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Justice News

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

January 21, 2021

Press Release
Man Convicted of Multiple Obscenity Crimes Involving Children

January 14, 2021

Press Release
MS-13’s Highest-Ranking Leaders Charged with Terrorism Offenses in the United States

January 12, 2021

Press Release
Three Charged with Illegally Exporting Goods to Iran
Press Release
Owner of Bitcoin Exchange Sentenced to Prison for Money Laundering

January 8, 2021

Press Release
Deutsche Bank Agrees to Pay over $130 Million to Resolve Foreign Corrupt Practices Act and Fraud Case

December 30, 2020

Press Release
Justice Department Seeks Forfeiture of Third Commercial Property Purchased with Funds Misappropriated from PrivatBank in Ukraine

December 23, 2020

Press Release
Former NGO Procurement Official Pleads Guilty to Bribery

December 16, 2020

Press Release
Former Venezuelan National Treasurer and Her Spouse Charged in Connection with International Bribery and Money Laundering Scheme

December 10, 2020

Press Release
Pain Clinic Medical Providers Sentenced for Their Roles in Operating Pill Mills in Tennessee

December 3, 2020

Press Release
Maryland Lawyer Charged with Defrauding Financial Institutions and Other Entities to Obtain Control over $12.5 Million of Somali Sovereign Assets
Press Release
Vitol Inc. Agrees to Pay over $135 Million to Resolve Foreign Bribery Case

November 30, 2020

Press Release
Owner and Operator of India-Based Call Centers Sentenced to Prison for Scamming U.S. Victims out of Millions of Dollars

November 23, 2020

Press Release
Florida and Tennessee Pain Clinic Owner Extradited from Italy to the United States to Face RICO Charges

November 2, 2020

Press Release
Russian Cybercriminal Sentenced to Prison for Role in $100 Million Botnet Conspiracy

October 27, 2020

Press Release
Beam Suntory Inc. Agrees to Pay Over $19 Million to Resolve Criminal Foreign Bribery Case

October 21, 2020

Press Release
Pain Clinic Owner Sentenced for Role in Operating Pill Mills in Tennessee and Florida

October 15, 2020

Press Release
Officials Announce International Operation Targeting Transnational Criminal Organization QQAAZZ that Provided Money Laundering Services to High-Level Cybercriminals

October 2, 2020

Press Release
Two Members of Notorious Videogame Piracy Group “Team Xecuter” in Custody

September 28, 2020

Press Release
Owner of Bitcoin Exchange Convicted of Racketeering Conspiracy for Laundering Millions of Dollars in International Cyber Fraud Scheme

September 22, 2020

Press Release
Sargeant Marine Inc. Pleads Guilty and Agrees to Pay $16.6 Million to Resolve Charges Related to Foreign Bribery Schemes in Brazil, Venezuela, and Ecuador

September 21, 2020

Press Release
U.S. Taxpayer in Panama Papers Investigation Sentenced to Prison

September 16, 2020

Press Release
U.S. Seeks to Recover More Than $300 Million in Additional Assets Traceable to Funds Allegedly Misappropriated from Malaysian Sovereign Wealth Fund

September 15, 2020

Press Release
Vermont Man Charged with Hiring Person to Kidnap and Kill a Man in a Foreign Country, and Producing and Receiving Child Pornography

September 2, 2020

Press Release
United States Reaches Settlement to Recover more than $60 Million Involving Malaysian Sovereign Wealth Fund

August 28, 2020

Press Release
Herbalife Nutrition Ltd. Agrees to Pay Over $122 Million to Resolve FCPA Case

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