Justice News

Justice News

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

January 25, 2023

Press Release
Dental Practice Owners Charged with Fraud and RICO Conspiracy
Press Release
Two Members of the Aryan Circle Sentenced for Attempted Murder
Press Release
Four Men Convicted of Engaging in a Child Exploitation Enterprise

January 24, 2023

Press Release
Mexican National Charged with International Cocaine and Methamphetamine Trafficking Conspiracy
Press Release
Former Energy Company Executive Sentenced for $15 Million Investment Fraud

January 23, 2023

Press Release
Bulgarian National Convicted for Child Pornography Trafficking Conspiracy

January 20, 2023

Press Release
North Korean National Sentenced for Money Laundering Offenses
Press Release
Chicago Man Convicted of Participating in Illegal Kickback Conspiracy
Press Release
Arrest and Criminal Charges Announced Against British and Russian Businessmen for Facilitating Sanctions Evasion of Russian Oligarch’s $90 Million Yacht

January 19, 2023

Press Release
Businesswoman Sentenced for Facilitating Unregistered Lobbying Campaign in Exchange for Approximately $3 Million
Press Release
Former Contractor Pleads Guilty to Conspiracy to Defraud the United States
Press Release
Former Elementary School Teacher Convicted of Sexually Abusing Children
Press Release
Three Men Sentenced for Roles in Bribery Conspiracy

January 18, 2023

Speech
Assistant Attorney General Kenneth A. Polite, Jr. Delivers Remarks on Founder and Majority Owner of Cryptocurrency Exchange Charged with Processing Illicit Funds
Speech
Deputy Attorney General Lisa O. Monaco Delivers Remarks on Founder and Majority Owner of Cryptocurrency Exchange Charged with Processing Illicit Funds
Press Release
Founder and Majority Owner of Cryptocurrency Exchange Charged with Processing Over $700 Million of Illicit Funds

January 17, 2023

Speech
Assistant Attorney General Kenneth A. Polite, Jr. Delivers Remarks on Revisions to the Criminal Division’s Corporate Enforcement Policy
Press Release
Physician Convicted for Misappropriating Approximately $250,000 from COVID-19 Relief Programs

January 12, 2023

Press Release
Crypto Fraud Victims Receive Over $17 Million in Restitution from BitConnect Scheme
Press Release
Woman Arrested for Voter Fraud Scheme

January 11, 2023

Press Release
Man Sentenced for Role in International Telemarketing Scheme
Press Release
Former Doctor Convicted of Illegal Distribution of Controlled Substances
Press Release
Leader of Drug Trafficking Organization Sentenced for International Drug Trafficking Conspiracy

January 9, 2023

Press Release
Man Sentenced for Integral Role in Sophisticated International Fraud Scheme
Press Release
Florida Doctor Sentenced for Substance Abuse Treatment Fraud Scheme

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