Justice News

Justice News

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

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 24, 2020

Press Release
WikiLeaks Founder Charged in Superseding Indictment

June 19, 2020

Press Release
Justice Department Files Lawsuit Against Stafford County, Virginia, Over Blocking of Islamic Cemetery

June 18, 2020

Press Release
Former DIA Analyst Sentenced for Leaking Classified Information to Journalists

June 15, 2020

Press Release
Justice Department Files Civil Action to Support Major Expansion of Arlington National Cemetery

June 11, 2020

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

May 26, 2020

Press Release
Alexandria Man on FBI Most Wanted List Indicted on Terrorism Charges

May 4, 2020

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

May 3, 2020

Press Release
The Department of Justice Files Statement of Interest in Support of Church That Ministers to Underserved Communities

April 14, 2020

Press Release
Nursing Home Chain Saber Healthcare Agrees to Pay $10 Million to Settle False Claims Act Allegations

March 12, 2020

Press Release
Hampton, Virginia, Return Preparer Indicted for Tax Fraud

March 11, 2020

Press Release
Newport News Tax Preparer Indicted for False Returns

February 21, 2020

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

February 20, 2020

Press Release
Former DIA Employee Pleads Guilty to Leaking Classified National Defense Information to Journalists

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

January 8, 2020

Press Release
Doctor Who Conspired with Internet Pharmacy Organization to Unlawfully Sell Prescription Drugs Pleads Guilty

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
Press Release
Virginia Tax Lobbyist Sentenced to Prison for Filing a False Tax Return

November 22, 2019

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

November 15, 2019

Press Release
Former Elementary School Teacher’s Assistant Sentenced to 150 Months for Child-Exploitation Crimes

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