Justice News

Justice News

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

January 12, 2023

Press Release
Crypto Fraud Victims Receive Over $17 Million in Restitution from BitConnect Scheme

November 17, 2022

Press Release
Political Consultant Convicted for Scheme Involving Illegal Foreign Campaign Contribution to 2016 Presidential Campaign

November 7, 2022

Press Release
Former U.S. Military Pilot Sentenced for Acting as Paid Agent of the Government of the People’s Republic of China and Lying on National Security Background Forms

October 17, 2022

Press Release
Former San Diego Resident Sentenced to 20 Years for Funding ISIS Terrorist Activities in Syria

August 26, 2022

Press Release
Readout of Southwest Border U.S. Attorneys Visit to Mexico

August 17, 2022

Press Release
Defendant in ‘Grandparent Scam’ Network Sentenced for RICO Conspiracy Targeting Elderly Americans

August 15, 2022

Press Release
California Firm and Owner Sentenced for COVID-19 Fraud Scheme

August 12, 2022

Press Release
Former San Diego Police Officer and Three Co-Defendants Indicted for Owning and Operating Illicit Massage Businesses in California and Arizona

July 8, 2022

Press Release
Two More Defendants in ‘Grandparent Scam’ Network Plead Guilty to RICO Conspiracy

June 23, 2022

Press Release
Former U.S. Military Pilot Admits Acting as Paid Agent of China and Lying on National Security Background Forms

May 26, 2022

Press Release
Fourth Defendant in ‘Grandparent Scam’ Network Pleads Guilty to RICO Conspiracy

May 9, 2022

Press Release
Third Defendant in ‘Grandparent Scam’ Network Pleads Guilty to RICO Conspiracy

March 9, 2022

Press Release
Two Defendants in ‘Grandparent Scam’ Network Plead Guilty to RICO Conspiracy

January 11, 2022

Press Release
Sinaloa Cartel Drug Trafficker and Money Launderer Sentenced to Prison
Press Release
UC San Diego Health Pays $2.98 Million to Resolve Allegations of Ordering Unnecessary Genetic Testing

November 16, 2021

Press Release
$56 Million in Seized Cryptocurrency Being Sold as First Step to Compensate Victims of BitConnect Fraud Scheme

November 5, 2021

Press Release
Readout of Justice Department Leadership Meeting on Human Smuggling and Trafficking Networks

August 25, 2021

Press Release
Multiple Defendants in 'Grandparent Scam' Network Indicted for Racketeering Conspiracy

July 19, 2021

Press Release
Four Chinese Nationals Working with the Ministry of State Security Charged with Global Computer Intrusion Campaign Targeting Intellectual Property and Confidential Business Information, Including Infectious Disease Research

May 5, 2021

Press Release
Former City Officials Sentenced for Accepting Bribes in Exchange for Cannabis Dispensary Permit

January 13, 2021

Press Release
Restaurant Chain Manager Pleads Guilty to Employment Tax Fraud

November 6, 2020

Press Release
Operators of California Charity Scam Sentenced to Prison for Mail Fraud Conspiracy and Tax Evasion

October 7, 2020

Press Release
CEO of Financial Firm Pleads Guilty to Running Multi-Million Dollar Securities and Tax Fraud Scheme, and Operating an Unlicensed Money Services Business

September 22, 2020

Press Release
International Law Enforcement Operation Targeting Opioid Traffickers on the Darknet Results in over 170 Arrests Worldwide and the Seizure of Weapons, Drugs and over $6.5 Million

June 10, 2020

Press Release
Operators of California Charity Plead Guilty to Mail Fraud Conspiracy and Tax Evasion

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