Justice News

Justice News

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

April 14, 2023

Press Release
Justice Department Announces Charges Against Sinaloa Cartel’s Global Operation

March 24, 2023

Press Release
Justice Department Announces Arrest of the Founder of One of the World’s Largest Hacker Forums and Disruption of Forum’s Operation

March 16, 2023

Press Release
Readout of Joint Task Force Alpha Summit on Anti-Human Smuggling and Trafficking Efforts

March 8, 2023

Press Release
Narcotrafficker Pleads Guilty to International Cocaine Trafficking Conspiracy

February 17, 2023

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

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

August 26, 2022

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

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

January 11, 2022

Press Release
Sinaloa Cartel Drug Trafficker and Money Launderer Sentenced to Prison

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

May 5, 2021

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

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

May 21, 2020

Press Release
City Officials Charged with Accepting Bribes

March 2, 2020

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

April 19, 2019

Press Release
Fifth Defendant Pleads Guilty to Laundering Millions of Dollars of Hard Narcotics Proceeds for Sinaloa Cartel

April 4, 2019

Press Release
Sinaloa Cartel Money Launderer Pleaded Guilty to Laundering $13 Million in Hard Narcotics Proceeds

May 18, 2018

Press Release
Rabobank NA Sentenced for Conspiring to Impair, Impede, and Obstruct Its Primary Regulator

February 7, 2018

Press Release
Rabobank NA Pleads Guilty, Agrees to Pay Over $360 Million

January 10, 2018

Press Release
Sinaloa Cartel Cell Leader Pleads Guilty For Involvement in the Importation of Tons of Narcotics into the United States

August 15, 2017

Press Release
Active-Duty U.S. Navy Commander Pleads Guilty to Conspiring With Foreign Defense Contractor to Defraud the U.S. Navy

August 12, 2017

Press Release
Singapore Executives Sentenced for Fraud in International Navy Corruption Scandal

August 7, 2017

Press Release
Sinaloa Cartel Cell Leader Self-Surrenders

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