monday, February 11, 2019
Press Release
Colombian Nationals Sentenced to 45 and 50 Years in Prison for Participating in Human Smuggling Event that Resulted in the Rape and Murder of Cuban Nationals
Monday, February 11, 2019
Press Release
Associate of Former Border Patrol Agent Pleads Guilty to Conspiracy to Commit Bribery
Friday, February 8, 2019
Press Release
Former Virginia Federal Employee Sentenced to More Than 17 Years in Prison for Producing Child Pornography
Thursday, February 7, 2019
Press Release
United States and International Law Enforcement Dismantle Online Organized Crime Ring Operating out of Romania that Victimized Thousands of U.S. Residents
Wednesday, February 6, 2019
Press Release
Cuban Citizen Arrested on Charge of Making False Statements on an Application for Lawful Permanent Residence
Wednesday, February 6, 2019
Press Release
DOJ, ICE Recognize International Day of Zero Tolerance for Female Genital Mutilation/Cutting
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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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