Justice News

Justice News

Email Updates Email updates Press releases and speeches before January 20, 2009

January 9, 2020

Press Release
Indian National Pleads Guilty to Owning, Funding, and Operating India-Based Call Centers That Scammed U.S. Victims Out of Millions of Dollars

January 16, 2020

Press Release
Former Member of Barbados Parliament and Minister of Industry Found Guilty of Receiving and Laundering Bribes from Barbadian Insurance Company

January 17, 2020

Press Release
Maryland Man Sentenced to Prison for Fraudulent Scheme to Solicit Hundreds of Thousands of Dollars in Contributions to Scam-Pacs

January 23, 2020

Press Release
Members of $11 Million International Telemarketing Scheme Sentenced to Prison

January 30, 2020

Press Release
Last Defendant Convicted in Stanford International Bank $7 Billion Investment Fraud Scheme

January 31, 2020

Press Release
Airbus Agrees to Pay over $3.9 Billion in Global Penalties to Resolve Foreign Bribery and ITAR Case

February 5, 2020

Press Release
Montana Broker Found Guilty in Multimillion-Dollar Fraud Scheme

February 10, 2020

Press Release
Government Contractor Sentenced to 57 Months in Prison for $3.7 Million Procurement Fraud Scheme
Press Release
Chinese Military Personnel Charged with Computer Fraud, Economic Espionage and Wire Fraud for Hacking into Credit Reporting Agency Equifax

February 13, 2020

Press Release
Ohio Resident Charged with Operating Darknet-Based Bitcoin “Mixer,” which Laundered Over $300 Million

February 14, 2020

Press Release
State Department Contracting Officer Sentenced to Prison for Bribery and Procurement Fraud Scheme

February 18, 2020

Press Release
Former U.S. Taxpayer Pleads Guilty in Panama Papers Investigation

February 19, 2020

Press Release
Texas Businessman Sentenced to 70 Months in Prison for Role in Venezuela Bribery Scheme and Obstruction of Justice

February 21, 2020

Press Release
Former DEA Agent and His Wife Indicted for Alleged Roles in Scheme to Divert Drug Proceeds from Undercover Money Laundering Investigations

February 28, 2020

Press Release
U.S. Accountant Pleads Guilty in Panama Papers Investigation

March 2, 2020

Press Release
Two Chinese Nationals Charged with Laundering Over $100 Million in Cryptocurrency From Exchange Hack

March 5, 2020

Press Release
Two Former Texas Executives Charged with Fraud and Obstruction of Justice

March 6, 2020

Press Release
Former Senior Alstom Executive Sentenced to Prison for Role in Money Laundering Scheme to Promote Foreign Bribery

March 11, 2020

Press Release
“Compound King” Convicted in $21 Million Health Care Fraud Scheme

March 24, 2020

Press Release
Pennsylvania Attorney Indicted for Role in $2.7 Million Ponzi Scheme

April 14, 2020

Press Release
U.S. Repatriates $300 Million to Malaysia in Proceeds of Funds Misappropriated from 1Malaysia Development Berhad

April 23, 2020

Press Release
Pennsylvania Attorney Pleads Guilty for Role in $2.7 Million Ponzi Scheme

April 30, 2020

Press Release
Bank Hapoalim Agrees to Pay More Than $30 Million for Its Role in FIFA Money Laundering Conspiracy

May 5, 2020

Press Release
Two Charged in Rhode Island with Stimulus Fraud

May 13, 2020

Press Release
Engineer Charged in Texas with COVID-Relief Fraud

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