Justice News

Justice News

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

March 26, 2020

Speech
Assistant Attorney General Brian A. Benczkowski Delivers Remarks at Press Conference Announcing Criminal Charges Against Venezuelan Officials
Press Release
Nicolás Maduro Moros and 14 Current and Former Venezuelan Officials Charged with Narco-Terrorism, Corruption, Drug Trafficking and Other Criminal Charges

March 24, 2020

Press Release
Pennsylvania Attorney Indicted for Role in $2.7 Million Ponzi Scheme

March 11, 2020

Speech
Assistant Attorney General Brian A. Benczkowski Delivers Remarks at the Project Python Press Conference
Press Release
DEA-Led Operation Nets More Than 600 Arrests Targeting Cártel Jalisco Nueva Generación
Press Release
“Compound King” Convicted in $21 Million Health Care Fraud Scheme

March 10, 2020

Press Release
Owner of Detroit-Area Health Care Clinic Sentenced to Prison for a Drug Diversion Scheme
Press Release
Department of Justice Begins First Distribution of Funds Recovered Through Asset Forfeiture to Compensate Victims of Western Union Fraud Scheme

March 9, 2020

Press Release
Leader of Armed Home Invasion Robbery Crew Convicted of RICO Conspiracy and Other Violent Crimes

March 6, 2020

Press Release
Former Senior Alstom Executive Sentenced to Prison for Role in Money Laundering Scheme to Promote Foreign Bribery
Press Release
Former Acting Inspector General for the U.S. Department of Homeland Security Indicted on Theft of Government Property and Scheme to Defraud the United States Government
Press Release
Bangladeshi National Pleads Guilty to Conspiracy to Bring Aliens to the United States

March 5, 2020

Press Release
Two Former Texas Executives Charged with Fraud and Obstruction of Justice
Press Release
Federal Jury Convicts Founder and Chairman of a Multinational Investment Company and a Company Consultant of Public Corruption and Bribery Charges
Press Release
Tennessee Man Ordered Removed to Germany Based on Service as Concentration Camp Guard During WWII

March 2, 2020

Press Release
Two Chinese Nationals Charged with Laundering Over $100 Million in Cryptocurrency From Exchange Hack
Press Release
Readout of Southwest Border U.S. Attorneys Visit To Mexico
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