Justice News

Justice News

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

April 24, 2023

Press Release
Five Individuals Charged in $2M Virtual Asset and Securities Manipulation Scheme
Press Release
North Korean Foreign Trade Bank Representative Charged in Crypto Laundering Conspiracies
Press Release
IRB Brasil Agrees to Pay Shareholders $5M in Connection with Securities Fraud Scheme

April 20, 2023

Press Release
Two Doctors Sentenced for Stealing $31M From Medicare
Press Release
Former Professional Wrestler Charged with Theft of Millions of Dollars in Federal Funds Intended for Needy Families
Press Release
Justice Department Announces Nationwide Coordinated Law Enforcement Action to Combat COVID-19 Health Care Fraud

April 19, 2023

Press Release
Former Venezuelan National Treasurer and Her Husband Sentenced in Money Laundering and International Bribery Scheme
Press Release
Second Conspirator in Russia-Ukraine Sanctions Violation Case Arrested
Press Release
Businessman Pleads Guilty to Bribing City of Atlanta and DeKalb County Officials to Obtain Contracts

April 18, 2023

Press Release
Man Convicted of Child Abuse Resulting in Death and Voluntary Manslaughter
Press Release
OFAC-Designated Hezbollah Financier and Eight Associates Charged with Multiple Crimes Arising Out of Scheme to Evade Terrorism-Related Sanctions
Press Release
U.S. Citizens and Russian Intelligence Officers Charged with Conspiring to Use U.S. Citizens as Illegal Agents of the Russian Government

April 17, 2023

Press Release
Readout of Assistant Attorney General Kenneth A. Polite, Jr.’s Trip to Lithuania
Press Release
President of Metalhouse LLC Indicted for Sanctions Evasion and International Money Laundering

April 14, 2023

Press Release
Podiatrist and Patient Recruiter Convicted for $8.5M Compounding Fraud Scheme
Press Release
Brothers Charged for Stealing Millions of Dollars in COVID-19 Relief Funds
Speech
Deputy Attorney General Lisa O. Monaco Delivers Remarks on Charges Against Sinaloa Cartel’s Global Operation
Speech
Attorney General Merrick B. Garland Delivers Remarks on Charges Against Sinaloa Cartel’s Global Operation
Press Release
Justice Department Announces Charges Against Sinaloa Cartel’s Global Operation
Press Release
Nine Defendants Sentenced in $126M Compounding Fraud Scheme

April 13, 2023

Press Release
Readout of Attorney General Merrick B. Garland and Deputy Attorney General Lisa O. Monaco Meeting with Security Cabinet of the Government of Mexico
Press Release
Man Pleads Guilty to Making Threats to Maricopa County Election Official and to Official with Office of Arizona Attorney General

April 12, 2023

Press Release
Doctor Charged for Unlawfully Distributing Opioids
Press Release
Former Puerto Rico Mayor Pleads Guilty to Bribery Scheme
Press Release
Man Pleads Guilty to Coercing Children to Engage in Sexual Activity

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