Justice News

Justice News

Email updates Press releases and speeches before January 20, 2009

January 19, 2017

Press Release
Western Union Admits Anti-Money Laundering and Consumer Fraud Violations, Forfeits $586 Million in Settlement with Justice Department and Federal Trade Commission

January 30, 2017

Press Release
Ohio Doctor Pleads Guilty to Running South Side Medical Center as Drug Premises and Evading More Than $3.5 Million in Taxes

March 7, 2017

Press Release
ZTE Corporation Agrees to Plead Guilty and Pay Over $430.4 Million for Violating U.S. Sanctions by Sending U.S.-Origin Items to Iran

April 5, 2017

Press Release
Attorney General Jeff Sessions Updates United States Attorneys and DOJ Component Heads on the Department’s Task Force on Crime Reduction and Public Safety

April 20, 2017

Speech
Acting Principal Deputy Assistant Attorney General Trevor N. McFadden of the Justice Department’s Criminal Division Speaks at ACI’s 19th Annual Conference on Foreign Corrupt Practices Act

June 15, 2017

Press Release
U.S. Seeks to Recover Approximately $540 Million Obtained From Corruption Involving Malaysian Sovereign Wealth Fund

June 26, 2017

Press Release
Orlando Doctor and Infusion Clinic Owner Sentenced to 64 Months and 90 Months in Prison for Role in Medicare Fraud

July 12, 2017

Press Release
New York Restaurant Entrepreneur Sentenced to 12 ½ Years in Prison for Investment Fraud Scheme and Tax Evasion

July 14, 2017

Press Release
Department of Justice Seeks to Recover Over $100 Million Obtained From Corruption in the Nigerian Oil Industry

July 17, 2017

Speech
Attorney General Jeff Sessions Delivers Remarks to the National District Attorneys Association

July 19, 2017

Press Release
Attorney General Sessions Issues Policy and Guidelines on Federal Adoptions of Assets Seized by State or Local Law Enforcement

August 15, 2017

Press Release
Acting Manhattan U.S. Attorney Announces Agreement with Swiss Asset Management Firm to Resolve Criminal Tax Investigation

August 28, 2017

Speech
Attorney General Sessions Delivers Remarks at the 63rd Biennial Conference of the National Fraternal Order of Police

September 21, 2017

Press Release
Telia Company AB and Its Uzbek Subsidiary Enter Into a Global Foreign Bribery Resolution of More Than $965 Million for Corrupt Payments in Uzbekistan

October 17, 2017

Press Release
Attorney General Sessions Announces Director of Asset Forfeiture Accountability

October 18, 2017

Speech
Opening Statement of Attorney General Jeff Sessions Before the Senate Judiciary Committee

October 19, 2017

Speech
Attorney General Jeff Sessions Delivers Remarks to the Oklahoma Sheriffs’ Association

October 23, 2017

Speech
Attorney General Sessions Delivers Remarks to the International Association of Chiefs of Police

November 9, 2017

Press Release
Department of Justice Compensates Victims of Bernard Madoff Fraud Scheme With Funds Recovered Through Asset Forfeiture
Speech
Acting Assistant Attorney General Kenneth A. Blanco Delivers Remarks at Foreign Corrupt Practices Act/Organization for Economic Cooperation and Development Anniversary Conference at the NYU School of Law

November 13, 2017

Press Release
Justice Department Announces Compensation Process for Western Union Fraud Victims With Funds Recovered Through Asset Forfeiture

December 7, 2017

Press Release
Deputy Attorney General Rod Rosenstein Selects Corey Ellis as Director of Asset Forfeiture Accountability
Press Release
Department of Justice Recovers Millions in Criminal Proceeds Via a First Time Forfeited Asset Sharing by Guernsey Officials
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