Justice News

Justice News

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

December 3, 2020

Press Release
Former CEO and Founder of Technology Company Pleads Guilty to Investment Fraud Scheme

November 3, 2020

Press Release
Two Virginia Men Convicted for Their Roles in Investment Fraud Scheme

November 2, 2020

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

October 28, 2020

Press Release
Man Sentenced for Posing As Covert CIA Officer in Elaborate $4 Million Fraud

October 15, 2020

Press Release
United States Unseals Superseding Indictment Charging Nationwide Money Laundering Network

October 13, 2020

Press Release
American Contractor Pleads Guilty to Conspiracy to Steal Government Equipment from U.S. Military Base in Afghanistan

September 29, 2020

Press Release
Chinese National Sentenced for Laundering Millions for Mexican Drug Cartels

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

August 26, 2020

Press Release
Second Government Contracting Executive Pleads Guilty to Bribery Conspiracy Involving PBGC Contracts

July 28, 2020

Press Release
Former BBG Contracting Officer Pleads Guilty to Conspiracy to Commit Bribery and Honest Services Wire Fraud

July 24, 2020

Press Release
Former CEO and Founder of Technology Company Charged in Investment Fraud Scheme

July 9, 2020

Press Release
American Contractor Charged as Part of Theft Ring Responsible for Stealing Government Equipment from U.S. Military Base in Afghanistan

July 8, 2020

Press Release
American Contractor Pleads Guilty to Stealing Government Equipment on U.S. Military Base in Afghanistan

June 29, 2020

Press Release
Chinese National Guilty of Laundering Millions for Mexican Drug Cartels

June 26, 2020

Press Release
Russian National Sentenced to Prison for Operating Websites Devoted to Fraud and Malicious Cyber Activities

June 11, 2020

Press Release
Former DEA Official Pleads Guilty to Elaborate $4 Million Fraud Scheme

May 4, 2020

Press Release
Government Official and Contracting Executive Plead Guilty to Bribery Conspiracy

February 21, 2020

Press Release
Treasurer of Multiple Political Action Committees Sentenced for Filing False Reports with the FEC

February 14, 2020

Press Release
State Department Contracting Officer Sentenced to Prison for Bribery and Procurement Fraud Scheme

January 31, 2020

Press Release
Air Force Colonel Sentenced for Receiving Child Pornography

January 23, 2020

Press Release
Russian National Pleads Guilty to Running Online Criminal Marketplace

January 17, 2020

Press Release
Maryland Man Sentenced to Prison for Fraudulent Scheme to Solicit Hundreds of Thousands of Dollars in Contributions to Scam-Pacs

December 17, 2019

Press Release
Owner of Purported U.K. Investment Firm and Two Richmond-Area Men Charged for Roles in Investment Fraud Scheme

December 13, 2019

Press Release
Two Computer Programmers Plead Guilty in Connection with Operating Two of the Biggest Illegal Movie and Television Show Streaming Services in the United States

November 22, 2019

Press Release
Samsung Heavy Industries Company Ltd Agrees to Pay $75 Million in Global Penalties to Resolve Foreign Bribery Case

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