Justice News

Justice News

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

June 30, 2022

Press Release
Justice Department Announces Enforcement Action Charging Six Individuals with Cryptocurrency Fraud Offenses in Cases Involving Over $100 Million in Intended Losses
Press Release
Justice Department Announces Additional Distribution of Approximately $92 Million to Victims in FIFA Corruption Case
Press Release
Two Men Plead Guilty to International Telemarketing Sweepstakes Fraud Scheme

June 29, 2022

Speech
Assistant Attorney General Kenneth A. Polite, Jr. Delivers Remarks on the Formation of the New England Prescription Opioid Strike Force
Press Release
Owner of Technology Companies Arrested for Alleged $45 Million Investment Fraud Scheme Involving Over 10,000 Victims
Press Release
Sober Home Owner Sentenced to 30 Months in Prison for $4.5 Million Kickback Scheme
Press Release
Departments of Justice and State Team with Government of Kenya for Regional Symposium on Women in Law Enforcement and Security in Africa
Press Release
Justice Department’s Criminal Division Creates New England Prescription Opioid Strike Force to Focus on Illegal Opioid Prescriptions
Press Release
Russian Elites, Proxies, and Oligarchs Task Force Joint Statement

June 28, 2022

Press Release
Three Defendants Indicted in Software License Piracy Scheme

June 27, 2022

Press Release
Two Individuals Convicted in $1.4 Billion Health Care Fraud Scheme Involving Rural Hospitals in Florida, Georgia, and Missouri
Press Release
United States Seizes Six Websites Providing Illegal Access to Copyrighted Music

June 24, 2022

Press Release
Serial Fraudster Previously Extradited from Mexico Pleads Guilty to Multiple Investment Fraud Schemes

June 22, 2022

Press Release
Eight Charged in $7 Million Loan Fraud Scheme
Press Release
Motocross Coach Indicted for Child Exploitation Crimes

June 21, 2022

Press Release
Attorney General Merrick B. Garland Visits Ukraine, Reaffirms U.S. Commitment to Help Identify, Apprehend, and Prosecute Individuals Involved in War Crimes and Atrocities

June 17, 2022

Press Release
Man Arrested for Allegedly Distributing Over $230 Million of Adulterated HIV Medication

June 16, 2022

Press Release
Alleged Gangster Disciples Members Indicted for Murder, Federal Racketeering Charges
Press Release
Man Pleads Guilty to Threatening Election Official
Press Release
Owner and Operator of Telemedicine and Telemarketing Companies Sentenced to 14 Years for $20 Million Fraud Scheme and $4 Million Tax Evasion
Press Release
United States and EU Foster Cooperation Against Ransomware Attacks

June 15, 2022

Press Release
North Carolina Nail Salon Owner Sentenced to 15 Years in Prison for Compelling a Victim’s Labor for Almost Two Years

June 14, 2022

Press Release
Former EarthWater CFO and Others Plead Guilty to Fraud Charges Related to High-Yield Investment Scheme
Press Release
Former Chairman and Managing Partner of Energy Company Pleads Guilty to $15 Million Ponzi Scheme
Press Release
Deputy U.S. Marshal Charged with Unlawfully Obtaining Cell Phone Location Information

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