Justice News

Justice News

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

January 8, 2021

Press Release
Man Arrested for Illegally Entering Office of Speaker of the House

December 21, 2020

Press Release
Former Senior Libyan Intelligence Officer and Bomb-Maker for the Muamar Qaddafi Regime Charged for The December 21, 1988 Bombing of Pan Am Flight 103

December 17, 2020

Press Release
New Jersey Man Pleads Guilty to Violating the Foreign Corrupt Practices Act

December 16, 2020

Press Release
Northern Alabama Doctor and Practice Manager Convicted for Conspiring to Unlawfully Distribute Opioids

December 9, 2020

Press Release
Individual Pleads Guilty to Participating in Internet-of-Things Cyberattack in 2016

December 3, 2020

Press Release
Former CEO and Founder of Technology Company Pleads Guilty to Investment Fraud Scheme
Press Release
Vitol Inc. Agrees to Pay over $135 Million to Resolve Foreign Bribery Case

December 2, 2020

Press Release
U.S. Law Enforcement Takes Action Against Approximately 2,300 Money Mules In Global Crackdown On Money Laundering

November 30, 2020

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

November 23, 2020

Press Release
Fifteen Members and Associates of Philadelphia La Cosa Nostra Indicted on Federal Racketeering Charges

November 16, 2020

Press Release
The China Initiative: Year-in-Review (2019-20)

November 4, 2020

Press Release
U.S. Seizes Virtual Currencies Valued at $24 Million Assisting Brazil in Major Internet Fraud Investigation

November 2, 2020

Press Release
Louisiana Man Sentenced for Arson of Three African-American Churches

October 29, 2020

Speech
Remarks of Assistant Attorney General for the National Security Division John C. Demers on the Iran Forfeiture Actions

October 28, 2020

Press Release
Former President of Nuclear Transportation Company Sentenced to Prison for Foreign Bribery and Other Offenses

October 27, 2020

Press Release
Beam Suntory Inc. Agrees to Pay Over $19 Million to Resolve Criminal Foreign Bribery Case
Press Release
Bloods Gang Members Sentenced to Life in Prison for Racketeering Conspiracy Involving Murder and Other Crimes

October 22, 2020

Press Release
Husband Sentenced to 188 Months in Prison for Human Trafficking Convictions Related to Forced Labor of Foreign Nationals
Press Release
Former U.S. Army Reservist Sentenced to 40 years in Prison for Sex Trafficking and a Related Offense
Press Release
Goldman Sachs Charged in Foreign Bribery Case and Agrees to Pay Over $2.9 Billion

October 21, 2020

Press Release
Justice Department Announces Global Resolution of Criminal and Civil Investigations with Opioid Manufacturer Purdue Pharma and Civil Settlement with Members of the Sackler Family

October 20, 2020

Press Release
Elliott Broidy Pleads Guilty for Back-Channel Lobbying Campaign to Drop 1MDB Investigation and Remove a Chinese Foreign National
Press Release
Prison Official Charged with Accepting Bribes and Smuggling Contraband into Correctional Institution

October 19, 2020

Press Release
Six Russian GRU Officers Charged in Connection with Worldwide Deployment of Destructive Malware and Other Disruptive Actions in Cyberspace

September 29, 2020

Press Release
JPMorgan Chase & Co. Agrees To Pay $920 Million in Connection with Schemes to Defraud Precious Metals and U.S. Treasuries Markets

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